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Companies/00057410

Invensys International Holdings Limited

Activities of head offices · Telford

ActiveUnited KingdomIncorporated 1898Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
Invensys Group LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 111620727

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 42 historical
AD
Arnaud Jacques Joseph DutangCurrent director
Appointed 2026-02-02
+1 other
DH
David HallCurrent director
Appointed 2026-02-02
+40 others
JW
Jacqueline Yvette WhitakerCurrent director
Appointed 2025-04-01 · 1 yr · Chief Financial Officer UK&I
+52 others
CorpInvensys Secretaries LimitedCurrent secretary
Appointed 1999-05-14 · 27 yrs
+65 others
Show 42 historical appointments
AS
Antoine SageResigned director
Resigned 2022-02-15 · 3 yrs · Chief Financial Officer UK & I
KB
Kelly BeckerResigned director
Resigned 2020-12-31 · 5 yrs · Director
MH
Michael HughesResigned director
Resigned 2017-09-12 · 3 yrs · Director
TR
Tanuja RanderyResigned director
Resigned 2015-03-01 · 2 yrs · Director
ST
Stuart ThorogoodResigned director
Resigned 2014-01-27 · 1 yr · Managing Director
TL
Trevor LambethResigned director
Resigned 2014-01-27 · 8 yrs · Accountant
KS
Kevin SmithResigned director
Resigned 2010-07-19 · 5 yrs · Accountant
DT
David ThomasResigned director
Resigned 2003-04-01 · 10 yrs · Accountant
GF
Glyn FulleloveResigned director
Resigned 2003-02-01 · 4 yrs · Chartered Accountant
JC
John ClaytonResigned director
Resigned 2003-02-01 · 2 yrs · Solicitor And Company Secretar
VH
Victoria Mary HullResigned director
Resigned 2001-08-22 · 12 yrs · Solicitor
JB
James BaysResigned director
Resigned 1999-11-02 · 1 yr · Attorney
AY
Allen YurkoResigned director
Resigned 1999-11-02 · 2 yrs · Chief Executive
CM
Colin MarshallResigned director
Resigned 1999-11-02 · 3 yrs · Chairman
GH
Graham HearneResigned director
Resigned 1998-06-26 · 4 yrs · Director
DS
David StevensResigned secretary
Resigned 1998-01-01 · 1 yr
RB
Robert BaumanResigned director
Resigned 1997-10-16 · 4 yrs · Director
AG
Alain GomezResigned director
Resigned 1997-03-06 · 1 yr · Director
SR
Simon RobertsonResigned director
Resigned 1997-03-06 · 5 yrs · Director
PA
Philip AikenResigned director
Resigned 1995-11-29 · 1 yr · Director
JM
John MarshallResigned director
Resigned 1995-11-29 · 3 yrs · Director
EE
Elwyn EilledgeResigned director
Resigned 1995-10-01 · 2 yrs · Director
IS
Ian StrachanResigned director
Resigned 1995-04-24 · 4 yrs · Director
JT
John ThompsonResigned director
Resigned 1994-09-08 · 4 yrs · Director
CB
Christopher BurnsResigned director
Resigned 1994-09-07 · 4 yrs · Director
PB
Paul BuysseResigned director
Resigned 1994-09-07 · 3 yrs · Director
RB
Robert BrownResigned secretary
Resigned 1993-11-01 · 4 yrs
RQ
Roberto QuartaResigned director
Resigned 1993-02-22 · Executive Director
GP
Graeme PearsonResigned director
Resigned 1992-11-25 · 3 yrs · Director
KO
Kathleen O DonovanResigned director
Resigned 1991-07-01 · 11 yrs · Finance Director
RF
Robert FairclothResigned director
Resigned 1991-05-24 · 6 yrs · Director
JC
John CahillResigned director
Resigned 1991-05-24 · 3 yrs · Chairman
ES
Edgar SharpResigned director
Resigned 1991-05-24 · 4 yrs · Executive Director
GY
Gordon YardleyResigned director
Resigned 1991-05-24 · 6 yrs · Director
LS
Lionel StammersResigned director
Resigned 1991-05-24 · 2 yrs · Non-Executive Director
AJ
Alan JacksonResigned director
Resigned 1991-05-24 · 5 yrs · Chief Executive
SW
Stanley WilliamsResigned secretary
Resigned 1991-05-24 · 2 yrs
CB
Christopher BullResigned director
Resigned 1991-05-24 · Finance Director
OG
Owen GreenResigned director
Resigned 1991-05-24 · 1 yr · Chairman
JS
James SmithResigned director
Resigned 1991-05-24 · 5 yrs · Executive Director
HL
Hugh LaughlandResigned director
Resigned 1991-05-24 · 5 yrs · Non-Executive Director
NI
Norman IrelandResigned director
Resigned 1991-05-24 · 4 yrs · Non-Executive Director

Board profile

People with appointments
4
Directors assessed
3
Median age
51
Under 35
0
65 and over
0
Disqualified match
None active