Rachel Louise SPENCER - Page 4

Natural Person

Appointments
Title	Mrs
First Name	Rachel
Middle Names	Louise
Last Name	SPENCER
Date of Birth	1966-2
Is Corporate Officer	No
Active	27
Inactive	72
Resigned	99
Total	198

Appointments

Appointed Officers
Appointed To	Appointed On	Resigned On	Company Status	Occupation	Role	Address	Country of Residence	Nationality
BTR (EUROPEAN HOLDINGS) B.V.	Jan 01, 2006	Dec 31, 2014	Active	Company Secretary	Director	The Cottage Amy Lane HP5 1NB Chesham Buckinghamshire	United Kingdom	British
HANSEN TRANSMISSIONS INTERNATIONAL LIMITED	May 12, 2005	Dec 31, 2014	Active	Chartered Secretary	Director	Grosvenor Place SW1X 7AW London 3rd Floor, 40 England	United Kingdom	British
EUROTHERM INTERNATIONAL INVESTMENTS LIMITED	Jan 08, 2003	Dec 31, 2014	Active	Chartered Secretary	Director	Grosvenor Place SW1X 7AW London 3rd Floor, 40 England	United Kingdom	British
SORBO TEN LIMITED	Mar 30, 2001	Dec 31, 2014	Active	Chartered Secretary	Director	40 Grosvenor Place SW1X 7AW London 3rd Floor	United Kingdom	British
SERCK INDUSTRIES LIMITED	Mar 30, 2001	Dec 31, 2014	Active	Chartered Secretary	Director	40 Grosvenor Place SW1X 7AW London 3rd Floor	United Kingdom	British
HAWKER SIDDELEY OVERSEAS INVESTMENTS LIMITED	Mar 30, 2001	Dec 31, 2014	Active	Chartered Secretary	Director	40 Grosvenor Place SW1X 7AW London 3rd Floor, England	United Kingdom	British
BULL ELECTRIC LIMITED	Mar 30, 2001	Dec 31, 2014	Active	Chartered Secretary	Director	Grosvenor Place SW1X 7AW London 3rd Floor, 40 England	United Kingdom	British
CROMPTON INSTRUMENTS LIMITED	Mar 30, 2001	Dec 31, 2014	Active	Chartered Secretary	Director	Grosvenor Place SW1X 7AW London 3rd Floor 40	United Kingdom	British
INVENSYS TWENTY-ONE LIMITED	Aug 25, 2000	Dec 31, 2014	Active	Chartered Secretary	Director	Grosvenor Place SW1X 7AW London 3rd Floor 40	United Kingdom	British
INVENSYS HOLDINGS LIMITED	Aug 25, 2000	Dec 31, 2014	Active	Chartered Secretary	Director	Grosvenor Place SW1X 7AW London 3rd Floor, 40	United Kingdom	British
INVENSYS GROUP HOLDINGS LIMITED	Jan 27, 2000	Dec 31, 2014	Active	Chartered Secretary	Director	40 Grosvenor Place SW1X 7AW London 3rd Floor United Kingdom	United Kingdom	British
TECALEMIT LIMITED	Jan 21, 2000	Dec 31, 2014	Active	Chartered Secretary	Director	40 Grosvenor Place SW1X 7AW London 3rd Floor	United Kingdom	British
SIEBE PROTEC LIMITED	Sep 23, 1999	Dec 31, 2014	Active	Chartered Secretary	Director	Grosvenor Place SW1X 7AW London 3rd Floor, 40 England	United Kingdom	British
INVENSYS SECRETARIES LIMITED	Dec 31, 1997	Dec 31, 2014	Active		Secretary	Grosvenor Place SW1X 7AW London 3rd Floor, 40		British
INVENSYS SECRETARIES LIMITED	Dec 13, 1996	Dec 31, 2014	Active	Chartered Secretary	Director	Grosvenor Place SW1X 7AW London 3rd Floor, 40	United Kingdom	British
BTR FINANCE B.V.	Jan 01, 2006	Dec 31, 2014	Converted / Closed	Company Secretary	Director	The Cottage Amy Lane HP5 1NB Chesham Buckinghamshire	United Kingdom	British
INVENSYS LUXEMBOURG S.A.R.L.	Jan 01, 2006	Dec 31, 2014	Converted / Closed	Company Secretary	Director	The Cottage Amy Lane HP5 1NB Chesham Buckinghamshire	United Kingdom	British
INDUSOFT UK LTD	Oct 01, 2013	Dec 31, 2014	Dissolved	Chartered Secretary	Director	Grosvenor Place SW1X 7AW London Third Foor 40 United Kingdom	United Kingdom	British
SKYCLEAR LIMITED	May 21, 2013	Dec 31, 2014	Dissolved	Chartered Secretary	Director	Floor 40 Grosvenor Place SW1X 7AW London 3rd England	United Kingdom	British
HAWKER SIDDELEY INDUSTRIES LIMITED	Aug 27, 2008	Dec 31, 2014	Dissolved	Chartered Secretary	Director	Grosvenor Place SW1X 7AW London 3rd Floor 40	United Kingdom	British
ROCKWARE PLASTICS INDUSTRIES LIMITED	Jan 15, 2008	Dec 31, 2014	Dissolved	Chartered Secretary	Director	Grosvenor Place SW1X 7AW London 3rd Floor, 40 England	United Kingdom	British
HAWKER SIDDELEY INTERNATIONAL LIMITED	Jul 30, 2007	Dec 31, 2014	Dissolved	Chartered Secretary	Director	Grosvenor Place SW1X 7AW London 3rd Floor, 40 England	United Kingdom	British
HAWKER SIDDELEY POWER ENGINEERING LIMITED	Jul 30, 2007	Dec 31, 2014	Dissolved	Chartered Secretary	Director	Grosvenor Place SW1X 7AW London 3rd Floor, 40 England	United Kingdom	British
CHARLTON-LESLIE ENGINEERING LIMITED	Jul 19, 2007	Dec 31, 2014	Dissolved	Chartered Secretary	Director	40 Grosvenor Place SW1X 7AW London 3rd Floor	United Kingdom	British
RANCO EUROPE LIMITED	Feb 12, 2007	Dec 31, 2014	Dissolved	Chartered Secretary	Director	115 George Street EH2 4JN Edinburgh 4th Floor	United Kingdom	British
INVENSYS PENSION NOMINEE LIMITED	Jun 20, 2006	Dec 31, 2014	Dissolved	Chartered Secretary	Director	Grosvenor Place SW1X 7AW London 3rd Floor, 40	United Kingdom	British
INVENSYS PRODUCTION SOLUTIONS LIMITED	Jan 13, 2006	Dec 31, 2014	Dissolved	Chartered Secretary	Director	Grosvenor Place SW1X 7AW London 3rd Floor, 40	United Kingdom	British
SIMSCI LIMITED	Aug 15, 2005	Dec 31, 2014	Dissolved	Chartered Secretary	Director	Grosvenor Place SW1X 7AW London 3rd Floor, 40 England	United Kingdom	British
TRICONEX LIMITED	Aug 30, 2004	Dec 31, 2014	Dissolved	Chartered Secretary	Director	Grosvenor Place SW1X 7AW London 3rd Floor 40	United Kingdom	British
APPLIANCE CONTROL TECHNOLOGY EUROPE LIMITED	Aug 30, 2004	Dec 31, 2014	Dissolved	Chartered Secretary	Director	Grosvenor Place SW1X 7AW London 3rd Floor, 40	United Kingdom	British
EUROTHERM PROCESS AUTOMATION LIMITED	Aug 19, 2004	Dec 31, 2014	Dissolved	Chartered Secretary	Director	Grosvenor Place SW1X 7AW London 3rd Floor, 40 England	United Kingdom	British
BTR EUROPE (UK) LIMITED	Dec 11, 2003	Dec 31, 2014	Dissolved	Chartered Secretary	Director	Grosvenor Place SW1X 7AW London 3rd Floor, 40 England	United Kingdom	British
THOMAS TILLING INTERNATIONAL LIMITED	Jan 08, 2003	Dec 31, 2014	Dissolved	Chartered Secretary	Director	40 Grosvenor Place SW1X 7AW London 3rd Floor	United Kingdom	British
GLOL POWDERS LIMITED	Jan 08, 2003	Dec 31, 2014	Dissolved	Chartered Secretary	Director	Grosvenor Place SW1X 7AW London 3rd Floor, 40	United Kingdom	British
SIEBE GORMAN & COMPANY LIMITED	May 01, 2001	Dec 31, 2014	Dissolved	Chartered Sceretary	Director	40 Grosvenor Place SW1X 7AW London 3rd Floor	United Kingdom	British

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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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