APC DC NETWORK SOLUTIONS UK LIMITED

Company number 01794380

34 officers / 31 resignations

INVENSYS SECRETARIES LIMITED

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

UK Limited Company What's this?

• Registration number: 1070856

RICCI, Michael John

• Correspondence address: 132 Fairgrounds Road, West Kingston, Rhode Island 02892, United States
• Role: Director
• Date of birth: August 1962
• Appointed on: 16 April 2000
• Nationality: American
• Country of residence: United States
• Occupation: Corporate Controller

SAGE, Antoine Marie

• Correspondence address: Schneider Electric, 80 Victoria Street, London, England, SW1E 5JL
• Role: Director
• Date of birth: September 1982
• Appointed on: 15 February 2022
• Nationality: French
• Country of residence: England
• Occupation: Chief Financial Officer Uk & I

ATKINSON, Richard

• Correspondence address: 5 Lukins Drive, Dunmow, Essex, CM6 1XQ
• Role (Resigned): Secretary
• Appointed on: 21 July 1998
• Resigned on: 19 November 1998
• Nationality: British

ELSTONE, Henry Claude

• Correspondence address: Valley House, Darrington, Pontefract, West Yorkshire, WF8 3BT
• Role (Resigned): Secretary
• Appointed before: 19 June 1992
• Resigned on: 29 September 1994
• Nationality: British

LEIGHTON, Iain Gordon Kerr

• Correspondence address: 71 Rectory Grove, Clapham Common, London, SW4 0DS
• Role (Resigned): Secretary
• Appointed on: 19 November 1998
• Resigned on: 16 April 2000
• Nationality: British

MULLEN, Kenneth John

• Correspondence address: Tonhil House, Borrowby, Thirsk, North Yorkshire, YO7 4QQ
• Role (Resigned): Secretary
• Appointed on: 29 September 1994
• Resigned on: 16 June 1995
• Nationality: Scottish

ABOGADO NOMINEES LIMITED

• Correspondence address: 100 New Bridge Street, London, United Kingdom, EC4V 6JA
• Role (Resigned): Nominee Secretary
• Appointed on: 16 April 2000
• Resigned on: 4 January 2013

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 1688036

PINSENT MASONS SECRETARIAL LIMITED

• Correspondence address: 1 Park Row, Leeds, United Kingdom, LS1 5AB
• Role (Resigned): Secretary
• Appointed on: 6 February 2014
• Resigned on: 1 May 2015

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 2318923

PINSENT MASONS SECRETARIAL LIMITED

• Correspondence address: 1 Park Row, Leeds, West Yorkshire, LS1 5AB
• Role (Resigned): Secretary
• Appointed on: 16 June 1995
• Resigned on: 21 July 1998

AUSTIN, Carey Jean Julian

• Correspondence address: 31 Upper Brighton Road, Worthing, West Sussex, BN14 9HY
• Role (Resigned): Director
• Date of birth: July 1952
• Appointed on: 31 January 1993
• Resigned on: 16 April 2000
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

BARDOS, Peter Andrew

• Correspondence address: 55 Havers Lane, Bishops Stortford, Hertfordshire, CM23 3PA
• Role (Resigned): Director
• Date of birth: October 1941
• Appointed before: 19 June 1992
• Resigned on: 25 February 1993
• Nationality: British
• Occupation: Engineer

BARLOCK, Paul Regis

• Correspondence address: Chancery House, The Old Palace Palace Road, Ripon, North Yorkshire
• Role (Resigned): Director
• Date of birth: June 1950
• Appointed on: 28 August 1998
• Resigned on: 16 April 2000
• Nationality: British
• Occupation: Director

BELISARIO, Anthony Alfredo

• Correspondence address: 24 Coronation Road, Prestbury, Cheltenham, Gloucestershire, GL52 3DA
• Role (Resigned): Director
• Date of birth: May 1950
• Appointed on: 16 July 1996
• Resigned on: 16 April 2000
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive

DOWDING, Keith Stuart

• Correspondence address: 12 Nursery View, Faringdon, Oxfordshire, SN7 8SJ
• Role (Resigned): Director
• Date of birth: March 1961
• Appointed on: 28 August 1998
• Resigned on: 16 April 2000
• Nationality: British
• Occupation: Director

EATON, Michael Roy

• Correspondence address: 1 Lonsdale, Linton, Cambridgeshire, CB1 6LT
• Role (Resigned): Director
• Date of birth: June 1948
• Appointed before: 19 June 1992
• Resigned on: 28 August 1998
• Nationality: British
• Occupation: Sales Director

FAIRLAMB, David Andrew

• Correspondence address: The Manse Church Street, Henham, Bishops Stortford, Hertfordshire, CM22 6AJ
• Role (Resigned): Director
• Date of birth: January 1946
• Appointed before: 19 June 1992
• Resigned on: 9 May 1946
• Nationality: British
• Occupation: Accountant

FISHER, Andrew Charles

• Correspondence address: 5 Esholt Avenue, Guiseley, Leeds, West Yorkshire, LS20 8AX
• Role (Resigned): Director
• Date of birth: February 1958
• Appointed on: 28 March 1995
• Resigned on: 31 March 1995
• Nationality: British
• Occupation: Finance Director

GIGUERE, Jeffrey Joseph

• Correspondence address: 82 Keene Street, Providence, Rhode Island 02906, Usa
• Role (Resigned): Director
• Date of birth: June 1960
• Appointed on: 16 April 2000
• Resigned on: 16 March 2007
• Nationality: American
• Country of residence: United States
• Occupation: Director Of Legal Affairs

HALL, Eric

• Correspondence address: Barton House, River View, Boston Spa, West Yorkshire, LS23 6BA
• Role (Resigned): Director
• Date of birth: December 1932
• Appointed before: 19 June 1992
• Resigned on: 7 July 1992
• Nationality: British
• Country of residence: England
• Occupation: Director Of Companies

HODGSON, Peter

• Correspondence address: 37 Oakwood Road, Wetherby, West Yorkshire, LS22 7QY
• Role (Resigned): Director
• Date of birth: January 1951
• Appointed on: 31 January 1993
• Resigned on: 28 August 1998
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

JONES, David Alan

• Correspondence address: Tredragon, Church Street Long Marston, York, YO5 8NW
• Role (Resigned): Director
• Date of birth: July 1943
• Appointed on: 7 July 1992
• Resigned on: 15 November 1996
• Nationality: British
• Occupation: Company Director

JONES, David Alan

• Correspondence address: Tredragon, Church Street Long Marston, York, YO5 8NW
• Role (Resigned): Director
• Date of birth: July 1943
• Appointed before: 19 June 1992
• Resigned on: 7 July 1992
• Nationality: British
• Occupation: Director Of Companies

KIDD, Raymond

• Correspondence address: 3 Rosedale, Pannal, Harrogate, North Yorkshire, HG3 1LB
• Role (Resigned): Director
• Date of birth: August 1932
• Appointed before: 19 June 1992
• Resigned on: 4 August 1992
• Nationality: British
• Occupation: Director Of Companies

LAMBETH, Trevor

• Correspondence address: Schneider Electric Limited, Stafford Park 5, Telford, Shropshire, United Kingdom, TF3 3BL
• Role (Resigned): Director
• Date of birth: November 1963
• Appointed on: 26 August 2013
• Resigned on: 31 March 2022
• Nationality: British
• Country of residence: England
• Occupation: Accountant

LAMMING, Philip Andrew

• Correspondence address: 25 Leconfield Garth, Follifoot, Harrogate, North Yorkshire, HG3 1NF
• Role (Resigned): Director
• Date of birth: July 1942
• Appointed on: 31 January 1993
• Resigned on: 11 July 1996
• Nationality: British
• Occupation: Company Director

MCKENZIE, Ian Munro

• Correspondence address: 12 The Fairway, Bar Hill, Cambridge, Cambridgeshire, CB3 8SR
• Role (Resigned): Director
• Date of birth: August 1936
• Appointed on: 31 March 1995
• Resigned on: 11 July 1997
• Nationality: Australian
• Occupation: Company Director

MUIR, Donald Michael

• Correspondence address: 44 East Shore Road, Jamestown, Rhode Island 02835, Usa
• Role (Resigned): Director
• Date of birth: June 1956
• Appointed on: 16 April 2000
• Resigned on: 17 May 2005
• Nationality: Usa
• Occupation: Cfo & Vice Pres Finance & Admi

MULLEN, Kenneth John

• Correspondence address: Tonhil House, Borrowby, Thirsk, North Yorkshire, YO7 4QQ
• Role (Resigned): Director
• Date of birth: December 1958
• Appointed on: 28 March 1995
• Resigned on: 31 March 1995
• Nationality: Scottish
• Country of residence: United Kingdom
• Occupation: Company Secretary

PARKINSON, Kenneth

• Correspondence address: 15 Meyrick Avenue, Wetherby, West Yorkshire, LS22 6SP
• Role (Resigned): Director
• Date of birth: October 1956
• Appointed on: 31 March 1995
• Resigned on: 25 October 1996
• Nationality: British
• Occupation: Company Director

PARKINSON, Kenneth

• Correspondence address: 15 Meyrick Avenue, Wetherby, LS22 6SP
• Role (Resigned): Director
• Date of birth: October 1936
• Appointed on: 31 January 1993
• Resigned on: 28 March 1995
• Nationality: British
• Occupation: Director Of Companies

PERRET, Sylvie Therese

• Correspondence address: 140 Av Jean Kuntzmann Montbonnot, Saint Ismier, 38334, France
• Role (Resigned): Director
• Date of birth: September 1963
• Appointed on: 11 December 2009
• Resigned on: 26 August 2013
• Nationality: French
• Country of residence: France
• Occupation: Schneider It Emea Vp Finance

WARD, Peter Douglas

• Correspondence address: 90 Station Road, Burley In Wharfedale, Ilkley, West Yorkshire, LS29 7NS
• Role (Resigned): Director
• Date of birth: June 1943
• Appointed on: 31 January 1993
• Resigned on: 30 June 1997
• Nationality: English
• Occupation: Director Of Companies

WEXLER, Peter

• Correspondence address: 4 Deep Meadow Road, Barrington 02806, Rhode Island, U S A
• Role (Resigned): Director
• Date of birth: December 1967
• Appointed on: 16 March 2007
• Resigned on: 2 December 2009
• Nationality: American
• Country of residence: Usa
• Occupation: Attorney