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siemens company secretariat limited

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SIEMENS COMPANY SECRETARIAT LIMITED
Address: Berkshire, RG12 8FZ

SIEMENS ENERGY INDUSTRIAL TURBOMACHINERY LIMITED
04729734
LIVE
Date Incorporated:

CORNER, Neil Alan
Director - Resigned
Appointed: 2014-10-01
Resigned: 2020-06-15

HUNT, John George Stephen
Director - Resigned
Appointed: 2014-10-01
Resigned: 2020-09-09

SPEED, Mark Andrew
Director - Resigned
Appointed: 2017-01-27
Resigned: 2020-09-09

ALLSWORTH, David
Director - Resigned
Appointed: 2003-05-06
Resigned: 2007-10-11

APITZSCH, Johannes
Director - Resigned
Appointed: 2005-06-17
Resigned: 2005-10-01

BEHRENS, Karl Heinrich
Director - Resigned
Appointed: 2003-04-10
Resigned: 2003-09-26

BLADES, Thomas
Director - Resigned
Appointed: 2009-02-01
Resigned: 2012-03-01

CHINN, Matthew Shackleton
Director - Resigned
Appointed: 2010-08-05
Resigned: 2014-10-01

CHRISTIANSEN, Niels Buhl
Director - Resigned
Appointed: 2003-09-26
Resigned: 2008-06-10

GRAY, Michael Paul
Director - Resigned
Appointed: 2010-08-05
Resigned: 2014-10-01

HARRIS, Neil
Director - Resigned
Appointed: 2006-05-19
Resigned: 2016-12-16

HUFNAGEL, Hans Norbert
Director - Resigned
Appointed: 2005-10-01
Resigned: 2008-04-15

MACFARLANE, William Clark
Director - Resigned
Appointed: 2005-06-17
Resigned: 2005-10-01

MARR, James
Director - Resigned
Appointed: 2003-05-06
Resigned: 2006-10-01

MEIXNER, Willibald
Director - Resigned
Appointed: 2006-10-01
Resigned: 2010-08-06

MULLER, Uwe
Director - Resigned
Appointed: 2003-04-10
Resigned: 2003-09-26

MUNTZ, Nicholas Ronald Aylett
Director - Resigned
Appointed: 2007-02-01
Resigned: 2014-10-01

NOVAK, Dan Paul
Director - Resigned
Appointed: 2007-11-01
Resigned: 2010-06-30

RYDEN, Jan Erik Georg
Director - Resigned
Appointed: 2007-02-01
Resigned: 2010-10-06

SAUL, Jens-Peter
Director - Resigned
Appointed: 2005-10-01
Resigned: 2010-04-06

SOPER, Charles Haward
Director - Resigned
Appointed: 2003-05-06
Resigned: 2004-02-04

STIELER, Frank, Dr
Director - Resigned
Appointed: 2003-04-10
Resigned: 2003-09-26

STRINGER, Brian Mark
Director - Resigned
Appointed: 2003-05-06
Resigned: 2005-06-17

VINKENFLUEGEL, Juergen
Director - Resigned
Appointed: 2008-09-12
Resigned: 2009-08-25

WALPRECHT, Volker
Director - Resigned
Appointed: 2008-04-16
Resigned: 2011-12-31

WARD, Gerard Hugh
Director - Resigned
Appointed: 2005-06-17
Resigned: 2005-12-16

SCRIMSHAW, Stephen
Director - Resigned
Appointed: 2020-06-15
Resigned: 2024-01-01

DAVINA, Simone Eufemia Agatha
Director - Resigned
Appointed: 2020-09-09
Resigned: 2022-10-01

O'BRIEN, Philip Paul
Director - Active
Appointed: 2022-10-01

DAVIDSON, Darren John
Director - Active
Appointed: 2024-01-01

KEYZER-DEAN, Ross
Director - Active
Appointed: 2023-07-03

DAVINA, Simone Eufemia Agatha
Secretary - Resigned
Appointed: 2016-08-09
Resigned: 2020-09-09

ALLSWORTH, David
Secretary - Resigned
Appointed: 2004-07-30
Resigned: 2005-06-17

CARLESS, Helen Claire
Secretary - Resigned
Appointed: 2012-02-01
Resigned: 2016-08-01

FISCHER, Christoph
Secretary - Resigned
Appointed: 2003-04-10
Resigned: 2003-05-06

GANDHI, Hiralben Jayantilal
Secretary - Resigned
Appointed: 2005-06-17
Resigned: 2006-11-03

GENT, Gerard Thomas
Secretary - Resigned
Appointed: 2008-09-12
Resigned: 2012-01-31

LEWIS, Shawn Keith
Secretary - Resigned
Appointed: 2004-02-04
Resigned: 2004-07-30

SOPER, Charles Haward
Secretary - Resigned
Appointed: 2003-05-06
Resigned: 2004-02-04

SWIFT INCORPORATIONS LIMITED
Secretary - Resigned
Appointed: 2003-04-10
Resigned: 2003-04-10

O'BRIEN, Philip Paul
Secretary - Active
Appointed: 2020-09-09

CONTINENTAL AUTOMOTIVE TRADING UK LIMITED
00965702
LIVE
Date Incorporated:

JENNINGS, Paul Jonathan
Director - Active
Appointed: 2009-12-09

WAGNER, Peter Jakob
Director - Active
Appointed: 2014-08-28

ALMOND, Paul Martin
Director - Resigned
Appointed: 1999-10-15
Resigned: 2000-02-23

BADGER, John
Director - Resigned
Appointed: 1993-04-23
Resigned: 1997-05-16

BESTING, Josef Wilhelm
Director - Resigned
Appointed: 2001-01-02
Resigned: 2006-01-17

BORGHOFF, Thomas, Doctor
Director - Resigned
Appointed: 1999-05-11
Resigned: 2004-06-01

DAVIES, Robert
Director - Resigned
Appointed: 1999-01-22
Resigned: 2000-02-23

ERNST, Helmut Wihelm
Director - Resigned
Appointed: 2009-12-09
Resigned: 2014-06-30

EVANS, Andrew
Director - Resigned
Appointed: 1998-12-22
Resigned: 1999-01-04

GLEW, Barry James
Director - Resigned
Appointed: 2004-06-01
Resigned: 2008-03-31

GRAFONER, Peter
Director - Resigned
Appointed: 1997-01-01
Resigned: 2000-05-10

HARVEY, Paul Raymond
Director - Resigned
Appointed: 1997-01-01
Resigned: 2002-08-29

HOMANS, Neil
Director - Resigned
Appointed: 1999-01-05
Resigned: 1999-01-25

JACKSON, Carol Ann
Director - Resigned
Appointed: 2003-01-31
Resigned: 2007-05-31

KAY, Fred
Director - Resigned
Appointed:
Resigned: 1994-08-23

MCDONALD, Robert Bruce
Director - Resigned
Appointed: 1997-05-16
Resigned: 1999-01-22

MELLOR, Malcolm Stuart
Director - Resigned
Appointed: 1999-01-22
Resigned: 2000-02-23

NOZERAN, Jean Marc
Director - Resigned
Appointed: 2007-01-12
Resigned: 2009-12-09

PLANT, John Charles
Director - Resigned
Appointed:
Resigned: 1999-01-22

RENDELL, Nicholas John
Director - Resigned
Appointed: 2001-01-02
Resigned: 2007-06-20

STRAUB, Dietmar Alfred, Doctor
Director - Resigned
Appointed: 1993-05-12
Resigned: 1997-01-01

UNDERWOOD, David Francis
Director - Resigned
Appointed: 1996-02-14
Resigned: 1999-01-22

URBAN, Dieter Christoph
Director - Resigned
Appointed: 2003-07-23
Resigned: 2006-04-01

WIDL, Gerhard, Doctor
Director - Resigned
Appointed:
Resigned: 1993-05-12

WOOD, Alan John
Director - Resigned
Appointed: 2007-01-12
Resigned: 2007-10-01

WUPPERMANN, Theodor, Doctor
Director - Resigned
Appointed:
Resigned: 1997-01-01

GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED
Secretary - Active
Appointed: 2009-03-24

JACKSON, Carol Ann
Secretary - Resigned
Appointed: 1996-11-30
Resigned: 2004-04-19

MCFALL, David Gerard Anthony
Secretary - Resigned
Appointed:
Resigned: 1994-09-01

MIRBAGHERI, Saeed
Secretary - Resigned
Appointed: 1996-06-17
Resigned: 1996-11-30

SMYTH, Kevin John
Secretary - Resigned
Appointed: 1994-09-01
Resigned: 1996-06-17

CONTINENTAL AUTOMOTIVE UK LIMITED
00976731
LIVE
Date Incorporated:

SISTERMANNS, Georg Matthias
Director - Resigned
Appointed: 2011-12-21
Resigned: 2020-12-31

STUHLMANN, Harald
Director - Active
Appointed: 2008-02-07

BORGHOFF, Thomas, Doctor
Director - Resigned
Appointed: 1999-01-19
Resigned: 2004-06-01

CATLOW, Peter
Director - Resigned
Appointed:
Resigned: 1993-06-01

CORDONNIER, Gerard
Director - Resigned
Appointed: 2008-02-07
Resigned: 2011-12-21

GLEW, Barry James
Director - Resigned
Appointed: 2004-06-01
Resigned: 2008-03-31

HOMANS, Neil
Director - Resigned
Appointed: 1998-12-17
Resigned: 1999-01-04

NOZERAN, Jean Marc
Director - Resigned
Appointed: 2006-12-20
Resigned: 2010-04-30

RUPP, Gerhard
Director - Resigned
Appointed: 1993-06-01
Resigned: 1999-05-31

WOOD, Alan John
Director - Resigned
Appointed: 2006-12-20
Resigned: 2007-10-01

STAIGER, Frank Volker
Director - Active
Appointed: 2020-12-31

GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED
Secretary - Active
Appointed: 2009-03-24

BRAID, Michael David
Secretary - Resigned
Appointed: 1994-04-01
Resigned: 2004-07-12

MAYES, Brian Robert
Secretary - Resigned
Appointed:
Resigned: 1994-03-31

CONTINENTAL AUTOMOTIVE HOLDINGS UK LIMITED
04114756
LIVE
Date Incorporated:

JENNINGS, Paul Jonathan
Director - Active
Appointed: 2009-12-09

WAGNER, Peter Jakob
Director - Active
Appointed: 2014-08-28

BORGHOFF, Thomas, Doctor
Director - Resigned
Appointed: 2001-02-06
Resigned: 2004-06-01

ERNST, Helmut Wihelm
Director - Resigned
Appointed: 2009-12-09
Resigned: 2014-06-30

FALKNER, Mary Claire
Director - Resigned
Appointed: 2000-12-12
Resigned: 2001-01-05

GLEW, Barry James
Director - Resigned
Appointed: 2004-06-01
Resigned: 2008-03-31

HARE, Melissa Louise
Director - Resigned
Appointed: 2000-12-12
Resigned: 2001-02-06

HOMANS, Neil
Director - Resigned
Appointed: 2001-02-06
Resigned: 2008-07-01

LUCIENE JAMES LIMITED
Director - Resigned
Appointed: 2000-11-27
Resigned: 2000-12-12

NOZERAN, Jean Marc
Director - Resigned
Appointed: 2006-12-20
Resigned: 2009-12-09

SHIERS, Rupert
Director - Resigned
Appointed: 2001-01-05
Resigned: 2001-02-06

WOOD, Alan John
Director - Resigned
Appointed: 2006-12-20
Resigned: 2007-10-01

GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED
Secretary - Active
Appointed: 2009-03-24

BRAID, Michael David
Secretary - Resigned
Appointed: 2001-02-06
Resigned: 2004-07-12

FALKNER, Mary Claire
Secretary - Resigned
Appointed: 2000-12-12
Resigned: 2001-01-05

SHIERS, Rupert
Secretary - Resigned
Appointed: 2001-01-05
Resigned: 2001-02-06

THE COMPANY REGISTRATION AGENTS LIMITED
Secretary - Resigned
Appointed: 2000-11-27
Resigned: 2000-12-12

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