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INVENSYS SECRETARIES LIMITED

Role:
Secretary
Appointed Date:
2 Sep 1999
Resigned / Terminated Date:
Active
Correspondence Address:
2nd Floor 80, Victoria Street, London, SW1E 5JL

LAMBETH, Trevor

Role:
Director
Appointed Date:
31 Dec 2014
Resigned / Terminated Date:
Active
Correspondence Address:
Schneider Electric, Stafford Park 5, Telford, TF3 3BL

GRIFFITHS, David John

Role:
Secretary
Appointed Date:
16 Dec 1996
Resigned / Terminated Date:
31 Mar 1999
Correspondence Address:
27 Wychwood Crescent, Earley, Reading, RG6 5RA

LATIMER, John Geoffrey

Role:
Secretary
Resigned / Terminated Date:
16 Dec 1996
Correspondence Address:
9 Ashcroft Court, Burnham, SL1 8JT

BAYS, James Claude

Role:
Director
Appointed Date:
1 Nov 1999
Resigned / Terminated Date:
30 Mar 2001
Correspondence Address:
28 Elmstone Road, Fulham, London, SW6 5TN

CLAYTON, John Reginald William

Role:
Director
Appointed Date:
1 May 2001
Resigned / Terminated Date:
31 Dec 2005
Correspondence Address:
Matley House, Grange Lane, Little Dunmow, Great Dunmow, CM6 3HY

COLES, Richard Paul Atwell

Role:
Director
Resigned / Terminated Date:
19 Aug 2005
Correspondence Address:
30 Devereux Road, Windsor, SL4 1JJ

EARL, Peter Robert

Role:
Director
Appointed Date:
2 Sep 1999
Resigned / Terminated Date:
22 Nov 2000
Correspondence Address:
16 Valley Close, Goring, Reading, RG8 0AN

FULLELOVE, Glyn William

Role:
Director
Appointed Date:
20 Jun 2006
Resigned / Terminated Date:
30 Mar 2007
Correspondence Address:
Brook House, Spout Lane Tansley, Matlock, DE4 5FH

JOHNSON, Nigel

Role:
Director
Appointed Date:
3 Sep 2007
Resigned / Terminated Date:
30 Jun 2014
Correspondence Address:
3rd Floor, 40, Grosvenor Place, London, SW1X 7AW