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    • INVENSYS SECRETARIES LIMITED - Page 3

    Corporate Officer

    NameINVENSYS SECRETARIES LIMITED
    Is Corporate OfficerYes
    Appointments
    Active94
    Inactive158
    Resigned168
    Total420

    Appointments

    Appointed Officers
    Appointed ToAppointed OnResigned OnCompany StatusRoleAddress
    SKYCLEAR LIMITEDMay 21, 2013DissolvedSecretary
    80 Victoria Street
    SW1E 5JL London
    2nd Floor
    United Kingdom
    SPIRAL SOFTWARE HOLDINGS LIMITEDOct 12, 2012DissolvedSecretary
    40 Grosvenor Place
    SW1X 7AW London
    3rd Floor
    Uk
    DUNLOP TRADEMARKS LIMITEDMay 10, 2007DissolvedSecretary
    Floor
    40 Grosvenor Place
    SW1X 7AW London
    3rd
    United Kingdom
    INVENSYS GROUP LIMITEDFeb 18, 2004ActiveSecretary
    Stafford Park 5
    TF3 3BL Telford
    Schneider Electric
    England
    BTR FINANCE B.V.Nov 06, 2003Converted / ClosedSecretary
    Invensys House
    Carlisle Place
    SW1P 1BX London
    INVENSYS LUXEMBOURG S.A.R.L.May 02, 2003Converted / ClosedSecretary
    Invensys House
    Carlisle Place
    SW1P 1BX London
    BTR (EUROPEAN HOLDINGS) B.V.Mar 21, 2003ActiveSecretary
    Stafford Park 5
    SW1P 1BX Telford
    Schneider Electric
    England
    BCNV INVESTMENT LIMITEDDec 19, 2001DissolvedSecretary
    Floor
    40 Grosvenor Place
    SW1X 7AW London
    3rd
    United Kingdom
    INVENSYS ENERGY MANAGEMENT LIMITEDApr 03, 2001DissolvedSecretary
    Floor
    40 Grosvenor Place
    SW1X 7AW London
    3rd
    SOMERSET TECHNICAL LABORATORIES LIMITEDDec 18, 2000DissolvedSecretary
    40 Grosvenor Place
    SW1X 7AW London
    3rd Floor
    INVENSYS PRODUCTION SOLUTIONS LIMITEDDec 13, 2000DissolvedSecretary
    80 Victoria Street
    SW1E 5JL London
    2nd Floor
    United Kingdom
    CORALENT LIMITEDNov 17, 2000DissolvedSecretary
    40 Grosvenor Place
    SW1X 7AW London
    3rd Floor
    United Kingdom
    SIMSCI LIMITEDNov 03, 2000DissolvedSecretary
    Victoria Street
    SW1E 5JL London
    2nd Floor 80
    EUROTHERM HOLDINGS LIMITEDOct 31, 2000ActiveSecretary
    Stafford Park 5
    TF3 3BL Telford
    Schneider Electric
    England
    EUROTHERM INTERNATIONAL INVESTMENTS LIMITEDOct 31, 2000ActiveSecretary
    Stafford Park 5
    TF3 3BL Telford
    Schneider Electric
    England
    EUROTHERM PROCESS AUTOMATION LIMITEDOct 31, 2000DissolvedSecretary
    80 Victoria Street
    SW1E 5JL London
    2nd Floor
    United Kingdom
    RANCO EUROPE LIMITEDMar 17, 2000DissolvedSecretary
    Victoria Street
    SW1E 5JL London
    2nd Floor 80
    United Kingdom
    TRICONEX LIMITEDMar 16, 2000DissolvedSecretary
    80 Victoria Street
    SW1E 5JL London
    2nd Floor
    United Kingdom
    TECALEMIT LIMITEDFeb 23, 2000ActiveSecretary
    Stafford Park 5
    TF3 3BL Telford
    Schneider Electric
    England
    SCHNEIDER ELECTRIC SYSTEMS UK LIMITEDFeb 23, 2000ActiveSecretary
    Stafford Park 5
    TF3 3BL Telford
    Schneider Electric
    England
    INVENSYS GROUP HOLDINGS LIMITEDFeb 23, 2000ActiveSecretary
    Stafford Park 5
    TF3 3BL Telford
    Schneider Electric
    England
    SIEBE INVESTMENTS ONE LIMITEDFeb 23, 2000ActiveSecretary
    Stafford Park 5
    TF3 3BL Telford
    Schneider Electric
    England
    SIEBE INVESTMENTS TWO LIMITEDFeb 23, 2000ActiveSecretary
    Stafford Park 5
    TF3 3BL Telford
    Schneider Electric
    England
    INVENSYS HOLDINGS LIMITEDFeb 23, 2000ActiveSecretary
    Stafford Park 5
    TF3 3BL Telford
    Schneider Electric
    England
    LINER LIMITEDFeb 23, 2000DissolvedSecretary
    80 Victoria Street
    SW1E 5JL London
    2nd Floor
    United Kingdom
    APV HOLDINGS LIMITEDFeb 23, 2000DissolvedSecretary
    Floor
    40 Grosvenor Place
    SW1X 7AW London
    3rd
    United Kingdom
    SIEBE EUROPE LIMITEDFeb 23, 2000DissolvedSecretary
    40 Grosvenor Place
    SW1X 7AW London
    3rd Floor
    PREDICTIVE CONTROL LIMITEDFeb 23, 2000DissolvedSecretary
    40 Grosvenor Place
    SW1X 7AW London
    3rd Floor
    United Kingdom
    SATCHWELL CONTROLS LIMITEDFeb 23, 2000DissolvedSecretary
    Floor
    40 Grosvenor Place
    SW1X 7AW London
    3rd
    AXSTANE PROPERTIES LIMITEDNov 25, 1999ActiveSecretary
    Invensys House
    Carlisle Place
    SW1P 1BX London
    SIEBE ENVIRONMENTAL SYSTEMS (EUROPE) LIMITEDNov 25, 1999ActiveSecretary
    Portland House
    Bressenden Place
    SW1E 5BF London
    GLASSFIBRE VESSELS LIMITEDNov 25, 1999ActiveSecretary
    Invensys House
    Carlisle Place
    SW1P 1BX London
    SIEBECO ONENov 25, 1999DissolvedSecretary
    40 Grosvenor Place
    SW1X 7AW London
    3rd Floor
    BARBER-COLMAN HOLDINGS (UK) LIMITEDNov 25, 1999DissolvedSecretary
    Floor
    40 Grosvenor Place
    SW1X 7AW London
    3rd
    United Kingdom
    TECAMEC LIMITEDNov 25, 1999DissolvedSecretary
    Invensys House
    Carlisle Place
    SW1P 1BX London
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    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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