YORKSHIRE SWITCHGEAR GROUP LIMITED

Company number 01407225

17 officers / 14 resignations

INVENSYS SECRETARIES LIMITED

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

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• Registration number: 1070856

BECKER, Kelly Jean

• Correspondence address: ., Stafford Park 5, Telford, Shropshire, TF3 3BL
• Role (Active): Director
• Date of birth: January 1978
• Appointed on: 30 December 2022
• 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

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

SANDS, Caroline Ann

• Correspondence address: ., Stafford Park 5, Telford, Shropshire, United Kingdom, 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 before: 18 April 1992
• Resigned on: 2 October 2001
• Nationality: British

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

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

HARGREAVES, David

• Correspondence address: 3 Ford Drive, Mirfield, West Yorkshire, WF14 9TH
• Role (Resigned): Director
• Date of birth: August 1947
• Appointed before: 18 April 1992
• Resigned on: 31 August 2000
• Nationality: British
• Country of residence: England
• Occupation: Engineer

LAMBETH, Trevor

• Correspondence address: ., Stafford Park 5, Telford, Shropshire, United Kingdom, TF3 3BL
• Role (Resigned): Director
• Date of birth: November 1963
• Appointed on: 31 March 2009
• Resigned on: 31 March 2022
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

NICOD, Jacques

• Correspondence address: 18 Cottesmore Gardens, London, W8 5PR
• Role (Resigned): Director
• Date of birth: August 1944
• Appointed before: 18 April 1992
• Resigned on: 31 July 1995
• Nationality: French
• Occupation: Engineer

OAKES, Martin Christopher

• Correspondence address: Larks Hill Linton Lane, Linton, Wetherby, West Yorkshire, LS22 4HH
• Role (Resigned): Director
• Date of birth: March 1948
• Appointed before: 18 April 1992
• Resigned on: 1 March 2005
• Nationality: British
• Occupation: Engineer

PETER, Brian William

• Correspondence address: 8 Sunningdale Green, Leeds, West Yorkshire, LS17 7SQ
• Role (Resigned): Director
• Date of birth: January 1944
• Appointed before: 18 April 1992
• Resigned on: 31 December 1998
• Nationality: British
• Occupation: Engineer

SANDS, Caroline Ann

• Correspondence address: 1 Dalby Close, Leegomery, Telford, Shropshire, TF1 6FJ
• Role (Resigned): Director
• Date of birth: August 1960
• Appointed on: 1 February 2001
• Resigned on: 2 October 2001
• Nationality: British
• Occupation: Accountant

SANDS, Caroline Ann

• Correspondence address: Stafford Park, 5 Telford, Shropshire, TF3 3BL
• Role (Resigned): Director
• Date of birth: August 1960
• Appointed on: 1 February 2001
• Resigned on: 31 March 2020
• Nationality: British
• Country of residence: England
• Occupation: Accountant

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 before: 18 April 1992
• Resigned on: 2 October 2001
• Nationality: British
• Occupation: Accountant