SYSTEMS ENGINEERING SOLUTIONS LIMITED

Company number 01641319

24 officers / 21 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

COURTS, Graham Edward

• Correspondence address: 12 Southside, Shipton Moyne, Tetbury, Gloucestershire, GL8 8PP
• Role (Resigned): Secretary
• Appointed before: 27 May 1992
• Resigned on: 17 March 1994
• Nationality: British

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, 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 on: 2 May 1995
• Resigned on: 17 February 2002
• Nationality: British
• Occupation: Accountant

INVENSYS SECRETARIES LIMITED

• Correspondence address: Invensys House, Carlisle Place, London, SW1P 1BX
• Role (Resigned): Secretary
• Appointed on: 17 March 1994
• Resigned on: 2 May 1995

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: 2 May 1995
• Resigned on: 1 February 2001
• Nationality: French
• Occupation: Managing 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

BROWN, Robert Casson

• Correspondence address: 38 Newlands Avenue, Melton Park, Newcastle Upon Tyne, NE3 5PX
• Role (Resigned): Director
• Date of birth: March 1939
• Appointed on: 17 March 1994
• Resigned on: 2 May 1995
• Nationality: British
• Occupation: Solicitor

COURTS, Graham Edward

• Correspondence address: 12 Southside, Shipton Moyne, Tetbury, Gloucestershire, GL8 8PP
• Role (Resigned): Director
• Date of birth: June 1938
• Appointed before: 27 May 1992
• Resigned on: 31 August 1996
• Nationality: British
• Occupation: Finance Director & Company Secretary

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

GUFFLET, Daniel

• Correspondence address: 6 Hameau De Thimecourt, Luzarches, France, 95270
• Role (Resigned): Director
• Date of birth: August 1939
• Appointed on: 2 May 1995
• Resigned on: 10 June 1999
• Nationality: French
• Occupation: Senior Vice President

HARGREAVES, David

• Correspondence address: 3 Ford Drive, Mirfield, West Yorkshire, WF14 9TH
• Role (Resigned): Director
• Date of birth: August 1947
• Appointed on: 2 May 1995
• Resigned on: 31 August 2000
• Nationality: British
• Country of residence: England
• Occupation: Engineer

JACQUEMIN, Benoit

• Correspondence address: 10 Rue De Be;Grade, Grenoble, France, 38000
• Role (Resigned): Director
• Date of birth: February 1960
• Appointed on: 2 May 1995
• Resigned on: 1 August 1999
• Nationality: Belgian
• Occupation: Engineer

LAMBETH, Trevor

• Correspondence address: Stafford Park 5, Telford, Shropshire, 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

LYNCH, Clarles William

• Correspondence address: Roundview Cottage Yard Lane, Bromham, Chippenham, Wiltshire, SN15 2DT
• Role (Resigned): Director
• Date of birth: May 1942
• Appointed before: 27 May 1992
• Resigned on: 15 May 1998
• Nationality: British
• Occupation: Director

O'DONOVAN, Kathleen Anne

• Correspondence address: 3c Cintra Park, Upper Norwood, London, SE19 2LH
• Role (Resigned): Director
• Date of birth: May 1957
• Appointed before: 27 May 1992
• Resigned on: 2 May 1995
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finanace Director

PILAUD, Eric Jean

• Correspondence address: 18 Westbury Lane, Bristol, Avon, BS9 2PE
• Role (Resigned): Director
• Date of birth: April 1957
• Appointed on: 2 May 1995
• Resigned on: 1 August 1999
• Nationality: British
• Occupation: Managing Director

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

STARK, Derek Edward George

• Correspondence address: Plym Lodge, Court Gardens Staton St Quintin, Chippenham, Wiltshire, SN14 6DQ
• Role (Resigned): Director
• Date of birth: January 1936
• Appointed before: 27 May 1992
• Resigned on: 31 October 1994
• Nationality: British
• Occupation: Managing Director

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 on: 2 May 1995
• Resigned on: 17 February 2002
• Nationality: British
• Occupation: Accountant

WILLIAMS, Stanley Killa

• Correspondence address: White Raven, Park Lane, Ashtead, Surrey, KT21 1EU
• Role (Resigned): Director
• Date of birth: July 1945
• Appointed before: 27 May 1992
• Resigned on: 17 March 1994
• Nationality: British
• Country of residence: England
• Occupation: Company Secretary & Solicitor