SCHNEIDER ELECTRIC ENERGY HOLDINGS UK LIMITED

Company number 07364474

11 officers / 8 resignations

INVENSYS SECRETARIES LIMITED

• Correspondence address: Schneider Electric, Stafford Park 5, Telford, England, TF3 3BL
• Role: Secretary
• Appointed on: 12 November 2014

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• Registration number: 1070856

BECKER, Kelly Jean

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

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

LAMBETH, Trevor

• Correspondence address: Stafford Park 5, Telford, Shropshire, TF3 3BL
• Role (Resigned): Secretary
• Appointed on: 1 October 2010
• Resigned on: 12 November 2014
• Nationality: British

ATHAWES, Terence Micheal

• Correspondence address: Stafford Park 5, Telford, Shropshire, TF3 3BL
• Role (Resigned): Director
• Date of birth: August 1956
• Appointed on: 14 December 2010
• Resigned on: 19 November 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: None

COOP, Stephen John

• Correspondence address: Stafford Park 5, Telford, Shropshire, TF3 3BL
• Role (Resigned): Director
• Date of birth: March 1963
• Appointed on: 1 October 2010
• Resigned on: 1 May 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing 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: 14 December 2010
• Resigned on: 31 March 2022
• Nationality: British
• Country of residence: England
• Occupation: Director

MACDONALD, Iain Graham Ross

• Correspondence address: St Leonards Works, St Leonards Avenue, Stafford, Staffordshire, United Kingdom, ST17 4LX
• Role (Resigned): Director
• Date of birth: October 1966
• Appointed on: 3 September 2010
• Resigned on: 31 December 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: None

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: Schneider Electric Limited, Stafford Park 5, Telford, Shropshire, United Kingdom, 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: None