SCHNEIDER ELECTRIC LIMITED -
Company Profile | Company Filings |
Overview
SCHNEIDER ELECTRIC LIMITED is a Private Limited Company from and has the status: Active.
SCHNEIDER ELECTRIC LIMITED was incorporated 45 years ago on 30/12/1978 and has the registered number: 01407228. The accounts status is FULL and accounts are next due on 30/09/2024.
SCHNEIDER ELECTRIC LIMITED was incorporated 45 years ago on 30/12/1978 and has the registered number: 01407228. The accounts status is FULL and accounts are next due on 30/09/2024.
SCHNEIDER ELECTRIC LIMITED -
This company is listed in the following categories:
27120 - Manufacture of electricity distribution and control apparatus
27120 - Manufacture of electricity distribution and control apparatus
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
STAFFORD PARK 5
TF3 3BL
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
18/04/2023 | 02/05/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
INVENSYS SECRETARIES LIMITED | Corporate Secretary | 2015-05-01 | CURRENT | ||
KELLY JEAN BECKER | Jan 1978 | American | Director | 2020-12-31 | CURRENT |
EDWARD COXON | Jun 1971 | British | Director | 2011-10-01 | CURRENT |
DAVID ANTHONY HALL | Dec 1967 | British | Director | 2021-01-01 | CURRENT |
DAVID JOHN WILLIAMS | May 1983 | British | Director | 2021-01-01 | CURRENT |
ANTOINE MARIE SAGE | Sep 1982 | French | Director | 2021-07-01 | CURRENT |
TANUJA RANDERY | Sep 1966 | British | Director | 2015-03-01 UNTIL 2017-09-13 | RESIGNED |
DAVID VAN RISTELL | Jan 1946 | British | Director | RESIGNED | |
MR PETER BARRINGTON GARDNER | Feb 1942 | British | Director | 1994-08-01 UNTIL 2000-12-31 | RESIGNED |
MR BRIAN WILLIAM PETER | Jan 1944 | British | Director | RESIGNED | |
ERIC JEAN PILAUD | Apr 1957 | British | Director | 1997-12-31 UNTIL 1999-08-01 | RESIGNED |
JACQUES NICOD | Aug 1944 | French | Director | RESIGNED | |
DELIA MOORE | Aug 1970 | British | Director | 2000-12-07 UNTIL 2000-12-07 | RESIGNED |
MR TREVOR LAMBETH | Nov 1963 | British | Director | 2009-03-26 UNTIL 2022-03-31 | RESIGNED |
MR JEAN LOUIS JOULOT | Oct 1950 | British | Director | 1994-01-01 UNTIL 1996-06-05 | RESIGNED |
JOHN RICHARD VEALE | Sep 1949 | British | Director | 1994-01-01 UNTIL 1999-10-01 | RESIGNED |
MARTIN CHRISTOPHER OAKES | Mar 1948 | British | Director | RESIGNED | |
MR DAVID HARGREAVES | Aug 1947 | British | Director | RESIGNED | |
MR MICHAEL PATRICK HUGHES | Jun 1965 | Irish | Director | 2017-09-12 UNTIL 2020-12-31 | RESIGNED |
DAVID VAN RISTELL | Jan 1946 | British | Secretary | RESIGNED | |
MR TREVOR LAMBETH | Nov 1963 | British | Secretary | 2009-03-26 UNTIL 2014-11-12 | RESIGNED |
MR MARTIN CHRISTOPHER DEAVES | Oct 1951 | British | Secretary | 2002-02-16 UNTIL 2007-04-02 | RESIGNED |
ROLAND STEIN | Jan 1950 | Belgion | Director | 2000-01-01 UNTIL 2002-07-01 | RESIGNED |
ANDREW WILLIAM TAYLOR | Jan 1957 | British | Director | 2011-10-01 UNTIL 2020-12-31 | RESIGNED |
STUART JOHN THOROGOOD | Jan 1958 | British | Director | 2011-05-01 UNTIL 2015-03-01 | RESIGNED |
MR PETER BARRINGTON GARDNER | Feb 1942 | British | Director | RESIGNED | |
MR JACQUES JEAN JULIEN FRENEHARD | Nov 1947 | French | Director | 1994-07-01 UNTIL 1998-08-31 | RESIGNED |
MR PAUL GALLAGHER | Apr 1950 | British | Director | 1994-01-01 UNTIL 1997-12-31 | RESIGNED |
PHILIPPE BARBEY | Mar 1960 | French | Director | 2000-07-01 UNTIL 2002-08-14 | RESIGNED |
PIERRE YVES ANSIAU | Oct 1942 | French | Director | 1995-08-01 UNTIL 2001-02-01 | RESIGNED |
TERENCE MICHEAL ATHAWES | Aug 1956 | British | Director | 2000-01-01 UNTIL 2013-11-19 | RESIGNED |
ALLAL BENJELLOUN | Nov 1973 | Moroccan | Director | 2007-04-02 UNTIL 2009-03-31 | RESIGNED |
PATRICK BERNARD | Oct 1951 | French | Director | 1994-01-01 UNTIL 1996-12-12 | RESIGNED |
MR STEPHEN JOHN COOP | Mar 1963 | British | Director | 2007-02-01 UNTIL 2011-05-01 | RESIGNED |
MR MARTIN CHRISTOPHER DEAVES | Oct 1951 | British | Director | 2000-01-01 UNTIL 2007-04-02 | RESIGNED |
DOMINIQUE PAUL AUGUSTE DEVINAT | Jul 1948 | British | Director | 1994-01-01 UNTIL 1994-06-30 | RESIGNED |
GAEL MARIE GERARD DUTHEIL DE LA ROCHERE | Apr 1964 | French | Director | 2001-01-04 UNTIL 2007-01-31 | RESIGNED |
RICHARD DAVID JAMES FOSTER | Nov 1945 | British | Director | 1994-01-01 UNTIL 1994-07-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Schneider Electric (Uk) Limited | 2016-04-06 | Telford |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |