SIEMENS PUBLIC LIMITED COMPANY - FARNBOROUGH
Company Profile | Company Filings |
Overview
SIEMENS PUBLIC LIMITED COMPANY is a Public Limited Company from FARNBOROUGH UNITED KINGDOM and has the status: Active.
SIEMENS PUBLIC LIMITED COMPANY was incorporated 61 years ago on 25/06/1962 and has the registered number: 00727817. The accounts status is FULL and accounts are next due on 31/03/2024.
SIEMENS PUBLIC LIMITED COMPANY was incorporated 61 years ago on 25/06/1962 and has the registered number: 00727817. The accounts status is FULL and accounts are next due on 31/03/2024.
SIEMENS PUBLIC LIMITED COMPANY - FARNBOROUGH
This company is listed in the following categories:
26110 - Manufacture of electronic components
26110 - Manufacture of electronic components
26512 - Manufacture of electronic industrial process control equipment
27110 - Manufacture of electric motors, generators and transformers
27120 - Manufacture of electricity distribution and control apparatus
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 9 | 30/09/2022 | 31/03/2024 |
Registered Office
PINEHURST 2
FARNBOROUGH
HAMPSHIRE
GU14 7BF
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
18/03/2023 | 01/04/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR CARL ENNIS | Nov 1968 | British | Director | 2019-12-01 | CURRENT |
SHARON HANA KAHANOV | Secretary | 2020-06-01 | CURRENT | ||
MS SHARON HANA KAHANOV | May 1975 | Israeli,French | Director | 2020-06-01 | CURRENT |
MR JAMES ERIK MURNIEKS | Dec 1977 | British | Director | 2022-02-01 | CURRENT |
MRS ANGELA NOON | Dec 1973 | British | Director | 2018-01-01 UNTIL 2022-02-01 | RESIGNED |
HORST JORG KAYSER | Dec 1960 | German | Director | 2008-04-10 UNTIL 2008-06-30 | RESIGNED |
PHILIP JOHN TIZZARD | Mar 1944 | British | Director | 1992-10-01 UNTIL 1997-12-31 | RESIGNED |
DIETER CHRISTOPH URBAN | Mar 1943 | German | Director | 1998-11-01 UNTIL 2006-04-01 | RESIGNED |
GOETZ NIKOLAUS STEINHAROT | Dec 1943 | German | Director | RESIGNED | |
GORDON HENDERSON SMITH | Apr 1957 | British | Director | 2015-07-27 UNTIL 2015-10-31 | RESIGNED |
JUERGEN KURT ANTON RADOMSKI | Oct 1941 | German | Director | 1995-06-29 UNTIL 1998-01-01 | RESIGNED |
MR TOBIAS GRANT PEYTON-JONES | Apr 1959 | British | Director | 2013-07-25 UNTIL 2013-08-13 | RESIGNED |
MR TOBIAS GRANT PEYTON-JONES | Apr 1959 | British | Director | 2014-07-28 UNTIL 2014-08-12 | RESIGNED |
PROFESSOR GERALD MUSGRAVE | Aug 1942 | British | Director | RESIGNED | |
GEORG WILHELM GUSTAV VON MALLINCKRODT | Aug 1930 | German | Director | RESIGNED | |
MR JUERGEN WOLFGANG MAIER | Jan 1964 | Austrian | Director | 2014-07-01 UNTIL 2019-12-31 | RESIGNED |
JENS-PETER SAUL | Jul 1966 | German | Director | 2010-02-19 UNTIL 2010-04-12 | RESIGNED |
MR EDWARD DAVID WENZERUL | Jul 1954 | British | Secretary | 1997-04-01 UNTIL 1998-01-01 | RESIGNED |
IAN PHILIP HOWARD | Jun 1955 | British | Secretary | RESIGNED | |
MR GERARD THOMAS GENT | Dec 1953 | British | Secretary | 1998-01-01 UNTIL 2012-01-31 | RESIGNED |
MRS SIMONE EUFEMIA AGATHA DAVINA | Secretary | 2016-08-01 UNTIL 2020-06-01 | RESIGNED | ||
HELEN CLAIRE CARLESS | British | Secretary | 2012-02-01 UNTIL 2016-08-01 | RESIGNED | |
ALAN JOHN WOOD | Mar 1947 | British | Director | RESIGNED | |
MR GERARD THOMAS GENT | Dec 1953 | British | Director | 2008-08-29 UNTIL 2012-01-31 | RESIGNED |
MARIA FERRARO | May 1973 | Canadian | Director | 2015-10-01 UNTIL 2018-01-01 | RESIGNED |
BERND EULER | Mar 1953 | British | Director | 1994-07-26 UNTIL 1998-11-01 | RESIGNED |
MR HEINZ OTTO GUENTER DOMBROWE | Dec 1947 | German | Director | 1994-10-01 UNTIL 2012-03-31 | RESIGNED |
MAJOR GENERAL JOHN HENRY HILD | Mar 1931 | British | Director | RESIGNED | |
MRS SIMONE EUFEMIA AGATHA DAVINA | Jan 1972 | Dutch | Director | 2016-08-01 UNTIL 2020-06-01 | RESIGNED |
HELEN CLAIRE CARLESS | Mar 1962 | British | Director | 2012-02-01 UNTIL 2016-08-01 | RESIGNED |
MARCUS DE LA POER BERESFORD | May 1942 | British | Director | RESIGNED | |
KARL-HERMANN WALTER BAUMANN | Jul 1935 | German | Director | RESIGNED | |
MR ROLAND ARMIN AURICH | Dec 1957 | Swedish | Director | 2012-01-01 UNTIL 2014-06-30 | RESIGNED |
JUERGEN CARLOS GEHRELS | Jul 1935 | German | Director | RESIGNED | |
ANDREAS JOSEF GOSS | Mar 1964 | German | Director | 2006-04-01 UNTIL 2011-12-31 | RESIGNED |
MATTHEW SHACKLETON CHINN | Sep 1962 | British | Director | 2012-04-01 UNTIL 2013-12-13 | RESIGNED |
ROLAND JAKSCH | Oct 1953 | German | Director | 2008-07-01 UNTIL 2012-03-31 | RESIGNED |
ANDREW DOUGLAS HALL | Jul 1963 | British | Director | 2012-04-01 UNTIL 2015-09-30 | RESIGNED |
MR FRANCIS STEPHEN LAW | Dec 1916 | British | Director | RESIGNED | |
MR THOMAS ANDREW WHITE | Apr 1959 | British | Director | 2007-10-01 UNTIL 2008-03-31 | RESIGNED |
TERENCE RICHARD WASHINGTON | Dec 1937 | British | Director | RESIGNED | |
GEORG WILHELM GUSTAV VON MALLINCKRODT | Aug 1930 | German | Director | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Siemens Holdings Plc | 2016-04-06 | Farnborough Hampshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |