INVENSYS LIMITED

Company number 00166023

61 officers / 56 resignations

INVENSYS SECRETARIES LIMITED

• Correspondence address: Schneider Electric, Stafford Park 5, Telford, England, TF3 3BL
• Role (Active): Secretary
• Appointed on: 17 January 2014

UK Limited Company What's this?

• Registration number: 1070856

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
• Country of residence: United Kingdom
• Occupation: Director

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
• Country of residence: France
• Occupation: Svp Financing & Treasury

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
• Nationality: French
• Country of residence: England
• Occupation: Chief Financial Officer Uk & I

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
• Country of residence: France
• Occupation: Secretary Of The Boards Of Directors

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

COLES, Richard Paul Atwell

• Correspondence address: 30 Devereux Road, Windsor, Berkshire, SL4 1JJ
• Role (Resigned): Secretary
• Appointed before: 22 September 1992
• Resigned on: 18 November 1999
• Nationality: British

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

BABEAU, Emmanuel, Mr.

• 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
• Country of residence: England
• Occupation: Deputy Chief Executive Officer

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

BECK, Edgar Philip, Sir

• Correspondence address: Pylle Manor, Pylle, Shepton Mallet, Somerset, BA4 6TD
• Role (Resigned): Director
• Date of birth: August 1934
• Appointed before: 22 September 1992
• Resigned on: 23 July 2003
• Nationality: British
• Occupation: Director

BLANC, Véronique

• Correspondence address: Schneider Electric, Stafford Park 5, Telford, England, TF3 3BL
• Role (Resigned): Director
• Date of birth: March 1960
• Appointed on: 17 January 2014
• Resigned on: 1 September 2023
• Nationality: French
• Country of residence: France
• Occupation: Svp Financing And Treasury

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
• Country of residence: Germany
• Occupation: Executive Vice President

BONSEY, Colin Peter

• Correspondence address: 114 Village Way, Ashford, Middlesex, TW15 2JU
• Role (Resigned): Director
• Date of birth: July 1946
• Appointed before: 22 September 1992
• Resigned on: 4 February 1999
• Nationality: British
• Occupation: Chartered Accountant

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
• Country of residence: France
• 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
• Country of residence: England
• 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

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
• Country of residence: England
• Occupation: Executive

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
• Country of residence: United Kingdom
• Occupation: Company 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
• Country of residence: United Kingdom
• Occupation: Accountant

FARMER, Larry, Dr

• 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

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
• Country of residence: England
• Occupation: Investment Banker

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
• Country of residence: France
• Occupation: Management Consulting

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
• Country of residence: United Kingdom
• Occupation: Chief Financial Officer

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
• Country of residence: England
• Occupation: Chief Executive

HEARNE, Graham James, Sir

• 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
• Country of residence: United Kingdom
• Occupation: Director

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
• Country of residence: United Kingdom
• Occupation: Finance Director

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
• Country of residence: England
• Occupation: Chief Executive

HUGHES, Michael Patrick

• Correspondence address: Schneider Electric, Stafford Park 5, Telford, England, TF3 3BL
• Role (Resigned): Director
• Date of birth: June 1965
• Appointed on: 12 September 2017
• Resigned on: 31 December 2020
• Nationality: Irish
• Country of residence: England
• Occupation: 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
• Country of residence: United Kingdom
• Occupation: Solicitor

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
• Country of residence: United Kingdom
• Occupation: Economist

LAMBETH, Trevor

• Correspondence address: Schneider Electric, Stafford Park 5, Telford, England, TF3 3BL
• Role (Resigned): Director
• Date of birth: November 1963
• Appointed on: 17 January 2014
• Resigned on: 31 March 2022
• Nationality: British
• Country of residence: England
• Occupation: 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
• Country of residence: England
• Occupation: Company Director

LLOYD, Richard Ernest Butler, Sir

• Correspondence address: Sundridge Place, Sundridge, Seven Oaks, Kent, TN14 6DD
• Role (Resigned): Director
• Date of birth: December 1928
• Appointed before: 22 September 1992
• Resigned on: 4 February 1999
• Nationality: British
• Occupation: Merchant Banker

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