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BTR INDUSTRIES LIMITED

Company number 00478575

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Officers: 34 officers / 31 resignations

INVENSYS SECRETARIES LIMITED

Correspondence address
Schneider Electric, Stafford Park 5, Telford, England, TF3 3BL
Role Active
Secretary
Appointed on
25 March 1992

UK Limited Company What's this?

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

AUSTEN, Patrick George

Correspondence address
14 Chantry View Road, Guildford, Surrey, GU1 3XR
Role Resigned
Director
Date of birth
September 1943
Appointed before
25 March 1992
Resigned on
26 May 1993
Nationality
British
Occupation
Executive

BAYS, James Claude

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

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
25 January 1994
Resigned on
31 December 1997
Nationality
British
Occupation
Solicitor

BURNS, Christopher Robert, Dr

Correspondence address
66 Fairmile Lane, Doonside, Cobham, Surrey, KT11 2DE
Role Resigned
Director
Date of birth
February 1943
Appointed on
6 November 1995
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
6 November 1995
Resigned on
5 January 1998
Nationality
Belgian
Occupation
Director

CANT, Laurence

Correspondence address
26 Grosvenor Close, Ashley Heath, Ringwood, Hampshire, BH24 2HG
Role Resigned
Director
Date of birth
September 1942
Appointed before
25 March 1992
Resigned on
7 April 1998
Nationality
British
Occupation
Chief Executive

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
9 February 2001
Resigned on
31 December 2005
Nationality
British
Country of residence
England
Occupation
Solicitor & Company Secretary

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

COLLINS, Michael David

Correspondence address
2 Alexandra House Queenhill Lodge, London Road, Ascot, Berkshire, SL5 7EQ
Role Resigned
Director
Date of birth
March 1937
Appointed before
25 March 1992
Resigned on
16 December 1999
Nationality
British
Country of residence
United Kingdom
Occupation
Managing Director

CROWTHER, Brian Edward

Correspondence address
Moat Springs Barn Gorsty Hill, Marchington Woodlands, Uttoxeter, Staffordshire, ST14 8PQ
Role Resigned
Director
Date of birth
November 1948
Appointed before
25 March 1992
Resigned on
12 July 2003
Nationality
British
Occupation
Director

FENLON, Karl Gavin

Correspondence address
3rd Floor 40, Grosvenor Place, London, SW1X 7AW
Role Resigned
Director
Date of birth
August 1963
Appointed on
23 August 2012
Resigned on
7 June 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

FULLELOVE, Glyn William

Correspondence address
Brook House, Spout Lane Tansley, Matlock, Derbyshire, DE4 5FH
Role Resigned
Director
Date of birth
April 1961
Appointed on
13 January 2006
Resigned on
30 March 2007
Nationality
British
Country of residence
England
Occupation
Chartered Accountant

GREEN, Owen, Sir

Correspondence address
Edgehill Succombs Hill, Warlingham, Surrey, CR6 9JG
Role Resigned
Director
Date of birth
May 1925
Appointed before
25 March 1992
Resigned on
20 May 1993
Nationality
British
Occupation
Chairman

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, England, SW1X 7AW
Role Resigned
Director
Date of birth
March 1962
Appointed on
31 January 2003
Resigned on
31 March 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Solicitor

JACKSON, Alan Robert

Correspondence address
25 Evelyn Mansions, Carlisle Place, London, SW1 1NH
Role Resigned
Director
Date of birth
March 1936
Appointed before
25 March 1992
Resigned on
30 March 1996
Nationality
Australian
Occupation
Chief Executive

KENT, James Martin

Correspondence address
Sundean, The Avenue Charlton Kings, Cheltenham
Role Resigned
Director
Date of birth
April 1938
Appointed before
25 March 1992
Resigned on
31 December 1997
Nationality
British
Country of residence
England
Occupation
Group Managing Director

LAMBETH, Trevor

Correspondence address
Schneider Electric, Stafford Park 5, Telford, England, TF3 3BL
Role Resigned
Director
Date of birth
November 1963
Appointed on
31 July 2015
Resigned on
31 March 2022
Nationality
British
Country of residence
England
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
12 March 1992
Resigned on
31 December 2002
Nationality
British
Country of residence
United Kingdom
Occupation
Finance Director

PHILLIPS, Leslie Graham

Correspondence address
27 Monmouth Drive, Sutton Coldfield, West Midlands, B73 6JQ
Role Resigned
Director
Date of birth
October 1941
Appointed before
25 March 1992
Resigned on
31 July 1996
Nationality
British
Occupation
Group Chief Executive

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

SMITH, James David Michael

Correspondence address
Meadowcroft, Sterlings Field, Cookham Dean, Berkshire, SL6 9PG
Role Resigned
Director
Date of birth
September 1939
Appointed before
25 March 1992
Resigned on
6 November 1995
Nationality
British
Occupation
Executive Director

SMITH, Kevin Charles

Correspondence address
3rd Floor, 40 Grosvenor Place, London, England, SW1X 7AW
Role Resigned
Director
Date of birth
August 1959
Appointed on
2 November 2010
Resigned on
31 July 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

STEARNES, Clive James

Correspondence address
8 Lilyfields Chase, Ewhurst, Cranleigh, Surrey, GU6 7RX
Role Resigned
Director
Date of birth
May 1944
Appointed before
25 March 1992
Resigned on
31 July 1996
Nationality
British
Occupation
Executive

STEVENS, David John

Correspondence address
42 Burghley Road, Wimbledon, London, SW19 5HN
Role Resigned
Director
Date of birth
March 1950
Appointed on
24 October 1997
Resigned on
14 May 1999
Nationality
British
Occupation
Solicitor

STRACHAN, Ian Charles

Correspondence address
30 Bloomfield Terrace, London, SW1W 8PQ
Role Resigned
Director
Date of birth
April 1943
Appointed on
3 January 1996
Resigned on
31 March 2000
Nationality
British,American
Country of residence
United Kingdom
Occupation
Director

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
31 July 1996
Resigned on
9 February 2001
Nationality
British
Occupation
Treasurer

THOMAS, David Jeremy

Correspondence address
3rd Floor 40, Grosvenor Place, London, England, SW1X 7AW
Role Resigned
Director
Date of birth
May 1954
Appointed on
1 April 2003
Resigned on
31 March 2014
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
31 March 2014
Resigned on
1 March 2015
Nationality
British / New Zealand
Country of residence
England
Occupation
Managing Director

WILLIAMS, Barry Peter

Correspondence address
Kingswood, Green Lane Chilworth, Southampton, SO16 7JW
Role Resigned
Director
Date of birth
July 1943
Appointed before
25 March 1992
Resigned on
30 September 1997
Nationality
British
Occupation
Personnel Director

WILLIAMS, Stanley Killa

Correspondence address
White Raven, Park Lane, Ashtead, Surrey, KT21 1EU
Role Resigned
Director
Date of birth
July 1945
Appointed before
26 May 1993
Resigned on
31 July 1996
Nationality
British
Country of residence
England
Occupation
Company Secretary & Solicitor