Cross Check

APC POWER AND COOLING UK, LIMITED

Company Number

06410628

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
Vp Sc&M Finance
Nationality
British

  1. Appointed as Director

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

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

ABOGADO NOMINEES LIMITED

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
100 New Bridge Street London EC4V 6JA 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

COUREIL, Herve

Date of Birth
Role
Resigned
Director
Occupation
Chief Financial Officer
Nationality
French

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
3 Regency Plaza Providence Rhode Island 02903 Usa
Country of Residence
Usa

LAMBETH, Trevor

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

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

RICCI, Michael John

Date of Birth
Role
Resigned
Director
Occupation
Corporate Controller
Nationality
American

  1. Appointed as Director

  2. Resigned as Director

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

WEXLER, Peter

Date of Birth
Role
Resigned
Director
Occupation
Attorney
Nationality
American

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
4 Deep Meadow Road Barrington 02806 Rhode Island U S A
Country of Residence
Usa

ABOGADO CUSTODIANS LIMITED

Role
Resigned
Nominee Director

  1. Appointed as Nominee Director

    Resigned as Nominee Director

Correspondence Address
100 New Bridge Street London EC4V 6JA

ABOGADO NOMINEES LIMITED

Role
Resigned
Director

  1. Appointed as Director

    Resigned as Director

Correspondence Address
100 New Bridge Street London EC4V 6JA

Schneider Electric Se

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 35 Rue Joseph Monier Rueil Malmaison 92500 France