SCHNEIDER ELECTRIC IT MANUFACTURING UK LIMITED

04790504
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
KELL SYSTEMS LTD 26 Feb 2007 - 18 Oct 2012
KELL STUDIOS LIMITED 06 Jun 2003 - 26 Feb 2007
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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MICHAEL GEORGE GULWELL

Birthdate: Dec 1969

Nationality: BRITISH

Address: SCHNEIDER ELECTRIC STAFFORD PARK 5 TF33BL

Date Appointed: 11 Sep 2013

Appointment Type: D

Other Appointments: None

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MICHAEL JOHN RICCI

Birthdate: Jul 1962

Nationality: AMERICAN

Address: 132 FAIRGROUNDS ROAD RHODE ISLAND 02892

Date Appointed: 21 Dec 2012

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: 15 Feb 2022

Appointment Type: D

Other Appointments: None

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Inactive directors

MS GENEVIEVE RACHEL CROUCH

Birthdate: May 1966

Nationality: BRITISH

Address: 8 GOSSMORE WALK BUCKINGHAMSHIRE SL71QZ

Date Appointed: 06 Jun 2003

Date Resigned: Sep 2007

Appointment Type: PC

Other Appointments: None

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MR JOHN MACKENZIE MACDONALD

Birthdate: Jul 1972

Nationality: BRITISH

Address: SCHNEIDER ELECTRIC STAFFORD PARK 5 TF33BL

Date Appointed: 20 Sep 2007

Date Resigned: Apr 2011

Appointment Type: PC

Other Appointments: None

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PINSENT MASONS SECRETARIAL LIMITED

Birthdate: N/A

Nationality: OTHER

Address: 1 PARK ROW LS15AB

Date Appointed: 01 Jul 2011

Date Resigned: May 2015

Appointment Type: PC

Other Appointments: None

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PAUL ANTHONY TYRER

Birthdate: N/A

Nationality:

Address: BARNSIDE HOUSE 175 ASHFORD ROAD MIDDLESEX TW181RS

Date Appointed: 14 Apr 2011

Date Resigned: Oct 2011

Appointment Type: PC

Other Appointments: None

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DALE WRANGLES

Birthdate: N/A

Nationality:

Address: 31 PEEL CRESCENT HERTFORD SG143EE

Date Appointed: 05 Oct 2011

Date Resigned: Jul 2015

Appointment Type: PC

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: 14 Apr 2011

Date Resigned: Aug 2013

Appointment Type: PD

Other Appointments: None

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MR STEPHEN MICHAEL KENDALL

Birthdate: Mar 1946

Nationality: BRITISH

Address: 49 SANDYGATE PARK ROAD SOUTH YORKSHIRE S105TX

Date Appointed: 01 Jul 2004

Date Resigned: Apr 2011

Appointment Type: PD

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: 11 Sep 2013

Date Resigned: Mar 2022

Appointment Type: PD

Other Appointments: None

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MR JOHN MACKENZIE MACDONALD

Birthdate: Jul 1972

Nationality: BRITISH

Address: SCHNEIDER ELECTRIC STAFFORD PARK 5 TF33BL

Date Appointed: 20 Sep 2007

Date Resigned: Apr 2011

Appointment Type: PD

Other Appointments: None

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JONATHAN DAVID MYERS

Birthdate: Apr 1962

Nationality: BRITISH

Address: 38 NORFOLK AVENUE N156JX

Date Appointed: 28 Jan 2004

Date Resigned: Apr 2011

Appointment Type: PD

Other Appointments: None

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MR DAVID O'COIMIN

Birthdate: Oct 1972

Nationality: IRISH

Address: SCHNEIDER ELECTRIC STAFFORD PARK 5 TF33BL

Date Appointed: 18 Feb 2010

Date Resigned: Jun 2015

Appointment Type: PD

Other Appointments: None

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CECILE MARIE CHRISTINE PELLEGRIN

Birthdate: Feb 1971

Nationality: FRENCH

Address: 140 AVENUE JEAN KUNTZMANN 38334

Date Appointed: 21 Dec 2012

Date Resigned: Sep 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: 14 Apr 2011

Date Resigned: Dec 2012

Appointment Type: PD

Other Appointments: None

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DR EDERHARD WALTER PLATTFAUT

Birthdate: May 1958

Nationality: GERMAN

Address: HABSBURGERSTRASSE 3 BAVARIA 80801

Date Appointed: 19 Oct 2006

Date Resigned: Apr 2011

Appointment Type: PD

Other Appointments: None

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MR JAMES CAWTON ROBINSON

Birthdate: Jan 1969

Nationality: BRITISH

Address: SEAMOOR FARM BROWN BANK LANE WEST YORKSHIRE BD200NN

Date Appointed: 28 Feb 2006

Date Resigned: Apr 2011

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: 14 Apr 2011

Date Resigned: Oct 2011

Appointment Type: PD

Other Appointments: None

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MR TIMOTHY ALAN WALSH

Birthdate: Feb 1960

Nationality: BRITISH

Address: FLAT 3 CHANTERS WEST STREET BUCKINGHAMSHIRE SL72BS

Date Appointed: 06 Jun 2003

Date Resigned: Feb 2010

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: 05 Oct 2011

Date Resigned: Aug 2013

Appointment Type: PD

Other Appointments: None

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