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CROMPTON PARKINSON LIMITED

00129649Active 1913-06-19Health 100/100 · Strong

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People intelligence
Active directors
2
Active secretaries
1
Appointed · 12mo
1
Resigned · 12mo
1
33% board churn in the last 12 months — worth investigating.
Recent board changes

INVENSYS SECRETARIES LIMITED

Corporate Secretary
Active
Appointed
1993-09-03
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HALL, David Anthony

Director
Active
Appointed
2026-02-02
Nationality
British
Residence
England
Born
12/1967
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WHITAKER, Jacqueline Yvette

Director
Active
Appointed
2025-04-01
Nationality
British,Australian
Residence
United Kingdom
Born
11/1985
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FORSTER, Robert

Secretary
Resigned
Appointed
—
Resigned
1993-09-03
Nationality
British
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ASTIN, Keith Vincent

Director
Resigned
Appointed
—
Resigned
1993-04-30
Nationality
British
Residence
United Kingdom
Born
06/1948
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BAYS, James Claude

Director
Resigned
Appointed
1999-07-02
Resigned
2001-03-30
Nationality
American
Born
07/1949
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BECKER, Kelly Jean

Director
Resigned
Appointed
2020-12-31
Resigned
2026-02-02
Nationality
American
Residence
United Kingdom
Born
01/1978
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BLACKWELL, David Nathan

Director
Resigned
Appointed
2002-09-02
Resigned
2006-01-12
Nationality
British
Residence
England
Born
06/1967
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BROOK, John Graeme

Director
Resigned
Appointed
—
Resigned
1995-02-03
Nationality
British
Born
06/1945
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BROWN, Robert Casson

Director
Resigned
Appointed
1993-10-05
Resigned
1997-12-31
Nationality
British
Born
03/1939
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BUYSSE, Paul Henri Maria

Director
Resigned
Appointed
—
Resigned
1998-01-05
Nationality
Belgian
Born
03/1945
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CLAYTON, John Reginald William

Director
Resigned
Appointed
2001-05-01
Resigned
2005-12-31
Nationality
British
Residence
England
Born
12/1950
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COCHRANE, Adam Craven

Director
Resigned
Appointed
2001-05-01
Resigned
2003-01-31
Nationality
British
Born
07/1957
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COLES, Richard Paul Atwell

Director
Resigned
Appointed
1949-09-02
Resigned
2003-01-31
Nationality
British
Born
11/1942
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HOWARD, Philip

Director
Resigned
Appointed
—
Resigned
1993-02-28
Nationality
British
Born
10/1939
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HUGHES, Michael Patrick

Director
Resigned
Appointed
2017-09-12
Resigned
2020-12-31
Nationality
Irish
Residence
England
Born
06/1965
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HULL, Victoria Mary

Director
Resigned
Appointed
2006-01-01
Resigned
2014-03-31
Nationality
British
Residence
United Kingdom
Born
03/1962
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LAMBETH, Trevor

Director
Resigned
Appointed
2014-03-31
Resigned
2022-03-31
Nationality
British
Residence
England
Born
11/1963
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MALLOCH, James Booth

Director
Resigned
Appointed
—
Resigned
1995-02-03
Nationality
British
Born
07/1940
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O'DONOVAN, Kathleen Anne

Director
Resigned
Appointed
—
Resigned
2002-12-31
Nationality
British
Residence
United Kingdom
Born
05/1957
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PENNEY, Graham

Director
Resigned
Appointed
—
Resigned
1995-02-03
Nationality
British
Born
05/1944
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RANDERY, Tanuja

Director
Resigned
Appointed
2015-03-01
Resigned
2017-09-13
Nationality
British
Residence
England
Born
09/1966
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SAGE, Antoine Marie

Director
Resigned
Appointed
2022-02-15
Resigned
2025-04-01
Nationality
French
Residence
England
Born
09/1982
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SMITH, David Peter

Director
Resigned
Appointed
1992-07-30
Resigned
1993-07-05
Nationality
British
Born
08/1954
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SMITH, Kevin Charles

Director
Resigned
Appointed
2009-01-31
Resigned
2015-07-31
Nationality
British
Residence
United Kingdom
Born
08/1959
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SPENCER, Rachel Louise

Director
Resigned
Appointed
2010-12-09
Resigned
2014-12-31
Nationality
British
Residence
United Kingdom
Born
02/1966
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STEVENS, David John

Director
Resigned
Appointed
1997-12-31
Resigned
1999-05-14
Nationality
British
Born
03/1950
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THOMAS, David Jeremy

Director
Resigned
Appointed
2003-04-01
Resigned
2009-03-02
Nationality
British
Residence
United Kingdom
Born
05/1954
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THOROGOOD, Stuart

Director
Resigned
Appointed
2014-03-31
Resigned
2015-03-01
Nationality
British / New Zealand
Residence
England
Born
01/1958
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VALE, Michael John

Director
Resigned
Appointed
1994-01-25
Resigned
1995-02-03
Nationality
British
Born
01/1944
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WILLIAMS, Stanley Killa

Director
Resigned
Appointed
—
Resigned
1993-10-06
Nationality
British
Residence
England
Born
07/1945
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