SERCK CONTROLS LIMITED

6 officers / 11 resignations

WHITAKER, Jacqueline Yvette

Correspondence address
2nd Floor 80 Victoria Street, London, England, SW1E 5JL
Role ACTIVE
director
Date of birth
November 1985
Appointed on
1 April 2025
Nationality
British,Australian
Occupation
Chief Financial Officer Uk&I

SAGE, Antoine Marie

Correspondence address
Schneider Electric 80 Victoria Street, London, England, SW1E 5JL
Role ACTIVE
director
Date of birth
September 1982
Appointed on
15 February 2022
Resigned on
1 April 2025
Nationality
French
Occupation
Chief Financial Officer Uk & I

BECKER, Kelly Jean

Correspondence address
Schneider Electric Stafford Park 5, Telford, England, TF3 3BL
Role ACTIVE
director
Date of birth
January 1978
Appointed on
31 December 2020
Nationality
American
Occupation
Director

Average house price in the postcode TF3 3BL £18,656,000

HUGHES, MICHAEL PATRICK

Correspondence address
5 STAFFORD PARK, TELFORD, SHROPSHIRE, TF3 3BL
Role ACTIVE
Director
Date of birth
June 1965
Appointed on
12 September 2017
Nationality
IRISH
Occupation
DIRECTOR

Average house price in the postcode TF3 3BL £18,656,000

INVENSYS SECRETARIES LIMITED

Correspondence address
Schneider Electric Stafford Park 5, Telford, England, TF3 3BL
Role ACTIVE
corporate-secretary
Appointed on
12 November 2014

Average house price in the postcode TF3 3BL £18,656,000

LAMBETH, Trevor

Correspondence address
5 Stafford Park, Telford, Shropshire, TF3 3BL
Role ACTIVE
director
Date of birth
November 1963
Appointed on
1 April 2012
Resigned on
31 March 2022
Nationality
British
Occupation
Finance Director

Average house price in the postcode TF3 3BL £18,656,000


RANDERY, TANUJA

Correspondence address
5 STAFFORD PARK, TELFORD, SHROPSHIRE, TF3 3BL
Role RESIGNED
Director
Date of birth
September 1966
Appointed on
1 March 2015
Resigned on
13 September 2017
Nationality
BRITISH
Occupation
DIRECTOR

Average house price in the postcode TF3 3BL £18,656,000

LAMBETH, TREVOR

Correspondence address
STAFFORD PARK 5, TELFORD, SHROPSHIRE, ENGLAND, TF3 3BL
Role RESIGNED
Secretary
Appointed on
1 April 2012
Resigned on
12 November 2014
Nationality
BRITISH

Average house price in the postcode TF3 3BL £18,656,000

THOROGOOD, STUART JOHN

Correspondence address
5 STAFFORD PARK, TELFORD, SHROPSHIRE, TF3 3BL
Role RESIGNED
Director
Date of birth
January 1958
Appointed on
1 April 2012
Resigned on
1 March 2015
Nationality
BRITISH
Occupation
FINANCE DIRECTOR

Average house price in the postcode TF3 3BL £18,656,000

BARRELET, AUGUSTIN LOUIS

Correspondence address
ROWLEY DRIVE, COVENTRY, CV3 4FH
Role RESIGNED
Secretary
Appointed on
23 April 2010
Resigned on
20 April 2011
Nationality
BRITISH

SEVERN, STEPHEN PAUL

Correspondence address
ROWLEY DRIVE, COVENTRY, CV3 4FH
Role RESIGNED
Director
Date of birth
May 1958
Appointed on
23 April 2010
Resigned on
31 August 2012
Nationality
BRITISH
Occupation
GENERAL MANAGER

HOWLAND, NEIL

Correspondence address
6 THE MAINDECK, BELMONT, NEW SOUTH WALES 2280, AUSTRALIA
Role RESIGNED
Director
Date of birth
February 1964
Appointed on
11 October 2005
Resigned on
23 April 2010
Nationality
AUSTRALIAN
Occupation
ACCOUNTANT

HOWLAND, NEIL

Correspondence address
ROWLEY DRIVE, COVENTRY, CV3 4FH
Role RESIGNED
Secretary
Appointed on
11 October 2005
Resigned on
23 April 2010
Nationality
AUSTRALIAN
Occupation
ACCOUNTANT

STANSFIELD, MARK

Correspondence address
ROWLEY DRIVE, COVENTRY, CV3 4FH
Role RESIGNED
Director
Date of birth
July 1961
Appointed on
1 July 2002
Resigned on
20 April 2012
Nationality
BRITISH
Occupation
MANAGING DIRECTOR

BAILEY, MARK THOMAS

Correspondence address
19 MONARCH CRESCENT, VALENTINE, AUSTRALIA, AUSTRALIA
Role RESIGNED
Secretary
Appointed on
15 January 2002
Resigned on
11 November 2006
Nationality
AUSTRALIAN
Occupation
COMPANY DIRECTOR

CHISHOLM, PAUL GEOFFREY

Correspondence address
90 JANET STREET, MEREWETHER, NEW SOUTH WALES NSW 2291, AUSTRALIA
Role RESIGNED
Director
Date of birth
September 1957
Appointed on
15 January 2002
Resigned on
23 April 2010
Nationality
AUSTRALIAN
Occupation
CO DIRECTOR

BAILEY, MARK THOMAS

Correspondence address
19 MONARCH CRESCENT, VALENTINE, AUSTRALIA, AUSTRALIA
Role RESIGNED
Director
Date of birth
May 1962
Appointed on
15 January 2002
Resigned on
11 November 2005
Nationality
AUSTRALIAN
Occupation
COMPANY DIRECTOR

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