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SCHNEIDER ELECTRIC IT UK LTD

03108928Active 1995-10-02Health 100/100 · Strong

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People intelligence
Active directors
2
Active secretaries
1
Appointed · 12mo
1
Resigned · 12mo
1
33% board churn in the last 12 months — worth investigating.
Recent board changes

INVENSYS SECRETARIES LIMITED

Corporate Secretary
Active
Appointed
2015-05-01
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HALL, David Anthony

Director
Active
Appointed
2026-02-02
Nationality
British
Residence
England
Born
12/1967
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WHITAKER, Jacqueline Yvette

Director
Active
Appointed
2025-04-01
Nationality
British,Australian
Residence
United Kingdom
Born
11/1985
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PINSENT MASONS SECRETARIAL LIMITED

Corporate Secretary
Resigned
Appointed
1995-10-02
Resigned
2015-05-01
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BECKER, Kelly Jean

Director
Resigned
Appointed
2020-12-31
Resigned
2026-02-02
Nationality
American
Residence
United Kingdom
Born
01/1978
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BIBBY, Rachel Marie

Director
Resigned
Appointed
2013-06-26
Resigned
2014-12-02
Nationality
British / Canadian
Residence
United Kingdom
Born
04/1979
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BRUNET, Jean Louis, Vice President

Director
Resigned
Appointed
1998-10-01
Resigned
2003-12-08
Nationality
French
Born
04/1952
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BRUNO, Mesnard

Director
Resigned
Appointed
2006-03-01
Resigned
2010-01-11
Nationality
France
Born
08/1957
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CELLARD DU SORDET, Gilles

Director
Resigned
Appointed
1996-11-04
Resigned
2000-09-22
Nationality
French
Born
01/1963
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COUPE, Denis

Director
Resigned
Appointed
2010-10-08
Resigned
2010-12-09
Nationality
French
Residence
France
Born
12/1967
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DE GELIS, Dominique

Director
Resigned
Appointed
2004-03-08
Resigned
2005-12-01
Nationality
French
Born
11/1954
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DE L'HERMITE, Francois Marie Joseph

Director
Resigned
Appointed
2010-01-11
Resigned
2013-06-26
Nationality
French
Residence
France
Born
07/1957
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DUGELAY, Michel Rene

Director
Resigned
Appointed
1996-01-01
Resigned
1996-09-27
Nationality
French
Born
07/1937
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GRAFF, Claude Robert

Director
Resigned
Appointed
1996-01-01
Resigned
1998-10-01
Nationality
French
Born
11/1946
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HANNAFORD, Peter Sidney

Director
Resigned
Appointed
2010-01-11
Resigned
2010-10-08
Nationality
British
Residence
United Kingdom
Born
06/1947
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HAZAK, Audrey Regine Paule

Director
Resigned
Appointed
2010-12-21
Resigned
2013-06-26
Nationality
French
Residence
France
Born
07/1973
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HUGHES, Michael Patrick

Director
Resigned
Appointed
2017-09-12
Resigned
2020-12-31
Nationality
Irish
Residence
England
Born
06/1965
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KARLSSON, Tommy Harry Vilhelm

Director
Resigned
Appointed
2000-09-30
Resigned
2003-12-31
Nationality
Swedish
Residence
Sweden
Born
11/1946
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LAMBETH, Trevor

Director
Resigned
Appointed
2011-08-16
Resigned
2022-03-31
Nationality
British
Residence
England
Born
11/1963
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MAZAS, Guy

Director
Resigned
Appointed
2004-03-08
Resigned
2010-01-11
Nationality
French
Born
08/1958
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PERRET, Sylvie Therese

Director
Resigned
Appointed
2010-01-11
Resigned
2013-06-26
Nationality
French
Residence
France
Born
09/1963
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RANDERY, Tanuja

Director
Resigned
Appointed
2015-03-01
Resigned
2017-09-13
Nationality
British
Residence
England
Born
09/1966
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SAGE, Antoine Marie

Director
Resigned
Appointed
2021-07-01
Resigned
2025-04-01
Nationality
French
Residence
England
Born
09/1982
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SIMS, Riley Rufus

Director
Resigned
Appointed
1996-01-01
Resigned
1999-10-01
Nationality
British
Born
12/1950
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TAYLOR, Andrew William

Director
Resigned
Appointed
1999-10-01
Resigned
2009-01-31
Nationality
British
Residence
United Kingdom
Born
01/1957
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THOROGOOD, Stuart John

Director
Resigned
Appointed
2011-08-16
Resigned
2015-03-01
Nationality
British
Residence
Uk
Born
01/1958
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TYRER, Paul Anthony

Director
Resigned
Appointed
2007-03-21
Resigned
2011-10-06
Nationality
British
Residence
United Kingdom
Born
10/1971
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WRANGLES, Dale

Director
Resigned
Appointed
2011-10-06
Resigned
2015-07-29
Nationality
British
Residence
United Kingdom
Born
09/1965
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SIMCO DIRECTOR A LIMITED

Corporate Nominee Director
Resigned
Appointed
1995-10-02
Resigned
1996-01-01
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