INVENSYS SECRETARIES LIMITED
Total
423
Active
255
Resigned
168
AI officer profile
Sign in for a Chris-drafted narrative summary, an estimated share-weighted net worth, and the evidence behind it.
Sign in to generate- 16719334activeSCHNEIDER ELECTRIC SYSTEMS HOLDINGS LIMITEDCorporate SecretaryAppt 2025-09-15
- 05575619dissolvedCARBON CLEAR LIMITEDCorporate SecretaryAppt 2023-10-31
- 11255249dissolvedZEIGO LTDCorporate SecretaryAppt 2022-01-07
- FC035311activeSCHNEIDER ELECTRIC SOLAR GBCorporate SecretaryAppt 2018-05-18
- 10703762dissolvedENCLOSURE SOLUTIONS UK LIMITEDCorporate SecretaryAppt 2017-04-03
- 03929891dissolvedPELCO UK LIMITEDCorporate SecretaryAppt 2017-02-20
- 07358402activeSCHNEIDER ELECTRIC DC TRUSTEES LIMITEDCorporate SecretaryAppt 2016-05-05
- 00093698activeSCHNEIDER TRUSTEES LIMITEDCorporate SecretaryAppt 2016-05-05
- 06410628dissolvedAPC POWER AND COOLING UK, LIMITEDCorporate SecretaryAppt 2015-07-01
- 03973625dissolvedUTILITY MASTERS LIMITEDCorporate SecretaryAppt 2015-05-01
- 07058629dissolvedMULL MIDCO LIMITEDCorporate SecretaryAppt 2015-05-01
- 03199758dissolvedC B S GROUP LIMITEDCorporate SecretaryAppt 2015-05-01
- 04790504dissolvedSCHNEIDER ELECTRIC IT MANUFACTURING UK LIMITEDCorporate SecretaryAppt 2015-05-01
- 04313287dissolvedENCORE INTERNATIONAL LIMITEDCorporate SecretaryAppt 2015-05-01
- 02099871dissolvedAMERICAN POWER CONVERSION UK LIMITEDCorporate SecretaryAppt 2015-05-01
- 07058611dissolvedMULL TOPCO LIMITEDCorporate SecretaryAppt 2015-05-01
- 01794380dissolvedAPC DC NETWORK SOLUTIONS UK LIMITEDCorporate SecretaryAppt 2015-05-01
- 07041483dissolvedMULL BIDCO LIMITEDCorporate SecretaryAppt 2015-05-01
- 04157393dissolvedENCORE NEWS LIMITEDCorporate SecretaryAppt 2015-05-01
- 04326683dissolvedENCORE ENERGY SHIPPING AND OPERATIONS LIMITEDCorporate SecretaryAppt 2015-05-01
- 03972902dissolvedAMERICAN POWER CONVERSION HOLDINGS (UK) LIMITEDCorporate SecretaryAppt 2015-05-01
- 04311852dissolvedENCORE CONSULTANCY SERVICES LIMITEDCorporate SecretaryAppt 2015-05-01
- 01407228activeSCHNEIDER ELECTRIC LIMITEDCorporate SecretaryAppt 2015-05-01
- 05011643dissolvedTENRAY LIMITEDCorporate SecretaryAppt 2015-05-01
- 03108928activeSCHNEIDER ELECTRIC IT UK LTDCorporate SecretaryAppt 2015-05-01
- 01547219activeM&C ENERGY GROUP LIMITEDCorporate SecretaryAppt 2015-05-01
- 02886434activeSCHNEIDER ELECTRIC (UK) LIMITEDCorporate SecretaryAppt 2015-05-01
- 00081433activeTAC PRODUCTS LIMITEDCorporate SecretaryAppt 2015-02-05
- 03550790dissolvedTAC (REGIONAL) LIMITEDCorporate SecretaryAppt 2015-02-05
- 04550460dissolvedSCHNEIDER ELECTRIC BUILDINGS CRITICAL SYSTEMS LIMITEDCorporate SecretaryAppt 2015-02-05
- 02846583activeSCHNEIDER ELECTRIC BUILDINGS UK LIMITEDCorporate SecretaryAppt 2015-02-05
- 03884357dissolvedTOWER FORGED PRODUCTS LIMITEDCorporate SecretaryAppt 2014-11-12
- 04356994dissolvedTHORSMAN LIMITEDCorporate SecretaryAppt 2014-11-12
- 01220986dissolvedSCHNEIDER ELECTRIC EMS UK LIMITEDCorporate SecretaryAppt 2014-11-12
- 04570994dissolvedSERCK CONTROL AND SAFETY LIMITEDCorporate SecretaryAppt 2014-11-12
- 01414086dissolvedMITA (NW) LIMITEDCorporate SecretaryAppt 2014-11-12
- 00778004dissolvedAJAX ELECTRICAL LIMITEDCorporate SecretaryAppt 2014-11-12
- 07364474dissolvedSCHNEIDER ELECTRIC ENERGY HOLDINGS UK LIMITEDCorporate SecretaryAppt 2014-11-12
- 01407225dissolvedYORKSHIRE SWITCHGEAR GROUP LIMITEDCorporate SecretaryAppt 2014-11-12
- 01238745dissolvedJO-EL ELECTRIC LIMITEDCorporate SecretaryAppt 2014-11-12
- 01160055dissolvedRECTIPHASE CAPACITORS LIMITEDCorporate SecretaryAppt 2014-11-12
- 03675435dissolvedLEXEL HOLDINGS (UK) LTDCorporate SecretaryAppt 2014-11-12
- 04296958dissolvedANDROMEDA TELEMATICS HOLDINGS LIMITEDCorporate SecretaryAppt 2014-11-12
- 03955539dissolvedFOXFORD EUROFAST LIMITEDCorporate SecretaryAppt 2014-11-12
- 01641319dissolvedSYSTEMS ENGINEERING SOLUTIONS LIMITEDCorporate SecretaryAppt 2014-11-12
- 01671798dissolvedMEANWOOD TRUSTEES LIMITEDCorporate SecretaryAppt 2014-11-12
- 01351188dissolvedJO-JO (U.K.) LIMITEDCorporate SecretaryAppt 2014-11-12
- 04357018dissolvedJO-EL (UK) LIMITEDCorporate SecretaryAppt 2014-11-12
- 03275671dissolvedANDROMEDA TELEMATICS LIMITEDCorporate SecretaryAppt 2014-11-12
- 00723147dissolvedTELEMECANIQUE LIMITEDCorporate SecretaryAppt 2014-11-12
- 00603083activeFEDERAL ELECTRIC LIMITEDCorporate SecretaryAppt 2014-11-12
- 04353634activeSERCK CONTROLS LIMITEDCorporate SecretaryAppt 2014-11-12
- 07364475activeSCHNEIDER ELECTRIC ENERGY UK LIMITEDCorporate SecretaryAppt 2014-11-12
- 02897862activeSCHNEIDER LIMITEDCorporate SecretaryAppt 2014-11-12
- 02075512dissolvedYORKSHIRE SWITCHGEAR LIMITEDCorporate SecretaryAppt 2014-11-12
- 04057372dissolvedLEXEL LIMITEDCorporate SecretaryAppt 2014-11-12
- 02756203dissolvedMERLIN GERIN LIMITEDCorporate SecretaryAppt 2014-11-12
- 01311353dissolvedGET LIMITEDCorporate SecretaryAppt 2014-11-12
- 02905620dissolvedPOWERMANN LIMITEDCorporate SecretaryAppt 2014-11-12
- 03884370dissolvedTOWER MANUFACTURING LIMITEDCorporate SecretaryAppt 2014-11-12
- 02235550dissolvedMERLIN GERIN LIMITEDCorporate SecretaryAppt 2014-11-12
- 01008820dissolvedSAREL LIMITEDCorporate SecretaryAppt 2014-11-12
- 04057371dissolvedLEXEL ELECTRIC LIMITEDCorporate SecretaryAppt 2014-11-12
- 02761671dissolvedC-MATIC SYSTEMS LIMITEDCorporate SecretaryAppt 2014-11-12
- 04429211dissolvedGET PENSION SCHEME LIMITEDCorporate SecretaryAppt 2014-11-12
- 02350160dissolvedGET GROUP LIMITEDCorporate SecretaryAppt 2014-11-12
- 08626813activeSAMOS ACQUISITION COMPANY LIMITEDCorporate SecretaryAppt 2014-10-23
- 08958770activeSCHNEIDER ELECTRIC INVENSYS HOLDINGS LIMITEDCorporate SecretaryAppt 2014-07-28
- 08958885activeSCHNEIDER ELECTRIC INVENSYS (UK) LIMITEDCorporate SecretaryAppt 2014-07-28
- 00166023activeINVENSYS LIMITEDCorporate SecretaryAppt 2014-01-17
- 08566947dissolvedINDUSOFT UK LTDCorporate SecretaryAppt 2013-10-03
- 08538797dissolvedSKYCLEAR LIMITEDCorporate SecretaryAppt 2013-05-21
- 04667520dissolvedSPIRAL SOFTWARE HOLDINGS LIMITEDCorporate SecretaryAppt 2012-10-12
- 06242870dissolvedDUNLOP TRADEMARKS LIMITEDCorporate SecretaryAppt 2007-05-10
- 05048465activeINVENSYS GROUP LIMITEDCorporate SecretaryAppt 2004-02-18
- FC024871converted closedBTR FINANCE B.V.Corporate SecretaryAppt 2003-11-06
- FC024515converted closedINVENSYS LUXEMBOURG S.A.R.L.Corporate SecretaryAppt 2003-05-02
- FC024436activeBTR (EUROPEAN HOLDINGS) B.V.Corporate SecretaryAppt 2003-03-21
- 04343354dissolvedBCNV INVESTMENT LIMITEDCorporate SecretaryAppt 2001-12-19
- 04193388dissolvedINVENSYS ENERGY MANAGEMENT LIMITEDCorporate SecretaryAppt 2001-04-03
- 02691241dissolvedSOMERSET TECHNICAL LABORATORIES LIMITEDCorporate SecretaryAppt 2000-12-18
- 02448813dissolvedINVENSYS PRODUCTION SOLUTIONS LIMITEDCorporate SecretaryAppt 2000-12-13
- 04085666dissolvedCORALENT LIMITEDCorporate SecretaryAppt 2000-11-17
- 02830107dissolvedSIMSCI LIMITEDCorporate SecretaryAppt 2000-11-03
- 01180758dissolvedEUROTHERM PROCESS AUTOMATION LIMITEDCorporate SecretaryAppt 2000-10-31
- 01223911activeEUROTHERM HOLDINGS LIMITEDCorporate SecretaryAppt 2000-10-31
- 01649205activeEUROTHERM INTERNATIONAL INVESTMENTS LIMITEDCorporate SecretaryAppt 2000-10-31
- SC030579dissolvedRANCO EUROPE LIMITEDCorporate SecretaryAppt 2000-03-17
- 02415057dissolvedTRICONEX LIMITEDCorporate SecretaryAppt 2000-03-16
- 02587384activeINVENSYS HOLDINGS LIMITEDCorporate SecretaryAppt 2000-02-23
- 00323678dissolvedSATCHWELL CONTROLS LIMITEDCorporate SecretaryAppt 2000-02-23
- 02281634dissolvedPREDICTIVE CONTROL LIMITEDCorporate SecretaryAppt 2000-02-23
- 03516616dissolvedSIEBE EUROPE LIMITEDCorporate SecretaryAppt 2000-02-23
- 03718525dissolvedAPV HOLDINGS LIMITEDCorporate SecretaryAppt 2000-02-23
- 00875520dissolvedLINER LIMITEDCorporate SecretaryAppt 2000-02-23
- 01327326activeSIEBE INVESTMENTS TWO LIMITEDCorporate SecretaryAppt 2000-02-23
- 01256051activeSIEBE INVESTMENTS ONE LIMITEDCorporate SecretaryAppt 2000-02-23
- 00508383activeINVENSYS GROUP HOLDINGS LIMITEDCorporate SecretaryAppt 2000-02-23
- 00293260activeSCHNEIDER ELECTRIC SYSTEMS UK LIMITEDCorporate SecretaryAppt 2000-02-23
- 00294980activeTECALEMIT LIMITEDCorporate SecretaryAppt 2000-02-23
- 00699127dissolvedSIEBE SERVICES LIMITEDCorporate SecretaryAppt 1999-11-25
- 00786406dissolvedSIEBE ENVIRONMENTAL SYSTEMS (EUROPE) LIMITEDCorporate SecretaryAppt 1999-11-25
- 00286475dissolvedINVENSYS INVESTMENTS LIMITEDCorporate SecretaryAppt 1999-11-25
- 01100380dissolvedTECAMEC LIMITEDCorporate SecretaryAppt 1999-11-25
- 00342372dissolvedSIEBECO ONECorporate SecretaryAppt 1999-11-25
- 00096178activeGLASSFIBRE VESSELS LIMITEDCorporate SecretaryAppt 1999-11-25
- 00630385activeAXSTANE PROPERTIES LIMITEDCorporate SecretaryAppt 1999-11-25
- 02674453dissolvedBARBER-COLMAN HOLDINGS (UK) LIMITEDCorporate SecretaryAppt 1999-11-25
- 02231831dissolvedINVENSYS PENSION NOMINEE LIMITEDCorporate SecretaryAppt 1999-09-02
- 00057410activeINVENSYS INTERNATIONAL HOLDINGS LIMITEDCorporate SecretaryAppt 1999-05-14
- 00739180activeSCHNEIDER ELECTRIC CONTROLS UK LIMITEDCorporate SecretaryAppt 1999-04-20
- 02611307dissolvedAPPLIANCE CONTROL TECHNOLOGY EUROPE LIMITEDCorporate SecretaryAppt 1999-03-31
- 02632954dissolvedAPPLIANCE CONTROL TECHNOLOGY (UK) LIMITEDCorporate SecretaryAppt 1999-03-31
- 00041755dissolvedAPV ASHTON LIMITEDCorporate SecretaryAppt 1999-03-31
- 00710616dissolvedAPV SERVICES LIMITEDCorporate SecretaryAppt 1999-03-31
- 02330994dissolvedSORBO FIFTY-THREE LIMITEDCorporate SecretaryAppt 1999-03-31
- 00743334dissolvedUNITECH POWER SUPPLIES LIMITEDCorporate SecretaryAppt 1999-03-31
- 00525864dissolvedTWEEDY OF BURNLEY LIMITEDCorporate SecretaryAppt 1999-03-31
- 00724689dissolvedUNITECH LIMITEDCorporate SecretaryAppt 1999-03-31
- 00472279dissolvedLEETEC LIMITEDCorporate SecretaryAppt 1999-03-31
- 01271148dissolvedUNITECH POWER SYSTEMS LIMITEDCorporate SecretaryAppt 1999-03-31
- 02727249dissolvedUNITECH GROUP LIMITEDCorporate SecretaryAppt 1999-03-31
- 00607369dissolvedSIEBE GORMAN & COMPANY LIMITEDCorporate SecretaryAppt 1999-03-31
- 00526761liquidationAPV (NO.10) LIMITEDCorporate SecretaryAppt 1999-03-31
- 01383277liquidationAPV BAKER LIMITEDCorporate SecretaryAppt 1999-03-31
- 00899740dissolvedACL-DRAYTON LIMITEDCorporate SecretaryAppt 1999-03-31
- 00461300dissolvedAPV PACKAGING SYSTEMS LIMITEDCorporate SecretaryAppt 1999-03-31
- 01183493activeAPV (NO.4) LIMITEDCorporate SecretaryAppt 1999-03-31
- 00087102activeAPV PACKAGING MACHINERY LIMITEDCorporate SecretaryAppt 1999-03-31
- 00642732activeAPV NOMINEES LIMITEDCorporate SecretaryAppt 1999-03-31
- 00071055activeAPV BAKER FES LIMITEDCorporate SecretaryAppt 1999-03-31
- 00241237activeAPV PASILAC LIMITEDCorporate SecretaryAppt 1999-03-31
- 00811747active00811747 LIMITEDCorporate SecretaryAppt 1999-03-31
- 00102611dissolvedPANTIYA ELECTRONICS LIMITEDCorporate SecretaryAppt 1999-03-31
- 01309643dissolvedSIEBE CLIMATE CONTROLS INTERNATIONAL LIMITEDCorporate SecretaryAppt 1999-03-31
- 00362342dissolvedAPV INTERNATIONAL LIMITEDCorporate SecretaryAppt 1999-03-31
- 00475840dissolvedDRAYTON CONTROLS (ENGINEERING) LIMITEDCorporate SecretaryAppt 1999-03-31
- 00745632dissolvedAPV CHEMICAL MACHINERY LIMITEDCorporate SecretaryAppt 1999-03-31
- 00405203activeAPV ROSISTA LIMITEDCorporate SecretaryAppt 1999-03-31
- 00637202dissolvedDRAYTON CONTROLS LIMITEDCorporate SecretaryAppt 1999-03-13
- 03585020dissolvedBTR ANTIVIBRATION SYSTEMS LIMITEDCorporate SecretaryAppt 1998-06-16
- 03482522dissolvedBTR ENVIRONMENTAL LIMITEDCorporate SecretaryAppt 1997-12-11
- 00622599dissolvedCROMPTON PARKINSON INTERNATIONAL LIMITEDCorporate SecretaryAppt 1995-05-14
- 00048515dissolvedF.J.REEVES LIMITEDCorporate SecretaryAppt 1995-03-31
- 01485925dissolvedFISHKEY LIMITEDCorporate SecretaryAppt 1994-08-12
- 00862949activeCROMPTON INSTRUMENTS LIMITEDCorporate SecretaryAppt 1994-08-01
- 00812585dissolvedSORBO TWENTY-SIX LIMITEDCorporate SecretaryAppt 1994-07-01
- 00293737activeRACEHURST LIMITEDCorporate SecretaryAppt 1994-05-18
- 01408042dissolvedLINKCABLE LIMITEDCorporate SecretaryAppt 1994-05-18
- 01035675dissolvedUK DATA COLLECTION SERVICES LIMITEDCorporate SecretaryAppt 1994-05-18
- 00309522dissolvedTYNECRAFT INDUSTRIES,LIMITEDCorporate SecretaryAppt 1994-05-06
- 00276035liquidationAA SEVEN LIMITEDCorporate SecretaryAppt 1993-11-10
- 00334729dissolvedHAWKER SIDDELEY POWER ENGINEERING LIMITEDCorporate SecretaryAppt 1993-11-01
- 01641283liquidationAA FIVE LIMITEDCorporate SecretaryAppt 1993-11-01
- 00886606activeINVENSYS OVERSEAS LIMITEDCorporate SecretaryAppt 1993-10-31
- 00347999liquidationSORBO THIRTY-SEVEN LIMITEDCorporate SecretaryAppt 1993-09-16
- 00793345activeSIEBE PROTEC LIMITEDCorporate SecretaryAppt 1993-09-14
- 00159890dissolvedWATTS ELECTRICAL LIMITEDCorporate SecretaryAppt 1993-09-14
- 01315294activeBULL ELECTRIC LIMITEDCorporate SecretaryAppt 1993-09-03
- 00170435liquidationELECTRODRIVES LIMITEDCorporate SecretaryAppt 1993-09-03
- 00608354liquidationCROMPTON PARKINSON MOTORS (DONCASTER) LIMITEDCorporate SecretaryAppt 1993-09-03
- 00150330liquidationCROMPTON PARKINSON MOTORS LIMITEDCorporate SecretaryAppt 1993-09-03
- 00594925dissolvedSORBO FIFTY-ONE LIMITEDCorporate SecretaryAppt 1993-09-03
- 00156310dissolvedBROOK HANSEN (INTERNATIONAL) LIMITEDCorporate SecretaryAppt 1993-09-03
- 00129649activeCROMPTON PARKINSON LIMITEDCorporate SecretaryAppt 1993-09-03
- 00965046activeB T R INTERNATIONAL LIMITEDCorporate SecretaryAppt 1993-07-15
- 00251169dissolvedUNIDEV LIMITEDCorporate SecretaryAppt 1993-02-25
- 00389759dissolvedHAWKER SIDDELEY INTERNATIONAL LIMITEDCorporate SecretaryAppt 1993-02-25
- 01133818dissolvedGREEN & RUSSELL LIMITEDCorporate SecretaryAppt 1993-02-25
- 00372139dissolvedGLOL POWDERS LIMITEDCorporate SecretaryAppt 1993-02-25
- 00535158dissolvedWASHINGTON ENGINEERING LIMITEDCorporate SecretaryAppt 1993-02-25
- 00083346dissolvedREDFERN HOLDINGS LIMITEDCorporate SecretaryAppt 1993-02-25
- 00111571liquidationHEWITT HOSE LIMITEDCorporate SecretaryAppt 1993-02-25
- 00142291liquidationJ.E.HANGER & COMPANY LIMITEDCorporate SecretaryAppt 1993-02-25
- 01074603liquidationREG BOOTH STRUCTURAL ENGINEERS LIMITEDCorporate SecretaryAppt 1993-02-25
- 00227113liquidationAA NINE LIMITEDCorporate SecretaryAppt 1993-02-25
- 00039292liquidationHAWKER SIDDELEY (WOLVERHAMPTON) LIMITEDCorporate SecretaryAppt 1993-02-25
- 00426102liquidationP.B. COW & COMPANY LIMITEDCorporate SecretaryAppt 1993-02-25
- 01397680liquidationWORCESTER VALVE COMPANY LIMITED(THE)Corporate SecretaryAppt 1993-02-25
- 00100825liquidation00100825 LIMITEDCorporate SecretaryAppt 1993-02-25
- 00068237liquidationHAWKER SIDDELEY (NORTHERN) LIMITEDCorporate SecretaryAppt 1993-02-25
- 00435227liquidationSORBO FIFTY LIMITEDCorporate SecretaryAppt 1993-02-25
- 00236706liquidationSORBO NINE LIMITEDCorporate SecretaryAppt 1993-02-25
- 00768243dissolvedROWE BROTHERS & CO. LIMITEDCorporate Secretary
- 00270885dissolvedREGENT TYRE & RUBBER CO. LIMITED(THE)Corporate Secretary
- 00423174dissolvedTHOMAS TILLING INTERNATIONAL LIMITEDCorporate Secretary
- 00197664liquidationRUBBER BONDERS LIMITEDCorporate Secretary
- 00497175activeHAWKER SIDDELEY OVERSEAS INVESTMENTS LIMITEDCorporate SecretaryAppt 1993-02-25
- 00832679dissolvedGRAHAMS(SEACROFT)LIMITEDCorporate SecretaryAppt 1993-02-25
- 00254245activeHAWKER SIDDELEY PROPERTIES LIMITEDCorporate SecretaryAppt 1993-02-25
- 00242502activeH.G.MILES LIMITEDCorporate SecretaryAppt 1993-02-25
- 00052492activeTHOMAS TILLING LIMITEDCorporate SecretaryAppt 1993-02-25
- 00302913activeHAWKER SIDDELEY GROUP LIMITEDCorporate SecretaryAppt 1993-02-25
- 00552467activeHANSEN TRANSMISSIONS INTERNATIONAL LIMITEDCorporate SecretaryAppt 1993-02-25
- 00312506activeHAWKER SIDDELEY MANAGEMENT LIMITEDCorporate SecretaryAppt 1993-02-25
- 00180353dissolvedMETALASTIK LIMITEDCorporate SecretaryAppt 1993-02-25
- 00485451dissolvedLONDON ARTID PLASTICS LIMITEDCorporate SecretaryAppt 1993-02-25
- 00059313dissolvedMARK DAWSON & SON LIMITEDCorporate SecretaryAppt 1993-02-25
- 00632252dissolvedMOORGATE INDUSTRIALS LIMITEDCorporate SecretaryAppt 1993-02-25
- 00428556dissolvedPERADIN LIMITEDCorporate SecretaryAppt 1993-02-25
- 00238074dissolvedTIMOTHY HIRD & SONS LIMITEDCorporate SecretaryAppt 1993-02-25
- 00928035dissolvedAA EIGHT LIMITEDCorporate SecretaryAppt 1993-02-25
- 00664905dissolvedMASCO FELTS LIMITEDCorporate SecretaryAppt 1993-02-25
- 00181605dissolvedSORBO THIRTY-EIGHT LIMITEDCorporate SecretaryAppt 1993-02-25
- 00116880dissolvedHAWKER SIDDELEY DIESELS LIMITEDCorporate SecretaryAppt 1993-02-25
- 00414503dissolvedHAWKER GROUP LIMITEDCorporate SecretaryAppt 1993-02-25
- 00029533dissolvedHAWKER SIDDELEY INDUSTRIES LIMITEDCorporate SecretaryAppt 1993-02-25
- 00256543dissolvedHAWKER TRANSFORMERS LIMITEDCorporate SecretaryAppt 1993-02-25
- 00522712dissolvedSILVERTOWN RUBBER COMPANY LIMITEDCorporate SecretaryAppt 1993-02-25
- 00207053dissolvedSORBO TWENTY-THREE LIMITEDCorporate SecretaryAppt 1992-12-16
- 00845644liquidationNEWMAN ELECTRIC MOTORS LIMITEDCorporate SecretaryAppt 1992-12-16
- 00878914dissolvedSORBO TWENTY-FOUR LIMITEDCorporate SecretaryAppt 1992-12-16
- 01011575dissolvedSMITH & FAWCETT LIMITEDCorporate SecretaryAppt 1992-12-16
- 00604726dissolvedTUNGSTONE BATTERIES LIMITEDCorporate SecretaryAppt 1992-12-01
- 00465950liquidationELECTRIC CONSTRUCTION LIMITEDCorporate SecretaryAppt 1992-11-19
- 00752195dissolvedSCHLEGEL (U.K.) HOLDINGS LIMITEDCorporate SecretaryAppt 1992-10-31
- 01414293dissolvedMETZELER (UK) LIMITEDCorporate SecretaryAppt 1992-08-25
- 01091684dissolvedROCKWARE INJECTION LIMITEDCorporate Secretary
- 01018754dissolvedINVENSYS ENTERPRISE SYSTEMS LIMITEDCorporate Secretary
- 00671648dissolvedROCKWARE PLASTICS INDUSTRIES LIMITEDCorporate Secretary
- 01254046activeREXPAK LIMITEDCorporate SecretaryAppt 1992-06-07
- 00366903dissolvedSORBO FORTY-FIVE LIMITEDCorporate SecretaryAppt 1992-05-22
- 00306695dissolvedABERDARE HOLDINGS LIMITEDCorporate Secretary
- 00297971dissolvedNTH.(SLOUGH)LIMITEDCorporate Secretary
- 02558358dissolvedBROOK HANSEN LIMITEDCorporate SecretaryAppt 1992-05-11
- 00287152dissolvedPARTRIDGE WILSON AND COMPANY LIMITEDCorporate Secretary
- 00424081liquidation00424081 LIMITEDCorporate Secretary
- 00831808liquidationCASCADE INSULATION SERVICES LIMITEDCorporate Secretary
- 00498890activeINVENSYS TWENTY-ONE LIMITEDCorporate Secretary
- 00001122activeB T R PROPERTY HOLDINGS LIMITEDCorporate Secretary
- 00556264dissolvedINVENSYS EMEA LOGISTICS LIMITEDCorporate Secretary
- 00097971activeSORBO TEN LIMITEDCorporate Secretary
- 00815585dissolvedDUNLOP TYRES INTERNATIONAL LIMITEDCorporate Secretary
- 00602224activeCURZON ESTATES LIMITEDCorporate SecretaryAppt 1992-05-08
- 00722517activeDUNLOP UMBILICAL SYSTEMS LIMITEDCorporate Secretary
- 00107192dissolvedDUNLOP PLANTATIONS LIMITEDCorporate Secretary
- 00231445dissolvedDUNLOP RUBBER COMPANY LIMITEDCorporate Secretary
- 01130321liquidationCHARLTON-LESLIE (OFFSHORE) LIMITEDCorporate SecretaryAppt 1992-04-02
- 00902125dissolvedCHARLTON-LESLIE ENGINEERING LIMITEDCorporate SecretaryAppt 1992-04-02
- 00164020dissolvedGLOVER & WOOD LIMITEDCorporate SecretaryAppt 1992-03-25
- 00160288liquidationGREENGATE & IRWELL LIMITEDCorporate SecretaryAppt 1992-03-25
- 00205236dissolvedFRANKENSTEIN GROUP LIMITEDCorporate SecretaryAppt 1992-03-25
- 01070037dissolvedBTR EUROPE (UK) LIMITEDCorporate SecretaryAppt 1992-03-25
- 00322914dissolvedSORBO TWO LIMITEDCorporate SecretaryAppt 1992-03-25
- 00752947dissolvedSEAGUARD LIMITEDCorporate SecretaryAppt 1992-03-25
- 00478575activeBTR INDUSTRIES LIMITEDCorporate SecretaryAppt 1992-03-25
- 00643003activeSERCK INDUSTRIES LIMITEDCorporate SecretaryAppt 1992-03-25
- SC025804dissolvedFOLLAND AIRCRAFT LIMITEDCorporate SecretaryAppt 1992-02-03
- 00303197dissolvedSOUTH WALES SWITCHGEAR LIMITEDCorporate SecretaryAppt 1992-02-03
- SC009984activeNIVLEK LIMITEDCorporate SecretaryAppt 1992-02-03
- 02209425activeINVENSYS PENSION TRUSTEE LIMITEDCorporate Secretary
- 00862345dissolvedSINGLEHURST HOLDINGS LIMITEDCorporate Secretary
- SC010357dissolvedROBERT KELLIE & SON LIMITEDCorporate Secretary
- SC045436dissolvedSORBO TWELVE LIMITEDCorporate SecretaryAppt 1990-02-14
- SC052790dissolvedCHARLTON-LESLIE ENGINEERING OFFSHORE LIMITEDCorporate SecretaryAppt 1990-02-14
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Officer profile
INVENSYS SECRETARIES LIMITED
ID umXNnhphmZuNwaxNmMk73DJG_6Q
Total appointments
423
Active
255
Resigned
168
AI officer profile
Sign in for a Chris-drafted narrative summary, an estimated share-weighted net worth, and the evidence behind it.
Sign in to generateCurrent appointments
Every UK company where INVENSYS is currently an officer.
- 16719334active
SCHNEIDER ELECTRIC SYSTEMS HOLDINGS LIMITED
- Role
- Corporate Secretary
- Appointed
- 2025-09-15
- 05575619dissolved
CARBON CLEAR LIMITED
- Role
- Corporate Secretary
- Appointed
- 2023-10-31
- 11255249dissolved
ZEIGO LTD
- Role
- Corporate Secretary
- Appointed
- 2022-01-07
- FC035311active
SCHNEIDER ELECTRIC SOLAR GB
- Role
- Corporate Secretary
- Appointed
- 2018-05-18
- 10703762dissolved
ENCLOSURE SOLUTIONS UK LIMITED
- Role
- Corporate Secretary
- Appointed
- 2017-04-03
- 03929891dissolved
PELCO UK LIMITED
- Role
- Corporate Secretary
- Appointed
- 2017-02-20
- 07358402active
SCHNEIDER ELECTRIC DC TRUSTEES LIMITED
- Role
- Corporate Secretary
- Appointed
- 2016-05-05
- 00093698active
SCHNEIDER TRUSTEES LIMITED
- Role
- Corporate Secretary
- Appointed
- 2016-05-05
- 06410628dissolved
APC POWER AND COOLING UK, LIMITED
- Role
- Corporate Secretary
- Appointed
- 2015-07-01
- 03973625dissolved
UTILITY MASTERS LIMITED
- Role
- Corporate Secretary
- Appointed
- 2015-05-01
- 07058629dissolved
MULL MIDCO LIMITED
- Role
- Corporate Secretary
- Appointed
- 2015-05-01
- 03199758dissolved
C B S GROUP LIMITED
- Role
- Corporate Secretary
- Appointed
- 2015-05-01
- 04790504dissolved
SCHNEIDER ELECTRIC IT MANUFACTURING UK LIMITED
- Role
- Corporate Secretary
- Appointed
- 2015-05-01
- 04313287dissolved
ENCORE INTERNATIONAL LIMITED
- Role
- Corporate Secretary
- Appointed
- 2015-05-01
- 02099871dissolved
AMERICAN POWER CONVERSION UK LIMITED
- Role
- Corporate Secretary
- Appointed
- 2015-05-01
- 07058611dissolved
MULL TOPCO LIMITED
- Role
- Corporate Secretary
- Appointed
- 2015-05-01
- 01794380dissolved
APC DC NETWORK SOLUTIONS UK LIMITED
- Role
- Corporate Secretary
- Appointed
- 2015-05-01
- 07041483dissolved
MULL BIDCO LIMITED
- Role
- Corporate Secretary
- Appointed
- 2015-05-01
- 04157393dissolved
ENCORE NEWS LIMITED
- Role
- Corporate Secretary
- Appointed
- 2015-05-01
- 04326683dissolved
ENCORE ENERGY SHIPPING AND OPERATIONS LIMITED
- Role
- Corporate Secretary
- Appointed
- 2015-05-01
- 03972902dissolved
AMERICAN POWER CONVERSION HOLDINGS (UK) LIMITED
- Role
- Corporate Secretary
- Appointed
- 2015-05-01
- 04311852dissolved
ENCORE CONSULTANCY SERVICES LIMITED
- Role
- Corporate Secretary
- Appointed
- 2015-05-01
- 01407228active
SCHNEIDER ELECTRIC LIMITED
- Role
- Corporate Secretary
- Appointed
- 2015-05-01
- 05011643dissolved
TENRAY LIMITED
- Role
- Corporate Secretary
- Appointed
- 2015-05-01
- 03108928active
SCHNEIDER ELECTRIC IT UK LTD
- Role
- Corporate Secretary
- Appointed
- 2015-05-01
- 01547219active
M&C ENERGY GROUP LIMITED
- Role
- Corporate Secretary
- Appointed
- 2015-05-01
- 02886434active
SCHNEIDER ELECTRIC (UK) LIMITED
- Role
- Corporate Secretary
- Appointed
- 2015-05-01
- 00081433active
TAC PRODUCTS LIMITED
- Role
- Corporate Secretary
- Appointed
- 2015-02-05
- 03550790dissolved
TAC (REGIONAL) LIMITED
- Role
- Corporate Secretary
- Appointed
- 2015-02-05
- 04550460dissolved
SCHNEIDER ELECTRIC BUILDINGS CRITICAL SYSTEMS LIMITED
- Role
- Corporate Secretary
- Appointed
- 2015-02-05
- 02846583active
SCHNEIDER ELECTRIC BUILDINGS UK LIMITED
- Role
- Corporate Secretary
- Appointed
- 2015-02-05
- 03884357dissolved
TOWER FORGED PRODUCTS LIMITED
- Role
- Corporate Secretary
- Appointed
- 2014-11-12
- 04356994dissolved
THORSMAN LIMITED
- Role
- Corporate Secretary
- Appointed
- 2014-11-12
- 01220986dissolved
SCHNEIDER ELECTRIC EMS UK LIMITED
- Role
- Corporate Secretary
- Appointed
- 2014-11-12
- 04570994dissolved
SERCK CONTROL AND SAFETY LIMITED
- Role
- Corporate Secretary
- Appointed
- 2014-11-12
- 01414086dissolved
MITA (NW) LIMITED
- Role
- Corporate Secretary
- Appointed
- 2014-11-12
- 00778004dissolved
AJAX ELECTRICAL LIMITED
- Role
- Corporate Secretary
- Appointed
- 2014-11-12
- 07364474dissolved
SCHNEIDER ELECTRIC ENERGY HOLDINGS UK LIMITED
- Role
- Corporate Secretary
- Appointed
- 2014-11-12
- 01407225dissolved
YORKSHIRE SWITCHGEAR GROUP LIMITED
- Role
- Corporate Secretary
- Appointed
- 2014-11-12
- 01238745dissolved
JO-EL ELECTRIC LIMITED
- Role
- Corporate Secretary
- Appointed
- 2014-11-12
- 01160055dissolved
RECTIPHASE CAPACITORS LIMITED
- Role
- Corporate Secretary
- Appointed
- 2014-11-12
- 03675435dissolved
LEXEL HOLDINGS (UK) LTD
- Role
- Corporate Secretary
- Appointed
- 2014-11-12
- 04296958dissolved
ANDROMEDA TELEMATICS HOLDINGS LIMITED
- Role
- Corporate Secretary
- Appointed
- 2014-11-12
- 03955539dissolved
FOXFORD EUROFAST LIMITED
- Role
- Corporate Secretary
- Appointed
- 2014-11-12
- 01641319dissolved
SYSTEMS ENGINEERING SOLUTIONS LIMITED
- Role
- Corporate Secretary
- Appointed
- 2014-11-12
- 01671798dissolved
MEANWOOD TRUSTEES LIMITED
- Role
- Corporate Secretary
- Appointed
- 2014-11-12
- 01351188dissolved
JO-JO (U.K.) LIMITED
- Role
- Corporate Secretary
- Appointed
- 2014-11-12
- 04357018dissolved
JO-EL (UK) LIMITED
- Role
- Corporate Secretary
- Appointed
- 2014-11-12
- 03275671dissolved
ANDROMEDA TELEMATICS LIMITED
- Role
- Corporate Secretary
- Appointed
- 2014-11-12
- 00723147dissolved
TELEMECANIQUE LIMITED
- Role
- Corporate Secretary
- Appointed
- 2014-11-12
- 00603083active
FEDERAL ELECTRIC LIMITED
- Role
- Corporate Secretary
- Appointed
- 2014-11-12
- 04353634active
SERCK CONTROLS LIMITED
- Role
- Corporate Secretary
- Appointed
- 2014-11-12
- 07364475active
SCHNEIDER ELECTRIC ENERGY UK LIMITED
- Role
- Corporate Secretary
- Appointed
- 2014-11-12
- 02897862active
SCHNEIDER LIMITED
- Role
- Corporate Secretary
- Appointed
- 2014-11-12
- 02075512dissolved
YORKSHIRE SWITCHGEAR LIMITED
- Role
- Corporate Secretary
- Appointed
- 2014-11-12
- 04057372dissolved
LEXEL LIMITED
- Role
- Corporate Secretary
- Appointed
- 2014-11-12
- 02756203dissolved
MERLIN GERIN LIMITED
- Role
- Corporate Secretary
- Appointed
- 2014-11-12
- 01311353dissolved
GET LIMITED
- Role
- Corporate Secretary
- Appointed
- 2014-11-12
- 02905620dissolved
POWERMANN LIMITED
- Role
- Corporate Secretary
- Appointed
- 2014-11-12
- 03884370dissolved
TOWER MANUFACTURING LIMITED
- Role
- Corporate Secretary
- Appointed
- 2014-11-12
- 02235550dissolved
MERLIN GERIN LIMITED
- Role
- Corporate Secretary
- Appointed
- 2014-11-12
- 01008820dissolved
SAREL LIMITED
- Role
- Corporate Secretary
- Appointed
- 2014-11-12
- 04057371dissolved
LEXEL ELECTRIC LIMITED
- Role
- Corporate Secretary
- Appointed
- 2014-11-12
- 02761671dissolved
C-MATIC SYSTEMS LIMITED
- Role
- Corporate Secretary
- Appointed
- 2014-11-12
- 04429211dissolved
GET PENSION SCHEME LIMITED
- Role
- Corporate Secretary
- Appointed
- 2014-11-12
- 02350160dissolved
GET GROUP LIMITED
- Role
- Corporate Secretary
- Appointed
- 2014-11-12
- 08626813active
SAMOS ACQUISITION COMPANY LIMITED
- Role
- Corporate Secretary
- Appointed
- 2014-10-23
- 08958770active
SCHNEIDER ELECTRIC INVENSYS HOLDINGS LIMITED
- Role
- Corporate Secretary
- Appointed
- 2014-07-28
- 08958885active
SCHNEIDER ELECTRIC INVENSYS (UK) LIMITED
- Role
- Corporate Secretary
- Appointed
- 2014-07-28
- 00166023active
INVENSYS LIMITED
- Role
- Corporate Secretary
- Appointed
- 2014-01-17
- 08566947dissolved
INDUSOFT UK LTD
- Role
- Corporate Secretary
- Appointed
- 2013-10-03
- 08538797dissolved
SKYCLEAR LIMITED
- Role
- Corporate Secretary
- Appointed
- 2013-05-21
- 04667520dissolved
SPIRAL SOFTWARE HOLDINGS LIMITED
- Role
- Corporate Secretary
- Appointed
- 2012-10-12
- 06242870dissolved
DUNLOP TRADEMARKS LIMITED
- Role
- Corporate Secretary
- Appointed
- 2007-05-10
- 05048465active
INVENSYS GROUP LIMITED
- Role
- Corporate Secretary
- Appointed
- 2004-02-18
- FC024871converted closed
BTR FINANCE B.V.
- Role
- Corporate Secretary
- Appointed
- 2003-11-06
- FC024515converted closed
INVENSYS LUXEMBOURG S.A.R.L.
- Role
- Corporate Secretary
- Appointed
- 2003-05-02
- FC024436active
BTR (EUROPEAN HOLDINGS) B.V.
- Role
- Corporate Secretary
- Appointed
- 2003-03-21
- 04343354dissolved
BCNV INVESTMENT LIMITED
- Role
- Corporate Secretary
- Appointed
- 2001-12-19
- 04193388dissolved
INVENSYS ENERGY MANAGEMENT LIMITED
- Role
- Corporate Secretary
- Appointed
- 2001-04-03
- 02691241dissolved
SOMERSET TECHNICAL LABORATORIES LIMITED
- Role
- Corporate Secretary
- Appointed
- 2000-12-18
- 02448813dissolved
INVENSYS PRODUCTION SOLUTIONS LIMITED
- Role
- Corporate Secretary
- Appointed
- 2000-12-13
- 04085666dissolved
CORALENT LIMITED
- Role
- Corporate Secretary
- Appointed
- 2000-11-17
- 02830107dissolved
SIMSCI LIMITED
- Role
- Corporate Secretary
- Appointed
- 2000-11-03
- 01180758dissolved
EUROTHERM PROCESS AUTOMATION LIMITED
- Role
- Corporate Secretary
- Appointed
- 2000-10-31
- 01223911active
EUROTHERM HOLDINGS LIMITED
- Role
- Corporate Secretary
- Appointed
- 2000-10-31
- 01649205active
EUROTHERM INTERNATIONAL INVESTMENTS LIMITED
- Role
- Corporate Secretary
- Appointed
- 2000-10-31
- SC030579dissolved
RANCO EUROPE LIMITED
- Role
- Corporate Secretary
- Appointed
- 2000-03-17
- 02415057dissolved
TRICONEX LIMITED
- Role
- Corporate Secretary
- Appointed
- 2000-03-16
- 02587384active
INVENSYS HOLDINGS LIMITED
- Role
- Corporate Secretary
- Appointed
- 2000-02-23
- 00323678dissolved
SATCHWELL CONTROLS LIMITED
- Role
- Corporate Secretary
- Appointed
- 2000-02-23
- 02281634dissolved
PREDICTIVE CONTROL LIMITED
- Role
- Corporate Secretary
- Appointed
- 2000-02-23
- 03516616dissolved
SIEBE EUROPE LIMITED
- Role
- Corporate Secretary
- Appointed
- 2000-02-23
- 03718525dissolved
APV HOLDINGS LIMITED
- Role
- Corporate Secretary
- Appointed
- 2000-02-23
- 00875520dissolved
LINER LIMITED
- Role
- Corporate Secretary
- Appointed
- 2000-02-23
- 01327326active
SIEBE INVESTMENTS TWO LIMITED
- Role
- Corporate Secretary
- Appointed
- 2000-02-23
- 01256051active
SIEBE INVESTMENTS ONE LIMITED
- Role
- Corporate Secretary
- Appointed
- 2000-02-23
- 00508383active
INVENSYS GROUP HOLDINGS LIMITED
- Role
- Corporate Secretary
- Appointed
- 2000-02-23
- 00293260active
SCHNEIDER ELECTRIC SYSTEMS UK LIMITED
- Role
- Corporate Secretary
- Appointed
- 2000-02-23
- 00294980active
TECALEMIT LIMITED
- Role
- Corporate Secretary
- Appointed
- 2000-02-23
- 00699127dissolved
SIEBE SERVICES LIMITED
- Role
- Corporate Secretary
- Appointed
- 1999-11-25
- 00786406dissolved
SIEBE ENVIRONMENTAL SYSTEMS (EUROPE) LIMITED
- Role
- Corporate Secretary
- Appointed
- 1999-11-25
- 00286475dissolved
INVENSYS INVESTMENTS LIMITED
- Role
- Corporate Secretary
- Appointed
- 1999-11-25
- 01100380dissolved
TECAMEC LIMITED
- Role
- Corporate Secretary
- Appointed
- 1999-11-25
- 00342372dissolved
SIEBECO ONE
- Role
- Corporate Secretary
- Appointed
- 1999-11-25
- 00096178active
GLASSFIBRE VESSELS LIMITED
- Role
- Corporate Secretary
- Appointed
- 1999-11-25
- 00630385active
AXSTANE PROPERTIES LIMITED
- Role
- Corporate Secretary
- Appointed
- 1999-11-25
- 02674453dissolved
BARBER-COLMAN HOLDINGS (UK) LIMITED
- Role
- Corporate Secretary
- Appointed
- 1999-11-25
- 02231831dissolved
INVENSYS PENSION NOMINEE LIMITED
- Role
- Corporate Secretary
- Appointed
- 1999-09-02
- 00057410active
INVENSYS INTERNATIONAL HOLDINGS LIMITED
- Role
- Corporate Secretary
- Appointed
- 1999-05-14
- 00739180active
SCHNEIDER ELECTRIC CONTROLS UK LIMITED
- Role
- Corporate Secretary
- Appointed
- 1999-04-20
- 02611307dissolved
APPLIANCE CONTROL TECHNOLOGY EUROPE LIMITED
- Role
- Corporate Secretary
- Appointed
- 1999-03-31
- 02632954dissolved
APPLIANCE CONTROL TECHNOLOGY (UK) LIMITED
- Role
- Corporate Secretary
- Appointed
- 1999-03-31
- 00041755dissolved
APV ASHTON LIMITED
- Role
- Corporate Secretary
- Appointed
- 1999-03-31
- 00710616dissolved
APV SERVICES LIMITED
- Role
- Corporate Secretary
- Appointed
- 1999-03-31
- 02330994dissolved
SORBO FIFTY-THREE LIMITED
- Role
- Corporate Secretary
- Appointed
- 1999-03-31
- 00743334dissolved
UNITECH POWER SUPPLIES LIMITED
- Role
- Corporate Secretary
- Appointed
- 1999-03-31
- 00525864dissolved
TWEEDY OF BURNLEY LIMITED
- Role
- Corporate Secretary
- Appointed
- 1999-03-31
- 00724689dissolved
UNITECH LIMITED
- Role
- Corporate Secretary
- Appointed
- 1999-03-31
- 00472279dissolved
LEETEC LIMITED
- Role
- Corporate Secretary
- Appointed
- 1999-03-31
- 01271148dissolved
UNITECH POWER SYSTEMS LIMITED
- Role
- Corporate Secretary
- Appointed
- 1999-03-31
- 02727249dissolved
UNITECH GROUP LIMITED
- Role
- Corporate Secretary
- Appointed
- 1999-03-31
- 00607369dissolved
SIEBE GORMAN & COMPANY LIMITED
- Role
- Corporate Secretary
- Appointed
- 1999-03-31
- 00526761liquidation
APV (NO.10) LIMITED
- Role
- Corporate Secretary
- Appointed
- 1999-03-31
- 01383277liquidation
APV BAKER LIMITED
- Role
- Corporate Secretary
- Appointed
- 1999-03-31
- 00899740dissolved
ACL-DRAYTON LIMITED
- Role
- Corporate Secretary
- Appointed
- 1999-03-31
- 00461300dissolved
APV PACKAGING SYSTEMS LIMITED
- Role
- Corporate Secretary
- Appointed
- 1999-03-31
- 01183493active
APV (NO.4) LIMITED
- Role
- Corporate Secretary
- Appointed
- 1999-03-31
- 00087102active
APV PACKAGING MACHINERY LIMITED
- Role
- Corporate Secretary
- Appointed
- 1999-03-31
- 00642732active
APV NOMINEES LIMITED
- Role
- Corporate Secretary
- Appointed
- 1999-03-31
- 00071055active
APV BAKER FES LIMITED
- Role
- Corporate Secretary
- Appointed
- 1999-03-31
- 00241237active
APV PASILAC LIMITED
- Role
- Corporate Secretary
- Appointed
- 1999-03-31
- 00811747active
00811747 LIMITED
- Role
- Corporate Secretary
- Appointed
- 1999-03-31
- 00102611dissolved
PANTIYA ELECTRONICS LIMITED
- Role
- Corporate Secretary
- Appointed
- 1999-03-31
- 01309643dissolved
SIEBE CLIMATE CONTROLS INTERNATIONAL LIMITED
- Role
- Corporate Secretary
- Appointed
- 1999-03-31
- 00362342dissolved
APV INTERNATIONAL LIMITED
- Role
- Corporate Secretary
- Appointed
- 1999-03-31
- 00475840dissolved
DRAYTON CONTROLS (ENGINEERING) LIMITED
- Role
- Corporate Secretary
- Appointed
- 1999-03-31
- 00745632dissolved
APV CHEMICAL MACHINERY LIMITED
- Role
- Corporate Secretary
- Appointed
- 1999-03-31
- 00405203active
APV ROSISTA LIMITED
- Role
- Corporate Secretary
- Appointed
- 1999-03-31
- 00637202dissolved
DRAYTON CONTROLS LIMITED
- Role
- Corporate Secretary
- Appointed
- 1999-03-13
- 03585020dissolved
BTR ANTIVIBRATION SYSTEMS LIMITED
- Role
- Corporate Secretary
- Appointed
- 1998-06-16
- 03482522dissolved
BTR ENVIRONMENTAL LIMITED
- Role
- Corporate Secretary
- Appointed
- 1997-12-11
- 00622599dissolved
CROMPTON PARKINSON INTERNATIONAL LIMITED
- Role
- Corporate Secretary
- Appointed
- 1995-05-14
- 00048515dissolved
F.J.REEVES LIMITED
- Role
- Corporate Secretary
- Appointed
- 1995-03-31
- 01485925dissolved
FISHKEY LIMITED
- Role
- Corporate Secretary
- Appointed
- 1994-08-12
- 00862949active
CROMPTON INSTRUMENTS LIMITED
- Role
- Corporate Secretary
- Appointed
- 1994-08-01
- 00812585dissolved
SORBO TWENTY-SIX LIMITED
- Role
- Corporate Secretary
- Appointed
- 1994-07-01
- 00293737active
RACEHURST LIMITED
- Role
- Corporate Secretary
- Appointed
- 1994-05-18
- 01408042dissolved
LINKCABLE LIMITED
- Role
- Corporate Secretary
- Appointed
- 1994-05-18
- 01035675dissolved
UK DATA COLLECTION SERVICES LIMITED
- Role
- Corporate Secretary
- Appointed
- 1994-05-18
- 00309522dissolved
TYNECRAFT INDUSTRIES,LIMITED
- Role
- Corporate Secretary
- Appointed
- 1994-05-06
- 00276035liquidation
AA SEVEN LIMITED
- Role
- Corporate Secretary
- Appointed
- 1993-11-10
- 00334729dissolved
HAWKER SIDDELEY POWER ENGINEERING LIMITED
- Role
- Corporate Secretary
- Appointed
- 1993-11-01
- 01641283liquidation
AA FIVE LIMITED
- Role
- Corporate Secretary
- Appointed
- 1993-11-01
- 00886606active
INVENSYS OVERSEAS LIMITED
- Role
- Corporate Secretary
- Appointed
- 1993-10-31
- 00347999liquidation
SORBO THIRTY-SEVEN LIMITED
- Role
- Corporate Secretary
- Appointed
- 1993-09-16
- 00793345active
SIEBE PROTEC LIMITED
- Role
- Corporate Secretary
- Appointed
- 1993-09-14
- 00159890dissolved
WATTS ELECTRICAL LIMITED
- Role
- Corporate Secretary
- Appointed
- 1993-09-14
- 01315294active
BULL ELECTRIC LIMITED
- Role
- Corporate Secretary
- Appointed
- 1993-09-03
- 00170435liquidation
ELECTRODRIVES LIMITED
- Role
- Corporate Secretary
- Appointed
- 1993-09-03
- 00608354liquidation
CROMPTON PARKINSON MOTORS (DONCASTER) LIMITED
- Role
- Corporate Secretary
- Appointed
- 1993-09-03
- 00150330liquidation
CROMPTON PARKINSON MOTORS LIMITED
- Role
- Corporate Secretary
- Appointed
- 1993-09-03
- 00594925dissolved
SORBO FIFTY-ONE LIMITED
- Role
- Corporate Secretary
- Appointed
- 1993-09-03
- 00156310dissolved
BROOK HANSEN (INTERNATIONAL) LIMITED
- Role
- Corporate Secretary
- Appointed
- 1993-09-03
- 00129649active
CROMPTON PARKINSON LIMITED
- Role
- Corporate Secretary
- Appointed
- 1993-09-03
- 00965046active
B T R INTERNATIONAL LIMITED
- Role
- Corporate Secretary
- Appointed
- 1993-07-15
- 00251169dissolved
UNIDEV LIMITED
- Role
- Corporate Secretary
- Appointed
- 1993-02-25
- 00389759dissolved
HAWKER SIDDELEY INTERNATIONAL LIMITED
- Role
- Corporate Secretary
- Appointed
- 1993-02-25
- 01133818dissolved
GREEN & RUSSELL LIMITED
- Role
- Corporate Secretary
- Appointed
- 1993-02-25
- 00372139dissolved
GLOL POWDERS LIMITED
- Role
- Corporate Secretary
- Appointed
- 1993-02-25
- 00535158dissolved
WASHINGTON ENGINEERING LIMITED
- Role
- Corporate Secretary
- Appointed
- 1993-02-25
- 00083346dissolved
REDFERN HOLDINGS LIMITED
- Role
- Corporate Secretary
- Appointed
- 1993-02-25
- 00111571liquidation
HEWITT HOSE LIMITED
- Role
- Corporate Secretary
- Appointed
- 1993-02-25
- 00142291liquidation
J.E.HANGER & COMPANY LIMITED
- Role
- Corporate Secretary
- Appointed
- 1993-02-25
- 01074603liquidation
REG BOOTH STRUCTURAL ENGINEERS LIMITED
- Role
- Corporate Secretary
- Appointed
- 1993-02-25
- 00227113liquidation
AA NINE LIMITED
- Role
- Corporate Secretary
- Appointed
- 1993-02-25
- 00039292liquidation
HAWKER SIDDELEY (WOLVERHAMPTON) LIMITED
- Role
- Corporate Secretary
- Appointed
- 1993-02-25
- 00426102liquidation
P.B. COW & COMPANY LIMITED
- Role
- Corporate Secretary
- Appointed
- 1993-02-25
- 01397680liquidation
WORCESTER VALVE COMPANY LIMITED(THE)
- Role
- Corporate Secretary
- Appointed
- 1993-02-25
- 00100825liquidation
00100825 LIMITED
- Role
- Corporate Secretary
- Appointed
- 1993-02-25
- 00068237liquidation
HAWKER SIDDELEY (NORTHERN) LIMITED
- Role
- Corporate Secretary
- Appointed
- 1993-02-25
- 00435227liquidation
SORBO FIFTY LIMITED
- Role
- Corporate Secretary
- Appointed
- 1993-02-25
- 00236706liquidation
SORBO NINE LIMITED
- Role
- Corporate Secretary
- Appointed
- 1993-02-25
- 00768243dissolved
ROWE BROTHERS & CO. LIMITED
- Role
- Corporate Secretary
- Appointed
- —
- 00270885dissolved
REGENT TYRE & RUBBER CO. LIMITED(THE)
- Role
- Corporate Secretary
- Appointed
- —
- 00423174dissolved
THOMAS TILLING INTERNATIONAL LIMITED
- Role
- Corporate Secretary
- Appointed
- —
- 00197664liquidation
RUBBER BONDERS LIMITED
- Role
- Corporate Secretary
- Appointed
- —
- 00497175active
HAWKER SIDDELEY OVERSEAS INVESTMENTS LIMITED
- Role
- Corporate Secretary
- Appointed
- 1993-02-25
- 00832679dissolved
GRAHAMS(SEACROFT)LIMITED
- Role
- Corporate Secretary
- Appointed
- 1993-02-25
- 00254245active
HAWKER SIDDELEY PROPERTIES LIMITED
- Role
- Corporate Secretary
- Appointed
- 1993-02-25
- 00242502active
H.G.MILES LIMITED
- Role
- Corporate Secretary
- Appointed
- 1993-02-25
- 00052492active
THOMAS TILLING LIMITED
- Role
- Corporate Secretary
- Appointed
- 1993-02-25
- 00302913active
HAWKER SIDDELEY GROUP LIMITED
- Role
- Corporate Secretary
- Appointed
- 1993-02-25
- 00552467active
HANSEN TRANSMISSIONS INTERNATIONAL LIMITED
- Role
- Corporate Secretary
- Appointed
- 1993-02-25
- 00312506active
HAWKER SIDDELEY MANAGEMENT LIMITED
- Role
- Corporate Secretary
- Appointed
- 1993-02-25
- 00180353dissolved
METALASTIK LIMITED
- Role
- Corporate Secretary
- Appointed
- 1993-02-25
- 00485451dissolved
LONDON ARTID PLASTICS LIMITED
- Role
- Corporate Secretary
- Appointed
- 1993-02-25
- 00059313dissolved
MARK DAWSON & SON LIMITED
- Role
- Corporate Secretary
- Appointed
- 1993-02-25
- 00632252dissolved
MOORGATE INDUSTRIALS LIMITED
- Role
- Corporate Secretary
- Appointed
- 1993-02-25
- 00428556dissolved
PERADIN LIMITED
- Role
- Corporate Secretary
- Appointed
- 1993-02-25
- 00238074dissolved
TIMOTHY HIRD & SONS LIMITED
- Role
- Corporate Secretary
- Appointed
- 1993-02-25
- 00928035dissolved
AA EIGHT LIMITED
- Role
- Corporate Secretary
- Appointed
- 1993-02-25
- 00664905dissolved
MASCO FELTS LIMITED
- Role
- Corporate Secretary
- Appointed
- 1993-02-25
- 00181605dissolved
SORBO THIRTY-EIGHT LIMITED
- Role
- Corporate Secretary
- Appointed
- 1993-02-25
- 00116880dissolved
HAWKER SIDDELEY DIESELS LIMITED
- Role
- Corporate Secretary
- Appointed
- 1993-02-25
- 00414503dissolved
HAWKER GROUP LIMITED
- Role
- Corporate Secretary
- Appointed
- 1993-02-25
- 00029533dissolved
HAWKER SIDDELEY INDUSTRIES LIMITED
- Role
- Corporate Secretary
- Appointed
- 1993-02-25
- 00256543dissolved
HAWKER TRANSFORMERS LIMITED
- Role
- Corporate Secretary
- Appointed
- 1993-02-25
- 00522712dissolved
SILVERTOWN RUBBER COMPANY LIMITED
- Role
- Corporate Secretary
- Appointed
- 1993-02-25
- 00207053dissolved
SORBO TWENTY-THREE LIMITED
- Role
- Corporate Secretary
- Appointed
- 1992-12-16
- 00845644liquidation
NEWMAN ELECTRIC MOTORS LIMITED
- Role
- Corporate Secretary
- Appointed
- 1992-12-16
- 00878914dissolved
SORBO TWENTY-FOUR LIMITED
- Role
- Corporate Secretary
- Appointed
- 1992-12-16
- 01011575dissolved
SMITH & FAWCETT LIMITED
- Role
- Corporate Secretary
- Appointed
- 1992-12-16
- 00604726dissolved
TUNGSTONE BATTERIES LIMITED
- Role
- Corporate Secretary
- Appointed
- 1992-12-01
- 00465950liquidation
ELECTRIC CONSTRUCTION LIMITED
- Role
- Corporate Secretary
- Appointed
- 1992-11-19
- 00752195dissolved
SCHLEGEL (U.K.) HOLDINGS LIMITED
- Role
- Corporate Secretary
- Appointed
- 1992-10-31
- 01414293dissolved
METZELER (UK) LIMITED
- Role
- Corporate Secretary
- Appointed
- 1992-08-25
- 01091684dissolved
ROCKWARE INJECTION LIMITED
- Role
- Corporate Secretary
- Appointed
- —
- 01018754dissolved
INVENSYS ENTERPRISE SYSTEMS LIMITED
- Role
- Corporate Secretary
- Appointed
- —
- 00671648dissolved
ROCKWARE PLASTICS INDUSTRIES LIMITED
- Role
- Corporate Secretary
- Appointed
- —
- 01254046active
REXPAK LIMITED
- Role
- Corporate Secretary
- Appointed
- 1992-06-07
- 00366903dissolved
SORBO FORTY-FIVE LIMITED
- Role
- Corporate Secretary
- Appointed
- 1992-05-22
- 00306695dissolved
ABERDARE HOLDINGS LIMITED
- Role
- Corporate Secretary
- Appointed
- —
- 00297971dissolved
NTH.(SLOUGH)LIMITED
- Role
- Corporate Secretary
- Appointed
- —
- 02558358dissolved
BROOK HANSEN LIMITED
- Role
- Corporate Secretary
- Appointed
- 1992-05-11
- 00287152dissolved
PARTRIDGE WILSON AND COMPANY LIMITED
- Role
- Corporate Secretary
- Appointed
- —
- 00424081liquidation
00424081 LIMITED
- Role
- Corporate Secretary
- Appointed
- —
- 00831808liquidation
CASCADE INSULATION SERVICES LIMITED
- Role
- Corporate Secretary
- Appointed
- —
- 00498890active
INVENSYS TWENTY-ONE LIMITED
- Role
- Corporate Secretary
- Appointed
- —
- 00001122active
B T R PROPERTY HOLDINGS LIMITED
- Role
- Corporate Secretary
- Appointed
- —
- 00556264dissolved
INVENSYS EMEA LOGISTICS LIMITED
- Role
- Corporate Secretary
- Appointed
- —
- 00097971active
SORBO TEN LIMITED
- Role
- Corporate Secretary
- Appointed
- —
- 00815585dissolved
DUNLOP TYRES INTERNATIONAL LIMITED
- Role
- Corporate Secretary
- Appointed
- —
- 00602224active
CURZON ESTATES LIMITED
- Role
- Corporate Secretary
- Appointed
- 1992-05-08
- 00722517active
DUNLOP UMBILICAL SYSTEMS LIMITED
- Role
- Corporate Secretary
- Appointed
- —
- 00107192dissolved
DUNLOP PLANTATIONS LIMITED
- Role
- Corporate Secretary
- Appointed
- —
- 00231445dissolved
DUNLOP RUBBER COMPANY LIMITED
- Role
- Corporate Secretary
- Appointed
- —
- 01130321liquidation
CHARLTON-LESLIE (OFFSHORE) LIMITED
- Role
- Corporate Secretary
- Appointed
- 1992-04-02
- 00902125dissolved
CHARLTON-LESLIE ENGINEERING LIMITED
- Role
- Corporate Secretary
- Appointed
- 1992-04-02
- 00164020dissolved
GLOVER & WOOD LIMITED
- Role
- Corporate Secretary
- Appointed
- 1992-03-25
- 00160288liquidation
GREENGATE & IRWELL LIMITED
- Role
- Corporate Secretary
- Appointed
- 1992-03-25
- 00205236dissolved
FRANKENSTEIN GROUP LIMITED
- Role
- Corporate Secretary
- Appointed
- 1992-03-25
- 01070037dissolved
BTR EUROPE (UK) LIMITED
- Role
- Corporate Secretary
- Appointed
- 1992-03-25
- 00322914dissolved
SORBO TWO LIMITED
- Role
- Corporate Secretary
- Appointed
- 1992-03-25
- 00752947dissolved
SEAGUARD LIMITED
- Role
- Corporate Secretary
- Appointed
- 1992-03-25
- 00478575active
BTR INDUSTRIES LIMITED
- Role
- Corporate Secretary
- Appointed
- 1992-03-25
- 00643003active
SERCK INDUSTRIES LIMITED
- Role
- Corporate Secretary
- Appointed
- 1992-03-25
- SC025804dissolved
FOLLAND AIRCRAFT LIMITED
- Role
- Corporate Secretary
- Appointed
- 1992-02-03
- 00303197dissolved
SOUTH WALES SWITCHGEAR LIMITED
- Role
- Corporate Secretary
- Appointed
- 1992-02-03
- SC009984active
NIVLEK LIMITED
- Role
- Corporate Secretary
- Appointed
- 1992-02-03
- 02209425active
INVENSYS PENSION TRUSTEE LIMITED
- Role
- Corporate Secretary
- Appointed
- —
- 00862345dissolved
SINGLEHURST HOLDINGS LIMITED
- Role
- Corporate Secretary
- Appointed
- —
- SC010357dissolved
ROBERT KELLIE & SON LIMITED
- Role
- Corporate Secretary
- Appointed
- —
- SC045436dissolved
SORBO TWELVE LIMITED
- Role
- Corporate Secretary
- Appointed
- 1990-02-14
- SC052790dissolved
CHARLTON-LESLIE ENGINEERING OFFSHORE LIMITED
- Role
- Corporate Secretary
- Appointed
- 1990-02-14
Past appointments
- 08985777active
ETAP AUTOMATION LTD
- Role
- Corporate Secretary
- Appointed
- 2022-06-22
- Resigned
- 2024-05-09
- 13949401active
YAGEO TMSS UK LTD
- Role
- Corporate Secretary
- Appointed
- 2022-03-02
- Resigned
- 2023-10-31
- 00853008active
EUROTHERM LIMITED
- Role
- Corporate Secretary
- Appointed
- 2000-10-31
- Resigned
- 2022-10-31
- 01102856active
N.J.FROMENT & CO.LIMITED
- Role
- Corporate Secretary
- Appointed
- 2017-12-01
- Resigned
- 2022-10-28
- 07263090active
AVTRON LOADBANK WORLDWIDE CO., LTD
- Role
- Corporate Secretary
- Appointed
- 2017-12-01
- Resigned
- 2022-10-28
- 02749624active
IMSERV EUROPE LIMITED
- Role
- Corporate Secretary
- Appointed
- 1999-11-08
- Resigned
- 2021-09-07
- 00089032dissolved
OLD COMPANY 21 LIMITED
- Role
- Corporate Secretary
- Appointed
- 2000-02-23
- Resigned
- 2019-12-18
- 00702171active
RANCO CONTROLS LIMITED
- Role
- Corporate Secretary
- Appointed
- 2000-02-23
- Resigned
- 2019-12-18
- 03555875active
AVEVA SOFTWARE GB LIMITED
- Role
- Corporate Secretary
- Appointed
- 2012-10-13
- Resigned
- 2018-10-26
- 01641421active
SIEMENS RAIL AUTOMATION LIMITED
- Role
- Corporate Secretary
- Appointed
- 1993-10-31
- Resigned
- 2013-05-02
- 00016033active
SIEMENS MOBILITY LIMITED
- Role
- Corporate Secretary
- Appointed
- 1993-10-31
- Resigned
- 2013-05-02
- 01900790active
DNA (HOUSEMARKS) LIMITED
- Role
- Corporate Secretary
- Appointed
- —
- Resigned
- 2009-10-13
- 00068014dissolved
SPX FLOW TECHNOLOGY CRAWLEY LIMITED
- Role
- Corporate Secretary
- Appointed
- 1999-03-31
- Resigned
- 2007-12-31
- 00942712dissolved
SOUTH EASTERN EUROPE SERVICES LIMITED
- Role
- Corporate Secretary
- Appointed
- 1999-03-31
- Resigned
- 2007-12-31
- 00237510active
APV OVERSEAS HOLDINGS LIMITED
- Role
- Corporate Secretary
- Appointed
- 1999-03-31
- Resigned
- 2007-12-31
- 00110117active
SPX FLOW TECHNOLOGY LONDON LIMITED
- Role
- Corporate Secretary
- Appointed
- 2000-02-23
- Resigned
- 2007-12-31
- 00634143active
TDK-LAMBDA UK LIMITED
- Role
- Corporate Secretary
- Appointed
- 2000-05-19
- Resigned
- 2005-09-30
- 02714725dissolved
LAMBDA FAR EAST LIMITED
- Role
- Corporate Secretary
- Appointed
- 1999-05-24
- Resigned
- 2005-09-30
- 00081433active
TAC PRODUCTS LIMITED
- Role
- Corporate Secretary
- Appointed
- 2000-02-23
- Resigned
- 2005-07-29
- 02673926dissolved
VAPOUR MANAGEMENT SYSTEMS LIMITED
- Role
- Corporate Secretary
- Appointed
- 1999-03-31
- Resigned
- 2005-03-31
- 00298393dissolved
HANSEN TRANSMISSIONS LIMITED
- Role
- Corporate Secretary
- Appointed
- —
- Resigned
- 2004-06-30
- 02274749dissolved
G.S. ELECTRONICS LIMITED
- Role
- Corporate Secretary
- Appointed
- 1998-05-28
- Resigned
- 2004-06-09
- 00869291dissolved
REGIS POWER LIMITED
- Role
- Corporate Secretary
- Appointed
- 1999-03-31
- Resigned
- 2004-06-09
- 04138221dissolved
EATON POWER SYSTEMS LIMITED
- Role
- Corporate Secretary
- Appointed
- 2001-03-29
- Resigned
- 2004-06-09
- 02644310dissolved
EATON POWER QUALITY LIMITED
- Role
- Corporate Secretary
- Appointed
- 1998-05-28
- Resigned
- 2004-06-09
- 04152343dissolved
EATON POWER HOLDINGS LIMITED
- Role
- Corporate Secretary
- Appointed
- 2001-03-08
- Resigned
- 2004-06-09
- 00659216dissolved
FISKARS ELECTRONICS LIMITED
- Role
- Corporate Secretary
- Appointed
- 1998-05-28
- Resigned
- 2004-06-09
- 00371479dissolved
SOLA (UK) LIMITED
- Role
- Corporate Secretary
- Appointed
- 1999-12-30
- Resigned
- 2004-06-09
- 00701841dissolved
EATON POWER SOLUTIONS LIMITED
- Role
- Corporate Secretary
- Appointed
- 2000-12-14
- Resigned
- 2004-06-09
- 00464808dissolved
UGI GLOBAL LIMITED
- Role
- Corporate Secretary
- Appointed
- 2000-10-11
- Resigned
- 2003-12-17
- 02621960active
SENSUS UK SYSTEMS LIMITED
- Role
- Corporate Secretary
- Appointed
- —
- Resigned
- 2003-12-17
- 02677897dissolved
BAAN UK LIMITED
- Role
- Corporate Secretary
- Appointed
- 2000-11-15
- Resigned
- 2003-08-01
- 02841776dissolved
THE CODA GROUP LIMITED
- Role
- Corporate Secretary
- Appointed
- 2001-04-10
- Resigned
- 2003-08-01
- 02249621dissolved
BAAN LIMITED
- Role
- Corporate Secretary
- Appointed
- 2001-04-10
- Resigned
- 2003-08-01
- 01159876active
SSD DRIVES LIMITED
- Role
- Corporate Secretary
- Appointed
- 2000-10-31
- Resigned
- 2002-11-20
- 01169328dissolved
ELMWOOD SENSORS LIMITED
- Role
- Corporate Secretary
- Appointed
- 1994-09-17
- Resigned
- 2002-10-15
- 00938719active
00938719 LIMITED
- Role
- Corporate Secretary
- Appointed
- 1999-03-31
- Resigned
- 2002-07-04
- 00696398dissolved
COMPAIR POWER TOOLS LIMITED
- Role
- Corporate Secretary
- Appointed
- 1999-03-31
- Resigned
- 2002-07-04
- 00089261dissolved
COMPAIR HOLMAN LIMITED
- Role
- Corporate Secretary
- Appointed
- 1999-06-29
- Resigned
- 2002-07-04
- 00760524dissolved
00760524 LIMITED
- Role
- Corporate Secretary
- Appointed
- 1999-11-25
- Resigned
- 2002-07-04
- 00057744liquidation
COMPAIR REAVELL LIMITED
- Role
- Corporate Secretary
- Appointed
- 2000-02-23
- Resigned
- 2002-07-04
- 04085166active
SHANGHAI COMPRESSORS AND BLOWERS LIMITED
- Role
- Corporate Secretary
- Appointed
- 2000-11-09
- Resigned
- 2002-07-04
- 00512467dissolved
COMPAIR HYDROVANE LIMITED
- Role
- Corporate Secretary
- Appointed
- 2000-02-23
- Resigned
- 2002-07-04
- 00297262active
COMPAIR LIMITED
- Role
- Corporate Secretary
- Appointed
- 2000-02-23
- Resigned
- 2002-07-04
- 00316996active
AUDCO LIMITED
- Role
- Corporate Secretary
- Appointed
- 1992-04-25
- Resigned
- 2002-05-02
- 01537522active
EGS GAUGING LTD
- Role
- Corporate Secretary
- Appointed
- 2000-10-31
- Resigned
- 2002-03-28
- 01557673dissolved
VHB INDUSTRIAL BATTERIES LIMITED
- Role
- Corporate Secretary
- Appointed
- 1996-02-19
- Resigned
- 2002-03-22
- 02387665dissolved
ALUPOWER-CHLORIDE LIMITED
- Role
- Corporate Secretary
- Appointed
- 1994-11-01
- Resigned
- 2002-03-22
- 01023117dissolved
OLDHAM INTERNATIONAL LIMITED
- Role
- Corporate Secretary
- Appointed
- —
- Resigned
- 2002-03-22
- 01037703dissolved
OLDHAM BATTERIES LIMITED
- Role
- Corporate Secretary
- Appointed
- —
- Resigned
- 2002-03-22
- 00491952dissolved
C PLANT LIMITED
- Role
- Corporate Secretary
- Appointed
- —
- Resigned
- 2002-03-22
- 00731261active
ENERSYS LTD.
- Role
- Corporate Secretary
- Appointed
- 1992-03-25
- Resigned
- 2002-03-22
- 02558256active
CHLORIDE INDUSTRIAL BATTERIES LIMITED
- Role
- Corporate Secretary
- Appointed
- 1993-05-31
- Resigned
- 2002-03-22
- 00948775dissolved
OLDHAM CROMPTON BATTERIES LIMITED
- Role
- Corporate Secretary
- Appointed
- 1992-07-01
- Resigned
- 2002-03-22
- 00239178dissolved
CROMPTON BATTERIES LIMITED
- Role
- Corporate Secretary
- Appointed
- 1992-10-15
- Resigned
- 2002-03-22
- 01575223dissolved
HAWKER ENERGY PRODUCTS LIMITED
- Role
- Corporate Secretary
- Appointed
- 1997-12-11
- Resigned
- 2002-03-22
- 00212311liquidation
HAWKER BATTERIES LIMITED
- Role
- Corporate Secretary
- Appointed
- 1993-02-25
- Resigned
- 2002-03-22
- 00345641dissolved
HADDON-OLDHAM LIMITED
- Role
- Corporate Secretary
- Appointed
- 1993-02-25
- Resigned
- 2002-03-22
- 00807634dissolved
HOFFMAN AIR AND FILTRATION SYSTEMS
- Role
- Corporate Secretary
- Appointed
- 1994-10-05
- Resigned
- 2001-09-11
- 00328857active
SAFT LIMITED
- Role
- Corporate Secretary
- Appointed
- 1993-02-25
- Resigned
- 2001-01-20
- 01641419dissolved
WESTINGHOUSE BRAKES LIMITED
- Role
- Corporate Secretary
- Appointed
- 1993-10-31
- Resigned
- 2000-10-27
- 00220039dissolved
BTR SEALING SYSTEMS (UK) LIMITED
- Role
- Corporate Secretary
- Appointed
- —
- Resigned
- 2000-08-01
- 00671542active
VOKES LIMITED
- Role
- Corporate Secretary
- Appointed
- —
- Resigned
- 2000-02-11
- 00314592active
DCE GROUP LIMITED
- Role
- Corporate Secretary
- Appointed
- 1994-05-06
- Resigned
- 2000-01-31
- 00153331active
DCE LIMITED
- Role
- Corporate Secretary
- Appointed
- 1994-05-06
- Resigned
- 2000-01-31
- 01099792dissolved
COOPER-STANDARD AUTOMOTIVE UK FLUID SYSTEMS LIMITED
- Role
- Corporate Secretary
- Appointed
- 1999-03-31
- Resigned
- 2000-01-28
- SC040010dissolved
SC040010
- Role
- Corporate Secretary
- Appointed
- 1995-03-23
- Resigned
- 1999-12-02
- 02644310dissolved
EATON POWER QUALITY LIMITED
- Role
- Corporate Secretary
- Appointed
- 1998-05-28
- Resigned
- 1999-11-25
- 00739180active
SCHNEIDER ELECTRIC CONTROLS UK LIMITED
- Role
- Corporate Secretary
- Appointed
- 1999-04-20
- Resigned
- 1999-04-20
- 00995293active
DUNLOP LIMITED
- Role
- Corporate Secretary
- Appointed
- —
- Resigned
- 1998-10-01
- 00050091active
DUNLOP HOLDINGS LIMITED
- Role
- Corporate Secretary
- Appointed
- —
- Resigned
- 1998-10-01
- 03477890active
MEGGITT AEROSPACE LIMITED
- Role
- Corporate Secretary
- Appointed
- 1998-05-15
- Resigned
- 1998-09-30
- 00610113dissolved
ARON EVER-GRIP LIMITED
- Role
- Corporate Secretary
- Appointed
- —
- Resigned
- 1998-09-04
- 01004782dissolved
FORMICA HOLDINGS LIMITED
- Role
- Corporate Secretary
- Appointed
- 1996-09-09
- Resigned
- 1998-05-01
- 00590836dissolved
CONSORT LAMINATES LIMITED
- Role
- Corporate Secretary
- Appointed
- 1996-09-09
- Resigned
- 1998-05-01
- 00139731active
FORMICA LIMITED
- Role
- Corporate Secretary
- Appointed
- 1996-09-09
- Resigned
- 1998-05-01
- 01038677dissolved
OXFORD PACKAGING SOLUTIONS LIMITED
- Role
- Corporate Secretary
- Appointed
- —
- Resigned
- 1998-04-27
- 00567801active
ARDAGH GLASS LIMITED
- Role
- Corporate Secretary
- Appointed
- —
- Resigned
- 1998-04-27
- 00161642active
ARDAGH GLASS (UK) LIMITED
- Role
- Corporate Secretary
- Appointed
- —
- Resigned
- 1998-04-27
- 01598696dissolved
R F P LIMITED
- Role
- Corporate Secretary
- Appointed
- —
- Resigned
- 1998-04-27
- 01056582dissolved
HCSU24 LIMITED
- Role
- Corporate Secretary
- Appointed
- —
- Resigned
- 1998-02-20
- 01641896dissolved
WESTCODE INDUSTRIES LIMITED
- Role
- Corporate Secretary
- Appointed
- —
- Resigned
- 1997-12-18
- 01158348dissolved
SCHLEGEL (U.K.) ENGINEERING LIMITED
- Role
- Corporate Secretary
- Appointed
- —
- Resigned
- 1997-12-12
- 00088438active
00088438 LIMITED
- Role
- Corporate Secretary
- Appointed
- —
- Resigned
- 1997-12-12
- 01061816liquidation
VULCANISERS INTERNATIONAL LIMITED
- Role
- Corporate Secretary
- Appointed
- —
- Resigned
- 1997-12-12
- 00519532active
HIFLEX LANCASHIRE LIMITED
- Role
- Corporate Secretary
- Appointed
- —
- Resigned
- 1997-12-12
- 01157470active
SCHLEGEL (U.K.) LIMITED
- Role
- Corporate Secretary
- Appointed
- —
- Resigned
- 1997-12-12
- 00222002dissolved
DUNLOP ENERKA BELTING LIMITED
- Role
- Corporate Secretary
- Appointed
- —
- Resigned
- 1997-12-12
- 00129945dissolved
HIFLEX HOSE LIMITED
- Role
- Corporate Secretary
- Appointed
- —
- Resigned
- 1997-12-12
- 00128102dissolved
GREENGATE POLYMER COATINGS LIMITED
- Role
- Corporate Secretary
- Appointed
- —
- Resigned
- 1997-12-12
- 00070661active
GANDY BELTING LIMITED
- Role
- Corporate Secretary
- Appointed
- —
- Resigned
- 1997-12-12
- 00326248dissolved
PERMALI LIMITED
- Role
- Corporate Secretary
- Appointed
- —
- Resigned
- 1997-12-10
- 01046614dissolved
HIFLEX FLUIDPOWER LIMITED
- Role
- Corporate Secretary
- Appointed
- —
- Resigned
- 1997-12-10
- 00509588active
BEAUFORT AIR-SEA EQUIPMENT LIMITED
- Role
- Corporate Secretary
- Appointed
- —
- Resigned
- 1997-08-22
- 00215207dissolved
NUWAY MANUFACTURING CO.LIMITED
- Role
- Corporate Secretary
- Appointed
- 1994-05-16
- Resigned
- 1997-08-07
- 00402222dissolved
AMCOR NORWICH LIMITED
- Role
- Corporate Secretary
- Appointed
- 1992-03-02
- Resigned
- 1997-07-29
- 00684207active
LAWSON MARDON NORTHERN LIMITED
- Role
- Corporate Secretary
- Appointed
- —
- Resigned
- 1997-07-29
- 00126212liquidation
CARTER & CO. LIMITED
- Role
- Corporate Secretary
- Appointed
- 1994-05-18
- Resigned
- 1997-07-26
- SC024815dissolved
HCSU14 LIMITED
- Role
- Corporate Secretary
- Appointed
- —
- Resigned
- 1997-07-16
- 00386944dissolved
LEAR CORPORATION (NOTTINGHAM) LIMITED
- Role
- Corporate Secretary
- Appointed
- —
- Resigned
- 1997-06-04
- 00390500active
MIRRLEES BLACKSTONE LTD
- Role
- Corporate Secretary
- Appointed
- 1993-08-01
- Resigned
- 1997-05-09
- 00409213dissolved
STAMFORD FOUNDRY LTD
- Role
- Corporate Secretary
- Appointed
- 1993-08-01
- Resigned
- 1997-05-09
- 02434099active
TREVES UK LIMITED
- Role
- Corporate Secretary
- Appointed
- —
- Resigned
- 1997-03-08
- 01019517dissolved
C G EUROPE LTD
- Role
- Corporate Secretary
- Appointed
- —
- Resigned
- 1997-03-01
- 00471297liquidation
QUANTUM PROSTHETICS AND ORTHOTICS LIMITED
- Role
- Corporate Secretary
- Appointed
- —
- Resigned
- 1997-02-13
- 00153741liquidation
DUNLOP TEXTILES LIMITED
- Role
- Corporate Secretary
- Appointed
- —
- Resigned
- 1996-12-24
- 00111849active
BRUSH ELECTRICAL MACHINES LIMITED
- Role
- Corporate Secretary
- Appointed
- 1993-10-29
- Resigned
- 1996-11-01
- 00304047active
BRUSH SWITCHGEAR LIMITED
- Role
- Corporate Secretary
- Appointed
- 1993-10-11
- Resigned
- 1996-11-01
- 00370559active
HAWKER SIDDELEY SWITCHGEAR LIMITED
- Role
- Corporate Secretary
- Appointed
- 1993-10-11
- Resigned
- 1996-11-01
- 00492844active
BRUSH ELECTRICAL ENGINEERING COMPANY LIMITED
- Role
- Corporate Secretary
- Appointed
- —
- Resigned
- 1996-11-01
- 00589650active
BRUSH TRANSFORMERS LIMITED
- Role
- Corporate Secretary
- Appointed
- 1993-10-01
- Resigned
- 1996-11-01
- 00880336dissolved
INSUMAT LIMITED
- Role
- Corporate Secretary
- Appointed
- 1994-03-17
- Resigned
- 1996-07-24
- 00401466active
LISTER SHEARING LIMITED
- Role
- Corporate Secretary
- Appointed
- 1993-09-16
- Resigned
- 1996-06-29
- 00049390dissolved
L P DIESELS TECHNOLOGY LIMITED
- Role
- Corporate Secretary
- Appointed
- 1993-09-16
- Resigned
- 1996-06-29
- 00401527dissolved
R.A. LISTER OVERSEAS INVESTMENTS LIMITED
- Role
- Corporate Secretary
- Appointed
- 1993-09-16
- Resigned
- 1996-06-29
- 00157062active
SERCK LIMITED
- Role
- Corporate Secretary
- Appointed
- —
- Resigned
- 1996-06-28
- 00592360active
UNIPART INTERNATIONAL HOLDINGS LIMITED
- Role
- Corporate Secretary
- Appointed
- —
- Resigned
- 1996-06-28
- 00945120dissolved
HCSU23 LIMITED
- Role
- Corporate Secretary
- Appointed
- —
- Resigned
- 1996-06-28
- 01052543dissolved
WITHERSMEAD HOLDINGS LIMITED
- Role
- Corporate Secretary
- Appointed
- —
- Resigned
- 1996-04-23
- 00404315dissolved
IPT TERMINATION NUMBER 1 LIMITED
- Role
- Corporate Secretary
- Appointed
- —
- Resigned
- 1996-04-23
- 00514584active
PLASCOAT SYSTEMS LIMITED
- Role
- Corporate Secretary
- Appointed
- —
- Resigned
- 1996-04-23
- 00515718dissolved
GRIFLEX PRODUCTS,LIMITED
- Role
- Corporate Secretary
- Appointed
- —
- Resigned
- 1996-04-23
- 00285230dissolved
IPT TERMINATION NO.4 LIMITED
- Role
- Corporate Secretary
- Appointed
- —
- Resigned
- 1996-04-23
- 00894421dissolved
T.D.C.PLASTICS LIMITED
- Role
- Corporate Secretary
- Appointed
- —
- Resigned
- 1996-04-23
- 00931836active
PLASCOAT HOLDINGS LIMITED
- Role
- Corporate Secretary
- Appointed
- —
- Resigned
- 1996-04-23
- 00807284active
PLASCOAT INTERNATIONAL LIMITED
- Role
- Corporate Secretary
- Appointed
- —
- Resigned
- 1996-04-23
- 00571672liquidation
DUNLOP FOOTWEAR LIMITED
- Role
- Corporate Secretary
- Appointed
- —
- Resigned
- 1996-03-08
- 00980461dissolved
GOUDIE SQUASH INTERNATIONAL LIMITED
- Role
- Corporate Secretary
- Appointed
- —
- Resigned
- 1996-03-08
- 00639594dissolved
FENIGER AND BLACKBURN LIMITED
- Role
- Corporate Secretary
- Appointed
- —
- Resigned
- 1996-03-08
- 00116000active
SLAZENGERS LIMITED
- Role
- Corporate Secretary
- Appointed
- 1994-05-31
- Resigned
- 1996-03-08
- 00776384active
DUNLOP INTERNATIONAL EUROPE LIMITED
- Role
- Corporate Secretary
- Appointed
- 1994-05-31
- Resigned
- 1996-03-08
- 00467686active
CARLTON SPORTS COMPANY LIMITED
- Role
- Corporate Secretary
- Appointed
- 1994-05-31
- Resigned
- 1996-03-08
- 02030941dissolved
SC (SUBCO 2016) LTD
- Role
- Corporate Secretary
- Appointed
- 1994-05-31
- Resigned
- 1996-03-08
- 00429750dissolved
SDI SPORTS (SC 2016) LTD
- Role
- Corporate Secretary
- Appointed
- 1992-08-01
- Resigned
- 1996-03-08
- 00123229dissolved
WILLIAM SYKES LIMITED
- Role
- Corporate Secretary
- Appointed
- 1992-08-01
- Resigned
- 1996-03-08
- 00480582dissolved
CARLTON SHUTTLECOCKS LIMITED
- Role
- Corporate Secretary
- Appointed
- 1992-08-01
- Resigned
- 1996-03-08
- 00278122dissolved
GRADIDGES LIMITED
- Role
- Corporate Secretary
- Appointed
- 1992-08-01
- Resigned
- 1996-03-08
- 00670530dissolved
DAVID GEOFFREY & ASSOCIATES (UK) LIMITED
- Role
- Corporate Secretary
- Appointed
- 1992-08-01
- Resigned
- 1996-03-08
- 00207867dissolved
LITESOME SPORTSWEAR LIMITED
- Role
- Corporate Secretary
- Appointed
- —
- Resigned
- 1996-03-08
- 00033221liquidation
PILKINGTON'S TILES LIMITED
- Role
- Corporate Secretary
- Appointed
- 1994-05-17
- Resigned
- 1996-02-25
- 01060579dissolved
ROYAL LANCASTRIAN POTTERY LIMITED
- Role
- Corporate Secretary
- Appointed
- 1994-05-18
- Resigned
- 1996-02-25
- 00099241liquidation
ALSTON LIMESTONE COMPANY (THE) LIMITED
- Role
- Corporate Secretary
- Appointed
- 1995-02-01
- Resigned
- 1996-01-05
- 00085557dissolved
HOSKINS & HORTON LIMITED
- Role
- Corporate Secretary
- Appointed
- 1994-11-21
- Resigned
- 1995-12-28
- 00499256active
S.G. BALDWIN LIMITED
- Role
- Corporate Secretary
- Appointed
- 1994-11-21
- Resigned
- 1995-12-27
- 00509008active
COMPASS AGGREGATES LIMITED
- Role
- Corporate Secretary
- Appointed
- 1994-11-21
- Resigned
- 1995-12-27
- 00019741dissolved
TARMAC (OGLC) LIMITED
- Role
- Corporate Secretary
- Appointed
- 1994-11-21
- Resigned
- 1995-12-27
- 00659281dissolved
TILCON (SOUTH) LIMITED
- Role
- Corporate Secretary
- Appointed
- 1994-11-21
- Resigned
- 1995-12-27
- 00302743active
LIMESTONE PRODUCTS LIMITED
- Role
- Corporate Secretary
- Appointed
- 1994-11-21
- Resigned
- 1995-12-27
- 00470280active
BALL MILL SAND AND GRAVEL COMPANY LIMITED
- Role
- Corporate Secretary
- Appointed
- 1994-11-21
- Resigned
- 1995-12-27
- 00005292active
VAL DE TRAVERS ASPHALTE LIMITED
- Role
- Corporate Secretary
- Appointed
- 1994-11-21
- Resigned
- 1995-12-27
- 00729751dissolved
BIRMINGHAM SAND & GRAVEL LIMITED
- Role
- Corporate Secretary
- Appointed
- 1994-11-21
- Resigned
- 1995-12-27
- 00415260dissolved
TARMAC SOUTHERN LIMITED
- Role
- Corporate Secretary
- Appointed
- 1994-11-21
- Resigned
- 1995-12-27
- 00362421dissolved
TARMAC (CSL) LIMITED
- Role
- Corporate Secretary
- Appointed
- 1994-11-21
- Resigned
- 1995-12-27
- 00061384dissolved
LONGFORD INDUSTRIAL HOLDINGS LIMITED
- Role
- Corporate Secretary
- Appointed
- 1994-11-21
- Resigned
- 1995-12-27
- 00515707dissolved
NASH ROCKS LIMITED
- Role
- Corporate Secretary
- Appointed
- 1995-02-01
- Resigned
- 1995-12-27
- 00208835active
TILCON HOLDINGS LIMITED
- Role
- Corporate Secretary
- Appointed
- 1995-02-01
- Resigned
- 1995-12-20
- 00508685active
TILCON SERVICES LIMITED
- Role
- Corporate Secretary
- Appointed
- 1995-02-01
- Resigned
- 1995-12-20
- 02400155active
TECHNIPFMC UMBILICALS LTD
- Role
- Corporate Secretary
- Appointed
- —
- Resigned
- 1995-11-24
- 00152477active
TORIN LIMITED
- Role
- Corporate Secretary
- Appointed
- 1993-10-29
- Resigned
- 1995-08-15
- 00492844active
BRUSH ELECTRICAL ENGINEERING COMPANY LIMITED
- Role
- Corporate Director
- Appointed
- 1994-03-30
- Resigned
- 1995-05-30
- 01641319dissolved
SYSTEMS ENGINEERING SOLUTIONS LIMITED
- Role
- Corporate Secretary
- Appointed
- 1994-03-17
- Resigned
- 1995-05-02
- 01319648dissolved
DECORPART LIMITED
- Role
- Corporate Secretary
- Appointed
- —
- Resigned
- 1994-12-13
- 00995387active
PRESSPART MANUFACTURING LIMITED
- Role
- Corporate Secretary
- Appointed
- —
- Resigned
- 1994-12-13
- 00325933liquidation
BOSTON HERITAGE BEDS LIMITED
- Role
- Corporate Secretary
- Appointed
- 1993-10-29
- Resigned
- 1994-05-31
- 02326530dissolved
DARTINGTON CRYSTAL PENSION TRUSTEES LIMITED
- Role
- Corporate Secretary
- Appointed
- —
- Resigned
- 1994-04-30
- 01169328dissolved
ELMWOOD SENSORS LIMITED
- Role
- Corporate Secretary
- Appointed
- 1993-09-27
- Resigned
- 1993-09-17
- 00476716active
ATB SPECIAL PRODUCTS LIMITED
- Role
- Corporate Secretary
- Appointed
- 1993-09-03
- Resigned
- 1993-08-18
- SC010357dissolved
ROBERT KELLIE & SON LIMITED
- Role
- Corporate Secretary
- Appointed
- 1990-01-01
- Resigned
- 1989-05-26