EUROTHERM INTERNATIONAL INVESTMENTS LIMITED

Company number 01649205

13 officers / 11 resignations

INVENSYS SECRETARIES LIMITED

• Correspondence address: Schneider Electric, Stafford Park 5, Telford, England, TF3 3BL
• Role (Active): Secretary
• Appointed on: 31 October 2000

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• Registration number: 01649205

SAGE, Antoine Marie

• Correspondence address: Schneider Electric, 80 Victoria Street, London, England, SW1E 5JL
• Role (Active): Director
• Date of birth: September 1982
• Appointed on: 15 February 2022
• Nationality: French
• Country of residence: England
• Occupation: Chief Financial Officer Uk & I

BRADLEY, Peter Derek

• Correspondence address: Shalfords, Old Barn Drive Capel, Dorking, Surrey, RH5 5LQ
• Role (Resigned): Secretary
• Appointed before: 4 April 1992
• Resigned on: 31 October 2000
• Nationality: British

BIDDLE, Robert Martin

• Correspondence address: Chiddinghurst, Chiddingstone, Edenbridge, Kent, TN8 7AN
• Role (Resigned): Director
• Date of birth: September 1948
• Appointed before: 4 April 1992
• Resigned on: 16 September 1998
• Nationality: British
• Occupation: Chartered Accountant

BRADLEY, Peter Derek

• Correspondence address: Shalfords, Old Barn Drive Capel, Dorking, Surrey, RH5 5LQ
• Role (Resigned): Director
• Date of birth: June 1947
• Appointed before: 4 April 1992
• Resigned on: 28 June 2002
• Nationality: British
• Occupation: Chartered Accountant

CLAYTON, John Reginald William

• Correspondence address: Matley House, Grange Lane, Little Dunmow, Great Dunmow, Essex, CM6 3HY
• Role (Resigned): Director
• Date of birth: December 1950
• Appointed on: 1 May 2001
• Resigned on: 31 December 2005
• Nationality: British
• Country of residence: England
• Occupation: Solicitor & Company Secretary

COCHRANE, Adam Craven

• Correspondence address: 41 Highfield Drive, Uxbridge, Middlesex, UB10 8AW
• Role (Resigned): Director
• Date of birth: July 1957
• Appointed on: 1 May 2001
• Resigned on: 31 January 2003
• Nationality: British
• Occupation: Accountant

HULL, Victoria Mary

• Correspondence address: 3rd Floor, 40, Grosvenor Place, London, England, SW1X 7AW
• Role (Resigned): Director
• Date of birth: March 1962
• Appointed on: 1 January 2006
• Resigned on: 31 March 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

LAMBETH, Trevor

• Correspondence address: Schneider Electric, Stafford Park 5, Telford, England, TF3 3BL
• Role (Resigned): Director
• Date of birth: November 1963
• Appointed on: 31 March 2014
• Resigned on: 31 March 2022
• Nationality: British
• Country of residence: England
• Occupation: Accountant

LEONARD, Jack Lawrence, Dr

• Correspondence address: Downs Edge Stable Lane, Findon, Worthing, West Sussex, BN14 0RR
• Role (Resigned): Director
• Date of birth: November 1931
• Appointed before: 4 April 1992
• Resigned on: 7 August 1996
• Nationality: British
• Occupation: Company Director

SPENCER, Rachel Louise

• Correspondence address: 3rd Floor, 40, Grosvenor Place, London, England, SW1X 7AW
• Role (Resigned): Director
• Date of birth: February 1966
• Appointed on: 8 January 2003
• Resigned on: 31 December 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Secretary

VOS, Peter Benjamin

• Correspondence address: 17 Vicarage Lane, East Preston, Littlehampton, West Sussex, BN16 2SP
• Role (Resigned): Director
• Date of birth: February 1952
• Appointed on: 16 September 1998
• Resigned on: 1 November 2000
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

WADE, Peter Aidan, Doctor

• Correspondence address: Sundial House The Alley, Church Street Amberley, Arundel, West Sussex, BN18 9NG
• Role (Resigned): Director
• Date of birth: January 1943
• Appointed on: 16 September 1998
• Resigned on: 5 October 2000
• Nationality: British
• Occupation: Company Director