B T R INTERNATIONAL LIMITED

Company summary

Company number: 00965046
Status: ACTIVE
Incorporated / age: 30 October 196956 years
Registered office: Schneider Electric, Stafford Park 5, Telford, TF3 3BL, England
Accounts due: 30 September 2027
Confirmation statement due: 22 May 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 30 August 2026 at 13:37 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

Officer details

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

No PSC exemptions are recorded for this company.

Financial Conduct Authority

B T R INTERNATIONAL LIMITED

Company summary

Company number: 00965046
Status: ACTIVE
Incorporated / age: 30 October 196956 years
Registered office: Schneider Electric, Stafford Park 5, Telford, TF3 3BL, England
Accounts due: 30 September 2027
Confirmation statement due: 22 May 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 30 August 2026 at 13:37 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

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
INVENSYS SECRETARIES LIMITED ACTIVE	Secretary	15 Jul 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
WILLIAMS, Stanley Killa RESIGNED	Secretary		15 Jul 1993			White Raven, Park Lane, Ashtead, Surrey, KT21 1EU
AUSTEN, Patrick George RESIGNED	Director	13 Aug 1991	22 Jan 1993		September 1943	14 Chantry View Road, Guildford, Surrey, GU1 3XR
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
BEESTON, Robert Geoffrey RESIGNED	Director	13 Aug 1991	31 Dec 1991	United Kingdom	February 1942	Battledown Manor, Greenway Lane, Charlton Kings, Cheltenham, Gloucestershire, GL52 6PN
BROWN, Robert Casson RESIGNED	Director	25 Jan 1994	31 Dec 1997		March 1939	38 Newlands Avenue, Melton Park, Newcastle Upon Tyne, NE3 5PX
BULL, Christopher Robert Howard RESIGNED	Director		08 May 1993		May 1942	Spinners Avenue Road, Avenue Road, Cobham, Surrey, KT11 3HW
BURNS, Christopher Robert, Dr RESIGNED	Director	14 Feb 1995	31 Mar 1999		February 1943	66 Fairmile Lane, Doonside, Cobham, Surrey, KT11 2DE
BUYSSE, Paul Henri Maria RESIGNED	Director	13 Aug 1991	05 Jan 1998		March 1945	Pater Nuyenslaan 21, 2970 Schildes Gravenwezel 2332, Belgium
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 Aug 1991	12 Jul 2003		November 1948	Moat Springs Barn Gorsty Hill, Marchington Woodlands, Uttoxeter, Staffordshire, ST14 8PQ
DAVIES, Huw Geraint, Dr RESIGNED	Director	13 Aug 1991	31 May 1994		January 1941	35 Station Street, Yea 3717, Victoria 3717, FOREIGN, Australia
FAIRCLOTH, Robert Frederick William RESIGNED	Director	13 Aug 1991	01 Jan 1995		September 1936	56 Partridge Run, PO BOX 410, New London, New Hampshire 03257, United States Of America
FULTON, James RESIGNED	Director	13 Aug 1991	08 May 1993		November 1950	35 Mulberry Lane, Shelton, Connecticut, 06484, Usa
GREEN, Owen, Sir RESIGNED	Director		08 May 1994		May 1925	Edgehill Succombs Hill, Warlingham, Surrey, CR6 9JG
GREEN, Owen, Sir RESIGNED	Director		20 May 1993		May 1925	Edgehill Succombs Hill, Warlingham, Surrey, CR6 9JG
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	27 Jan 2014	United Kingdom	March 1962	3rd Floor, 40, Grosvenor Place, London, SW1X 7AW
JACKSON, Alan Robert RESIGNED	Director		30 Mar 1996		March 1936	25 Evelyn Mansions, Carlisle Place, London, SW1 1NH
LAMBETH, Trevor RESIGNED	Director	27 Jan 2014	31 Mar 2022	England	November 1963	Schneider Electric, Stafford Park 5, Telford, TF3 3BL, England
O'DONOVAN, Kathleen Anne RESIGNED	Director	13 Aug 1991	31 Dec 2002	United Kingdom	May 1957	3c Cintra Park, Upper Norwood, London, SE19 2LH
PEARSON, Graeme Charles RESIGNED	Director	13 Aug 1991	30 Aug 1996		August 1939	836 Esplanade, Mornington, Victoria 3931, Australia
QUARTA, Roberto RESIGNED	Director	13 Aug 1991	22 Oct 1993		May 1949	3 West Eaton Place, London, SW1X 8LU
RANDERY, Tanuja RESIGNED	Director	01 Mar 2015	13 Sep 2017	England	September 1966	Schneider Electric, Stafford Park 5, Telford, TF3 3BL, England
ROBINSON, Peter John RESIGNED	Director	13 Aug 1991	30 Apr 1998		July 1943	20 Medley Place, South Yarra, Victoria, 3141, Australia
SAGE, Antoine Marie RESIGNED	Director	15 Feb 2022	01 Apr 2025	England	September 1982	Schneider Electric, 80 Victoria Street, London, SW1E 5JL, England
SHARP, Edgar Earl RESIGNED	Director		20 May 1991		March 1933	27 Bank Street, New Canaan, Ct 06840, Usa
SMITH, James David Michael RESIGNED	Director	13 Aug 1991	06 Nov 1995		September 1939	Meadowcroft, Sterlings Field, Cookham Dean, Berkshire, SL6 9PG
SMITH, Kevin Charles RESIGNED	Director	19 Jul 2010	31 Jul 2015	United Kingdom	August 1959	2nd Floor, 80, Victoria Street, London, SW1E 5JL, England
STEVENS, David John RESIGNED	Director	31 Dec 1997	14 May 1999		March 1950	42 Burghley Road, Wimbledon, London, SW19 5HN
STRACHAN, Ian Charles RESIGNED	Director	03 Jan 1996	31 Mar 2000	United Kingdom	April 1943	30 Bloomfield Terrace, London, SW1W 8PQ
THOM, James Demmink RESIGNED	Director	31 Jul 1996	09 Feb 2001		July 1946	Tollgate Cottage, Turners Hill Road, Crawley Down, West Sussex, RH10 4HG
THOMAS, David Jeremy RESIGNED	Director	01 Apr 2003	27 Jan 2014	United Kingdom	May 1954	3rd Floor, 40, Grosvenor Place, London, SW1X 7AW
THOMPSON, John Samuel RESIGNED	Director		31 Jul 1999		October 1947	43 Woodcliffe Road, Wellesley Hills Massachusetts 02181, Usa
THOROGOOD, Stuart RESIGNED	Director	27 Jan 2014	01 Mar 2015	England	January 1958	3rd Floor, 40, Grosvenor Place, London, SW1X 7AW
WILLIAMS, Stanley Killa RESIGNED	Director	08 Jun 1993	31 Jul 1996	England	July 1945	White Raven, Park Lane, Ashtead, Surrey, KT21 1EU

INVENSYS SECRETARIES LIMITED ACTIVE
Role: Secretary
Appointed on: 15 Jul 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

WILLIAMS, Stanley Killa RESIGNED
Role: Secretary
Appointed on:
Resigned on: 15 Jul 1993
Address: White Raven, Park Lane, Ashtead, Surrey, KT21 1EU

AUSTEN, Patrick George RESIGNED
Role: Director
Appointed on: 13 Aug 1991
Resigned on: 22 Jan 1993
Date of birth: September 1943
Address: 14 Chantry View Road, Guildford, Surrey, GU1 3XR

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

BEESTON, Robert Geoffrey RESIGNED
Role: Director
Appointed on: 13 Aug 1991
Resigned on: 31 Dec 1991
Country of Residence: United Kingdom
Date of birth: February 1942
Address: Battledown Manor, Greenway Lane, Charlton Kings, Cheltenham, Gloucestershire, GL52 6PN

BROWN, Robert Casson RESIGNED
Role: Director
Appointed on: 25 Jan 1994
Resigned on: 31 Dec 1997
Date of birth: March 1939
Address: 38 Newlands Avenue, Melton Park, Newcastle Upon Tyne, NE3 5PX

BULL, Christopher Robert Howard RESIGNED
Role: Director
Appointed on:
Resigned on: 08 May 1993
Date of birth: May 1942
Address: Spinners Avenue Road, Avenue Road, Cobham, Surrey, KT11 3HW

BURNS, Christopher Robert, Dr RESIGNED
Role: Director
Appointed on: 14 Feb 1995
Resigned on: 31 Mar 1999
Date of birth: February 1943
Address: 66 Fairmile Lane, Doonside, Cobham, Surrey, KT11 2DE

BUYSSE, Paul Henri Maria RESIGNED
Role: Director
Appointed on: 13 Aug 1991
Resigned on: 05 Jan 1998
Date of birth: March 1945
Address: Pater Nuyenslaan 21, 2970 Schildes Gravenwezel 2332, Belgium

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 Aug 1991
Resigned on: 12 Jul 2003
Date of birth: November 1948
Address: Moat Springs Barn Gorsty Hill, Marchington Woodlands, Uttoxeter, Staffordshire, ST14 8PQ

DAVIES, Huw Geraint, Dr RESIGNED
Role: Director
Appointed on: 13 Aug 1991
Resigned on: 31 May 1994
Date of birth: January 1941
Address: 35 Station Street, Yea 3717, Victoria 3717, FOREIGN, Australia

FAIRCLOTH, Robert Frederick William RESIGNED
Role: Director
Appointed on: 13 Aug 1991
Resigned on: 01 Jan 1995
Date of birth: September 1936
Address: 56 Partridge Run, PO BOX 410, New London, New Hampshire 03257, United States Of America

FULTON, James RESIGNED
Role: Director
Appointed on: 13 Aug 1991
Resigned on: 08 May 1993
Date of birth: November 1950
Address: 35 Mulberry Lane, Shelton, Connecticut, 06484, Usa

GREEN, Owen, Sir RESIGNED
Role: Director
Appointed on:
Resigned on: 08 May 1994
Date of birth: May 1925
Address: Edgehill Succombs Hill, Warlingham, Surrey, CR6 9JG

GREEN, Owen, Sir RESIGNED
Role: Director
Appointed on:
Resigned on: 20 May 1993
Date of birth: May 1925
Address: Edgehill Succombs Hill, Warlingham, Surrey, CR6 9JG

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: 27 Jan 2014
Country of Residence: United Kingdom
Date of birth: March 1962
Address: 3rd Floor, 40, Grosvenor Place, London, SW1X 7AW

JACKSON, Alan Robert RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Mar 1996
Date of birth: March 1936
Address: 25 Evelyn Mansions, Carlisle Place, London, SW1 1NH

LAMBETH, Trevor RESIGNED
Role: Director
Appointed on: 27 Jan 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

O'DONOVAN, Kathleen Anne RESIGNED
Role: Director
Appointed on: 13 Aug 1991
Resigned on: 31 Dec 2002
Country of Residence: United Kingdom
Date of birth: May 1957
Address: 3c Cintra Park, Upper Norwood, London, SE19 2LH

PEARSON, Graeme Charles RESIGNED
Role: Director
Appointed on: 13 Aug 1991
Resigned on: 30 Aug 1996
Date of birth: August 1939
Address: 836 Esplanade, Mornington, Victoria 3931, Australia

QUARTA, Roberto RESIGNED
Role: Director
Appointed on: 13 Aug 1991
Resigned on: 22 Oct 1993
Date of birth: May 1949
Address: 3 West Eaton Place, London, SW1X 8LU

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

ROBINSON, Peter John RESIGNED
Role: Director
Appointed on: 13 Aug 1991
Resigned on: 30 Apr 1998
Date of birth: July 1943
Address: 20 Medley Place, South Yarra, Victoria, 3141, Australia

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

SHARP, Edgar Earl RESIGNED
Role: Director
Appointed on:
Resigned on: 20 May 1991
Date of birth: March 1933
Address: 27 Bank Street, New Canaan, Ct 06840, Usa

SMITH, James David Michael RESIGNED
Role: Director
Appointed on: 13 Aug 1991
Resigned on: 06 Nov 1995
Date of birth: September 1939
Address: Meadowcroft, Sterlings Field, Cookham Dean, Berkshire, SL6 9PG

SMITH, Kevin Charles RESIGNED
Role: Director
Appointed on: 19 Jul 2010
Resigned on: 31 Jul 2015
Country of Residence: United Kingdom
Date of birth: August 1959
Address: 2nd Floor, 80, Victoria Street, London, SW1E 5JL, England

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

STRACHAN, Ian Charles RESIGNED
Role: Director
Appointed on: 03 Jan 1996
Resigned on: 31 Mar 2000
Country of Residence: United Kingdom
Date of birth: April 1943
Address: 30 Bloomfield Terrace, London, SW1W 8PQ

THOM, James Demmink RESIGNED
Role: Director
Appointed on: 31 Jul 1996
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: 27 Jan 2014
Country of Residence: United Kingdom
Date of birth: May 1954
Address: 3rd Floor, 40, Grosvenor Place, London, SW1X 7AW

THOMPSON, John Samuel RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Jul 1999
Date of birth: October 1947
Address: 43 Woodcliffe Road, Wellesley Hills Massachusetts 02181, Usa

THOROGOOD, Stuart RESIGNED
Role: Director
Appointed on: 27 Jan 2014
Resigned on: 01 Mar 2015
Country of Residence: England
Date of birth: January 1958
Address: 3rd Floor, 40, Grosvenor Place, London, SW1X 7AW

WILLIAMS, Stanley Killa RESIGNED
Role: Director
Appointed on: 08 Jun 1993
Resigned on: 31 Jul 1996
Country of Residence: England
Date of birth: July 1945
Address: White Raven, Park Lane, Ashtead, Surrey, KT21 1EU