SIEMENS MOBILITY LIMITED - LONDON
Company Profile | Company Filings |
Overview
SIEMENS MOBILITY LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
SIEMENS MOBILITY LIMITED was incorporated 142 years ago on 07/11/1881 and has the registered number: 00016033. The accounts status is FULL and accounts are next due on 30/06/2024.
SIEMENS MOBILITY LIMITED was incorporated 142 years ago on 07/11/1881 and has the registered number: 00016033. The accounts status is FULL and accounts are next due on 30/06/2024.
SIEMENS MOBILITY LIMITED - LONDON
This company is listed in the following categories:
30990 - Manufacture of other transport equipment n.e.c.
30990 - Manufacture of other transport equipment n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 9 | 30/09/2022 | 30/06/2024 |
Registered Office
SIXTH FLOOR, THE LANTERN
LONDON
NW1 2PL
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
SIEMENS RAIL AUTOMATION HOLDINGS LIMITED (until 01/06/2018)
SIEMENS RAIL AUTOMATION HOLDINGS LIMITED (until 01/06/2018)
WESTINGHOUSE BRAKE AND SIGNAL HOLDINGS LIMITED (until 25/06/2013)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
19/03/2023 | 02/04/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
SAMBIT BANERJEE | Jul 1966 | British | Director | 2023-08-01 | CURRENT |
NICOLA DIANE JORDAN | Secretary | 2018-06-01 | CURRENT | ||
MR CARL ENNIS | Nov 1968 | British | Director | 2020-02-03 | CURRENT |
MR ROBERT JOHN MORRIS | Jul 1961 | British | Director | 2023-08-01 | CURRENT |
SANDRA JULIE OWEN | Jan 1960 | British | Director | 2017-12-15 | CURRENT |
NICOLA DIANE JORDAN | May 1969 | British | Director | 2019-05-30 UNTIL 2019-10-25 | RESIGNED |
GORDON LAWRENCE WAKEFORD | Jun 1962 | British | Director | 2017-12-15 UNTIL 2019-05-30 | RESIGNED |
MR DAVID JEREMY THOMAS | May 1954 | British | Director | 2003-04-01 UNTIL 2009-02-28 | RESIGNED |
ANDREW DOUGLAS HALL | Jul 1963 | British | Director | 2013-05-03 UNTIL 2014-03-31 | RESIGNED |
DAVID JOHN STEVENS | Mar 1950 | British | Director | 1997-12-31 UNTIL 1999-05-14 | RESIGNED |
JAMES DEMMINK THOM | Jul 1946 | British | Director | 1996-07-31 UNTIL 2001-02-09 | RESIGNED |
MR KEVIN CHARLES SMITH | Aug 1959 | British | Director | 2009-01-31 UNTIL 2013-01-30 | RESIGNED |
MS KATHLEEN ANNE O'DONOVAN | May 1957 | British | Director | RESIGNED | |
ALISTAIR DICKSON MCPHEE | Jul 1958 | British | Director | 2009-03-31 UNTIL 2010-01-18 | RESIGNED |
MR JUERGEN WOLFGANG MAIER | Jan 1964 | Austrian | Director | 2018-09-28 UNTIL 2019-11-30 | RESIGNED |
MS ELEANOR KATHERINE AGER | Oct 1964 | British | Director | 2006-10-04 UNTIL 2011-03-31 | RESIGNED |
MS VICTORIA MARY HULL | Mar 1962 | British | Director | 2006-01-01 UNTIL 2013-01-30 | RESIGNED |
ANTHONY HOWKER | Mar 1940 | British | Director | RESIGNED | |
MR NIGEL WATKIN ROBERT SMITH | Jun 1954 | British | Director | 2003-10-20 UNTIL 2006-06-29 | RESIGNED |
ANTHONY GORDON FERRIS | Jun 1943 | British | Secretary | RESIGNED | |
MRS SIMONE EUFEMIA AGATHA DAVINA | Secretary | 2016-08-02 UNTIL 2018-06-01 | RESIGNED | ||
HELEN CLAIRE CARLESS | British | Secretary | 2013-05-03 UNTIL 2016-08-01 | RESIGNED | |
OLCAY YILMAZ | Feb 1973 | Turkish | Director | 2013-05-03 UNTIL 2018-05-31 | RESIGNED |
INVENSYS SECRETARIES LIMITED | Corporate Secretary | 1993-10-31 UNTIL 2013-05-02 | RESIGNED | ||
BRIAN EDWARD CROWTHER | Nov 1948 | British | Director | 1992-10-13 UNTIL 2003-07-12 | RESIGNED |
ADAM CRAVEN COCHRANE | Jul 1957 | British | Director | 2001-05-01 UNTIL 2003-01-31 | RESIGNED |
MR JOHN REGINALD WILLIAM CLAYTON | Dec 1950 | British | Director | 2001-02-09 UNTIL 2005-12-31 | RESIGNED |
MR GEOFFREY CHARLES JOHN CAMPION | Feb 1959 | British | Director | 2003-10-20 UNTIL 2011-03-31 | RESIGNED |
ANDREW BRYAN | Nov 1963 | British | Director | 2006-10-04 UNTIL 2013-05-20 | RESIGNED |
ROBERT CASSON BROWN | Mar 1939 | British | Director | 1993-12-03 UNTIL 1997-12-31 | RESIGNED |
JAMES CLAUDE BAYS | Jul 1949 | American | Director | 1999-07-02 UNTIL 2001-03-30 | RESIGNED |
MR STEPHEN JOHN BARRY | Apr 1964 | British | Director | 2012-01-06 UNTIL 2014-05-06 | RESIGNED |
MR MARTIN JOHN BARKER | Apr 1943 | British | Director | 1999-06-04 UNTIL 2003-03-05 | RESIGNED |
NICHOLAS CROSSFIELD | Mar 1965 | British | Director | 2010-06-07 UNTIL 2013-11-29 | RESIGNED |
PAUL JEFFREY COPELAND | Apr 1956 | British | Director | 2014-04-09 UNTIL 2018-02-13 | RESIGNED |
MR JAMES EDWARD MACGREGOR DRUMMOND | Mar 1962 | British | Director | 2006-07-24 UNTIL 2011-06-30 | RESIGNED |
MR MICHAEL IAN GORE | Jan 1965 | British | Director | 2008-01-08 UNTIL 2010-03-31 | RESIGNED |
HOWARD ROBERT GRANT | Nov 1940 | British | Director | RESIGNED | |
ANTHONY GORDON FERRIS | Jun 1943 | British | Director | RESIGNED | |
CHRISTOPHER MICHAEL WESLEY HARDING | Mar 1948 | British | Director | 2003-04-02 UNTIL 2006-09-29 | RESIGNED |
MR WILLIAM HENRY RICHARD WILSON | Oct 1967 | British | Director | 2019-06-19 UNTIL 2023-01-25 | RESIGNED |
STANLEY KILLA WILLIAMS | Jul 1945 | British | Director | RESIGNED | |
EDWARD JOHN WIDDOWSON | Mar 1948 | American | Director | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Siemens Aktiengesellschaft | 2016-04-06 | Munich |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |