SCHNEIDER ELECTRIC IT UK LTD

Company number 03108928

27 officers / 24 resignations

INVENSYS SECRETARIES LIMITED

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

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• Registration number: 1070856

BECKER, Kelly Jean

• Correspondence address: Schneider Electric, Stafford Park 5, Telford, England, TF3 3BL
• Role (Active): Director
• Date of birth: January 1978
• Appointed on: 31 December 2020
• 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: 1 July 2021
• Nationality: French
• Country of residence: England
• Occupation: Chief Financial Officer Uk & I

PINSENT MASONS SECRETARIAL LIMITED

• Correspondence address: 1 Park Row, Leeds, West Yorkshire, LS1 5AB
• Role (Resigned): Secretary
• Appointed on: 2 October 1995
• Resigned on: 1 May 2015

BIBBY, Rachel Marie

• Correspondence address: 120 New Cavendish Street, London, United Kingdom, W1W 6XX
• Role (Resigned): Director
• Date of birth: April 1979
• Appointed on: 26 June 2013
• Resigned on: 2 December 2014
• Nationality: British / Canadian
• Country of residence: United Kingdom
• Occupation: Vice President - Human Resources

BRUNET, Jean Louis, Vice President

• Correspondence address: 1 Allee Du Bayart, Meylan, Isere, France, 38240
• Role (Resigned): Director
• Date of birth: April 1952
• Appointed on: 1 October 1998
• Resigned on: 8 December 2003
• Nationality: French
• Occupation: General Manager

BRUNO, Mesnard

• Correspondence address: 16 Bis Ch De Jaillieres, Meylan, 38240, France
• Role (Resigned): Director
• Date of birth: August 1957
• Appointed on: 1 March 2006
• Resigned on: 11 January 2010
• Nationality: France
• Occupation: Vice President

CELLARD DU SORDET, Gilles

• Correspondence address: 9 Allee Des Primeveres, Deylan, Isere, France, 38240
• Role (Resigned): Director
• Date of birth: January 1963
• Appointed on: 4 November 1996
• Resigned on: 22 September 2000
• Nationality: French
• Occupation: Finance

COUPE, Denis

• Correspondence address: 136 Route De La Gare, La Buissiere, France, 38530
• Role (Resigned): Director
• Date of birth: December 1967
• Appointed on: 8 October 2010
• Resigned on: 9 December 2010
• Nationality: French
• Country of residence: France
• Occupation: Engineer

DE GELIS, Dominique

• Correspondence address: 8 Allee Du Boutet, Meylan, 38240, France
• Role (Resigned): Director
• Date of birth: November 1954
• Appointed on: 8 March 2004
• Resigned on: 1 December 2005
• Nationality: French
• Occupation: Internet Director

DE L'HERMITE, Francois Marie Joseph

• Correspondence address: 133 Rue Abbe Cuchet, Noyarey, France, 38360
• Role (Resigned): Director
• Date of birth: July 1957
• Appointed on: 11 January 2010
• Resigned on: 26 June 2013
• Nationality: French
• Country of residence: France
• Occupation: Vp Enterprise And Services

DUGELAY, Michel Rene

• Correspondence address: 74 Rue De L'Assomption, Paris, France, 75016
• Role (Resigned): Director
• Date of birth: July 1937
• Appointed on: 1 January 1996
• Resigned on: 27 September 1996
• Nationality: French
• Occupation: Company Director

GRAFF, Claude Robert

• Correspondence address: 5 Rue Des Coudreaux Rueil Malmaison, France, 92500
• Role (Resigned): Director
• Date of birth: November 1946
• Appointed on: 1 January 1996
• Resigned on: 1 October 1998
• Nationality: French
• Occupation: Company Director

HANNAFORD, Peter Sidney

• Correspondence address: Jeffs, Bakers Lane, High Wych, Hertfordshire, United Kingdom, CM21 0JZ
• Role (Resigned): Director
• Date of birth: June 1947
• Appointed on: 11 January 2010
• Resigned on: 8 October 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Vp Datacentres And Alliances

HAZAK, Audrey Regine Paule

• Correspondence address: 140 Avenue Jean Kuntzmzann, St Ismier, France, 38334
• Role (Resigned): Director
• Date of birth: July 1973
• Appointed on: 21 December 2010
• Resigned on: 26 June 2013
• Nationality: French
• Country of residence: France
• Occupation: Director

HUGHES, Michael Patrick

• Correspondence address: Schneider Electric, Stafford Park 5, Telford, England, TF3 3BL
• Role (Resigned): Director
• Date of birth: June 1965
• Appointed on: 12 September 2017
• Resigned on: 31 December 2020
• Nationality: Irish
• Country of residence: England
• Occupation: Director

KARLSSON, Tommy Harry Vilhelm

• Correspondence address: 15 Rue Lebouteux, Paris, 75017, France, FOREIGN
• Role (Resigned): Director
• Date of birth: November 1946
• Appointed on: 30 September 2000
• Resigned on: 31 December 2003
• Nationality: Swedish
• Country of residence: Sweden
• Occupation: Director Of Companies

LAMBETH, Trevor

• Correspondence address: 44 Highlands Road, Finchfield, Wolverhampton, United Kingdom, WV3 8AH
• Role (Resigned): Director
• Date of birth: November 1963
• Appointed on: 16 August 2011
• Resigned on: 31 March 2022
• Nationality: British
• Country of residence: England
• Occupation: Accountant

MAZAS, Guy

• Correspondence address: 9 Allee Des Othes, Meylan, 38240, France
• Role (Resigned): Director
• Date of birth: August 1958
• Appointed on: 8 March 2004
• Resigned on: 11 January 2010
• Nationality: French
• Occupation: Financial Controller

PERRET, Sylvie Therese

• Correspondence address: 24 Rue Albert Einstein, Eybens, France, 38320
• Role (Resigned): Director
• Date of birth: September 1963
• Appointed on: 11 January 2010
• Resigned on: 26 June 2013
• Nationality: French
• Country of residence: France
• Occupation: Vp Finance

RANDERY, Tanuja

• Correspondence address: Schneider Electric, Stafford Park 5, Telford, England, 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

SIMS, Riley Rufus

• Correspondence address: 2 Armstrong Place, High Street, Hemel Hempstead, Hertfordshire, HP1 3AN
• Role (Resigned): Director
• Date of birth: December 1950
• Appointed on: 1 January 1996
• Resigned on: 1 October 1999
• Nationality: British
• Occupation: General Manager

TAYLOR, Andrew William

• Correspondence address: 1 Brackenwood, Camberley, Surrey, GU15 1SX
• Role (Resigned): Director
• Date of birth: January 1957
• Appointed on: 1 October 1999
• Resigned on: 31 January 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

THOROGOOD, Stuart John

• Correspondence address: 9 Wavendon Avenue, Chiswick, London, United Kingdom, W4 4NP
• Role (Resigned): Director
• Date of birth: January 1958
• Appointed on: 16 August 2011
• Resigned on: 1 March 2015
• Nationality: British
• Country of residence: Uk
• Occupation: Managing Director

TYRER, Paul Anthony

• Correspondence address: Barnside House, 175 Ashford Road, Laleham, Middlesex, TW18 1RS
• Role (Resigned): Director
• Date of birth: October 1971
• Appointed on: 21 March 2007
• Resigned on: 6 October 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

WRANGLES, Dale

• Correspondence address: 31 Peel Crescent, Bengeo, Hertford, United Kingdom, SG14 3EE
• Role (Resigned): Director
• Date of birth: September 1965
• Appointed on: 6 October 2011
• Resigned on: 29 July 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

SIMCO DIRECTOR A LIMITED

• Correspondence address: 41 Park Square, Leeds, West Yorkshire, LS1 2NS
• Role (Resigned): Nominee Director
• Appointed on: 2 October 1995
• Resigned on: 1 January 1996