CROMPTON INSTRUMENTS LIMITED

Company number 00862949

23 officers / 20 resignations

INVENSYS SECRETARIES LIMITED

• Correspondence address: Schneider Electric, Stafford Park 5, Telford, England, TF3 3BL
• Role (Active): Secretary
• Appointed on: 1 August 1994

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• Registration number: 00862949

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

REID, David Michael

• Correspondence address: Levelly Church End, Shalford, Braintree, Essex, CM7 5EZ
• Role (Resigned): Secretary
• Appointed before: 1 August 1992
• Resigned on: 1 August 1994
• Nationality: British

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

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: 15 November 1993
• Resigned on: 31 December 1997
• Nationality: British
• Occupation: Solicitor

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: 9 February 2001
• Resigned on: 31 December 2005
• Nationality: British
• Country of residence: England
• Occupation: Solicitor & Company Secretary

EASTER, Colin Gavin

• Correspondence address: 39 Rifle Hill, Braintree, Essex, CM7 7DG
• Role (Resigned): Director
• Date of birth: June 1941
• Appointed before: 1 August 1992
• Resigned on: 6 June 1995
• Nationality: British
• Occupation: Company Director

HARKUS, John Robert

• Correspondence address: Rivendale Bell Lane, Panfield, Braintree, Essex, CM7 5AG
• Role (Resigned): Director
• Date of birth: April 1939
• Appointed before: 1 August 1992
• Resigned on: 29 August 1997
• Nationality: British
• Occupation: Director

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, 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

O'DONOVAN, Kathleen Anne

• Correspondence address: 3c Cintra Park, Upper Norwood, London, SE19 2LH
• Role (Resigned): Director
• Date of birth: May 1957
• Appointed before: 1 August 1992
• Resigned on: 31 December 1998
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance 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

REID, David Michael

• Correspondence address: Levelly Church End, Shalford, Braintree, Essex, CM7 5EZ
• Role (Resigned): Director
• Date of birth: December 1944
• Appointed before: 1 August 1992
• Resigned on: 3 April 1996
• Nationality: British
• Occupation: Director

SPENCER, Rachel Louise

• Correspondence address: 3rd Floor 40, Grosvenor Place, London, SW1X 7AW
• Role (Resigned): Director
• Date of birth: February 1966
• Appointed on: 30 March 2001
• Resigned on: 31 December 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered 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

STUART, Ross Scott

• Correspondence address: The Stables, Piodau Fach Llandybie, Ammanford, Dyfed, SA14 3NL
• Role (Resigned): Director
• Date of birth: March 1953
• Appointed on: 27 July 1995
• Resigned on: 2 August 1998
• Nationality: British
• Occupation: Managing Director

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: 18 August 1998
• Resigned on: 9 February 2001
• Nationality: British
• Occupation: Treasurer

THOMSON, David James

• Correspondence address: 12 Buttermere Way, Barrow On Soar, Loughborough, Leicestershire, LE12 8PG
• Role (Resigned): Director
• Date of birth: July 1964
• Appointed on: 26 April 1996
• Resigned on: 17 January 2002
• Nationality: British
• Occupation: Finance Director

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

WIGNALL, Glen Anthony

• Correspondence address: 3 Heaton Way, Tiptree, Essex, CO5 0DZ
• Role (Resigned): Director
• Date of birth: October 1950
• Appointed before: 1 August 1992
• Resigned on: 25 October 1996
• Nationality: British
• Occupation: Director

WILLIAMS, Stanley Killa

• Correspondence address: White Raven, Park Lane, Ashtead, Surrey, KT21 1EU
• Role (Resigned): Director
• Date of birth: July 1945
• Appointed before: 1 August 1992
• Resigned on: 15 November 1993
• Nationality: British
• Country of residence: England
• Occupation: Solicitor