INVENSYS PENSION NOMINEE LIMITED

Company number 02231831

16 officers / 14 resignations

INVENSYS SECRETARIES LIMITED

• Correspondence address: 2nd Floor 80, Victoria Street, London, England, SW1E 5JL
• Role: Secretary
• Appointed on: 2 September 1999

Registered in a European Economic Area What's this?

• Place registered: ENGLAND
• Registration number: 02231831

LAMBETH, Trevor

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

GRIFFITHS, David John

• Correspondence address: 27 Wychwood Crescent, Earley, Reading, Berkshire, RG6 5RA
• Role (Resigned): Secretary
• Appointed on: 16 December 1996
• Resigned on: 31 March 1999
• Nationality: British

LATIMER, John Geoffrey

• Correspondence address: 9 Ashcroft Court, Burnham, Buckinghamshire, SL1 8JT
• Role (Resigned): Secretary
• Appointed before: 21 December 1992
• Resigned on: 16 December 1996
• Nationality: British

BAYS, James Claude

• Correspondence address: 28 Elmstone Road, Fulham, London, SW6 5TN
• Role (Resigned): Director
• Date of birth: July 1949
• Appointed on: 1 November 1999
• Resigned on: 30 March 2001
• Nationality: American
• Occupation: Attorney

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

COLES, Richard Paul Atwell

• Correspondence address: 30 Devereux Road, Windsor, Berkshire, SL4 1JJ
• Role (Resigned): Director
• Date of birth: November 1942
• Appointed before: 21 December 1992
• Resigned on: 19 August 2005
• Nationality: British
• Occupation: Solicitor

EARL, Peter Robert

• Correspondence address: 16 Valley Close, Goring, Reading, Berkshire, RG8 0AN
• Role (Resigned): Director
• Date of birth: May 1960
• Appointed on: 2 September 1999
• Resigned on: 22 November 2000
• Nationality: British
• Occupation: Group Financial Controller

FULLELOVE, Glyn William

• Correspondence address: Brook House, Spout Lane Tansley, Matlock, Derbyshire, DE4 5FH
• Role (Resigned): Director
• Date of birth: April 1961
• Appointed on: 20 June 2006
• Resigned on: 30 March 2007
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountants

JOHNSON, Nigel

• Correspondence address: 3rd Floor, 40, Grosvenor Place, London, SW1X 7AW
• Role (Resigned): Director
• Date of birth: October 1966
• Appointed on: 3 September 2007
• Resigned on: 30 June 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Vp Total Reward

JONES, Stephen

• Correspondence address: 11 Claygate Road, Ealing, London, W13 9XG
• Role (Resigned): Director
• Date of birth: December 1954
• Appointed on: 9 December 2005
• Resigned on: 27 September 2007
• Nationality: British
• Occupation: Head Of Executive Programmes

MANN, Roger

• Correspondence address: 13 Beverley Close, Lingwood, Camberley, Surrey, GU15 1HF
• Role (Resigned): Director
• Date of birth: June 1939
• Appointed before: 21 December 1992
• Resigned on: 31 December 1998
• Nationality: British
• Occupation: Chartered Accountant

MILLER, Gregory Mark

• Correspondence address: 15 Rawson Hill Road, Newburyport, Usa, MA 01950
• Role (Resigned): Director
• Date of birth: September 1948
• Appointed on: 31 December 1998
• Resigned on: 1 November 1999
• Nationality: American
• Occupation: Executive

REED, John Peter Birkett

• Correspondence address: 125 Ware Road, Hertford, Hertfordshire, SG13 7EE
• Role (Resigned): Director
• Date of birth: March 1968
• Appointed on: 25 June 2003
• Resigned on: 26 May 2005
• Nationality: British
• Occupation: Vice President Human Resources

SPENCER, Rachel Louise

• Correspondence address: 3rd Floor, 40, Grosvenor Place, London, SW1X 7AW
• Role (Resigned): Director
• Date of birth: February 1966
• Appointed on: 20 June 2006
• Resigned on: 31 December 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Secretary

SPENCER, Rachel Louise

• Correspondence address: The Cottage, Amy Lane, Chesham, Buckinghamshire, HP5 1NB
• Role (Resigned): Director
• Date of birth: February 1966
• Appointed on: 1 November 1999
• Resigned on: 9 December 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Secretary