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SIEBE INVESTMENTS ONE LIMITED

Company number 01256051

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Officers: 19 officers / 17 resignations

INVENSYS SECRETARIES LIMITED

Correspondence address
Schneider Electric, Stafford Park 5, Telford, England, TF3 3BL
Role Active
Secretary
Appointed on
23 February 2000

UK Limited Company What's this?

Registration number
1256051

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

COLES, Richard Paul Atwell

Correspondence address
30 Devereux Road, Windsor, Berkshire, SL4 1JJ
Role Resigned
Secretary
Appointed before
20 April 1993
Resigned on
23 February 2000
Nationality
British

BAYS, James Claude

Correspondence address
28 Elmstone Road, Fulham, London, SW6 5TN
Role Resigned
Director
Date of birth
July 1949
Appointed on
23 February 2000
Resigned on
30 March 2001
Nationality
American
Occupation
Attorney

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
9 February 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
25 April 1994
Resigned on
31 January 2003
Nationality
British
Occupation
Solicitor

COLES, Richard Paul Atwell

Correspondence address
30 Devereux Road, Windsor, Berkshire, SL4 1JJ
Role Resigned
Director
Date of birth
November 1942
Appointed on
12 March 1993
Resigned on
1 September 1993
Nationality
British
Occupation
Solicitor

COX, Philip Gotsall

Correspondence address
Thatch Cottage, Collinswood Road, Farnham Common, Berkshire, SL2 3LH
Role Resigned
Director
Date of birth
September 1951
Appointed on
31 December 1998
Resigned on
28 April 2000
Nationality
British
Country of residence
England
Occupation
Executive

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

LATIMER, John Geoffrey

Correspondence address
9 Ashcroft Court, Burnham, Buckinghamshire, SL1 8JT
Role Resigned
Director
Date of birth
November 1935
Appointed on
12 March 1993
Resigned on
1 September 1993
Nationality
British
Occupation
Chartered Secretary

MANN, Roger

Correspondence address
13 Beverley Close, Lingwood, Camberley, Surrey, GU15 1HF
Role Resigned
Director
Date of birth
June 1939
Appointed on
1 September 1993
Resigned on
31 December 1998
Nationality
British
Occupation
Accountant

SANDS, Caroline Ann

Correspondence address
Schneider Electric, Stafford Park 5, Telford, England, TF3 3BL
Role Resigned
Director
Date of birth
August 1960
Appointed on
31 July 2015
Resigned on
31 March 2020
Nationality
British
Country of residence
England
Occupation
Accountant

SMITH, Kevin Charles

Correspondence address
2nd Floor, 80, Victoria Street, London, England, SW1E 5JL
Role Resigned
Director
Date of birth
August 1959
Appointed on
31 January 2009
Resigned on
31 July 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

STEPHENS, Edwin Barrie

Correspondence address
Wedgewood Dukes Covert, Bagshot, Surrey, GU19 5HU
Role Resigned
Director
Date of birth
January 1928
Appointed on
1 September 1993
Resigned on
1 January 1994
Nationality
British
Occupation
Chairman & Chief Exe

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
23 February 2000
Resigned on
9 February 2001
Nationality
British
Occupation
Treasurer

THOMAS, David Jeremy

Correspondence address
11 Coutts Crescent, 13-23 St Albans Road, London, NW5 1RF
Role Resigned
Director
Date of birth
May 1954
Appointed on
1 April 2003
Resigned on
2 March 2009
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

YURKO, Allen Michael

Correspondence address
4 Collingham Gardens, London, SW5 0HW
Role Resigned
Director
Date of birth
September 1951
Appointed on
1 September 1993
Resigned on
31 January 2002
Nationality
Us
Occupation
Chief Executive