C B S GROUP LIMITED

Company number 03199758

27 officers / 24 resignations

INVENSYS SECRETARIES LIMITED

• Correspondence address: 2nd Floor, 80, Victoria Street, London, England, SW1E 5JL
• Role: Secretary
• Appointed on: 1 May 2015

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, England, 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: C/O Schneider Electric Limited, Stafford Park 5, Telford, Shropshire, United Kingdom, TF3 3BL
• Role: Director
• Date of birth: November 1963
• Appointed on: 2 September 2013
• Nationality: British
• Country of residence: England
• Occupation: Accountant

HILL, Doreen Ivy

• Correspondence address: 4 Peper Harow House, Peper Harow Park, Peper Harow, Godalming, Surrey, GU8 6BG
• Role (Resigned): Secretary
• Appointed on: 16 May 1996
• Resigned on: 31 December 2000
• Nationality: British
• Occupation: Company Secretary

HILL, Karen

• Correspondence address: Nuttings, Boundary Road Rowledge, Farnham, Surrey, GU10 4EP
• Role (Resigned): Secretary
• Appointed on: 1 January 2001
• Resigned on: 1 March 2006
• Nationality: British
• Occupation: Secretary

PINSENT MASONS SECRETARIAL LIMITED

• Correspondence address: 1 Park Row, Leeds, West Yorkshire, LS1 5AB
• Role (Resigned): Secretary
• Appointed on: 1 March 2006
• Resigned on: 1 May 2015

TEMPLE SECRETARIES LIMITED

• Correspondence address: 788-790 Finchley Road, London, NW11 7TJ
• Role (Resigned): Nominee Secretary
• Appointed on: 16 May 1996
• Resigned on: 16 May 1996

COUPE, Denis

• Correspondence address: 136 Route De La Gare, La Buissiere, France, 38530
• Role (Resigned): Director
• Date of birth: December 1967
• Appointed on: 23 March 2010
• Resigned on: 9 December 2010
• Nationality: French
• Country of residence: France
• Occupation: Engineer

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: 25 July 2013
• Nationality: French
• Country of residence: France
• Occupation: Director

HILL, Doreen Ivy

• Correspondence address: Quince House, 3a St Johns Road, Farnham, Surrey, GU9 8NT
• Role (Resigned): Director
• Date of birth: August 1929
• Appointed on: 26 June 1997
• Resigned on: 6 January 2006
• Nationality: British
• Occupation: Director

HILL, Karen

• Correspondence address: Nuttings, Boundary Road Rowledge, Farnham, Surrey, GU10 4EP
• Role (Resigned): Director
• Date of birth: January 1963
• Appointed on: 1 January 2001
• Resigned on: 6 January 2006
• Nationality: British
• Occupation: Secretary

HILL, Ramon

• Correspondence address: Quince House, 3a St Johns Road, Farnham, Surrey, GU9 8NT
• Role (Resigned): Director
• Date of birth: July 1930
• Appointed on: 16 May 1996
• Resigned on: 6 January 2006
• Nationality: British
• Occupation: Chairman

HILL, Trevor Ramon

• Correspondence address: Nuttings, Boundary Road Rowledge, Farnham, Surrey, GU10 4EP
• Role (Resigned): Director
• Date of birth: August 1956
• Appointed on: 20 June 1996
• Resigned on: 6 January 2006
• Nationality: British
• Occupation: Managing Director

MCCALLUM, Stephen

• Correspondence address: 24 Felders Mede, Hook, Hampshire, RG27 9TX
• Role (Resigned): Director
• Date of birth: November 1967
• Appointed on: 1 February 2006
• Resigned on: 31 January 2009
• Nationality: British
• Occupation: Director

PELEN, Gilles

• Correspondence address: 240 Chemin Du Buttit, 38330 Saint Ismer, France
• Role (Resigned): Director
• Date of birth: January 1957
• Appointed on: 6 January 2006
• Resigned on: 22 August 2013
• Nationality: French
• Occupation: Services Vice President

PERRET, Sylvie Therese

• Correspondence address: 24 Rue Albert Einstein, Eybens, France, 38320
• Role (Resigned): Director
• Date of birth: September 1963
• Appointed on: 23 March 2010
• Resigned on: 26 August 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: 29 July 2015
• Resigned on: 13 September 2017
• Nationality: British
• Country of residence: England
• Occupation: Director

ROBINSON, Stuart Michael

• Correspondence address: October House, Horcott Road, Fairford, Gloucestershire, GL7 4DD
• Role (Resigned): Director
• Date of birth: August 1963
• Appointed on: 1 May 2006
• Resigned on: 9 October 2015
• Nationality: British
• Country of residence: England
• Occupation: Operations Director

SMITH, William David

• Correspondence address: 9 Westminster Close, Sale, Cheshire, M33 5WZ
• Role (Resigned): Director
• Date of birth: January 1951
• Appointed on: 1 May 2006
• Resigned on: 31 December 2014
• Nationality: British
• Occupation: Engineer

SMITH, William David

• Correspondence address: 9 Westminster Close, Sale, Cheshire, M33 5WZ
• Role (Resigned): Director
• Date of birth: January 1951
• Appointed on: 20 June 1996
• Resigned on: 6 January 2006
• Nationality: British
• Occupation: Company Director

TAYLOR, Andrew William

• Correspondence address: 1 Brackenwood, Camberley, Surrey, GU15 1SX
• Role (Resigned): Director
• Date of birth: January 1957
• Appointed on: 6 January 2006
• Resigned on: 1 September 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

TRACOL, Stephane Alain

• Correspondence address: 42 Rue Claude Genin, 38100 Grenoble, France, FOREIGN
• Role (Resigned): Director
• Date of birth: October 1973
• Appointed on: 6 January 2006
• Resigned on: 31 July 2007
• Nationality: French
• Occupation: Finacial Analyst

TYRER, Paul Anthony

• Correspondence address: Barnside House, 175 Ashford Road, Laleham, Middlesex, United Kingdom, TW18 1RS
• Role (Resigned): Director
• Date of birth: October 1971
• Appointed on: 23 March 2010
• Resigned on: 6 October 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

WELLMAN, Peter John

• Correspondence address: 83 Bounty Road, Basingstoke, Hampshire, RG21 3BZ
• Role (Resigned): Director
• Date of birth: March 1952
• Appointed on: 1 May 2006
• Resigned on: 31 May 2007
• Nationality: British
• Country of residence: England
• Occupation: Engineer

WELLMAN, Peter John

• Correspondence address: 83 Bounty Road, Basingstoke, Hampshire, RG21 3BZ
• Role (Resigned): Director
• Date of birth: March 1952
• Appointed on: 20 June 1996
• Resigned on: 6 January 2006
• Nationality: British
• Country of residence: England
• Occupation: Company 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

COMPANY DIRECTORS LIMITED

• Correspondence address: 788-790 Finchley Road, London, NW11 7TJ
• Role (Resigned): Nominee Director
• Appointed on: 16 May 1996
• Resigned on: 16 May 1996