Invensys Limited Trading AS Invensys Limited Verified listing

Registration Tier
Carrier, Broker, Dealer
Region
Telford and Wrekin

Company Details

Business Name
Invensys Limited Trading AS Invensys Limited
Address
******************
SIC Codes
64209
SIC Description
Activities of other holding companies n.e.c.
Company Number
00166023
Listing UID
39713

Location

7 Stafford Park 5, Telford TF3 3AS, UK
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Geolocation Details

Latitude
52.677369
Longitude
-2.420493
Easting
371667.0
Northing
308935.0
Opportunities
7

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Permit Information

Registration Number
CBDU256238
Registration Type
Carrier, Broker, Dealer
Registration Tier
Upper
Registration Date
Thursday, September 16, 2021
Expiry Date

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Company Officers

INVENSYS SECRETARIES LIMITED

Appointed On: January 17, 2014

Occupation: N/A

Role: corporate-secretary

Address: Schneider Electric, Stafford Park 5, Telford, TF3 3BL, England

HALL, David Anthony

Appointed On: February 2, 2026

Occupation: N/A

Role: director

Address: 2nd Floor, 80 Victoria Street, London, SW1E 5JL, England

MEUNIER, Matthieu

Appointed On: September 1, 2023

Occupation: N/A

Role: director

Address: Schneider Electric, Stafford Park 5, Telford, TF3 3BL, England

SIMONIN, Ségolène Benoite Dominique

Appointed On: February 29, 2024

Occupation: N/A

Role: director

Address: 35, Rue Joseph Monier, Rueil-Malmaison, 92500, France

WHITAKER, Jacqueline Yvette

Appointed On: April 1, 2025

Occupation: N/A

Role: director

Address: 2nd Floor, 80 Victoria Street, London, SW1E 5JL, England

CLAYTON, John Reginald William

Appointed On: November 18, 1999

Occupation: N/A

Role: secretary

Address: Matley House, Grange Lane, Little Dunmow, Great Dunmow, Essex, CM6 3HY

Resigned On: December 31, 2005

COLES, Richard Paul Atwell

Appointed On: N/A

Occupation: N/A

Role: secretary

Address: 30 Devereux Road, Windsor, Berkshire, SL4 1JJ

Resigned On: November 18, 1999

HULL, Victoria Mary

Appointed On: January 1, 2006

Occupation: N/A

Role: secretary

Address: 3rd Floor, 40 Grosvenor Place, London, SW1X 7AW

Resigned On: January 17, 2014

BABEAU, Emmanuel, Mr.

Appointed On: July 1, 2014

Occupation: N/A

Role: director

Address: Schneider Electric, Stafford Park 5, Telford, TF3 3BL, England

Resigned On: July 1, 2018

BAUMAN, Robert Patten

Appointed On: February 4, 1999

Occupation: N/A

Role: director

Address: 6720 Harbour Circle Se, Sailfish Point, Florida 34996, United States Of America

Resigned On: July 24, 2002

BECK, Edgar Philip, Sir

Appointed On: N/A

Occupation: N/A

Role: director

Address: Pylle Manor, Pylle, Shepton Mallet, Somerset, BA4 6TD

Resigned On: July 23, 2003

BECKER, Kelly Jean

Appointed On: December 31, 2020

Occupation: N/A

Role: director

Address: Schneider Electric, Stafford Park 5, Telford, TF3 3BL, England

Resigned On: February 2, 2026

BLANC, Véronique

Appointed On: January 17, 2014

Occupation: N/A

Role: director

Address: Schneider Electric, Stafford Park 5, Telford, TF3 3BL, England

Resigned On: September 1, 2023

BLUM, Clemens

Appointed On: January 17, 2014

Occupation: N/A

Role: director

Address: Schneider Electric, Stafford Park 5, Telford, TF3 3BL, England

Resigned On: January 25, 2017

BONSEY, Colin Peter

Appointed On: N/A

Occupation: N/A

Role: director

Address: 114 Village Way, Ashford, Middlesex, TW15 2JU

Resigned On: February 4, 1999

BORJESSON, Rolf Libert

Appointed On: July 30, 1998

Occupation: N/A

Role: director

Address: Flat 509/510, 65 Hopton Street, London, SE1 9GZ

Resigned On: December 19, 2003

CAIO, Francesco

Appointed On: July 18, 2009

Occupation: N/A

Role: director

Address: 3rd Floor, 40 Grosvenor Place, London, SW1X 7AW

Resigned On: July 25, 2013

COLLUM, Hugh Robert

Appointed On: October 1, 1998

Occupation: N/A

Role: director

Address: Clinton Lodge, Fletching, East Sussex, TN22 3ST

Resigned On: March 31, 2002

COX, Philip Gotsall

Appointed On: July 30, 1998

Occupation: N/A

Role: director

Address: Thatch Cottage, Collinswood Road, Farnham Common, Berkshire, SL2 3LH

Resigned On: February 4, 1999

CURRY, Peter Alfred Max

Appointed On: May 3, 1996

Occupation: N/A

Role: director

Address: The Old Vicarage Valley End, Chobham, Woking, Surrey, GU24 8TB

Resigned On: February 4, 1999

EDMUNDS, Wayne Edward

Appointed On: June 1, 2009

Occupation: N/A

Role: director

Address: 3rd Floor, 40 Grosvenor Place, London, SW1X 7AW

Resigned On: January 17, 2014

FARMER, Larry, Dr

Appointed On: March 1, 2002

Occupation: N/A

Role: director

Address: 27 Copper Beach House, Heathside Crescent, Woking, Surrey, GU22 7BB

Resigned On: August 3, 2006

GREEN, Michael James Bay

Appointed On: January 1, 2005

Occupation: N/A

Role: director

Address: 3rd Floor, 40 Grosvenor Place, London, SW1X 7AW

Resigned On: January 17, 2014

GUEZ, Jean Claude

Appointed On: January 21, 2003

Occupation: N/A

Role: director

Address: 172 Boulevard Bineau Code D Entree, 825 A1 Apt B 23-Bat Du Fonds 2 Etage, Neuilly Sur Seine, F92200, France

Resigned On: July 17, 2009

HARE, Stephen

Appointed On: July 21, 2006

Occupation: N/A

Role: director

Address: Flat 801, Peninsula Apartments, 4 Pread Street, London, W2 1JJ

Resigned On: May 31, 2009

HAYTHORNTHWAITE, Richard Neil

Appointed On: July 25, 2001

Occupation: N/A

Role: director

Address: Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD

Resigned On: July 21, 2005

HEARNE, Graham James, Sir

Appointed On: February 4, 1999

Occupation: N/A

Role: director

Address: 5 Crescent Place, London, SW3 2EA

Resigned On: March 31, 2003

HENNAH, Adrian

Appointed On: October 23, 2002

Occupation: N/A

Role: director

Address: Speen House, Bath Road, Newbury, Berkshire, RG14 1RH

Resigned On: June 16, 2006

HENRIKSSON, Ulf Clemens Ingemar

Appointed On: July 21, 2004

Occupation: N/A

Role: director

Address: 3rd Floor, 40 Grosvenor Place, London, SW1X 7AW

Resigned On: March 24, 2011

HUGHES, Michael Patrick

Appointed On: September 12, 2017

Occupation: N/A

Role: director

Address: Schneider Electric, Stafford Park 5, Telford, TF3 3BL, England

Resigned On: December 31, 2020

HULL, Victoria Mary

Appointed On: November 29, 2011

Occupation: N/A

Role: director

Address: 3rd Floor, 40 Grosvenor Place, London, SW1X 7AW

Resigned On: January 17, 2014

JAY, Martin

Appointed On: January 21, 2003

Occupation: N/A

Role: director

Address: Bishops Court, Bishops Sutton, Alresford, Hants, SO24 0AN

Resigned On: July 17, 2009

LAMBETH, Trevor

Appointed On: January 17, 2014

Occupation: N/A

Role: director

Address: Schneider Electric, Stafford Park 5, Telford, TF3 3BL, England

Resigned On: March 31, 2022

LESTER, Paul John

Appointed On: January 1, 2010

Occupation: N/A

Role: director

Address: 3rd Floor, 40 Grosvenor Place, London, SW1X 7AW

Resigned On: January 17, 2014

LLOYD, Richard Ernest Butler, Sir

Appointed On: N/A

Occupation: N/A

Role: director

Address: Sundridge Place, Sundridge, Seven Oaks, Kent, TN14 6DD

Resigned On: February 4, 1999

Filing History

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