SIEBE PROTEC LIMITED

Company number 00793345

17 officers / 15 resignations

INVENSYS SECRETARIES LIMITED

• Correspondence address: Schneider Electric, Stafford Park 5, Telford, England, TF3 3BL
• Role (Active): Secretary
• Appointed on: 14 September 1993

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• Registration number: 793345

SAGE, Antoine Marie

• Correspondence address: Schneider Electric, 80 Victoria Street, London, England, SW1E 5JL
• Role (Active): Director
• Date of birth: September 1982
• Appointed on: 15 February 2022
• Nationality: French
• Country of residence: England
• Occupation: Chief Financial Officer Uk & I

JENKINSON, Roger Anthony

• Correspondence address: 181 Walmley Ash Road, Walmley, Sutton Coldfield, West Midlands, B76 1JB
• Role (Resigned): Secretary
• Appointed before: 1 March 1992
• Resigned on: 14 September 1993
• Nationality: British

BAYS, James Claude

• Correspondence address: 28 Elmstone Road, Fulham, London, SW6 5TN
• Role (Resigned): Director
• Date of birth: July 1949
• Appointed on: 2 July 1999
• Resigned on: 30 March 2001
• Nationality: American
• Occupation: Attorney

BROCKETT, Jon Richard

• Correspondence address: The Kraal, 78a St Bernards Road, Solihull, West Midlands, B92 7BP
• Role (Resigned): Director
• Date of birth: September 1940
• Appointed before: 1 March 1992
• Resigned on: 14 September 1993
• Nationality: British
• Occupation: Company Director

BROWN, Robert Casson

• Correspondence address: 38 Newlands Avenue, Melton Park, Newcastle Upon Tyne, NE3 5PX
• Role (Resigned): Director
• Date of birth: March 1939
• Appointed on: 14 September 1993
• Resigned on: 31 December 1997
• Nationality: British
• Occupation: Solicitor

BURR, Anthony Hugh

• Correspondence address: Woodend House, 33 Woodlands Avenue, Walsall, West Midlands, WS5 3LN
• Role (Resigned): Director
• Date of birth: October 1951
• Appointed before: 1 March 1992
• Resigned on: 14 September 1993
• Nationality: British
• Occupation: Company Director

CLAYTON, John Reginald William

• Correspondence address: Matley House, Grange Lane, Little Dunmow, Great Dunmow, Essex, CM6 3HY
• Role (Resigned): Director
• Date of birth: December 1950
• Appointed on: 1 May 2001
• Resigned on: 31 December 2005
• Nationality: British
• Country of residence: England
• Occupation: Solicitor & Company Secretary

COCHRANE, Adam Craven

• Correspondence address: 41 Highfield Drive, Uxbridge, Middlesex, UB10 8AW
• Role (Resigned): Director
• Date of birth: July 1957
• Appointed on: 1 May 2001
• Resigned on: 31 January 2003
• Nationality: British
• Occupation: Accountant

COLES, Richard Paul Atwell

• Correspondence address: 30 Devereux Road, Windsor, Berkshire, SL4 1JJ
• Role (Resigned): Director
• Date of birth: November 1942
• Appointed on: 17 September 1999
• Resigned on: 31 January 2003
• Nationality: British
• Occupation: Solicitor

HULL, Victoria Mary

• Correspondence address: 3rd Floor, 40, Grosvenor Place, London, England, SW1X 7AW
• Role (Resigned): Director
• Date of birth: March 1962
• Appointed on: 1 January 2006
• Resigned on: 31 March 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

LAMBETH, Trevor

• Correspondence address: Schneider Electric, Stafford Park 5, Telford, England, TF3 3BL
• Role (Resigned): Director
• Date of birth: November 1963
• Appointed on: 31 March 2014
• Resigned on: 31 March 2022
• Nationality: British
• Country of residence: England
• Occupation: Accountant

SPENCER, Rachel Louise

• Correspondence address: 3rd Floor, 40, Grosvenor Place, London, England, SW1X 7AW
• Role (Resigned): Director
• Date of birth: February 1966
• Appointed on: 23 September 1999
• Resigned on: 31 December 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Secretary

STEVENS, David John

• Correspondence address: 42 Burghley Road, Wimbledon, London, SW19 5HN
• Role (Resigned): Director
• Date of birth: March 1950
• Appointed on: 31 December 1997
• Resigned on: 14 May 1999
• Nationality: British
• Occupation: Solicitor

STREATFEILD, Timothy James

• Correspondence address: The Old Vic, Cook Lane, North Stoke, Oxfordshire, OX10 6BG
• Role (Resigned): Director
• Date of birth: April 1947
• Appointed on: 23 September 1999
• Resigned on: 30 October 2002
• Nationality: British
• Country of residence: England
• Occupation: Corporate Treasurer

THOM, James Demmink

• Correspondence address: Tollgate Cottage, Turners Hill Road, Crawley Down, West Sussex, RH10 4HG
• Role (Resigned): Director
• Date of birth: July 1946
• Appointed on: 14 September 1993
• Resigned on: 24 September 1999
• Nationality: British
• Occupation: Treasurer

THOMAS, David Jeremy

• Correspondence address: 3rd Floor, 40, Grosvenor Place, London, England, SW1X 7AW
• Role (Resigned): Director
• Date of birth: May 1954
• Appointed on: 1 April 2003
• Resigned on: 31 March 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant