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 |