B T R INTERNATIONAL LIMITED

Company number 00965046

38 officers / 35 resignations

INVENSYS SECRETARIES LIMITED

• Correspondence address: Schneider Electric, Stafford Park 5, Telford, England, TF3 3BL
• Role (Active): Secretary
• Appointed on: 15 July 1993

UK Limited Company What's this?

• Registration number: 01070856

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

WILLIAMS, Stanley Killa

• Correspondence address: White Raven, Park Lane, Ashtead, Surrey, KT21 1EU
• Role (Resigned): Secretary
• Appointed before: 26 May 1991
• Resigned on: 15 July 1993
• Nationality: British

AUSTEN, Patrick George

• Correspondence address: 14 Chantry View Road, Guildford, Surrey, GU1 3XR
• Role (Resigned): Director
• Date of birth: September 1943
• Appointed on: 13 August 1991
• Resigned on: 22 January 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

BEESTON, Robert Geoffrey

• Correspondence address: Battledown Manor, Greenway Lane, Charlton Kings, Cheltenham, Gloucestershire, GL52 6PN
• Role (Resigned): Director
• Date of birth: February 1942
• Appointed on: 13 August 1991
• Resigned on: 31 December 1991
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

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

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: 26 May 1991
• Resigned on: 8 May 1993
• 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: 14 February 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: 13 August 1991
• Resigned on: 5 January 1998
• Nationality: Belgian
• Occupation: Group 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 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

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 on: 13 August 1991
• Resigned on: 12 July 2003
• Nationality: British
• Occupation: Director

DAVIES, Huw Geraint, Dr

• Correspondence address: 35 Station Street, Yea 3717, Victoria 3717, Australia, FOREIGN
• Role (Resigned): Director
• Date of birth: January 1941
• Appointed on: 13 August 1991
• Resigned on: 31 May 1994
• Nationality: British
• Occupation: Geologist

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 on: 13 August 1991
• Resigned on: 1 January 1995
• Nationality: Us Citizen
• Occupation: Executive Director Btr Plc

FULTON, James

• Correspondence address: 35 Mulberry Lane, Shelton, Connecticut, Usa, 06484
• Role (Resigned): Director
• Date of birth: November 1950
• Appointed on: 13 August 1991
• Resigned on: 8 May 1993
• Nationality: American
• Occupation: Accountant

GREEN, Owen, Sir

• Correspondence address: Edgehill Succombs Hill, Warlingham, Surrey, CR6 9JG
• Role (Resigned): Director
• Date of birth: May 1925
• Appointed before: 8 May 1993
• Resigned on: 8 May 1994
• Nationality: British
• Occupation: Chairman

GREEN, Owen, Sir

• Correspondence address: Edgehill Succombs Hill, Warlingham, Surrey, CR6 9JG
• Role (Resigned): Director
• Date of birth: May 1925
• Appointed before: 26 May 1991
• Resigned on: 20 May 1993
• Nationality: British
• Occupation: Chairman Btr Plc

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: 1 January 2006
• Resigned on: 27 January 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: 26 May 1991
• Resigned on: 30 March 1996
• Nationality: Australian
• Occupation: Chief Executive Btr Plc

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

O'DONOVAN, Kathleen Anne

• Correspondence address: 3c Cintra Park, Upper Norwood, London, SE19 2LH
• Role (Resigned): Director
• Date of birth: May 1957
• Appointed on: 13 August 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: 13 August 1991
• Resigned on: 30 August 1996
• Nationality: Australian
• Occupation: Managing Director

QUARTA, Roberto

• Correspondence address: 3 West Eaton Place, London, SW1X 8LU
• Role (Resigned): Director
• Date of birth: May 1949
• Appointed on: 13 August 1991
• 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

ROBINSON, Peter John

• Correspondence address: 20 Medley Place, South Yarra, Victoria, Australia, 3141
• Role (Resigned): Director
• Date of birth: July 1943
• Appointed on: 13 August 1991
• Resigned on: 30 April 1998
• Nationality: Australian
• Occupation: Company Director

SHARP, Edgar Earl

• Correspondence address: 27 Bank Street, New Canaan, Ct 06840, Usa
• Role (Resigned): Director
• Date of birth: March 1933
• Appointed before: 26 May 1991
• Resigned on: 20 May 1991
• Nationality: American
• Occupation: Executive Director Btr Inc

SMITH, James David Michael

• Correspondence address: Meadowcroft, Sterlings Field, Cookham Dean, Berkshire, SL6 9PG
• Role (Resigned): Director
• Date of birth: September 1939
• Appointed on: 13 August 1991
• Resigned on: 6 November 1995
• Nationality: British
• Occupation: Executive Director Btr Plc

SMITH, Kevin Charles

• Correspondence address: 2nd Floor, 80, Victoria Street, London, England, SW1E 5JL
• 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
• Occupation: Accountant

STEVENS, David John

• Correspondence address: 42 Burghley Road, Wimbledon, London, SW19 5HN
• Role (Resigned): Director
• Date of birth: March 1950
• Appointed on: 31 December 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, SW1X 7AW
• Role (Resigned): Director
• Date of birth: May 1954
• Appointed on: 1 April 2003
• Resigned on: 27 January 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

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