SYSTEMS ENGINEERING SOLUTIONS LIMITED

Company number 01641319 ·

Dissolved

3 officers / 22 resignations

Correspondence address
2nd Floor 80 Victoria Street, London, England, SW1E 5JL
Appointed
2025-04-01
Occupation
Chief Financial Officer Uk&I
Nationality
British,Australian
Country of residence
United Kingdom
Date of birth
November 1985
Correspondence address
Stafford Park 5, Telford, Shropshire, TF3 3BL
Appointed
2022-12-30
Occupation
Director
Nationality
American
Country of residence
United Kingdom
Date of birth
January 1978

INVENSYS SECRETARIES LIMITED

Corporate Secretary Corporate
Correspondence address
Schneider Electric Stafford Park 5, Telford, England, TF3 3BL
Appointed
2014-11-12

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
Stafford Park 5, Telford, Shropshire, TF3 3BL
Appointed
2009-03-31
Resigned
2022-03-31
Occupation
Finance Director
Nationality
British
Country of residence
England
Date of birth
November 1963

MRS CAROLINE ANN SANDS

Secretary Resigned
Correspondence address
STAFFORD PARK 5, TELFORD, SHROPSHIRE, TF3 3BL
Appointed
2007-04-02
Resigned
2014-11-12
Occupation
ACCOUNTANT
Nationality
BRITISH
Country of residence
ENGLAND

ALLAL BENJELLOUN

Director Resigned
Correspondence address
70 CLAREMONT ROAD, HIGHGATE, LONDON, N6 5BY
Appointed
2007-04-02
Resigned
2009-03-31
Occupation
FINANCE DIRECTOR
Nationality
MOROCCAN
Date of birth
November 1973

MR Martin Christopher DEAVES

Director Resigned
Correspondence address
80 East Park Farm Drive, Charvil, Reading, Berkshire, RG10 9US
Appointed
2002-02-16
Resigned
2007-04-02
Occupation
Finance Director
Nationality
British
Country of residence
England
Date of birth
October 1951

MR Martin Christopher DEAVES

Secretary Resigned
Correspondence address
80 East Park Farm Drive, Charvil, Reading, Berkshire, RG10 9US
Appointed
2002-02-16
Resigned
2007-04-02
Occupation
Finance Director
Nationality
British

MRS CAROLINE ANN SANDS

Director Resigned
Correspondence address
STAFFORD PARK 5, TELFORD, SHROPSHIRE, TF3 3BL
Appointed
2001-02-01
Resigned
2020-03-31
Occupation
ACCOUNTANT
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
August 1960

BENOIT JACQUEMIN

Director Resigned
Correspondence address
10 RUE DE BE;GRADE, GRENOBLE, FRANCE, 38000
Appointed
1995-05-02
Resigned
1999-08-01
Occupation
ENGINEER
Nationality
BELGIAN
Date of birth
February 1960

DAVID VAN RISTELL

Secretary Resigned
Correspondence address
THE EYRIE 4 OSPREY GROVE, THE VILLAGE GREEN, APLEY CASTLE PARK, SHROPSHIRE, TF1 6ND
Appointed
1995-05-02
Resigned
2002-02-17
Occupation
ACCOUNTANT
Nationality
BRITISH

PIERRE YVES ANSIAU

Director Resigned
Correspondence address
FLAT 10 12-14 DE VERE GARDENS, KENSINGTON, LONDON, W8 5AE
Appointed
1995-05-02
Resigned
2001-02-01
Occupation
MANAGING DIRECTOR
Nationality
FRENCH
Date of birth
October 1942

DANIEL GUFFLET

Director Resigned
Correspondence address
6 HAMEAU DE THIMECOURT, LUZARCHES, FRANCE, 95270
Appointed
1995-05-02
Resigned
1999-06-10
Occupation
SENIOR VICE PRESIDENT
Nationality
FRENCH
Date of birth
August 1939

MR DAVID HARGREAVES

Director Resigned
Correspondence address
3 FORD DRIVE, MIRFIELD, WEST YORKSHIRE, WF14 9TH
Appointed
1995-05-02
Resigned
2000-08-31
Occupation
ENGINEER
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
August 1947

ERIC JEAN PILAUD

Director Resigned
Correspondence address
18 WESTBURY LANE, BRISTOL, AVON, BS9 2PE
Appointed
1995-05-02
Resigned
1999-08-01
Occupation
MANAGING DIRECTOR
Nationality
BRITISH
Date of birth
April 1957

DAVID VAN RISTELL

Director Resigned
Correspondence address
THE EYRIE 4 OSPREY GROVE, THE VILLAGE GREEN, APLEY CASTLE PARK, SHROPSHIRE, TF1 6ND
Appointed
1995-05-02
Resigned
2002-02-17
Occupation
ACCOUNTANT
Nationality
BRITISH
Date of birth
January 1946

INVENSYS SECRETARIES LIMITED

Secretary Resigned Corporate
Correspondence address
INVENSYS HOUSE, CARLISLE PLACE, LONDON, SW1P 1BX
Appointed
1994-03-17
Resigned
1995-05-02
Nationality
BRITISH

ROBERT CASSON BROWN

Director Resigned
Correspondence address
38 NEWLANDS AVENUE, MELTON PARK, NEWCASTLE UPON TYNE, NE3 5PX
Appointed
1994-03-17
Resigned
1995-05-02
Occupation
SOLICITOR
Nationality
BRITISH
Date of birth
March 1939

MR DEREK EDWARD GEORGE STARK

Director Resigned
Correspondence address
PLYM LODGE, COURT GARDENS STATON ST QUINTIN, CHIPPENHAM, WILTSHIRE, SN14 6DQ
Appointed
1992-05-27
Resigned
1994-10-31
Occupation
MANAGING DIRECTOR
Nationality
BRITISH
Date of birth
January 1936

STANLEY KILLA WILLIAMS

Director Resigned
Correspondence address
WHITE RAVEN, PARK LANE, ASHTEAD, SURREY, KT21 1EU
Appointed
1992-05-27
Resigned
1994-03-17
Occupation
COMPANY SECRETARY & SOLICITOR
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
July 1945

MR GRAHAM EDWARD COURTS

Director Resigned
Correspondence address
12 SOUTHSIDE, SHIPTON MOYNE, TETBURY, GLOUCESTERSHIRE, GL8 8PP
Appointed
1992-05-27
Resigned
1996-08-31
Occupation
FINANCE DIRECTOR & COMPANY SECRETARY
Nationality
BRITISH
Date of birth
June 1938

MR CLARLES WILLIAM LYNCH

Director Resigned
Correspondence address
ROUNDVIEW COTTAGE YARD LANE, BROMHAM, CHIPPENHAM, WILTSHIRE, SN15 2DT
Appointed
1992-05-27
Resigned
1998-05-15
Occupation
DIRECTOR
Nationality
BRITISH
Date of birth
May 1942

MS KATHLEEN ANNE O'DONOVAN

Director Resigned
Correspondence address
3C CINTRA PARK, UPPER NORWOOD, LONDON, SE19 2LH
Appointed
1992-05-27
Resigned
1995-05-02
Occupation
FINANACE DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
May 1957

MR GRAHAM EDWARD COURTS

Secretary Resigned
Correspondence address
12 SOUTHSIDE, SHIPTON MOYNE, TETBURY, GLOUCESTERSHIRE, GL8 8PP
Appointed
1992-05-27
Resigned
1994-03-17
Nationality
BRITISH