EUROTHERM HOLDINGS LIMITED

Company number 01223911

26 officers / 24 resignations

INVENSYS SECRETARIES LIMITED

• Correspondence address: Schneider Electric, Stafford Park 5, Telford, England, TF3 3BL
• Role (Active): Secretary
• Appointed on: 31 October 2000

UK Limited Company What's this?

• Registration number: 1223911

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

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

BIDDLE, Robert Martin

• Correspondence address: Chiddinghurst, Chiddingstone, Edenbridge, Kent, TN8 7AN
• Role (Resigned): Director
• Date of birth: September 1948
• Appointed before: 4 April 1992
• Resigned on: 27 July 1998
• Nationality: British
• Occupation: Company Director

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

COLES, Richard Paul Atwell

• Correspondence address: 30 Devereux Road, Windsor, Berkshire, SL4 1JJ
• Role (Resigned): Director
• Date of birth: November 1942
• Appointed on: 26 June 1998
• 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: 26 June 1998
• Resigned on: 28 April 2000
• Nationality: British
• Country of residence: England
• Occupation: Executive

DELBRIDGE, Richard

• Correspondence address: 48 Downshire Hill, London, NW3 1NX
• Role (Resigned): Director
• Date of birth: May 1942
• Appointed on: 1 May 1996
• Resigned on: 1 October 1996
• Nationality: British
• Occupation: Consultant

GORLIN, Ronald Vladimir

• Correspondence address: 125 Portland Road, London, W11 4LW
• Role (Resigned): Director
• Date of birth: July 1937
• Appointed before: 4 April 1992
• Resigned on: 31 August 1994
• Nationality: British
• Occupation: Company Director

HANN, James, Sir

• Correspondence address: Bramley Cottage Bullhouse Lane, Wrington, Bristol, North Somerset, BS40 5NY
• Role (Resigned): Director
• Date of birth: January 1933
• Appointed on: 7 August 1996
• Resigned on: 25 June 1998
• Nationality: British
• Occupation: Director

HARTNETT, James Arthur

• Correspondence address: Belmoredean, Maplehurst Road West Grinstead, Horsham, West Sussex, RH13 6RN
• Role (Resigned): Director
• Date of birth: March 1914
• Appointed before: 4 April 1992
• Resigned on: 20 November 1997
• Nationality: British
• Occupation: Company 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: 31 March 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

HULTMAN, Claes Arthur

• Correspondence address: Watersteps 9 Oakwood Road, Wentworth, Virginia Water, Surrey, GU25 4RZ
• Role (Resigned): Director
• Date of birth: November 1946
• Appointed before: 4 April 1992
• Resigned on: 27 July 1998
• Nationality: Swedish
• Occupation: Chief Executive Officer And Ma

JERRAM, Jeremy James

• Correspondence address: 5 Barncroft Way, St Albans, Hertfordshire, AL1 5QZ
• Role (Resigned): Director
• Date of birth: August 1939
• Appointed on: 22 October 1996
• Resigned on: 25 June 1998
• Nationality: British
• Country of residence: England
• Occupation: 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 March 2014
• Resigned on: 31 March 2022
• Nationality: British
• Country of residence: England
• Occupation: Accountant

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

SARNEY, George William, Dr

• Correspondence address: 50 Myopia Road, Winchester, Massachusetts, Usa, 01860
• Role (Resigned): Director
• Date of birth: July 1939
• Appointed on: 26 June 1998
• Resigned on: 31 December 1999
• Nationality: Us Citizen
• Occupation: Company Executive

SMITH, Kevin Charles

• Correspondence address: 2nd Floor, 80, Victoria Street, London, England, SW1E 5JL
• Role (Resigned): Director
• Date of birth: August 1959
• Appointed on: 31 January 2009
• Resigned on: 31 July 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

TAYLOR, Sidney

• Correspondence address: Tivoli Lodge, Tivoli Road The Park, Cheltenham, Gloucestershire, GL50 2TG
• Role (Resigned): Director
• Date of birth: August 1934
• Appointed on: 4 January 1994
• Resigned on: 11 February 1997
• Nationality: British
• Country of residence: England
• Occupation: Company Director

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: 2 March 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

TOMKINS, Peter John

• Correspondence address: Beech Tree Corner, Georges Lane, Storrington, West Sussex, RH20 3JH
• Role (Resigned): Director
• Date of birth: March 1947
• Appointed on: 15 January 2004
• Resigned on: 31 March 2007
• Nationality: British
• Occupation: Company Director

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: 1 May 1996
• Resigned on: 5 October 2000
• Nationality: British
• Occupation: Company Director

WILLIAMS, Rhys John

• Correspondence address: 144a Kenilworth Road, Coventry, West Midlands, CV4 7AP
• Role (Resigned): Director
• Date of birth: February 1934
• Appointed on: 27 October 1993
• Resigned on: 11 February 1997
• Nationality: British
• Country of residence: England
• Occupation: Non Executive Director

YURKO, Allen Michael

• Correspondence address: 4 Collingham Gardens, London, SW5 0HW
• Role (Resigned): Director
• Date of birth: September 1951
• Appointed on: 26 June 1998
• Resigned on: 31 January 2002
• Nationality: Us
• Occupation: Chief Executive