SCHNEIDER ELECTRIC SYSTEMS UK LIMITED

Company number 00293260

29 officers / 26 resignations

INVENSYS SECRETARIES LIMITED

• Correspondence address: Schneider Electric, Stafford Park 5, Telford, England, TF3 3BL
• Role (Active): Secretary
• Appointed on: 23 February 2000

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• Registration number: 293260

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: 1 July 2021
• Nationality: French
• Country of residence: England
• Occupation: Chief Financial Officer Uk & I

COLES, Richard Paul Atwell

• Correspondence address: 30 Devereux Road, Windsor, Berkshire, SL4 1JJ
• Role (Resigned): Secretary
• Appointed before: 29 September 1992
• Resigned on: 23 February 2000
• Nationality: British

BREIDENSTEIN, Nils

• Correspondence address: 3rd Floor, 40, Grosvenor Place, London, England, SW1X 7AW
• Role (Resigned): Director
• Date of birth: May 1966
• Appointed on: 3 August 2010
• Resigned on: 31 May 2013
• Nationality: German
• Country of residence: England
• Occupation: Associate General Counsel

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: 19 February 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: 25 April 1994
• Resigned on: 31 January 2003
• Nationality: British
• Occupation: Solicitor

COX, Philip Gotsall

• Correspondence address: Thatch Cottage, Collinswood Road, Farnham Common, Berkshire, SL2 3LH
• Role (Resigned): Director
• Date of birth: September 1951
• Appointed on: 31 December 1998
• Resigned on: 28 April 2000
• Nationality: British
• Country of residence: England
• Occupation: Executive

EHLE, Jay

• Correspondence address: 1080 South River Street, Marshfield, Massachusetts, 02050, United States
• Role (Resigned): Director
• Date of birth: April 1950
• Appointed on: 23 February 2000
• Resigned on: 2 August 2010
• Nationality: American
• Country of residence: Usa
• Occupation: Vice President Div Gen Counsel

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: 23 July 2001
• 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

MANN, Roger

• Correspondence address: 13 Beverley Close, Lingwood, Camberley, Surrey, GU15 1HF
• Role (Resigned): Director
• Date of birth: June 1939
• Appointed before: 29 September 1992
• Resigned on: 31 December 1998
• Nationality: British
• Occupation: Chartered Accountant

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

SHAFFRAN, Stanley Stephen

• Correspondence address: No 5 3a The Foxboro Company, Foxboro, Massachusetts, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: October 1936
• Appointed before: 29 September 1992
• Resigned on: 20 September 1993
• Nationality: American
• Occupation: Executive

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

SORTERUP, Donald Noyes

• Correspondence address: 34 Registry Road, Marion, Massachusetts, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: June 1941
• Appointed before: 29 September 1992
• Resigned on: 1 August 1994
• Nationality: American
• Occupation: Vp International Operations

SPENCER, Rachel Louise

• Correspondence address: 3rd Floor, 40, Grosvenor Place, London, England, SW1X 7AW
• Role (Resigned): Director
• Date of birth: February 1966
• Appointed on: 22 January 2010
• Resigned on: 31 December 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Secretary

STEPHENS, Edwin Barrie

• Correspondence address: Wedgewood Dukes Covert, Bagshot, Surrey, GU19 5HU
• Role (Resigned): Director
• Date of birth: January 1928
• Appointed before: 29 September 1992
• Resigned on: 1 January 1994
• Nationality: British
• Occupation: Chairman & Chief Exe

THOM, James Demmink

• Correspondence address: Tollgate Cottage, Turners Hill Road, Crawley Down, West Sussex, RH10 4HG
• Role (Resigned): Director
• Date of birth: July 1946
• Appointed on: 23 February 2000
• Resigned on: 9 February 2001
• Nationality: British
• Occupation: Treasurer

THOMAS, David Jeremy

• Correspondence address: 3rd Floor, 40, Grosvenor Place, London, England, SW1X 7AW
• Role (Resigned): Director
• Date of birth: May 1954
• Appointed on: 22 January 2010
• Resigned on: 31 March 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

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, 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

VAN OERS, Willem Chr

• Correspondence address: Oberkasseler Strasse 145, Dusseldorf 11, Germany
• Role (Resigned): Director
• Date of birth: April 1932
• Appointed before: 29 September 1992
• Resigned on: 1 August 1994
• Nationality: Dutch
• Occupation: Accountant

VLIEGHE, Nicolas Jean Emile

• Correspondence address: Schneider Electric, Stafford Park 5, Telford, England, TF3 3BL
• Role (Resigned): Director
• Date of birth: July 1966
• Appointed on: 31 March 2014
• Resigned on: 6 September 2019
• Nationality: French
• Country of residence: France
• Occupation: Senior Vice President

VOAK, Timothy John

• Correspondence address: Squirrel Wood, Seven Hills Road, Cobham, Surrey, KT11 1ER
• Role (Resigned): Director
• Date of birth: April 1955
• Appointed on: 19 February 2001
• Resigned on: 27 June 2001
• Nationality: British
• Occupation: Tax Manager

WARD, Martin Charles

• Correspondence address: 9 Waterlow Road, Reigate, Surrey, RH2 7EY
• Role (Resigned): Director
• Date of birth: February 1952
• Appointed on: 1 August 1994
• Resigned on: 14 January 2003
• Nationality: British
• Occupation: Director

WEXLER, Peter Irwin

• Correspondence address: Schneider Electric, Stafford Park 5, Telford, England, TF3 3BL
• Role (Resigned): Director
• Date of birth: December 1967
• Appointed on: 31 March 2014
• Resigned on: 17 December 2018
• Nationality: American
• Country of residence: United States
• Occupation: Lawyer