FEDERAL ELECTRIC LIMITED

Company number 00603083

19 officers / 16 resignations

INVENSYS SECRETARIES LIMITED

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

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• Registration number: 1070856

BECKER, Kelly Jean

• Correspondence address: Stafford Park 5, Telford, Shropshire, TF3 3BL
• Role (Active): Director
• Date of birth: January 1978
• Appointed on: 30 December 2022
• 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

DEAVES, Martin Christopher

• Correspondence address: 80 East Park Farm Drive, Charvil, Reading, Berkshire, RG10 9US
• Role (Resigned): Secretary
• Appointed on: 16 February 2002
• Resigned on: 2 April 2007
• Nationality: British
• Occupation: Finance Director

HILL, Robert Victor Crosby

• Correspondence address: 8 Station Court, Newport, Salop, TF10 7RZ
• Role (Resigned): Secretary
• Appointed before: 20 July 1991
• Resigned on: 27 August 1991
• Nationality: British

SANDS, Caroline Ann

• Correspondence address: Stafford Park 5, Telford, Shropshire, TF3 3BL
• Role (Resigned): Secretary
• Appointed on: 2 April 2007
• Resigned on: 12 November 2014
• Nationality: British
• Occupation: Accountant

VAN RISTELL, David

• Correspondence address: The Eyrie 4 Osprey Grove, The Village Green, Apley Castle Park, Shropshire, TF1 6ND
• Role (Resigned): Secretary
• Appointed on: 27 August 1991
• Resigned on: 17 February 2002
• Nationality: British
• Occupation: Accountant

BARANOWSKI, Russell Michael

• Correspondence address: 74 St Leonards Crescent, Toronto Ontario M4n 3a8, Canada, FOREIGN
• Role (Resigned): Director
• Date of birth: March 1938
• Appointed before: 20 July 1991
• Resigned on: 5 December 1991
• Nationality: Canadian
• Occupation: President And Chief Executive Officer

BENJELLOUN, Allal

• Correspondence address: 70 Claremont Road, Highgate, London, N6 5BY
• Role (Resigned): Director
• Date of birth: November 1973
• Appointed on: 2 April 2007
• Resigned on: 31 March 2009
• Nationality: Moroccan
• Occupation: Finance Director

DEAVES, Martin Christopher

• Correspondence address: 80 East Park Farm Drive, Charvil, Reading, Berkshire, RG10 9US
• Role (Resigned): Director
• Date of birth: October 1951
• Appointed on: 16 February 2002
• Resigned on: 2 April 2007
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

DELANEY, Patrick David

• Correspondence address: 25 Deardon Way, Shinfield, Reading, Berkshire, RG2 9HF
• Role (Resigned): Director
• Date of birth: December 1947
• Appointed before: 20 July 1991
• Resigned on: 5 December 1991
• Nationality: British
• Occupation: Sales And Marketing Director

GARDNER, Peter Barrington

• Correspondence address: The Oaks Conquermoor, Tibberton, Newport, Shropshire, TF10 8PG
• Role (Resigned): Director
• Date of birth: February 1942
• Appointed on: 1 August 1995
• Resigned on: 31 December 2000
• Nationality: British
• Occupation: Director And Engineer

GOUGH, Christopher Charles

• Correspondence address: Shrubbery Cottage, Hawthorne Lane, Wolverhampton, South Staffordshire, WV8 2DA
• Role (Resigned): Director
• Date of birth: February 1951
• Appointed before: 20 July 1991
• Resigned on: 1 January 1994
• Nationality: British
• Occupation: Manufacturing Director

HILL, Robert Victor Crosby

• Correspondence address: 8 Station Court, Newport, Salop, TF10 7RZ
• Role (Resigned): Director
• Date of birth: March 1956
• Appointed before: 20 July 1991
• Resigned on: 27 August 1991
• Nationality: British
• Occupation: Financial Director

LAMBETH, Trevor

• Correspondence address: Stafford Park 5, Telford, Shropshire, TF3 3BL
• Role (Resigned): Director
• Date of birth: November 1963
• Appointed on: 31 March 2009
• Resigned on: 31 March 2022
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

NICOD, Jacques

• Correspondence address: 18 Cottesmore Gardens, London, W8 5PR
• Role (Resigned): Director
• Date of birth: August 1944
• Appointed on: 5 December 1991
• Resigned on: 31 July 1995
• Nationality: French
• Occupation: Engineer

RAFUSE, Maynard Elwood

• Correspondence address: 60 Eaton Square, London, SW1W 9BG
• Role (Resigned): Director
• Date of birth: August 1935
• Appointed before: 20 July 1991
• Resigned on: 5 December 1991
• Nationality: Canadian
• Occupation: Managing Director

SANDS, Caroline Ann

• Correspondence address: Stafford Park 5, Telford, Shropshire, TF3 3BL
• Role (Resigned): Director
• Date of birth: August 1960
• Appointed on: 1 February 2001
• Resigned on: 31 March 2020
• Nationality: British
• Country of residence: England
• Occupation: Accountant

VAN RISTELL, David

• Correspondence address: The Eyrie 4 Osprey Grove, The Village Green, Apley Castle Park, Shropshire, TF1 6ND
• Role (Resigned): Director
• Date of birth: January 1946
• Appointed on: 5 December 1991
• Resigned on: 17 February 2002
• Nationality: British
• Occupation: Accountant