C-MATIC SYSTEMS LIMITED

Company number 02761671

14 officers / 11 resignations

INVENSYS SECRETARIES LIMITED

• Correspondence address: 2nd Floor, Victoria Street, London, United Kingdom, SW1E 5JL
• Role: Secretary
• Appointed on: 12 November 2014

Registered in a European Economic Area What's this?

• Place registered: ENGLAND
• Registration number: 1070856

HUGHES, Michael Patrick

• Correspondence address: Schneider Electric, Stafford Park 5, Telford, Shropshire, TF3 3BL
• Role: Director
• Date of birth: June 1965
• Appointed on: 12 September 2017
• Nationality: Irish
• Country of residence: England
• Occupation: Director

LAMBETH, Trevor

• Correspondence address: Schneider Electric (Uk) Limited, Stafford Park 5, Telford, Shropshire, United Kingdom, TF3 3BL
• Role: Director
• Date of birth: November 1963
• Appointed on: 31 May 2011
• Nationality: British
• Country of residence: England
• Occupation: None

JOHNSTON, Alfred Gore

• Correspondence address: Rocks House, Stone Cross, Crowborough, East Sussex, TN6 3SJ
• Role (Resigned): Secretary
• Appointed on: 4 November 1992
• Resigned on: 24 May 2001
• Nationality: British

LAMBETH, Trevor

• Correspondence address: Warren Court, Park Road, Crowborough, East Sussex, United Kingdom, TN6 2QX
• Role (Resigned): Secretary
• Appointed on: 31 May 2011
• Resigned on: 12 November 2014
• Nationality: British

NEWBY, Geoffrey

• Correspondence address: Oakdene House Alders Road, Tudeley, Tonbridge, Kent, TN11 0PP
• Role (Resigned): Secretary
• Appointed on: 25 May 2001
• Resigned on: 1 June 2011
• Nationality: British
• Occupation: Electronic Engineer

LONDON LAW SECRETARIAL LIMITED

• Correspondence address: 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP
• Role (Resigned): Nominee Secretary
• Appointed on: 4 November 1992
• Resigned on: 4 November 1992

CRUDGINGTON, John Frederick

• Correspondence address: Coach House Elmstone North Street, Biddenden, Ashford, Kent, TN27 8AS
• Role (Resigned): Director
• Date of birth: October 1948
• Appointed on: 4 November 1992
• Resigned on: 1 June 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Electronic Engineer

JOHNSTON, Alfred Gore

• Correspondence address: Rocks House, Stone Cross, Crowborough, East Sussex, TN6 3SJ
• Role (Resigned): Director
• Date of birth: March 1941
• Appointed on: 4 November 1992
• Resigned on: 24 May 2001
• Nationality: British
• Occupation: Electronic Engineer

NEWBY, Geoffrey

• Correspondence address: Oakdene House Alders Road, Tudeley, Tonbridge, Kent, TN11 0PP
• Role (Resigned): Director
• Date of birth: September 1948
• Appointed on: 4 November 1992
• Resigned on: 1 June 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Electronic Engineer

RANDERY, Tanuja

• Correspondence address: Schneider Electric, 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

SAWYER, David

• Correspondence address: Fifth Quarter Cottage Lenham Road, Headcorn, Ashford, Kent, TN27 9LE
• Role (Resigned): Director
• Date of birth: June 1955
• Appointed on: 4 November 1992
• Resigned on: 1 June 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Electronic Engineer

THOROGOOD, Stuart John

• Correspondence address: Schneider Electric (Uk) Limited, Stafford Park 5, Telford, Shropshire, Uk, TF3 3BL
• Role (Resigned): Director
• Date of birth: January 1958
• Appointed on: 31 May 2011
• Resigned on: 1 March 2015
• Nationality: British
• Country of residence: Uk
• Occupation: Managing Director

LONDON LAW SERVICES LIMITED

• Correspondence address: 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP
• Role (Resigned): Nominee Director
• Appointed on: 4 November 1992
• Resigned on: 4 November 1992