INVENSYS SECRETARIES LIMITED

Company number 01070856

27 officers / 24 resignations

SAGE, Antoine Marie

• Correspondence address: Schneider Electric, 80 Victoria Street, London, England, SW1E 5JL
• Role (Active): Secretary
• Appointed on: 15 February 2022

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

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

BROWN, Robert Casson

• Correspondence address: 38 Newlands Avenue, Melton Park, Newcastle Upon Tyne, NE3 5PX
• Role (Resigned): Secretary
• Appointed on: 7 June 1993
• Resigned on: 31 December 1997
• Nationality: British

FYFE, Katherine

• Correspondence address: 2nd Floor, 80, Victoria Street, London, England, SW1E 5JL
• Role (Resigned): Secretary
• Appointed on: 31 December 2014
• Resigned on: 24 July 2017

LAMBETH, Trevor

• Correspondence address: Schneider Electric, Stafford Park 5, Telford, England, TF3 3BL
• Role (Resigned): Secretary
• Appointed on: 24 July 2017
• Resigned on: 31 March 2022

SPENCER, Rachel Louise

• Correspondence address: 3rd Floor, 40, Grosvenor Place, London, SW1X 7AW
• Role (Resigned): Secretary
• Appointed on: 31 December 1997
• Resigned on: 31 December 2014
• Nationality: British

WILLIAMS, Stanley Killa

• Correspondence address: White Raven, Park Lane, Ashtead, Surrey, KT21 1EU
• Role (Resigned): Secretary
• Appointed before: 30 June 1992
• Resigned on: 8 June 1993
• Nationality: British

BLAIR, John Harvey

• Correspondence address: 3 Lawrence Street, Mill Hill, London, NW7 4JJ
• Role (Resigned): Director
• Date of birth: February 1956
• Appointed on: 17 August 1992
• Resigned on: 24 August 1994
• Nationality: New Zealander
• Occupation: Solicitor

BOOTH, Claire

• Correspondence address: 86 Beechcroft Road, London, SW17 7DA
• Role (Resigned): Director
• Date of birth: June 1966
• Appointed on: 28 April 1995
• Resigned on: 15 September 1996
• Nationality: British
• Occupation: Company Secretarial Adminstrat

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: 7 June 1993
• Resigned on: 31 December 1997
• Nationality: British
• Occupation: Solicitor

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: 27 January 2000
• Resigned on: 31 December 2005
• Nationality: British
• Country of residence: England
• Occupation: Solicitor And Company Secretar

COLES, Richard Paul Atwell

• Correspondence address: 30 Devereux Road, Windsor, Berkshire, SL4 1JJ
• Role (Resigned): Director
• Date of birth: November 1942
• Appointed on: 14 February 2001
• Resigned on: 31 January 2003
• Nationality: British
• Occupation: Solicitor

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: 23 July 2001
• Resigned on: 31 March 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

HUNT, David Stephen

• Correspondence address: Silvertown House, London, SW1P 2PL
• Role (Resigned): Director
• Date of birth: September 1954
• Appointed before: 30 June 1992
• Resigned on: 17 August 1992
• Nationality: British
• Occupation: Company Secretary

LAMBETH, Trevor

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

LOGAN, Christine Anne Marie

• Correspondence address: Bilbao 34 Poplar Avenue, Windlesham, Surrey, GU20 6PN
• Role (Resigned): Director
• Date of birth: November 1962
• Appointed on: 28 April 1995
• Resigned on: 24 June 1999
• Nationality: British
• Occupation: Chartered Secretary

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

SPENCER, Rachel Louise

• Correspondence address: 3rd Floor, 40, Grosvenor Place, London, SW1X 7AW
• Role (Resigned): Director
• Date of birth: February 1966
• Appointed on: 13 December 1996
• Resigned on: 31 December 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Secretary

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

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: 24 September 1991
• Resigned on: 9 February 2001
• Nationality: British
• Occupation: Treasurer

THOMAS, David Jeremy

• Correspondence address: 11 Coutts Crescent, 13-23 St Albans Road, London, NW5 1RF
• Role (Resigned): Director
• Date of birth: May 1954
• Appointed on: 5 January 2007
• Resigned on: 15 January 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

THOROGOOD, Stuart

• Correspondence address: 2nd Floor, 80, Victoria Street, London, England, SW1E 5JL
• Role (Resigned): Director
• Date of birth: January 1958
• Appointed on: 15 October 2014
• Resigned on: 1 March 2015
• Nationality: British / New Zealand
• Country of residence: England
• Occupation: Managing Director

VOAK, Timothy John

• Correspondence address: Squirrel Wood, Seven Hills Road, Cobham, Surrey, KT11 1ER
• Role (Resigned): Director
• Date of birth: April 1955
• Appointed on: 14 February 2001
• Resigned on: 27 June 2001
• Nationality: British
• Occupation: Tax Manager

WATSON, Simon Donald

• Correspondence address: 57 Holley Road, Wellington Court, London, W3 7TR
• Role (Resigned): Director
• Date of birth: July 1964
• Appointed on: 17 August 1992
• Resigned on: 4 January 1995
• Nationality: British
• Occupation: Chartered Secretary

WILLIAMS, Stanley Killa

• Correspondence address: White Raven, Park Lane, Ashtead, Surrey, KT21 1EU
• Role (Resigned): Director
• Date of birth: July 1945
• Appointed before: 30 June 1992
• Resigned on: 30 June 1993
• Nationality: British
• Country of residence: England