Cross Check

SCHNEIDER ELECTRIC IT MANUFACTURING UK LIMITED

Company Number

04790504

Private limited company
Dissolved
OverviewPeopleRelated
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INVENSYS SECRETARIES LIMITED

Role
Active
Secretary

  1. Appointed as Secretary

Correspondence Address
Schneider Electric Stafford Park 5 Telford TF3 3BL England

GULWELL, Michael George

Date of Birth
Role
Active
Director
Occupation
Vice President - Sc & M Finance
Nationality
British

  1. Appointed as Director

Correspondence Address
Schneider Electric Stafford Park 5 Telford TF3 3BL England
Country of Residence
England

RICCI, Michael John

Date of Birth
Role
Active
Director
Occupation
Finance/Accounting Professional
Nationality
American

  1. Appointed as Director

Correspondence Address
132 Fairgrounds Road West Kingston Rhode Island 02892 United States
Country of Residence
United States

SAGE, Antoine Marie

Date of Birth
Role
Active
Director
Occupation
Chief Financial Officer Uk & I
Nationality
French

  1. Appointed as Director

Correspondence Address
Schneider Electric 80 Victoria Street London SW1E 5JL England
Country of Residence
England

CROUCH, Genevieve Rachel

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
8 Gossmore Walk Marlow Buckinghamshire SL7 1QZ

MACDONALD, John Mackenzie

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Regency House Mere Park Dedmere Road Marlow Bucks SL7 1FS

TYRER, Paul Anthony

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Barnside House 175 Ashford Road Laleham Middlesex TW18 1RS United Kingdom

WRANGLES, Dale

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
31 Peel Crescent Bengeo Hertford SG14 3EE United Kingdom

PINSENT MASONS SECRETARIAL LIMITED

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
1 Park Row Leeds LS1 5AB United Kingdom

DE L'HERMITE, Francois Marie Joseph

Date of Birth
Role
Resigned
Director
Occupation
Vp Enterprise And Services
Nationality
French

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
133 Rue Abbe Cuchet Noyarey 38360 France
Country of Residence
France

KENDALL, Stephen Michael

Date of Birth
Role
Resigned
Director
Occupation
Co Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
49 Sandygate Park Road Sheffield South Yorkshire S10 5TX
Country of Residence
England

LAMBETH, Trevor

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
C/O Schneider Electric Limited Stafford Park 5 Telford Shropshire TF3 3BL United Kingdom
Country of Residence
England

MACDONALD, John Mackenzie

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Regency House Mere Park Dedmere Road Marlow Bucks SL7 1FS
Country of Residence
United Kingdom

MYERS, Jonathan David

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
38 Norfolk Avenue London N15 6JX
Country of Residence
United Kingdom

O'COIMIN, David

Date of Birth
Role
Resigned
Director
Occupation
Graphic Designer
Nationality
Irish

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
1 Park Row Leeds LS1 5AB United Kingdom
Country of Residence
United Kingdom

PELLEGRIN, Cecile Marie Christine

Date of Birth
Role
Resigned
Director
Occupation
Emea Finance Vp
Nationality
French

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
140 Avenue Jean Kuntzmann Saint-Ismier Cedex 38334 France
Country of Residence
France

PERRET, Sylvie Therese

Date of Birth
Role
Resigned
Director
Occupation
Vp Finance
Nationality
French

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
24 Rue Albert Einstein Eybens 38320 France
Country of Residence
France

PLATTFAUT, Ederhard Walter, Dr

Date of Birth
Role
Resigned
Director
Occupation
Entrepreneur
Nationality
German

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Habsburgerstrasse 3 Munich Bavaria 80801 FOREIGN Germany
Country of Residence
Germany

ROBINSON, James Cawton

Date of Birth
Role
Resigned
Director
Occupation
Property Developer
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Seamoor Farm Brown Bank Lane Silsden West Yorkshire BD20 0NN
Country of Residence
United Kingdom

TYRER, Paul Anthony

Date of Birth
Role
Resigned
Director
Occupation
Managing Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Barnside House 175 Ashford Road Laleham Middlesex TW18 1RS United Kingdom
Country of Residence
United Kingdom

WALSH, Timothy Alan

Date of Birth
Role
Resigned
Director
Occupation
Designer
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Flat 3 Chanters West Street Marlow Buckinghamshire SL7 2BS
Country of Residence
England

WRANGLES, Dale

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
31 Peel Crescent Bengeo Hertford SG14 3EE United Kingdom
Country of Residence
United Kingdom

Schneider Electric It Uk Ltd

Natures of Control
Active
Ownership of shares
75% or more
Active
Ownership of voting rights
75% or more
Active
Right to appoint or remove directors

  1. Notified

Correspondence Address
Schneider Electric Stafford Park 5 Stafford Park 5 Telford TF3 3BL England