INVENSYS GROUP HOLDINGS LIMITED - TELFORD
| Company Profile | Company Filings |
Overview
INVENSYS GROUP HOLDINGS LIMITED is a Private Limited Company from TELFORD ENGLAND and has the status: Active.
INVENSYS GROUP HOLDINGS LIMITED was incorporated 71 years ago on 29/05/1952 and has the registered number: 00508383. The accounts status is FULL and accounts are next due on 30/09/2024.
INVENSYS GROUP HOLDINGS LIMITED was incorporated 71 years ago on 29/05/1952 and has the registered number: 00508383. The accounts status is FULL and accounts are next due on 30/09/2024.
INVENSYS GROUP HOLDINGS 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.
70100 - Activities of head offices
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
Previous trading names include:
SIEBE INTERNATIONAL LIMITED (until 04/09/2008)
SIEBE INTERNATIONAL LIMITED (until 04/09/2008)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 03/01/2024 | 17/01/2025 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| ANTOINE MARIE SAGE | Sep 1982 | French | Director | 2022-02-15 | CURRENT |
| KELLY JEAN BECKER | Jan 1978 | American | Director | 2020-12-31 | CURRENT |
| INVENSYS SECRETARIES LIMITED | Corporate Secretary | 2000-02-23 | CURRENT | ||
| MS VICTORIA MARY HULL | Mar 1962 | British | Director | 2006-01-01 UNTIL 2014-02-20 | RESIGNED |
| ALLEN MICHAEL YURKO | Sep 1951 | Us | Director | 1994-04-25 UNTIL 2002-01-31 | RESIGNED |
| MR TREVOR LAMBETH | Nov 1963 | British | Director | 2014-02-20 UNTIL 2022-03-31 | RESIGNED |
| MR STUART THOROGOOD | Jan 1958 | British / New Zealand | Director | 2014-02-20 UNTIL 2015-03-01 | RESIGNED |
| MR DAVID JEREMY THOMAS | May 1954 | British | Director | 2003-04-01 UNTIL 2014-02-20 | RESIGNED |
| MR TIMOTHY JAMES STREATFEILD | Apr 1947 | British | Director | RESIGNED | |
| EDWIN BARRIE STEPHENS | Jan 1928 | British | Director | RESIGNED | |
| MRS RACHEL LOUISE SPENCER | Feb 1966 | British | Director | 2000-01-27 UNTIL 2014-12-31 | RESIGNED |
| MR KEVIN CHARLES SMITH | Aug 1959 | British | Director | 2010-07-19 UNTIL 2015-07-31 | RESIGNED |
| TANUJA RANDERY | Sep 1966 | British | Director | 2015-03-01 UNTIL 2017-09-13 | RESIGNED |
| ROGER MANN | Jun 1939 | British | Director | RESIGNED | |
| MR MICHAEL PATRICK HUGHES | Jun 1965 | Irish | Director | 2017-09-12 UNTIL 2020-12-31 | RESIGNED |
| MR COLIN JOHN HICKS | Jul 1935 | British | Director | RESIGNED | |
| MR PHILIP GOTSALL COX | Sep 1951 | British | Director | 1998-12-31 UNTIL 2000-04-28 | RESIGNED |
| RICHARD PAUL ATWELL COLES | Nov 1942 | British | Director | RESIGNED | |
| ADAM CRAVEN COCHRANE | Jul 1957 | British | Director | 2001-05-01 UNTIL 2003-01-31 | RESIGNED |
| MR JOHN REGINALD WILLIAM CLAYTON | Dec 1950 | British | Director | 2001-05-01 UNTIL 2005-12-31 | RESIGNED |
| COLIN PETER BONSEY | Jul 1946 | British | Director | RESIGNED | |
| JAMES CLAUDE BAYS | Jul 1949 | American | Director | 1999-03-16 UNTIL 2001-03-30 | RESIGNED |
| RICHARD PAUL ATWELL COLES | Nov 1942 | British | Secretary | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Invensys Group Limited | 2016-04-06 | Telford |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |