SCHNEIDER ELECTRIC BUILDINGS CRITICAL SYSTEMS LIMITED

Company number 04550460

18 officers / 15 resignations

INVENSYS SECRETARIES LIMITED

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

Registered in a European Economic Area What's this?

• Place registered: ENGLAND
• Registration number: 1070856

LAMBETH, Trevor

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

SANDS, Caroline Ann

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

LAGERSTEDT, Jan Bert

• Correspondence address: 52 Cannon Street, St. Albans, Hertfordshire, AL3 5JS
• Role (Resigned): Secretary
• Appointed on: 31 July 2003
• Resigned on: 10 November 2004
• Nationality: Swedish
• Occupation: Finance Director

NADEN, Garrie Charles

• Correspondence address: 105 Clifton Road, Ruddington, Nottingham, NG11 6DA
• Role (Resigned): Secretary
• Appointed on: 5 December 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: 4 November 2004
• Resigned on: 14 March 2006
• Nationality: British
• Occupation: Finance Director

RUTBERG, Ulf

• Correspondence address: 87 Newport Road, Woburn Sands, Buckinghamshire, MK17 8UN
• Role (Resigned): Secretary
• Appointed on: 1 October 2002
• Resigned on: 31 July 2003
• Nationality: Swedish
• Occupation: Finance Director

SMITH, Stephen James

• Correspondence address: 3 Fletcher Close, Ottershaw, Chertsey, Surrey, KT16 0JT
• Role (Resigned): Secretary
• Appointed on: 14 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: 1 October 2002
• Resigned on: 1 October 2002

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: 1 October 2002
• Resigned on: 18 January 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

LAGERSTEDT, Jan Bert

• Correspondence address: 52 Cannon Street, St. Albans, Hertfordshire, AL3 5JS
• Role (Resigned): Director
• Date of birth: June 1959
• Appointed on: 31 July 2003
• Resigned on: 10 November 2004
• Nationality: Swedish
• Occupation: Finance Director

NADEN, Garrie Charles

• Correspondence address: 105 Clifton Road, Ruddington, Nottingham, Nottinghamshire, England, NG11 6DA
• Role (Resigned): Director
• Date of birth: October 1962
• Appointed on: 4 November 2004
• Resigned on: 25 October 2017
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

RICHARDSON, Peter Joseph Edward

• Correspondence address: 2 Grange Road, Woodthorpe, Nottinghamshire, NG5 4FW
• Role (Resigned): Director
• Date of birth: November 1960
• Appointed on: 4 November 2004
• Resigned on: 11 March 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

RUTBERG, Ulf

• Correspondence address: 87 Newport Road, Woburn Sands, Buckinghamshire, MK17 8UN
• Role (Resigned): Director
• Date of birth: May 1964
• Appointed on: 1 October 2002
• Resigned on: 31 July 2003
• Nationality: Swedish
• Occupation: Finance Director

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

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 1 October 2002
• Resigned on: 1 October 2002