* director search - Allal Benjelloun - kompany

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allal benjelloun

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BENJELLOUN, Allal
Nationality: Moroccan
Address: London, N6 5BY

YORKSHIRE SWITCHGEAR GROUP LIMITED
01407225
LIVE
Date Incorporated:

LAMBETH, Trevor
Director - Active
Appointed: 2009-03-31

SANDS, Caroline Ann
Director - Resigned
Appointed: 2001-02-01
Resigned: 2001-10-02

DEAVES, Martin Christopher
Director - Resigned
Appointed: 2002-02-16
Resigned: 2007-04-02

GARDNER, Peter Barrington
Director - Resigned
Appointed: 1995-08-01
Resigned: 2000-12-31

HARGREAVES, David
Director - Resigned
Appointed:
Resigned: 2000-08-31

NICOD, Jacques
Director - Resigned
Appointed:
Resigned: 1995-07-31

OAKES, Martin Christopher
Director - Resigned
Appointed:
Resigned: 2005-03-01

PETER, Brian William
Director - Resigned
Appointed:
Resigned: 1998-12-31

VAN RISTELL, David
Director - Resigned
Appointed:
Resigned: 2001-10-02

INVENSYS SECRETARIES LIMITED
Secretary - Active
Appointed: 2014-11-12

DEAVES, Martin Christopher
Secretary - Resigned
Appointed: 2002-02-16
Resigned: 2007-04-02

SANDS, Caroline Ann
Secretary - Resigned
Appointed: 2007-04-02
Resigned: 2014-11-12

VAN RISTELL, David
Secretary - Resigned
Appointed:
Resigned: 2001-10-02

SCHNEIDER ELECTRIC (UK) LIMITED
02886434
LIVE
Date Incorporated:

BLANC, Brigitte Veronique
Director - Resigned
Appointed: 1997-12-31
Resigned: 2023-09-01

HUGHES, Michael Patrick
Director - Resigned
Appointed: 2017-09-12
Resigned: 2020-12-31

LAMBETH, Trevor
Director - Resigned
Appointed: 2009-03-31
Resigned: 2022-03-31

ANSIAU, Pierre Yves
Director - Resigned
Appointed: 1995-08-01
Resigned: 2001-02-01

COOP, Stephen John
Director - Resigned
Appointed: 2007-02-01
Resigned: 2011-05-01

DEAVES, Martin Christopher
Director - Resigned
Appointed: 2002-02-16
Resigned: 2007-04-02

DUGELAY, Michel Rene
Director - Resigned
Appointed: 1996-08-01
Resigned: 1997-12-31

DUTHEIL DE LA ROCHERE, Gael Marie Gerard
Director - Resigned
Appointed: 2001-01-04
Resigned: 2007-01-31

GLENARD, Marc Marie Louis Gabriel
Director - Resigned
Appointed: 1994-07-01
Resigned: 1996-08-01

NICOD, Jacques
Director - Resigned
Appointed: 1994-07-01
Resigned: 1995-07-31

RANDERY, Tanuja
Director - Resigned
Appointed: 2015-03-01
Resigned: 2017-09-13

SIMCO DIRECTOR A LIMITED
Director - Resigned
Appointed: 1994-01-11
Resigned: 1994-07-01

THOROGOOD, Stuart John
Director - Resigned
Appointed: 2011-05-01
Resigned: 2015-03-01

VAN RISTELL, David
Director - Resigned
Appointed: 1994-07-01
Resigned: 2002-02-17

BECKER, Kelly Jean
Director - Active
Appointed: 2020-12-31

MEUNIER, Matthieu
Director - Active
Appointed: 2023-09-01

SAGE, Antoine Marie
Director - Active
Appointed: 2022-02-15

INVENSYS SECRETARIES LIMITED
Secretary - Active
Appointed: 2015-05-01

DEAVES, Martin Christopher
Secretary - Resigned
Appointed: 2002-02-16
Resigned: 2007-04-02

LAMBETH, Trevor
Secretary - Resigned
Appointed: 2009-03-31
Resigned: 2015-05-01

VAN RISTELL, David
Secretary - Resigned
Appointed: 1994-07-01
Resigned: 2002-02-17

PINSENT MASONS SECRETARIAL LIMITED
Secretary - Resigned
Appointed: 1994-01-11
Resigned: 2004-09-21

SCHNEIDER LIMITED
02897862
LIVE
Date Incorporated:

LAMBETH, Trevor
Director - Resigned
Appointed: 2009-03-31
Resigned: 2022-03-31

SANDS, Caroline Ann
Director - Resigned
Appointed: 2001-02-01
Resigned: 2020-03-31

DEAVES, Martin Christopher
Director - Resigned
Appointed: 2002-02-16
Resigned: 2007-04-02

GARDNER, Peter Barrington
Director - Resigned
Appointed: 1998-05-28
Resigned: 2000-12-31

VAN RISTELL, David
Director - Resigned
Appointed: 1998-05-28
Resigned: 2002-02-17

PINSENT MASONS SECRETARIAL LIMITED
Director - Resigned
Appointed: 1994-02-14
Resigned: 1999-05-28

SAGE, Antoine Marie
Director - Active
Appointed: 2022-02-15

INVENSYS SECRETARIES LIMITED
Secretary - Active
Appointed: 2014-11-12

DEAVES, Martin Christopher
Secretary - Resigned
Appointed: 2002-02-16
Resigned: 2007-04-02

SANDS, Caroline Ann
Secretary - Resigned
Appointed: 2007-04-02
Resigned: 2014-11-12

VAN RISTELL, David
Secretary - Resigned
Appointed: 1998-05-28
Resigned: 2002-02-17

PINSENT MASONS SECRETARIAL LIMITED
Secretary - Resigned
Appointed: 1994-02-14
Resigned: 1999-05-28

SYSTEMS ENGINEERING SOLUTIONS LIMITED
01641319
LIVE
Date Incorporated:

LAMBETH, Trevor
Director - Active
Appointed: 2009-03-31

SANDS, Caroline Ann
Director - Resigned
Appointed: 2001-02-01
Resigned: 2020-03-31

ANSIAU, Pierre Yves
Director - Resigned
Appointed: 1995-05-02
Resigned: 2001-02-01

BROWN, Robert Casson
Director - Resigned
Appointed: 1994-03-17
Resigned: 1995-05-02

COURTS, Graham Edward
Director - Resigned
Appointed:
Resigned: 1996-08-31

DEAVES, Martin Christopher
Director - Resigned
Appointed: 2002-02-16
Resigned: 2007-04-02

GUFFLET, Daniel
Director - Resigned
Appointed: 1995-05-02
Resigned: 1999-06-10

HARGREAVES, David
Director - Resigned
Appointed: 1995-05-02
Resigned: 2000-08-31

JACQUEMIN, Benoit
Director - Resigned
Appointed: 1995-05-02
Resigned: 1999-08-01

LYNCH, Clarles William
Director - Resigned
Appointed:
Resigned: 1998-05-15

O'DONOVAN, Kathleen Anne
Director - Resigned
Appointed:
Resigned: 1995-05-02

PILAUD, Eric Jean
Director - Resigned
Appointed: 1995-05-02
Resigned: 1999-08-01

STARK, Derek Edward George
Director - Resigned
Appointed:
Resigned: 1994-10-31

VAN RISTELL, David
Director - Resigned
Appointed: 1995-05-02
Resigned: 2002-02-17

WILLIAMS, Stanley Killa
Director - Resigned
Appointed:
Resigned: 1994-03-17

INVENSYS SECRETARIES LIMITED
Secretary - Resigned
Appointed: 1994-03-17
Resigned: 1995-05-02

COURTS, Graham Edward
Secretary - Resigned
Appointed:
Resigned: 1994-03-17

DEAVES, Martin Christopher
Secretary - Resigned
Appointed: 2002-02-16
Resigned: 2007-04-02

SANDS, Caroline Ann
Secretary - Resigned
Appointed: 2007-04-02
Resigned: 2014-11-12

VAN RISTELL, David
Secretary - Resigned
Appointed: 1995-05-02
Resigned: 2002-02-17

SCHNEIDER ELECTRIC LIMITED
01407228
LIVE
Date Incorporated:

COXON, Edward
Director - Active
Appointed: 2011-10-01

HUGHES, Michael Patrick
Director - Resigned
Appointed: 2017-09-12
Resigned: 2020-12-31

LAMBETH, Trevor
Director - Resigned
Appointed: 2009-03-26
Resigned: 2022-03-31

TAYLOR, Andrew William
Director - Resigned
Appointed: 2011-10-01
Resigned: 2020-12-31

ANSIAU, Pierre Yves
Director - Resigned
Appointed: 1995-08-01
Resigned: 2001-02-01

ATHAWES, Terence Micheal
Director - Resigned
Appointed: 2000-01-01
Resigned: 2013-11-19

BARBEY, Philippe
Director - Resigned
Appointed: 2000-07-01
Resigned: 2002-08-14

BERNARD, Patrick
Director - Resigned
Appointed: 1994-01-01
Resigned: 1996-12-12

COOP, Stephen John
Director - Resigned
Appointed: 2007-02-01
Resigned: 2011-05-01

DEAVES, Martin Christopher
Director - Resigned
Appointed: 2000-01-01
Resigned: 2007-04-02

DEVINAT, Dominique Paul Auguste
Director - Resigned
Appointed: 1994-01-01
Resigned: 1994-06-30

DUTHEIL DE LA ROCHERE, Gael Marie Gerard
Director - Resigned
Appointed: 2001-01-04
Resigned: 2007-01-31

FOSTER, Richard David James
Director - Resigned
Appointed: 1994-01-01
Resigned: 1994-07-31

FRENEHARD, Jacques Jean Julien
Director - Resigned
Appointed: 1994-07-01
Resigned: 1998-08-31

GALLAGHER, Paul
Director - Resigned
Appointed: 1994-01-01
Resigned: 1997-12-31

GARDNER, Peter Barrington
Director - Resigned
Appointed: 1994-08-01
Resigned: 1994-01-01

HARGREAVES, David
Director - Resigned
Appointed:
Resigned: 2000-08-31

JOULOT, Jean Louis
Director - Resigned
Appointed: 1994-01-01
Resigned: 1996-06-05

MOORE, Delia
Director - Resigned
Appointed: 2000-12-07
Resigned: 2000-12-07

NICOD, Jacques
Director - Resigned
Appointed:
Resigned: 1995-12-31

OAKES, Martin Christopher
Director - Resigned
Appointed:
Resigned: 1994-03-24

PETER, Brian William
Director - Resigned
Appointed:
Resigned: 1994-03-24

PILAUD, Eric Jean
Director - Resigned
Appointed: 1997-12-31
Resigned: 1999-08-01

RANDERY, Tanuja
Director - Resigned
Appointed: 2015-03-01
Resigned: 2017-09-13

STEIN, Roland
Director - Resigned
Appointed: 2000-01-01
Resigned: 2002-07-01

THOROGOOD, Stuart John
Director - Resigned
Appointed: 2011-05-01
Resigned: 2015-03-01

VAN RISTELL, David
Director - Resigned
Appointed:
Resigned: 2002-02-17

VEALE, John Richard
Director - Resigned
Appointed: 1994-01-01
Resigned: 1999-10-01

BECKER, Kelly Jean
Director - Active
Appointed: 2020-12-31

HALL, David Anthony
Director - Active
Appointed: 2021-01-01

WILLIAMS, David John
Director - Active
Appointed: 2021-01-01

SAGE, Antoine Marie
Director - Active
Appointed: 2021-07-01

INVENSYS SECRETARIES LIMITED
Secretary - Active
Appointed: 2015-05-01

DEAVES, Martin Christopher
Secretary - Resigned
Appointed: 2002-02-16
Resigned: 2007-04-02

LAMBETH, Trevor
Secretary - Resigned
Appointed: 2009-03-26
Resigned: 2014-11-12

VAN RISTELL, David
Secretary - Resigned
Appointed:
Resigned: 2002-02-17

JO-EL ELECTRIC LIMITED
01238745
LIVE
Date Incorporated:

LAMBETH, Trevor
Director - Resigned
Appointed: 2009-03-31
Resigned: 2022-03-31

ATHAWES, Terence Michael
Director - Resigned
Appointed: 2006-02-16
Resigned: 2013-11-19

BARNETT, Gerald Robert
Director - Resigned
Appointed: 2007-02-01
Resigned: 2008-06-05

BENJELLOUN, Allal
Director - Resigned
Appointed: 2007-04-02
Resigned: 2009-03-31

CEDWALL, Janolow
Director - Resigned
Appointed:
Resigned: 2006-02-17

COOP, Stephen John
Director - Resigned
Appointed: 2007-02-01
Resigned: 2011-05-01

DUTHEIL DE LA ROCHERE, Gael Marie Gerard
Director - Resigned
Appointed: 2006-02-16
Resigned: 2007-01-31

HICKEY, Roy Stephen
Director - Resigned
Appointed: 2000-04-17
Resigned: 2001-12-31

LAMBE, William Anthony
Director - Resigned
Appointed:
Resigned: 2006-12-31

NEWMAN, Terence Albert John
Director - Resigned
Appointed:
Resigned: 1991-11-12

NILSSON, Ola Jerker
Director - Resigned
Appointed:
Resigned: 2002-09-30

OHLSSON, Paul Ingvar
Director - Resigned
Appointed: 1996-09-05
Resigned: 2006-02-17

TOMDRUP, Flemming Henze
Director - Resigned
Appointed: 2000-11-07
Resigned: 2006-01-10

BECKER, Kelly Jean
Director - Active
Appointed: 2022-12-30

SAGE, Antoine Marie
Director - Active
Appointed: 2022-02-15

INVENSYS SECRETARIES LIMITED
Secretary - Active
Appointed: 2014-11-12

DEAVES, Martin Christopher
Secretary - Resigned
Appointed: 2006-06-30
Resigned: 2007-04-02

DOWD, Andrew Stephen
Secretary - Resigned
Appointed: 2002-01-01
Resigned: 2002-03-12

HICKEY, Roy Stephen
Secretary - Resigned
Appointed:
Resigned: 2002-03-08

POWELL, Stephen Robert
Secretary - Resigned
Appointed: 2002-03-12
Resigned: 2004-04-30

SANDS, Caroline Ann
Secretary - Resigned
Appointed: 2009-03-31
Resigned: 2014-11-12

WALKER, Andrew Kenneth
Secretary - Resigned
Appointed: 2004-04-30
Resigned: 2006-06-30

LINDLEY THOMPSON LIMITED
02690930
DISSOLVED
Date Incorporated:
Dissolved on 2011-01-25

LAMBETH, Trevor
Director - Expired
Appointed: 2009-03-31

SANDS, Caroline Ann
Director - Expired
Appointed: 2001-02-01

DEAVES, Martin Christopher
Director - Resigned
Appointed: 2002-02-16
Resigned: 2007-04-02

GARDNER, Peter Barrington
Director - Resigned
Appointed: 1995-08-01
Resigned: 2000-12-31

NICOD, Jacques
Director - Resigned
Appointed: 1992-06-17
Resigned: 1995-07-31

SIMCO DIRECTOR A LIMITED
Director - Resigned
Appointed: 1992-02-21
Resigned: 1992-05-01

VAN RISTELL, David
Director - Resigned
Appointed: 1992-05-01
Resigned: 2002-02-17

SIMCO DIRECTOR B LIMITED
Director - Resigned
Appointed: 1992-02-21
Resigned: 1992-05-01

SANDS, Caroline Ann
Secretary - Expired
Appointed: 2007-04-02

DEAVES, Martin Christopher
Secretary - Resigned
Appointed: 2002-02-16
Resigned: 2007-04-02

SIMCO COMPANY SERVICES LIMITED
Secretary - Resigned
Appointed: 1992-02-21
Resigned: 1992-08-01

VAN RISTELL, David
Secretary - Resigned
Appointed: 1992-08-01
Resigned: 2002-02-17

SCHNEIDER BRANDS LIMITED
01065987
DISSOLVED
Date Incorporated:
Dissolved on 2011-01-25

LAMBETH, Trevor
Director - Expired
Appointed: 2009-03-31

SANDS, Caroline Ann
Director - Expired
Appointed: 2001-02-01

BILLAT, Georges Constant Marie
Director - Resigned
Appointed:
Resigned: 1993-06-24

DEAVES, Martin Christopher
Director - Resigned
Appointed: 2002-02-16
Resigned: 2007-04-02

GARDNER, Peter Barrington
Director - Resigned
Appointed: 1995-08-01
Resigned: 2000-12-31

GLENARD, Marc Marie-Louis Gabriel
Director - Resigned
Appointed:
Resigned: 1996-08-01

NICOD, Jacques
Director - Resigned
Appointed:
Resigned: 1995-07-31

VAN RISTELL, David
Director - Resigned
Appointed: 1996-08-01
Resigned: 2002-02-17

SANDS, Caroline Ann
Secretary - Expired
Appointed: 2007-04-02

DEAVES, Martin Christopher
Secretary - Resigned
Appointed: 2002-02-16
Resigned: 2007-04-02

VAN RISTELL, David
Secretary - Resigned
Appointed: 1996-08-01
Resigned: 2002-02-17

PINSENT MASONS SECRETARIAL LIMITED
Secretary - Resigned
Appointed:
Resigned: 2001-02-01

MERLIN GERIN (UK) LIMITED
00499852
DISSOLVED
Date Incorporated:
Dissolved on 2011-01-25

LAMBETH, Trevor
Director - Expired
Appointed: 2009-03-31

SANDS, Caroline Ann
Director - Expired
Appointed: 2001-02-01

DEAVES, Martin Christopher
Director - Resigned
Appointed: 2002-02-16
Resigned: 2007-04-02

DOHERTY, James William
Director - Resigned
Appointed:
Resigned: 1992-03-31

FLETCHER, William Charles
Director - Resigned
Appointed:
Resigned: 1991-04-25

GARDNER, Peter Barrington
Director - Resigned
Appointed: 1995-08-01
Resigned: 2000-12-31

GRAY, Terence John
Director - Resigned
Appointed:
Resigned: 1993-12-13

NICOD, Jacques
Director - Resigned
Appointed:
Resigned: 1995-07-31

VAN RISTELL, David
Director - Resigned
Appointed:
Resigned: 2002-02-17

SANDS, Caroline Ann
Secretary - Expired
Appointed: 2007-04-02

DEAVES, Martin Christopher
Secretary - Resigned
Appointed: 2002-02-16
Resigned: 2007-04-02

VAN RISTELL, David
Secretary - Resigned
Appointed:
Resigned: 2002-02-17

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