Company 01407225
01407225
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Companies House dossier
Company 01407225
01407225
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People intelligence
Active directors
2
Active secretaries
1
Appointed · 12mo
0
Resigned · 12mo
0
Recent board changes
- WHITAKER, Jacqueline Yvette· DirectorAppointed 2025-04-01
- SAGE, Antoine Marie· DirectorResigned 2025-04-01
- BECKER, Kelly Jean· DirectorAppointed 2022-12-30
- LAMBETH, Trevor· DirectorResigned 2022-03-31
INVENSYS SECRETARIES LIMITED
Corporate Secretary
- Appointed
- 2014-11-12
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BECKER, Kelly Jean
Director
- Appointed
- 2022-12-30
- Nationality
- American
- Residence
- United Kingdom
- Born
- 01/1978
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WHITAKER, Jacqueline Yvette
Director
- Appointed
- 2025-04-01
- Nationality
- British,Australian
- Residence
- United Kingdom
- Born
- 11/1985
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DEAVES, Martin Christopher
Secretary
- Appointed
- 2002-02-16
- Resigned
- 2007-04-02
- Nationality
- British
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SANDS, Caroline Ann
Secretary
- Appointed
- 2007-04-02
- Resigned
- 2014-11-12
- Nationality
- British
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VAN RISTELL, David
Secretary
- Appointed
- —
- Resigned
- 2001-10-02
- Nationality
- British
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BENJELLOUN, Allal
Director
- Appointed
- 2007-04-02
- Resigned
- 2009-03-31
- Nationality
- Moroccan
- Born
- 11/1973
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DEAVES, Martin Christopher
Director
- Appointed
- 2002-02-16
- Resigned
- 2007-04-02
- Nationality
- British
- Residence
- England
- Born
- 10/1951
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GARDNER, Peter Barrington
Director
- Appointed
- 1995-08-01
- Resigned
- 2000-12-31
- Nationality
- British
- Born
- 02/1942
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HARGREAVES, David
Director
- Appointed
- —
- Resigned
- 2000-08-31
- Nationality
- British
- Residence
- England
- Born
- 08/1947
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LAMBETH, Trevor
Director
- Appointed
- 2009-03-31
- Resigned
- 2022-03-31
- Nationality
- British
- Residence
- England
- Born
- 11/1963
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NICOD, Jacques
Director
- Appointed
- —
- Resigned
- 1995-07-31
- Nationality
- French
- Born
- 08/1944
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OAKES, Martin Christopher
Director
- Appointed
- —
- Resigned
- 2005-03-01
- Nationality
- British
- Born
- 03/1948
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PETER, Brian William
Director
- Appointed
- —
- Resigned
- 1998-12-31
- Nationality
- British
- Born
- 01/1944
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SAGE, Antoine Marie
Director
- Appointed
- 2022-02-15
- Resigned
- 2025-04-01
- Nationality
- French
- Residence
- England
- Born
- 09/1982
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SANDS, Caroline Ann
Director
- Appointed
- 2001-02-01
- Resigned
- 2001-10-02
- Nationality
- British
- Born
- 08/1960
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SANDS, Caroline Ann
Director
- Appointed
- 2001-02-01
- Resigned
- 2020-03-31
- Nationality
- British
- Residence
- England
- Born
- 08/1960
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VAN RISTELL, David
Director
- Appointed
- —
- Resigned
- 2001-10-02
- Nationality
- British
- Born
- 01/1946
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