INVENSYS HOLDINGS LIMITED

02587384
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
SIEBE HOLDINGS LIMITED 17 Apr 1991 - 18 Jan 2000
LINEGOLDEN LIMITED 01 Mar 1991 - 17 Apr 1991
People

Current directors

INVENSYS SECRETARIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: SCHNEIDER ELECTRIC STAFFORD PARK 5 TF33BL

Date Appointed: 23 Feb 2000

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

RICHARD PAUL ATWELL COLES

Birthdate: Oct 1942

Nationality: BRITISH

Address: 30 DEVEREUX ROAD BERKSHIRE SL41JJ

Date Appointed: 01 Mar 1993

Date Resigned: Feb 2000

Appointment Type: PC

Other Appointments: None

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JAMES CLAUDE BAYS

Birthdate: Jun 1949

Nationality: AMERICAN

Address: 28 ELMSTONE ROAD FULHAM SW65TN

Date Appointed: 23 Feb 2000

Date Resigned: Mar 2001

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: 25 Aug 2000

Date Resigned: Dec 2005

Appointment Type: PD

Other Appointments: None

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ADAM CRAVEN COCHRANE

Birthdate: Jun 1957

Nationality: BRITISH

Address: 41 HIGHFIELD DRIVE MIDDLESEX UB108AW

Date Appointed: 01 May 2001

Date Resigned: Jan 2003

Appointment Type: PD

Other Appointments: None

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RICHARD PAUL ATWELL COLES

Birthdate: Oct 1942

Nationality: BRITISH

Address: 30 DEVEREUX ROAD BERKSHIRE SL41JJ

Date Appointed: 25 Apr 1994

Date Resigned: Jan 2003

Appointment Type: PD

Other Appointments: None

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MR PHILIP GOTSALL COX

Birthdate: Aug 1951

Nationality: BRITISH

Address: THATCH COTTAGE COLLINSWOOD ROAD BERKSHIRE SL23LH

Date Appointed: 31 Dec 1998

Date Resigned: Feb 2000

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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VICTORIA MARY HULL

Birthdate: Feb 1962

Nationality: BRITISH

Address: SCHNEIDER ELECTRIC STAFFORD PARK 5 TF33BL

Date Appointed: 01 Jan 2006

Date Resigned: Mar 2014

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: 31 Jul 2015

Date Resigned: Mar 2022

Appointment Type: PD

Other Appointments: None

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ROGER MANN

Birthdate: May 1939

Nationality: BRITISH

Address: 13 BEVERLEY CLOSE LINGWOOD SURREY GU151HF

Date Appointed: 01 Mar 1993

Date Resigned: Dec 1998

Appointment Type: PD

Other Appointments: None

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MR JOHN WILLIAM PROHASKA

Birthdate: Dec 1928

Nationality: US CITIZEN

Address: 323 LAKE MOULTRIE DRIVE SOUTH CAROLINA 29431

Date Appointed: 01 Mar 1993

Date Resigned: Dec 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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MR KEVIN CHARLES SMITH

Birthdate: Jul 1959

Nationality: BRITISH

Address: SCHNEIDER ELECTRIC STAFFORD PARK 5 TF33BL

Date Appointed: 31 Jan 2009

Date Resigned: Jul 2015

Appointment Type: PD

Other Appointments: None

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MRS RACHEL LOUISE SPENCER

Birthdate: Jan 1966

Nationality: BRITISH

Address: SCHNEIDER ELECTRIC STAFFORD PARK 5 TF33BL

Date Appointed: 25 Aug 2000

Date Resigned: Dec 2014

Appointment Type: PD

Other Appointments: None

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EDWIN BARRIE STEPHENS

Birthdate: Dec 1927

Nationality: BRITISH

Address: SAXON HOUSE 2-4 VICTORIA STREET BERKSHIRE SL41EN

Date Appointed: 01 Mar 1993

Date Resigned: Feb 1998

Appointment Type: PD

Other Appointments: None

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JAMES DEMMINK THOM

Birthdate: Jun 1946

Nationality: BRITISH

Address: TOLLGATE COTTAGE TURNERS HILL ROAD WEST SUSSEX RH104HG

Date Appointed: 23 Feb 2000

Date Resigned: Feb 2001

Appointment Type: PD

Other Appointments: None

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MR DAVID JEREMY THOMAS

Birthdate: Apr 1954

Nationality: BRITISH

Address: 11 COUTTS CRESCENT 13-23 ST ALBANS ROAD NW51RF

Date Appointed: 01 Apr 2003

Date Resigned: Mar 2009

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: 31 Mar 2014

Date Resigned: Mar 2015

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: 25 Apr 1994

Date Resigned: Jan 2002

Appointment Type: PD

Other Appointments: None

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