INVENSYS OVERSEAS LIMITED

6 officers / 19 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

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

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

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
31 March 2014
Nationality
British
Occupation
Accountant

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
31 October 1993

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
31 March 2014
Resigned on
1 March 2015
Nationality
BRITISH / NEW ZEALAN
Occupation
MANAGING DIRECTOR

DRUMMOND, JAMES EDWARD MACGREGOR

Correspondence address
3RD FLOOR, 40 GROSVENOR PLACE, LONDON, SW1X 7AW
Role RESIGNED
Director
Date of birth
March 1962
Appointed on
24 July 2006
Resigned on
30 June 2011
Nationality
BRITISH
Occupation
DIRECTOR

HULL, VICTORIA MARY

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

CAMPION, GEOFFREY CHARLES JOHN

Correspondence address
3RD FLOOR, 40 GROSVENOR PLACE, LONDON, SW1X 7AW
Role RESIGNED
Director
Date of birth
February 1959
Appointed on
20 October 2003
Resigned on
31 March 2011
Nationality
BRITISH
Occupation
FINANCE DIRECTOR

SMITH, NIGEL WATKIN ROBERTS

Correspondence address
CHARLESWOOD HOUSE BULL LANE, GERRARDS CROSS, BUCKINGHAMSHIRE, SL9 8RL
Role RESIGNED
Director
Date of birth
June 1954
Appointed on
20 October 2003
Resigned on
29 June 2006
Nationality
BRITISH
Occupation
PRESIDENT

Average house price in the postcode SL9 8RL £2,146,000

THOMAS, DAVID JEREMY

Correspondence address
3RD FLOOR, 40 GROSVENOR PLACE, LONDON, SW1X 7AW
Role RESIGNED
Director
Date of birth
May 1954
Appointed on
1 April 2003
Resigned on
31 March 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
9 February 2001
Resigned on
31 December 2005
Nationality
BRITISH
Occupation
SOLICITOR AND COMPANY SECRETAR

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

BAYS, JAMES CLAUDE

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

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

BARKER, MARTIN JOHN

Correspondence address
100 THE CROFT, TROWBRIDGE, WILTSHIRE, BA14 0RW
Role RESIGNED
Director
Date of birth
April 1943
Appointed on
4 June 1999
Resigned on
5 March 2003
Nationality
BRITISH
Occupation
SITE ADMINISTRATION MANAGER

Average house price in the postcode BA14 0RW £345,000

STEVENS, DAVID JOHN

Correspondence address
42 BURGHLEY ROAD, WIMBLEDON, LONDON, SW19 5HN
Role RESIGNED
Director
Date of birth
March 1950
Appointed on
31 December 1997
Resigned on
14 May 1999
Nationality
BRITISH
Occupation
SOLICITOR

Average house price in the postcode SW19 5HN £5,777,000

BROWN, ROBERT CASSON

Correspondence address
38 NEWLANDS AVENUE, MELTON PARK, NEWCASTLE UPON TYNE, NE3 5PX
Role RESIGNED
Director
Date of birth
March 1939
Appointed on
14 December 1993
Resigned on
31 December 1997
Nationality
BRITISH
Occupation
SOLICITOR

Average house price in the postcode NE3 5PX £482,000

THOM, JAMES DEMMINK

Correspondence address
TOLLGATE COTTAGE, TURNERS HILL ROAD, CRAWLEY DOWN, WEST SUSSEX, RH10 4HG
Role RESIGNED
Director
Date of birth
July 1946
Appointed on
14 December 1993
Resigned on
9 February 2001
Nationality
BRITISH
Occupation
TREASURER

Average house price in the postcode RH10 4HG £1,022,000

CROWTHER, BRIAN EDWARD

Correspondence address
MOAT SPRINGS BARN GORSTY HILL, MARCHINGTON WOODLANDS, UTTOXETER, STAFFORDSHIRE, ST14 8PQ
Role RESIGNED
Director
Date of birth
November 1948
Appointed on
13 October 1992
Resigned on
12 July 2003
Nationality
BRITISH
Occupation
DIRECTOR

Average house price in the postcode ST14 8PQ £296,000

GRANT, HOWARD ROBERT

Correspondence address
ELMSLEIGH MARKET PLACE, COLERNE, CHIPPENHAM, WILTSHIRE, SN14 8DF
Role RESIGNED
Director
Date of birth
November 1940
Appointed on
17 May 1991
Resigned on
30 September 1992
Nationality
BRITISH
Occupation
CHAIRMAN

Average house price in the postcode SN14 8DF £777,000

FERRIS, ANTHONY GORDON

Correspondence address
EWELME, EWEN, CIRENCESTER, GLOUCESTERSHIRE, GL7 6BU
Role RESIGNED
Director
Date of birth
June 1943
Appointed on
17 May 1991
Resigned on
4 June 1999
Nationality
BRITISH
Occupation
FINANCE DIRECTOR

Average house price in the postcode GL7 6BU £1,176,000

BOULDING, JOHN RICHARD CASTLEDENE

Correspondence address
87 ROWDEN HILL, CHIPPENHAM, WILTSHIRE, SN15 2AW
Role RESIGNED
Director
Date of birth
December 1933
Appointed on
17 May 1991
Resigned on
31 October 1991
Nationality
BRITISH
Occupation
MANAGING DIRECTOR

Average house price in the postcode SN15 2AW £622,000

FERRIS, ANTHONY GORDON

Correspondence address
EWELME, EWEN, CIRENCESTER, GLOUCESTERSHIRE, GL7 6BU
Role RESIGNED
Secretary
Appointed on
17 May 1991
Resigned on
31 October 1993
Nationality
BRITISH

Average house price in the postcode GL7 6BU £1,176,000


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