SCHNEIDER ELECTRIC IT MANUFACTURING UK LIMITED

Company number 04790504

22 officers / 18 resignations

INVENSYS SECRETARIES LIMITED

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

UK Limited Company What's this?

• Registration number: 1070856

GULWELL, Michael George

• Correspondence address: Schneider Electric, Stafford Park 5, Telford, England, TF3 3BL
• Role: Director
• Date of birth: January 1970
• Appointed on: 11 September 2013
• Nationality: British
• Country of residence: England
• Occupation: Vice President - Sc & M Finance

RICCI, Michael John

• Correspondence address: 132 Fairgrounds Road, West Kingston, Rhode Island, United States, 02892
• Role: Director
• Date of birth: August 1962
• Appointed on: 21 December 2012
• Nationality: American
• Country of residence: United States
• Occupation: Finance/Accounting Professional

SAGE, Antoine Marie

• Correspondence address: Schneider Electric, 80 Victoria Street, London, England, SW1E 5JL
• Role: Director
• Date of birth: September 1982
• Appointed on: 15 February 2022
• Nationality: French
• Country of residence: England
• Occupation: Chief Financial Officer Uk & I

CROUCH, Genevieve Rachel

• Correspondence address: 8 Gossmore Walk, Marlow, Buckinghamshire, SL7 1QZ
• Role (Resigned): Secretary
• Appointed on: 6 June 2003
• Resigned on: 20 September 2007
• Nationality: British

MACDONALD, John Mackenzie

• Correspondence address: Regency House, Mere Park Dedmere Road, Marlow, Bucks, SL7 1FS
• Role (Resigned): Secretary
• Appointed on: 20 September 2007
• Resigned on: 14 April 2011
• Nationality: British

TYRER, Paul Anthony

• Correspondence address: Barnside House, 175 Ashford Road, Laleham, Middlesex, United Kingdom, TW18 1RS
• Role (Resigned): Secretary
• Appointed on: 14 April 2011
• Resigned on: 5 October 2011

WRANGLES, Dale

• Correspondence address: 31 Peel Crescent, Bengeo, Hertford, United Kingdom, SG14 3EE
• Role (Resigned): Secretary
• Appointed on: 5 October 2011
• Resigned on: 29 July 2015

PINSENT MASONS SECRETARIAL LIMITED

• Correspondence address: 1 Park Row, Leeds, United Kingdom, LS1 5AB
• Role (Resigned): Secretary
• Appointed on: 1 July 2011
• Resigned on: 1 May 2015

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 2318923

DE L'HERMITE, Francois Marie Joseph

• Correspondence address: 133 Rue Abbe Cuchet, Noyarey, 38360, France
• Role (Resigned): Director
• Date of birth: July 1957
• Appointed on: 14 April 2011
• Resigned on: 19 August 2013
• Nationality: French
• Country of residence: France
• Occupation: Vp Enterprise And Services

KENDALL, Stephen Michael

• Correspondence address: 49 Sandygate Park Road, Sheffield, South Yorkshire, S10 5TX
• Role (Resigned): Director
• Date of birth: April 1946
• Appointed on: 1 July 2004
• Resigned on: 14 April 2011
• Nationality: British
• Country of residence: England
• Occupation: Co Director

LAMBETH, Trevor

• Correspondence address: C/O Schneider Electric Limited, Stafford Park 5, Telford, Shropshire, United Kingdom, TF3 3BL
• Role (Resigned): Director
• Date of birth: November 1963
• Appointed on: 11 September 2013
• Resigned on: 31 March 2022
• Nationality: British
• Country of residence: England
• Occupation: Accountant

MACDONALD, John Mackenzie

• Correspondence address: Regency House, Mere Park Dedmere Road, Marlow, Bucks, SL7 1FS
• Role (Resigned): Director
• Date of birth: August 1972
• Appointed on: 20 September 2007
• Resigned on: 14 April 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

MYERS, Jonathan David

• Correspondence address: 38 Norfolk Avenue, London, N15 6JX
• Role (Resigned): Director
• Date of birth: May 1962
• Appointed on: 28 January 2004
• Resigned on: 14 April 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

O'COIMIN, David

• Correspondence address: 1 Park Row, Leeds, United Kingdom, LS1 5AB
• Role (Resigned): Director
• Date of birth: November 1972
• Appointed on: 18 February 2010
• Resigned on: 9 June 2015
• Nationality: Irish
• Country of residence: United Kingdom
• Occupation: Graphic Designer

PELLEGRIN, Cecile Marie Christine

• Correspondence address: 140 Avenue Jean Kuntzmann, Saint-Ismier Cedex, France, 38334
• Role (Resigned): Director
• Date of birth: March 1971
• Appointed on: 21 December 2012
• Resigned on: 11 September 2013
• Nationality: French
• Country of residence: France
• Occupation: Emea Finance Vp

PERRET, Sylvie Therese

• Correspondence address: 24 Rue Albert Einstein, Eybens, France, 38320
• Role (Resigned): Director
• Date of birth: September 1963
• Appointed on: 14 April 2011
• Resigned on: 21 December 2012
• Nationality: French
• Country of residence: France
• Occupation: Vp Finance

PLATTFAUT, Ederhard Walter, Dr

• Correspondence address: Habsburgerstrasse 3, Munich, Bavaria 80801, Germany, FOREIGN
• Role (Resigned): Director
• Date of birth: June 1958
• Appointed on: 19 October 2006
• Resigned on: 14 April 2011
• Nationality: German
• Country of residence: Germany
• Occupation: Entrepreneur

ROBINSON, James Cawton

• Correspondence address: Seamoor Farm, Brown Bank Lane, Silsden, West Yorkshire, BD20 0NN
• Role (Resigned): Director
• Date of birth: February 1969
• Appointed on: 28 February 2006
• Resigned on: 14 April 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Property Developer

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: 14 April 2011
• Resigned on: 5 October 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

WALSH, Timothy Alan

• Correspondence address: Flat 3 Chanters, West Street, Marlow, Buckinghamshire, SL7 2BS
• Role (Resigned): Director
• Date of birth: March 1960
• Appointed on: 6 June 2003
• Resigned on: 26 February 2010
• Nationality: British
• Country of residence: England
• Occupation: Designer

WRANGLES, Dale

• Correspondence address: 31 Peel Crescent, Bengeo, Hertford, United Kingdom, SG14 3EE
• Role (Resigned): Director
• Date of birth: September 1965
• Appointed on: 5 October 2011
• Resigned on: 14 August 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director