CROMPTON PARKINSON LIMITED

Company number 00129649

29 officers / 26 resignations

INVENSYS SECRETARIES LIMITED

• Correspondence address: Schneider Electric, Stafford Park 5, Telford, England, TF3 3BL
• Role (Active): Secretary
• Appointed on: 3 September 1993

UK Limited Company What's this?

• Registration number: 01070856

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

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

FORSTER, Robert

• Correspondence address: Shady Beech, Greenfield Lane Guiseley, Leeds, West Yorkshire, LS20 8HF
• Role (Resigned): Secretary
• Appointed before: 17 May 1992
• Resigned on: 3 September 1993
• Nationality: British

ASTIN, Keith Vincent

• Correspondence address: 32 Colchester Way, Bedford, Bedfordshire, MK41 8BG
• Role (Resigned): Director
• Date of birth: June 1948
• Appointed before: 17 May 1992
• Resigned on: 30 April 1993
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

BAYS, James Claude

• Correspondence address: 28 Elmstone Road, Fulham, London, SW6 5TN
• Role (Resigned): Director
• Date of birth: July 1949
• Appointed on: 2 July 1999
• Resigned on: 30 March 2001
• Nationality: American
• Occupation: Attorney

BLACKWELL, David Nathan

• Correspondence address: 2 Arcadian Place, Sutherland Grove, London, SW18 5JF
• Role (Resigned): Director
• Date of birth: June 1967
• Appointed on: 2 September 2002
• Resigned on: 12 January 2006
• Nationality: British
• Country of residence: England
• Occupation: Manager And Aquisitions And Di

BROOK, John Graeme

• Correspondence address: Beechtree House, Burn, Selby, North Yorkshire, YO8 8LJ
• Role (Resigned): Director
• Date of birth: June 1945
• Appointed before: 17 May 1992
• Resigned on: 3 February 1995
• Nationality: British
• Occupation: Managing Director

BROWN, Robert Casson

• Correspondence address: 38 Newlands Avenue, Melton Park, Newcastle Upon Tyne, NE3 5PX
• Role (Resigned): Director
• Date of birth: March 1939
• Appointed on: 5 October 1993
• Resigned on: 31 December 1997
• Nationality: British
• Occupation: Solicitor

BUYSSE, Paul Henri Maria

• Correspondence address: Pater Nuyenslaan 21, 2970 Schildes Gravenwezel 2332, Belgium
• Role (Resigned): Director
• Date of birth: March 1945
• Appointed before: 17 May 1992
• Resigned on: 5 January 1998
• Nationality: Belgian
• Occupation: Director

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: 1 May 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: 2 September 1949
• Resigned on: 31 January 2003
• Nationality: British
• Occupation: Solicitor

HOWARD, Philip

• Correspondence address: The Grange, 48 Lightridge Road Fixby, Huddersfield, West Yorkshire, HD2 2HL
• Role (Resigned): Director
• Date of birth: October 1939
• Appointed before: 17 May 1992
• Resigned on: 28 February 1993
• Nationality: British
• Occupation: Chairman

HUGHES, Michael Patrick

• Correspondence address: Schneider Electric, Stafford Park 5, Telford, England, 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

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

MALLOCH, James Booth

• Correspondence address: 62 Southway Tranmere Park, Guiseley, Leeds, West Yorkshire, LS20 8JQ
• Role (Resigned): Director
• Date of birth: July 1940
• Appointed before: 17 May 1992
• Resigned on: 3 February 1995
• Nationality: British
• Occupation: Finance Director

O'DONOVAN, Kathleen Anne

• Correspondence address: 3c Cintra Park, Upper Norwood, London, SE19 2LH
• Role (Resigned): Director
• Date of birth: May 1957
• Appointed before: 17 May 1992
• Resigned on: 31 December 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

PENNEY, Graham

• Correspondence address: 2 Wentworth Gate, Wetherby, West Yorkshire, LS22 6XD
• Role (Resigned): Director
• Date of birth: May 1944
• Appointed before: 17 May 1992
• Resigned on: 3 February 1995
• Nationality: British
• 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

SMITH, David Peter

• Correspondence address: Sundene 41b Slant Gate, Kirkburton, Huddersfield, West Yorkshire, HD8 0QN
• Role (Resigned): Director
• Date of birth: August 1954
• Appointed on: 30 July 1992
• Resigned on: 5 July 1993
• Nationality: British
• Occupation: Group Controller

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

SPENCER, Rachel Louise

• Correspondence address: 3rd Floor, 40, Grosvenor Place, London, England, SW1X 7AW
• Role (Resigned): Director
• Date of birth: February 1966
• Appointed on: 9 December 2010
• Resigned on: 31 December 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Secretary

STEVENS, David John

• Correspondence address: 42 Burghley Road, Wimbledon, London, SW19 5HN
• Role (Resigned): Director
• Date of birth: March 1950
• Appointed on: 31 December 1997
• Resigned on: 14 May 1999
• Nationality: British
• Occupation: Solicitor

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

THOROGOOD, Stuart

• Correspondence address: 3rd Floor, 40, Grosvenor Place, London, England, SW1X 7AW
• Role (Resigned): Director
• Date of birth: January 1958
• Appointed on: 31 March 2014
• Resigned on: 1 March 2015
• Nationality: British / New Zealand
• Country of residence: England
• Occupation: Managing Director

VALE, Michael John

• Correspondence address: 16 West Hill, Portishead, Bristol, North Somerset, BS20 9QL
• Role (Resigned): Director
• Date of birth: January 1944
• Appointed on: 25 January 1994
• Resigned on: 3 February 1995
• Nationality: British
• Occupation: Sales Director

WILLIAMS, Stanley Killa

• Correspondence address: White Raven, Park Lane, Ashtead, Surrey, KT21 1EU
• Role (Resigned): Director
• Date of birth: July 1945
• Appointed before: 17 May 1992
• Resigned on: 6 October 1993
• Nationality: British
• Country of residence: England
• Occupation: Group Secretary & Solicitor