INVENSYS OVERSEAS LIMITED

Company summary

Company number: 00886606
Status: ACTIVE
Incorporated / age: 26 August 196660 years
Registered office: Schneider Electric, Stafford Park 5, Telford, TF3 3BL, England
Accounts due: 30 September 2027
Confirmation statement due: 31 May 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 4 October 2026 at 19:45 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Schneider Electric, Stafford Park 5, Telford, TF3 3BL, England
Nature of business
Non-trading company
Previous company names
WESTINGHOUSE OVERSEAS LIMITED
WESTINGHOUSE BRAKE SEMI-CONDUCTORS LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
INVENSYS SECRETARIES LIMITED ACTIVE	Secretary	31 Oct 1993				Schneider Electric, Stafford Park 5, Telford, TF3 3BL, England
HALL, David Anthony ACTIVE	Director	02 Feb 2026		England	December 1967	2nd Floor, 80 Victoria Street, London, SW1E 5JL, England
WHITAKER, Jacqueline Yvette ACTIVE	Director	01 Apr 2025		United Kingdom	November 1985	2nd Floor, 80 Victoria Street, London, SW1E 5JL, England
FERRIS, Anthony Gordon RESIGNED	Secretary		31 Oct 1993			Ewelme, Ewen, Cirencester, Gloucestershire, GL7 6BU
BARKER, Martin John RESIGNED	Director	04 Jun 1999	05 Mar 2003	United Kingdom	April 1943	100 The Croft, Trowbridge, Wiltshire, BA14 0RW
BAYS, James Claude RESIGNED	Director	02 Jul 1999	30 Mar 2001		July 1949	28 Elmstone Road, Fulham, London, SW6 5TN
BECKER, Kelly Jean RESIGNED	Director	31 Dec 2020	02 Feb 2026	United Kingdom	January 1978	Schneider Electric, Stafford Park 5, Telford, TF3 3BL, England
BOULDING, John Richard Castledene RESIGNED	Director		31 Oct 1991		December 1933	87 Rowden Hill, Chippenham, Wiltshire, SN15 2AW
BROWN, Robert Casson RESIGNED	Director	14 Dec 1993	31 Dec 1997		March 1939	38 Newlands Avenue, Melton Park, Newcastle Upon Tyne, NE3 5PX
CAMPION, Geoffrey Charles John RESIGNED	Director	20 Oct 2003	31 Mar 2011	England	February 1959	3rd Floor, 40, Grosvenor Place, London, SW1X 7AW
CLAYTON, John Reginald William RESIGNED	Director	09 Feb 2001	31 Dec 2005	England	December 1950	Matley House, Grange Lane, Little Dunmow, Great Dunmow, Essex, CM6 3HY
COCHRANE, Adam Craven RESIGNED	Director	01 May 2001	31 Jan 2003		July 1957	41 Highfield Drive, Uxbridge, Middlesex, UB10 8AW
CROWTHER, Brian Edward RESIGNED	Director	13 Oct 1992	12 Jul 2003		November 1948	Moat Springs Barn Gorsty Hill, Marchington Woodlands, Uttoxeter, Staffordshire, ST14 8PQ
DRUMMOND, James Edward Macgregor RESIGNED	Director	24 Jul 2006	30 Jun 2011	United Kingdom	March 1962	3rd Floor, 40, Grosvenor Place, London, SW1X 7AW
FERRIS, Anthony Gordon RESIGNED	Director		04 Jun 1999	United Kingdom	June 1943	Ewelme, Ewen, Cirencester, Gloucestershire, GL7 6BU
GRANT, Howard Robert RESIGNED	Director		30 Sep 1992		November 1940	Elmsleigh Market Place, Colerne, Chippenham, Wiltshire, SN14 8DF
HUGHES, Michael Patrick RESIGNED	Director	12 Sep 2017	31 Dec 2020	England	June 1965	Schneider Electric, Stafford Park 5, Telford, TF3 3BL, England
HULL, Victoria Mary RESIGNED	Director	01 Jan 2006	31 Mar 2014	United Kingdom	March 1962	3rd Floor, 40, Grosvenor Place, London, SW1X 7AW
LAMBETH, Trevor RESIGNED	Director	31 Mar 2014	31 Mar 2022	England	November 1963	Schneider Electric, Stafford Park 5, Telford, TF3 3BL, England
RANDERY, Tanuja RESIGNED	Director	01 Mar 2015	13 Sep 2017	England	September 1966	Schneider Electric, Stafford Park 5, Telford, TF3 3BL, England
SAGE, Antoine Marie RESIGNED	Director	15 Feb 2022	01 Apr 2025	England	September 1982	Schneider Electric, 80 Victoria Street, London, SW1E 5JL, England
SMITH, Nigel Watkin Roberts RESIGNED	Director	20 Oct 2003	29 Jun 2006	England	June 1954	Charleswood House Bull Lane, Gerrards Cross, Buckinghamshire, SL9 8RL
STEVENS, David John RESIGNED	Director	31 Dec 1997	14 May 1999		March 1950	42 Burghley Road, Wimbledon, London, SW19 5HN
THOM, James Demmink RESIGNED	Director	14 Dec 1993	09 Feb 2001		July 1946	Tollgate Cottage, Turners Hill Road, Crawley Down, West Sussex, RH10 4HG
THOMAS, David Jeremy RESIGNED	Director	01 Apr 2003	31 Mar 2014	United Kingdom	May 1954	3rd Floor, 40, Grosvenor Place, London, SW1X 7AW
THOROGOOD, Stuart RESIGNED	Director	31 Mar 2014	01 Mar 2015	England	January 1958	2nd Floor, 80, Victoria Street, London, SW1E 5JL, England

INVENSYS SECRETARIES LIMITED ACTIVE
Role: Secretary
Appointed on: 31 Oct 1993
Address: Schneider Electric, Stafford Park 5, Telford, TF3 3BL, England

HALL, David Anthony ACTIVE
Role: Director
Appointed on: 02 Feb 2026
Country of Residence: England
Date of birth: December 1967
Address: 2nd Floor, 80 Victoria Street, London, SW1E 5JL, England

WHITAKER, Jacqueline Yvette ACTIVE
Role: Director
Appointed on: 01 Apr 2025
Country of Residence: United Kingdom
Date of birth: November 1985
Address: 2nd Floor, 80 Victoria Street, London, SW1E 5JL, England

FERRIS, Anthony Gordon RESIGNED
Role: Secretary
Appointed on:
Resigned on: 31 Oct 1993
Address: Ewelme, Ewen, Cirencester, Gloucestershire, GL7 6BU

BARKER, Martin John RESIGNED
Role: Director
Appointed on: 04 Jun 1999
Resigned on: 05 Mar 2003
Country of Residence: United Kingdom
Date of birth: April 1943
Address: 100 The Croft, Trowbridge, Wiltshire, BA14 0RW

BAYS, James Claude RESIGNED
Role: Director
Appointed on: 02 Jul 1999
Resigned on: 30 Mar 2001
Date of birth: July 1949
Address: 28 Elmstone Road, Fulham, London, SW6 5TN

BECKER, Kelly Jean RESIGNED
Role: Director
Appointed on: 31 Dec 2020
Resigned on: 02 Feb 2026
Country of Residence: United Kingdom
Date of birth: January 1978
Address: Schneider Electric, Stafford Park 5, Telford, TF3 3BL, England

BOULDING, John Richard Castledene RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Oct 1991
Date of birth: December 1933
Address: 87 Rowden Hill, Chippenham, Wiltshire, SN15 2AW

BROWN, Robert Casson RESIGNED
Role: Director
Appointed on: 14 Dec 1993
Resigned on: 31 Dec 1997
Date of birth: March 1939
Address: 38 Newlands Avenue, Melton Park, Newcastle Upon Tyne, NE3 5PX

CAMPION, Geoffrey Charles John RESIGNED
Role: Director
Appointed on: 20 Oct 2003
Resigned on: 31 Mar 2011
Country of Residence: England
Date of birth: February 1959
Address: 3rd Floor, 40, Grosvenor Place, London, SW1X 7AW

CLAYTON, John Reginald William RESIGNED
Role: Director
Appointed on: 09 Feb 2001
Resigned on: 31 Dec 2005
Country of Residence: England
Date of birth: December 1950
Address: Matley House, Grange Lane, Little Dunmow, Great Dunmow, Essex, CM6 3HY

COCHRANE, Adam Craven RESIGNED
Role: Director
Appointed on: 01 May 2001
Resigned on: 31 Jan 2003
Date of birth: July 1957
Address: 41 Highfield Drive, Uxbridge, Middlesex, UB10 8AW

CROWTHER, Brian Edward RESIGNED
Role: Director
Appointed on: 13 Oct 1992
Resigned on: 12 Jul 2003
Date of birth: November 1948
Address: Moat Springs Barn Gorsty Hill, Marchington Woodlands, Uttoxeter, Staffordshire, ST14 8PQ

DRUMMOND, James Edward Macgregor RESIGNED
Role: Director
Appointed on: 24 Jul 2006
Resigned on: 30 Jun 2011
Country of Residence: United Kingdom
Date of birth: March 1962
Address: 3rd Floor, 40, Grosvenor Place, London, SW1X 7AW

FERRIS, Anthony Gordon RESIGNED
Role: Director
Appointed on:
Resigned on: 04 Jun 1999
Country of Residence: United Kingdom
Date of birth: June 1943
Address: Ewelme, Ewen, Cirencester, Gloucestershire, GL7 6BU

GRANT, Howard Robert RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Sep 1992
Date of birth: November 1940
Address: Elmsleigh Market Place, Colerne, Chippenham, Wiltshire, SN14 8DF

HUGHES, Michael Patrick RESIGNED
Role: Director
Appointed on: 12 Sep 2017
Resigned on: 31 Dec 2020
Country of Residence: England
Date of birth: June 1965
Address: Schneider Electric, Stafford Park 5, Telford, TF3 3BL, England

HULL, Victoria Mary RESIGNED
Role: Director
Appointed on: 01 Jan 2006
Resigned on: 31 Mar 2014
Country of Residence: United Kingdom
Date of birth: March 1962
Address: 3rd Floor, 40, Grosvenor Place, London, SW1X 7AW

LAMBETH, Trevor RESIGNED
Role: Director
Appointed on: 31 Mar 2014
Resigned on: 31 Mar 2022
Country of Residence: England
Date of birth: November 1963
Address: Schneider Electric, Stafford Park 5, Telford, TF3 3BL, England

RANDERY, Tanuja RESIGNED
Role: Director
Appointed on: 01 Mar 2015
Resigned on: 13 Sep 2017
Country of Residence: England
Date of birth: September 1966
Address: Schneider Electric, Stafford Park 5, Telford, TF3 3BL, England

SAGE, Antoine Marie RESIGNED
Role: Director
Appointed on: 15 Feb 2022
Resigned on: 01 Apr 2025
Country of Residence: England
Date of birth: September 1982
Address: Schneider Electric, 80 Victoria Street, London, SW1E 5JL, England

SMITH, Nigel Watkin Roberts RESIGNED
Role: Director
Appointed on: 20 Oct 2003
Resigned on: 29 Jun 2006
Country of Residence: England
Date of birth: June 1954
Address: Charleswood House Bull Lane, Gerrards Cross, Buckinghamshire, SL9 8RL

STEVENS, David John RESIGNED
Role: Director
Appointed on: 31 Dec 1997
Resigned on: 14 May 1999
Date of birth: March 1950
Address: 42 Burghley Road, Wimbledon, London, SW19 5HN

THOM, James Demmink RESIGNED
Role: Director
Appointed on: 14 Dec 1993
Resigned on: 09 Feb 2001
Date of birth: July 1946
Address: Tollgate Cottage, Turners Hill Road, Crawley Down, West Sussex, RH10 4HG

THOMAS, David Jeremy RESIGNED
Role: Director
Appointed on: 01 Apr 2003
Resigned on: 31 Mar 2014
Country of Residence: United Kingdom
Date of birth: May 1954
Address: 3rd Floor, 40, Grosvenor Place, London, SW1X 7AW

THOROGOOD, Stuart RESIGNED
Role: Director
Appointed on: 31 Mar 2014
Resigned on: 01 Mar 2015
Country of Residence: England
Date of birth: January 1958
Address: 2nd Floor, 80, Victoria Street, London, SW1E 5JL, England

Filing history

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