Schneider Electric IT UK LTD Verified listing

Registration Tier
Carrier, Broker, Dealer
Region
Telford and Wrekin

Company Details

Business Name
Schneider Electric IT UK LTD
Address
******************
SIC Codes
24420, 28990
SIC Description
Aluminium production, Manufacture of other special-purpose machinery n.e.c.
Company Number
03108928
Listing UID
40069

Location

7 Stafford Park 5, Telford TF3 3AS, UK
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Geolocation Details

Latitude
52.677369
Longitude
-2.420493
Easting
371667.0
Northing
308935.0
Opportunities
17

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Permit Information

Registration Number
CBDU250635
Registration Type
Carrier, Broker, Dealer
Registration Tier
Upper
Registration Date
Monday, July 19, 2021
Expiry Date

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Company Officers

INVENSYS SECRETARIES LIMITED

Appointed On: May 1, 2015

Occupation: N/A

Role: corporate-secretary

Address: Schneider Electric, Stafford Park 5, Telford, TF3 3BL, England

HALL, David Anthony

Appointed On: February 2, 2026

Occupation: N/A

Role: director

Address: Stafford Park 5, Telford, Shropshire, TF3 3BL, England

WHITAKER, Jacqueline Yvette

Appointed On: April 1, 2025

Occupation: N/A

Role: director

Address: 2nd Floor, 80 Victoria Street, London, SW1E 5JL, England

PINSENT MASONS SECRETARIAL LIMITED

Appointed On: October 2, 1995

Occupation: N/A

Role: corporate-secretary

Address: 1 Park Row, Leeds, West Yorkshire, LS1 5AB

Resigned On: May 1, 2015

BECKER, Kelly Jean

Appointed On: December 31, 2020

Occupation: N/A

Role: director

Address: Schneider Electric, Stafford Park 5, Telford, TF3 3BL, England

Resigned On: February 2, 2026

BIBBY, Rachel Marie

Appointed On: June 26, 2013

Occupation: N/A

Role: director

Address: 120, New Cavendish Street, London, W1W 6XX, United Kingdom

Resigned On: December 2, 2014

BRUNET, Jean Louis, Vice President

Appointed On: October 1, 1998

Occupation: N/A

Role: director

Address: 1 Allee Du Bayart, Meylan, Isere, 38240, France

Resigned On: December 8, 2003

BRUNO, Mesnard

Appointed On: March 1, 2006

Occupation: N/A

Role: director

Address: 16 Bis Ch De Jaillieres, Meylan, 38240, France

Resigned On: January 11, 2010

CELLARD DU SORDET, Gilles

Appointed On: November 4, 1996

Occupation: N/A

Role: director

Address: 9 Allee Des Primeveres, Deylan, Isere, 38240, France

Resigned On: September 22, 2000

COUPE, Denis

Appointed On: October 8, 2010

Occupation: N/A

Role: director

Address: 136, Route De La Gare, La Buissiere, 38530, France

Resigned On: December 9, 2010

DE GELIS, Dominique

Appointed On: March 8, 2004

Occupation: N/A

Role: director

Address: 8 Allee Du Boutet, Meylan, 38240, France

Resigned On: December 1, 2005

DE L'HERMITE, Francois Marie Joseph

Appointed On: January 11, 2010

Occupation: N/A

Role: director

Address: 133, Rue Abbe Cuchet, Noyarey, 38360, France

Resigned On: June 26, 2013

DUGELAY, Michel Rene

Appointed On: January 1, 1996

Occupation: N/A

Role: director

Address: 74 Rue De L'Assomption, Paris, France, 75016

Resigned On: September 27, 1996

GRAFF, Claude Robert

Appointed On: January 1, 1996

Occupation: N/A

Role: director

Address: 5 Rue Des Coudreaux Rueil Malmaison, France, 92500

Resigned On: October 1, 1998

HANNAFORD, Peter Sidney

Appointed On: January 11, 2010

Occupation: N/A

Role: director

Address: Jeffs, Bakers Lane, High Wych, Hertfordshire, CM21 0JZ, United Kingdom

Resigned On: October 8, 2010

HAZAK, Audrey Regine Paule

Appointed On: December 21, 2010

Occupation: N/A

Role: director

Address: 140, Avenue Jean Kuntzmzann, St Ismier, 38334, France

Resigned On: June 26, 2013

HUGHES, Michael Patrick

Appointed On: September 12, 2017

Occupation: N/A

Role: director

Address: Schneider Electric, Stafford Park 5, Telford, TF3 3BL, England

Resigned On: December 31, 2020

KARLSSON, Tommy Harry Vilhelm

Appointed On: September 30, 2000

Occupation: N/A

Role: director

Address: 15 Rue Lebouteux, Paris, 75017, FOREIGN, France

Resigned On: December 31, 2003

LAMBETH, Trevor

Appointed On: August 16, 2011

Occupation: N/A

Role: director

Address: 44, Highlands Road, Finchfield, Wolverhampton, WV3 8AH, United Kingdom

Resigned On: March 31, 2022

MAZAS, Guy

Appointed On: March 8, 2004

Occupation: N/A

Role: director

Address: 9 Allee Des Othes, Meylan, 38240, France

Resigned On: January 11, 2010

PERRET, Sylvie Therese

Appointed On: January 11, 2010

Occupation: N/A

Role: director

Address: 24, Rue Albert Einstein, Eybens, 38320, France

Resigned On: June 26, 2013

RANDERY, Tanuja

Appointed On: March 1, 2015

Occupation: N/A

Role: director

Address: Schneider Electric, Stafford Park 5, Telford, TF3 3BL, England

Resigned On: September 13, 2017

SAGE, Antoine Marie

Appointed On: July 1, 2021

Occupation: N/A

Role: director

Address: Schneider Electric, 80 Victoria Street, London, SW1E 5JL, England

Resigned On: April 1, 2025

SIMS, Riley Rufus

Appointed On: January 1, 1996

Occupation: N/A

Role: director

Address: 2 Armstrong Place, High Street, Hemel Hempstead, Hertfordshire, HP1 3AN

Resigned On: October 1, 1999

TAYLOR, Andrew William

Appointed On: October 1, 1999

Occupation: N/A

Role: director

Address: 1 Brackenwood, Camberley, Surrey, GU15 1SX

Resigned On: January 31, 2009

THOROGOOD, Stuart John

Appointed On: August 16, 2011

Occupation: N/A

Role: director

Address: 9, Wavendon Avenue, Chiswick, London, W4 4NP, United Kingdom

Resigned On: March 1, 2015

TYRER, Paul Anthony

Appointed On: March 21, 2007

Occupation: N/A

Role: director

Address: Barnside House, 175 Ashford Road, Laleham, Middlesex, TW18 1RS

Resigned On: October 6, 2011

WRANGLES, Dale

Appointed On: October 6, 2011

Occupation: N/A

Role: director

Address: 31, Peel Crescent, Bengeo, Hertford, SG14 3EE, United Kingdom

Resigned On: July 29, 2015

SIMCO DIRECTOR A LIMITED

Appointed On: October 2, 1995

Occupation: N/A

Role: corporate-nominee-director

Address: 41 Park Square, Leeds, West Yorkshire, LS1 2NS

Resigned On: January 1, 1996

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