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B T R INTERNATIONAL LIMITED

Company number 00965046

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37 officers / 34 resignations

INVENSYS SECRETARIES LIMITED

Correspondence address
Schneider Electric, Stafford Park 5, Telford, England, TF3 3BL
Role Active
Secretary
Appointed on
15 July 1993

UK Limited Company What's this?

Registration number
01070856

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
England
Occupation
Director

LAMBETH, Trevor

Correspondence address
Schneider Electric, Stafford Park 5, Telford, England, TF3 3BL
Role Active
Director
Date of birth
November 1963
Appointed on
27 January 2014
Nationality
British
Country of residence
England
Occupation
Accountant

WILLIAMS, Stanley Killa

Correspondence address
White Raven, Park Lane, Ashtead, Surrey, KT21 1EU
Role Resigned
Secretary
Resigned on
15 July 1993

AUSTEN, Patrick George

Correspondence address
14 Chantry View Road, Guildford, Surrey, GU1 3XR
Role Resigned
Director
Date of birth
September 1943
Appointed on
13 August 1991
Resigned on
22 January 1993
Nationality
British
Occupation
Executive

BAYS, James Claude

Correspondence address
28 Elmstone Road, Fulham, London, SW6 5TN
Role Resigned
Director
Date of birth
July 1949
Appointed on
2 July 1999
Resigned on
30 March 2001
Nationality
American
Occupation
Attorney

BEESTON, Robert Geoffrey

Correspondence address
Battledown Manor, Greenway Lane, Charlton Kings, Cheltenham, Gloucestershire, GL52 6PN
Role Resigned
Director
Date of birth
February 1942
Appointed on
13 August 1991
Resigned on
31 December 1991
Nationality
British
Country of residence
United Kingdom
Occupation
Managing Director

BROWN, Robert Casson

Correspondence address
38 Newlands Avenue, Melton Park, Newcastle Upon Tyne, NE3 5PX
Role Resigned
Director
Date of birth
March 1939
Appointed on
25 January 1994
Resigned on
31 December 1997
Nationality
British
Occupation
Solicitor

BULL, Christopher Robert Howard

Correspondence address
Spinners Avenue Road, Avenue Road, Cobham, Surrey, KT11 3HW
Role Resigned
Director
Date of birth
May 1942
Resigned on
8 May 1993
Nationality
British
Occupation
Finance Director

BURNS, Christopher Robert, Dr

Correspondence address
66 Fairmile Lane, Doonside, Cobham, Surrey, KT11 2DE
Role Resigned
Director
Date of birth
February 1943
Appointed on
14 February 1995
Resigned on
31 March 1999
Nationality
British
Occupation
Director

BUYSSE, Paul Henri Maria

Correspondence address
Pater Nuyenslaan 21, 2970 Schildes Gravenwezel 2332, Belgium
Role Resigned
Director
Date of birth
March 1945
Appointed on
13 August 1991
Resigned on
5 January 1998
Nationality
Belgian
Occupation
Group Chief Executive

CLAYTON, John Reginald William

Correspondence address
Matley House, Grange Lane, Little Dunmow, Great Dunmow, Essex, CM6 3HY
Role Resigned
Director
Date of birth
December 1950
Appointed on
9 February 2001
Resigned on
31 December 2005
Nationality
British
Country of residence
England
Occupation
Solicitor And Company Secretar

COCHRANE, Adam Craven

Correspondence address
41 Highfield Drive, Uxbridge, Middlesex, UB10 8AW
Role Resigned
Director
Date of birth
July 1957
Appointed on
1 May 2001
Resigned on
31 January 2003
Nationality
British
Occupation
Accountant

CROWTHER, Brian Edward

Correspondence address
Moat Springs Barn Gorsty Hill, Marchington Woodlands, Uttoxeter, Staffordshire, ST14 8PQ
Role Resigned
Director
Date of birth
November 1948
Appointed on
13 August 1991
Resigned on
12 July 2003
Nationality
British
Occupation
Director

DAVIES, Huw Geraint, Dr

Correspondence address
35 Station Street, Yea 3717, Victoria 3717, Australia, FOREIGN
Role Resigned
Director
Date of birth
January 1941
Appointed on
13 August 1991
Resigned on
31 May 1994
Nationality
British
Occupation
Geologist

FAIRCLOTH, Robert Frederick William

Correspondence address
56 Partridge Run, PO BOX 410, New London, New Hampshire 03257, United States Of America
Role Resigned
Director
Date of birth
September 1936
Appointed on
13 August 1991
Resigned on
1 January 1995
Nationality
Us Citizen
Occupation
Executive Director Btr Plc

FULTON, James

Correspondence address
35 Mulberry Lane, Shelton, Connecticut, Usa, 06484
Role Resigned
Director
Date of birth
November 1950
Appointed on
13 August 1991
Resigned on
8 May 1993
Nationality
American
Occupation
Accountant

GREEN, Owen, Sir

Correspondence address
Edgehill Succombs Hill, Warlingham, Surrey, CR6 9JG
Role Resigned
Director
Date of birth
May 1925
Resigned on
8 May 1994
Nationality
British
Occupation
Chairman

GREEN, Owen, Sir

Correspondence address
Edgehill Succombs Hill, Warlingham, Surrey, CR6 9JG
Role Resigned
Director
Date of birth
May 1925
Resigned on
20 May 1993
Nationality
British
Occupation
Chairman Btr Plc

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
1 January 2006
Resigned on
27 January 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Solicitor

JACKSON, Alan Robert

Correspondence address
25 Evelyn Mansions, Carlisle Place, London, SW1 1NH
Role Resigned
Director
Date of birth
March 1936
Resigned on
30 March 1996
Nationality
Australian
Occupation
Chief Executive Btr Plc

O'DONOVAN, Kathleen Anne

Correspondence address
3c Cintra Park, Upper Norwood, London, SE19 2LH
Role Resigned
Director
Date of birth
May 1957
Appointed on
13 August 1991
Resigned on
31 December 2002
Nationality
British
Country of residence
United Kingdom
Occupation
Finance Director

PEARSON, Graeme Charles

Correspondence address
836 Esplanade, Mornington, Victoria 3931, Australia
Role Resigned
Director
Date of birth
August 1939
Appointed on
13 August 1991
Resigned on
30 August 1996
Nationality
Australian
Occupation
Managing Director

QUARTA, Roberto

Correspondence address
3 West Eaton Place, London, SW1X 8LU
Role Resigned
Director
Date of birth
May 1949
Appointed on
13 August 1991
Resigned on
22 October 1993
Nationality
Italian American
Occupation
Executive Director

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

ROBINSON, Peter John

Correspondence address
20 Medley Place, South Yarra, Victoria, Australia, 3141
Role Resigned
Director
Date of birth
July 1943
Appointed on
13 August 1991
Resigned on
30 April 1998
Nationality
Australian
Occupation
Company Director

SHARP, Edgar Earl

Correspondence address
27 Bank Street, New Canaan, Ct 06840, Usa
Role Resigned
Director
Date of birth
March 1933
Resigned on
20 May 1991
Nationality
American
Occupation
Executive Director Btr Inc

SMITH, James David Michael

Correspondence address
Meadowcroft, Sterlings Field, Cookham Dean, Berkshire, SL6 9PG
Role Resigned
Director
Date of birth
September 1939
Appointed on
13 August 1991
Resigned on
6 November 1995
Nationality
British
Occupation
Executive Director Btr Plc

SMITH, Kevin Charles

Correspondence address
2nd Floor, 80, Victoria Street, London, England, SW1E 5JL
Role Resigned
Director
Date of birth
August 1959
Appointed on
19 July 2010
Resigned on
31 July 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

STEVENS, David John

Correspondence address
42 Burghley Road, Wimbledon, London, SW19 5HN
Role Resigned
Director
Date of birth
March 1950
Appointed on
31 December 1997
Resigned on
14 May 1999
Nationality
British
Occupation
Solicitor

STRACHAN, Ian Charles

Correspondence address
30 Bloomfield Terrace, London, SW1W 8PQ
Role Resigned
Director
Date of birth
April 1943
Appointed on
3 January 1996
Resigned on
31 March 2000
Nationality
British,American
Country of residence
United Kingdom
Occupation
Director

THOM, James Demmink

Correspondence address
Tollgate Cottage, Turners Hill Road, Crawley Down, West Sussex, RH10 4HG
Role Resigned
Director
Date of birth
July 1946
Appointed on
31 July 1996
Resigned on
9 February 2001
Nationality
British
Occupation
Treasurer

THOMAS, David Jeremy

Correspondence address
3rd Floor, 40, Grosvenor Place, London, SW1X 7AW
Role Resigned
Director
Date of birth
May 1954
Appointed on
1 April 2003
Resigned on
27 January 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

THOMPSON, John Samuel

Correspondence address
43 Woodcliffe Road, Wellesley Hills Massachusetts 02181, Usa
Role Resigned
Director
Date of birth
October 1947
Resigned on
31 July 1999
Nationality
American
Occupation
Director