INVENSYS INTERNATIONAL HOLDINGS LIMITED

00057410
SCHNEIDER ELECTRIC STAFFORD PARK 5 TELFORD ENGLAND TF3 3BL

People & Contacts

Contact Details
Registered Address SCHNEIDER ELECTRIC
STAFFORD PARK 5 TELFORD ENGLAND

TF3 3BL
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
BTR PLC 13 Oct 1989 - 21 Feb 2003
People

Current directors

INVENSYS SECRETARIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: SCHNEIDER ELECTRIC STAFFORD PARK 5 TF33BL

Date Appointed: 14 May 1999

Appointment Type: C

Other Appointments: None

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KELLY JEAN BECKER

Birthdate: Dec 1977

Nationality: AMERICAN

Address: SCHNEIDER ELECTRIC STAFFORD PARK 5 TF33BL

Date Appointed: 31 Dec 2020

Appointment Type: D

Other Appointments: None

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ANTOINE MARIE SAGE

Birthdate: Aug 1982

Nationality: FRENCH

Address: SCHNEIDER ELECTRIC 80 VICTORIA STREET SW1E5JL

Date Appointed: 15 Feb 2022

Appointment Type: D

Other Appointments: None

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Inactive directors

ROBERT CASSON BROWN

Birthdate: Feb 1939

Nationality: BRITISH

Address: 38 NEWLANDS AVENUE MELTON PARK NE35PX

Date Appointed: 01 Nov 1993

Date Resigned: Dec 1997

Appointment Type: PC

Other Appointments: None

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DAVID JOHN STEVENS

Birthdate: Feb 1940

Nationality: BRITISH

Address: 42 BURGHLEY ROAD LONDON SW195HN

Date Appointed: 01 Jan 1998

Date Resigned: May 1999

Appointment Type: PC

Other Appointments: None

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STANLEY KILLA WILLIAMS

Birthdate: Jun 1945

Nationality: BRITISH

Address: WHITE RAVEN PARK LANE SURREY KT211EU

Date Appointed: 24 May 1991

Date Resigned: Nov 1993

Appointment Type: PC

Other Appointments: None

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MR PHILIP STANLEY AIKEN

Birthdate: Dec 1948

Nationality: AUSTRALIAN

Address: FLAT 12 36 SLOANE COURT WEST SW34TB

Date Appointed: 29 Nov 1995

Date Resigned: Apr 1997

Appointment Type: PD

Other Appointments: None

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ROBERT PATTEN BAUMAN

Birthdate: Feb 1931

Nationality: AMERICAN

Address: 6720 HARBOUR CIRCLE SE FLORIDA 34996

Date Appointed: 16 Oct 1997

Date Resigned: Jul 2002

Appointment Type: PD

Other Appointments: None

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JAMES CLAUDE BAYS

Birthdate: Jun 1949

Nationality: AMERICAN

Address: 28 ELMSTONE ROAD FULHAM SW65TN

Date Appointed: 02 Nov 1999

Date Resigned: Mar 2001

Appointment Type: PD

Other Appointments: None

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CHRISTOPHER ROBERT HOWARD BULL

Birthdate: Apr 1942

Nationality: BRITISH

Address: SPINNERS AVENUE ROAD AVENUE ROAD SURREY KT113HW

Date Appointed: 24 May 1991

Date Resigned: Jun 1991

Appointment Type: PD

Other Appointments: None

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DR CHRISTOPHER ROBERT BURNS

Birthdate: Jan 1943

Nationality: BRITISH

Address: 66 FAIRMILE LANE DOONSIDE SURREY KT112DE

Date Appointed: 07 Sep 1994

Date Resigned: Mar 1999

Appointment Type: PD

Other Appointments: None

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PAUL HENRI MARIA BUYSSE

Birthdate: Feb 1945

Nationality: BELGIAN

Address: PATER NUYENSLAAN 21 2970 SCHILDES GRAVENWEZEL 2332

Date Appointed: 07 Sep 1994

Date Resigned: Jan 1998

Appointment Type: PD

Other Appointments: None

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MR JOHN CONWAY CAHILL

Birthdate: Dec 1929

Nationality: BRITISH

Address: 284 PRESIDENTS AVENUE PROVIDENCE RHODE ISLAND

Date Appointed: 24 May 1991

Date Resigned: May 1994

Appointment Type: PD

Other Appointments: None

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MR JOHN REGINALD WILLIAM CLAYTON

Birthdate: Nov 1950

Nationality: BRITISH

Address: MATLEY HOUSE GRANGE LANE, LITTLE DUNMOW ESSEX CM63HY

Date Appointed: 01 Feb 2003

Date Resigned: Dec 2005

Appointment Type: PD

Other Appointments: None

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ELWYN OWEN MORRIS EILLEDGE

Birthdate: Jun 1935

Nationality: BRITISH

Address: WHITETHORN HOUSE LONG GROVE SEER GREEN BUCKINGHAMSHIRE HP92QH

Date Appointed: 01 Oct 1995

Date Resigned: May 1998

Appointment Type: PD

Other Appointments: None

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ROBERT FREDERICK WILLIAM FAIRCLOTH

Birthdate: Aug 1936

Nationality: US CITIZEN

Address: 56 PARTRIDGE RUN PO BOX 410 NEW HAMPSHIRE 03257

Date Appointed: 24 May 1991

Date Resigned: May 1998

Appointment Type: PD

Other Appointments: None

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MR GLYN WILLIAM FULLELOVE

Birthdate: Mar 1961

Nationality: BRITISH

Address: BROOK HOUSE SPOUT LANE TANSLEY DERBYSHIRE DE45FH

Date Appointed: 01 Feb 2003

Date Resigned: Mar 2007

Appointment Type: PD

Other Appointments: None

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ALAIN GOMEZ

Birthdate: Sep 1938

Nationality: FRENCH

Address: 1 PLACE D'IENA PARIS 75116

Date Appointed: 06 Mar 1997

Date Resigned: Feb 1999

Appointment Type: PD

Other Appointments: None

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SIR OWEN GREEN

Birthdate: Apr 1925

Nationality: BRITISH

Address: EDGEHILL SUCCOMBS HILL SURREY CR69JG

Date Appointed: 24 May 1991

Date Resigned: May 1993

Appointment Type: PD

Other Appointments: None

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SIR GRAHAM JAMES HEARNE

Birthdate: Oct 1937

Nationality: BRITISH

Address: 5 CRESCENT PLACE SW32EA

Date Appointed: 26 Jun 1998

Date Resigned: Jan 2003

Appointment Type: PD

Other Appointments: None

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MR MICHAEL PATRICK HUGHES

Birthdate: May 1965

Nationality: IRISH

Address: SCHNEIDER ELECTRIC STAFFORD PARK 5 TF33BL

Date Appointed: 12 Sep 2017

Date Resigned: Dec 2020

Appointment Type: PD

Other Appointments: None

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MS VICTORIA MARY HULL

Birthdate: Feb 1962

Nationality: BRITISH

Address: SCHNEIDER ELECTRIC STAFFORD PARK 5 TF33BL

Date Appointed: 22 Aug 2001

Date Resigned: Jan 2014

Appointment Type: PD

Other Appointments: None

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NORMAN CHARLES IRELAND

Birthdate: Apr 1927

Nationality: BRITISH

Address: HUNTERS WOOD BERKSHIRE SL58AW

Date Appointed: 24 May 1991

Date Resigned: May 1996

Appointment Type: PD

Other Appointments: None

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ALAN ROBERT JACKSON

Birthdate: Feb 1936

Nationality: AUSTRALIAN

Address: 5-6 54 ANDERSON STREET SOUTH YARRA VIC 3141

Date Appointed: 24 May 1991

Date Resigned: May 1997

Appointment Type: PD

Other Appointments: None

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MR TREVOR LAMBETH

Birthdate: Oct 1963

Nationality: BRITISH

Address: SCHNEIDER ELECTRIC STAFFORD PARK 5 TF33BL

Date Appointed: 27 Jan 2014

Date Resigned: Mar 2022

Appointment Type: PD

Other Appointments: None

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HUGH WILLIAM LAUGHLAND

Birthdate: Nov 1931

Nationality: BRITISH

Address: HIGHER STRATTON STRATTON CHASE DRIVE BUCKINGHAMSHIRE HP84NS

Date Appointed: 24 May 1991

Date Resigned: Dec 1996

Appointment Type: PD

Other Appointments: None

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LORD COLIN MARSH MARSHALL

Birthdate: Oct 1933

Nationality: BRITISH

Address: 21 MONTPELIER SQUARE SW71JR

Date Appointed: 02 Nov 1999

Date Resigned: Jan 2003

Appointment Type: PD

Other Appointments: None

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MR JOHN JEREMY SEYMOUR MARSHALL

Birthdate: Mar 1938

Nationality: BRITISH

Address: WILLOW HOUSE HIGH STREET BOURN CAMBIRDGESHIRE CB232SQ

Date Appointed: 29 Nov 1995

Date Resigned: Feb 1999

Appointment Type: PD

Other Appointments: None

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MS KATHLEEN ANNE O'DONOVAN

Birthdate: Apr 1957

Nationality: BRITISH

Address: 3C CINTRA PARK UPPER NORWOOD SE192LH

Date Appointed: 01 Jul 1991

Date Resigned: Dec 2002

Appointment Type: PD

Other Appointments: None

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GRAEME CHARLES PEARSON

Birthdate: Jul 1939

Nationality: AUSTRALIAN

Address: 836 ESPLANADE VICTORIA 3931

Date Appointed: 25 Nov 1992

Date Resigned: Nov 1995

Appointment Type: PD

Other Appointments: None

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ROBERTO QUARTA

Birthdate: Apr 1949

Nationality: ITALIAN AMERICAN

Address: 3 WEST EATON PLACE SW1X8LU

Date Appointed: 22 Feb 1993

Date Resigned: Oct 1993

Appointment Type: PD

Other Appointments: None

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MS TANUJA RANDERY

Birthdate: Aug 1966

Nationality: BRITISH

Address: SCHNEIDER ELECTRIC STAFFORD PARK 5 TF33BL

Date Appointed: 01 Mar 2015

Date Resigned: Sep 2017

Appointment Type: PD

Other Appointments: None

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SIR SIMON MANWARING ROBERTSON

Birthdate: Feb 1941

Nationality: BRITISH

Address: 8 CANADA SQUARE E145HQ

Date Appointed: 06 Mar 1997

Date Resigned: Jan 2003

Appointment Type: PD

Other Appointments: None

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EDGAR EARL SHARP

Birthdate: Feb 1933

Nationality: AMERICAN

Address: 27 BANK STREET CT 06840

Date Appointed: 24 May 1991

Date Resigned: Nov 1995

Appointment Type: PD

Other Appointments: None

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JAMES DAVID MICHAEL SMITH

Birthdate: Aug 1939

Nationality: BRITISH

Address: MEADOWCROFT STERLINGS FIELD BERKSHIRE SL69PG

Date Appointed: 24 May 1991

Date Resigned: Dec 1996

Appointment Type: PD

Other Appointments: None

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MR KEVIN CHARLES SMITH

Birthdate: Jul 1959

Nationality: BRITISH

Address: SCHNEIDER ELECTRIC STAFFORD PARK 5 TF33BL

Date Appointed: 19 Jul 2010

Date Resigned: Jul 2015

Appointment Type: PD

Other Appointments: None

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LIONEL JOHN STAMMERS

Birthdate: Apr 1933

Nationality: BRITISH

Address: THE CROFT WOODLAND WAY KINGSWOOD SURREY KT206NX

Date Appointed: 24 May 1991

Date Resigned: Dec 1993

Appointment Type: PD

Other Appointments: None

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MR IAN CHARLES STRACHAN

Birthdate: Mar 1943

Nationality: BRITISH,AMERICAN

Address: 30 BLOOMFIELD TERRACE SW1W8PQ

Date Appointed: 24 Apr 1995

Date Resigned: Mar 2000

Appointment Type: PD

Other Appointments: None

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MR DAVID JEREMY THOMAS

Birthdate: Apr 1954

Nationality: BRITISH

Address: SCHNEIDER ELECTRIC STAFFORD PARK 5 TF33BL

Date Appointed: 01 Apr 2003

Date Resigned: Jan 2014

Appointment Type: PD

Other Appointments: None

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JOHN SAMUEL THOMPSON

Birthdate: Sep 1947

Nationality: AMERICAN

Address: 43 WOODCLIFFE ROAD WELLESLEY HILLS MASSACHUSETTS 02181

Date Appointed: 08 Sep 1994

Date Resigned: Jul 1999

Appointment Type: PD

Other Appointments: None

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MR STUART THOROGOOD

Birthdate: Dec 1957

Nationality: BRITISH / NEW ZEALAND

Address: SCHNEIDER ELECTRIC STAFFORD PARK 5 TF33BL

Date Appointed: 27 Jan 2014

Date Resigned: Mar 2015

Appointment Type: PD

Other Appointments: None

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GORDON JOHN YARDLEY

Birthdate: Jul 1931

Nationality: BRITISH

Address: GABLE END QUARRY PARK ROAD PEDMORE WEST MIDLANDS DY82RE

Date Appointed: 24 May 1991

Date Resigned: May 1998

Appointment Type: PD

Other Appointments: None

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ALLEN MICHAEL YURKO

Birthdate: Aug 1951

Nationality: US

Address: 4 COLLINGHAM GARDENS SW50HW

Date Appointed: 02 Nov 1999

Date Resigned: Jan 2002

Appointment Type: PD

Other Appointments: None

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