1
Executive Director born in September 1939
Individual (18 offsprings)
Officer
~ 1996-12-31
OF - Director → CIF 0
2
Director born in January 1949
Individual (22 offsprings)
Officer
1995-11-29 ~ 1997-04-24
OF - Director → CIF 0
3
Accountant born in November 1963
Individual (149 offsprings)
Officer
2014-01-27 ~ 2022-03-31
OF - Director → CIF 0
4
Individual (215 offsprings)
Officer
1993-11-01 ~ 1997-12-31
OF - Secretary → CIF 0
5
Director born in October 1947
Individual (3 offsprings)
Officer
1994-09-08 ~ 1999-07-31
OF - Director → CIF 0
6
Non-Executive Director born in May 1933
Individual (10 offsprings)
Officer
~ 1993-12-01
OF - Director → CIF 0
7
Finance Director born in May 1957
Individual (106 offsprings)
Officer
1991-07-01 ~ 2002-12-31
OF - Director → CIF 0
8
Director born in February 1943
Individual (17 offsprings)
Officer
1994-09-07 ~ 1999-03-31
OF - Director → CIF 0
9
Individual (193 offsprings)
Officer
~ 1993-11-01
OF - Secretary → CIF 0
10
Chief Financial Officer Uk & I born in September 1982
Individual (66 offsprings)
Officer
2022-02-15 ~ 2025-04-01
OF - Director → CIF 0
11
Executive Director born in March 1933
Individual (4 offsprings)
Officer
~ 1995-11-29
OF - Director → CIF 0
12
Accountant born in May 1954
Individual (74 offsprings)
Officer
2003-04-01 ~ 2014-01-27
OF - Director → CIF 0
13
Born in January 1978
Individual (44 offsprings)
Officer
2020-12-31 ~ 2026-02-02
OF - Director → CIF 0
14
Director born in March 1945
Individual (26 offsprings)
Officer
1994-09-07 ~ 1998-01-05
OF - Director → CIF 0
15
Director born in November 1937
Individual (32 offsprings)
Officer
1998-06-26 ~ 2003-01-31
OF - Director → CIF 0
16
Finance Director born in May 1942
Individual (13 offsprings)
Officer
~ 1991-06-30
OF - Director → CIF 0
17
Director born in June 1965
Individual (65 offsprings)
Officer
2017-09-12 ~ 2020-12-31
OF - Director → CIF 0
18
Chartered Accountant born in April 1961
Individual (110 offsprings)
Officer
2003-02-01 ~ 2007-03-30
OF - Director → CIF 0
19
Accountant born in August 1959
Individual (42 offsprings)
Officer
2010-07-19 ~ 2015-07-31
OF - Director → CIF 0
20
Solicitor And Company Secretar born in December 1950
Individual (256 offsprings)
Officer
2003-02-01 ~ 2005-12-31
OF - Director → CIF 0
21
Solicitor born in March 1962
Individual (266 offsprings)
Officer
2001-08-22 ~ 2014-01-27
OF - Director → CIF 0
22
Chairman born in May 1925
Individual (11 offsprings)
Officer
~ 1993-05-20
OF - Director → CIF 0
23
Director born in August 1939
Individual (3 offsprings)
Officer
1992-11-25 ~ 1995-11-29
OF - Director → CIF 0
24
Attorney born in July 1949
Individual (192 offsprings)
Officer
1999-11-02 ~ 2001-03-30
OF - Director → CIF 0
25
Chairman born in November 1933
Individual (33 offsprings)
Officer
1999-11-02 ~ 2003-01-31
OF - Director → CIF 0
26
Managing Director born in January 1958
Individual (58 offsprings)
Officer
2014-01-27 ~ 2015-03-01
OF - Director → CIF 0
27
Individual (222 offsprings)
Officer
1998-01-01 ~ 1999-05-14
OF - Secretary → CIF 0
28
Director born in October 1938
Individual (3 offsprings)
Officer
1997-03-06 ~ 1999-02-03
OF - Director → CIF 0
29
Director born in August 1931
Individual (5 offsprings)
Officer
~ 1998-05-07
OF - Director → CIF 0
30
Director born in March 1941
Individual (33 offsprings)
Officer
1997-03-06 ~ 2003-01-31
OF - Director → CIF 0
31
Born in December 1967
Individual (41 offsprings)
Officer
2026-02-02 ~ now
OF - Director → CIF 0
32
Director born in March 1931
Individual (12 offsprings)
Officer
1997-10-16 ~ 2002-07-24
OF - Director → CIF 0
33
Director born in April 1943
Individual (31 offsprings)
Officer
1995-04-24 ~ 2000-03-31
OF - Director → CIF 0
34
Non-Executive Director born in May 1927
Individual (6 offsprings)
Officer
~ 1996-05-16
OF - Director → CIF 0
35
Director born in April 1938
Individual (17 offsprings)
Officer
1995-11-29 ~ 1999-02-03
OF - Director → CIF 0
36
Chief Executive born in September 1951
Individual (17 offsprings)
Officer
1999-11-02 ~ 2002-01-31
OF - Director → CIF 0
37
Executive Director born in May 1949
Individual (19 offsprings)
Officer
1993-02-22 ~ 1993-10-22
OF - Director → CIF 0
38
Born in November 1985
Individual (57 offsprings)
Officer
2025-04-01 ~ now
OF - Director → CIF 0
39
Chairman born in January 1930
Individual (2 offsprings)
Officer
~ 1994-05-26
OF - Director → CIF 0
40
Chief Executive born in March 1936
Individual (9 offsprings)
Officer
~ 1997-05-08
OF - Director → CIF 0
41
Non-Executive Director born in December 1931
Individual (15 offsprings)
Officer
~ 1996-12-31
OF - Director → CIF 0
42
Director born in September 1936
Individual (9 offsprings)
Officer
~ 1998-05-07
OF - Director → CIF 0
43
Director born in September 1966
Individual (68 offsprings)
Officer
2015-03-01 ~ 2017-09-13
OF - Director → CIF 0
44
Director born in July 1935
Individual (9 offsprings)
Officer
1995-10-01 ~ 1998-05-07
OF - Director → CIF 0
45
Schneider Electric, Stafford Park 5, Telford, England
Active Corporate (15 parents, 2 offsprings)
Person with significant control
2016-04-06 ~ now
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of shares – 75% or more → CIF 0
46
INVENSYS SECRETARIES LIMITED
- now 01070856BTR SECRETARIES LIMITED - 1999-11-25 01070856 Schneider Electric, Stafford Park 5, Telford, England
Active Corporate (25 parents, 386 offsprings)
Officer
1999-05-14 ~ now
OF - Secretary → CIF 0