Siemens Public Limited Company Verified listing

Registration Tier
Carrier, Broker, Dealer
Region
Rushmoor

Company Details

Business Name
Siemens Public Limited Company
Address
******************
SIC Codes
26110, 26512, 27110, 27120
SIC Description
Manufacture of electronic components, Manufacture of electronic industrial process control equipment, Manufacture of electric motors, generators and transformers, Manufacture of electricity distribution and control apparatus
Company Number
00727817
Listing UID
41341

Location

Pinehurst 2, Pinehurst Rd, Farnborough GU14 7BF, UK
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Geolocation Details

Latitude
51.285071
Longitude
-0.762988
Easting
486364.0
Northing
154719.0
Opportunities
18

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Permit Information

Registration Number
CBDU203926
Registration Type
Carrier, Broker, Dealer
Registration Tier
Upper
Registration Date
Tuesday, September 12, 2023
Expiry Date

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Company Officers

KAHANOV, Sharon Hana

Appointed On: June 1, 2020

Occupation: N/A

Role: secretary

Address: Pinehurst 2, Pinehurst Road, Farnborough, Hampshire, GU14 7BF, United Kingdom

KAHANOV, Sharon Hana

Appointed On: June 1, 2020

Occupation: N/A

Role: director

Address: Pinehurst 2, Pinehurst Road, Farnborough, Hampshire, GU14 7BF, United Kingdom

MURNIEKS, James Erik

Appointed On: February 1, 2022

Occupation: N/A

Role: director

Address: Pinehurst 2, Pinehurst Road, Farnborough, Hampshire, GU14 7BF, United Kingdom

CARLESS, Helen Claire

Appointed On: February 1, 2012

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 1, 2016

Occupation: N/A

Role: secretary

Address: Faraday House, Sir William Siemens Square, Frimley, Camberley, Surrey, GU16 8QD

Resigned On: June 1, 2020

GENT, Gerard Thomas

Appointed On: January 1, 1998

Occupation: N/A

Role: secretary

Address: Faraday House, Sir William Siemens Square, Frimley, Camberley, Surrey, GU16 8QD

Resigned On: January 31, 2012

HOWARD, Ian Philip

Appointed On: N/A

Occupation: N/A

Role: secretary

Address: Broomfield, Copse Lane Long Sutton, Odiham, Hampshire, RG25 1SX

Resigned On: April 1, 1997

WENZERUL, Edward David

Appointed On: April 1, 1997

Occupation: N/A

Role: secretary

Address: Longacres Bashley Common Road, Bashley, New Milton, Hampshire, BH25 5SF

Resigned On: January 1, 1998

AURICH, Roland Armin

Appointed On: January 1, 2012

Occupation: N/A

Role: director

Address: Faraday House, Sir William Siemens Square, Frimley, Camberley, Surrey, GU16 8QD, United Kingdom

Resigned On: June 30, 2014

BAUMANN, Karl-Hermann Walter

Appointed On: N/A

Occupation: N/A

Role: director

Address: Lindenstrasse 29, 8000 Munich 90, Germany

Resigned On: June 29, 1995

BERESFORD, Marcus De La Poer

Appointed On: N/A

Occupation: N/A

Role: director

Address: South Bowood House, South Bowood, Bridport, Dorset, DT6 5JN

Resigned On: March 18, 1993

CARLESS, Helen Claire

Appointed On: February 1, 2012

Occupation: N/A

Role: director

Address: Faraday House, Sir William Siemens Square, Frimley, Camberley, Surrey, GU16 8QD, United Kingdom

Resigned On: August 1, 2016

CHINN, Matthew Shackleton

Appointed On: April 1, 2012

Occupation: N/A

Role: director

Address: Faraday House, Sir William Siemens Square, Frimley, Camberley, Surrey, GU16 8QD

Resigned On: December 13, 2013

DAVINA, Simone Eufemia Agatha

Appointed On: August 1, 2016

Occupation: N/A

Role: director

Address: Faraday House, Sir William Siemens Square, Frimley, Camberley, Surrey, GU16 8QD

Resigned On: June 1, 2020

DOMBROWE, Heinz Otto Guenter

Appointed On: October 1, 1994

Occupation: N/A

Role: director

Address: Faraday House, Sir William Siemens Square, Frimley, Camberley, Surrey, GU16 8QD

Resigned On: March 31, 2012

ENNIS, Carl Christopher

Appointed On: December 1, 2019

Occupation: N/A

Role: director

Address: Pinehurst 2, Pinehurst Road, Farnborough, Hampshire, GU14 7BF, United Kingdom

Resigned On: April 30, 2026

EULER, Bernd

Appointed On: July 26, 1994

Occupation: N/A

Role: director

Address: Richmond Cottage, 30 Clive Road, Esher, Surrey, KT10 8PS

Resigned On: November 1, 1998

FERRARO, Maria

Appointed On: October 1, 2015

Occupation: N/A

Role: director

Address: Faraday House, Sir William Siemens Square, Frimley, Camberley, Surrey, GU16 8QD

Resigned On: January 1, 2018

GEHRELS, Juergen Carlos

Appointed On: N/A

Occupation: N/A

Role: director

Address: Quillot Cottage, The Quillot Burwood Park, Walton On Thames, Surrey, KT13 0EE

Resigned On: March 31, 1998

GENT, Gerard Thomas

Appointed On: August 29, 2008

Occupation: N/A

Role: director

Address: Faraday House, Sir William Siemens Square, Frimley, Camberley, Surrey, GU16 8QD

Resigned On: January 31, 2012

GOSS, Andreas Josef

Appointed On: April 1, 2006

Occupation: N/A

Role: director

Address: Faraday House, Sir William Siemens Square, Frimley, Camberley, Surrey, GU16 8QD

Resigned On: December 31, 2011

HALL, Andrew Douglas

Appointed On: April 1, 2012

Occupation: N/A

Role: director

Address: Faraday House, Sir William Siemens Square, Frimley, Camberley, Surrey, GU16 8QD, United Kingdom

Resigned On: September 30, 2015

HILD, John Henry, Major General

Appointed On: N/A

Occupation: N/A

Role: director

Address: Lisswood Lodge Plantation Road, Hill Brow, Liss, Hampshire, GU33 7QB

Resigned On: December 31, 1997

JAKSCH, Roland

Appointed On: July 1, 2008

Occupation: N/A

Role: director

Address: Faraday House, Sir William Siemens Square, Frimley, Camberley, Surrey, GU16 8QD

Resigned On: March 31, 2012

KAYSER, Horst Jorg

Appointed On: April 10, 2008

Occupation: N/A

Role: director

Address: Burgbergstrasse 1, Erlangen, 91054, Germany

Resigned On: June 30, 2008

LAW, Francis Stephen

Appointed On: N/A

Occupation: N/A

Role: director

Address: La Clergie, St Sulpice De Roumagnac, Dordogne, 24600, SW1X 0DF, France

Resigned On: December 31, 1997

MAIER, Juergen Wolfgang, Professor

Appointed On: July 1, 2014

Occupation: N/A

Role: director

Address: Faraday House, Sir William Siemens Square, Frimley, Camberley, Surrey, GU16 8QD

Resigned On: December 31, 2019

MUSGRAVE, Gerald, Professor

Appointed On: N/A

Occupation: N/A

Role: director

Address: Camp Keep, Camp Road, Gerrards Cross, Buckinghamshire, SL9 7PB

Resigned On: January 1, 1998

NOON, Angela Margaret

Appointed On: January 1, 2018

Occupation: N/A

Role: director

Address: Pinehurst 2, Pinehurst Road, Farnborough, Hampshire, GU14 7BF, United Kingdom

Resigned On: February 1, 2022

PEYTON-JONES, Tobias Grant

Appointed On: July 28, 2014

Occupation: N/A

Role: director

Address: Faraday House, Sir William Siemens Square, Frimley, Camberley, Surrey, GU16 8QD, United Kingdom

Resigned On: August 12, 2014

PEYTON-JONES, Tobias Grant

Appointed On: July 25, 2013

Occupation: N/A

Role: director

Address: Faraday House, Sir William Siemens Square, Frimley, Camberley, Surrey, GU16 8QD, United Kingdom

Resigned On: August 13, 2013

RADOMSKI, Juergen Kurt Anton

Appointed On: June 29, 1995

Occupation: N/A

Role: director

Address: Burgbergstrasse 72e, 91054 Erlangen, Germany, FOREIGN

Resigned On: January 1, 1998

SAUL, Jens-Peter

Appointed On: February 19, 2010

Occupation: N/A

Role: director

Address: Faraday House, Sir William Siemens Square, Frimley, Camberley, Surrey, GU16 8QD

Resigned On: April 12, 2010

SMITH, Gordon Henderson

Appointed On: July 27, 2015

Occupation: N/A

Role: director

Address: Faraday House, Sir William Siemens Square, Frimley, Camberley, Surrey, GU16 8QD, United Kingdom

Resigned On: October 31, 2015

STEINHAROT, Goetz Nikolaus

Appointed On: N/A

Occupation: N/A

Role: director

Address: Richmond Cottage, 30 Clive Road, Esher, Surrey, KT10 8PS

Resigned On: July 26, 1994

Filing History

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