SIEBE CLIMATE CONTROLS INTERNATIONAL LIMITED

Company number 01309643

17 officers / 14 resignations

INVENSYS SECRETARIES LIMITED

• Correspondence address: 2nd Floor, 80, Victoria Street, London, United Kingdom, SW1E 5JL
• Role: Secretary
• Appointed on: 31 March 1999

Registered in a European Economic Area What's this?

• Place registered: ENGLAND
• Registration number: 1309643

LAMBETH, Trevor

• Correspondence address: Schneider Electric, Stafford Park 5, Telford, England, TF3 3BL
• Role: Director
• Date of birth: November 1963
• Appointed on: 31 March 2014
• Nationality: British
• Country of residence: England
• Occupation: Accountant

SANDS, Caroline Ann

• Correspondence address: Schneider Electric, Stafford Park 5, Telford, England, TF3 3BL
• Role: Director
• Date of birth: August 1960
• Appointed on: 31 July 2015
• Nationality: British
• Country of residence: England
• Occupation: Accountant

GRIFFITHS, David John

• Correspondence address: 27 Wychwood Crescent, Earley, Reading, Berkshire, RG6 5RA
• Role (Resigned): Secretary
• Appointed before: 20 December 1991
• Resigned on: 31 March 1999
• Nationality: British

BAYS, James Claude

• Correspondence address: 28 Elmstone Road, Fulham, London, SW6 5TN
• Role (Resigned): Director
• Date of birth: July 1949
• Appointed on: 31 March 1999
• Resigned on: 30 March 2001
• Nationality: American
• Occupation: Attorney

CHENERY, David Arthur Hill

• Correspondence address: Squirrels Leap, Gillotts Lane Harpsden, Henley On Thames, Oxfordshire, RG9 4AY
• Role (Resigned): Director
• Date of birth: August 1941
• Appointed on: 1 June 1993
• Resigned on: 31 January 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

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: 1 May 2001
• Resigned on: 31 December 2005
• Nationality: British
• Country of residence: England
• Occupation: Solicitor And Company Secretar

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: 1 January 1999
• Resigned on: 31 January 2003
• Nationality: British
• Occupation: Solicitor

CURRY, Peter Alfred Max

• Correspondence address: The Old Vicarage Valley End, Chobham, Woking, Surrey, GU24 8TB
• Role (Resigned): Director
• Date of birth: August 1930
• Appointed before: 20 December 1991
• Resigned on: 25 June 1997
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director Unitech Plc

GRIFFITHS, David John

• Correspondence address: 27 Wychwood Crescent, Earley, Reading, Berkshire, RG6 5RA
• Role (Resigned): Director
• Date of birth: May 1951
• Appointed before: 20 December 1991
• Resigned on: 31 March 1999
• Nationality: British
• Country of residence: England
• Occupation: Company Secretary Unitech Plc

HEWITT, Jeffrey Lindsey

• Correspondence address: Palo Alto, 6 College Way, Northwood, Middlesex, HA6 2BL
• Role (Resigned): Director
• Date of birth: September 1947
• Appointed before: 20 December 1991
• Resigned on: 22 November 1996
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director Unitech Plc

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

MANN, Roger

• Correspondence address: 13 Beverley Close, Lingwood, Camberley, Surrey, GU15 1HF
• Role (Resigned): Director
• Date of birth: June 1939
• Appointed on: 22 November 1996
• Resigned on: 1 January 1999
• Nationality: British
• Occupation: Chartered 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

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

THOMPSON, William Pratt

• Correspondence address: Trinity Hall, Castle Hedingham, Essex, CO9 3EY
• Role (Resigned): Director
• Date of birth: March 1933
• Appointed before: 20 December 1991
• Resigned on: 31 May 1993
• Nationality: British
• Occupation: Director Unitech Plc