SIEMENS INDUSTRY SOFTWARE LIMITED

Company number 03476850

31 officers / 27 resignations

PAYLING, Rolv Nyhuus

• Correspondence address: Pinehurst 2, Pinehurst Road, Farnborough, Hampshire, United Kingdom, GU14 7BF
• Role (Active): Secretary
• Appointed on: 16 September 2021

HOLLIDAY, Brian Aubrey

• Correspondence address: Pinehurst 2, Pinehurst Road, Farnborough, Hampshire, United Kingdom, GU14 7BF
• Role (Active): Director
• Date of birth: December 1969
• Appointed on: 1 November 2009
• Nationality: British
• Country of residence: England
• Occupation: Chartered Engineer/Division Director

MONAGHAN, Teresa Jane

• Correspondence address: Pinehurst 2, Pinehurst Road, Farnborough, Hampshire, United Kingdom, GU14 7BF
• Role (Active): Director
• Date of birth: December 1972
• Appointed on: 1 March 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

SHEATH, Benjamin Miles

• Correspondence address: Pinehurst 2, Pinehurst Road, Farnborough, Hampshire, United Kingdom, GU14 7BF
• Role (Active): Director
• Date of birth: November 1971
• Appointed on: 1 June 2017
• Nationality: British
• Country of residence: England
• Occupation: Vp And Managing Director

BRISTOW, Anthony Kenneth Milburn

• Correspondence address: 4 Curzon Avenue, Beaconsfield, Buckinghamshire, HP9 2NN
• Role (Resigned): Secretary
• Appointed on: 12 March 1998
• Resigned on: 30 May 2007
• Nationality: British

BRUFAL-DE-MELGAREJO, Sarah

• Correspondence address: Faraday House, Sir William Siemens Square, Frimley, Camberley, Surrey, United Kingdom, GU16 8QD
• Role (Resigned): Secretary
• Appointed on: 28 April 2014
• Resigned on: 16 September 2021
• Nationality: British

CARLESS, Helen Claire

• Correspondence address: Faraday House, Sir William Siemens Square, Frimley, Camberley, Surrey, United Kingdom, GU16 8QD
• Role (Resigned): Secretary
• Appointed on: 3 July 2013
• Resigned on: 27 April 2014
• Nationality: British

ENGLISH, Matthew Paul

• Correspondence address: 9 Bachelors Walk, Ashbourne, Co. Meath, Republic Of Ireland, IRISH
• Role (Resigned): Secretary
• Appointed on: 1 December 1997
• Resigned on: 12 March 1998
• Nationality: Irish

GENT, Gerard Thomas

• Correspondence address: Faraday House, Sir William Siemens Square, Frimley Camberley, Surrey, GU16 8QD
• Role (Resigned): Secretary
• Appointed on: 30 May 2007
• Resigned on: 1 June 2010
• Nationality: British

HEATH, Martin James

• Correspondence address: Faraday House, Sir William Siemens Square, Frimley, Camberley, Surrey, United Kingdom, GU16 8QD
• Role (Resigned): Secretary
• Appointed on: 1 June 2010
• Resigned on: 12 July 2011
• Nationality: British

MANN, Susan

• Correspondence address: Faraday House, Sir William Siemens Square, Frimley, Camberley, Surrey, United Kingdom, GU16 8QD
• Role (Resigned): Secretary
• Appointed on: 26 April 2013
• Resigned on: 3 July 2013
• Nationality: British

MATTHEWS, John

• Correspondence address: Faraday House, Sir William Siemens Square, Frimley, Camberley, Surrey, United Kingdom, GU16 8QD
• Role (Resigned): Secretary
• Appointed on: 12 July 2011
• Resigned on: 25 April 2013
• Nationality: British

AFFUSO, Anthony

• Correspondence address: 3121 Seneca Drive, Frisco, Texas 75034, Usa
• Role (Resigned): Director
• Date of birth: April 1946
• Appointed on: 27 October 2000
• Resigned on: 28 July 2004
• Nationality: American
• Occupation: Company President

BANHAM, Mark Edward

• Correspondence address: 10 Clifton Close, Wrecclesham, Surrey, GU10 4TP
• Role (Resigned): Director
• Date of birth: July 1969
• Appointed on: 21 September 2007
• Resigned on: 23 October 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

BARNETT, Douglas Edward

• Correspondence address: 5102 Brandywine Lane, Frisco, Texas 75034, Usa
• Role (Resigned): Director
• Date of birth: August 1959
• Appointed on: 28 July 2004
• Resigned on: 31 July 2007
• Nationality: American
• Country of residence: United States
• Occupation: Senior Vp Cfo Treasurer

BICHARA, Peter

• Correspondence address: 5709 Misted Breeze Drive, Plano, Texas 75093, United States
• Role (Resigned): Director
• Date of birth: April 1966
• Appointed on: 19 September 2007
• Resigned on: 30 September 2009
• Nationality: German
• Occupation: Director

DUNCAN, Colin

• Correspondence address: 39 Wiggett Close, Binfield, Berkshire, RG42 4DY
• Role (Resigned): Director
• Date of birth: May 1961
• Appointed on: 27 October 2000
• Resigned on: 16 July 2004
• Nationality: British
• Occupation: Accountant

DUNCAN, James

• Correspondence address: 1 High Peak, London Road Sunningdale, Ascot, Berkshire, SL5 0EY
• Role (Resigned): Director
• Date of birth: April 1937
• Appointed on: 1 December 1997
• Resigned on: 18 December 2006
• Nationality: British
• Country of residence: Great Britain
• Occupation: General Manager

ENGLISH, Matthew Paul

• Correspondence address: 9 Bachelors Walk, Ashbourne, Co. Meath, Republic Of Ireland, IRISH
• Role (Resigned): Director
• Date of birth: April 1964
• Appointed on: 1 December 1997
• Resigned on: 25 May 2000
• Nationality: Irish
• Occupation: Director

GLAZER, Rose Marie

• Correspondence address: 6725 Caulfield Drive, Dallas, Texas 75248, United States
• Role (Resigned): Director
• Date of birth: October 1966
• Appointed on: 21 September 2007
• Resigned on: 26 October 2009
• Nationality: American
• Country of residence: Usa
• Occupation: Director

HANCOCK, Robin James

• Correspondence address: Faraday House, Sir William Siemens Square, Frimley, Camberley, Surrey, GU16 8QD
• Role (Resigned): Director
• Date of birth: July 1960
• Appointed on: 14 August 2014
• Resigned on: 30 June 2017
• Nationality: British
• Country of residence: England
• Occupation: Director

HURLEY, John Stuart

• Correspondence address: 68 Fishpool Street, St Albans, Hertfordshire, AL3 4RX
• Role (Resigned): Director
• Date of birth: September 1954
• Appointed on: 26 October 2001
• Resigned on: 6 February 2006
• Nationality: British
• Occupation: Country Manager

LANGLEY, Guy

• Correspondence address: Faraday House, Sir William Siemens Square, Frimley Camberley, Surrey, GU16 8QD
• Role (Resigned): Director
• Date of birth: December 1963
• Appointed on: 6 February 2006
• Resigned on: 30 June 2011
• Nationality: British
• Country of residence: England
• Occupation: Director

LEWIS, Oliver Paul Piers

• Correspondence address: Pinehurst 2, Pinehurst Road, Farnborough, Hampshire, United Kingdom, GU14 7BF
• Role (Resigned): Director
• Date of birth: July 1980
• Appointed on: 1 March 2021
• Resigned on: 1 March 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Uk Finance Director

MACASKILL, Darren Lee

• Correspondence address: Faraday House, Sir William Siemens Square, Frimley, Camberley, Surrey, GU16 8QD
• Role (Resigned): Director
• Date of birth: September 1975
• Appointed on: 14 August 2014
• Resigned on: 1 March 2021
• Nationality: British
• Country of residence: England
• Occupation: Director

MAIER, Juergen Wolfgang, Professor

• Correspondence address: Faraday House, Sir William Siemens Square, Frimley Camberley, Surrey, GU16 8QD
• Role (Resigned): Director
• Date of birth: January 1964
• Appointed on: 1 November 2009
• Resigned on: 15 August 2014
• Nationality: Austrian
• Country of residence: United Kingdom
• Occupation: Managing Director

MAZZOLA, John J

• Correspondence address: 15535 Chequer, Chesterfield Mo 63017, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: January 1944
• Appointed on: 1 December 1997
• Resigned on: 24 October 2000
• Nationality: Us Citizen
• Occupation: Company President

NORMAN, Timothy John

• Correspondence address: 27 St Peters Road, Twickenham, Middlesex, TW1 1QY
• Role (Resigned): Director
• Date of birth: October 1959
• Appointed on: 1 December 1997
• Resigned on: 15 June 2001
• Nationality: British
• Occupation: Country Manager

TIER, Kari Delene

• Correspondence address: Faraday House, Sir William Siemens Square, Frimley Camberley, Surrey, GU16 8QD
• Role (Resigned): Director
• Date of birth: April 1960
• Appointed on: 1 November 2009
• Resigned on: 8 April 2011
• Nationality: Dutch
• Country of residence: United Kingdom
• Occupation: Finance Director

VOGEL, Paul James

• Correspondence address: Faraday House, Sir William Siemens Square, Frimley, Camberley, Surrey, United Kingdom, GU16 8QD
• Role (Resigned): Director
• Date of birth: November 1963
• Appointed on: 18 October 2011
• Resigned on: 30 April 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Executive Vp Global Sales & Services

VOLANDE, Harry Guenter

• Correspondence address: Faraday House, Sir William Siemens Square, Frimley, Camberley, Surrey, GU16 8QD
• Role (Resigned): Director
• Date of birth: March 1958
• Appointed on: 9 May 2011
• Resigned on: 15 August 2014
• Nationality: German
• Country of residence: Usa
• Occupation: Chief Financial Officer