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EUROTHERM INTERNATIONAL INVESTMENTS LIMITED

Company number 01649205

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Officers: 13 officers / 11 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
01649205

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
16 September 1998
Nationality
British
Occupation
Chartered Accountant

BRADLEY, Peter Derek

Correspondence address
Shalfords, Old Barn Drive Capel, Dorking, Surrey, RH5 5LQ
Role Resigned
Director
Date of birth
June 1947
Appointed before
4 April 1992
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

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

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

SPENCER, Rachel Louise

Correspondence address
3rd Floor, 40, Grosvenor Place, London, England, SW1X 7AW
Role Resigned
Director
Date of birth
February 1966
Appointed on
8 January 2003
Resigned on
31 December 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Secretary

VOS, Peter Benjamin

Correspondence address
17 Vicarage Lane, East Preston, Littlehampton, West Sussex, BN16 2SP
Role Resigned
Director
Date of birth
February 1952
Appointed on
16 September 1998
Resigned on
1 November 2000
Nationality
British
Country of residence
England
Occupation
Chartered 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
16 September 1998
Resigned on
5 October 2000
Nationality
British
Occupation
Company Director