Schneider Electric Dc Trustees Limited
- Company number
- 07358402
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26 Aug 2010
- Nature of business
- Activities of unit trusts
Dormant Company - Corporate group
- Schneider Electric (UK) Limited (8 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HUTCHINSON, Daniel Mark | Director | 1 Oct 2026 | |
| INVENSYS SECRETARIES LIMITED | Corporate-Secretary | 5 May 2016 | |
| HOPKINS, Gary | Director | 12 Nov 2010 | |
| TURTLE, Rodney Christopher John | Director | 26 Aug 2010 | |
| WILSON, Ian Richard | Director | 1 May 2018 | 1 Oct 2026 |
| RITCHIE-HAYDN, Paul Stephen | Director | 1 Nov 2017 | 1 Oct 2026 |
| SELWAY, Peter Charles John | Director | 1 Nov 2017 | 31 Jan 2024 |
| HOLDROYD, Andrew Nigel | Director | 14 Jan 2015 | 8 Dec 2020 |
| SANDS, Caroline Ann | Director | 26 Aug 2010 | 31 Mar 2020 |
| SMITH, Anne-Marie | Director | 1 Nov 2017 | 13 Mar 2018 |
| BRADY, Ciaran Patrick | Director | 5 Sep 2013 | 1 Dec 2017 |
| CAMPBELL, Andrew | Director | 12 Nov 2010 | 1 Nov 2017 |
| SANDS, Caroline Ann | Secretary | 26 Aug 2010 | 5 May 2016 |
| NICOL, Mandi Louise | Director | 1 Jul 2012 | 8 Mar 2016 |
| BOTTOMLEY, Ian Keith | Director | 12 Nov 2010 | 31 Jul 2015 |
| BRIMAGE, Russell John | Director | 12 Nov 2010 | 14 Jan 2015 |
| THORBURN, Juliet | Director | 1 Sep 2010 | 30 Jun 2012 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Schneider Electric (Uk) Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 |
Accounts
Connections
Owned by
Schneider Electric Dc Trustees Limited → Schneider Electric (UK) Limited
Directors’ other companies
- HOPKINS, Gary - Director at Schneider Trustees Limited
- HUTCHINSON, Daniel Mark - Director at Schneider Electric Controls UK Limited
- HUTCHINSON, Daniel Mark - Director at Schneider Electric Limited
- HUTCHINSON, Daniel Mark - Director at Schneider Electric IT UK Ltd
- INVENSYS SECRETARIES LIMITED - Corporate-Secretary at Schneider Electric Buildings UK Limited
- INVENSYS SECRETARIES LIMITED - Corporate-Secretary at APV Baker Fes Limited
- INVENSYS SECRETARIES LIMITED - Corporate-Secretary at Samos Acquisition Company Limited
- INVENSYS SECRETARIES LIMITED - Corporate-Secretary at APV Nominees Limited
- INVENSYS SECRETARIES LIMITED - Corporate-Secretary at APV Rosista Limited
- INVENSYS SECRETARIES LIMITED - Corporate-Secretary at AA Five Limited
Companies at the same address
- Schneider Electric Energy UK Limited (07364475)
- Schneider Trustees Limited (00093698)