SIEMENS FINANCIAL SERVICES HOLDINGS LIMITED

Company number 04140043

16 officers / 12 resignations

BRITTON, Ralph Thomas

• Correspondence address: Sefton Park, Bells Hill, Stoke Poges, Buckinghamshire, SL2 4JS
• Role: Secretary
• Appointed on: 27 February 2001
• Nationality: British

GROSSMANN, Matthias Alfred Werner

• Correspondence address: Sefton Park, Bells Hill, Stoke Poges, Buckinghamshire, SL2 4JS
• Role: Director
• Date of birth: June 1969
• Appointed on: 3 August 2020
• Nationality: German
• Country of residence: Sweden
• Occupation: Company Director

HOBBS, Julian Martin

• Correspondence address: Sefton Park, Bells Hill, Stoke Poges, Buckinghamshire, SL2 4JS
• Role: Director
• Date of birth: March 1967
• Appointed on: 3 November 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MURNIEKS, James Erik

• Correspondence address: Sefton Park, Bells Hill, Stoke Poges, Buckinghamshire, SL2 4JS
• Role: Director
• Date of birth: December 1977
• Appointed on: 1 April 2018
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 12 January 2001
• Resigned on: 27 February 2001

ADDISON, Jeffrey Patrick

• Correspondence address: The Garden House, Hale Road, Wendover, Buckinghamshire, HP22 6NE
• Role (Resigned): Director
• Date of birth: December 1946
• Appointed on: 24 April 2001
• Resigned on: 21 September 2006
• Nationality: British
• Occupation: Director

ANDREW, Jonathan

• Correspondence address: Sefton Park, Bells Hill, Stoke Poges, Buckinghamshire, SL2 4JS
• Role (Resigned): Director
• Date of birth: October 1964
• Appointed on: 24 December 2002
• Resigned on: 26 October 2018
• Nationality: British
• Country of residence: England
• Occupation: Director

GEAREY, James Tobin

• Correspondence address: Sefton Park, Bells Hill, Stoke Poges, Buckinghamshire, SL2 4JS
• Role (Resigned): Director
• Date of birth: August 1971
• Appointed on: 27 June 2008
• Resigned on: 31 May 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

KICKUM, Norbert

• Correspondence address: Hirschbergstrasse 7, Berg-Maxhohe, 82335, Germany
• Role (Resigned): Director
• Date of birth: October 1954
• Appointed on: 24 April 2001
• Resigned on: 30 September 2002
• Nationality: German
• Occupation: Director

KLEIN, Martin

• Correspondence address: Sefton Park, Bells Hill, Stoke Poges, Buckinghamshire, SL2 4JS
• Role (Resigned): Director
• Date of birth: February 1966
• Appointed on: 9 January 2017
• Resigned on: 31 July 2020
• Nationality: German
• Country of residence: Germany
• Occupation: Director

KUPILA, Kari

• Correspondence address: Tannenstrasse 6, Pullach, 82049, Germany
• Role (Resigned): Director
• Date of birth: May 1963
• Appointed on: 24 April 2001
• Resigned on: 31 December 2006
• Nationality: Finnish
• Occupation: Director

LAWSON, Peter Bryan

• Correspondence address: 19 Woodlands Road, Bushey, Hertfordshire, WD2 2LS
• Role (Resigned): Director
• Date of birth: March 1947
• Appointed on: 27 February 2001
• Resigned on: 31 March 2003
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

MASON, Steven John

• Correspondence address: Sefton Park, Bells Hill, Stoke Poges, Buckinghamshire, SL2 4JS
• Role (Resigned): Director
• Date of birth: October 1958
• Appointed on: 10 October 2003
• Resigned on: 31 January 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

SCHNEIDER, Bernhard Klaus

• Correspondence address: Sefton Park, Bells Hill, Stoke Poges, Buckinghamshire, SL2 4JS
• Role (Resigned): Director
• Date of birth: December 1968
• Appointed on: 21 April 2009
• Resigned on: 30 September 2016
• Nationality: German
• Country of residence: Germany
• Occupation: Company Director

URBAN, Dieter Christoph

• Correspondence address: Dolphins 24 Broadwater Road South, Walton On Thames, Surrey, KT12 5DE
• Role (Resigned): Director
• Date of birth: March 1943
• Appointed on: 27 February 2001
• Resigned on: 31 March 2006
• Nationality: German
• Occupation: Group Finance Director

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 12 January 2001
• Resigned on: 27 February 2001