TENRAY LIMITED

Company number 05011643

11 officers / 8 resignations

INVENSYS SECRETARIES LIMITED

• Correspondence address: 2nd Floor, 80, Victoria Street, London, England, SW1E 5JL
• Role: Secretary
• Appointed on: 1 May 2015

Registered in a European Economic Area What's this?

• Place registered: ENGLAND
• Registration number: 1070856

HUGHES, Michael Patrick

• Correspondence address: Schneider Electric, Stafford Park 5, Telford, England, TF3 3BL
• Role: Director
• Date of birth: June 1965
• Appointed on: 12 September 2017
• Nationality: Irish
• Country of residence: England
• Occupation: Director

LAMBETH, Trevor

• Correspondence address: C/O Schneider Electric Limited, Stafford Park 5, Telford, Shropshire, United Kingdom, TF3 3BL
• Role: Director
• Date of birth: November 1963
• Appointed on: 29 July 2013
• Nationality: British
• Country of residence: England
• Occupation: Accountant

PINSENT MASONS SECRETARIAL LIMITED

• Correspondence address: 1 Park Row, Leeds, United Kingdom, LS1 5AB
• Role (Resigned): Secretary
• Appointed on: 10 December 2012
• Resigned on: 1 May 2015

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 2318923

WIGMORE SECRETARIES LIMITED

• Correspondence address: 38 Wigmore Street, London, W1U 2HA
• Role (Resigned): Nominee Secretary
• Appointed on: 9 January 2004
• Resigned on: 19 December 2012

FRIGERIO, Laurito

• Correspondence address: Via Zurigo 5, Lugano, Ticino 6900, Ch
• Role (Resigned): Director
• Date of birth: October 1958
• Appointed on: 31 March 2004
• Resigned on: 22 December 2010
• Nationality: Swiss
• Occupation: Accountant

GARCIA VERDEJO, Fernando

• Correspondence address: 1900 North Bayshore Drive, Miama, Florida 1814, Usa
• Role (Resigned): Director
• Date of birth: October 1969
• Appointed on: 22 December 2010
• Resigned on: 27 June 2011
• Nationality: Spanish
• Country of residence: Usa
• Occupation: Executive

GUILLEMOTO, Gwenael Marie Gabriel

• Correspondence address: 109 Pratt Street, Providence, Ri 02906, Usa
• Role (Resigned): Director
• Date of birth: January 1974
• Appointed on: 22 December 2010
• Resigned on: 1 December 2014
• Nationality: French
• Country of residence: Usa
• Occupation: Director

RANDERY, Tanuja

• Correspondence address: Schneider Electric, Stafford Park 5, Telford, England, 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: C/O Schneider Electric Limited, Stafford Park 5, Telford, Shropshire, United Kingdom, TF3 3BL
• Role (Resigned): Director
• Date of birth: January 1958
• Appointed on: 29 July 2013
• Resigned on: 1 March 2015
• Nationality: British
• Country of residence: Uk
• Occupation: Managing Director

BUCKINGHAM DIRECTORS LIMITED

• Correspondence address: 38 Wigmore Street, London, W1U 2HA
• Role (Resigned): Director
• Appointed on: 9 January 2004
• Resigned on: 22 December 2010