Samos Acquisition Company Limited
- Company number
- 08626813
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26 Jul 2013
- Nature of business
- Activities of other holding companies n.e.c.
Registered office
Previous names
- Invensys Acquisition Company Limited (until 29 Aug 2013)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HALL, David Anthony | Director | 2 Feb 2026 | |
| WHITAKER, Jacqueline Yvette | Director | 1 Apr 2025 | |
| SIMONIN, Ségolène Benoite Dominique | Director | 29 Feb 2024 | |
| BLUM, Olivier | Director | 23 Apr 2020 | |
| INVENSYS SECRETARIES LIMITED | Corporate-Secretary | 23 Oct 2014 | |
| BECKER, Kelly Jean | Director | 31 Dec 2020 | 2 Feb 2026 |
| LAMBETH, Trevor | Director | 25 Apr 2016 | 28 Oct 2025 |
| SAGE, Antoine Marie | Director | 15 Feb 2022 | 1 Apr 2025 |
| WEXLER, Peter Irwin | Director | 26 Jul 2013 | 29 Feb 2024 |
| HUGHES, Michael Patrick | Director | 12 Sep 2017 | 31 Dec 2020 |
| BABEAU, Emmanuel Andre Marie | Director | 29 Aug 2013 | 23 Apr 2020 |
| RANDERY, Tanuja | Director | 1 Mar 2015 | 13 Sep 2017 |
| BLUM, Clemens Ewald | Director | 29 Aug 2013 | 25 Jan 2017 |
| VLIEGHE, Nicolas Jean Emile | Director | 29 Aug 2013 | 3 May 2016 |
| PERDUCAT, Cyril Pascal Philippe | Director | 29 Aug 2013 | 3 May 2016 |
| THOROGOOD, Stuart John | Director | 26 Jul 2013 | 1 Mar 2015 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Schneider Electric Se | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 |
Accounts
Connections
Controls
- Aveva Group Limited (02937296)
Directors’ other companies
- HALL, David Anthony - Director at Chambre De Commerce Francaise De Grande-Bretagne Limited
- HALL, David Anthony - Director at Ascot Acquisition Holdings Limited
- INVENSYS SECRETARIES LIMITED - Corporate-Secretary at APV Nominees Limited
- INVENSYS SECRETARIES LIMITED - Corporate-Secretary at APV Rosista Limited
- INVENSYS SECRETARIES LIMITED - Corporate-Secretary at AA Five Limited
- INVENSYS SECRETARIES LIMITED - Corporate-Secretary at Schneider Electric Buildings UK Limited
- INVENSYS SECRETARIES LIMITED - Corporate-Secretary at APV Baker Fes Limited
- INVENSYS SECRETARIES LIMITED - Corporate-Secretary at Schneider Electric Dc Trustees Limited
- SIMONIN, Ségolène Benoite Dominique - Director at Ascot Acquisition Holdings Limited
- SIMONIN, Ségolène Benoite Dominique - Director at Invensys Limited
Companies at the same address
- Ascot Acquisition Holdings Limited (14356414)
- B T R International Limited (00965046)
- B T R Property Holdings Limited (00001122)
- BTR Industries Limited (00478575)
- Bull Electric Limited (01315294)
- Crompton Instruments Limited (00862949)
- Crompton Parkinson Limited (00129649)
- Curzon Estates Limited (00602224)
- Eurotherm Holdings Limited (01223911)
- Eurotherm International Investments Limited (01649205)