SIMSCI LIMITED

Company number 02830107

39 officers / 36 resignations

INVENSYS SECRETARIES LIMITED

• Correspondence address: 2nd Floor 80, Victoria Street, London, SW1E 5JL
• Role: Secretary
• Appointed on: 3 November 2000

Registered in a European Economic Area What's this?

• Place registered: ENGLAND
• Registration number: 02830107

HUGHES, Michael Patrick, Director

• Correspondence address: Schneider Electric, Stafford Park 5, Telford, England, TF3 3BL
• Role: Director
• Date of birth: June 1965
• Appointed on: 12 September 2017
• Nationality: Irish
• Country of residence: England
• Occupation: Director

LAMBETH, Trevor

• Correspondence address: Schneider Electric, Stafford Park 5, Telford, England, TF3 3BL
• Role: Director
• Date of birth: November 1963
• Appointed on: 31 March 2014
• Nationality: British
• Country of residence: England
• Occupation: Accountant

CAMPBELL, Richard Norman

• Correspondence address: 13 Bergamo, Laguna Niguel 92677, Orange, California, Usa
• Role (Resigned): Secretary
• Appointed on: 25 May 1994
• Resigned on: 31 October 1996
• Nationality: Canadian
• Occupation: Accountant

CHILDS, Christine

• Correspondence address: 2 Ennerdale Close, Alderley Edge, Cheshire, SK9 7WF
• Role (Resigned): Secretary
• Appointed on: 31 October 1996
• Resigned on: 9 December 1998
• Nationality: British
• Occupation: Site Manager

COTTON, Angela

• Correspondence address: 3 Ravens Holme, Bolton, Greater Mancheseter, BL1 5TN
• Role (Resigned): Secretary
• Appointed on: 9 December 1998
• Resigned on: 3 November 2000
• Nationality: British
• Occupation: Financial Controller

ORBACH, Michael Myles

• Correspondence address: 2 Highfield Parkway, Bramhall, Stockport, Cheshire, SK7 1HY
• Role (Resigned): Secretary
• Appointed on: 25 May 1994
• Resigned on: 31 October 1996
• Nationality: British
• Occupation: Company Secretary

WONG, Lorrin Sau Hoy

• Correspondence address: 5924 Shenandoah Avenue, Los Angeles California, Usa, 90056
• Role (Resigned): Secretary
• Appointed on: 27 August 1993
• Resigned on: 25 May 1994
• Nationality: Usa
• Occupation: Corporate Executive

ALNERY INCORPORATIONS NO 1 LIMITED

• Correspondence address: 9 Cheapside, London, EC2V 6AD
• Role (Resigned): Nominee Secretary
• Appointed on: 24 June 1993
• Resigned on: 27 August 1993

AHERN, Brian

• Correspondence address: 4 El Dorado Lane, Newport Beach, California 92660, United States Of America
• Role (Resigned): Director
• Date of birth: May 1968
• Appointed on: 1 February 2000
• Resigned on: 2 January 2004
• Nationality: American
• Occupation: President

BAYS, James Claude

• Correspondence address: 28 Elmstone Road, Fulham, London, SW6 5TN
• Role (Resigned): Director
• Date of birth: July 1949
• Appointed on: 3 November 2000
• Resigned on: 30 March 2001
• Nationality: American
• Occupation: Attorney

BRANNOCK, Norman Frederick

• Correspondence address: 3600 Lindendale, Fullerton California, Usa, 92631
• Role (Resigned): Director
• Date of birth: November 1939
• Appointed on: 27 August 1993
• Resigned on: 31 October 1996
• Nationality: Usa
• Occupation: Corporate Executive

CAMPBELL, Richard Norman

• Correspondence address: 13 Bergamo, Laguna Niguel 92677, Orange, California, Usa
• Role (Resigned): Director
• Date of birth: May 1961
• Appointed on: 25 May 1994
• Resigned on: 31 October 1996
• Nationality: Canadian
• Country of residence: United States
• Occupation: Accountant

CHILDS, Christine

• Correspondence address: 2 Ennerdale Close, Alderley Edge, Cheshire, SK9 7WF
• Role (Resigned): Director
• Date of birth: March 1961
• Appointed on: 31 October 1996
• Resigned on: 9 December 1998
• Nationality: British
• Occupation: Site Manager

CLAYTON, John Reginald William

• Correspondence address: Matley House, Grange Lane, Little Dunmow, Great Dunmow, Essex, CM6 3HY
• Role (Resigned): Director
• Date of birth: December 1950
• Appointed on: 3 November 2000
• Resigned on: 31 December 2005
• Nationality: British
• Country of residence: England
• Occupation: Solicitor And Company Secretar

COCHRANE, Adam Craven

• Correspondence address: 41 Highfield Drive, Uxbridge, Middlesex, UB10 8AW
• Role (Resigned): Director
• Date of birth: July 1957
• Appointed on: 1 May 2001
• Resigned on: 31 January 2003
• Nationality: British
• Occupation: Accountant

CONARY, Gregory

• Correspondence address: 16 Willowbank Court, Brooklands Road, Sale, Manchester
• Role (Resigned): Director
• Date of birth: December 1963
• Appointed on: 5 September 2000
• Resigned on: 30 August 2005
• Nationality: American
• Occupation: Sales

COTTON, Angela

• Correspondence address: 3 Ravens Holme, Bolton, Greater Mancheseter, BL1 5TN
• Role (Resigned): Director
• Date of birth: December 1966
• Appointed on: 9 December 1998
• Resigned on: 3 November 2000
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Financial Controller

GODA, Eugene Louis

• Correspondence address: Four Moss Glen, Irvine California, Usa, 92715
• Role (Resigned): Director
• Date of birth: April 1936
• Appointed on: 27 August 1993
• Resigned on: 31 October 1996
• Nationality: Usa
• Occupation: Corporative Executive

GOZZARD, Lawrence M

• Correspondence address: 22 Sierra Vista, Laguna Nigel, Orange, Usa 92677, FOREIGN
• Role (Resigned): Director
• Date of birth: May 1943
• Appointed on: 14 July 1998
• Resigned on: 1 February 2000
• Nationality: American
• Occupation: President

GRICE, Robert Edward

• Correspondence address: 1106 Polaris, Newport Beach, Ca, Usa, 92660
• Role (Resigned): Director
• Date of birth: September 1959
• Appointed on: 1 December 1997
• Resigned on: 14 July 1998
• Nationality: Usa
• Occupation: Cfo

HALL, Malcolm

• Correspondence address: Loughpool Inn,, Grove Common, Sellack, Ross On Wye, Herefordshire, HR9 6LX
• Role (Resigned): Director
• Date of birth: May 1935
• Appointed on: 3 February 1999
• Resigned on: 5 September 2000
• Nationality: British
• Occupation: Managing Director

HARRIS, Charles Robert

• Correspondence address: 9 Coronado Pointe, Laguna Niguel, Orange, Usa, 92677
• Role (Resigned): Director
• Date of birth: May 1949
• Appointed on: 30 August 1995
• Resigned on: 14 July 1998
• Nationality: American
• Occupation: Director

HASTINGS, Kenneth

• Correspondence address: 24991 Fairtime Circle Laguna Niguel, Orange County, Usa
• Role (Resigned): Director
• Date of birth: January 1962
• Appointed on: 14 July 1998
• Resigned on: 16 August 2005
• Nationality: British
• Occupation: Finance Director

HULL, Victoria Mary

• Correspondence address: 3rd Floor, 40, Grosvenor Place, London, England, SW1X 7AW
• Role (Resigned): Director
• Date of birth: March 1962
• Appointed on: 1 January 2006
• Resigned on: 31 March 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

HULL, Victoria Mary

• Correspondence address: 28 Stanford Road, Kensington, London, W8 5PZ
• Role (Resigned): Director
• Date of birth: March 1962
• Appointed on: 23 July 2001
• Resigned on: 15 August 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

NICHOLS, Daniel T

• Correspondence address: 8265 E Black Willow C 112, Anaheim Hills, Orange County, California, United States Of America, 92808
• Role (Resigned): Director
• Date of birth: October 1948
• Appointed on: 31 October 1996
• Resigned on: 1 October 1999
• Nationality: American
• Occupation: Business Man

ORBACH, Michael Myles

• Correspondence address: 2 Highfield Parkway, Bramhall, Stockport, Cheshire, SK7 1HY
• Role (Resigned): Director
• Date of birth: September 1960
• Appointed on: 27 August 1993
• Resigned on: 31 October 1996
• Nationality: British
• Occupation: Chemical Engineer

PFEIFFER, Dirk M

• Correspondence address: 25622 Rangewood, Laguna Hills, California, United States Of America, 92653
• Role (Resigned): Director
• Date of birth: October 1957
• Appointed on: 31 October 1996
• Resigned on: 14 July 1998
• Nationality: German
• Occupation: Sales And Marketing

RANDERY, Tanuja

• Correspondence address: Schneider Electric, Stafford Park 5, Telford, England, TF3 3BL
• Role (Resigned): Director
• Date of birth: September 1966
• Appointed on: 1 March 2015
• Resigned on: 13 September 2017
• Nationality: American
• Country of residence: England
• Occupation: Director

SPENCER, Rachel Louise

• Correspondence address: 3rd Floor, 40, Grosvenor Place, London, England, SW1X 7AW
• Role (Resigned): Director
• Date of birth: February 1966
• Appointed on: 15 August 2005
• Resigned on: 31 December 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Secretary

THOROGOOD, Stuart

• Correspondence address: 2nd Floor, 80, Victoria Street, London, England, SW1E 5JL
• Role (Resigned): Director
• Date of birth: January 1958
• Appointed on: 31 March 2014
• Resigned on: 1 March 2015
• Nationality: British / New Zealand
• Country of residence: England
• Occupation: Managing Director

TREPP, Lowell Ronald

• Correspondence address: 38 Meadowood, Las Flores, California, Usa, 92688
• Role (Resigned): Director
• Date of birth: May 1938
• Appointed on: 31 October 1996
• Resigned on: 1 December 1997
• Nationality: American
• Occupation: Accountant

VERNEUIL, Vincent Stevens

• Correspondence address: 811 Madera Place, Fullerton California, Usa, 92635
• Role (Resigned): Director
• Date of birth: August 1939
• Appointed on: 27 August 1993
• Resigned on: 31 October 1996
• Nationality: Usa
• Occupation: Corporate Executive

VOAK, Timothy John

• Correspondence address: Squirrel Wood, Seven Hills Road, Cobham, Surrey, KT11 1ER
• Role (Resigned): Director
• Date of birth: April 1955
• Appointed on: 3 November 2000
• Resigned on: 27 June 2001
• Nationality: British
• Occupation: Tax Manager