INVENSYS PRODUCTION SOLUTIONS LIMITED - TELFORD


Overview

INVENSYS PRODUCTION SOLUTIONS LIMITED is a Private Limited Company from TELFORD ENGLAND and has the status: Dissolved - no longer trading.
INVENSYS PRODUCTION SOLUTIONS LIMITED was incorporated 34 years ago on 04/12/1989 and has the registered number: 02448813. The accounts status is DORMANT.

INVENSYS PRODUCTION SOLUTIONS 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
INVENSYS SECRETARIES LIMITED Corporate Secretary 2000-12-13 CURRENT
MR TREVOR LAMBETH Nov 1963 British Director 2014-03-31 CURRENT
MARCAM EUROPE LIMITED Corporate Director 1993-09-30 UNTIL 2000-02-07 RESIGNED
CHRISTOPHER DAVID BUSHNELL Jan 1956 British Secretary RESIGNED
MR IAN DEREK BUDDEN Nov 1960 Secretary 1993-07-15 UNTIL 1996-07-01 RESIGNED
CHRISTOPHER DAVID BUSHNELL Jan 1956 British Secretary 1999-06-01 UNTIL 2000-12-13 RESIGNED
ANDREA ELIZABETH ALGER Nov 1952 Secretary 1996-07-01 UNTIL 1999-05-31 RESIGNED
PAUL AVRAM MARGOLIS Apr 1953 American Director RESIGNED
IBM SERVICES LIMITED Corporate Director 1993-09-30 UNTIL 1996-08-22 RESIGNED
PHILIP CHARLES MAYNARD Apr 1954 American Director 2000-02-07 UNTIL 2002-07-31 RESIGNED
MARCAM UK COMPANY Director 1993-09-30 UNTIL 2000-02-07 RESIGNED
MS VICTORIA MARY HULL Mar 1962 British Director 2001-07-23 UNTIL 2014-03-31 RESIGNED
MR IVOR DAVID PARSONS Nov 1951 British Director 1992-02-17 UNTIL 1993-09-30 RESIGNED
ARTHUR CHRISTOPH FRANCOIS GRUN Oct 1951 British Director 2001-05-07 UNTIL 2003-08-15 RESIGNED
MR DAVID JEREMY THOMAS May 1954 British Director 2003-04-01 UNTIL 2006-01-12 RESIGNED
STUART WALSH British Director RESIGNED
TIMOTHY JOHN VOAK Apr 1955 British Director 2000-12-13 UNTIL 2001-06-27 RESIGNED
LAWRENCE BENEDICT JOHN FLYNN Aug 1964 British Director 1998-06-15 UNTIL 2000-12-31 RESIGNED
MRS RACHEL LOUISE SPENCER Feb 1966 British Director 2006-01-13 UNTIL 2014-12-31 RESIGNED
JON RYLEY Sep 1967 British Director 2004-01-08 UNTIL 2004-08-13 RESIGNED
JAY EHLE Apr 1950 American Director 2000-02-07 UNTIL 2000-12-18 RESIGNED
CHRISTOPHER DAVID BUSHNELL Jan 1956 British Director 1997-06-30 UNTIL 1998-06-15 RESIGNED
DAVID CHARLES CAIRNS Dec 1945 British Director RESIGNED
JAMES CLAUDE BAYS Jul 1949 American Director 2000-12-13 UNTIL 2001-03-30 RESIGNED
SAM MICHAEL AURIEMMA Sep 1952 American Director 2000-02-07 UNTIL 2000-09-29 RESIGNED
DR RICHARD WILLIAM FIDDIS Nov 1952 British Director 1993-09-30 UNTIL 1997-06-30 RESIGNED
JOHN CAMPBELL Nov 1947 American Director 1991-11-07 UNTIL 1993-09-30 RESIGNED
MR JOHN REGINALD WILLIAM CLAYTON Dec 1950 British Director 2000-12-13 UNTIL 2005-12-31 RESIGNED
JOSEPH LAMAR COWAN Sep 1948 American Director 2001-05-07 UNTIL 2002-11-08 RESIGNED
BRUCE H DUNER Oct 1962 American Director 2001-05-07 UNTIL 2003-04-25 RESIGNED
ADAM CRAVEN COCHRANE Jul 1957 British Director 2001-05-01 UNTIL 2003-01-31 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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