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
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
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
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
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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