EUROTHERM PROCESS AUTOMATION LIMITED

Company number 01180758

23 officers / 21 resignations

INVENSYS SECRETARIES LIMITED

• Correspondence address: 2nd Floor, 80 Victoria Street, London, United Kingdom, SW1E 5JL
• Role: Secretary
• Appointed on: 31 October 2000

Registered in a European Economic Area What's this?

• Place registered: ENGLAND
• Registration number: 1180758

LAMBETH, Trevor

• Correspondence address: Schneider Electric, Stafford Park 5, Telford, England, TF3 3BL
• Role: Director
• Date of birth: November 1963
• Appointed on: 31 March 2014
• Nationality: British
• Country of residence: England
• Occupation: Accountant

BRADLEY, Peter Derek

• Correspondence address: Shalfords, Old Barn Drive Capel, Dorking, Surrey, RH5 5LQ
• Role (Resigned): Secretary
• Appointed before: 4 April 1992
• Resigned on: 31 October 2000
• Nationality: British

BRADLEY, Peter Derek

• Correspondence address: Shalfords, Old Barn Drive Capel, Dorking, Surrey, RH5 5LQ
• Role (Resigned): Director
• Date of birth: June 1947
• Appointed on: 5 October 2000
• Resigned on: 28 June 2002
• Nationality: British
• Occupation: Chartered Accountant

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

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

ELLIOTT, Michael Kenneth

• Correspondence address: Murray House Bedham Lane, Fittleworth, Pulborough, West Sussex, RH20 1JH
• Role (Resigned): Director
• Date of birth: April 1946
• Appointed before: 4 April 1992
• Resigned on: 31 October 1994
• Nationality: British
• Occupation: Chartered Accountant

FAGERBERG, Dan Stefan

• Correspondence address: 24 High Street, Findon, Worthing, West Sussex, BN14 0TA
• Role (Resigned): Director
• Date of birth: August 1961
• Appointed on: 1 December 1998
• Resigned on: 9 November 1999
• Nationality: British
• Occupation: Managing Director

GRAY, Allan

• Correspondence address: 21 Petworth Avenue, Goring By Sea, Worthing, West Sussex, BN12 4QL
• Role (Resigned): Director
• Date of birth: June 1944
• Appointed before: 4 April 1992
• Resigned on: 22 October 1993
• Nationality: British
• Occupation: Systems Engineering Director

HOUGHTON, David Keith

• Correspondence address: 25 Greenfield Way, Storrington, Pulborough, West Sussex, RH20 4PY
• Role (Resigned): Director
• Date of birth: September 1961
• Appointed on: 1 May 1997
• Resigned on: 9 November 1999
• Nationality: British
• Occupation: Chartered Engineer

HULL, Victoria Mary

• Correspondence address: 3rd Floor, 40, Grosvenor Place, London, England, SW1X 7AW
• Role (Resigned): Director
• Date of birth: March 1962
• Appointed on: 1 January 2006
• Resigned on: 31 March 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

IMRIE, Allan

• Correspondence address: 22 The Drive, East Preston, West Sussex, BN16 1QL
• Role (Resigned): Director
• Date of birth: January 1945
• Appointed on: 3 March 1995
• Resigned on: 4 December 1998
• Nationality: British
• Country of residence: England
• Occupation: Company Director

JORDAN, Roger Sydney

• Correspondence address: Silver Birches Thakeham Road, Storrington, Pulborough, West Sussex, RH20 3NG
• Role (Resigned): Director
• Date of birth: April 1941
• Appointed before: 4 April 1992
• Resigned on: 14 June 1993
• Nationality: British
• Occupation: Research & Development Director

KELLY, Michael Finian John

• Correspondence address: 4 Dryad Way, Felpham, Bognor Regis, West Sussex, PO22 7RQ
• Role (Resigned): Director
• Date of birth: December 1955
• Appointed on: 1 November 1995
• Resigned on: 1 November 2000
• Nationality: British
• Occupation: Chartered Management Accountan

LEONARD, Jack Lawrence, Dr

• Correspondence address: Downs Edge Stable Lane, Findon, Worthing, West Sussex, BN14 0RR
• Role (Resigned): Director
• Date of birth: November 1931
• Appointed before: 4 April 1992
• Resigned on: 7 August 1996
• Nationality: British
• Occupation: Company Director

LUTTE, Nicholas Paul

• Correspondence address: Avenals Farm Water Lane, Angmering, Littlehampton, West Sussex, BN16 4EP
• Role (Resigned): Director
• Date of birth: February 1944
• Appointed before: 4 April 1992
• Resigned on: 7 May 1993
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

PAGET, Felix Joseph

• Correspondence address: 27 Petworth Avenue, Goring By Sea, Worthing, West Sussex, BN12 4QL
• Role (Resigned): Director
• Date of birth: December 1939
• Appointed on: 7 May 1993
• Resigned on: 3 March 1995
• Nationality: French
• Occupation: Managing Director

PREW, Roger William

• Correspondence address: 34 Meadow Park, East Preston, Littlehampton, West Sussex, BN16 1EG
• Role (Resigned): Director
• Date of birth: June 1945
• Appointed before: 4 April 1992
• Resigned on: 15 August 1997
• Nationality: British
• Occupation: Marketing Director

SPENCER, Rachel Louise

• Correspondence address: 3rd Floor, 40, Grosvenor Place, London, England, SW1X 7AW
• Role (Resigned): Director
• Date of birth: February 1966
• Appointed on: 19 August 2004
• Resigned on: 31 December 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Secretary

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: 1 April 2003
• Resigned on: 8 September 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

WADE, Peter Aidan, Doctor

• Correspondence address: Sundial House The Alley, Church Street Amberley, Arundel, West Sussex, BN18 9NG
• Role (Resigned): Director
• Date of birth: January 1943
• Appointed on: 9 October 1996
• Resigned on: 5 October 2000
• Nationality: British
• Occupation: Company Director

WYLD, Peter Vaughan

• Correspondence address: 14 Laines Road, Steyning, West Sussex, BN44 3LL
• Role (Resigned): Director
• Date of birth: September 1946
• Appointed before: 4 April 1992
• Resigned on: 19 August 2004
• Nationality: British
• Occupation: Production Director

YOUNG, David Edward

• Correspondence address: 3 Beachside Close, Goring By Sea, Worthing, West Sussex, BN12 4JQ
• Role (Resigned): Director
• Date of birth: May 1951
• Appointed on: 1 December 1997
• Resigned on: 31 March 1999
• Nationality: British
• Occupation: Customer Services Director