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INVENSYS INTERNATIONAL HOLDINGS LIMITED

UK Flag Schneider Electric, Stafford Park 5, Telford, TF3 3BL

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INVENSYS INTERNATIONAL HOLDINGS LIMITED Credit Report

Includes Risk Score, Credit Limit, CCJs, Mortgages & Charges, Director & Secretary Timeline, Shareholders, Ownership & Group Stucture. Plus UNLIMITED updates and FREE documents!

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INVENSYS INTERNATIONAL HOLDINGS LIMITED

Private limited with Share Capital

Active - Accounts Filed

18 May 1898

70100 Activities of head offices - Acts as a holding company.

Available to 31 Dec 2018. Next accounts due by 30 Sep 2020

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Directors & Secretaries

For a full in-depth analysis on each of these directors, click any of the links below

Name Role Date Of Birth Appointed Resigned
MR TREVOR LAMBETH Director -
INVENSYS SECRETARIES LIMITED Company Secretary -
MR MICHAEL PATRICK HUGHES Director -
Mr Ian Charles Strachan Director
Sir Simon Manwaring Robertson Director
Mr Philip Stanley Aiken Director
Mr Peter Fatharly Director
Mr John Reginald William Clayton Director
Mr Robert Casson Brown Company Secretary
Mr William Donald Thomas Tapley Director
Mr Glyn William Fullelove Director
Sir Graham James Hearne Director
Mr Norman Charles Ireland Director
Mr Christopher Robert Howard Bull Director
Mr Paul Henri Maria Buysse Director
Mr Allen Michael Yurko Director
Mr Lionel John Stammers Director
Mr Hugh William Laughland Director
Mr David Jeremy Thomas Director
Mr John Jeremy Seymour Marshall Director
Mr James Claude Bays Director
Mr John Samuel Thompson Director
Mr Robert Frederick William Faircloth Director
Sir Owen Green Director
Mr David John Stevens Company Secretary
Mr Robert Patten Bauman Director
Mr Edgar Earl Sharp Director
Ms Kathleen Anne O'Donovan Director
Mr James David Michael Smith Director
Mr Gordon John Yardley Director
Mrs Tanuja Randery Director
Mr Stanley Killa Williams Company Secretary
Mr Alan Robert Jackson Director
Ms Victoria Mary Hull Director
Mr Alain Gomez Director
Mr Stuart Thorogood Director
Dr Christopher Robert Burns Director
Mr John Cahill Director
Mr Graeme Charles Pearson Director
Lord Colin Marsh Marshall Director
Mr Kevin Charles Smith Director
Mr Elwyn Owen Morris Eilledge Director
Mr David Frank Prigent Sharrock Company Secretary
Mr Roberto Quarta Director
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Mortgages and Charges

Total Outstanding

0

Total Satisfied

41

Type Created Registered Persons Entitled Status
A Belguim Law Commercial Accounts Pledge Agreement Dated 12 June 2006 Deutsche Bank Ag, London Branch (The Security Agent); SATISFIED
A Commercial Accounts Pledge Agreement Deutsche Bank Ag London SATISFIED
A Danish Law Account Pledge Agreement Duetsche Bank Ag London SATISFIED
A Danish Law Account Pledge Agreement Dated 12 June 2006 Deutsche Bank Ag, London Branch (The Security Agent); SATISFIED
A Finnish Law Agreement On The Pledge Of Bank Account Dated 12 June 2006 Deutsche Bank Ag, London Branch (The Security Agent); SATISFIED
A Finnish Law Pledge Agreement Deutsche Bank Ag London SATISFIED
An English Law Global Insurance Security Agreement Dated 13 June 2006 Deutsche Bank Ag, London Branch (The Security Agent); SATISFIED
An English Law Security Agreement Dated13 June 2006 Deutsche Bank Ag, London Branch (The Security Agent); SATISFIED
An English Law Share Mortgage Agreement Deutsche Bank Ag, London Branch (The Security Agent); SATISFIED
A New York Law Common Pledge Agreement Dated 13 June 2006 Deutsche Bank Ag, London Branch (The Security Agent); SATISFIED
A New Zealand Law Specific Security Agreement Dated 12 June 2006 Deutsche Bank Ag, London Branch (The Security Agent); SATISFIED
An Intercreditor Agreement Deutsche Bank Ag London (The Security Agent) SATISFIED
A Norwegian Law Pledge Of Account Dated12 June 2006 Deutsche Bank Ag, London Branch (The Security Agent); SATISFIED
A Side Letter In Relation To The Uk Security Agreement Deutsche Bank Ag London As Agent And Trustee For The Secured Creditors (The Security Agent) SATISFIED
A Swedish Law Pledge Agreement Deutsche Bank Ag London SATISFIED
A Swedish Law Pledge Agreement Dated 12june 2006 Deutsche Bank Ag, London Branch (The Security Agent) SATISFIED
Bank Account Security Deutsche Bank Ag London SATISFIED
Deed Of Pledge Of Shres Deutsche Bank Ag London (The Security Agent) SATISFIED
Deed Of Pledge Over Credit Rights Deutsche Bank Ag London SATISFIED
Deed Of Pledge Over Credit Rights Deutsche Bank Ag London SATISFIED
Deed Of Pledge Over Shares Deutsche Bank Ag London (The Security Agent) SATISFIED
Deed Of Pledge Over Shares Deutsche Bank Ag London (The Security Agent) SATISFIED
Deed Of Pledge Over Shares Deutsche Bank Ag London (The Security Agent) SATISFIED
Deed Of Pledge Over Shares Deutsche Bank Ag London (The Security Agent) SATISFIED
Deed Of Security Deutsche Bank Ag London Branch (The Security Agent); SATISFIED
French Law Bank Account Security Agreement Deutsche Bank Ag, London Branch (The Security Agent) SATISFIED
Global Insurance Security Agreement Deutsche Bank Ag London (The 'security Agent') SATISFIED
Italian Law Deed Of Pledge Over The Quota Of Eliwell Controls S.r.l. Deutsche Bank Ag, London Branch (The Security Agent) SATISFIED
Omnibus Letter Of Set Off Lloyds Tsb Bank PLC; SATISFIED
Pledge Agreement Deutsche Bank Ag London (The Security Agent) SATISFIED
Pledge Agreement Deutsche Bank Ag London SATISFIED
Pledge Agreement Deutsche Bank Ag London Branch (The Security Agent); SATISFIED
Pledge Of Account Duetsche Bank Ag London (The "security Agent") SATISFIED
Security Agreement Deutsche Bank Ag London (The Security Agent) SATISFIED
Side Letter In Relation To The Uk Security Agreement Deutsche Bank Ag London As Agent And Trustee For The Secured Creditors (The Security Agent) SATISFIED
Side Letter In Relation To The Uk Security Agreement Deutsche Bank Ag London As Agent And Trustee For The Secured Creditors (The Security Agent) SATISFIED
Spanish Law Deed Of Pledge Over Credit Rights Deutsche Bank Ag, London Branch (The Security Agent) SATISFIED
Spanish Law Deed Of Pledge Over Shares Deutsche Bank Ag, London Branch (The Security Agent) SATISFIED
Specific Security Agreement - Bank Account Deutsche Bank Ag Lndon,as Agent And Trustee For The Secured Creditors SATISFIED
Stock Pledge Agreement Deutsche Bank Ag, London Branch (The Security Agent) SATISFIED
Supplemental Deed To The Uk Security Agreement Deutsche Bank Ag, London (The Security Agent) SATISFIED
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Key Financials

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Accounts
Cash £49,000,000.00 £187,000,000.00 £153,980,000.00 £280,752,000.00 £1,249,000.00
Net Worth £1,070,000,000.00 £1,140,000,000.00 £1,237,617,000.00 £3,026,893,000.00 £3,095,218,000.00
Total Current Liabilities £2,733,000,000.00 £2,448,000,000.00 £2,427,923,000.00 £185,002,000.00 £206,408,000.00
Total Current Assets £3,557,000,000.00 £3,317,000,000.00 £3,403,680,000.00 £3,078,392,000.00 £3,179,620,000.00
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