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SAMOS ACQUISITION COMPANY LIMITED

Company number 08626813

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Officers: 14 officers / 8 resignations

INVENSYS SECRETARIES LIMITED

Correspondence address
Schneider Electric, Stafford Park 5, Telford, England, TF3 3BL
Role Active
Secretary
Appointed on
23 October 2014

UK Limited Company What's this?

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

BLUM, Olivier

Correspondence address
Schneider Electric, Stafford Park 5, Telford, England, TF3 3BL
Role Active
Director
Date of birth
October 1970
Appointed on
23 April 2020
Nationality
French
Country of residence
Hong Kong
Occupation
Director

LAMBETH, Trevor

Correspondence address
Schneider Electric, Stafford Park 5, Telford, England, TF3 3BL
Role Active
Director
Date of birth
November 1963
Appointed on
25 April 2016
Nationality
British
Country of residence
England
Occupation
Accountant

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

SIMONIN, Ségolène Benoite Dominique

Correspondence address
35 Rue Joseph Monier, Rueil-Malmaison, France, 92500
Role Active
Director
Date of birth
December 1979
Appointed on
29 February 2024
Nationality
French
Country of residence
France
Occupation
Secretary Of The Boards Of Directors

BABEAU, Emmanuel Andre Marie

Correspondence address
Schneider Electric Sa, 35 Rue Joseph Monier, F-92500 Rueil Malmaison, France
Role Resigned
Director
Date of birth
February 1967
Appointed on
29 August 2013
Resigned on
23 April 2020
Nationality
French
Country of residence
France
Occupation
Deputy Chief Executive Officer

BLUM, Clemens Ewald

Correspondence address
Schneider Electric Gmbh, Bresslauerstrasse 7, 77933 Lahr, Germany
Role Resigned
Director
Date of birth
December 1955
Appointed on
29 August 2013
Resigned on
25 January 2017
Nationality
German
Country of residence
Germany
Occupation
Executive Vice President

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

PERDUCAT, Cyril Pascal Philippe

Correspondence address
Schneider Electric, 35 Rue Joseph Monier, 92500 Rueil Malmaison, France
Role Resigned
Director
Date of birth
October 1969
Appointed on
29 August 2013
Resigned on
3 May 2016
Nationality
French
Country of residence
France
Occupation
Sen Vice-Pres

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

THOROGOOD, Stuart John

Correspondence address
120 New Cavendish St, London, United Kingdom, W1W 6XX
Role Resigned
Director
Date of birth
January 1958
Appointed on
26 July 2013
Resigned on
1 March 2015
Nationality
British
Country of residence
Uk
Occupation
Managing Director

VLIEGHE, Nicolas Jean Emile

Correspondence address
Schneider Electric, 35 Rue Joseph Monier, 92500 Rueil Malmaison, France
Role Resigned
Director
Date of birth
July 1966
Appointed on
29 August 2013
Resigned on
3 May 2016
Nationality
French
Country of residence
France
Occupation
Senior Vice President

WEXLER, Peter Irwin

Correspondence address
132 Fairgrounds Road, West Kingston, Ri, United States, 02806
Role Resigned
Director
Date of birth
December 1967
Appointed on
26 July 2013
Resigned on
29 February 2024
Nationality
American
Country of residence
United States
Occupation
Lawyer