- Company Overview for SIEBE INVESTMENTS ONE LIMITED (01256051)
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Officers: 19 officers / 17 resignations
INVENSYS SECRETARIES LIMITED
- Correspondence address
- Schneider Electric, Stafford Park 5, Telford, England, TF3 3BL
- Role Active
- Secretary
- Appointed on
- 23 February 2000
UK Limited Company What's this?
- Registration number
- 1256051
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
COLES, Richard Paul Atwell
- Correspondence address
- 30 Devereux Road, Windsor, Berkshire, SL4 1JJ
- Role Resigned
- Secretary
- Appointed before
- 20 April 1993
- Resigned on
- 23 February 2000
- Nationality
- British
BAYS, James Claude
- Correspondence address
- 28 Elmstone Road, Fulham, London, SW6 5TN
- Role Resigned
- Director
- Date of birth
- July 1949
- Appointed on
- 23 February 2000
- Resigned on
- 30 March 2001
- Nationality
- American
- Occupation
- Attorney
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
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
COLES, Richard Paul Atwell
- Correspondence address
- 30 Devereux Road, Windsor, Berkshire, SL4 1JJ
- Role Resigned
- Director
- Date of birth
- November 1942
- Appointed on
- 12 March 1993
- Resigned on
- 1 September 1993
- 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
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
LATIMER, John Geoffrey
- Correspondence address
- 9 Ashcroft Court, Burnham, Buckinghamshire, SL1 8JT
- Role Resigned
- Director
- Date of birth
- November 1935
- Appointed on
- 12 March 1993
- Resigned on
- 1 September 1993
- Nationality
- British
- Occupation
- Chartered Secretary
MANN, Roger
- Correspondence address
- 13 Beverley Close, Lingwood, Camberley, Surrey, GU15 1HF
- Role Resigned
- Director
- Date of birth
- June 1939
- Appointed on
- 1 September 1993
- Resigned on
- 31 December 1998
- Nationality
- British
- Occupation
- Accountant
SANDS, Caroline Ann
- Correspondence address
- Schneider Electric, Stafford Park 5, Telford, England, TF3 3BL
- Role Resigned
- Director
- Date of birth
- August 1960
- Appointed on
- 31 July 2015
- Resigned on
- 31 March 2020
- Nationality
- British
- Country of residence
- England
- Occupation
- Accountant
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
STEPHENS, Edwin Barrie
- Correspondence address
- Wedgewood Dukes Covert, Bagshot, Surrey, GU19 5HU
- Role Resigned
- Director
- Date of birth
- January 1928
- Appointed on
- 1 September 1993
- 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
- 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
YURKO, Allen Michael
- Correspondence address
- 4 Collingham Gardens, London, SW5 0HW
- Role Resigned
- Director
- Date of birth
- September 1951
- Appointed on
- 1 September 1993
- Resigned on
- 31 January 2002
- Nationality
- Us
- Occupation
- Chief Executive