INVENSYS LIMITED

Follow this company
10 officers / 52 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

SIMONIN, Ségolène Benoite Dominique

Correspondence address
35 Rue Joseph Monier, Rueil-Malmaison, France, 92500
Role ACTIVE
director
Date of birth
December 1979
Appointed on
29 February 2024
Nationality
French
Occupation
Secretary Of The Boards Of Directors
 
Source data

MEUNIER, Matthieu

Correspondence address
Schneider Electric Stafford Park 5, Telford, England, TF3 3BL
Role ACTIVE
director
Date of birth
October 1982
Appointed on
1 September 2023
Nationality
French
Occupation
Svp Financing & Treasury
 
Source data

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

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

INVENSYS SECRETARIES LIMITED

Correspondence address
Schneider Electric Stafford Park 5, Telford, England, TF3 3BL
Role ACTIVE
corporate-secretary
Appointed on
17 January 2014
 
Source data

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

BLANC, Véronique

Correspondence address
Schneider Electric Stafford Park 5, Telford, England, TF3 3BL
Role ACTIVE
director
Date of birth
March 1960
Appointed on
17 January 2014
Resigned on
1 September 2023
Nationality
French
Occupation
Svp Financing And Treasury
 
Source data

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

WEXLER, Peter Irwin

Correspondence address
Schneider Electric Stafford Park 5, Telford, England, TF3 3BL
Role ACTIVE
director
Date of birth
December 1967
Appointed on
17 January 2014
Resigned on
29 February 2024
Nationality
American
Occupation
Svp Chief Legal And Compliance Officer
 
Source data

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
17 January 2014
Nationality
British
Occupation
Accountant
 
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

BABEAU, EMMANUEL

Correspondence address
SCHNEIDER ELECTRIC STAFFORD PARK 5, TELFORD, ENGLAND, TF3 3BL
Role RESIGNED
Director
Date of birth
February 1967
Appointed on
1 July 2014
Resigned on
1 July 2018
Nationality
FRENCH
Occupation
DEPUTY CHIEF EXECUTIVE OFFICER

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

BLUM, CLEMENS

Correspondence address
SCHNEIDER ELECTRIC STAFFORD PARK 5, TELFORD, ENGLAND, TF3 3BL
Role RESIGNED
Director
Date of birth
December 1955
Appointed on
17 January 2014
Resigned on
25 January 2017
Nationality
GERMAN
Occupation
EXECUTIVE VICE PRESIDENT

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

VLIEGHE, NICOLAS JEAN EMILE

Correspondence address
SCHNEIDER ELECTRIC STAFFORD PARK 5, TELFORD, ENGLAND, TF3 3BL
Role RESIGNED
Director
Date of birth
July 1966
Appointed on
17 January 2014
Resigned on
6 September 2019
Nationality
FRENCH
Occupation
SVP FINANCE AND CONTROL

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

THOROGOOD, STUART

Correspondence address
3RD FLOOR 40 GROSVENOR PLACE, LONDON, SW1X 7AW
Role RESIGNED
Director
Date of birth
January 1958
Appointed on
17 January 2014
Resigned on
1 March 2015
Nationality
BRITISH / NEW ZEALAN
Occupation
MANAGING DIRECTOR

HULL, VICTORIA MARY

Correspondence address
3RD FLOOR 40 GROSVENOR PLACE, LONDON, SW1X 7AW
Role RESIGNED
Director
Date of birth
March 1962
Appointed on
29 November 2011
Resigned on
17 January 2014
Nationality
BRITISH
Occupation
SOLICITOR

THOMAS, DAVID JEREMY

Correspondence address
3RD FLOOR 40 GROSVENOR PLACE, LONDON, SW1X 7AW
Role RESIGNED
Director
Date of birth
May 1954
Appointed on
28 July 2011
Resigned on
17 January 2014
Nationality
BRITISH
Occupation
ACCOUNTANT

MATTAR, DEENA ELIZABETH

Correspondence address
3RD FLOOR 40 GROSVENOR PLACE, LONDON, SW1X 7AW
Role RESIGNED
Director
Date of birth
August 1965
Appointed on
19 May 2011
Resigned on
17 January 2014
Nationality
BRITISH
Occupation
CHARTERED ACCOUNTANT

LESTER, Paul John

Correspondence address
3rd Floor 40 Grosvenor Place, London, SW1X 7AW
Role RESIGNED
director
Date of birth
September 1949
Appointed on
1 January 2010
Resigned on
17 January 2014
Nationality
British
Occupation
Company Director
 
Source data

READ, MARTIN PETER

Correspondence address
3RD FLOOR 40 GROSVENOR PLACE, LONDON, SW1X 7AW
Role RESIGNED
Director
Date of birth
February 1950
Appointed on
18 July 2009
Resigned on
17 January 2014
Nationality
BRITISH
Occupation
DIRECTOR

CAIO, FRANCESCO

Correspondence address
3RD FLOOR 40 GROSVENOR PLACE, LONDON, SW1X 7AW
Role RESIGNED
Director
Date of birth
August 1957
Appointed on
18 July 2009
Resigned on
25 July 2013
Nationality
ITALIAN
Occupation
DIRECTOR

EDMUNDS, WAYNE EDWARD

Correspondence address
3RD FLOOR 40 GROSVENOR PLACE, LONDON, SW1X 7AW
Role RESIGNED
Director
Date of birth
February 1956
Appointed on
1 June 2009
Resigned on
17 January 2014
Nationality
AMERICAN
Occupation
ACCOUNTANT

RUDD, ANTHONY NIGEL RUSSELL

Correspondence address
3RD FLOOR 40 GROSVENOR PLACE, LONDON, SW1X 7AW
Role RESIGNED
Director
Date of birth
December 1946
Appointed on
1 January 2009
Resigned on
17 January 2014
Nationality
BRITISH
Occupation
DIRECTOR/CHARTERED ACCOUNTANT

ZITO, PASQUALE

Correspondence address
3RD FLOOR 40 GROSVENOR PLACE, LONDON, SW1X 7AW
Role RESIGNED
Director
Date of birth
February 1949
Appointed on
23 May 2007
Resigned on
25 July 2013
Nationality
ITALIAN
Occupation
EXECUTIVE DIRECTOR

HARE, STEPHEN

Correspondence address
FLAT 801 PENINSULA APARTMENTS, 4 PREAD STREET, LONDON, W2 1JJ
Role RESIGNED
Director
Date of birth
April 1961
Appointed on
21 July 2006
Resigned on
31 May 2009
Nationality
BRITISH
Occupation
CHIEF FINANCIAL OFFICER

Average house price in the postcode W2 1JJ £1,334,000

PARKER, MICHAEL DAVID

Correspondence address
3RD FLOOR 40 GROSVENOR PLACE, LONDON, SW1X 7AW
Role RESIGNED
Director
Date of birth
July 1946
Appointed on
24 May 2006
Resigned on
17 January 2014
Nationality
BRITISH
Occupation
CHIEF EXECUTIVE

HULL, VICTORIA MARY

Correspondence address
3RD FLOOR 40 GROSVENOR PLACE, LONDON, SW1X 7AW
Role RESIGNED
Secretary
Appointed on
1 January 2006
Resigned on
17 January 2014
Nationality
BRITISH
Occupation
SOLICITOR

GREEN, MICHAEL JAMES BAY

Correspondence address
3RD FLOOR 40 GROSVENOR PLACE, LONDON, SW1X 7AW
Role RESIGNED
Director
Date of birth
June 1943
Appointed on
1 January 2005
Resigned on
17 January 2014
Nationality
BRITISH
Occupation
INVESTMENT BANKER

HENRIKSSON, ULF CLEMENS INGEMAR

Correspondence address
3RD FLOOR 40 GROSVENOR PLACE, LONDON, SW1X 7AW
Role RESIGNED
Director
Date of birth
April 1963
Appointed on
21 July 2004
Resigned on
24 March 2011
Nationality
SWEDISH
Occupation
CHIEF EXECUTIVE

MACFARLANE, ANDREW ELLIOTT

Correspondence address
HUNTERS MOON, 4 SPICERS FIELD, OXSHOTT, SURREY, KT22 0UT
Role RESIGNED
Director
Date of birth
October 1956
Appointed on
19 March 2003
Resigned on
3 August 2006
Nationality
BRITISH
Occupation
FINANCE DIRECTOR

Average house price in the postcode KT22 0UT £5,365,000

JAY, MARTIN

Correspondence address
BISHOPS COURT, BISHOPS SUTTON, ALRESFORD, HANTS, SO24 0AN
Role RESIGNED
Director
Date of birth
July 1939
Appointed on
21 January 2003
Resigned on
17 July 2009
Nationality
BRITISH
Occupation
ECONOMIST

Average house price in the postcode SO24 0AN £1,185,000

GUEZ, JEAN CLAUDE

Correspondence address
172 BOULEVARD BINEAU CODE D ENTREE, 825 A1 APT B 23-BAT DU FONDS 2 ETAGE, NEUILLY SUR SEINE, F92200, FRANCE
Role RESIGNED
Director
Date of birth
August 1943
Appointed on
21 January 2003
Resigned on
17 July 2009
Nationality
FRENCH
Occupation
MANAGEMENT CONSULTING

HENNAH, ADRIAN

Correspondence address
SPEEN HOUSE, BATH ROAD, NEWBURY, BERKSHIRE, RG14 1RH
Role RESIGNED
Director
Date of birth
November 1957
Appointed on
23 October 2002
Resigned on
16 June 2006
Nationality
BRITISH
Occupation
FINANCE DIRECTOR

Average house price in the postcode RG14 1RH £3,549,000

SCARONI, PAOLO

Correspondence address
FLAT 3 47 ENNISMORE GARDENS, LONDON, SW7 1AH
Role RESIGNED
Director
Date of birth
November 1946
Appointed on
1 May 2002
Resigned on
14 June 2002
Nationality
ITALIAN
Occupation
COMPANY DIRECTOR

Average house price in the postcode SW7 1AH £4,536,000

FARMER, LARRY

Correspondence address
27 COPPER BEACH HOUSE, HEATHSIDE CRESCENT, WOKING, SURREY, GU22 7BB
Role RESIGNED
Director
Date of birth
October 1939
Appointed on
1 March 2002
Resigned on
3 August 2006
Nationality
AMERICAN
Occupation
DIRECTOR

Average house price in the postcode GU22 7BB £476,000

HAYTHORNTHWAITE, RICHARD NEIL

Correspondence address
MILLSTREAM MAIDENHEAD ROAD, WINDSOR, BERKSHIRE, SL4 5GD
Role RESIGNED
Director
Date of birth
December 1956
Appointed on
25 July 2001
Resigned on
21 July 2005
Nationality
BRITISH
Occupation
CHIEF EXECUTIVE

Average house price in the postcode SL4 5GD £75,993,000

MUELLER, JAMES

Correspondence address
781 CRANDON BLVD.,, APARTMENT 1603, KEY BISCAYNE, FLORIDA 33149, USA
Role RESIGNED
Director
Date of birth
November 1946
Appointed on
7 March 2000
Resigned on
31 December 2000
Nationality
AMERICAN
Occupation
EXECUTIVE DIRECTOR

CLAYTON, JOHN REGINALD WILLIAM

Correspondence address
MATLEY HOUSE, GRANGE LANE, LITTLE DUNMOW, GREAT DUNMOW, ESSEX, CM6 3HY
Role RESIGNED
Secretary
Appointed on
18 November 1999
Resigned on
31 December 2005
Nationality
BRITISH

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

STRACHAN, IAN CHARLES

Correspondence address
30 BLOOMFIELD TERRACE, LONDON, SW1W 8PQ
Role RESIGNED
Director
Date of birth
April 1943
Appointed on
4 February 1999
Resigned on
31 March 2000
Nationality
BRITISH,AMERICAN
Occupation
EXECUTIVE

Average house price in the postcode SW1W 8PQ £4,184,000

O'DONOVAN, KATHLEEN ANNE

Correspondence address
3C CINTRA PARK, UPPER NORWOOD, LONDON, SE19 2LH
Role RESIGNED
Director
Date of birth
May 1957
Appointed on
4 February 1999
Resigned on
31 December 2002
Nationality
BRITISH
Occupation
FINANCE DIRECTOR

Average house price in the postcode SE19 2LH £476,000

ROBERTSON, SIMON MANWARING

Correspondence address
8 CANADA SQUARE, LONDON, E14 5HQ
Role RESIGNED
Director
Date of birth
March 1941
Appointed on
4 February 1999
Resigned on
19 January 2005
Nationality
BRITISH
Occupation
DIRECTOR

HEARNE, GRAHAM JAMES

Correspondence address
5 CRESCENT PLACE, LONDON, SW3 2EA
Role RESIGNED
Director
Date of birth
November 1937
Appointed on
4 February 1999
Resigned on
31 March 2003
Nationality
BRITISH
Occupation
DIRECTOR

Average house price in the postcode SW3 2EA £3,153,000

BAUMAN, ROBERT PATTEN

Correspondence address
6720 HARBOUR CIRCLE SE, SAILFISH POINT, FLORIDA 34996, UNITED STATES OF AMERICA
Role RESIGNED
Director
Date of birth
March 1931
Appointed on
4 February 1999
Resigned on
24 July 2002
Nationality
AMERICAN
Occupation
DIRECTOR

COLLUM, HUGH ROBERT

Correspondence address
CLINTON LODGE, FLETCHING, EAST SUSSEX, TN22 3ST
Role RESIGNED
Director
Date of birth
June 1940
Appointed on
1 October 1998
Resigned on
31 March 2002
Nationality
BRITISH
Occupation
DIRECTOR

Average house price in the postcode TN22 3ST £1,119,000

BORJESSON, ROLF LIBERT

Correspondence address
FLAT 509/510, 65 HOPTON STREET, LONDON, SE1 9GZ
Role RESIGNED
Director
Date of birth
September 1942
Appointed on
30 July 1998
Resigned on
19 December 2003
Nationality
SWEDISH
Occupation
DIRECTOR

Average house price in the postcode SE1 9GZ £1,524,000

COX, PHILIP GOTSALL

Correspondence address
THATCH COTTAGE, COLLINSWOOD ROAD, FARNHAM COMMON, BERKSHIRE, SL2 3LH
Role RESIGNED
Director
Date of birth
September 1951
Appointed on
30 July 1998
Resigned on
4 February 1999
Nationality
BRITISH
Occupation
EXECUTIVE

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

MARSHALL, COLIN MARSH

Correspondence address
21 MONTPELIER SQUARE, LONDON, SW7 1JR
Role RESIGNED
Director
Date of birth
November 1933
Appointed on
1 January 1998
Resigned on
23 July 2003
Nationality
BRITISH
Occupation
CHAIRMAN

Average house price in the postcode SW7 1JR £7,737,000

CURRY, PETER ALFRED MAX

Correspondence address
THE OLD VICARAGE VALLEY END, CHOBHAM, WOKING, SURREY, GU24 8TB
Role RESIGNED
Director
Date of birth
August 1930
Appointed on
3 May 1996
Resigned on
4 February 1999
Nationality
BRITISH
Occupation
COMPANY DIRECTOR

Average house price in the postcode GU24 8TB £1,991,000

MUELLER, JAMES FREDERICK

Correspondence address
10424 WELLINGTON POWELL, OHIO, USA, 43065
Role RESIGNED
Director
Date of birth
November 1946
Appointed on
19 April 1996
Resigned on
4 February 1999
Nationality
AMERICAN
Occupation
COMPANY EXECUITVE

THORNTON, TIMOTHY KENNETH

Correspondence address
39A MARLOES ROAD, LONDON, W8 6LA
Role RESIGNED
Director
Date of birth
March 1935
Appointed on
1 July 1995
Resigned on
4 February 1999
Nationality
BRITISH
Occupation
COMPANY DIRECTOR

Average house price in the postcode W8 6LA £2,165,000

SARNEY, GEORGE WILLIAM

Correspondence address
50 MYOPIA ROAD, WINCHESTER, MASSACHUSETTS, USA, 01860
Role RESIGNED
Director
Date of birth
July 1939
Appointed on
1 January 1994
Resigned on
4 February 1999
Nationality
US CITIZEN
Occupation
COMPANY EXECUTIVE

SMIALEK, ROBERT LOUIS

Correspondence address
6124 GREY FRIAR WAY, DUBLIN, OHIO 43017, USA
Role RESIGNED
Director
Date of birth
February 1944
Appointed on
6 November 1992
Resigned on
30 April 1993
Nationality
AMERICAN
Occupation
PRESIDENT & CHIEF OPERATING OFFICER

MANN, ROGER

Correspondence address
13 BEVERLEY CLOSE, LINGWOOD, CAMBERLEY, SURREY, GU15 1HF
Role RESIGNED
Director
Date of birth
June 1939
Appointed on
22 September 1992
Resigned on
31 December 1998
Nationality
BRITISH
Occupation
CHARTERED ACCOUNTANT

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

YURKO, ALLEN MICHAEL

Correspondence address
4 COLLINGHAM GARDENS, LONDON, SW5 0HW
Role RESIGNED
Director
Date of birth
September 1951
Appointed on
22 September 1992
Resigned on
31 January 2002
Nationality
US
Occupation
DIRECTOR

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

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
22 September 1992
Resigned on
28 February 1998
Nationality
BRITISH
Occupation
CHAIRMAN

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

TREFGARNE, DAVID GARRO

Correspondence address
THE OLD BARN KETTLEWELL CLOSE, HORSELL, WOKING, SURREY, GU21 4HZ
Role RESIGNED
Director
Date of birth
March 1941
Appointed on
22 September 1992
Resigned on
30 July 1998
Nationality
BRITISH
Occupation
PEER OF THE REALM

Average house price in the postcode GU21 4HZ £1,097,000

PROHASKA, JOHN WILLIAM

Correspondence address
323 LAKE MOULTRIE DRIVE, BONNEAU, SOUTH CAROLINA 29431, USA, FOREIGN
Role RESIGNED
Director
Date of birth
January 1929
Appointed on
22 September 1992
Resigned on
31 December 1993
Nationality
US CITIZEN
Occupation
PRESIDENT/COO

PYBUS, WILLIAM MICHAEL

Correspondence address
HIGHER SHILSTONE, THROWLEIGH, OKEHAMPTON, DEVON, EX20 2HX
Role RESIGNED
Director
Date of birth
May 1923
Appointed on
22 September 1992
Resigned on
24 July 1997
Nationality
BRITISH
Occupation
SOLICITOR

Average house price in the postcode EX20 2HX £744,000

COLES, RICHARD PAUL ATWELL

Correspondence address
30 DEVEREUX ROAD, WINDSOR, BERKSHIRE, SL4 1JJ
Role RESIGNED
Secretary
Appointed on
22 September 1992
Resigned on
18 November 1999
Nationality
BRITISH

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
22 September 1992
Resigned on
4 February 1999
Nationality
BRITISH
Occupation
CHARTERED ACCOUNTANT

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

LLOYD, RICHARD ERNEST BUTLER

Correspondence address
SUNDRIDGE PLACE, SUNDRIDGE, SEVEN OAKS, KENT, TN14 6DD
Role RESIGNED
Director
Date of birth
December 1928
Appointed on
22 September 1992
Resigned on
4 February 1999
Nationality
BRITISH
Occupation
MERCHANT BANKER

BECK, EDGAR PHILIP

Correspondence address
PYLLE MANOR, PYLLE, SHEPTON MALLET, SOMERSET, BA4 6TD
Role RESIGNED
Director
Date of birth
August 1934
Appointed on
22 September 1992
Resigned on
23 July 2003
Nationality
BRITISH
Occupation
DIRECTOR
More Company Information
Follow Company
  • Receive an alert email on changes to financial status
  • Early indications of liquidity problems
  • Warns when company reporting is overdue
  • Free service, no spam emails
    • Follow this company