INVENSYS INVESTMENTS LIMITED

Company number 00286475

11 officers / 8 resignations

INVENSYS SECRETARIES LIMITED

• Correspondence address: 3rd Floor, 40 Grosvenor Place, London, United Kingdom, SW1X 7AW
• Role: Secretary
• Appointed on: 25 November 1999

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• Place registered: ENGLAND
• Registration number: 00286475

HULL, Victoria Mary

• Correspondence address: 3rd Floor 40, Grosvenor Place, London, SW1X 7AW
• Role: Director
• Date of birth: March 1962
• Appointed on: 1 January 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

SPENCER, Rachel Louise

• Correspondence address: 3rd Floor 40, Grosvenor Place, London, SW1X 7AW
• Role: Director
• Date of birth: February 1966
• Appointed on: 1 November 1999
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Secretary

COLES, Richard Paul Atwell

• Correspondence address: 30 Devereux Road, Windsor, Berkshire, SL4 1JJ
• Role (Resigned): Secretary
• Appointed before: 3 January 1993
• Resigned on: 25 November 1999
• Nationality: British

BAYS, James Claude

• Correspondence address: 28 Elmstone Road, Fulham, London, SW6 5TN
• Role (Resigned): Director
• Date of birth: July 1949
• Appointed on: 1 November 1999
• Resigned on: 30 March 2001
• Nationality: American
• Occupation: Attorney

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: 1 May 2001
• Resigned on: 31 December 2005
• Nationality: British
• Country of residence: England
• Occupation: Solicitor & Company Secretary

COLES, Richard Paul Atwell

• Correspondence address: 30 Devereux Road, Windsor, Berkshire, SL4 1JJ
• Role (Resigned): Director
• Date of birth: November 1942
• Appointed before: 3 January 1993
• Resigned on: 31 January 2003
• Nationality: British
• Occupation: Solicitor

COX, Philip Gotsall

• Correspondence address: Thatch Cottage, Collinswood Road, Farnham Common, Berkshire, SL2 3LH
• Role (Resigned): Director
• Date of birth: September 1951
• Appointed on: 31 December 1998
• Resigned on: 1 November 1999
• Nationality: British
• Country of residence: England
• Occupation: Executive

MANN, Roger

• Correspondence address: 13 Beverley Close, Lingwood, Camberley, Surrey, GU15 1HF
• Role (Resigned): Director
• Date of birth: June 1939
• Appointed before: 3 January 1993
• Resigned on: 31 December 1998
• Nationality: British
• Occupation: Chartered Accountant

SMITH, Kevin Charles

• Correspondence address: 3rd Floor 40, Grosvenor Place, London, SW1X 7AW
• Role (Resigned): Director
• Date of birth: August 1959
• Appointed on: 31 January 2009
• Resigned on: 27 June 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

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: 11 February 2004
• Resigned on: 25 July 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant