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SCHNEIDER ELECTRIC IT MANUFACTURING UK LIMITED

Company number 04790504

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Officers: 22 officers / 18 resignations

INVENSYS SECRETARIES LIMITED

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

UK Limited Company What's this?

Registration number
1070856

GULWELL, Michael George

Correspondence address
Schneider Electric, Stafford Park 5, Telford, England, TF3 3BL
Role
Director
Date of birth
January 1970
Appointed on
11 September 2013
Nationality
British
Country of residence
England
Occupation
Vice President - Sc & M Finance

RICCI, Michael John

Correspondence address
132 Fairgrounds Road, West Kingston, Rhode Island, United States, 02892
Role
Director
Date of birth
August 1962
Appointed on
21 December 2012
Nationality
American
Country of residence
United States
Occupation
Finance/Accounting Professional

SAGE, Antoine Marie

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

CROUCH, Genevieve Rachel

Correspondence address
8 Gossmore Walk, Marlow, Buckinghamshire, SL7 1QZ
Role Resigned
Secretary
Appointed on
6 June 2003
Resigned on
20 September 2007

MACDONALD, John Mackenzie

Correspondence address
Regency House, Mere Park Dedmere Road, Marlow, Bucks, SL7 1FS
Role Resigned
Secretary
Appointed on
20 September 2007
Resigned on
14 April 2011

TYRER, Paul Anthony

Correspondence address
Barnside House, 175 Ashford Road, Laleham, Middlesex, United Kingdom, TW18 1RS
Role Resigned
Secretary
Appointed on
14 April 2011
Resigned on
5 October 2011

WRANGLES, Dale

Correspondence address
31 Peel Crescent, Bengeo, Hertford, United Kingdom, SG14 3EE
Role Resigned
Secretary
Appointed on
5 October 2011
Resigned on
29 July 2015

PINSENT MASONS SECRETARIAL LIMITED

Correspondence address
1 Park Row, Leeds, United Kingdom, LS1 5AB
Role Resigned
Secretary
Appointed on
1 July 2011
Resigned on
1 May 2015

Registered in a European Economic Area What's this?

Place registered
UNITED KINGDOM
Registration number
2318923

DE L'HERMITE, Francois Marie Joseph

Correspondence address
133 Rue Abbe Cuchet, Noyarey, 38360, France
Role Resigned
Director
Date of birth
July 1957
Appointed on
14 April 2011
Resigned on
19 August 2013
Nationality
French
Country of residence
France
Occupation
Vp Enterprise And Services

KENDALL, Stephen Michael

Correspondence address
49 Sandygate Park Road, Sheffield, South Yorkshire, S10 5TX
Role Resigned
Director
Date of birth
April 1946
Appointed on
1 July 2004
Resigned on
14 April 2011
Nationality
British
Country of residence
England
Occupation
Co Director

LAMBETH, Trevor

Correspondence address
C/O Schneider Electric Limited, Stafford Park 5, Telford, Shropshire, United Kingdom, TF3 3BL
Role Resigned
Director
Date of birth
November 1963
Appointed on
11 September 2013
Resigned on
31 March 2022
Nationality
British
Country of residence
England
Occupation
Accountant

MACDONALD, John Mackenzie

Correspondence address
Regency House, Mere Park Dedmere Road, Marlow, Bucks, SL7 1FS
Role Resigned
Director
Date of birth
August 1972
Appointed on
20 September 2007
Resigned on
14 April 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

MYERS, Jonathan David

Correspondence address
38 Norfolk Avenue, London, N15 6JX
Role Resigned
Director
Date of birth
May 1962
Appointed on
28 January 2004
Resigned on
14 April 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Director

O'COIMIN, David

Correspondence address
1 Park Row, Leeds, United Kingdom, LS1 5AB
Role Resigned
Director
Date of birth
November 1972
Appointed on
18 February 2010
Resigned on
9 June 2015
Nationality
Irish
Country of residence
United Kingdom
Occupation
Graphic Designer

PELLEGRIN, Cecile Marie Christine

Correspondence address
140 Avenue Jean Kuntzmann, Saint-Ismier Cedex, France, 38334
Role Resigned
Director
Date of birth
March 1971
Appointed on
21 December 2012
Resigned on
11 September 2013
Nationality
French
Country of residence
France
Occupation
Emea Finance Vp

PERRET, Sylvie Therese

Correspondence address
24 Rue Albert Einstein, Eybens, France, 38320
Role Resigned
Director
Date of birth
September 1963
Appointed on
14 April 2011
Resigned on
21 December 2012
Nationality
French
Country of residence
France
Occupation
Vp Finance

PLATTFAUT, Ederhard Walter, Dr

Correspondence address
Habsburgerstrasse 3, Munich, Bavaria 80801, Germany, FOREIGN
Role Resigned
Director
Date of birth
June 1958
Appointed on
19 October 2006
Resigned on
14 April 2011
Nationality
German
Country of residence
Germany
Occupation
Entrepreneur

ROBINSON, James Cawton

Correspondence address
Seamoor Farm, Brown Bank Lane, Silsden, West Yorkshire, BD20 0NN
Role Resigned
Director
Date of birth
February 1969
Appointed on
28 February 2006
Resigned on
14 April 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Property Developer

TYRER, Paul Anthony

Correspondence address
Barnside House, 175 Ashford Road, Laleham, Middlesex, United Kingdom, TW18 1RS
Role Resigned
Director
Date of birth
October 1971
Appointed on
14 April 2011
Resigned on
5 October 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Managing Director

WALSH, Timothy Alan

Correspondence address
Flat 3 Chanters, West Street, Marlow, Buckinghamshire, SL7 2BS
Role Resigned
Director
Date of birth
March 1960
Appointed on
6 June 2003
Resigned on
26 February 2010
Nationality
British
Country of residence
England
Occupation
Designer

WRANGLES, Dale

Correspondence address
31 Peel Crescent, Bengeo, Hertford, United Kingdom, SG14 3EE
Role Resigned
Director
Date of birth
September 1965
Appointed on
5 October 2011
Resigned on
14 August 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Director