SIEBE PROTEC LIMITED officers and directors : Companies House Number 00793345

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

INVENSYS SECRETARIES LIMITED

Corporate Secretary Active Corporate

Correspondence address: Schneider Electric Stafford Park 5, Telford, England, TF3 3BL

Appointed: 1993-09-14

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

MR. Trevor LAMBETH

Director Resigned

Correspondence address: Schneider Electric Stafford Park 5, Telford, England, TF3 3BL

Appointed: 2014-03-31
Resigned: 2022-03-31
Occupation: Accountant
Nationality: British
Country of residence: England
Date of birth: November 1963

MS Victoria Mary HULL

Director Resigned

Correspondence address: 3rd Floor, 40 Grosvenor Place, London, England, SW1X 7AW

Appointed: 2006-01-01
Resigned: 2014-03-31
Occupation: Solicitor
Nationality: British
Country of residence: United Kingdom
Date of birth: March 1962

MR DAVID JEREMY THOMAS

Director Resigned

Correspondence address: 3RD FLOOR, 40 GROSVENOR PLACE, LONDON, ENGLAND, SW1X 7AW

Appointed: 2003-04-01
Resigned: 2014-03-31
Occupation: ACCOUNTANT
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: May 1954

ADAM CRAVEN COCHRANE

Director Resigned

Correspondence address: 41 HIGHFIELD DRIVE, UXBRIDGE, MIDDLESEX, UB10 8AW

Appointed: 2001-05-01
Resigned: 2003-01-31
Occupation: ACCOUNTANT
Nationality: BRITISH
Date of birth: July 1957

MR JOHN REGINALD WILLIAM CLAYTON

Director Resigned

Correspondence address: MATLEY HOUSE, GRANGE LANE, LITTLE DUNMOW, GREAT DUNMOW, ESSEX, CM6 3HY

Appointed: 2001-05-01
Resigned: 2005-12-31
Occupation: SOLICITOR & COMPANY SECRETARY
Nationality: BRITISH
Country of residence: ENGLAND
Date of birth: December 1950

MRS RACHEL LOUISE SPENCER

Director Resigned

Correspondence address: 3RD FLOOR, 40 GROSVENOR PLACE, LONDON, ENGLAND, SW1X 7AW

Appointed: 1999-09-23
Resigned: 2014-12-31
Occupation: CHARTERED SECRETARY
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: February 1966

MR TIMOTHY JAMES STREATFEILD

Director Resigned

Correspondence address: THE OLD VIC, COOK LANE, NORTH STOKE, OXFORDSHIRE, OX10 6BG

Appointed: 1999-09-23
Resigned: 2002-10-30
Occupation: CORPORATE TREASURER
Nationality: BRITISH
Country of residence: ENGLAND
Date of birth: April 1947

RICHARD PAUL ATWELL COLES

Director Resigned

Correspondence address: 30 DEVEREUX ROAD, WINDSOR, BERKSHIRE, SL4 1JJ

Appointed: 1999-09-17
Resigned: 2003-01-31
Occupation: SOLICITOR
Nationality: BRITISH
Date of birth: November 1942

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

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

JAMES DEMMINK THOM

Director Resigned

Correspondence address: TOLLGATE COTTAGE, TURNERS HILL ROAD, CRAWLEY DOWN, WEST SUSSEX, RH10 4HG

Appointed: 1993-09-14
Resigned: 1999-09-24
Occupation: TREASURER
Nationality: BRITISH
Date of birth: July 1946

ROBERT CASSON BROWN

Director Resigned

Correspondence address: 38 NEWLANDS AVENUE, MELTON PARK, NEWCASTLE UPON TYNE, NE3 5PX

Appointed: 1993-09-14
Resigned: 1997-12-31
Occupation: SOLICITOR
Nationality: BRITISH
Date of birth: March 1939

ROGER ANTHONY JENKINSON

Secretary Resigned

Correspondence address: 181 WALMLEY ASH ROAD, WALMLEY, SUTTON COLDFIELD, WEST MIDLANDS, B76 1JB

Appointed: 1992-03-01
Resigned: 1993-09-14
Nationality: BRITISH

ANTHONY HUGH BURR

Director Resigned

Correspondence address: WOODEND HOUSE, 33 WOODLANDS AVENUE, WALSALL, WEST MIDLANDS, WS5 3LN

Appointed: 1992-03-01
Resigned: 1993-09-14
Occupation: COMPANY DIRECTOR
Nationality: BRITISH
Date of birth: October 1951

JON RICHARD BROCKETT

Director Resigned

Correspondence address: THE KRAAL, 78A ST BERNARDS ROAD, SOLIHULL, WEST MIDLANDS, B92 7BP

Appointed: 1992-03-01
Resigned: 1993-09-14
Occupation: COMPANY DIRECTOR
Nationality: BRITISH
Date of birth: September 1940