Fenwal Electronics Ltd

02892219
Invensys House Carlisle Place SW1P 1NS

People & Contacts

Contact Details
Registered Address Invensys House
Carlisle Place

SW1P 1NS
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names

No previous names

People

Current directors

EPS SECRETARIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: LACON HOUSE THEOBALDS ROAD WC1X8RW

Date Appointed: 15 Oct 2002

Appointment Type: C

Other Appointments: None

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MR ROBERT CHARLES BAKER

Birthdate: Sep 1952

Nationality: BRITISH

Address: BRAMBLE CORNER THE FIRS INKPEN BERKSHIRE RG179PT

Date Appointed: 15 Nov 2002

Appointment Type: D

Other Appointments: None

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JEREMEY FRANCIS HOCKHAM

Birthdate: Oct 1960

Nationality: BRITISH

Address: 15 GREATFORD GARDENS LINCOLNSHIRE PE94PX

Date Appointed: 01 Oct 2003

Appointment Type: D

Other Appointments: None

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MARK JOSEPH PAYNE

Birthdate: Apr 1965

Nationality: BRITISH

Address: 1 DIAMOND WAY BERKSHIRE RG413TU

Date Appointed: 15 Oct 2002

Appointment Type: D

Other Appointments: None

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ALAN THOMSON WRIGHT

Birthdate: Nov 1951

Nationality: BRITISH

Address: AVONMORE PENN ROAD HP92LS

Date Appointed: 15 Oct 2002

Appointment Type: D

Other Appointments: None

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Inactive directors

MICHAEL DAVID CLARKE

Birthdate: N/A

Nationality: BRITISH

Address: MYRTLE VILLA BRADBURY TEESIDE TS212ET

Date Appointed: 27 Jan 1994

Date Resigned: Mar 1996

Appointment Type: PC

Other Appointments: None

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INVENSYS SECRETARIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: INVENSYS HOUSE CARLISLE PLACE SW1P1BX

Date Appointed: 29 Mar 1996

Date Resigned: Oct 2002

Appointment Type: PC

Other Appointments: None

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SWIFT INCORPORATIONS LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 26 CHURCH STREET NW88EP

Date Appointed: 27 Jan 1994

Date Resigned: Jan 1994

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: 02 Jul 1999

Date Resigned: Mar 2001

Appointment Type: PD

Other Appointments: None

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ROBERT CASSON BROWN

Birthdate: Feb 1939

Nationality: BRITISH

Address: 38 NEWLANDS AVENUE MELTON PARK NE35PX

Date Appointed: 29 Mar 1996

Date Resigned: Dec 1997

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: 09 Feb 2001

Date Resigned: Oct 2002

Appointment Type: PD

Other Appointments: None

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JAMES JOSEPH FERRY

Birthdate: Aug 1954

Nationality: USA

Address: 34 BISHOP DRIVE CUMBERLAND RHODE ISLAND

Date Appointed: 27 Jan 1994

Date Resigned: Mar 1996

Appointment Type: PD

Other Appointments: None

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RICHARD GIRARD

Birthdate: Oct 1947

Nationality: USA

Address: 10 EAGLE WAY SEEKONK MASSACHUSETTS

Date Appointed: 27 Jan 1994

Date Resigned: Mar 1996

Appointment Type: PD

Other Appointments: None

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MR ROBERT COLIN MILLAR

Birthdate: Aug 1941

Nationality: BRITISH

Address: BOTTOM BARN MANOR FARM EAST HAGBOURNE OXFORD OX119ND

Date Appointed: 15 Oct 2002

Date Resigned: Oct 2003

Appointment Type: PD

Other Appointments: None

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TIMOTHY DALE ORCHARD

Birthdate: Dec 1952

Nationality: BRITISH

Address: 20 CROFTON CLOSE BERKSHIRE RG120VR

Date Appointed: 15 Oct 2002

Date Resigned: Nov 2002

Appointment Type: PD

Other Appointments: None

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MRS RACHEL LOUISE SPENCER

Birthdate: Jan 1966

Nationality: BRITISH

Address: THE COTTAGE AMY LANE BUCKINGHAMSHIRE HP51NB

Date Appointed: 30 Mar 2001

Date Resigned: Oct 2002

Appointment Type: PD

Other Appointments: None

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DAVID JOHN STEVENS

Birthdate: Feb 1950

Nationality: BRITISH

Address: 42 BURGHLEY ROAD WIMBLEDON SW195HN

Date Appointed: 31 Dec 1997

Date Resigned: May 1999

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: 29 Mar 1996

Date Resigned: Feb 2001

Appointment Type: PD

Other Appointments: None

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