SIEMENS INDUSTRIAL TURBOMACHINERY LIMITED
CAMBERLEY DEMAG DELAVAL INDUSTRIAL TURBOMACHINERY LIMITED

Hellopages » Surrey » Surrey Heath » GU16 8QD

Company number 04729734
Status Active
Incorporation Date 10 April 2003
Company Type Private Limited Company
Address FARADAY HOUSE SIR WILLIAM SIEMENS SQUARE, FRIMLEY, CAMBERLEY, SURREY, GU16 8QD
Home Country United Kingdom
Nature of Business 28110 - Manufacture of engines and turbines, except aircraft, vehicle and cycle engines, 70100 - Activities of head offices
Phone, email, etc

Since the company registration one hundred and fifty events have happened. The last three records are Confirmation statement made on 18 March 2017 with updates; Appointment of Mr Mark Andrew Speed as a director on 27 January 2017; Full accounts made up to 30 September 2016. The most likely internet sites of SIEMENS INDUSTRIAL TURBOMACHINERY LIMITED are www.siemensindustrialturbomachinery.co.uk, and www.siemens-industrial-turbomachinery.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and six months. The distance to to Ash Vale Rail Station is 3.2 miles; to Bagshot Rail Station is 3.8 miles; to Ash Rail Station is 4.9 miles; to Bentley (Hants) Rail Station is 11.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Siemens Industrial Turbomachinery Limited is a Private Limited Company. The company registration number is 04729734. Siemens Industrial Turbomachinery Limited has been working since 10 April 2003. The present status of the company is Active. The registered address of Siemens Industrial Turbomachinery Limited is Faraday House Sir William Siemens Square Frimley Camberley Surrey Gu16 8qd. . DAVINA, Simone Eufemia Agatha is a Secretary of the company. CORNER, Neil Alan is a Director of the company. HUNT, John George Stephen is a Director of the company. SPEED, Mark Andrew is a Director of the company. Secretary ALLSWORTH, David has been resigned. Secretary CARLESS, Helen Claire has been resigned. Secretary FISCHER, Christoph has been resigned. Secretary GANDHI, Hiralben Jayantilal has been resigned. Secretary GENT, Gerard Thomas has been resigned. Secretary LEWIS, Shawn Keith has been resigned. Secretary SIEMENS COMPANY SECRETARIAT LIMITED has been resigned. Secretary SOPER, Charles Haward has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director ALLSWORTH, David has been resigned. Director APITZSCH, Johannes has been resigned. Director BEHRENS, Karl Heinrich has been resigned. Director BLADES, Thomas has been resigned. Director CHINN, Matthew Shackleton has been resigned. Director CHRISTIANSEN, Niels Buhl has been resigned. Director GRAY, Michael Paul has been resigned. Director HARRIS, Neil has been resigned. Director HUFNAGEL, Hans Norbert has been resigned. Director MACFARLANE, William Clark has been resigned. Director MARR, James has been resigned. Director MEIXNER, Willibald has been resigned. Director MULLER, Uwe has been resigned. Director MUNTZ, Nicholas Ronald Aylett has been resigned. Director NOVAK, Dan Paul has been resigned. Director RYDEN, Jan Erik Georg has been resigned. Director SAUL, Jens-Peter has been resigned. Director SOPER, Charles Haward has been resigned. Director STIELER, Frank, Dr has been resigned. Director STIELER, Frank, Dr has been resigned. Director STRINGER, Brian Mark has been resigned. Director VINKENFLUEGEL, Juergen has been resigned. Director WALPRECHT, Volker has been resigned. Director WARD, Gerard Hugh has been resigned. The company operates in "Manufacture of engines and turbines, except aircraft, vehicle and cycle engines".


Current Directors

Secretary
DAVINA, Simone Eufemia Agatha
Appointed Date: 09 August 2016
Director
CORNER, Neil Alan
Appointed Date: 01 October 2014
58 years old
Director
HUNT, John George Stephen
Appointed Date: 01 October 2014
61 years old
Director
SPEED, Mark Andrew
Appointed Date: 27 January 2017
54 years old

Resigned Directors

Secretary
ALLSWORTH, David
Resigned: 17 June 2005
Appointed Date: 30 July 2004
Secretary
CARLESS, Helen Claire
Resigned: 01 August 2016
Appointed Date: 01 February 2012
Secretary
FISCHER, Christoph
Resigned: 06 May 2003
Appointed Date: 10 April 2003
Secretary
GANDHI, Hiralben Jayantilal
Resigned: 03 November 2006
Appointed Date: 17 June 2005
Secretary
GENT, Gerard Thomas
Resigned: 31 January 2012
Appointed Date: 12 September 2008
Secretary
LEWIS, Shawn Keith
Resigned: 30 July 2004
Appointed Date: 04 February 2004
Secretary
SIEMENS COMPANY SECRETARIAT LIMITED
Resigned: 26 August 2008
Appointed Date: 03 November 2006
Secretary
SOPER, Charles Haward
Resigned: 04 February 2004
Appointed Date: 06 May 2003
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 10 April 2003
Appointed Date: 10 April 2003
Director
ALLSWORTH, David
Resigned: 11 October 2007
Appointed Date: 06 May 2003
61 years old
Director
APITZSCH, Johannes
Resigned: 01 October 2005
Appointed Date: 17 June 2005
67 years old
Director
BEHRENS, Karl Heinrich
Resigned: 26 September 2003
Appointed Date: 10 April 2003
75 years old
Director
BLADES, Thomas
Resigned: 01 March 2012
Appointed Date: 01 February 2009
69 years old
Director
CHINN, Matthew Shackleton
Resigned: 01 October 2014
Appointed Date: 05 August 2010
63 years old
Director
CHRISTIANSEN, Niels Buhl
Resigned: 10 June 2008
Appointed Date: 26 September 2003
64 years old
Director
GRAY, Michael Paul
Resigned: 01 October 2014
Appointed Date: 05 August 2010
55 years old
Director
HARRIS, Neil
Resigned: 16 December 2016
Appointed Date: 19 May 2006
72 years old
Director
HUFNAGEL, Hans Norbert
Resigned: 15 April 2008
Appointed Date: 01 October 2005
60 years old
Director
MACFARLANE, William Clark
Resigned: 01 October 2005
Appointed Date: 17 June 2005
61 years old
Director
MARR, James
Resigned: 01 October 2006
Appointed Date: 06 May 2003
67 years old
Director
MEIXNER, Willibald
Resigned: 06 August 2010
Appointed Date: 01 October 2006
60 years old
Director
MULLER, Uwe
Resigned: 26 September 2003
Appointed Date: 10 April 2003
85 years old
Director
MUNTZ, Nicholas Ronald Aylett
Resigned: 01 October 2014
Appointed Date: 01 February 2007
61 years old
Director
NOVAK, Dan Paul
Resigned: 30 June 2010
Appointed Date: 01 November 2007
53 years old
Director
RYDEN, Jan Erik Georg
Resigned: 06 October 2010
Appointed Date: 01 February 2007
68 years old
Director
SAUL, Jens-Peter
Resigned: 06 April 2010
Appointed Date: 01 October 2005
59 years old
Director
SOPER, Charles Haward
Resigned: 04 February 2004
Appointed Date: 06 May 2003
70 years old
Director
STIELER, Frank, Dr
Resigned: 01 February 2009
Appointed Date: 17 June 2005
66 years old
Director
STIELER, Frank, Dr
Resigned: 26 September 2003
Appointed Date: 10 April 2003
66 years old
Director
STRINGER, Brian Mark
Resigned: 17 June 2005
Appointed Date: 06 May 2003
62 years old
Director
VINKENFLUEGEL, Juergen
Resigned: 25 August 2009
Appointed Date: 12 September 2008
66 years old
Director
WALPRECHT, Volker
Resigned: 31 December 2011
Appointed Date: 16 April 2008
62 years old
Director
WARD, Gerard Hugh
Resigned: 16 December 2005
Appointed Date: 17 June 2005
71 years old

Persons With Significant Control

Siemens Aktiengesellschaft
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

SIEMENS INDUSTRIAL TURBOMACHINERY LIMITED Events

21 Mar 2017
Confirmation statement made on 18 March 2017 with updates
30 Jan 2017
Appointment of Mr Mark Andrew Speed as a director on 27 January 2017
16 Jan 2017
Full accounts made up to 30 September 2016
21 Dec 2016
Termination of appointment of Neil Harris as a director on 16 December 2016
10 Aug 2016
Appointment of Mrs Simone Eufemia Agatha Davina as a secretary on 9 August 2016
...
... and 140 more events
13 May 2003
Resolutions
  • RES10 ‐ Resolution of allotment of securities
13 May 2003
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
13 May 2003
£ nc 1/100000000 24/04/03
24 Apr 2003
Secretary resigned
10 Apr 2003
Incorporation

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