SCHNEIDER ELECTRIC (UK) LIMITED

Company number 02886434

23 officers / 19 resignations

INVENSYS SECRETARIES LIMITED

• Correspondence address: Schneider Electric, Stafford Park 5, Telford, England, TF3 3BL
• Role (Active): Secretary
• Appointed on: 1 May 2015

UK Limited Company What's this?

• Registration number: 1070856

BECKER, Kelly Jean

• Correspondence address: Schneider Electric, Stafford Park 5, Telford, England, TF3 3BL
• Role (Active): Director
• Date of birth: January 1978
• Appointed on: 31 December 2020
• Nationality: American
• Country of residence: United Kingdom
• Occupation: Director

MEUNIER, Matthieu

• Correspondence address: Stafford Park 5, Telford, Shropshire, TF3 3BL
• Role (Active): Director
• Date of birth: October 1982
• Appointed on: 1 September 2023
• Nationality: French
• Country of residence: France
• Occupation: Svp Financing & Treasury

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

DEAVES, Martin Christopher

• Correspondence address: 80 East Park Farm Drive, Charvil, Reading, Berkshire, RG10 9US
• Role (Resigned): Secretary
• Appointed on: 16 February 2002
• Resigned on: 2 April 2007
• Nationality: British
• Occupation: Finance Director

LAMBETH, Trevor

• Correspondence address: Stafford Park 5, Telford, Shropshire, TF3 3BL
• Role (Resigned): Secretary
• Appointed on: 31 March 2009
• Resigned on: 1 May 2015
• Nationality: British
• Occupation: Finance Director

VAN RISTELL, David

• Correspondence address: The Eyrie 4 Osprey Grove, The Village Green, Apley Castle Park, Shropshire, TF1 6ND
• Role (Resigned): Secretary
• Appointed on: 1 July 1994
• Resigned on: 17 February 2002
• Nationality: British
• Occupation: Accountant

PINSENT MASONS SECRETARIAL LIMITED

• Correspondence address: 1 Park Row, Leeds, West Yorkshire, LS1 5AB
• Role (Resigned): Secretary
• Appointed on: 11 January 1994
• Resigned on: 21 September 2004

ANSIAU, Pierre Yves

• Correspondence address: Flat 10 12-14 De Vere Gardens, Kensington, London, W8 5AE
• Role (Resigned): Director
• Date of birth: October 1942
• Appointed on: 1 August 1995
• Resigned on: 1 February 2001
• Nationality: French
• Occupation: Managing Director

BENJELLOUN, Allal

• Correspondence address: 70 Claremont Road, Highgate, London, N6 5BY
• Role (Resigned): Director
• Date of birth: November 1973
• Appointed on: 2 April 2007
• Resigned on: 31 March 2009
• Nationality: Moroccan
• Occupation: Finance Director

BLANC, Brigitte Veronique

• Correspondence address: Stafford Park 5, Telford, Shropshire, TF3 3BL
• Role (Resigned): Director
• Date of birth: March 1960
• Appointed on: 31 December 1997
• Resigned on: 1 September 2023
• Nationality: French
• Country of residence: France
• Occupation: Finance Manager

COOP, Stephen John

• Correspondence address: Stafford Park 5, Telford, Shropshire, TF3 3BL
• Role (Resigned): Director
• Date of birth: March 1963
• Appointed on: 1 February 2007
• Resigned on: 1 May 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

DEAVES, Martin Christopher

• Correspondence address: 80 East Park Farm Drive, Charvil, Reading, Berkshire, RG10 9US
• Role (Resigned): Director
• Date of birth: October 1951
• Appointed on: 16 February 2002
• Resigned on: 2 April 2007
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

DUGELAY, Michel Rene

• Correspondence address: 6 Allee Des Vulpains, Meylan, 38240, France
• Role (Resigned): Director
• Date of birth: July 1937
• Appointed on: 1 August 1996
• Resigned on: 31 December 1997
• Nationality: French
• Occupation: Manager

DUTHEIL DE LA ROCHERE, Gael Marie Gerard

• Correspondence address: 18 Rue Guersant, Paris, 75017, France, FOREIGN
• Role (Resigned): Director
• Date of birth: April 1964
• Appointed on: 4 January 2001
• Resigned on: 31 January 2007
• Nationality: French
• Occupation: Managing Director

GLENARD, Marc Marie Louis Gabriel

• Correspondence address: 19 Rue Lumiere, 38100 Grenoble, France, FOREIGN
• Role (Resigned): Director
• Date of birth: May 1964
• Appointed on: 1 July 1994
• Resigned on: 1 August 1996
• Nationality: French
• Occupation: Director

HUGHES, Michael Patrick

• Correspondence address: Stafford Park 5, Telford, Shropshire, TF3 3BL
• Role (Resigned): Director
• Date of birth: June 1965
• Appointed on: 12 September 2017
• Resigned on: 31 December 2020
• Nationality: Irish
• Country of residence: England
• Occupation: Director

LAMBETH, Trevor

• Correspondence address: Stafford Park 5, Telford, Shropshire, TF3 3BL
• Role (Resigned): Director
• Date of birth: November 1963
• Appointed on: 31 March 2009
• Resigned on: 31 March 2022
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

NICOD, Jacques

• Correspondence address: 18 Cottesmore Gardens, London, W8 5PR
• Role (Resigned): Director
• Date of birth: August 1944
• Appointed on: 1 July 1994
• Resigned on: 31 July 1995
• Nationality: French
• Occupation: Engineer

RANDERY, Tanuja

• Correspondence address: Stafford Park 5, Telford, Shropshire, TF3 3BL
• Role (Resigned): Director
• Date of birth: September 1966
• Appointed on: 1 March 2015
• Resigned on: 13 September 2017
• Nationality: British
• Country of residence: England
• Occupation: Director

THOROGOOD, Stuart John

• Correspondence address: Stafford Park 5, Telford, Shropshire, TF3 3BL
• Role (Resigned): Director
• Date of birth: January 1958
• Appointed on: 1 May 2011
• Resigned on: 1 March 2015
• Nationality: British
• Country of residence: Uk
• Occupation: Managing Director

VAN RISTELL, David

• Correspondence address: The Eyrie 4 Osprey Grove, The Village Green, Apley Castle Park, Shropshire, TF1 6ND
• Role (Resigned): Director
• Date of birth: January 1946
• Appointed on: 1 July 1994
• Resigned on: 17 February 2002
• Nationality: British
• Occupation: Accountant

SIMCO DIRECTOR A LIMITED

• Correspondence address: 41 Park Square, Leeds, West Yorkshire, LS1 2NS
• Role (Resigned): Nominee Director
• Appointed on: 11 January 1994
• Resigned on: 1 July 1994