INVENSYS LIMITED - TELFORD
Company Profile | Company Filings |
Overview
INVENSYS LIMITED is a Private Limited Company from TELFORD ENGLAND and has the status: Active.
INVENSYS LIMITED was incorporated 104 years ago on 01/04/1920 and has the registered number: 00166023. The accounts status is FULL and accounts are next due on 30/09/2024.
INVENSYS LIMITED was incorporated 104 years ago on 01/04/1920 and has the registered number: 00166023. The accounts status is FULL and accounts are next due on 30/09/2024.
INVENSYS LIMITED - TELFORD
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
SCHNEIDER ELECTRIC
TELFORD
TF3 3BL
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
22/09/2023 | 06/10/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
INVENSYS SECRETARIES LIMITED | Corporate Secretary | 2014-01-17 | CURRENT | ||
MATTHIEU MEUNIER | Oct 1982 | French | Director | 2023-09-01 | CURRENT |
ANTOINE MARIE SAGE | Sep 1982 | French | Director | 2022-02-15 | CURRENT |
KELLY JEAN BECKER | Jan 1978 | American | Director | 2020-12-31 | CURRENT |
MR PETER IRWIN WEXLER | Dec 1967 | American | Director | 2014-01-17 | CURRENT |
LORD COLIN MARSH MARSHALL | Nov 1933 | British | Director | 1998-01-01 UNTIL 2003-07-23 | RESIGNED |
DOCTOR MARTIN PETER READ | Feb 1950 | British | Director | 2009-07-18 UNTIL 2014-01-17 | RESIGNED |
TANUJA RANDERY | Sep 1966 | British | Director | 2015-03-01 UNTIL 2017-09-13 | RESIGNED |
WILLIAM MICHAEL PYBUS | May 1923 | British | Director | RESIGNED | |
MR MICHAEL DAVID PARKER | Jul 1946 | British | Director | 2006-05-24 UNTIL 2014-01-17 | RESIGNED |
MR JOHN WILLIAM PROHASKA | Jan 1929 | Us Citizen | Director | RESIGNED | |
ULF CLEMENS INGEMAR HENRIKSSON | Apr 1963 | Swedish | Director | 2004-07-21 UNTIL 2011-03-24 | RESIGNED |
JAMES FREDERICK MUELLER | Nov 1946 | American | Director | 1996-04-19 UNTIL 1999-02-04 | RESIGNED |
MS KATHLEEN ANNE O'DONOVAN | May 1957 | British | Director | 1999-02-04 UNTIL 2002-12-31 | RESIGNED |
MS DEENA ELIZABETH MATTAR | Aug 1965 | British | Director | 2011-05-19 UNTIL 2014-01-17 | RESIGNED |
DR GEORGE WILLIAM SARNEY | Jul 1939 | Us Citizen | Director | 1994-01-01 UNTIL 1999-02-04 | RESIGNED |
ROGER MANN | Jun 1939 | British | Director | RESIGNED | |
ANDREW ELLIOTT MACFARLANE | Oct 1956 | British | Director | 2003-03-19 UNTIL 2006-08-03 | RESIGNED |
SIR RICHARD ERNEST BUTLER LLOYD | Dec 1928 | British | Director | RESIGNED | |
MR PAUL JOHN LESTER | Sep 1949 | British | Director | 2010-01-01 UNTIL 2014-01-17 | RESIGNED |
MR TREVOR LAMBETH | Nov 1963 | British | Director | 2014-01-17 UNTIL 2022-03-31 | RESIGNED |
MR MARTIN JAY | Jul 1939 | British | Director | 2003-01-21 UNTIL 2009-07-17 | RESIGNED |
MS VICTORIA MARY HULL | Mar 1962 | British | Director | 2011-11-29 UNTIL 2014-01-17 | RESIGNED |
JAMES MUELLER | Nov 1946 | American | Director | 2000-03-07 UNTIL 2000-12-31 | RESIGNED |
PAOLO SCARONI | Nov 1946 | Italian | Director | 2002-05-01 UNTIL 2002-06-14 | RESIGNED |
MS VICTORIA MARY HULL | Mar 1962 | British | Secretary | 2006-01-01 UNTIL 2014-01-17 | RESIGNED |
MR JOHN REGINALD WILLIAM CLAYTON | Dec 1950 | British | Secretary | 1999-11-18 UNTIL 2005-12-31 | RESIGNED |
RICHARD PAUL ATWELL COLES | Nov 1942 | British | Secretary | RESIGNED | |
COLIN PETER BONSEY | Jul 1946 | British | Director | RESIGNED | |
MR RICHARD NEIL HAYTHORNTHWAITE | Dec 1956 | British | Director | 2001-07-25 UNTIL 2005-07-21 | RESIGNED |
MR STEPHEN HARE | Apr 1961 | British | Director | 2006-07-21 UNTIL 2009-05-31 | RESIGNED |
JEAN CLAUDE GUEZ | Aug 1943 | French | Director | 2003-01-21 UNTIL 2009-07-17 | RESIGNED |
MICHAEL JAMES BAY GREEN | Jun 1943 | British | Director | 2005-01-01 UNTIL 2014-01-17 | RESIGNED |
DR LARRY FARMER | Oct 1939 | American | Director | 2002-03-01 UNTIL 2006-08-03 | RESIGNED |
MR WAYNE EDWARD EDMUNDS | Feb 1956 | American | Director | 2009-06-01 UNTIL 2014-01-17 | RESIGNED |
PETER ALFRED MAX CURRY | Aug 1930 | British | Director | 1996-05-03 UNTIL 1999-02-04 | RESIGNED |
MR PHILIP GOTSALL COX | Sep 1951 | British | Director | 1998-07-30 UNTIL 1999-02-04 | RESIGNED |
HUGH ROBERT COLLUM | Jun 1940 | British | Director | 1998-10-01 UNTIL 2002-03-31 | RESIGNED |
FRANCESCO CAIO | Aug 1957 | Italian | Director | 2009-07-18 UNTIL 2013-07-25 | RESIGNED |
SIR SIMON MANWARING ROBERTSON | Mar 1941 | British | Director | 1999-02-04 UNTIL 2005-01-19 | RESIGNED |
MR CLEMENS BLUM | Dec 1955 | German | Director | 2014-01-17 UNTIL 2017-01-25 | RESIGNED |
V??RONIQUE BLANC | Mar 1960 | French | Director | 2014-01-17 UNTIL 2023-09-01 | RESIGNED |
SIR EDGAR PHILIP BECK | Aug 1934 | British | Director | RESIGNED | |
ROBERT PATTEN BAUMAN | Mar 1931 | American | Director | 1999-02-04 UNTIL 2002-07-24 | RESIGNED |
MR. EMMANUEL BABEAU | Feb 1967 | French | Director | 2014-07-01 UNTIL 2018-07-01 | RESIGNED |
MR ROLF LIBERT BORJESSON | Sep 1942 | Swedish | Director | 1998-07-30 UNTIL 2003-12-19 | RESIGNED |
MR ADRIAN HENNAH | Nov 1957 | British | Director | 2002-10-23 UNTIL 2006-06-16 | RESIGNED |
SIR GRAHAM JAMES HEARNE | Nov 1937 | British | Director | 1999-02-04 UNTIL 2003-03-31 | RESIGNED |
MR MICHAEL PATRICK HUGHES | Jun 1965 | Irish | Director | 2017-09-12 UNTIL 2020-12-31 | RESIGNED |
SIR ANTHONY NIGEL RUSSELL RUDD | Dec 1946 | British | Director | 2009-01-01 UNTIL 2014-01-17 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Samos Acquisition Company Limited | 2016-04-06 | Telford |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |