INVENSYS LIMITED

Company number 00166023

61 officers / 56 resignations

MANN, Roger

• Correspondence address: 13 Beverley Close, Lingwood, Camberley, Surrey, GU15 1HF
• Role (Resigned): Director
• Date of birth: June 1939
• Appointed before: 22 September 1992
• Resigned on: 31 December 1998
• Nationality: British
• Occupation: Chartered Accountant

MARSHALL, Colin Marsh, Lord

• Correspondence address: 21 Montpelier Square, London, SW7 1JR
• Role (Resigned): Director
• Date of birth: November 1933
• Appointed on: 1 January 1998
• Resigned on: 23 July 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chairman

MATTAR, Deena Elizabeth

• Correspondence address: 3rd Floor, 40 Grosvenor Place, London, SW1X 7AW
• Role (Resigned): Director
• Date of birth: August 1965
• Appointed on: 19 May 2011
• Resigned on: 17 January 2014
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

MUELLER, James

• Correspondence address: 781 Crandon Blvd.,, Apartment 1603, Key Biscayne, Florida 33149, Usa
• Role (Resigned): Director
• Date of birth: November 1946
• Appointed on: 7 March 2000
• Resigned on: 31 December 2000
• Nationality: American
• Occupation: Executive Director

MUELLER, James Frederick

• Correspondence address: 10424 Wellington Powell, Ohio, Usa, 43065
• Role (Resigned): Director
• Date of birth: November 1946
• Appointed on: 19 April 1996
• Resigned on: 4 February 1999
• Nationality: American
• Occupation: Company Execuitve

O'DONOVAN, Kathleen Anne

• Correspondence address: 3c Cintra Park, Upper Norwood, London, SE19 2LH
• Role (Resigned): Director
• Date of birth: May 1957
• Appointed on: 4 February 1999
• Resigned on: 31 December 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

PARKER, Michael David

• Correspondence address: 3rd Floor, 40 Grosvenor Place, London, SW1X 7AW
• Role (Resigned): Director
• Date of birth: July 1946
• Appointed on: 24 May 2006
• Resigned on: 17 January 2014
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive

PROHASKA, John William

• Correspondence address: 323 Lake Moultrie Drive, Bonneau, South Carolina 29431, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: January 1929
• Appointed before: 22 September 1992
• Resigned on: 31 December 1993
• Nationality: Us Citizen
• Occupation: President/Coo

PYBUS, William Michael

• Correspondence address: Higher Shilstone, Throwleigh, Okehampton, Devon, EX20 2HX
• Role (Resigned): Director
• Date of birth: May 1923
• Appointed before: 22 September 1992
• Resigned on: 24 July 1997
• Nationality: British
• Occupation: Solicitor

RANDERY, Tanuja

• Correspondence address: Schneider Electric, Stafford Park 5, Telford, England, TF3 3BL
• Role (Resigned): Director
• Date of birth: September 1966
• Appointed on: 1 March 2015
• Resigned on: 13 September 2017
• Nationality: British
• Country of residence: England
• Occupation: Director

READ, Martin Peter, Doctor

• Correspondence address: 3rd Floor, 40 Grosvenor Place, London, SW1X 7AW
• Role (Resigned): Director
• Date of birth: February 1950
• Appointed on: 18 July 2009
• Resigned on: 17 January 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

ROBERTSON, Simon Manwaring, Sir

• Correspondence address: 8 Canada Square, London, E14 5HQ
• Role (Resigned): Director
• Date of birth: March 1941
• Appointed on: 4 February 1999
• Resigned on: 19 January 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

RUDD, Anthony Nigel Russell, Sir

• Correspondence address: 3rd Floor, 40 Grosvenor Place, London, SW1X 7AW
• Role (Resigned): Director
• Date of birth: December 1946
• Appointed on: 1 January 2009
• Resigned on: 17 January 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director/Chartered Accountant

SARNEY, George William, Dr

• Correspondence address: 50 Myopia Road, Winchester, Massachusetts, Usa, 01860
• Role (Resigned): Director
• Date of birth: July 1939
• Appointed on: 1 January 1994
• Resigned on: 4 February 1999
• Nationality: Us Citizen
• Occupation: Company Executive

SCARONI, Paolo

• Correspondence address: Flat 3 47 Ennismore Gardens, London, SW7 1AH
• Role (Resigned): Director
• Date of birth: November 1946
• Appointed on: 1 May 2002
• Resigned on: 14 June 2002
• Nationality: Italian
• Occupation: Company Director

SMIALEK, Robert Louis, Dr

• Correspondence address: 6124 Grey Friar Way, Dublin, Ohio 43017, Usa
• Role (Resigned): Director
• Date of birth: February 1944
• Appointed on: 6 November 1992
• Resigned on: 30 April 1993
• Nationality: American
• Occupation: President & Chief Operating Officer

STEPHENS, Edwin Barrie

• Correspondence address: Saxon House, 2-4 Victoria Street, Windsor, Berkshire, SL4 1EN
• Role (Resigned): Director
• Date of birth: January 1928
• Appointed before: 22 September 1992
• Resigned on: 28 February 1998
• Nationality: British
• Occupation: Chairman

STRACHAN, Ian Charles

• Correspondence address: 30 Bloomfield Terrace, London, SW1W 8PQ
• Role (Resigned): Director
• Date of birth: April 1943
• Appointed on: 4 February 1999
• Resigned on: 31 March 2000
• Nationality: British,American
• Country of residence: United Kingdom
• Occupation: Executive

THOMAS, David Jeremy

• Correspondence address: 3rd Floor, 40 Grosvenor Place, London, SW1X 7AW
• Role (Resigned): Director
• Date of birth: May 1954
• Appointed on: 28 July 2011
• Resigned on: 17 January 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

THORNTON, Timothy Kenneth

• Correspondence address: 39a Marloes Road, London, W8 6LA
• Role (Resigned): Director
• Date of birth: March 1935
• Appointed on: 1 July 1995
• Resigned on: 4 February 1999
• Nationality: British
• Occupation: Company Director

THOROGOOD, Stuart

• Correspondence address: 3rd Floor, 40 Grosvenor Place, London, SW1X 7AW
• Role (Resigned): Director
• Date of birth: January 1958
• Appointed on: 17 January 2014
• Resigned on: 1 March 2015
• Nationality: British / New Zealand
• Country of residence: England
• Occupation: Managing Director

TREFGARNE, David Garro, Rt Hon Lord

• Correspondence address: The Old Barn Kettlewell Close, Horsell, Woking, Surrey, GU21 4HZ
• Role (Resigned): Director
• Date of birth: March 1941
• Appointed before: 22 September 1992
• Resigned on: 30 July 1998
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Peer Of The Realm

VLIEGHE, Nicolas Jean Emile

• Correspondence address: Schneider Electric, Stafford Park 5, Telford, England, TF3 3BL
• Role (Resigned): Director
• Date of birth: July 1966
• Appointed on: 17 January 2014
• Resigned on: 6 September 2019
• Nationality: French
• Country of residence: France
• Occupation: Svp Finance And Control

WEXLER, Peter Irwin

• Correspondence address: Schneider Electric, Stafford Park 5, Telford, England, TF3 3BL
• Role (Resigned): Director
• Date of birth: December 1967
• Appointed on: 17 January 2014
• Resigned on: 29 February 2024
• Nationality: American
• Country of residence: United States
• Occupation: Svp Chief Legal And Compliance Officer

YURKO, Allen Michael

• Correspondence address: 4 Collingham Gardens, London, SW5 0HW
• Role (Resigned): Director
• Date of birth: September 1951
• Appointed before: 22 September 1992
• Resigned on: 31 January 2002
• Nationality: Us
• Occupation: Director

ZITO, Pasquale

• Correspondence address: 3rd Floor, 40 Grosvenor Place, London, SW1X 7AW
• Role (Resigned): Director
• Date of birth: February 1949
• Appointed on: 23 May 2007
• Resigned on: 25 July 2013
• Nationality: Italian
• Country of residence: Australia
• Occupation: Executive Director