C B S GROUP LIMITED

03199758
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

No previous names

People

Current directors

INVENSYS SECRETARIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 2ND FLOOR, 80 VICTORIA STREET SW1E5JL

Date Appointed: 01 May 2015

Appointment Type: C

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

Appointment Type: D

Other Appointments: None

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MR TREVOR LAMBETH

Birthdate: Oct 1963

Nationality: BRITISH

Address: C/O SCHNEIDER ELECTRIC LIMITED STAFFORD PARK 5 SHROPSHIRE TF33BL

Date Appointed: 02 Sep 2013

Appointment Type: D

Other Appointments: None

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Inactive directors

DOREEN IVY HILL

Birthdate: Jul 1929

Nationality: BRITISH

Address: 4 PEPER HAROW HOUSE PEPER HAROW PARK, PEPER HAROW SURREY GU86BG

Date Appointed: 16 May 1996

Date Resigned: Dec 2000

Appointment Type: PC

Other Appointments: None

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KAREN HILL

Birthdate: Dec 1962

Nationality: BRITISH

Address: NUTTINGS BOUNDARY ROAD ROWLEDGE SURREY GU104EP

Date Appointed: 01 Jan 2001

Date Resigned: Mar 2006

Appointment Type: PC

Other Appointments: None

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PINSENT MASONS SECRETARIAL LIMITED

Birthdate: N/A

Nationality: OTHER

Address: 1 PARK ROW WEST YORKSHIRE LS15AB

Date Appointed: 01 Mar 2006

Date Resigned: May 2015

Appointment Type: PC

Other Appointments: None

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TEMPLE SECRETARIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 788-790 FINCHLEY ROAD NW117TJ

Date Appointed: 16 May 1996

Date Resigned: May 1996

Appointment Type: PC

Other Appointments: None

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COMPANY DIRECTORS LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 788-790 FINCHLEY ROAD NW117TJ

Date Appointed: 16 May 1996

Date Resigned: May 1996

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: 23 Mar 2010

Date Resigned: Dec 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: Jul 2013

Appointment Type: PD

Other Appointments: None

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DOREEN IVY HILL

Birthdate: Jul 1929

Nationality: BRITISH

Address: QUINCE HOUSE 3A ST JOHNS ROAD SURREY GU98NT

Date Appointed: 26 Jun 1997

Date Resigned: Jan 2006

Appointment Type: PD

Other Appointments: None

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KAREN HILL

Birthdate: Dec 1962

Nationality: BRITISH

Address: NUTTINGS BOUNDARY ROAD ROWLEDGE SURREY GU104EP

Date Appointed: 01 Jan 2001

Date Resigned: Jan 2006

Appointment Type: PD

Other Appointments: None

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RAMON HILL

Birthdate: Jun 1930

Nationality: BRITISH

Address: QUINCE HOUSE 3A ST JOHNS ROAD SURREY GU98NT

Date Appointed: 16 May 1996

Date Resigned: Jan 2006

Appointment Type: PD

Other Appointments: None

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TREVOR RAMON HILL

Birthdate: Jul 1956

Nationality: BRITISH

Address: NUTTINGS BOUNDARY ROAD ROWLEDGE SURREY GU104EP

Date Appointed: 20 Jun 1996

Date Resigned: Jan 2006

Appointment Type: PD

Other Appointments: None

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STEPHEN MCCALLUM

Birthdate: Oct 1967

Nationality: BRITISH

Address: 24 FELDERS MEDE HAMPSHIRE RG279TX

Date Appointed: 01 Feb 2006

Date Resigned: Jan 2009

Appointment Type: PD

Other Appointments: None

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GILLES PELEN

Birthdate: Dec 1956

Nationality: FRENCH

Address: 240 CHEMIN DU BUTTIT

Date Appointed: 06 Jan 2006

Date Resigned: Aug 2013

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: 23 Mar 2010

Date Resigned: Aug 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: 29 Jul 2015

Date Resigned: Sep 2017

Appointment Type: PD

Other Appointments: None

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MR STUART MICHAEL ROBINSON

Birthdate: Jul 1963

Nationality: BRITISH

Address: OCTOBER HOUSE HORCOTT ROAD GLOUCESTERSHIRE GL74DD

Date Appointed: 01 May 2006

Date Resigned: Oct 2015

Appointment Type: PD

Other Appointments: None

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WILLIAM DAVID SMITH

Birthdate: Dec 1950

Nationality: BRITISH

Address: 9 WESTMINSTER CLOSE CHESHIRE M335WZ

Date Appointed: 20 Jun 1996

Date Resigned: Jan 2006

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: 06 Jan 2006

Date Resigned: Sep 2008

Appointment Type: PD

Other Appointments: None

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STEPHANE ALAIN TRACOL

Birthdate: Sep 1973

Nationality: FRENCH

Address: 42 RUE CLAUDE GENIN

Date Appointed: 06 Jan 2006

Date Resigned: Jul 2007

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: 23 Mar 2010

Date Resigned: Oct 2011

Appointment Type: PD

Other Appointments: None

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MR PETER JOHN WELLMAN

Birthdate: Feb 1952

Nationality: BRITISH

Address: 83 BOUNTY ROAD HAMPSHIRE RG213BZ

Date Appointed: 20 Jun 1996

Date Resigned: Jan 2006

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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