SIEMENS PUBLIC LIMITED COMPANY
FRIMLEY, CAMBERLEY

Hellopages » Surrey » Surrey Heath » GU16 8QD
Company number 00727817
Status Active
Incorporation Date 25 June 1962
Company Type Public Limited Company
Address FARADAY HOUSE, SIR WILLIAM SIEMENS SQUARE, FRIMLEY, CAMBERLEY, SURREY, GU16 8QD
Home Country United Kingdom
Nature of Business 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
Phone, email, etc

Since the company registration two hundred and eight events have happened. The last three records are Confirmation statement made on 18 March 2017 with updates; Full accounts made up to 30 September 2016; Director's details changed for Mrs Simone Eufemia Agatha Davina on 8 September 2016. The most likely internet sites of SIEMENS PUBLIC LIMITED COMPANY are www.siemenspubliclimited.co.uk, and www.siemens-public-limited.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-three years and eight 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 Public Limited Company is a Public Limited Company. The company registration number is 00727817. Siemens Public Limited Company has been working since 25 June 1962. The present status of the company is Active. The registered address of Siemens Public Limited Company is Faraday House Sir William Siemens Square Frimley Camberley Surrey Gu16 8qd. . DAVINA, Simone Eufemia Agatha is a Secretary of the company. DAVINA, Simone Eufemia Agatha is a Director of the company. FERRARO, Maria is a Director of the company. MAIER, Juergen Wolfgang, Professor is a Director of the company. Secretary CARLESS, Helen Claire has been resigned. Secretary GENT, Gerard Thomas has been resigned. Secretary HOWARD, Ian Philip has been resigned. Secretary WENZERUL, Edward David has been resigned. Director AURICH, Roland Armin has been resigned. Director BAUMANN, Karl-Hermann Walter has been resigned. Director BERESFORD, Marcus De La Poer has been resigned. Director CARLESS, Helen Claire has been resigned. Director CHINN, Matthew Shackleton has been resigned. Director DOMBROWE, Heinz Otto Guenter has been resigned. Director EULER, Bernd has been resigned. Director GEHRELS, Juergen Carlos has been resigned. Director GENT, Gerard Thomas has been resigned. Director GOSS, Andreas Josef has been resigned. Director HALL, Andrew Douglas has been resigned. Director HILD, John Henry, Major General has been resigned. Director JAKSCH, Roland has been resigned. Director KAYSER, Horst Jorg has been resigned. Director LAW, Francis Stephen has been resigned. Director MUSGRAVE, Gerald, Professor has been resigned. Director PEYTON-JONES, Tobias Grant has been resigned. Director PEYTON-JONES, Tobias Grant has been resigned. Director RADOMSKI, Juergen Kurt Anton has been resigned. Director SAUL, Jens-Peter has been resigned. Director SMITH, Gordon Henderson has been resigned. Director STEINHAROT, Goetz Nikolaus has been resigned. Director TIZZARD, Philip John has been resigned. Director URBAN, Dieter Christoph has been resigned. Director VON MALLINCKRODT, Georg Wilhelm Gustav has been resigned. Director VON MALLINCKRODT, Georg Wilhelm Gustav has been resigned. Director WASHINGTON, Terence Richard has been resigned. Director WHITE, Thomas Andrew has been resigned. Director WOOD, Alan John has been resigned. The company operates in "Manufacture of electronic components".


Current Directors

Secretary
DAVINA, Simone Eufemia Agatha
Appointed Date: 01 August 2016
Director
DAVINA, Simone Eufemia Agatha
Appointed Date: 01 August 2016
54 years old
Director
FERRARO, Maria
Appointed Date: 01 October 2015
52 years old
Director
MAIER, Juergen Wolfgang, Professor
Appointed Date: 01 July 2014
62 years old

Resigned Directors

Secretary
CARLESS, Helen Claire
Resigned: 01 August 2016
Appointed Date: 01 February 2012
Secretary
GENT, Gerard Thomas
Resigned: 31 January 2012
Appointed Date: 01 January 1998
Secretary
HOWARD, Ian Philip
Resigned: 01 April 1997
Secretary
WENZERUL, Edward David
Resigned: 01 January 1998
Appointed Date: 01 April 1997
Director
AURICH, Roland Armin
Resigned: 30 June 2014
Appointed Date: 01 January 2012
68 years old
Director
BAUMANN, Karl-Hermann Walter
Resigned: 29 June 1995
90 years old
Director
BERESFORD, Marcus De La Poer
Resigned: 18 March 1993
83 years old
Director
CARLESS, Helen Claire
Resigned: 01 August 2016
Appointed Date: 01 February 2012
63 years old
Director
CHINN, Matthew Shackleton
Resigned: 13 December 2013
Appointed Date: 01 April 2012
63 years old
Director
DOMBROWE, Heinz Otto Guenter
Resigned: 31 March 2012
Appointed Date: 01 October 1994
78 years old
Director
EULER, Bernd
Resigned: 01 November 1998
Appointed Date: 26 July 1994
72 years old
Director
GEHRELS, Juergen Carlos
Resigned: 31 March 1998
90 years old
Director
GENT, Gerard Thomas
Resigned: 31 January 2012
Appointed Date: 29 August 2008
72 years old
Director
GOSS, Andreas Josef
Resigned: 31 December 2011
Appointed Date: 01 April 2006
61 years old
Director
HALL, Andrew Douglas
Resigned: 30 September 2015
Appointed Date: 01 April 2012
62 years old
Director
HILD, John Henry, Major General
Resigned: 31 December 1997
94 years old
Director
JAKSCH, Roland
Resigned: 31 March 2012
Appointed Date: 01 July 2008
72 years old
Director
KAYSER, Horst Jorg
Resigned: 30 June 2008
Appointed Date: 10 April 2008
65 years old
Director
LAW, Francis Stephen
Resigned: 31 December 1997
109 years old
Director
MUSGRAVE, Gerald, Professor
Resigned: 01 January 1998
83 years old
Director
PEYTON-JONES, Tobias Grant
Resigned: 12 August 2014
Appointed Date: 28 July 2014
66 years old
Director
PEYTON-JONES, Tobias Grant
Resigned: 13 August 2013
Appointed Date: 25 July 2013
66 years old
Director
RADOMSKI, Juergen Kurt Anton
Resigned: 01 January 1998
Appointed Date: 29 June 1995
84 years old
Director
SAUL, Jens-Peter
Resigned: 12 April 2010
Appointed Date: 19 February 2010
59 years old
Director
SMITH, Gordon Henderson
Resigned: 31 October 2015
Appointed Date: 27 July 2015
68 years old
Director
STEINHAROT, Goetz Nikolaus
Resigned: 26 July 1994
82 years old
Director
TIZZARD, Philip John
Resigned: 31 December 1997
Appointed Date: 01 October 1992
81 years old
Director
URBAN, Dieter Christoph
Resigned: 01 April 2006
Appointed Date: 01 November 1998
82 years old
Director
VON MALLINCKRODT, Georg Wilhelm Gustav
Resigned: 01 January 1998
95 years old
Director
VON MALLINCKRODT, Georg Wilhelm Gustav
Resigned: 18 March 1993
95 years old
Director
WASHINGTON, Terence Richard
Resigned: 31 March 1994
88 years old
Director
WHITE, Thomas Andrew
Resigned: 31 March 2008
Appointed Date: 01 October 2007
66 years old
Director
WOOD, Alan John
Resigned: 01 October 2007
78 years old

Persons With Significant Control

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

SIEMENS PUBLIC LIMITED COMPANY Events

21 Mar 2017
Confirmation statement made on 18 March 2017 with updates
16 Jan 2017
Full accounts made up to 30 September 2016
08 Sep 2016
Director's details changed for Mrs Simone Eufemia Agatha Davina on 8 September 2016
06 Aug 2016
Appointment of Mrs Simone Eufemia Agatha Davina as a secretary on 1 August 2016
06 Aug 2016
Appointment of Mrs Simone Eufemia Agatha Davina as a director on 1 August 2016
...
... and 198 more events
01 Oct 1971
Company name changed\certificate issued on 01/10/71
04 Jan 1965
Company name changed\certificate issued on 04/01/65
25 Jun 1962
Incorporation
25 Jun 1962
Certificate of incorporation
14 Jun 1962
Registered office changed

SIEMENS PUBLIC LIMITED COMPANY Charges

29 July 2016
Charge code 0072 7817 0007
Delivered: 5 August 2016
Status: Outstanding
Persons entitled: Siemens Financial Services Limited
Description: Contains fixed charge…
29 July 2016
Charge code 0072 7817 0006
Delivered: 5 August 2016
Status: Outstanding
Persons entitled: Siemens Financial Services Limited
Description: Contains fixed charge…
29 July 2016
Charge code 0072 7817 0005
Delivered: 5 August 2016
Status: Outstanding
Persons entitled: Siemens Financial Services Limited
Description: The maintenance depot at hornsey…
29 July 2016
Charge code 0072 7817 0004
Delivered: 5 August 2016
Status: Outstanding
Persons entitled: Siemens Financial Services Limited
Description: The maintenance depot at three bridges…
17 July 2013
Charge code 0072 7817 0003
Delivered: 27 July 2013
Status: Outstanding
Persons entitled: Siemens Benefits Scheme Limited (In Its Capacity as Trustee of the Siemens Benefits Scheme)
Description: Notification of addition to or amendment of charge…
14 April 2003
Legal charge
Delivered: 29 April 2003
Status: Outstanding
Persons entitled: Hsbc Rail (UK) Limited
Description: Property registered under t/no: HP613831. See the mortgage…
21 March 2003
Charge over bank account
Delivered: 3 April 2003
Status: Satisfied on 1 July 2005
Persons entitled: Angel Trains Limited
Description: All rights and title in and to (a) the sterling account…

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