INVENSYS GROUP HOLDINGS LIMITED

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6 officers / 18 resignations

WHITAKER, Jacqueline Yvette

Correspondence address
2nd Floor 80 Victoria Street, London, England, SW1E 5JL
Role ACTIVE
director
Date of birth
November 1985
Appointed on
1 April 2025
Nationality
British,Australian
Occupation
Chief Financial Officer Uk&I
 
Source data

SAGE, Antoine Marie

Correspondence address
Schneider Electric 80 Victoria Street, London, England, SW1E 5JL
Role ACTIVE
director
Date of birth
September 1982
Appointed on
15 February 2022
Resigned on
1 April 2025
Nationality
French
Occupation
Chief Financial Officer Uk & I
 
Source data

BECKER, Kelly Jean

Correspondence address
Schneider Electric Stafford Park 5, Telford, England, TF3 3BL
Role ACTIVE
director
Date of birth
January 1978
Appointed on
31 December 2020
Nationality
American
Occupation
Director
 
Source data

Average house price in the postcode TF3 3BL £18,656,000

HUGHES, MICHAEL PATRICK

Correspondence address
SCHNEIDER ELECTRIC STAFFORD PARK 5, TELFORD, ENGLAND, TF3 3BL
Role ACTIVE
Director
Date of birth
June 1965
Appointed on
12 September 2017
Nationality
IRISH
Occupation
DIRECTOR

Average house price in the postcode TF3 3BL £18,656,000

LAMBETH, Trevor

Correspondence address
Schneider Electric Stafford Park 5, Telford, England, TF3 3BL
Role ACTIVE
director
Date of birth
November 1963
Appointed on
20 February 2014
Nationality
British
Occupation
Accountant
 
Source data

Average house price in the postcode TF3 3BL £18,656,000

INVENSYS SECRETARIES LIMITED

Correspondence address
Schneider Electric Stafford Park 5, Telford, England, TF3 3BL
Role ACTIVE
corporate-secretary
Appointed on
23 February 2000
 
Source data

Average house price in the postcode TF3 3BL £18,656,000

RANDERY, TANUJA

Correspondence address
SCHNEIDER ELECTRIC STAFFORD PARK 5, TELFORD, ENGLAND, TF3 3BL
Role RESIGNED
Director
Date of birth
September 1966
Appointed on
1 March 2015
Resigned on
13 September 2017
Nationality
BRITISH
Occupation
DIRECTOR

Average house price in the postcode TF3 3BL £18,656,000

THOROGOOD, STUART

Correspondence address
2ND FLOOR, 80 VICTORIA STREET, LONDON, ENGLAND, SW1E 5JL
Role RESIGNED
Director
Date of birth
January 1958
Appointed on
20 February 2014
Resigned on
1 March 2015
Nationality
BRITISH / NEW ZEALAN
Occupation
MANAGING DIRECTOR

SMITH, KEVIN CHARLES

Correspondence address
2ND FLOOR, 80 VICTORIA STREET, LONDON, ENGLAND, SW1E 5JL
Role RESIGNED
Director
Date of birth
August 1959
Appointed on
19 July 2010
Resigned on
31 July 2015
Nationality
BRITISH
Occupation
ACCOUNTANT

HULL, VICTORIA MARY

Correspondence address
3RD FLOOR 40 GROSVENOR PLACE, LONDON, UNITED KINGDOM, SW1X 7AW
Role RESIGNED
Director
Date of birth
March 1962
Appointed on
1 January 2006
Resigned on
20 February 2014
Nationality
BRITISH
Occupation
SOLICITOR

THOMAS, DAVID JEREMY

Correspondence address
3RD FLOOR 40 GROSVENOR PLACE, LONDON, UNITED KINGDOM, SW1X 7AW
Role RESIGNED
Director
Date of birth
May 1954
Appointed on
1 April 2003
Resigned on
20 February 2014
Nationality
BRITISH
Occupation
ACCOUNTANT

COCHRANE, ADAM CRAVEN

Correspondence address
41 HIGHFIELD DRIVE, UXBRIDGE, MIDDLESEX, UB10 8AW
Role RESIGNED
Director
Date of birth
July 1957
Appointed on
1 May 2001
Resigned on
31 January 2003
Nationality
BRITISH
Occupation
ACCOUNTANT

Average house price in the postcode UB10 8AW £1,400,000

CLAYTON, JOHN REGINALD WILLIAM

Correspondence address
MATLEY HOUSE, GRANGE LANE, LITTLE DUNMOW, GREAT DUNMOW, ESSEX, CM6 3HY
Role RESIGNED
Director
Date of birth
December 1950
Appointed on
1 May 2001
Resigned on
31 December 2005
Nationality
BRITISH
Occupation
SOLICITOR & COMPANY SECRETARY

Average house price in the postcode CM6 3HY £2,146,000

SPENCER, RACHEL LOUISE

Correspondence address
3RD FLOOR 40 GROSVENOR PLACE, LONDON, UNITED KINGDOM, SW1X 7AW
Role RESIGNED
Director
Date of birth
February 1966
Appointed on
27 January 2000
Resigned on
31 December 2014
Nationality
BRITISH
Occupation
CHARTERED SECRETARY

BAYS, JAMES CLAUDE

Correspondence address
28 ELMSTONE ROAD, FULHAM, LONDON, SW6 5TN
Role RESIGNED
Director
Date of birth
July 1949
Appointed on
16 March 1999
Resigned on
30 March 2001
Nationality
AMERICAN
Occupation
ATTORNEY

Average house price in the postcode SW6 5TN £2,122,000

COX, PHILIP GOTSALL

Correspondence address
THATCH COTTAGE, COLLINSWOOD ROAD, FARNHAM COMMON, BERKSHIRE, SL2 3LH
Role RESIGNED
Director
Date of birth
September 1951
Appointed on
31 December 1998
Resigned on
28 April 2000
Nationality
BRITISH
Occupation
EXECUTIVE

Average house price in the postcode SL2 3LH £2,372,000

YURKO, ALLEN MICHAEL

Correspondence address
4 COLLINGHAM GARDENS, LONDON, SW5 0HW
Role RESIGNED
Director
Date of birth
September 1951
Appointed on
25 April 1994
Resigned on
31 January 2002
Nationality
US
Occupation
DIRECTOR

Average house price in the postcode SW5 0HW £2,884,000

HICKS, COLIN JOHN

Correspondence address
14 ROLLSWOOD DRIVE, ALDERBROOK PARK, SOLIHULL, WEST MIDLANDS, B91 1NL
Role RESIGNED
Director
Date of birth
July 1935
Appointed on
3 January 1993
Resigned on
31 July 1998
Nationality
BRITISH
Occupation
CHARTERED ACCOUNTANT

Average house price in the postcode B91 1NL £850,000

COLES, RICHARD PAUL ATWELL

Correspondence address
30 DEVEREUX ROAD, WINDSOR, BERKSHIRE, SL4 1JJ
Role RESIGNED
Director
Date of birth
November 1942
Appointed on
3 January 1993
Resigned on
31 January 2003
Nationality
BRITISH
Occupation
SOLICITOR

Average house price in the postcode SL4 1JJ £859,000

BONSEY, COLIN PETER

Correspondence address
114 VILLAGE WAY, ASHFORD, MIDDLESEX, TW15 2JU
Role RESIGNED
Director
Date of birth
July 1946
Appointed on
3 January 1993
Resigned on
30 April 1999
Nationality
BRITISH
Occupation
CHARTERED ACCOUNTANT

Average house price in the postcode TW15 2JU £757,000

MANN, ROGER

Correspondence address
13 BEVERLEY CLOSE, LINGWOOD, CAMBERLEY, SURREY, GU15 1HF
Role RESIGNED
Director
Date of birth
June 1939
Appointed on
3 January 1993
Resigned on
31 December 1998
Nationality
BRITISH
Occupation
CHARTERED ACCOUNTANT

Average house price in the postcode GU15 1HF £946,000

COLES, RICHARD PAUL ATWELL

Correspondence address
30 DEVEREUX ROAD, WINDSOR, BERKSHIRE, SL4 1JJ
Role RESIGNED
Secretary
Appointed on
3 January 1993
Resigned on
23 February 2000
Nationality
BRITISH

Average house price in the postcode SL4 1JJ £859,000

STEPHENS, EDWIN BARRIE

Correspondence address
SAXON HOUSE, 2-4 VICTORIA STREET, WINDSOR, BERKSHIRE, SL4 1EN
Role RESIGNED
Director
Date of birth
January 1928
Appointed on
3 January 1993
Resigned on
28 February 1998
Nationality
BRITISH
Occupation
CHAIRMAN

Average house price in the postcode SL4 1EN £4,458,000

STREATFEILD, TIMOTHY JAMES

Correspondence address
THE OLD VIC, COOK LANE, NORTH STOKE, OXFORDSHIRE, OX10 6BG
Role RESIGNED
Director
Date of birth
April 1947
Appointed on
3 January 1993
Resigned on
30 October 2002
Nationality
BRITISH
Occupation
CORPORATE TREASURER

Average house price in the postcode OX10 6BG £978,000

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