B T R INTERNATIONAL LIMITED - TELFORD


Company Profile Company Filings

Overview

B T R INTERNATIONAL LIMITED is a Private Limited Company from TELFORD ENGLAND and has the status: Active.
B T R INTERNATIONAL LIMITED was incorporated 54 years ago on 30/10/1969 and has the registered number: 00965046. The accounts status is DORMANT and accounts are next due on 30/09/2024.

B T R INTERNATIONAL LIMITED - TELFORD

This company is listed in the following categories:
74990 - Non-trading company

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
08/05/2023 22/05/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
INVENSYS SECRETARIES LIMITED Corporate Secretary 1993-07-15 CURRENT
KELLY JEAN BECKER Jan 1978 American Director 2020-12-31 CURRENT
ANTOINE MARIE SAGE Sep 1982 French Director 2022-02-15 CURRENT
MR KEVIN CHARLES SMITH Aug 1959 British Director 2010-07-19 UNTIL 2015-07-31 RESIGNED
JOHN SAMUEL THOMPSON Oct 1947 American Director RESIGNED
MR DAVID JEREMY THOMAS May 1954 British Director 2003-04-01 UNTIL 2014-01-27 RESIGNED
JAMES DEMMINK THOM Jul 1946 British Director 1996-07-31 UNTIL 2001-02-09 RESIGNED
MR IAN CHARLES STRACHAN Apr 1943 British,American Director 1996-01-03 UNTIL 2000-03-31 RESIGNED
DAVID JOHN STEVENS Mar 1950 British Director 1997-12-31 UNTIL 1999-05-14 RESIGNED
MS VICTORIA MARY HULL Mar 1962 British Director 2006-01-01 UNTIL 2014-01-27 RESIGNED
JAMES DAVID MICHAEL SMITH Sep 1939 British Director 1991-08-13 UNTIL 1995-11-06 RESIGNED
ALAN ROBERT JACKSON Mar 1936 Australian Director RESIGNED
PETER JOHN ROBINSON Jul 1943 Australian Director 1991-08-13 UNTIL 1998-04-30 RESIGNED
TANUJA RANDERY Sep 1966 British Director 2015-03-01 UNTIL 2017-09-13 RESIGNED
GRAEME CHARLES PEARSON Aug 1939 Australian Director 1991-08-13 UNTIL 1996-08-30 RESIGNED
ROBERTO QUARTA May 1949 Director 1991-08-13 UNTIL 1993-10-22 RESIGNED
MS KATHLEEN ANNE O'DONOVAN May 1957 British Director 1991-08-13 UNTIL 2002-12-31 RESIGNED
MR TREVOR LAMBETH Nov 1963 British Director 2014-01-27 UNTIL 2022-03-31 RESIGNED
STANLEY KILLA WILLIAMS Jul 1945 British Director 1993-06-08 UNTIL 1996-07-31 RESIGNED
EDGAR EARL SHARP Mar 1933 American Director RESIGNED
STANLEY KILLA WILLIAMS Jul 1945 British Secretary RESIGNED
PAUL HENRI MARIA BUYSSE Mar 1945 Belgian Director 1991-08-13 UNTIL 1998-01-05 RESIGNED
SIR OWEN GREEN May 1925 British Director RESIGNED
JAMES FULTON Nov 1950 American Director 1991-08-13 UNTIL 1993-05-08 RESIGNED
ROBERT FREDERICK WILLIAM FAIRCLOTH Sep 1936 Us Citizen Director 1991-08-13 UNTIL 1995-01-01 RESIGNED
DR HUW GERAINT DAVIES Jan 1941 British Director 1991-08-13 UNTIL 1994-05-31 RESIGNED
BRIAN EDWARD CROWTHER Nov 1948 British Director 1991-08-13 UNTIL 2003-07-12 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 2001-02-09 UNTIL 2005-12-31 RESIGNED
SIR OWEN GREEN May 1925 British Director RESIGNED
MR STUART THOROGOOD Jan 1958 British / New Zealand Director 2014-01-27 UNTIL 2015-03-01 RESIGNED
CHRISTOPHER ROBERT HOWARD BULL May 1942 British Director RESIGNED
ROBERT CASSON BROWN Mar 1939 British Director 1994-01-25 UNTIL 1997-12-31 RESIGNED
ROBERT GEOFFREY BEESTON Feb 1942 British Director 1991-08-13 UNTIL 1991-12-31 RESIGNED
JAMES CLAUDE BAYS Jul 1949 American Director 1999-07-02 UNTIL 2001-03-30 RESIGNED
PATRICK GEORGE AUSTEN Sep 1943 British Director 1991-08-13 UNTIL 1993-01-22 RESIGNED
DR CHRISTOPHER ROBERT BURNS Feb 1943 British Director 1995-02-14 UNTIL 1999-03-31 RESIGNED
MR MICHAEL PATRICK HUGHES Jun 1965 Irish Director 2017-09-12 UNTIL 2020-12-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Invensys International Holdings Limited 2016-04-06 Telford   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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