INVENSYS GROUP LIMITED

Company number 05048465

14 officers / 11 resignations

INVENSYS SECRETARIES LIMITED

• Correspondence address: Schneider Electric, Stafford Park 5, Telford, England, TF3 3BL
• Role (Active): Secretary
• Appointed on: 18 February 2004

UK Limited Company What's this?

• Registration number: 05048465

HALL, David Anthony

• Correspondence address: 2nd Floor, 80 Victoria Street, London, England, SW1E 5JL
• Role (Active): Director
• Date of birth: December 1967
• Appointed on: 2 February 2026
• Nationality: British
• Country of residence: United Kingdom
• Identity verification status: Verification requirements complete

Identity verified by an Authorised Corporate Service Provider (ACSP)

CITCO LONDON LIMITED ACSP has confirmed that they have verified the identity of David Anthony Hall to the standard set by Companies House and is satisfied that the required personal information is true.

The verification checks were completed on 29 January 2026.

CITCO LONDON LIMITED ACSP is supervised by: HMRC.

WHITAKER, Jacqueline Yvette

• Correspondence address: 2nd Floor, 80 Victoria Street, London, England, SW1E 5JL
• Role (Active): Director
• Date of birth: November 1985
• Appointed on: 1 April 2025
• Nationality: British,Australian
• Country of residence: United Kingdom
• Identity verification status: Verification requirements complete

Identity verified by an Authorised Corporate Service Provider (ACSP)

CITCO LONDON LIMITED ACSP has confirmed that they have verified the identity of Jacqueline Yvette Whitaker to the standard set by Companies House and is satisfied that the required personal information is true.

The verification checks were completed on 31 October 2025.

CITCO LONDON LIMITED ACSP is supervised by: HMRC.

BECKER, Kelly Jean

• Correspondence address: Schneider Electric, Stafford Park 5, Telford, England, TF3 3BL
• Role (Resigned): Director
• Date of birth: January 1978
• Appointed on: 31 December 2020
• Resigned on: 2 February 2026
• Nationality: American
• Country of residence: United Kingdom
• Identity verification due: 14 February 2026

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: 18 February 2004
• Resigned on: 31 December 2005
• Nationality: British
• Country of residence: England

FULLELOVE, Glyn William

• Correspondence address: Brook House, Spout Lane Tansley, Matlock, Derbyshire, DE4 5FH
• Role (Resigned): Director
• Date of birth: April 1961
• Appointed on: 18 February 2004
• Resigned on: 30 March 2007
• Nationality: British
• Country of residence: United Kingdom

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

HULL, Victoria Mary

• Correspondence address: 3rd Floor, 40 Grosvenor Place, London, England, SW1X 7AW
• Role (Resigned): Director
• Date of birth: March 1962
• Appointed on: 23 February 2004
• Resigned on: 27 January 2014
• Nationality: British
• Country of residence: United Kingdom

LAMBETH, Trevor

• Correspondence address: Schneider Electric, Stafford Park 5, Telford, England, TF3 3BL
• Role (Resigned): Director
• Date of birth: November 1963
• Appointed on: 27 January 2014
• Resigned on: 31 March 2022
• Nationality: British
• Country of residence: England

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

SAGE, Antoine Marie

• Correspondence address: Schneider Electric, 80 Victoria Street, London, England, SW1E 5JL
• Role (Resigned): Director
• Date of birth: September 1982
• Appointed on: 15 February 2022
• Resigned on: 1 April 2025
• Nationality: French
• Country of residence: England

SMITH, Kevin Charles

• Correspondence address: 3rd Floor, 40 Grosvenor Place, London, England, SW1X 7AW
• 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

THOMAS, David Jeremy

• Correspondence address: 3rd Floor, 40 Grosvenor Place, London, England, SW1X 7AW
• Role (Resigned): Director
• Date of birth: May 1954
• Appointed on: 23 February 2004
• Resigned on: 27 January 2014
• Nationality: British
• Country of residence: United Kingdom

THOROGOOD, Stuart

• Correspondence address: 2nd Floor, 80, Victoria Street, London, England, SW1E 5JL
• Role (Resigned): Director
• Date of birth: January 1958
• Appointed on: 27 January 2014
• Resigned on: 1 March 2015
• Nationality: British / New Zealand
• Country of residence: England