INVENSYS PRODUCTION SOLUTIONS LIMITED

Company number 02448813

31 officers / 29 resignations

INVENSYS SECRETARIES LIMITED

• Correspondence address: 2nd Floor, 80 Victoria Street, London, United Kingdom, SW1E 5JL
• Role: Secretary
• Appointed on: 13 December 2000

Registered in a European Economic Area What's this?

• Place registered: ENGLAND
• Registration number: 2448813

LAMBETH, Trevor

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

ALGER, Andrea Elizabeth

• Correspondence address: Mews Cottage, Brook Lane, Thornton Le Dale, North Yorkshire, YO18 7RZ
• Role (Resigned): Secretary
• Appointed on: 1 July 1996
• Resigned on: 31 May 1999
• Nationality: British

BUDDEN, Ian Derek

• Correspondence address: 6 Bradshaw Close, Steeple Aston, Bicester, Oxfordshire, OX6 3SA
• Role (Resigned): Secretary
• Appointed on: 15 July 1993
• Resigned on: 1 July 1996
• Nationality: British

BUSHNELL, Christopher David

• Correspondence address: Clevedon 2 Sutton Close, Cookham, Maidenhead, Berkshire, SL6 9QU
• Role (Resigned): Secretary
• Appointed on: 1 June 1999
• Resigned on: 13 December 2000
• Nationality: British

BUSHNELL, Christopher David

• Correspondence address: Clevedon 2 Sutton Close, Cookham, Maidenhead, Berkshire, SL6 9QU
• Role (Resigned): Secretary
• Appointed before: 4 December 1991
• Resigned on: 15 July 1993
• Nationality: British

AURIEMMA, Sam Michael

• Correspondence address: 100 Technology Drive, Irvine, California, 92618, America
• Role (Resigned): Director
• Date of birth: September 1952
• Appointed on: 7 February 2000
• Resigned on: 29 September 2000
• Nationality: American
• Occupation: Business Executive

BAYS, James Claude

• Correspondence address: 28 Elmstone Road, Fulham, London, SW6 5TN
• Role (Resigned): Director
• Date of birth: July 1949
• Appointed on: 13 December 2000
• Resigned on: 30 March 2001
• Nationality: American
• Occupation: Attorney

BUSHNELL, Christopher David

• Correspondence address: Clevedon 2 Sutton Close, Cookham, Maidenhead, Berkshire, SL6 9QU
• Role (Resigned): Director
• Date of birth: January 1956
• Appointed on: 30 June 1997
• Resigned on: 15 June 1998
• Nationality: British
• Occupation: Vice President Finance

CAIRNS, David Charles

• Correspondence address: 95 Wells Avenue, Newton, Ma 02159, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: December 1945
• Appointed before: 4 December 1991
• Resigned on: 30 September 1993
• Nationality: British
• Occupation: Company Director

CAMPBELL, John

• Correspondence address: 16 Boathouse Reach, Henley-On-Thames, Oxon, RG9 1TJ
• Role (Resigned): Director
• Date of birth: November 1947
• Appointed on: 7 November 1991
• Resigned on: 30 September 1993
• Nationality: American
• Occupation: Executive Vice President

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: 13 December 2000
• 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

COWAN, Joseph Lamar

• Correspondence address: 5212 Legends Drive, Braselton, Ga 30517, Usa
• Role (Resigned): Director
• Date of birth: September 1948
• Appointed on: 7 May 2001
• Resigned on: 8 November 2002
• Nationality: American
• Occupation: President And Ceo

DUNER, Bruce H

• Correspondence address: 2226 Mccharles, Tustin, Ca 92782, Usa
• Role (Resigned): Director
• Date of birth: October 1962
• Appointed on: 7 May 2001
• Resigned on: 25 April 2003
• Nationality: American
• Occupation: Sr Vp And Cfo

EHLE, Jay

• Correspondence address: 1080 South River Street, Marshfield, Massachusetts, 02050, United States
• Role (Resigned): Director
• Date of birth: April 1950
• Appointed on: 7 February 2000
• Resigned on: 18 December 2000
• Nationality: American
• Country of residence: Usa
• Occupation: Business Executive

FIDDIS, Richard William, Dr

• Correspondence address: Greenways House, Temple Grafton, Alcester, Warwickshire, B49 6NX
• Role (Resigned): Director
• Date of birth: November 1952
• Appointed on: 30 September 1993
• Resigned on: 30 June 1997
• Nationality: British
• Country of residence: Northern Ireland
• Occupation: Managing Director

FLYNN, Lawrence Benedict John

• Correspondence address: Widford House, Main Street, Cleeve Prior, Evesham, Worcestershire, WR11 5LG
• Role (Resigned): Director
• Date of birth: August 1964
• Appointed on: 15 June 1998
• Resigned on: 31 December 2000
• Nationality: British
• Occupation: Managing Director

GRUN, Arthur Christoph Francois

• Correspondence address: The Pines 29 The Street, Shipton Moyne, Gloucester, GL8 8PN
• Role (Resigned): Director
• Date of birth: October 1951
• Appointed on: 7 May 2001
• Resigned on: 15 August 2003
• Nationality: British
• Country of residence: England
• Occupation: Services Manager

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

MARGOLIS, Paul Avram

• Correspondence address: 95 Wells Avenue, Newton, Ma 02159, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: April 1953
• Appointed before: 4 December 1991
• Resigned on: 30 September 1993
• Nationality: American
• Occupation: Executive

MAYNARD, Philip Charles

• Correspondence address: 11270 Harbor Court, Reston, Va 20191, United States
• Role (Resigned): Director
• Date of birth: April 1954
• Appointed on: 7 February 2000
• Resigned on: 31 July 2002
• Nationality: American
• Occupation: Vice President Division Genera

PARSONS, Ivor David

• Correspondence address: Harthill Orchard Court, Wardington, Banbury, Oxfordshire, OX17 1SR
• Role (Resigned): Director
• Date of birth: November 1951
• Appointed on: 17 February 1992
• Resigned on: 30 September 1993
• Nationality: British
• Occupation: Managing Director

RYLEY, Jon

• Correspondence address: 8 The Stables, Rufford New Hall, Rutford, Lancashire, L40 1XE
• Role (Resigned): Director
• Date of birth: September 1967
• Appointed on: 8 January 2004
• Resigned on: 13 August 2004
• Nationality: British
• 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 January 2006
• Resigned on: 31 December 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Secretary

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: 1 April 2003
• Resigned on: 12 January 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

VOAK, Timothy John

• Correspondence address: Squirrel Wood, Seven Hills Road, Cobham, Surrey, KT11 1ER
• Role (Resigned): Director
• Date of birth: April 1955
• Appointed on: 13 December 2000
• Resigned on: 27 June 2001
• Nationality: British
• Occupation: Tax Manager

WALSH, Stuart

• Correspondence address: 95 Wells Avenue, Newton, Ma 02159, Usa, FOREIGN
• Role (Resigned): Director
• Appointed before: 4 December 1991
• Resigned on: 7 November 1991
• Nationality: British
• Occupation: Company Director

IBM SERVICES LIMITED

• Correspondence address: PO BOX 41, North Harbour, Portsmouth, Hampshire, PO6 3AU
• Role (Resigned): Director
• Appointed on: 30 September 1993
• Resigned on: 22 August 1996

MARCAM EUROPE LIMITED

• Correspondence address: Seton House, Warwick Technology Park Gallows Hill, Warwick, Warwickshire, CV34 6DD
• Role (Resigned): Director
• Appointed on: 30 September 1993
• Resigned on: 7 February 2000

MARCAM UK COMPANY

• Correspondence address: 100 New Bridge Street, London, EC4A 6JA
• Role (Resigned): Director
• Appointed on: 30 September 1993
• Resigned on: 7 February 2000