CompaniesInTheUK

CROMPTON INSTRUMENTS LIMITED

Company number 00862949 ·

Active

5 officers / 20 resignations

David Anthony HALL

Director Active
Correspondence address
2nd Floor 80 Victoria Street, London, England, SW1E 5JL
Appointed
2026-02-02
Nationality
British
Country of residence
England
Date of birth
December 1967

Jacqueline Yvette WHITAKER

Director Active
Correspondence address
2nd Floor 80 Victoria Street, London, England, SW1E 5JL
Appointed
2025-04-01
Nationality
British,Australian
Country of residence
United Kingdom
Date of birth
November 1985

MR MICHAEL PATRICK HUGHES

Director Active
Correspondence address
SCHNEIDER ELECTRIC STAFFORD PARK 5, TELFORD, ENGLAND, TF3 3BL
Appointed
2017-09-12
Occupation
DIRECTOR
Nationality
IRISH
Country of residence
ENGLAND
Date of birth
June 1965

MR. Trevor LAMBETH

Director Active
Correspondence address
Schneider Electric Stafford Park 5, Telford, England, TF3 3BL
Appointed
2014-03-31
Occupation
Accountant
Nationality
British
Country of residence
England
Date of birth
November 1963

INVENSYS SECRETARIES LIMITED

Corporate Secretary Active Corporate
Correspondence address
Schneider Electric Stafford Park 5, Telford, England, TF3 3BL
Appointed
1994-08-01

Antoine Marie SAGE

Director Resigned
Correspondence address
Schneider Electric 80 Victoria Street, London, England, SW1E 5JL
Appointed
2022-02-15
Resigned
2025-04-01
Occupation
Chief Financial Officer Uk & I
Nationality
French
Country of residence
England
Date of birth
September 1982

Kelly Jean BECKER

Director Resigned
Correspondence address
Schneider Electric Stafford Park 5, Telford, England, TF3 3BL
Appointed
2020-12-31
Resigned
2026-02-02
Nationality
American
Country of residence
United Kingdom
Date of birth
January 1978

MS TANUJA RANDERY

Director Resigned
Correspondence address
SCHNEIDER ELECTRIC STAFFORD PARK 5, TELFORD, ENGLAND, TF3 3BL
Appointed
2015-03-01
Resigned
2017-09-13
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
September 1966

MR STUART THOROGOOD

Director Resigned
Correspondence address
3RD FLOOR 40 GROSVENOR PLACE, LONDON, SW1X 7AW
Appointed
2014-03-31
Resigned
2015-03-01
Occupation
MANAGING DIRECTOR
Nationality
BRITISH / NEW ZEALAN
Country of residence
ENGLAND
Date of birth
January 1958

MS Victoria Mary HULL

Director Resigned
Correspondence address
3rd Floor 40 Grosvenor Place, London, SW1X 7AW
Appointed
2006-01-01
Resigned
2014-03-31
Occupation
Solicitor
Nationality
British
Country of residence
United Kingdom
Date of birth
March 1962

MRS RACHEL LOUISE SPENCER

Director Resigned
Correspondence address
3RD FLOOR 40 GROSVENOR PLACE, LONDON, SW1X 7AW
Appointed
2001-03-30
Resigned
2014-12-31
Occupation
CHARTERED SECRETARY
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
February 1966

MR JOHN REGINALD WILLIAM CLAYTON

Director Resigned
Correspondence address
MATLEY HOUSE, GRANGE LANE, LITTLE DUNMOW, GREAT DUNMOW, ESSEX, CM6 3HY
Appointed
2001-02-09
Resigned
2005-12-31
Occupation
SOLICITOR & COMPANY SECRETARY
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
December 1950

JAMES CLAUDE BAYS

Director Resigned
Correspondence address
28 ELMSTONE ROAD, FULHAM, LONDON, SW6 5TN
Appointed
1999-07-02
Resigned
2001-03-30
Occupation
ATTORNEY
Nationality
AMERICAN
Date of birth
July 1949

JAMES DEMMINK THOM

Director Resigned
Correspondence address
TOLLGATE COTTAGE, TURNERS HILL ROAD, CRAWLEY DOWN, WEST SUSSEX, RH10 4HG
Appointed
1998-08-18
Resigned
2001-02-09
Occupation
TREASURER
Nationality
BRITISH
Date of birth
July 1946

DAVID JOHN STEVENS

Director Resigned
Correspondence address
42 BURGHLEY ROAD, WIMBLEDON, LONDON, SW19 5HN
Appointed
1997-12-31
Resigned
1999-05-14
Occupation
SOLICITOR
Nationality
BRITISH
Date of birth
March 1950

DAVID JAMES THOMSON

Director Resigned
Correspondence address
12 BUTTERMERE WAY, BARROW ON SOAR, LOUGHBOROUGH, LEICESTERSHIRE, LE12 8PG
Appointed
1996-04-26
Resigned
2002-01-17
Occupation
FINANCE DIRECTOR
Nationality
BRITISH
Date of birth
July 1964

MR ROSS SCOTT STUART

Director Resigned
Correspondence address
THE STABLES, PIODAU FACH LLANDYBIE, AMMANFORD, DYFED, SA14 3NL
Appointed
1995-07-27
Resigned
1998-08-02
Occupation
MANAGING DIRECTOR
Nationality
BRITISH
Date of birth
March 1953

ROBERT CASSON BROWN

Director Resigned
Correspondence address
38 NEWLANDS AVENUE, MELTON PARK, NEWCASTLE UPON TYNE, NE3 5PX
Appointed
1993-11-15
Resigned
1997-12-31
Occupation
SOLICITOR
Nationality
BRITISH
Date of birth
March 1939

DAVID MICHAEL REID

Secretary Resigned
Correspondence address
LEVELLY CHURCH END, SHALFORD, BRAINTREE, ESSEX, CM7 5EZ
Appointed
1992-08-01
Resigned
1994-08-01
Nationality
BRITISH

JOHN ROBERT HARKUS

Director Resigned
Correspondence address
RIVENDALE BELL LANE, PANFIELD, BRAINTREE, ESSEX, CM7 5AG
Appointed
1992-08-01
Resigned
1997-08-29
Occupation
DIRECTOR
Nationality
BRITISH
Date of birth
April 1939

MS KATHLEEN ANNE O'DONOVAN

Director Resigned
Correspondence address
3C CINTRA PARK, UPPER NORWOOD, LONDON, SE19 2LH
Appointed
1992-08-01
Resigned
1998-12-31
Occupation
FINANCE DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
May 1957

DAVID MICHAEL REID

Director Resigned
Correspondence address
LEVELLY CHURCH END, SHALFORD, BRAINTREE, ESSEX, CM7 5EZ
Appointed
1992-08-01
Resigned
1996-04-03
Occupation
DIRECTOR
Nationality
BRITISH
Date of birth
December 1944

GLEN ANTHONY WIGNALL

Director Resigned
Correspondence address
3 HEATON WAY, TIPTREE, ESSEX, CO5 0DZ
Appointed
1992-08-01
Resigned
1996-10-25
Occupation
DIRECTOR
Nationality
BRITISH
Date of birth
October 1950

STANLEY KILLA WILLIAMS

Director Resigned
Correspondence address
WHITE RAVEN, PARK LANE, ASHTEAD, SURREY, KT21 1EU
Appointed
1992-08-01
Resigned
1993-11-15
Occupation
SOLICITOR
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
July 1945

COLIN GAVIN EASTER

Director Resigned
Correspondence address
39 RIFLE HILL, BRAINTREE, ESSEX, CM7 7DG
Appointed
1992-08-01
Resigned
1995-06-06
Occupation
COMPANY DIRECTOR
Nationality
BRITISH
Date of birth
June 1941