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INVENSYS SECRETARIES LIMITED

Role:
Secretary
Appointed Date:
5 Feb 2015
Resigned / Terminated Date:
Active
Correspondence Address:
Schneider Electric, Stafford Park 5, Telford, TF3 3BL

COXON, Edward David

Role:
Director
Appointed Date:
16 Feb 2012
Resigned / Terminated Date:
Active
Correspondence Address:
Schneider Electric, Stafford Park 5, Telford, TF3 3BL

SAGE, Antoine Marie

Role:
Director
Appointed Date:
15 Feb 2022
Resigned / Terminated Date:
Active
Correspondence Address:
Schneider Electric, 80 Victoria Street, London, SW1E 5JL

MOORE, Paul Edward

Role:
Secretary
Appointed Date:
15 Sep 1993
Resigned / Terminated Date:
29 Oct 1993
Correspondence Address:
44 Claremont Drive, Ravenstone, LE67 2ND

NADEN, Garrie Charles

Role:
Secretary
Appointed Date:
1 Nov 2007
Resigned / Terminated Date:
5 Feb 2015
Correspondence Address:
105 Clifton Road, Ruddington, Nottingham, NG11 6DA

NADEN, Garrie Charles

Role:
Secretary
Appointed Date:
29 Oct 1993
Resigned / Terminated Date:
20 Mar 2006
Correspondence Address:
79 Easthorpe Street, Ruddington, Nottingham, NG11 6LB

SMITH, Stephen James

Role:
Secretary
Appointed Date:
20 Mar 2006
Resigned / Terminated Date:
31 Oct 2007
Correspondence Address:
3 Fletcher Close, Ottershaw, Chertsey, KT16 0JT

SWIFT INCORPORATIONS LIMITED

Role:
Nominee Secretary
Appointed Date:
20 Aug 1993
Resigned / Terminated Date:
15 Sep 1993
Correspondence Address:
26, Church Street, London, NW8 8EP

AZADEHDEL, Basil

Role:
Director
Appointed Date:
15 Sep 1993
Resigned / Terminated Date:
2 Jun 1995
Correspondence Address:
57 Sandringham Drive, Bramcote, Nottingham, NG9 3EJ

BATCHELOR, Stuart James

Role:
Director
Appointed Date:
23 Feb 1995
Resigned / Terminated Date:
2 Jan 1996
Correspondence Address:
2 River Sence Way, Hugglescote, Coalville, LE67 2DB