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Siemens Mobility Limited Verified listing Verified listing

  • Registration Tier
    Carrier, Broker, Dealer
  • Region
    Camden
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Company Details
  • Business Name
    Siemens Mobility Limited
  • Address
    ******************
  • SIC Codes
    30990
  • SIC Description
    Manufacture of other transport equipment n.e.c.
  • Company Number
    00016033
  • Listing UID
    68599
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Location
  • 75 Hampstead Rd, London NW1 2PL, UK

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Geolocation Details
  • Latitude
    51.526635
  • Longitude
    -0.139005
  • Easting
    529195.0
  • Northing
    182499.0
  • Opportunities
    22
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    Permit Information
    • Registration Number
      CBDU160175
    • Registration Type
      Carrier, Broker, Dealer
    • Registration Tier
      Upper
    • Registration Date
      Tuesday, February 28, 2023
    • Expiry Date
    Shortcode
    [email_notify]
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    Company Officers
    JORDAN, Nicola Diane
    Appointed On: June 1, 2018
    Occupation: N/A
    Role: secretary
    Address: Sixth Floor, The Lantern, 75 Hampstead Road, London, NW1 2PL, England
    FEULNER, Marko Egon
    Appointed On: January 1, 2025
    Occupation: N/A
    Role: director
    Address: Sixth Floor, The Lantern, 75 Hampstead Road, London, NW1 2PL, England
    MORRIS, Robert John
    Appointed On: August 1, 2023
    Occupation: N/A
    Role: director
    Address: Sixth Floor, The Lantern, 75 Hampstead Road, London, NW1 2PL, England
    SCHNEIDER, Nathalie Aglaja
    Appointed On: January 1, 2026
    Occupation: N/A
    Role: director
    Address: Sixth Floor, The Lantern, 75 Hampstead Road, London, NW1 2PL, England
    CARLESS, Helen Claire
    Appointed On: May 3, 2013
    Occupation: N/A
    Role: secretary
    Address: Faraday House, Sir William Siemens Square, Frimley, Camberley, Surrey, GU16 8QD, United Kingdom
    Resigned On: August 1, 2016
    DAVINA, Simone Eufemia Agatha
    Appointed On: August 2, 2016
    Occupation: N/A
    Role: secretary
    Address: Faraday House, Sir William Siemens Square, Frimley, Camberley, Surrey, GU16 8QD
    Resigned On: June 1, 2018
    FERRIS, Anthony Gordon
    Appointed On: N/A
    Occupation: N/A
    Role: secretary
    Address: Ewelme, Ewen, Cirencester, Gloucestershire, GL7 6BU
    Resigned On: October 31, 1993
    INVENSYS SECRETARIES LIMITED
    Appointed On: October 31, 1993
    Occupation: N/A
    Role: corporate-secretary
    Address: 3rd Floor, 40 Grosvenor Place, London, SW1X 7AW
    Resigned On: May 2, 2013
    BANERJEE, Sambit
    Appointed On: August 1, 2023
    Occupation: N/A
    Role: director
    Address: Sixth Floor, The Lantern, 75 Hampstead Road, London, NW1 2PL, England
    Resigned On: December 31, 2025
    BARKER, Martin John
    Appointed On: June 4, 1999
    Occupation: N/A
    Role: director
    Address: 100 The Croft, Trowbridge, Wiltshire, BA14 0RW
    Resigned On: March 5, 2003
    BARRY, Stephen John
    Appointed On: January 6, 2012
    Occupation: N/A
    Role: director
    Address: Faraday House, Sir William Siemens Square, Frimley, Camberley, Surrey, GU16 8QD, United Kingdom
    Resigned On: May 6, 2014
    BAYS, James Claude
    Appointed On: July 2, 1999
    Occupation: N/A
    Role: director
    Address: 28 Elmstone Road, Fulham, London, SW6 5TN
    Resigned On: March 30, 2001
    BROWN, Robert Casson
    Appointed On: December 3, 1993
    Occupation: N/A
    Role: director
    Address: 38 Newlands Avenue, Melton Park, Newcastle Upon Tyne, NE3 5PX
    Resigned On: December 31, 1997
    BRYAN, Andrew
    Appointed On: October 4, 2006
    Occupation: N/A
    Role: director
    Address: Faraday House, Sir William Siemens Square, Frimley, Camberley, Surrey, GU16 8QD, United Kingdom
    Resigned On: May 20, 2013
    CAMPION, Geoffrey Charles John
    Appointed On: October 20, 2003
    Occupation: N/A
    Role: director
    Address: 3rd Floor, 40, Grosvenor Place, London, SW1X 7AW, England
    Resigned On: March 31, 2011
    CLAYTON, John Reginald William
    Appointed On: February 9, 2001
    Occupation: N/A
    Role: director
    Address: Matley House, Grange Lane, Little Dunmow, Great Dunmow, Essex, CM6 3HY
    Resigned On: December 31, 2005
    COCHRANE, Adam Craven
    Appointed On: May 1, 2001
    Occupation: N/A
    Role: director
    Address: 41 Highfield Drive, Uxbridge, Middlesex, UB10 8AW
    Resigned On: January 31, 2003
    COPELAND, Paul Jeffrey
    Appointed On: April 9, 2014
    Occupation: N/A
    Role: director
    Address: Faraday House, Sir William Siemens Square, Frimley, Camberley, Surrey, GU16 8QD, United Kingdom
    Resigned On: February 13, 2018
    CROSSFIELD, Nicholas
    Appointed On: June 7, 2010
    Occupation: N/A
    Role: director
    Address: Faraday House, Sir William Siemens Square, Frimley, Camberley, Surrey, GU16 8QD, United Kingdom
    Resigned On: November 29, 2013
    CROWTHER, Brian Edward
    Appointed On: October 13, 1992
    Occupation: N/A
    Role: director
    Address: Moat Springs Barn Gorsty Hill, Marchington Woodlands, Uttoxeter, Staffordshire, ST14 8PQ
    Resigned On: July 12, 2003
    DRUMMOND, James Edward Macgregor
    Appointed On: July 24, 2006
    Occupation: N/A
    Role: director
    Address: 3rd Floor, 40, Grosvenor Place, London, SW1X 7AW, England
    Resigned On: June 30, 2011
    ENNIS, Carl Christopher
    Appointed On: February 3, 2020
    Occupation: N/A
    Role: director
    Address: Sixth Floor, The Lantern, 75 Hampstead Road, London, NW1 2PL, England
    Resigned On: April 30, 2026
    FERRIS, Anthony Gordon
    Appointed On: N/A
    Occupation: N/A
    Role: director
    Address: Ewelme, Ewen, Cirencester, Gloucestershire, GL7 6BU
    Resigned On: June 4, 1999
    GORE, Michael Ian
    Appointed On: January 8, 2008
    Occupation: N/A
    Role: director
    Address: 17 Elizabeth Gardens, Sunbury On Thames, Middlesex, TW16 5LG
    Resigned On: March 31, 2010
    GRANT, Howard Robert
    Appointed On: N/A
    Occupation: N/A
    Role: director
    Address: Elmsleigh Market Place, Colerne, Chippenham, Wiltshire, SN14 8DF
    Resigned On: September 30, 1992
    HALL, Andrew Douglas
    Appointed On: May 3, 2013
    Occupation: N/A
    Role: director
    Address: Faraday House, Sir William Siemens Square, Frimley, Camberley, Surrey, GU16 8QD, United Kingdom
    Resigned On: March 31, 2014
    HARDING, Christopher Michael Wesley
    Appointed On: April 2, 2003
    Occupation: N/A
    Role: director
    Address: The Haven, London Road Pewsham, Chippenham, Wiltshire, SN15 3RW
    Resigned On: September 29, 2006
    HOWKER, Anthony
    Appointed On: N/A
    Occupation: N/A
    Role: director
    Address: Fairways, Sandhills Lane, Virginia Water, Surrey, GU25 4BW
    Resigned On: June 30, 1992
    HULL, Victoria Mary
    Appointed On: January 1, 2006
    Occupation: N/A
    Role: director
    Address: 3rd Floor, 40, Grosvenor Place, London, SW1X 7AW, England
    Resigned On: January 30, 2013
    JORDAN, Nicola Diane
    Appointed On: May 30, 2019
    Occupation: N/A
    Role: director
    Address: Faraday House, Sir William Siemens Square, Frimley, Camberley, Surrey, GU16 8QD, United Kingdom
    Resigned On: October 25, 2019
    MAIER, Juergen Wolfgang, Professor
    Appointed On: September 28, 2018
    Occupation: N/A
    Role: director
    Address: Faraday House, Sir William Siemens Square, Frimley, Camberley, Surrey, GU16 8QD
    Resigned On: November 30, 2019
    MCPHEE, Alistair Dickson
    Appointed On: March 31, 2009
    Occupation: N/A
    Role: director
    Address: 63 Balmoral Drive, Bishopton, Renfrewshire, PA7 5HR
    Resigned On: January 18, 2010
    O'DONOVAN, Kathleen Anne
    Appointed On: N/A
    Occupation: N/A
    Role: director
    Address: 3c Cintra Park, Upper Norwood, London, SE19 2LH
    Resigned On: December 31, 2002
    OWEN, Sandra Julie
    Appointed On: December 15, 2017
    Occupation: N/A
    Role: director
    Address: Sixth Floor, The Lantern, 75 Hampstead Road, London, NW1 2PL, England
    Resigned On: December 31, 2024
    SMITH, Kevin Charles
    Appointed On: January 31, 2009
    Occupation: N/A
    Role: director
    Address: 3rd Floor, 40, Grosvenor Place, London, SW1X 7AW, England
    Resigned On: January 30, 2013
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    Company Information
    Accounts
    Last Accounts
    Made Up To
    September 30, 2025
    Period End On
    September 30, 2025
    Period Start On
    October 1, 2024
    Type
    full
    Next Accounts
    Due On
    June 30, 2027
    Overdue
    No
    Period End On
    September 30, 2026
    Period Start On
    October 1, 2025
    Next Due
    June 30, 2027
    Next Made Up To
    September 30, 2026
    Overdue
    No
    Company Name
    SIEMENS MOBILITY LIMITED
    Company Number
    00016033
    Company Status
    active
    Confirmation Statement
    Last Made Up To
    March 19, 2026
    Next Due
    April 2, 2027
    Next Made Up To
    March 19, 2027
    Overdue
    No
    Date Of Creation
    November 7, 1881
    ETag
    5f3901d78348d8eb661f4687048e1831c9954289
    Has Been Liquidated
    No
    Has Charges
    No
    Has Insolvency History
    No
    Jurisdiction
    england-wales
    Last Full Members List Date
    March 18, 2016
    Previous Company Names
    Ceased On
    June 1, 2018
    Effective From
    June 25, 2013
    Name
    SIEMENS RAIL AUTOMATION HOLDINGS LIMITED
    Ceased On
    June 25, 2013
    Effective From
    November 9, 1988
    Name
    WESTINGHOUSE BRAKE AND SIGNAL HOLDINGS LIMITED
    Ceased On
    November 9, 1988
    Effective From
    November 7, 1881
    Name
    WESTINGHOUSE BRAKE AND SIGNAL COMPANY LIMITED
    Registered Office Address
    Address Line 1
    Sixth Floor, The Lantern
    Address Line 2
    75 Hampstead Road
    country
    England
    Locality
    London
    Post Code
    NW1 2PL
    Type
    ltd

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    Database contents are all found through variying sources accross the internet and in the Public domain. If you need more information regarding our data access policies, please email hello@wastebook.co.uk

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    Email: hello@wastebook.co.uk

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