INVENSYS INTERNATIONAL HOLDINGS LIMITED

Company number 00057410

43 officers / 40 resignations

INVENSYS SECRETARIES LIMITED

• Correspondence address: Schneider Electric, Stafford Park 5, Telford, England, TF3 3BL
• Role (Active): Secretary
• Appointed on: 14 May 1999

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• Registration number: 1070856

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: 1 November 1993
• Resigned on: 31 December 1997
• Nationality: British

STEVENS, David John

• Correspondence address: 42 Burghley Road, Wimbledon, London, SW19 5HN
• Role (Resigned): Secretary
• Appointed on: 1 January 1998
• Resigned on: 14 May 1999
• Nationality: British

WILLIAMS, Stanley Killa

• Correspondence address: White Raven, Park Lane, Ashtead, Surrey, KT21 1EU
• Role (Resigned): Secretary
• Appointed before: 24 May 1991
• Resigned on: 1 November 1993
• Nationality: British

AIKEN, Philip Stanley

• Correspondence address: Flat 12 36 Sloane Court West, London, SW3 4TB
• Role (Resigned): Director
• Date of birth: January 1949
• Appointed on: 29 November 1995
• Resigned on: 24 April 1997
• Nationality: Australian
• Country of residence: England
• Occupation: Director

BAUMAN, Robert Patten

• Correspondence address: 6720 Harbour Circle Se, Sailfish Point, Florida 34996, United States Of America
• Role (Resigned): Director
• Date of birth: March 1931
• Appointed on: 16 October 1997
• Resigned on: 24 July 2002
• Nationality: American
• Occupation: Director

BAYS, James Claude

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

BULL, Christopher Robert Howard

• Correspondence address: Spinners Avenue Road, Avenue Road, Cobham, Surrey, KT11 3HW
• Role (Resigned): Director
• Date of birth: May 1942
• Appointed before: 24 May 1991
• Resigned on: 30 June 1991
• 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: 7 September 1994
• 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: 7 September 1994
• Resigned on: 5 January 1998
• Nationality: Belgian
• Occupation: Director

CAHILL, John Conway

• Correspondence address: 284 Presidents Avenue, Providence Rhode Island, United States Of America, Usa
• Role (Resigned): Director
• Date of birth: January 1930
• Appointed before: 24 May 1991
• Resigned on: 26 May 1994
• Nationality: British
• Occupation: Chairman

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 February 2003
• Resigned on: 31 December 2005
• Nationality: British
• Country of residence: England
• Occupation: Solicitor And Company Secretar

EILLEDGE, Elwyn Owen Morris

• Correspondence address: Whitethorn House Long Grove, Seer Green, Beaconsfield, Buckinghamshire, HP9 2QH
• Role (Resigned): Director
• Date of birth: July 1935
• Appointed on: 1 October 1995
• Resigned on: 7 May 1998
• Nationality: British
• Occupation: Director

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 before: 24 May 1991
• Resigned on: 7 May 1998
• Nationality: Us Citizen
• Occupation: Director

FULLELOVE, Glyn William

• Correspondence address: Brook House, Spout Lane Tansley, Matlock, Derbyshire, DE4 5FH
• Role (Resigned): Director
• Date of birth: April 1961
• Appointed on: 1 February 2003
• Resigned on: 30 March 2007
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

GOMEZ, Alain

• Correspondence address: 1 Place D'Iena, Paris 75116, France
• Role (Resigned): Director
• Date of birth: October 1938
• Appointed on: 6 March 1997
• Resigned on: 3 February 1999
• Nationality: French
• Occupation: Director

GREEN, Owen, Sir

• Correspondence address: Edgehill Succombs Hill, Warlingham, Surrey, CR6 9JG
• Role (Resigned): Director
• Date of birth: May 1925
• Appointed before: 24 May 1991
• Resigned on: 20 May 1993
• Nationality: British
• Occupation: Chairman

HEARNE, Graham James, Sir

• Correspondence address: 5 Crescent Place, London, SW3 2EA
• Role (Resigned): Director
• Date of birth: November 1937
• Appointed on: 26 June 1998
• Resigned on: 31 January 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

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: 22 August 2001
• Resigned on: 27 January 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

IRELAND, Norman Charles

• Correspondence address: Hunters Wood, Ascot, Berkshire, SL5 8AW
• Role (Resigned): Director
• Date of birth: May 1927
• Appointed before: 24 May 1991
• Resigned on: 16 May 1996
• Nationality: British
• Occupation: Non-Executive Director

JACKSON, Alan Robert

• Correspondence address: 5-6 54 Anderson Street, South Yarra Vic 3141, Australia, FOREIGN
• Role (Resigned): Director
• Date of birth: March 1936
• Appointed before: 24 May 1991
• Resigned on: 8 May 1997
• Nationality: Australian
• Occupation: Chief Executive

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
• Occupation: Accountant

LAUGHLAND, Hugh William

• Correspondence address: Higher Stratton, Stratton Chase Drive, Chalfont-St-Giles, Buckinghamshire, HP8 4NS
• Role (Resigned): Director
• Date of birth: December 1931
• Appointed before: 24 May 1991
• Resigned on: 31 December 1996
• Nationality: British
• Occupation: Non-Executive Director

MARSHALL, Colin Marsh, Lord

• Correspondence address: 21 Montpelier Square, London, SW7 1JR
• Role (Resigned): Director
• Date of birth: November 1933
• Appointed on: 2 November 1999
• Resigned on: 31 January 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chairman

MARSHALL, John Jeremy Seymour

• Correspondence address: Willow House, High Street, Bourn, Cambridge, Cambirdgeshire, CB23 2SQ
• Role (Resigned): Director
• Date of birth: April 1938
• Appointed on: 29 November 1995
• Resigned on: 3 February 1999
• Nationality: British
• Occupation: Director

O'DONOVAN, Kathleen Anne

• Correspondence address: 3c Cintra Park, Upper Norwood, London, SE19 2LH
• Role (Resigned): Director
• Date of birth: May 1957
• Appointed on: 1 July 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: 25 November 1992
• Resigned on: 29 November 1995
• Nationality: Australian
• Occupation: Director

QUARTA, Roberto

• Correspondence address: 3 West Eaton Place, London, SW1X 8LU
• Role (Resigned): Director
• Date of birth: May 1949
• Appointed on: 22 February 1993
• 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

ROBERTSON, Simon Manwaring, Sir

• Correspondence address: 8 Canada Square, London, E14 5HQ
• Role (Resigned): Director
• Date of birth: March 1941
• Appointed on: 6 March 1997
• Resigned on: 31 January 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

SHARP, Edgar Earl

• Correspondence address: 27 Bank Street, New Canaan, Ct 06840, Usa
• Role (Resigned): Director
• Date of birth: March 1933
• Appointed before: 24 May 1991
• Resigned on: 29 November 1995
• Nationality: American
• Occupation: Executive Director

SMITH, James David Michael

• Correspondence address: Meadowcroft, Sterlings Field, Cookham Dean, Berkshire, SL6 9PG
• Role (Resigned): Director
• Date of birth: September 1939
• Appointed before: 24 May 1991
• Resigned on: 31 December 1996
• Nationality: British
• Occupation: Executive Director

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