Invensys Holdings Limited
Dormant Company · Telford
ActiveUnited KingdomIncorporated 1991Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedShares: 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 106336725People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 21 historicalJW+52 others
Jacqueline Yvette WhitakerCurrent director
Appointed 2025-04-01 · 1 yr · Chief Financial Officer UK&I
CorpInvensys Secretaries LimitedCurrent secretary
Appointed 2000-02-23 · 26 yrs
Show 21 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
TL
Trevor LambethResigned director
Resigned 2015-07-31 · 6 yrs · Director
TR
Tanuja RanderyResigned director
Resigned 2015-03-01 · 2 yrs · Director
ST
Stuart ThorogoodResigned director
Resigned 2014-03-31 · Managing Director
KS
Kevin SmithResigned director
Resigned 2009-01-31 · 6 yrs · Accountant
VH
Victoria Mary HullResigned director
Resigned 2006-01-01 · 8 yrs · Solicitor
DT
David ThomasResigned director
Resigned 2003-04-01 · 5 yrs · Accountant
AC
Adam CochraneResigned director
Resigned 2001-05-01 · 1 yr · Accountant
RS
Rachel SpencerResigned director
Resigned 2000-08-25 · 14 yrs · Chartered Secretary
JC
John ClaytonResigned director
Resigned 2000-08-25 · 5 yrs · Solicitor And Company Secretar
JB
James BaysResigned director
Resigned 2000-02-23 · 1 yr · Attorney
JT
James ThomResigned director
Resigned 2000-02-23 · Treasurer
PC
Philip CoxResigned director
Resigned 1998-12-31 · 1 yr · Executive
AY
Allen YurkoResigned director
Resigned 1994-04-25 · 7 yrs · Chief Executive
RC
Resigned 1994-04-25 · 8 yrs · Solicitor
JP
John ProhaskaResigned director
Resigned 1993-03-01 · President/Cog
ES
Edwin StephensResigned director
Resigned 1993-03-01 · 4 yrs · Chairman
RM
Roger MannResigned director
Resigned 1993-03-01 · 5 yrs · Chartered Accountant
Board profile
- People with appointments
- 3
- Directors assessed
- 2
- Median age
- 49
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active