EUROTHERM PROCESS AUTOMATION LIMITED - TELFORD


Overview

EUROTHERM PROCESS AUTOMATION LIMITED is a Private Limited Company from TELFORD ENGLAND and has the status: Dissolved - no longer trading.
EUROTHERM PROCESS AUTOMATION LIMITED was incorporated 49 years ago on 14/08/1974 and has the registered number: 01180758. The accounts status is DORMANT.

EUROTHERM PROCESS AUTOMATION 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 31/12/2016

Registered Office

SCHNEIDER ELECTRIC
TELFORD
TF3 3BL
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR TREVOR LAMBETH Nov 1963 British Director 2014-03-31 CURRENT
INVENSYS SECRETARIES LIMITED Corporate Secretary 2000-10-31 CURRENT
MRS RACHEL LOUISE SPENCER Feb 1966 British Director 2004-08-19 UNTIL 2014-12-31 RESIGNED
PETER DEREK BRADLEY Jun 1947 British Secretary RESIGNED
FELIX JOSEPH PAGET Dec 1939 French Director 1993-05-07 UNTIL 1995-03-03 RESIGNED
MR NICHOLAS PAUL LUTTE Feb 1944 British Director RESIGNED
DR JACK LAWRENCE LEONARD Nov 1931 British Director RESIGNED
ROGER WILLIAM PREW Jun 1945 British Director RESIGNED
MICHAEL FINIAN JOHN KELLY Dec 1955 British Director 1995-11-01 UNTIL 2000-11-01 RESIGNED
MR DAVID JEREMY THOMAS May 1954 British Director 2003-04-01 UNTIL 2003-09-08 RESIGNED
DAVID EDWARD YOUNG May 1951 British Director 1997-12-01 UNTIL 1999-03-31 RESIGNED
PETER VAUGHAN WYLD Sep 1946 British Director RESIGNED
DOCTOR PETER AIDAN WADE Jan 1943 British Director 1996-10-09 UNTIL 2000-10-05 RESIGNED
ROGER SYDNEY JORDAN Apr 1941 British Director RESIGNED
ALLAN IMRIE Jan 1945 British Director 1995-03-03 UNTIL 1998-12-04 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
PETER DEREK BRADLEY Jun 1947 British Director 2000-10-05 UNTIL 2002-06-28 RESIGNED
MICHAEL KENNETH ELLIOTT Apr 1946 British Director RESIGNED
DAN STEFAN FAGERBERG Aug 1961 British Director 1998-12-01 UNTIL 1999-11-09 RESIGNED
MS VICTORIA MARY HULL Mar 1962 British Director 2006-01-01 UNTIL 2014-03-31 RESIGNED
DAVID KEITH HOUGHTON Sep 1961 British Director 1997-05-01 UNTIL 1999-11-09 RESIGNED
ALLAN GRAY Jun 1944 British Director RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Btr Industries 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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