SCHNEIDER ELECTRIC LIMITED

Company number 01407228

38 officers / 32 resignations

INVENSYS SECRETARIES LIMITED

• Correspondence address: Schneider Electric, Stafford Park 5, Telford, England, TF3 3BL
• Role (Active): Secretary
• Appointed on: 1 May 2015

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

COXON, Edward

• Correspondence address: Stafford Park 5, Telford, Shropshire, United Kingdom, TF3 3BL
• Role (Active): Director
• Date of birth: June 1971
• Appointed on: 1 October 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: None

HALL, David Anthony

• Correspondence address: Stafford Park 5, Telford Shropshire, TF3 3BL
• Role (Active): Director
• Date of birth: December 1967
• Appointed on: 1 January 2021
• Nationality: British
• 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: 1 July 2021
• Nationality: French
• Country of residence: England
• Occupation: Chief Financial Officer Uk & I

WILLIAMS, David John

• Correspondence address: Schneider Electric, Stafford Park 5, Telford, England, TF3 3BL
• Role (Active): Director
• Date of birth: May 1983
• Appointed on: 1 January 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

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

LAMBETH, Trevor

• Correspondence address: Stafford Park 5, Telford Shropshire, TF3 3BL
• Role (Resigned): Secretary
• Appointed on: 26 March 2009
• Resigned on: 12 November 2014
• Nationality: British
• Occupation: Finance Director

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: 17 February 2002
• Nationality: British

ANSIAU, Pierre Yves

• Correspondence address: Flat 10 12-14 De Vere Gardens, Kensington, London, W8 5AE
• Role (Resigned): Director
• Date of birth: October 1942
• Appointed on: 1 August 1995
• Resigned on: 1 February 2001
• Nationality: French
• Occupation: Managing Director

ATHAWES, Terence Micheal

• Correspondence address: Stafford Park 5, Telford Shropshire, TF3 3BL
• Role (Resigned): Director
• Date of birth: August 1956
• Appointed on: 1 January 2000
• Resigned on: 19 November 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Commercial Director

BARBEY, Philippe

• Correspondence address: 5 Florence Road, London, W5 3TU
• Role (Resigned): Director
• Date of birth: March 1960
• Appointed on: 1 July 2000
• Resigned on: 14 August 2002
• Nationality: French
• Occupation: Automation & Control Director

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

BERNARD, Patrick

• Correspondence address: 114 Gloucester Road, London, SW7 4SD
• Role (Resigned): Director
• Date of birth: October 1951
• Appointed on: 1 January 1994
• Resigned on: 12 December 1996
• Nationality: French
• Occupation: Director Operations

COOP, Stephen John

• Correspondence address: Stafford Park 5, Telford Shropshire, TF3 3BL
• Role (Resigned): Director
• Date of birth: March 1963
• Appointed on: 1 February 2007
• Resigned on: 1 May 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing 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: 1 January 2000
• Resigned on: 2 April 2007
• Nationality: British
• Country of residence: England
• Occupation: Accountant

DEVINAT, Dominique Paul Auguste

• Correspondence address: Loes Grange, Woodloes Lane Guys Cliffe, Warwick, Warwickshire, CV35 7RE
• Role (Resigned): Director
• Date of birth: July 1948
• Appointed on: 1 January 1994
• Resigned on: 30 June 1994
• Nationality: British
• Occupation: Dir Industrial Controls & Ups

DUTHEIL DE LA ROCHERE, Gael Marie Gerard

• Correspondence address: 18 Rue Guersant, Paris, 75017, France, FOREIGN
• Role (Resigned): Director
• Date of birth: April 1964
• Appointed on: 4 January 2001
• Resigned on: 31 January 2007
• Nationality: French
• Occupation: Country Managing Director

FOSTER, Richard David James

• Correspondence address: 25 The Maltings, Burnivale, Malmesbury, Wiltshire, SN16 0RN
• Role (Resigned): Director
• Date of birth: November 1945
• Appointed on: 1 January 1994
• Resigned on: 31 July 1994
• Nationality: British
• Occupation: Divisional Director

FRENEHARD, Jacques Jean Julien

• Correspondence address: 3a College Place, Hortensia Road, London, SW10 0QX
• Role (Resigned): Director
• Date of birth: November 1947
• Appointed on: 1 July 1994
• Resigned on: 31 August 1998
• Nationality: French
• Occupation: Engineer

GALLAGHER, Paul

• Correspondence address: 10 Ashton Road, Wokingham, Berkshire, RG11 1HL
• Role (Resigned): Director
• Date of birth: April 1950
• Appointed on: 1 January 1994
• Resigned on: 31 December 1997
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director Of Human Resources

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 1994
• Resigned on: 31 December 2000
• Nationality: British
• Occupation: Director

GARDNER, Peter Barrington

• Correspondence address: The Oaks Conquermoor, Tibberton, Newport, Shropshire, TF10 8PG
• Role (Resigned): Director
• Date of birth: February 1942
• Appointed before: 18 April 1992
• Resigned on: 1 January 1994
• Nationality: British
• Occupation: 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

HUGHES, Michael Patrick

• Correspondence address: 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

JOULOT, Jean Louis

• Correspondence address: 20 Gloucester Walk, Kendington, London, W8 4HZ
• Role (Resigned): Director
• Date of birth: October 1950
• Appointed on: 1 January 1994
• Resigned on: 5 June 1996
• Nationality: British
• Occupation: Dir Of Planning And Control

LAMBETH, Trevor

• Correspondence address: Stafford Park 5, Telford Shropshire, TF3 3BL
• Role (Resigned): Director
• Date of birth: November 1963
• Appointed on: 26 March 2009
• Resigned on: 31 March 2022
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

MOORE, Delia

• Correspondence address: 28 Napier Crescent, Seamer, Scarborough, North Yorkshire, YO12 4HX
• Role (Resigned): Director
• Date of birth: August 1970
• Appointed on: 7 December 2000
• Resigned on: 7 December 2000
• Nationality: British
• Occupation: Finance Administration Manager

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 December 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: 24 March 1994
• 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: 24 March 1994
• Nationality: British
• Occupation: Engineer

PILAUD, Eric Jean

• Correspondence address: 18 Westbury Lane, Bristol, Avon, BS9 2PE
• Role (Resigned): Director
• Date of birth: April 1957
• Appointed on: 31 December 1997
• Resigned on: 1 August 1999
• Nationality: British
• Occupation: Company Director

RANDERY, Tanuja

• Correspondence address: 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

STEIN, Roland

• Correspondence address: 8 Kerrison Road, London, W5 5NW
• Role (Resigned): Director
• Date of birth: January 1950
• Appointed on: 1 January 2000
• Resigned on: 1 July 2002
• Nationality: Belgion
• Occupation: Elec Distribution Division Dir

TAYLOR, Andrew William

• Correspondence address: Stafford Park 5, Telford, Shropshire, United Kingdom, TF3 3BL
• Role (Resigned): Director
• Date of birth: January 1957
• Appointed on: 1 October 2011
• Resigned on: 31 December 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: None

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