TELEMECANIQUE LIMITED

Company number 00723147

15 officers / 12 resignations

INVENSYS SECRETARIES LIMITED

• Correspondence address: 2nd Floor, 80, Victoria Street, London, England, SW1E 5JL
• Role: Secretary
• Appointed on: 12 November 2014

Registered in a European Economic Area What's this?

• Place registered: ENGLAND
• Registration number: 1070856

LAMBETH, Trevor

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

SANDS, Caroline Ann

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

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

LEPPARD, David Reginald George

• Correspondence address: 15 Tadorna Drive, Holmer Park, Telford, Salop, TF3 1QP
• Role (Resigned): Secretary
• Appointed before: 13 November 1992
• Resigned on: 1 January 1996
• 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: 1 January 1996
• Resigned on: 17 February 2002
• Nationality: British
• Occupation: Finance Director

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

DEVINAT, Dominique Paul Auguste

• Correspondence address: Loes Grange, Woodloes Lane Guys Cliffe, Warwick, Warwickshire, CV35 7RE
• Role (Resigned): Director
• Date of birth: July 1948
• Appointed before: 13 November 1992
• Resigned on: 15 July 1994
• Nationality: British
• Occupation: Managing 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

HUDSON, Robert Jason

• Correspondence address: 16 Bybrook Field, Sandgate, Folkestone, Kent, CT20 3BQ
• Role (Resigned): Director
• Date of birth: July 1932
• Appointed before: 13 November 1992
• Resigned on: 1 December 1993
• Nationality: British
• Country of residence: England
• Occupation: Chairman

NICOD, Jacques

• Correspondence address: 18 Cottesmore Gardens, London, W8 5PR
• Role (Resigned): Director
• Date of birth: August 1944
• Appointed on: 1 December 1993
• Resigned on: 31 July 1995
• Nationality: French
• Occupation: Engineer

TRIBOLET, Paul

• Correspondence address: 5 Rue Remont, 78000, Versailles, France, FOREIGN
• Role (Resigned): Director
• Date of birth: October 1945
• Appointed before: 13 November 1992
• Resigned on: 1 December 1993
• Nationality: French
• Occupation: Director Of Commerce International

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: 1 December 1993
• Resigned on: 17 February 2002
• Nationality: British
• Occupation: Accountant