INVENSYS SECRETARIES LIMITED - TELFORD
Company Profile | Company Filings |
Overview
INVENSYS SECRETARIES LIMITED is a Private Limited Company from TELFORD ENGLAND and has the status: Active.
INVENSYS SECRETARIES LIMITED was incorporated 51 years ago on 08/09/1972 and has the registered number: 01070856. The accounts status is DORMANT and accounts are next due on 30/09/2024.
INVENSYS SECRETARIES LIMITED was incorporated 51 years ago on 08/09/1972 and has the registered number: 01070856. The accounts status is DORMANT and accounts are next due on 30/09/2024.
INVENSYS SECRETARIES LIMITED - TELFORD
This company is listed in the following categories:
74990 - Non-trading company
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 |
---|---|
30/06/2023 | 14/07/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
ANTOINE MARIE SAGE | Sep 1982 | French | Director | 2022-02-15 | CURRENT |
ANTOINE MARIE SAGE | Secretary | 2022-02-15 | CURRENT | ||
KELLY JEAN BECKER | Jan 1978 | American | Director | 2020-12-31 | CURRENT |
JAMES DEMMINK THOM | Jul 1946 | British | Director | 1991-09-24 UNTIL 2001-02-09 | RESIGNED |
STANLEY KILLA WILLIAMS | Jul 1945 | British | Director | RESIGNED | |
ROBERT CASSON BROWN | Mar 1939 | British | Secretary | 1993-06-07 UNTIL 1997-12-31 | RESIGNED |
KATHERINE FYFE | Secretary | 2014-12-31 UNTIL 2017-07-24 | RESIGNED | ||
TREVOR LAMBETH | Secretary | 2017-07-24 UNTIL 2022-03-31 | RESIGNED | ||
MRS RACHEL LOUISE SPENCER | Feb 1966 | British | Secretary | 1997-12-31 UNTIL 2014-12-31 | RESIGNED |
STANLEY KILLA WILLIAMS | Jul 1945 | British | Secretary | RESIGNED | |
CHRISTINE ANNE MARIE LOGAN | Nov 1962 | Director | 1995-04-28 UNTIL 1999-06-24 | RESIGNED | |
SIMON DONALD WATSON | Jul 1964 | British | Director | 1992-08-17 UNTIL 1995-01-04 | RESIGNED |
TIMOTHY JOHN VOAK | Apr 1955 | British | Director | 2001-02-14 UNTIL 2001-06-27 | RESIGNED |
MR STUART THOROGOOD | Jan 1958 | British / New Zealand | Director | 2014-10-15 UNTIL 2015-03-01 | RESIGNED |
MR DAVID JEREMY THOMAS | May 1954 | British | Director | 2007-01-05 UNTIL 2008-01-15 | RESIGNED |
CLAIRE PUTTERGILL | Jun 1966 | Director | 1995-04-28 UNTIL 1996-09-15 | RESIGNED | |
DAVID JOHN STEVENS | Mar 1950 | British | Director | 1997-12-31 UNTIL 1999-05-14 | RESIGNED |
MRS RACHEL LOUISE SPENCER | Feb 1966 | British | Director | 1996-12-13 UNTIL 2014-12-31 | RESIGNED |
TANUJA RANDERY | Sep 1966 | British | Director | 2015-03-01 UNTIL 2017-09-13 | RESIGNED |
MR MICHAEL PATRICK HUGHES | Jun 1965 | Irish | Director | 2017-09-12 UNTIL 2020-12-31 | RESIGNED |
MR TREVOR LAMBETH | Nov 1963 | British | Director | 2014-03-31 UNTIL 2022-03-31 | RESIGNED |
DAVID STEPHEN HUNT | Sep 1954 | British | Director | RESIGNED | |
MS VICTORIA MARY HULL | Mar 1962 | British | Director | 2001-07-23 UNTIL 2014-03-31 | RESIGNED |
JOHN HARVEY BLAIR | Feb 1956 | New Zealander | Director | 1992-08-17 UNTIL 1994-08-24 | RESIGNED |
RICHARD PAUL ATWELL COLES | Nov 1942 | British | Director | 2001-02-14 UNTIL 2003-01-31 | RESIGNED |
MR JOHN REGINALD WILLIAM CLAYTON | Dec 1950 | British | Director | 2000-01-27 UNTIL 2005-12-31 | RESIGNED |
ROBERT CASSON BROWN | Mar 1939 | British | Director | 1993-06-07 UNTIL 1997-12-31 | 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 |