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Company number 01311353

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Officers: 25 officers / 22 resignations

INVENSYS SECRETARIES LIMITED

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

UK Limited Company What's this?

Registration number
1070856

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

BARNETT, Gerald Robert

Correspondence address
92 Gordon Avenue, Stanmore, Middlesex, HA7 3QS
Role Resigned
Secretary
Appointed before
18 December 1991
Resigned on
1 January 1995
Nationality
British

SANDS, Caroline

Correspondence address
Schneider Electric, Stafford Park 5, Telford, Shropshire, United Kingdom, TF3 3BL
Role Resigned
Secretary
Appointed on
27 May 2010
Resigned on
12 November 2014

WILLIAMS, Nareshkumar

Correspondence address
9 Chapmans End, Puckeridge, Ware, Hertfordshire, SG11 1SR
Role Resigned
Secretary
Appointed on
1 January 1995
Resigned on
27 May 2010
Nationality
British
Occupation
Accountant

ATHAWES, Terence Michael

Correspondence address
Schneider Electric, Stafford Park 5, Telford, Shropshire, United Kingdom, TF3 3BL
Role Resigned
Director
Date of birth
August 1956
Appointed on
6 June 2008
Resigned on
19 November 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Director

BARNETT, Gerald Robert

Correspondence address
92 Gordon Avenue, Stanmore, Middlesex, HA7 3QS
Role Resigned
Director
Date of birth
March 1956
Appointed before
18 December 1991
Resigned on
30 June 2008
Nationality
British
Country of residence
United Kingdom
Occupation
Sales Director

COHEN, Michael George

Correspondence address
8 Hadley Close, Elstree, Borehamwood, Hertfordshire, WD6 3LB
Role Resigned
Director
Date of birth
October 1963
Appointed on
20 November 1998
Resigned on
6 July 2007
Nationality
British
Country of residence
England
Occupation
Finance Director

COOP, Stephen John

Correspondence address
Schneider Electric, Stafford Park 5, Telford, Shropshire, United Kingdom, TF3 3BL
Role Resigned
Director
Date of birth
March 1963
Appointed on
15 January 2009
Resigned on
1 May 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Managing Director

HUGHES, Michael Patrick

Correspondence address
Schneider Electric, Stafford Park 5, Telford, Shropshire, 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

JOSEPH, Anthony John

Correspondence address
21 Edmunds Walk, London, N2 0HU
Role Resigned
Director
Date of birth
February 1945
Appointed before
18 December 1991
Resigned on
29 August 1992
Nationality
British
Occupation
Company Director

JOSEPH, Israel Irvine

Correspondence address
157 Chiltern Court, London, W1
Role Resigned
Director
Date of birth
August 1905
Appointed before
18 December 1991
Resigned on
17 March 1993
Nationality
British
Occupation
Company Director

JOSEPH, John Michael

Correspondence address
24 Rosslyn Hill, Hampstead, London, NW3 1PD
Role Resigned
Director
Date of birth
February 1939
Appointed before
18 December 1991
Resigned on
22 November 2006
Nationality
British
Country of residence
England
Occupation
Company Director

JOSEPH, Lance

Correspondence address
20 Platts Lane, London, NW3 7NS
Role Resigned
Director
Date of birth
June 1967
Appointed on
1 January 1993
Resigned on
2 January 2007
Nationality
British
Occupation
Company Director

JOSEPH, Sandra

Correspondence address
24 Rosslyn Hill, Hampstead, London, United Kingdom, NW3 1PD
Role Resigned
Director
Date of birth
February 1944
Appointed on
9 February 1995
Resigned on
22 November 2006
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

JOSEPH, Sandra

Correspondence address
24 Rosslyn Hill, Hampstead, London, United Kingdom, NW3 1PD
Role Resigned
Director
Date of birth
February 1944
Appointed before
18 December 1991
Resigned on
24 October 1994
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

LAMBETH, Trevor

Correspondence address
Schneider Electric, Stafford Park 5, Telford, Shropshire, TF3 3BL
Role Resigned
Director
Date of birth
November 1963
Appointed on
1 May 2011
Resigned on
31 March 2022
Nationality
British
Country of residence
England
Occupation
Finance Director

MENDOZA, Martin

Correspondence address
49 Meadway, Hampstead Garden Suburb, London, NW11 6PL
Role Resigned
Director
Date of birth
October 1925
Appointed before
18 December 1991
Resigned on
10 January 1995
Nationality
British
Occupation
Company Director

MORGAN, Desmond Roy

Correspondence address
22 Caraway Drive, Swindon, SN2 2RR
Role Resigned
Director
Date of birth
October 1951
Appointed on
1 January 1995
Resigned on
30 June 2008
Nationality
British
Country of residence
England
Occupation
Company Director

NEWMAN, Gary Spencer

Correspondence address
69 Manor Drive, London, N20 0DT
Role Resigned
Director
Date of birth
July 1968
Appointed on
21 September 2005
Resigned on
15 January 2009
Nationality
British
Occupation
Director

RANDERY, Tanuja

Correspondence address
Schneider Electric, Stafford Park 5, Telford, Shropshire, 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

THOROGOOD, Stuart John

Correspondence address
Schneider Electric, Stafford Park 5, Telford, Shropshire, United Kingdom, TF3 3BL
Role Resigned
Director
Date of birth
January 1958
Appointed on
1 September 2013
Resigned on
1 March 2015
Nationality
British
Country of residence
Uk
Occupation
Managing Director

TUHRIM, Paul

Correspondence address
18 Park Hall Road, East Finchley, London, N2 9PU
Role Resigned
Director
Date of birth
September 1959
Appointed before
18 December 1991
Resigned on
21 November 1997
Nationality
British
Occupation
Finance Director

WAGMAN, Colin Barry

Correspondence address
North Lodge, 25 Ringwood Avenue, London, N2 9NT
Role Resigned
Director
Date of birth
May 1946
Appointed on
1 January 1994
Resigned on
10 January 1995
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director