SYSTEMS ENGINEERING SOLUTIONS LIMITED

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5 officers / 20 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
 
Source data

BECKER, Kelly Jean

Correspondence address
Stafford Park 5, Telford, Shropshire, TF3 3BL
Role ACTIVE
director
Date of birth
January 1978
Appointed on
30 December 2022
Nationality
American
Occupation
Director
 
Source data

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

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
 
Source data

INVENSYS SECRETARIES LIMITED

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

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

LAMBETH, Trevor

Correspondence address
Stafford Park 5, Telford, Shropshire, TF3 3BL
Role ACTIVE
director
Date of birth
November 1963
Appointed on
31 March 2009
Resigned on
31 March 2022
Nationality
British
Occupation
Finance Director
 
Source data

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

BENJELLOUN, ALLAL

Correspondence address
70 CLAREMONT ROAD, HIGHGATE, LONDON, N6 5BY
Role RESIGNED
Director
Date of birth
November 1973
Appointed on
2 April 2007
Resigned on
31 March 2009
Nationality
MOROCCAN
Occupation
FINANCE DIRECTOR

Average house price in the postcode N6 5BY £1,334,000

SANDS, CAROLINE ANN

Correspondence address
STAFFORD PARK 5, TELFORD, SHROPSHIRE, TF3 3BL
Role RESIGNED
Secretary
Appointed on
2 April 2007
Resigned on
12 November 2014
Nationality
BRITISH
Occupation
ACCOUNTANT

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

DEAVES, Martin Christopher

Correspondence address
80 East Park Farm Drive, Charvil, Reading, Berkshire, RG10 9US
Role RESIGNED
secretary
Appointed on
16 February 2002
Resigned on
2 April 2007
Nationality
British
Occupation
Finance Director
 
Source data

Average house price in the postcode RG10 9US £855,000

DEAVES, Martin Christopher

Correspondence address
80 East Park Farm Drive, Charvil, Reading, Berkshire, RG10 9US
Role RESIGNED
director
Date of birth
October 1951
Appointed on
16 February 2002
Resigned on
2 April 2007
Nationality
British
Occupation
Finance Director
 
Source data

Average house price in the postcode RG10 9US £855,000

SANDS, CAROLINE ANN

Correspondence address
STAFFORD PARK 5, TELFORD, SHROPSHIRE, TF3 3BL
Role RESIGNED
Director
Date of birth
August 1960
Appointed on
1 February 2001
Resigned on
31 March 2020
Nationality
BRITISH
Occupation
ACCOUNTANT

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

ANSIAU, PIERRE YVES

Correspondence address
FLAT 10 12-14 DE VERE GARDENS, KENSINGTON, LONDON, W8 5AE
Role RESIGNED
Director
Date of birth
October 1942
Appointed on
2 May 1995
Resigned on
1 February 2001
Nationality
FRENCH
Occupation
MANAGING DIRECTOR

Average house price in the postcode W8 5AE £7,358,000

GUFFLET, DANIEL

Correspondence address
6 HAMEAU DE THIMECOURT, LUZARCHES, FRANCE, 95270
Role RESIGNED
Director
Date of birth
August 1939
Appointed on
2 May 1995
Resigned on
10 June 1999
Nationality
FRENCH
Occupation
SENIOR VICE PRESIDENT

HARGREAVES, DAVID

Correspondence address
3 FORD DRIVE, MIRFIELD, WEST YORKSHIRE, WF14 9TH
Role RESIGNED
Director
Date of birth
August 1947
Appointed on
2 May 1995
Resigned on
31 August 2000
Nationality
BRITISH
Occupation
ENGINEER

Average house price in the postcode WF14 9TH £521,000

JACQUEMIN, BENOIT

Correspondence address
10 RUE DE BE;GRADE, GRENOBLE, FRANCE, 38000
Role RESIGNED
Director
Date of birth
February 1960
Appointed on
2 May 1995
Resigned on
1 August 1999
Nationality
BELGIAN
Occupation
ENGINEER

PILAUD, ERIC JEAN

Correspondence address
18 WESTBURY LANE, BRISTOL, AVON, BS9 2PE
Role RESIGNED
Director
Date of birth
April 1957
Appointed on
2 May 1995
Resigned on
1 August 1999
Nationality
BRITISH
Occupation
MANAGING DIRECTOR

Average house price in the postcode BS9 2PE £1,038,000

VAN RISTELL, DAVID

Correspondence address
THE EYRIE 4 OSPREY GROVE, THE VILLAGE GREEN, APLEY CASTLE PARK, SHROPSHIRE, TF1 6ND
Role RESIGNED
Director
Date of birth
January 1946
Appointed on
2 May 1995
Resigned on
17 February 2002
Nationality
BRITISH
Occupation
ACCOUNTANT

Average house price in the postcode TF1 6ND £564,000

VAN RISTELL, DAVID

Correspondence address
THE EYRIE 4 OSPREY GROVE, THE VILLAGE GREEN, APLEY CASTLE PARK, SHROPSHIRE, TF1 6ND
Role RESIGNED
Secretary
Appointed on
2 May 1995
Resigned on
17 February 2002
Nationality
BRITISH
Occupation
ACCOUNTANT

Average house price in the postcode TF1 6ND £564,000

INVENSYS SECRETARIES LIMITED

Correspondence address
INVENSYS HOUSE, CARLISLE PLACE, LONDON, SW1P 1BX
Role RESIGNED
Secretary
Appointed on
17 March 1994
Resigned on
2 May 1995
Nationality
BRITISH

BROWN, ROBERT CASSON

Correspondence address
38 NEWLANDS AVENUE, MELTON PARK, NEWCASTLE UPON TYNE, NE3 5PX
Role RESIGNED
Director
Date of birth
March 1939
Appointed on
17 March 1994
Resigned on
2 May 1995
Nationality
BRITISH
Occupation
SOLICITOR

Average house price in the postcode NE3 5PX £482,000

STARK, DEREK EDWARD GEORGE

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

Average house price in the postcode SN14 6DQ £768,000

WILLIAMS, STANLEY KILLA

Correspondence address
WHITE RAVEN, PARK LANE, ASHTEAD, SURREY, KT21 1EU
Role RESIGNED
Director
Date of birth
July 1945
Appointed on
27 May 1992
Resigned on
17 March 1994
Nationality
BRITISH
Occupation
COMPANY SECRETARY & SOLICITOR

Average house price in the postcode KT21 1EU £2,814,000

LYNCH, CLARLES WILLIAM

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

Average house price in the postcode SN15 2DT £632,000

COURTS, GRAHAM EDWARD

Correspondence address
12 SOUTHSIDE, SHIPTON MOYNE, TETBURY, GLOUCESTERSHIRE, GL8 8PP
Role RESIGNED
Secretary
Appointed on
27 May 1992
Resigned on
17 March 1994
Nationality
BRITISH

Average house price in the postcode GL8 8PP £580,000

O'DONOVAN, KATHLEEN ANNE

Correspondence address
3C CINTRA PARK, UPPER NORWOOD, LONDON, SE19 2LH
Role RESIGNED
Director
Date of birth
May 1957
Appointed on
27 May 1992
Resigned on
2 May 1995
Nationality
BRITISH
Occupation
FINANACE DIRECTOR

Average house price in the postcode SE19 2LH £476,000

COURTS, GRAHAM EDWARD

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

Average house price in the postcode GL8 8PP £580,000

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