1
President Electrical Component born in April 1943
Individual
Officer
1998-05-21 ~ 2001-10-26 OF - Director → CIF 0
2
Vp-Finance & Treasurer Thomas born in November 1947
Individual
Officer
1998-05-21 ~ 2001-09-18 OF - Director → CIF 0
3
Director born in May 1963
Individual (10 offsprings)
Officer
2009-07-10 ~ 2013-06-28 OF - Director → CIF 0
4
Director born in July 1963
Individual (16 offsprings)
Officer
2004-07-12 ~ 2015-12-21 OF - Director → CIF 0
Director
Individual (16 offsprings)
Officer
2004-07-12 ~ 2015-12-18 OF - Secretary → CIF 0
5
Director born in March 1947
Individual
Officer
2001-10-26 ~ 2004-07-12 OF - Director → CIF 0
6
Company Director born in March 1956
Individual (2 offsprings)
Officer
1995-12-06 ~ 1998-05-21 OF - Director → CIF 0
7
Finance Director born in August 1937
Individual
Officer
1995-11-22 ~ 1998-05-21 OF - Director → CIF 0
Finance Director
Individual
Officer
1995-11-22 ~ 1998-07-31 OF - Secretary → CIF 0
8
Company Director born in May 1966
Individual (10 offsprings)
Officer
2008-01-04 ~ 2015-12-10 OF - Director → CIF 0
9
Attorney
Individual
Officer
1998-05-21 ~ 2004-03-10 OF - Secretary → CIF 0
10
Chief Financial Officer born in September 1966
Individual (3 offsprings)
Officer
2015-12-18 ~ 2019-12-02 OF - Director → CIF 0
11
Local Division Manager,Lp born in October 1956
Individual
Officer
2015-12-18 ~ 2018-07-19 OF - Director → CIF 0
12
Vp-Genertal Counsel & Corporat
Individual
Officer
1998-05-21 ~ 1998-11-20 OF - Secretary → CIF 0
13
Director born in October 1959
Individual
Officer
2013-06-28 ~ 2015-12-10 OF - Director → CIF 0
14
Director born in November 1939
Individual (2 offsprings)
Officer
1996-03-21 ~ 1998-05-21 OF - Director → CIF 0
15
Group President International born in April 1955
Individual
Officer
1998-05-21 ~ 2001-10-26 OF - Director → CIF 0
16
Businessman born in June 1948
Individual
Officer
1998-05-21 ~ 1999-07-30 OF - Director → CIF 0
17
Director born in March 1960
Individual (3 offsprings)
Officer
2000-01-31 ~ 2004-07-12 OF - Director → CIF 0
18
Born in September 1969
Individual (15 offsprings)
Officer
2018-07-20 ~ 2021-08-10 OF - Director → CIF 0
19
Managing Director born in January 1957
Individual (9 offsprings)
Officer
2015-12-18 ~ 2019-12-02 OF - Director → CIF 0
20
Country Managing Director born in December 1966
Individual (7 offsprings)
Officer
2019-12-02 ~ 2022-12-16 OF - Director → CIF 0
21
Director born in December 1947
Individual
Officer
1998-11-20 ~ 2000-01-31 OF - Director → CIF 0
22
Director born in October 1951
Individual
Officer
2001-10-26 ~ 2004-07-12 OF - Director → CIF 0
23
President And Ceo Thomas & Bre born in August 1953
Individual
Officer
1998-05-21 ~ 2001-09-18 OF - Director → CIF 0
24
Chartered Accountant born in October 1962
Individual (3 offsprings)
Officer
1998-04-01 ~ 1999-07-30 OF - Director → CIF 0
25
Born in December 1977
Individual (3 offsprings)
Officer
2022-12-16 ~ 2023-10-20 OF - Director → CIF 0
26
Director born in June 1961
Individual
Officer
2004-07-12 ~ 2008-01-04 OF - Director → CIF 0
27
Director born in September 1959
Individual
Officer
2004-07-12 ~ 2009-07-10 OF - Director → CIF 0
28
Managing Director born in April 1952
Individual (14 offsprings)
Officer
1995-11-22 ~ 1999-07-30 OF - Director → CIF 0
29
C/o Simmons & Simmons, Citypoint One Ropemaker Street, LondonActive Corporate (4 parents, 11 offsprings)
Equity (Company account)
2 GBP2024-04-30
Officer
1998-11-20 ~ 2009-01-30
PE - Secretary → CIF 0
30
THOMAS & BETTS LIMITED - 2018-10-01
THOMAS & BETTS MANUFACTURING LIMITED - 1993-01-21
Abb Limited, Daresbury Park, Daresbury, Warrington, Cheshire, EnglandActive Corporate (5 parents)
Person with significant control
2016-04-06 ~ 2025-05-02
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of shares – 75% or more → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
31
27-28, Eastcastle Street, LondonActive Corporate (5 parents, 437 offsprings)
Equity (Company account)
3 GBP2025-04-30
Officer
2009-01-30 ~ 2019-09-23
PE - Secretary → CIF 0
32
12 York Place, Leeds, West YorkshireDissolved Corporate (4 parents, 36 offsprings)
Equity (Company account)
2 GBP2022-01-31
Officer
1995-10-25 ~ 1995-11-22
PE - Nominee Director → CIF 0
33
E.ON UK SECRETARIES LIMITED - now
EAST MIDLANDS ELECTRICITY (1991) LIMITED - 1992-10-14
EAST MIDLANDS ELECTRICITY SECRETARIES LIMITED - 1999-11-05
53 New Broad Street, LondonDissolved Corporate (2 parents, 54 offsprings)
Officer
1995-12-01 ~ 1995-12-06
PE - Director → CIF 0
1995-12-01 ~ 1995-12-06
PE - Secretary → CIF 0
34
E.ON UK DIRECTORS LIMITED - now
POWERGEN DIRECTORS LIMITED - 2004-07-05
EME FRANCHISES LIMITED - 1992-10-14
398 Coppice Roade, Arnold, NottinghamDissolved Corporate (2 parents, 4 offsprings)
Equity (Company account)
2 GBP2021-12-31
Officer
1995-12-06 ~ 1995-12-06
PE - Director → CIF 0
35
12 York Place, Leeds, West YorkshireDissolved Corporate (4 parents, 50 offsprings)
Equity (Company account)
2 GBP2022-01-31
Officer
1995-10-25 ~ 1995-11-22
PE - Nominee Secretary → CIF 0