SIEMENS PUBLIC LIMITED COMPANY

Company number 00727817

42 officers / 38 resignations

KAHANOV, Sharon Hana

• Correspondence address: Pinehurst 2, Pinehurst Road, Farnborough, Hampshire, United Kingdom, GU14 7BF
• Role (Active): Secretary
• Appointed on: 1 June 2020

ENNIS, Carl Christopher

• Correspondence address: Pinehurst 2, Pinehurst Road, Farnborough, Hampshire, United Kingdom, GU14 7BF
• Role (Active): Director
• Date of birth: November 1968
• Appointed on: 1 December 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Ceo

KAHANOV, Sharon Hana

• Correspondence address: Pinehurst 2, Pinehurst Road, Farnborough, Hampshire, United Kingdom, GU14 7BF
• Role (Active): Director
• Date of birth: May 1975
• Appointed on: 1 June 2020
• Nationality: Israeli,French
• Country of residence: United Kingdom
• Occupation: Lawyer

MURNIEKS, James Erik

• Correspondence address: Pinehurst 2, Pinehurst Road, Farnborough, Hampshire, United Kingdom, GU14 7BF
• Role (Active): Director
• Date of birth: December 1977
• Appointed on: 1 February 2022
• Nationality: British
• Country of residence: England
• Occupation: Chief Financial Officer

CARLESS, Helen Claire

• Correspondence address: Faraday House, Sir William Siemens Square, Frimley, Camberley, Surrey, United Kingdom, GU16 8QD
• Role (Resigned): Secretary
• Appointed on: 1 February 2012
• Resigned on: 1 August 2016
• Nationality: British

DAVINA, Simone Eufemia Agatha

• Correspondence address: Faraday House, Sir William Siemens Square, Frimley, Camberley, Surrey, GU16 8QD
• Role (Resigned): Secretary
• Appointed on: 1 August 2016
• Resigned on: 1 June 2020

GENT, Gerard Thomas

• Correspondence address: Faraday House, Sir William Siemens Square, Frimley, Camberley, Surrey, GU16 8QD
• Role (Resigned): Secretary
• Appointed on: 1 January 1998
• Resigned on: 31 January 2012
• Nationality: British

HOWARD, Ian Philip

• Correspondence address: Broomfield, Copse Lane Long Sutton, Odiham, Hampshire, RG25 1SX
• Role (Resigned): Secretary
• Appointed before: 18 March 1992
• Resigned on: 1 April 1997
• Nationality: British

WENZERUL, Edward David

• Correspondence address: Longacres Bashley Common Road, Bashley, New Milton, Hampshire, BH25 5SF
• Role (Resigned): Secretary
• Appointed on: 1 April 1997
• Resigned on: 1 January 1998
• Nationality: British

AURICH, Roland Armin

• Correspondence address: Faraday House, Sir William Siemens Square, Frimley, Camberley, Surrey, United Kingdom, GU16 8QD
• Role (Resigned): Director
• Date of birth: December 1957
• Appointed on: 1 January 2012
• Resigned on: 30 June 2014
• Nationality: Swedish
• Country of residence: Uk
• Occupation: Chief Executive Officer

BAUMANN, Karl-Hermann Walter

• Correspondence address: Lindenstrasse 29, 8000 Munich 90, Germany
• Role (Resigned): Director
• Date of birth: July 1935
• Appointed before: 18 March 1992
• Resigned on: 29 June 1995
• Nationality: German
• Occupation: Company Director

BERESFORD, Marcus De La Poer

• Correspondence address: South Bowood House, South Bowood, Bridport, Dorset, DT6 5JN
• Role (Resigned): Director
• Date of birth: May 1942
• Appointed before: 18 March 1992
• Resigned on: 18 March 1993
• Nationality: British
• Occupation: Company Director

CARLESS, Helen Claire

• Correspondence address: Faraday House, Sir William Siemens Square, Frimley, Camberley, Surrey, United Kingdom, GU16 8QD
• Role (Resigned): Director
• Date of birth: March 1962
• Appointed on: 1 February 2012
• Resigned on: 1 August 2016
• Nationality: British
• Country of residence: Berkshire
• Occupation: Solicitor

CHINN, Matthew Shackleton

• Correspondence address: Faraday House, Sir William Siemens Square, Frimley, Camberley, Surrey, GU16 8QD
• Role (Resigned): Director
• Date of birth: September 1962
• Appointed on: 1 April 2012
• Resigned on: 13 December 2013
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

DAVINA, Simone Eufemia Agatha

• Correspondence address: Faraday House, Sir William Siemens Square, Frimley, Camberley, Surrey, GU16 8QD
• Role (Resigned): Director
• Date of birth: January 1972
• Appointed on: 1 August 2016
• Resigned on: 1 June 2020
• Nationality: Dutch
• Country of residence: England
• Occupation: Lawyer/General Counsel

DOMBROWE, Heinz Otto Guenter

• Correspondence address: Faraday House, Sir William Siemens Square, Frimley, Camberley, Surrey, GU16 8QD
• Role (Resigned): Director
• Date of birth: December 1947
• Appointed on: 1 October 1994
• Resigned on: 31 March 2012
• Nationality: German
• Country of residence: United Kingdom
• Occupation: Managing Director

EULER, Bernd

• Correspondence address: Richmond Cottage, 30 Clive Road, Esher, Surrey, KT10 8PS
• Role (Resigned): Director
• Date of birth: March 1953
• Appointed on: 26 July 1994
• Resigned on: 1 November 1998
• Nationality: British
• Occupation: Finance Director

FERRARO, Maria

• Correspondence address: Faraday House, Sir William Siemens Square, Frimley, Camberley, Surrey, GU16 8QD
• Role (Resigned): Director
• Date of birth: May 1973
• Appointed on: 1 October 2015
• Resigned on: 1 January 2018
• Nationality: Canadian
• Country of residence: United Kingdom
• Occupation: Chief Financial Officer

GEHRELS, Juergen Carlos

• Correspondence address: Quillot Cottage, The Quillot Burwood Park, Walton On Thames, Surrey, KT13 0EE
• Role (Resigned): Director
• Date of birth: July 1935
• Appointed before: 18 March 1992
• Resigned on: 31 March 1998
• Nationality: German
• Occupation: Chief Executive

GENT, Gerard Thomas

• Correspondence address: Faraday House, Sir William Siemens Square, Frimley, Camberley, Surrey, GU16 8QD
• Role (Resigned): Director
• Date of birth: December 1953
• Appointed on: 29 August 2008
• Resigned on: 31 January 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

GOSS, Andreas Josef

• Correspondence address: Faraday House, Sir William Siemens Square, Frimley, Camberley, Surrey, GU16 8QD
• Role (Resigned): Director
• Date of birth: March 1964
• Appointed on: 1 April 2006
• Resigned on: 31 December 2011
• Nationality: German
• Country of residence: Uk
• Occupation: Chief Executive

HALL, Andrew Douglas

• Correspondence address: Faraday House, Sir William Siemens Square, Frimley, Camberley, Surrey, United Kingdom, GU16 8QD
• Role (Resigned): Director
• Date of birth: July 1963
• Appointed on: 1 April 2012
• Resigned on: 30 September 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Financial Officer

HILD, John Henry, Major General

• Correspondence address: Lisswood Lodge Plantation Road, Hill Brow, Liss, Hampshire, GU33 7QB
• Role (Resigned): Director
• Date of birth: March 1931
• Appointed before: 18 March 1992
• Resigned on: 31 December 1997
• Nationality: British
• Occupation: Non Executive Director

JAKSCH, Roland

• Correspondence address: Faraday House, Sir William Siemens Square, Frimley, Camberley, Surrey, GU16 8QD
• Role (Resigned): Director
• Date of birth: October 1953
• Appointed on: 1 July 2008
• Resigned on: 31 March 2012
• Nationality: German
• Country of residence: United Kingdom
• Occupation: Director

KAYSER, Horst Jorg

• Correspondence address: Burgbergstrasse 1, Erlangen, 91054, Germany
• Role (Resigned): Director
• Date of birth: December 1960
• Appointed on: 10 April 2008
• Resigned on: 30 June 2008
• Nationality: German
• Occupation: Chief Executive

LAW, Francis Stephen

• Correspondence address: La Clergie, St Sulpice De Roumagnac, Dordogne, 24600, France, SW1X 0DF
• Role (Resigned): Director
• Date of birth: December 1916
• Appointed before: 18 March 1992
• Resigned on: 31 December 1997
• Nationality: British
• 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 July 2014
• Resigned on: 31 December 2019
• Nationality: Austrian
• Country of residence: England
• Occupation: Chief Executive

MUSGRAVE, Gerald, Professor

• Correspondence address: Camp Keep, Camp Road, Gerrards Cross, Buckinghamshire, SL9 7PB
• Role (Resigned): Director
• Date of birth: August 1942
• Appointed before: 18 March 1992
• Resigned on: 1 January 1998
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Pro Vice Chancellor Head Of El

NOON, Angela

• Correspondence address: Pinehurst 2, Pinehurst Road, Farnborough, Hampshire, United Kingdom, GU14 7BF
• Role (Resigned): Director
• Date of birth: December 1973
• Appointed on: 1 January 2018
• Resigned on: 1 February 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Financial Officer

PEYTON-JONES, Tobias Grant

• Correspondence address: Faraday House, Sir William Siemens Square, Frimley, Camberley, Surrey, United Kingdom, GU16 8QD
• Role (Resigned): Director
• Date of birth: April 1959
• Appointed on: 28 July 2014
• Resigned on: 12 August 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Hr Director

PEYTON-JONES, Tobias Grant

• Correspondence address: Faraday House, Sir William Siemens Square, Frimley, Camberley, Surrey, United Kingdom, GU16 8QD
• Role (Resigned): Director
• Date of birth: April 1959
• Appointed on: 25 July 2013
• Resigned on: 13 August 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Hr Director

RADOMSKI, Juergen Kurt Anton

• Correspondence address: Burgbergstrasse 72e, 91054 Erlangen, Germany, FOREIGN
• Role (Resigned): Director
• Date of birth: October 1941
• Appointed on: 29 June 1995
• Resigned on: 1 January 1998
• Nationality: German
• Occupation: Executive Vice President

SAUL, Jens-Peter

• Correspondence address: Faraday House, Sir William Siemens Square, Frimley, Camberley, Surrey, GU16 8QD
• Role (Resigned): Director
• Date of birth: July 1966
• Appointed on: 19 February 2010
• Resigned on: 12 April 2010
• Nationality: German
• Country of residence: United Kingdom
• Occupation: Managing Director

SMITH, Gordon Henderson

• Correspondence address: Faraday House, Sir William Siemens Square, Frimley, Camberley, Surrey, United Kingdom, GU16 8QD
• Role (Resigned): Director
• Date of birth: April 1957
• Appointed on: 27 July 2015
• Resigned on: 31 October 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Manager

STEINHAROT, Goetz Nikolaus

• Correspondence address: Richmond Cottage, 30 Clive Road, Esher, Surrey, KT10 8PS
• Role (Resigned): Director
• Date of birth: December 1943
• Appointed before: 18 March 1992
• Resigned on: 26 July 1994
• Nationality: German
• Occupation: Finance Director Siemens Plc