INVENSYS SECRETARIES LIMITED

Overview

Total number of appointments 85, no active appointments

R F P LIMITED

Correspondence address: Invensys House, Carlisle Place, London, SW1P 1BX

Role RESIGNED: corporate-secretary

Appointed on: 4 August 2025

Resigned on: 27 April 1998

: Source data

BAAN LIMITED

Correspondence address: INVENSYS HOUSE, CARLISLE PLACE, LONDON, SW1P 1BX

Role RESIGNED: Secretary

Appointed on: 10 April 2001

Resigned on: 1 August 2003

Nationality: BRITISH

THE CODA GROUP LIMITED

Correspondence address: INVENSYS HOUSE, CARLISLE PLACE, LONDON, SW1P 1BX

Role RESIGNED: Secretary

Appointed on: 10 April 2001

Resigned on: 1 August 2003

Nationality: BRITISH

EATON POWER SYSTEMS LIMITED

Correspondence address: INVENSYS HOUSE, CARLISLE PLACE, LONDON, SW1P 1BX

Role RESIGNED: Secretary

Appointed on: 29 March 2001

Resigned on: 9 June 2004

Nationality: BRITISH

EATON POWER HOLDINGS LIMITED

Correspondence address: INVENSYS HOUSE, CARLISLE PLACE, LONDON, SW1P 1BX

Role RESIGNED: Secretary

Appointed on: 8 March 2001

Resigned on: 9 June 2004

Nationality: BRITISH

EATON POWER SOLUTIONS LIMITED

Correspondence address: INVENSYS HOUSE, CARLISLE PLACE, LONDON, SW1P 1BX

Role RESIGNED: Secretary

Appointed on: 14 December 2000

Resigned on: 9 June 2004

Nationality: BRITISH

SHANGHAI COMPRESSORS AND BLOWERS LIMITED

Correspondence address: INVENSYS HOUSE, CARLISLE PLACE, LONDON, SW1P 1BX

Role RESIGNED: Secretary

Appointed on: 9 November 2000

Resigned on: 4 July 2002

Nationality: BRITISH

SSD DRIVES LIMITED

Correspondence address: INVENSYS HOUSE, CARLISLE PLACE, LONDON, SW1P 1BX

Role RESIGNED: Secretary

Appointed on: 31 October 2000

Resigned on: 20 November 2002

Nationality: BRITISH

Occupation: CORPORATE BODY

EGS GAUGING LTD

Correspondence address: INVENSYS HOUSE, CARLISLE PLACE, LONDON, SW1P 1BX

Role RESIGNED: Secretary

Appointed on: 31 October 2000

Resigned on: 28 March 2002

Nationality: BRITISH

UGI GLOBAL LIMITED

Correspondence address: INVENSYS HOUSE, CARLISLE PLACE, LONDON, SW1P 1BX

Role RESIGNED: Secretary

Appointed on: 11 October 2000

Resigned on: 17 December 2003

Nationality: BRITISH

TDK-LAMBDA UK LIMITED

Correspondence address: INVENSYS HOUSE, CARLISLE PLACE, LONDON, SW1P 1BX

Role RESIGNED: Secretary

Appointed on: 19 May 2000

Resigned on: 30 September 2005

Nationality: BRITISH

COMPAIR LIMITED

Correspondence address: INVENSYS HOUSE, CARLISLE PLACE, LONDON, SW1P 1BX

Role RESIGNED: Secretary

Appointed on: 23 February 2000

Resigned on: 4 July 2002

Nationality: BRITISH

TAC PRODUCTS LIMITED

Correspondence address: INVENSYS HOUSE, CARLISLE PLACE, LONDON, SW1P 1BX

Role RESIGNED: Secretary

Appointed on: 23 February 2000

Resigned on: 29 July 2005

Nationality: BRITISH

SCHNEIDER ELECTRIC CONTROLS UK LIMITED

Correspondence address: INVENSYS HOUSE, CARLISLE PLACE, LONDON, SW1P 1BX

Role RESIGNED: Secretary

Appointed on: 20 April 1999

Resigned on: 20 April 1999

Nationality: BRITISH

G.S. ELECTRONICS LIMITED

Correspondence address: INVENSYS HOUSE, CARLISLE PLACE, LONDON, SW1P 1BX

Role RESIGNED: Secretary

Appointed on: 28 May 1998

Resigned on: 9 June 2004

Nationality: BRITISH

MEGGITT AEROSPACE LIMITED

Correspondence address: INVENSYS HOUSE, CARLISLE PLACE, LONDON, SW1P 1BX

Role RESIGNED: Secretary

Appointed on: 15 May 1998

Resigned on: 30 September 1998

Nationality: BRITISH

FORMICA LIMITED

Correspondence address: INVENSYS HOUSE, CARLISLE PLACE, LONDON, SW1P 1BX

Role RESIGNED: Secretary

Appointed on: 9 September 1996

Resigned on: 1 May 1998

Nationality: BRITISH

CONSORT LAMINATES LIMITED

Correspondence address: INVENSYS HOUSE, CARLISLE PLACE, LONDON, SW1P 1BX

Role RESIGNED: Secretary

Appointed on: 9 September 1996

Resigned on: 1 May 1998

Nationality: BRITISH

FORMICA HOLDINGS LIMITED

Correspondence address: INVENSYS HOUSE, CARLISLE PLACE, LONDON, SW1P 1BX

Role RESIGNED: Secretary

Appointed on: 9 September 1996

Resigned on: 1 May 1998

Nationality: BRITISH

VHB INDUSTRIAL BATTERIES LIMITED

Correspondence address: INVENSYS HOUSE, CARLISLE PLACE, LONDON, SW1P 1BX

Role RESIGNED: Secretary

Appointed on: 19 February 1996

Resigned on: 22 March 2002

Nationality: BRITISH

TILCON HOLDINGS LIMITED

Correspondence address: INVENSYS HOUSE, CARLISLE PLACE, LONDON, SW1P 1BX

Role RESIGNED: Secretary

Appointed on: 1 February 1995

Resigned on: 20 December 1995

Nationality: BRITISH

TILCON SERVICES LIMITED

Correspondence address: INVENSYS HOUSE, CARLISLE PLACE, LONDON, SW1P 1BX

Role RESIGNED: Secretary

Appointed on: 1 February 1995

Resigned on: 20 December 1995

Nationality: BRITISH

VAL DE TRAVERS ASPHALTE LIMITED

Correspondence address: INVENSYS HOUSE, CARLISLE PLACE, LONDON, SW1P 1BX

Role RESIGNED: Secretary

Appointed on: 21 November 1994

Resigned on: 27 December 1995

Nationality: BRITISH

TARMAC (CSL) LIMITED

Correspondence address: INVENSYS HOUSE, CARLISLE PLACE, LONDON, SW1P 1BX

Role RESIGNED: Secretary

Appointed on: 21 November 1994

Resigned on: 27 December 1995

Nationality: BRITISH

BALL MILL SAND AND GRAVEL COMPANY LIMITED

Correspondence address: INVENSYS HOUSE, CARLISLE PLACE, LONDON, SW1P 1BX

Role RESIGNED: Secretary

Appointed on: 21 November 1994

Resigned on: 27 December 1995

Nationality: BRITISH

COMPASS AGGREGATES LIMITED

Correspondence address: INVENSYS HOUSE, CARLISLE PLACE, LONDON, SW1P 1BX

Role RESIGNED: Secretary

Appointed on: 21 November 1994

Resigned on: 27 December 1995

Nationality: BRITISH

TARMAC SOUTHERN LIMITED

Correspondence address: INVENSYS HOUSE, CARLISLE PLACE, LONDON, SW1P 1BX

Role RESIGNED: Secretary

Appointed on: 21 November 1994

Resigned on: 27 December 1995

Nationality: BRITISH

Occupation: COMPANY SECRETARY

TARMAC (OGLC) LIMITED

Correspondence address: INVENSYS HOUSE, CARLISLE PLACE, LONDON, SW1P 1BX

Role RESIGNED: Secretary

Appointed on: 21 November 1994

Resigned on: 27 December 1995

Nationality: BRITISH

S.G. BALDWIN LIMITED

Correspondence address: INVENSYS HOUSE, CARLISLE PLACE, LONDON, SW1P 1BX

Role RESIGNED: Secretary

Appointed on: 21 November 1994

Resigned on: 27 December 1995

Nationality: BRITISH

Occupation: LIMITED COMPANY

HOFFMAN AIR AND FILTRATION SYSTEMS

Correspondence address: INVENSYS HOUSE, CARLISLE PLACE, LONDON, SW1P 1BX

Role RESIGNED: Secretary

Appointed on: 5 October 1994

Resigned on: 11 September 2001

Nationality: BRITISH

HANSEN TRANSMISSIONS LIMITED

Correspondence address: INVENSYS HOUSE, CARLISLE PLACE, LONDON, SW1P 1BX

Role RESIGNED: Secretary

Appointed on: 4 October 1994

Resigned on: 30 June 2004

Nationality: BRITISH

ELMWOOD SENSORS LIMITED

Correspondence address: INVENSYS HOUSE, CARLISLE PLACE, LONDON, SW1P 1BX

Role RESIGNED: Secretary

Appointed on: 17 September 1994

Resigned on: 15 October 2002

Nationality: BRITISH

DUNLOP INTERNATIONAL EUROPE LIMITED

Correspondence address: INVENSYS HOUSE, CARLISLE PLACE, LONDON, SW1P 1BX

Role RESIGNED: Secretary

Appointed on: 31 May 1994

Resigned on: 8 March 1996

Nationality: BRITISH

SC (SUBCO 2016) LTD

Correspondence address: INVENSYS HOUSE, CARLISLE PLACE, LONDON, SW1P 1BX

Role RESIGNED: Secretary

Appointed on: 31 May 1994

Resigned on: 8 March 1996

Nationality: BRITISH

CARLTON SPORTS COMPANY LIMITED

Correspondence address: INVENSYS HOUSE, CARLISLE PLACE, LONDON, SW1P 1BX

Role RESIGNED: Secretary

Appointed on: 31 May 1994

Resigned on: 8 March 1996

Nationality: BRITISH

SLAZENGERS LIMITED

Correspondence address: INVENSYS HOUSE, CARLISLE PLACE, LONDON, SW1P 1BX

Role RESIGNED: Secretary

Appointed on: 31 May 1994

Resigned on: 8 March 1996

Nationality: BRITISH

BRUSH ELECTRICAL ENGINEERING COMPANY LIMITED

Correspondence address: INVENSYS HOUSE, CARLISLE PLACE, LONDON, SW1P 1BX

Role RESIGNED: Secretary

Appointed on: 30 May 1994

Resigned on: 1 November 1996

Nationality: BRITISH

ROYAL LANCASTRIAN POTTERY LIMITED

Correspondence address: INVENSYS HOUSE, CARLISLE PLACE, LONDON, SW1P 1BX

Role RESIGNED: Secretary

Appointed on: 18 May 1994

Resigned on: 25 February 1996

Nationality: BRITISH

DCE LIMITED

Correspondence address: INVENSYS HOUSE, CARLISLE PLACE, LONDON, SW1P 1BX

Role RESIGNED: Secretary

Appointed on: 6 May 1994

Resigned on: 31 January 2000

Nationality: BRITISH

DCE GROUP LIMITED

Correspondence address: INVENSYS HOUSE, CARLISLE PLACE, LONDON, SW1P 1BX

Role RESIGNED: Secretary

Appointed on: 6 May 1994

Resigned on: 31 January 2000

Nationality: BRITISH

SYSTEMS ENGINEERING SOLUTIONS LIMITED

Correspondence address: INVENSYS HOUSE, CARLISLE PLACE, LONDON, SW1P 1BX

Role RESIGNED: Secretary

Appointed on: 17 March 1994

Resigned on: 2 May 1995

Nationality: BRITISH

TORIN LIMITED

Correspondence address: INVENSYS HOUSE, CARLISLE PLACE, LONDON, SW1P 1BX

Role RESIGNED: Secretary

Appointed on: 29 October 1993

Resigned on: 15 August 1995

Nationality: BRITISH

BRUSH ELECTRICAL MACHINES LIMITED

Correspondence address: INVENSYS HOUSE, CARLISLE PLACE, LONDON, SW1P 1BX

Role RESIGNED: Secretary

Appointed on: 29 October 1993

Resigned on: 1 November 1996

Nationality: BRITISH

BRUSH SWITCHGEAR LIMITED

Correspondence address: INVENSYS HOUSE, CARLISLE PLACE, LONDON, SW1P 1BX

Role RESIGNED: Secretary

Appointed on: 11 October 1993

Resigned on: 1 November 1996

Nationality: BRITISH

Occupation: SECRETARY

HAWKER SIDDELEY SWITCHGEAR LIMITED

Correspondence address: INVENSYS HOUSE, CARLISLE PLACE, LONDON, SW1P 1BX

Role RESIGNED: Secretary

Appointed on: 11 October 1993

Resigned on: 1 November 1996

Nationality: BRITISH

Occupation: CORPRATE COMPANY

BRUSH TRANSFORMERS LIMITED

Correspondence address: INVENSYS HOUSE, CARLISLE PLACE, LONDON, SW1P 1BX

Role RESIGNED: Secretary

Appointed on: 1 October 1993

Resigned on: 1 November 1996

Nationality: BRITISH

ELMWOOD SENSORS LIMITED

Correspondence address: INVENSYS HOUSE, CARLISLE PLACE, LONDON, SW1P 1BX

Role RESIGNED: Secretary

Appointed on: 27 September 1993

Resigned on: 17 September 1993

Nationality: BRITISH

LISTER SHEARING LIMITED

Correspondence address: INVENSYS HOUSE, CARLISLE PLACE, LONDON, SW1P 1BX

Role RESIGNED: Secretary

Appointed on: 16 September 1993

Resigned on: 29 June 1996

Nationality: BRITISH

L P DIESELS TECHNOLOGY LIMITED

Correspondence address: Invensys House, Carlisle Place, London, SW1P 1BX

Role RESIGNED: corporate-secretary

Appointed on: 16 September 1993

Resigned on: 29 June 1996

: Source data

ATB SPECIAL PRODUCTS LIMITED

Correspondence address: INVENSYS HOUSE, CARLISLE PLACE, LONDON, SW1P 1BX

Role RESIGNED: Secretary

Appointed on: 3 September 1993

Resigned on: 18 August 1993

Nationality: BRITISH

MIRRLEES BLACKSTONE LTD

Correspondence address: INVENSYS HOUSE, CARLISLE PLACE, LONDON, SW1P 1BX

Role RESIGNED: Secretary

Appointed on: 1 August 1993

Resigned on: 9 May 1997

Nationality: BRITISH

STAMFORD FOUNDRY LTD

Correspondence address: INVENSYS HOUSE, CARLISLE PLACE, LONDON, SW1P 1BX

Role RESIGNED: Secretary

Appointed on: 1 August 1993

Resigned on: 9 May 1997

Nationality: BRITISH

Occupation: COMPANY SECRETARY

VULCANISERS INTERNATIONAL LIMITED

Correspondence address: INVENSYS HOUSE, CARLISLE PLACE, LONDON, SW1P 1BX

Role RESIGNED: Secretary

Appointed on: 25 February 1993

Resigned on: 12 December 1997

Nationality: BRITISH

UNIPART INTERNATIONAL HOLDINGS LIMITED

Correspondence address: INVENSYS HOUSE, CARLISLE PLACE, LONDON, SW1P 1BX

Role RESIGNED: Secretary

Appointed on: 25 February 1993

Resigned on: 28 June 1996

Nationality: BRITISH

VOKES LIMITED

Correspondence address: INVENSYS HOUSE, CARLISLE PLACE, LONDON, SW1P 1BX

Role RESIGNED: Secretary

Appointed on: 25 February 1993

Resigned on: 11 February 2000

Nationality: BRITISH

SAFT LIMITED

Correspondence address: INVENSYS HOUSE, CARLISLE PLACE, LONDON, SW1P 1BX

Role RESIGNED: Secretary

Appointed on: 25 February 1993

Resigned on: 20 January 2001

Nationality: BRITISH

TREVES UK LIMITED

Correspondence address: INVENSYS HOUSE, CARLISLE PLACE, LONDON, SW1P 1BX

Role RESIGNED: Secretary

Appointed on: 25 February 1993

Resigned on: 8 March 1997

Nationality: BRITISH

QUANTUM PROSTHETICS AND ORTHOTICS LIMITED

Correspondence address: INVENSYS HOUSE, CARLISLE PLACE, LONDON, SW1P 1BX

Role RESIGNED: Secretary

Appointed on: 25 February 1993

Resigned on: 13 February 1997

Nationality: BRITISH

CROMPTON BATTERIES LIMITED

Correspondence address: INVENSYS HOUSE, CARLISLE PLACE, LONDON, SW1P 1BX

Role RESIGNED: Secretary

Appointed on: 15 October 1992

Resigned on: 22 March 2002

Nationality: BRITISH

WILLIAM SYKES LIMITED

Correspondence address: INVENSYS HOUSE, CARLISLE PLACE, LONDON, SW1P 1BX

Role RESIGNED: Secretary

Appointed on: 1 August 1992

Resigned on: 8 March 1996

Nationality: BRITISH

GRADIDGES LIMITED

Correspondence address: INVENSYS HOUSE, CARLISLE PLACE, LONDON, SW1P 1BX

Role RESIGNED: Secretary

Appointed on: 1 August 1992

Resigned on: 8 March 1996

Nationality: BRITISH

DAVID GEOFFREY & ASSOCIATES (UK) LIMITED

Correspondence address: INVENSYS HOUSE, CARLISLE PLACE, LONDON, SW1P 1BX

Role RESIGNED: Secretary

Appointed on: 1 August 1992

Resigned on: 8 March 1996

Nationality: BRITISH

SDI SPORTS (SC 2016) LTD

Correspondence address: INVENSYS HOUSE, CARLISLE PLACE, LONDON, SW1P 1BX

Role RESIGNED: Secretary

Appointed on: 1 August 1992

Resigned on: 8 March 1996

Nationality: BRITISH

CARLTON SHUTTLECOCKS LIMITED

Correspondence address: INVENSYS HOUSE, CARLISLE PLACE, LONDON, SW1P 1BX

Role RESIGNED: Secretary

Appointed on: 1 August 1992

Resigned on: 8 March 1996

Nationality: BRITISH

OLDHAM CROMPTON BATTERIES LIMITED

Correspondence address: INVENSYS HOUSE, CARLISLE PLACE, LONDON, SW1P 1BX

Role RESIGNED: Secretary

Appointed on: 1 July 1992

Resigned on: 22 March 2002

Nationality: BRITISH

SENSUS UK SYSTEMS LIMITED

Correspondence address: INVENSYS HOUSE, CARLISLE PLACE, LONDON, SW1P 1BX

Role RESIGNED: Secretary

Appointed on: 19 June 1992

Resigned on: 17 December 2003

Nationality: BRITISH

OLDHAM BATTERIES LIMITED

Correspondence address: INVENSYS HOUSE, CARLISLE PLACE, LONDON, SW1P 1BX

Role RESIGNED: Secretary

Appointed on: 19 June 1992

Resigned on: 22 March 2002

Nationality: BRITISH

OLDHAM INTERNATIONAL LIMITED

Correspondence address: INVENSYS HOUSE, CARLISLE PLACE, LONDON, SW1P 1BX

Role RESIGNED: Secretary

Appointed on: 19 June 1992

Resigned on: 22 March 2002

Nationality: BRITISH

OXFORD PACKAGING SOLUTIONS LIMITED

Correspondence address: INVENSYS HOUSE, CARLISLE PLACE, LONDON, SW1P 1BX

Role RESIGNED: Secretary

Appointed on: 7 June 1992

Resigned on: 27 April 1998

Nationality: BRITISH

ARDAGH GLASS LIMITED

Correspondence address: INVENSYS HOUSE, CARLISLE PLACE, LONDON, SW1P 1BX

Role RESIGNED: Secretary

Appointed on: 7 June 1992

Resigned on: 27 April 1998

Nationality: BRITISH

ARDAGH GLASS (UK) LIMITED

Correspondence address: INVENSYS HOUSE, CARLISLE PLACE, LONDON, SW1P 1BX

Role RESIGNED: Secretary

Appointed on: 7 June 1992

Resigned on: 27 April 1998

Nationality: BRITISH

PRESSPART MANUFACTURING LIMITED

Correspondence address: INVENSYS HOUSE, CARLISLE PLACE, LONDON, SW1P 1BX

Role RESIGNED: Secretary

Appointed on: 7 June 1992

Resigned on: 13 December 1994

Nationality: BRITISH

DUNLOP LIMITED

Correspondence address: INVENSYS HOUSE, CARLISLE PLACE, LONDON, SW1P 1BX

Role RESIGNED: Secretary

Appointed on: 8 May 1992

Resigned on: 1 October 1998

Nationality: BRITISH

DUNLOP FOOTWEAR LIMITED

Correspondence address: INVENSYS HOUSE, CARLISLE PLACE, LONDON, SW1P 1BX

Role RESIGNED: Secretary

Appointed on: 8 May 1992

Resigned on: 8 March 1996

Nationality: BRITISH

TECHNIPFMC UMBILICALS LTD

Correspondence address: INVENSYS HOUSE, CARLISLE PLACE, LONDON, SW1P 1BX

Role RESIGNED: Secretary

Appointed on: 8 May 1992

Resigned on: 24 November 1995

Nationality: BRITISH

AUDCO LIMITED

Correspondence address: INVENSYS HOUSE, CARLISLE PLACE, LONDON, SW1P 1BX

Role RESIGNED: Secretary

Appointed on: 25 April 1992

Resigned on: 2 May 2002

Nationality: BRITISH

BEAUFORT AIR-SEA EQUIPMENT LIMITED

Correspondence address: INVENSYS HOUSE, CARLISLE PLACE, LONDON, SW1P 1BX

Role RESIGNED: Secretary

Appointed on: 25 March 1992

Resigned on: 22 August 1997

Nationality: BRITISH

ENERSYS LTD.

Correspondence address: INVENSYS HOUSE, CARLISLE PLACE, LONDON, SW1P 1BX

Role RESIGNED: Secretary

Appointed on: 25 March 1992

Resigned on: 22 March 2002

Nationality: BRITISH

GANDY BELTING LIMITED

Correspondence address: INVENSYS HOUSE, CARLISLE PLACE, LONDON, SW1P 1BX

Role RESIGNED: Secretary

Appointed on: 25 March 1992

Resigned on: 12 December 1997

Nationality: BRITISH

PLASCOAT HOLDINGS LIMITED

Correspondence address: INVENSYS HOUSE, CARLISLE PLACE, LONDON, SW1P 1BX

Role RESIGNED: Secretary

Appointed on: 25 March 1992

Resigned on: 23 April 1996

Nationality: BRITISH

GOUDIE SQUASH INTERNATIONAL LIMITED

Correspondence address: INVENSYS HOUSE, CARLISLE PLACE, LONDON, SW1P 1BX

Role RESIGNED: Secretary

Appointed on: 25 March 1992

Resigned on: 8 March 1996

Nationality: BRITISH

FENIGER AND BLACKBURN LIMITED

Correspondence address: INVENSYS HOUSE, CARLISLE PLACE, LONDON, SW1P 1BX

Role RESIGNED: Secretary

Appointed on: 25 March 1992

Resigned on: 8 March 1996

Nationality: BRITISH

AMCOR NORWICH LIMITED

Correspondence address: INVENSYS HOUSE, CARLISLE PLACE, LONDON, SW1P 1BX

Role RESIGNED: Secretary

Appointed on: 2 March 1992

Resigned on: 29 July 1997

Nationality: BRITISH

PLASCOAT SYSTEMS LIMITED

Correspondence address: INVENSYS HOUSE, CARLISLE PLACE, LONDON, SW1P 1BX

Role RESIGNED: Secretary

Appointed on: 25 February 1992

Resigned on: 23 April 1996

Nationality: BRITISH

DUNLOP HOLDINGS LIMITED

Correspondence address: INVENSYS HOUSE, CARLISLE PLACE, LONDON, SW1P 1BX

Role RESIGNED: Secretary

Appointed on: 26 May 1991

Resigned on: 1 October 1998

Nationality: BRITISH