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    • INVENSYS SECRETARIES LIMITED - Page 8

    Corporate Officer

    NameINVENSYS SECRETARIES LIMITED
    Is Corporate OfficerYes
    Appointments
    Active94
    Inactive158
    Resigned168
    Total420

    Appointments

    Appointed Officers
    Appointed ToAppointed OnResigned OnCompany StatusRoleAddress
    SOUTH WALES SWITCHGEAR LIMITEDFeb 03, 1992DissolvedSecretary
    40 Grosvenor Place
    SW1X 7AW London
    3rd Floor
    FOLLAND AIRCRAFT LIMITEDFeb 03, 1992DissolvedSecretary
    Portland House
    Bressenden Place
    SW1E 5BF London
    INVENSYS PENSION TRUSTEE LIMITEDActiveSecretary
    80 Victoria Street
    SW1E 5JL London
    2nd Floor
    United Kingdom
    SINGLEHURST HOLDINGS LIMITEDDissolvedSecretary
    Floor
    40 Grosvenor Place
    SW1X 7AW London
    3rd
    ROBERT KELLIE & SON LIMITEDDissolvedSecretary
    Invensys House
    Carlisle Place
    SW1P 1BX London
    CHARLTON-LESLIE ENGINEERING OFFSHORE LIMITEDFeb 14, 1990DissolvedSecretary
    Floor
    40 Grosvenor Place
    SW1X 7AW London
    3rd
    Great Britain
    SORBO TWELVE LIMITEDFeb 14, 1990DissolvedSecretary
    Floor
    40 Grosvenor Place
    SW1X 7AW London
    3rd
    ETAP AUTOMATION LTDJun 22, 2022May 09, 2024ActiveSecretary
    Stafford Park 5
    TF3 3BL Telford
    Schneider Electric
    England
    YAGEO TMSS UK LTDMar 02, 2022Oct 31, 2023ActiveSecretary
    Stafford Park
    TF3 3BL Telford
    5
    Shropshire
    United Kingdom
    EUROTHERM LIMITEDOct 31, 2000Oct 31, 2022ActiveSecretary
    Stafford Park 5
    TF3 3BL Telford
    Schneider Electric
    England
    AVTRON LOADBANK WORLDWIDE CO., LTDDec 01, 2017Oct 28, 2022ActiveSecretary
    Stafford Park 5
    TF3 3BL Telford
    Schneider Electric
    England
    N.J.FROMENT & CO.LIMITEDDec 01, 2017Oct 28, 2022ActiveSecretary
    Stafford Park 5
    TF3 3BL Telford
    Schneider Electric
    England
    IMSERV EUROPE LIMITEDNov 08, 1999Sep 07, 2021ActiveSecretary
    Victoria Street
    3rd Floor
    SW1E 5JL London
    2nd Floor 80
    United Kingdom
    RANCO CONTROLS LIMITEDFeb 23, 2000Dec 18, 2019ActiveSecretary
    80 Victoria Street
    SW1E 5JL London
    2nd Floor
    United Kingdom
    OLD COMPANY 21 LIMITEDFeb 23, 2000Dec 18, 2019DissolvedSecretary
    Victoria Street
    SW1E 5JL London
    2nd Floor 80
    United Kingdom
    AVEVA SOFTWARE GB LIMITEDOct 13, 2012Oct 26, 2018ActiveSecretary
    Victoria Street
    SW1E 5JL London
    2nd Floor, 80
    England
    SIEMENS RAIL AUTOMATION LIMITEDOct 31, 1993May 02, 2013ActiveSecretary
    Grosvenor Place
    3rd Floor
    SW1X 7AW London
    40
    SIEMENS MOBILITY LIMITEDOct 31, 1993May 02, 2013ActiveSecretary
    40 Grosvenor Place
    SW1X 7AW London
    3rd Floor
    DNA (HOUSEMARKS) LIMITEDOct 13, 2009ActiveSecretary
    Portland House
    Bressenden Place
    SW1E 5BF London
    SPX FLOW TECHNOLOGY LONDON LIMITEDFeb 23, 2000Dec 31, 2007ActiveSecretary
    Portland House
    Bressenden Place
    SW1E 5BF London
    APV OVERSEAS HOLDINGS LIMITEDMar 31, 1999Dec 31, 2007ActiveSecretary
    Portland House
    Bressenden Place
    SW1E 5BF London
    SOUTH EASTERN EUROPE SERVICES LIMITEDMar 31, 1999Dec 31, 2007DissolvedSecretary
    Portland House
    Bressenden Place
    SW1E 5BF London
    SPX FLOW TECHNOLOGY CRAWLEY LIMITEDMar 31, 1999Dec 31, 2007DissolvedSecretary
    Portland House
    Bressenden Place
    SW1E 5BF London
    TDK-LAMBDA UK LIMITEDMay 19, 2000Sep 30, 2005ActiveSecretary
    Invensys House
    Carlisle Place
    SW1P 1BX London
    LAMBDA FAR EAST LIMITEDMay 24, 1999Sep 30, 2005DissolvedSecretary
    Invensys House
    Carlisle Place
    SW1P 1BX London
    TAC PRODUCTS LIMITEDFeb 23, 2000Jul 29, 2005ActiveSecretary
    Invensys House
    Carlisle Place
    SW1P 1BX London
    VAPOUR MANAGEMENT SYSTEMS LIMITEDMar 31, 1999Mar 31, 2005DissolvedSecretary
    Invensys House
    Carlisle Place
    SW1P 1BX London
    HANSEN TRANSMISSIONS LIMITEDJun 30, 2004DissolvedSecretary
    Invensys House
    Carlisle Place
    SW1P 1BX London
    EATON POWER SYSTEMS LIMITEDMar 29, 2001Jun 09, 2004DissolvedSecretary
    Invensys House
    Carlisle Place
    SW1P 1BX London
    EATON POWER HOLDINGS LIMITEDMar 08, 2001Jun 09, 2004DissolvedSecretary
    Invensys House
    Carlisle Place
    SW1P 1BX London
    EATON POWER SOLUTIONS LIMITEDDec 14, 2000Jun 09, 2004DissolvedSecretary
    Invensys House
    Carlisle Place
    SW1P 1BX London
    SOLA (UK) LIMITEDDec 30, 1999Jun 09, 2004DissolvedSecretary
    Invensys House
    Carlisle Place
    SW1P 1BX London
    REGIS POWER LIMITEDMar 31, 1999Jun 09, 2004DissolvedSecretary
    Invensys House
    Carlisle Place
    SW1P 1BX London
    EATON POWER QUALITY LIMITEDMay 28, 1998Jun 09, 2004DissolvedSecretary
    Invensys House
    Carlisle Place
    SW1P 1BX London
    FISKARS ELECTRONICS LIMITEDMay 28, 1998Jun 09, 2004DissolvedSecretary
    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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