M&C ENERGY GROUP LIMITED

Company number 01547219

30 officers / 25 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

ROUGNON, Gregoire Adrien Sebastien Jean Marie

• Correspondence address: Schneider Electric, Stafford Park 5, Telford, England, TF3 3BL
• Role (Active): Director
• Date of birth: December 1977
• Appointed on: 24 July 2023
• Nationality: French
• Country of residence: France
• Occupation: Financial Controller

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

WHAITES, Kevin Mark

• Correspondence address: Uml House, Unit 5, Salmon Fields Business Village Royton, Oldham, Lancashire, United Kingdom, OL2 6HT
• Role (Active): Director
• Date of birth: November 1968
• Appointed on: 14 June 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

WILHITE, Stephen Todd

• Correspondence address: Schneider Electric, Stafford Park 5, Telford, England, TF3 3BL
• Role (Active): Director
• Date of birth: January 1963
• Appointed on: 12 June 2012
• Nationality: American
• Country of residence: United States
• Occupation: Ceo

CLARKE, Roy Arthur

• Correspondence address: 6 Monmouth Close, Portishead, Bristol, Avon, BS20 8BZ
• Role (Resigned): Secretary
• Appointed before: 13 November 1991
• Resigned on: 1 August 1994
• Nationality: British

DAWES, David James

• Correspondence address: 61 Alexandra Street, Kirkcaldy, Fife, KY1 1HG
• Role (Resigned): Secretary
• Appointed on: 2 July 2007
• Resigned on: 24 March 2011
• Nationality: British

HARMER, William Russell

• Correspondence address: Barnfield Farm, Hullavington, Chippenham, Wiltshire, SN14 6DR
• Role (Resigned): Secretary
• Appointed on: 1 August 1994
• Resigned on: 2 July 2007
• Nationality: British

BARROW, Colin David

• Correspondence address: Hengist House, Old Street, Borden, Sittingbourne, Kent, ME9 8LT
• Role (Resigned): Director
• Date of birth: December 1958
• Appointed on: 1 October 1994
• Resigned on: 23 December 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Energy Consultant

BIRRELL, Sandra Alison

• Correspondence address: Hengist House, Old Street, Borden, Sittingbourne, Kent, ME9 8LT
• Role (Resigned): Director
• Date of birth: March 1965
• Appointed on: 29 January 1999
• Resigned on: 23 December 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Energy Consultant

CASSON, Stephen David

• Correspondence address: 44 Kingsway, Penwortham, Preston, Lancs, PR1 0ED
• Role (Resigned): Director
• Date of birth: January 1961
• Appointed on: 1 October 1994
• Resigned on: 18 February 1997
• Nationality: British
• Occupation: Energy Consultant

CLARKE, Roy Arthur

• Correspondence address: 6 Monmouth Close, Portishead, Bristol, Avon, BS20 8BZ
• Role (Resigned): Director
• Date of birth: October 1943
• Appointed before: 13 November 1991
• Resigned on: 1 August 1994
• Nationality: British
• Occupation: Director

COGAN, Terence Patrick

• Correspondence address: Hengist House, Old Street, Borden, Sittingbourne, Kent, ME9 8LT
• Role (Resigned): Director
• Date of birth: January 1963
• Appointed on: 1 July 2000
• Resigned on: 23 December 2009
• Nationality: Irish
• Country of residence: United Kingdom
• Occupation: Energy Consultant

DICKINSON, Mark

• Correspondence address: Hengist House, Oad Street, Borden, Sittingbourne Kent, ME9 8LT
• Role (Resigned): Director
• Date of birth: August 1972
• Appointed on: 1 August 2011
• Resigned on: 17 May 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Ceo

GOLDSTEIN, Cyril

• Correspondence address: 3 Beechpark Avenue, Northenden, Manchester, Lancashire, M22 4BL
• Role (Resigned): Director
• Date of birth: April 1927
• Appointed before: 13 November 1991
• Resigned on: 1 April 1992
• Nationality: British
• Occupation: Director

GRAY, David Andrew

• Correspondence address: Hengist House, Old Street, Borden, Sittingbourne, Kent, ME9 8LT
• Role (Resigned): Director
• Date of birth: October 1967
• Appointed on: 17 February 2004
• Resigned on: 23 December 2009
• Nationality: British
• Occupation: Chartered Acct

HENRIKSSON, Gustaf Jacob

• Correspondence address: 35 Rue Joseph Monier, Rueil-Malmaison, France, 95206
• Role (Resigned): Director
• Date of birth: April 1965
• Appointed on: 21 December 2012
• Resigned on: 25 July 2018
• Nationality: Swedish
• Country of residence: Sweden
• Occupation: Director

HIGGINS, Gavin Stewart

• Correspondence address: Hengist House, Oad Street, Borden, Sittingbourne Kent, ME9 8LT
• Role (Resigned): Director
• Date of birth: September 1977
• Appointed on: 26 April 2010
• Resigned on: 12 June 2012
• Nationality: British
• Country of residence: Scotland
• Occupation: Finance Director

HIGGINS, Gerald Andrew, Mr.

• Correspondence address: Hengist House, Oad Street, Borden, Sittingbourne Kent, ME9 8LT
• Role (Resigned): Director
• Date of birth: May 1955
• Appointed on: 1 July 2010
• Resigned on: 12 June 2012
• Nationality: British
• Country of residence: Scotland
• Occupation: Executive Vice Chairman

INGLIS, Karen

• Correspondence address: 8 Buckstone Howe, Edinburgh, EH10 6XF
• Role (Resigned): Director
• Date of birth: August 1962
• Appointed on: 29 January 1999
• Resigned on: 27 March 2000
• Nationality: British
• Occupation: Sales Marketing & Training Dir

LAMBETH, Trevor

• Correspondence address: Schneider Electric Limited, 5 Stafford Park, Telford, Shropshire, England, TF3 3BL
• Role (Resigned): Director
• Date of birth: November 1963
• Appointed on: 21 December 2012
• Resigned on: 31 March 2022
• Nationality: British
• Country of residence: England
• Occupation: Accountant

LONG, Stuart William

• Correspondence address: 16 Muirfield Drive, Macclesfield, Cheshire, SK10 2TE
• Role (Resigned): Director
• Date of birth: April 1946
• Appointed before: 13 November 1991
• Resigned on: 30 June 1999
• Nationality: British
• Occupation: Director

MCKINNON, Alasdair Craig

• Correspondence address: Hengist House, Old Street, Borden, Sittingbourne, Kent, ME9 8LT
• Role (Resigned): Director
• Date of birth: September 1972
• Appointed on: 13 December 2005
• Resigned on: 23 December 2009
• Nationality: British
• Occupation: It Director

MCKINNON, Alexander Mckay

• Correspondence address: Hengist House, Old Street, Borden, Sittingbourne, Kent, ME9 8LT
• Role (Resigned): Director
• Date of birth: January 1943
• Appointed before: 13 November 1991
• Resigned on: 16 July 2010
• Nationality: Scottish
• Country of residence: United Kingdom
• Occupation: Director

MERRIAUX, Benoit, Rene, Camille

• Correspondence address: Schneider Electric, Stafford Park 5, Telford, England, TF3 3BL
• Role (Resigned): Director
• Date of birth: October 1973
• Appointed on: 25 July 2018
• Resigned on: 24 July 2023
• Nationality: French
• Country of residence: France
• Occupation: Director

NORTHROP, Simon Paul

• Correspondence address: Hengist House, Old Street, Borden, Sittingbourne, Kent, ME9 8LT
• Role (Resigned): Director
• Date of birth: May 1958
• Appointed on: 1 October 1994
• Resigned on: 12 June 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Energy Consultant

PICKARD, Edward

• Correspondence address: Hengist House, Old Street, Borden, Sittingbourne, Kent, ME9 8LT
• Role (Resigned): Director
• Date of birth: October 1944
• Appointed on: 5 January 1995
• Resigned on: 23 December 2009
• Nationality: British
• Country of residence: Scotland
• Occupation: Chartered Accountant

POTACH, James Gregory

• Correspondence address: Hengist House, Oad Street, Borden, Sittingbourne Kent, ME9 8LT
• Role (Resigned): Director
• Date of birth: August 1961
• Appointed on: 12 June 2012
• Resigned on: 21 December 2012
• Nationality: American
• Country of residence: Usa
• Occupation: Senior Vice President

RICH, Alan Robert

• Correspondence address: 2 Hayes Way, Beckenham, Kent, BR3 2RL
• Role (Resigned): Director
• Date of birth: July 1945
• Appointed before: 13 November 1991
• Resigned on: 28 February 1994
• Nationality: British
• Occupation: Director

VAN BEMMEL, Bernard Johannes, Ing

• Correspondence address: Hengist House, Old Street, Borden, Sittingbourne, Kent, ME9 8LT
• Role (Resigned): Director
• Date of birth: April 1962
• Appointed on: 22 March 2002
• Resigned on: 23 December 2009
• Nationality: Dutch
• Occupation: Energy Consultant