SCHNEIDER ELECTRIC BUILDINGS UK LIMITED

Company number 02846583

24 officers / 21 resignations

INVENSYS SECRETARIES LIMITED

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

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• Registration number: 1070856

COXON, Edward David

• Correspondence address: Schneider Electric, Stafford Park 5, Telford, England, TF3 3BL
• Role (Active): Director
• Date of birth: June 1971
• Appointed on: 16 February 2012
• Nationality: British
• Country of residence: England
• Occupation: Managing 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

MOORE, Paul Edward

• Correspondence address: 44 Claremont Drive, Ravenstone, Leicestershire, LE67 2ND
• Role (Resigned): Secretary
• Appointed on: 15 September 1993
• Resigned on: 29 October 1993
• Nationality: British
• Occupation: Director

NADEN, Garrie Charles

• Correspondence address: 105 Clifton Road, Ruddington, Nottingham, NG11 6DA
• Role (Resigned): Secretary
• Appointed on: 1 November 2007
• Resigned on: 5 February 2015
• Nationality: British
• Occupation: Finance Director

NADEN, Garrie Charles

• Correspondence address: 79 Easthorpe Street, Ruddington, Nottingham, NG11 6LB
• Role (Resigned): Secretary
• Appointed on: 29 October 1993
• Resigned on: 20 March 2006
• Nationality: British
• Occupation: Director

SMITH, Stephen James

• Correspondence address: 3 Fletcher Close, Ottershaw, Chertsey, Surrey, KT16 0JT
• Role (Resigned): Secretary
• Appointed on: 20 March 2006
• Resigned on: 31 October 2007
• Nationality: British
• Occupation: Finance Director

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 20 August 1993
• Resigned on: 15 September 1993

AZADEHDEL, Basil

• Correspondence address: 57 Sandringham Drive, Bramcote, Nottingham, Nottinghamshire, NG9 3EJ
• Role (Resigned): Director
• Date of birth: April 1953
• Appointed on: 15 September 1993
• Resigned on: 2 June 1995
• Nationality: British
• Country of residence: England
• Occupation: Engineer

BATCHELOR, Stuart James

• Correspondence address: 2 River Sence Way, Hugglescote, Coalville, Leicestershire, LE67 2DB
• Role (Resigned): Director
• Date of birth: July 1959
• Appointed on: 23 February 1995
• Resigned on: 2 January 1996
• Nationality: British
• Occupation: Managing Director

BERARDI, David John

• Correspondence address: 9 Elthorpe House Packhorse Road, Gerards Cross, Bucks, Uk, SL9 8HS
• Role (Resigned): Director
• Date of birth: April 1958
• Appointed on: 8 September 2008
• Resigned on: 23 December 2011
• Nationality: Usa
• Country of residence: England
• Occupation: Managing Director

DUFFILL, Derek John

• Correspondence address: 4 Colley Rise, Lyddington, Rutland, LE15 9LL
• Role (Resigned): Director
• Date of birth: May 1952
• Appointed on: 20 September 2004
• Resigned on: 18 January 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

LA POINTE, William James

• Correspondence address: 15 Wright Road, Hollis, New Hampshire 03049, Usa
• Role (Resigned): Director
• Date of birth: April 1941
• Appointed on: 16 January 1995
• Resigned on: 4 August 2004
• Nationality: American
• Occupation: Executive Officer & Director

LAMBETH, Trevor

• Correspondence address: Schneider Electric, Stafford Park 5, Telford, England, TF3 3BL
• Role (Resigned): Director
• Date of birth: November 1963
• Appointed on: 18 January 2016
• Resigned on: 31 March 2022
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

MATTES, Donald Alan

• Correspondence address: 35 Miller Hill Road, Dover, Ma 02030-2333, U S A
• Role (Resigned): Director
• Date of birth: April 1945
• Appointed on: 2 January 1996
• Resigned on: 24 December 2003
• Nationality: U S
• Occupation: Electrical Engineer

MOORE, Paul Edward

• Correspondence address: 44 Claremont Drive, Ravenstone, Leicestershire, LE67 2ND
• Role (Resigned): Director
• Date of birth: November 1955
• Appointed on: 15 September 1993
• Resigned on: 11 January 1995
• Nationality: British
• Country of residence: England
• Occupation: Director

NADEN, Garrie Charles

• Correspondence address: 105 Clifton Road, Ruddington, Nottingham, NG11 6DA
• Role (Resigned): Director
• Date of birth: October 1962
• Appointed on: 29 October 1993
• Resigned on: 25 October 2017
• Nationality: British
• Country of residence: England
• Occupation: Director

NICHOLLS, John Vincent

• Correspondence address: Arran, Bleasby Road, Thurgarton, Nottingham, NG14 7FW
• Role (Resigned): Director
• Date of birth: November 1962
• Appointed on: 23 February 1995
• Resigned on: 8 September 2004
• Nationality: British
• Country of residence: England
• Occupation: Sales Director

RICHARDSON, Peter Joseph Edward

• Correspondence address: 2 Grange Road, Woodthorpe, Nottinghamshire, NG5 4FW
• Role (Resigned): Director
• Date of birth: November 1960
• Appointed on: 1 September 1997
• Resigned on: 11 March 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Manager

SANDS, Caroline Ann

• Correspondence address: Schneider Electric, Stafford Park 5, Telford, England, TF3 3BL
• Role (Resigned): Director
• Date of birth: August 1960
• Appointed on: 18 January 2016
• Resigned on: 31 March 2020
• Nationality: British
• Country of residence: England
• Occupation: Accountant

SMITH, Stephen James

• Correspondence address: 3 Fletcher Close, Ottershaw, Chertsey, Surrey, KT16 0JT
• Role (Resigned): Director
• Date of birth: July 1965
• Appointed on: 1 January 2006
• Resigned on: 31 October 2007
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

STRODE, Richard Charles

• Correspondence address: 13 Salisbury Avenue, Westkirby Wirral, Merseyside, CH48 0QL
• Role (Resigned): Director
• Date of birth: May 1964
• Appointed on: 18 January 2008
• Resigned on: 1 April 2010
• Nationality: British
• Country of residence: England
• Occupation: Sales Director

WIKSTEDT, Jens

• Correspondence address: Nordmannavagen 82, Bjarred, Skane 237 31, Sweden
• Role (Resigned): Director
• Date of birth: August 1958
• Appointed on: 17 January 2005
• Resigned on: 31 January 2014
• Nationality: Swedish
• Country of residence: Sweden
• Occupation: Managing Director

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 20 August 1993
• Resigned on: 15 September 1993