SCHNEIDER ELECTRIC IT UK LTD

03108928
SCHNEIDER ELECTRIC STAFFORD PARK 5 TELFORD ENGLAND TF3 3BL

People & Contacts

Contact Details
Registered Address SCHNEIDER ELECTRIC
STAFFORD PARK 5 TELFORD ENGLAND

TF3 3BL
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
MGE UPS SYSTEMS LIMITED 30 Nov 1995 - 07 Oct 2009
SIMCO 735 LIMITED 02 Oct 1995 - 30 Nov 1995
People

Current directors

INVENSYS SECRETARIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: SCHNEIDER ELECTRIC STAFFORD PARK 5 TF33BL

Date Appointed: 01 May 2015

Appointment Type: C

Other Appointments: None

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KELLY JEAN BECKER

Birthdate: Dec 1977

Nationality: AMERICAN

Address: SCHNEIDER ELECTRIC STAFFORD PARK 5 TF33BL

Date Appointed: 31 Dec 2020

Appointment Type: D

Other Appointments: None

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ANTOINE MARIE SAGE

Birthdate: Aug 1982

Nationality: FRENCH

Address: SCHNEIDER ELECTRIC 80 VICTORIA STREET SW1E5JL

Date Appointed: 01 Jul 2021

Appointment Type: D

Other Appointments: None

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Inactive directors

PINSENT MASONS SECRETARIAL LIMITED

Birthdate: N/A

Nationality: OTHER

Address: 1 PARK ROW WEST YORKSHIRE LS15AB

Date Appointed: 02 Oct 1995

Date Resigned: May 2015

Appointment Type: PC

Other Appointments: None

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RACHEL MARIE BIBBY

Birthdate: Mar 1979

Nationality: BRITISH / CANADIAN

Address: 120 NEW CAVENDISH STREET W1W6XX

Date Appointed: 26 Jun 2013

Date Resigned: Dec 2014

Appointment Type: PD

Other Appointments: None

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VICE PRESIDENT JEAN LOUIS BRUNET

Birthdate: Mar 1952

Nationality: FRENCH

Address: 1 ALLEE DU BAYART ISERE 38240

Date Appointed: 01 Oct 1998

Date Resigned: Dec 2003

Appointment Type: PD

Other Appointments: None

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MESNARD BRUNO

Birthdate: Jul 1957

Nationality: FRANCE

Address: 16 BIS CH DE JAILLIERES 38240

Date Appointed: 01 Mar 2006

Date Resigned: Jan 2010

Appointment Type: PD

Other Appointments: None

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GILLES CELLARD DU SORDET

Birthdate: Dec 1962

Nationality: FRENCH

Address: 9 ALLEE DES PRIMEVERES ISERE 38240

Date Appointed: 04 Nov 1996

Date Resigned: Sep 2000

Appointment Type: PD

Other Appointments: None

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DENIS COUPE

Birthdate: Nov 1967

Nationality: FRENCH

Address: 136 ROUTE DE LA GARE 38530

Date Appointed: 08 Oct 2010

Date Resigned: Dec 2010

Appointment Type: PD

Other Appointments: None

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DOMINIQUE DE GELIS

Birthdate: Oct 1954

Nationality: FRENCH

Address: 8 ALLEE DU BOUTET 38240

Date Appointed: 08 Mar 2004

Date Resigned: Dec 2005

Appointment Type: PD

Other Appointments: None

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FRANCOIS MARIE JOSEPH DE L'HERMITE

Birthdate: Jun 1957

Nationality: FRENCH

Address: 133 RUE ABBE CUCHET 38360

Date Appointed: 11 Jan 2010

Date Resigned: Jun 2013

Appointment Type: PD

Other Appointments: None

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MICHEL RENE DUGELAY

Birthdate: Jun 1937

Nationality: FRENCH

Address: 74 RUE DE L'ASSOMPTION FRANCE 75016

Date Appointed: 01 Jan 1996

Date Resigned: Sep 1996

Appointment Type: PD

Other Appointments: None

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CLAUDE ROBERT GRAFF

Birthdate: Oct 1946

Nationality: FRENCH

Address: 5 RUE DES COUDREAUX RUEIL MALMAISON 92500

Date Appointed: 01 Jan 1996

Date Resigned: Oct 1998

Appointment Type: PD

Other Appointments: None

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MR PETER SIDNEY HANNAFORD

Birthdate: May 1947

Nationality: BRITISH

Address: JEFFS BAKERS LANE HERTFORDSHIRE CM210JZ

Date Appointed: 11 Jan 2010

Date Resigned: Oct 2010

Appointment Type: PD

Other Appointments: None

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AUDREY REGINE PAULE HAZAK

Birthdate: Jun 1973

Nationality: FRENCH

Address: 140 AVENUE JEAN KUNTZMZANN 38334

Date Appointed: 21 Dec 2010

Date Resigned: Jun 2013

Appointment Type: PD

Other Appointments: None

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MR MICHAEL PATRICK HUGHES

Birthdate: May 1965

Nationality: IRISH

Address: SCHNEIDER ELECTRIC STAFFORD PARK 5 TF33BL

Date Appointed: 12 Sep 2017

Date Resigned: Dec 2020

Appointment Type: PD

Other Appointments: None

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MR TOMMY HARRY VILHELM KARLSSON

Birthdate: Oct 1946

Nationality: SWEDISH

Address: 15 RUE LEBOUTEUX 75017

Date Appointed: 30 Sep 2000

Date Resigned: Dec 2003

Appointment Type: PD

Other Appointments: None

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MR TREVOR LAMBETH

Birthdate: Oct 1963

Nationality: BRITISH

Address: 44 HIGHLANDS ROAD WOLVERHAMPTON WV38AH

Date Appointed: 16 Aug 2011

Date Resigned: Mar 2022

Appointment Type: PD

Other Appointments: None

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GUY MAZAS

Birthdate: Jul 1958

Nationality: FRENCH

Address: 9 ALLEE DES OTHES 38240

Date Appointed: 08 Mar 2004

Date Resigned: Jan 2010

Appointment Type: PD

Other Appointments: None

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SYLVIE THERESE PERRET

Birthdate: Aug 1963

Nationality: FRENCH

Address: 24 RUE ALBERT EINSTEIN 38320

Date Appointed: 11 Jan 2010

Date Resigned: Jun 2013

Appointment Type: PD

Other Appointments: None

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MS TANUJA RANDERY

Birthdate: Aug 1966

Nationality: BRITISH

Address: SCHNEIDER ELECTRIC STAFFORD PARK 5 TF33BL

Date Appointed: 01 Mar 2015

Date Resigned: Sep 2017

Appointment Type: PD

Other Appointments: None

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SIMCO DIRECTOR A LIMITED

Birthdate: Oct 1988

Nationality: BRITISH

Address: 41 PARK SQUARE WEST YORKSHIRE LS12NS

Date Appointed: 02 Oct 1995

Date Resigned: Jan 1996

Appointment Type: PD

Other Appointments: None

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RILEY RUFUS SIMS

Birthdate: Nov 1950

Nationality: BRITISH

Address: 2 ARMSTRONG PLACE HIGH STREET HERTFORDSHIRE HP13AN

Date Appointed: 01 Jan 1996

Date Resigned: Oct 1999

Appointment Type: PD

Other Appointments: None

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ANDREW WILLIAM TAYLOR

Birthdate: Dec 1956

Nationality: BRITISH

Address: 1 BRACKENWOOD SURREY GU151SX

Date Appointed: 01 Oct 1999

Date Resigned: Jan 2009

Appointment Type: PD

Other Appointments: None

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STUART JOHN THOROGOOD

Birthdate: Dec 1957

Nationality: BRITISH

Address: 9 WAVENDON AVENUE CHISWICK W44NP

Date Appointed: 16 Aug 2011

Date Resigned: Mar 2015

Appointment Type: PD

Other Appointments: None

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PAUL ANTHONY TYRER

Birthdate: Sep 1971

Nationality: BRITISH

Address: BARNSIDE HOUSE 175 ASHFORD ROAD MIDDLESEX TW181RS

Date Appointed: 21 Mar 2007

Date Resigned: Oct 2011

Appointment Type: PD

Other Appointments: None

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DALE WRANGLES

Birthdate: Aug 1965

Nationality: BRITISH

Address: 31 PEEL CRESCENT HERTFORD SG143EE

Date Appointed: 06 Oct 2011

Date Resigned: Jul 2015

Appointment Type: PD

Other Appointments: None

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