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Companies/01070856

Invensys Secretaries Limited

Non-trading company · Telford

ActiveUnited KingdomIncorporated 1972Private 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 International Holdings 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 111486844

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 27 historical
DH
David HallCurrent director
Appointed 2026-02-02
+40 others
JW
Jacqueline Yvette WhitakerCurrent secretaryCurrent director
Appointed 2025-04-01 · 1 yr
+52 others
Show 27 historical appointments
AS
Antoine SageResigned secretary
Resigned 2022-02-15 · 3 yrs
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
TL
Trevor LambethResigned secretary
Resigned 2017-07-24 · 4 yrs
TR
Tanuja RanderyResigned director
Resigned 2015-03-01 · 2 yrs · Director
KF
Katherine FyfeResigned secretary
Resigned 2014-12-31 · 2 yrs
ST
Stuart ThorogoodResigned director
Resigned 2014-10-15 · Managing Director
TL
Trevor LambethResigned director
Resigned 2014-03-31 · 8 yrs · Accountant
DT
David ThomasResigned director
Resigned 2007-01-05 · 1 yr · Accountant
VH
Victoria Mary HullResigned director
Resigned 2001-07-23 · 12 yrs · Solicitor
TV
Timothy VoakResigned director
Resigned 2001-02-14 · Tax Manager
RC
Richard ColesResigned director
Resigned 2001-02-14 · 1 yr · Solicitor
JC
John ClaytonResigned director
Resigned 2000-01-27 · 5 yrs · Solicitor And Company Secretar
RS
Rachel SpencerResigned secretaryResigned director
Resigned 1997-12-31 · 16 yrs
DS
David StevensResigned director
Resigned 1997-12-31 · 1 yr · Solicitor
CP
Claire PuttergillResigned director
Resigned 1995-04-28 · 1 yr · Company Secretarial Adminstrat
CL
Christine LoganResigned director
Resigned 1995-04-28 · 4 yrs · Chartered Secretary
RB
Robert BrownResigned directorResigned secretary
Resigned 1993-06-07 · 4 yrs · Solicitor
JB
John BlairResigned director
Resigned 1992-08-17 · 2 yrs · Solicitor
SW
Simon WatsonResigned director
Resigned 1992-08-17 · 2 yrs · Chartered Secretary
DH
David HuntResigned director
Resigned 1992-06-30 · Company Secretary
SW
Stanley WilliamsResigned directorResigned secretary
Resigned 1992-06-30
JT
James ThomResigned director
Resigned 1991-09-24 · 9 yrs · Treasurer

Board profile

People with appointments
2
Directors assessed
2
Median age
49
Under 35
0
65 and over
0
Disqualified match
None active