SIEMENS RAIL AUTOMATION LIMITED
CAMBERLEY INVENSYS RAIL LIMITED WESTINGHOUSE RAIL SYSTEMS LIMITED WESTINGHOUSE SIGNALS LIMITED

Hellopages » Surrey » Surrey Heath » GU16 8QD

Company number 01641421
Status Active
Incorporation Date 4 June 1982
Company Type Private Limited Company
Address FARADAY HOUSE SIR WILLIAM SIEMENS SQUARE, FRIMLEY, CAMBERLEY, SURREY, GU16 8QD
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration one hundred and eighty-eight events have happened. The last three records are Confirmation statement made on 18 March 2017 with updates; Appointment of Mrs Simone Eufemia Agatha Davina as a secretary on 2 August 2016; Termination of appointment of Helen Claire Carless as a secretary on 1 August 2016. The most likely internet sites of SIEMENS RAIL AUTOMATION LIMITED are www.siemensrailautomation.co.uk, and www.siemens-rail-automation.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-three 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 Rail Automation Limited is a Private Limited Company. The company registration number is 01641421. Siemens Rail Automation Limited has been working since 04 June 1982. The present status of the company is Active. The registered address of Siemens Rail Automation Limited is Faraday House Sir William Siemens Square Frimley Camberley Surrey Gu16 8qd. . DAVINA, Simone Eufemia Agatha is a Secretary of the company. COPELAND, Paul Jeffrey is a Director of the company. YILMAZ, Olcay is a Director of the company. Secretary CARLESS, Helen Claire has been resigned. Secretary FRANKLIN, Norman James has been resigned. Secretary INVENSYS SECRETARIES LIMITED has been resigned. Director BARRY, Stephen John has been resigned. Director BAYS, James Claude has been resigned. Director BROWN, Robert Casson has been resigned. Director BRYAN, Andrew has been resigned. Director CAMPION, Geoffrey Charles John has been resigned. Director CLARK, John Ernle has been resigned. Director CLAYTON, John Reginald William has been resigned. Director COTTON, John Anthony has been resigned. Director CROSS, Peter John has been resigned. Director CROSSFIELD, Nicholas has been resigned. Director CROWTHER, Brian Edward has been resigned. Director FULLELOVE, Glyn William has been resigned. Director GORE, Michael Ian has been resigned. Director GRANT, Howard Robert has been resigned. Director HALL, Andrew Douglas has been resigned. Director HARDING, Christopher Michael Wesley has been resigned. Director HOWKER, Anthony has been resigned. Director HULL, Victoria Mary has been resigned. Director MCPHEE, Alistair Dickson has been resigned. Director MILLS, John David has been resigned. Director O'DONOVAN, Kathleen Anne has been resigned. Director PICKERING, David has been resigned. Director SPENCER, Rachel Louise has been resigned. Director STEVENS, David John has been resigned. Director THOM, James Demmink has been resigned. Director THOMAS, David Jeremy has been resigned. Director THRELFALL, Philip has been resigned. Director WHITFIELD, Eleanor Katherine has been resigned. Director WILD, Mark has been resigned. Director WILLIAMS, Stanley Killa has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
DAVINA, Simone Eufemia Agatha
Appointed Date: 02 August 2016
Director
COPELAND, Paul Jeffrey
Appointed Date: 09 April 2014
69 years old
Director
YILMAZ, Olcay
Appointed Date: 03 May 2013
52 years old

Resigned Directors

Secretary
CARLESS, Helen Claire
Resigned: 01 August 2016
Appointed Date: 03 May 2013
Secretary
FRANKLIN, Norman James
Resigned: 31 October 1993
Secretary
INVENSYS SECRETARIES LIMITED
Resigned: 02 May 2013
Appointed Date: 31 October 1993
Director
BARRY, Stephen John
Resigned: 06 May 2014
Appointed Date: 05 January 2010
61 years old
Director
BAYS, James Claude
Resigned: 30 March 2001
Appointed Date: 02 July 1999
76 years old
Director
BROWN, Robert Casson
Resigned: 31 December 1997
Appointed Date: 02 November 1993
86 years old
Director
BRYAN, Andrew
Resigned: 20 May 2013
Appointed Date: 04 October 2006
62 years old
Director
CAMPION, Geoffrey Charles John
Resigned: 06 October 2003
66 years old
Director
CLARK, John Ernle
Resigned: 31 March 2006
Appointed Date: 15 April 1998
77 years old
Director
CLAYTON, John Reginald William
Resigned: 31 December 2005
Appointed Date: 09 February 2001
74 years old
Director
COTTON, John Anthony
Resigned: 29 September 2006
Appointed Date: 04 August 1998
78 years old
Director
CROSS, Peter John
Resigned: 08 November 2002
77 years old
Director
CROSSFIELD, Nicholas
Resigned: 29 November 2013
Appointed Date: 07 June 2010
60 years old
Director
CROWTHER, Brian Edward
Resigned: 12 July 2003
Appointed Date: 22 October 1992
77 years old
Director
FULLELOVE, Glyn William
Resigned: 30 March 2007
Appointed Date: 13 January 2006
64 years old
Director
GORE, Michael Ian
Resigned: 31 March 2010
Appointed Date: 08 January 2007
60 years old
Director
GRANT, Howard Robert
Resigned: 30 September 1992
85 years old
Director
HALL, Andrew Douglas
Resigned: 31 March 2014
Appointed Date: 03 May 2013
62 years old
Director
HARDING, Christopher Michael Wesley
Resigned: 29 September 2006
77 years old
Director
HOWKER, Anthony
Resigned: 30 June 1992
85 years old
Director
HULL, Victoria Mary
Resigned: 30 January 2013
Appointed Date: 11 February 2003
63 years old
Director
MCPHEE, Alistair Dickson
Resigned: 16 December 2009
Appointed Date: 04 October 2006
67 years old
Director
MILLS, John David
Resigned: 01 May 1998
78 years old
Director
O'DONOVAN, Kathleen Anne
Resigned: 31 December 2002
68 years old
Director
PICKERING, David
Resigned: 31 December 1998
88 years old
Director
SPENCER, Rachel Louise
Resigned: 11 February 2003
Appointed Date: 30 March 2001
59 years old
Director
STEVENS, David John
Resigned: 14 May 1999
Appointed Date: 31 December 1997
75 years old
Director
THOM, James Demmink
Resigned: 09 February 2001
Appointed Date: 23 May 1994
79 years old
Director
THOMAS, David Jeremy
Resigned: 30 January 2013
Appointed Date: 13 January 2006
71 years old
Director
THRELFALL, Philip
Resigned: 07 May 2014
Appointed Date: 26 May 2011
67 years old
Director
WHITFIELD, Eleanor Katherine
Resigned: 15 December 2009
Appointed Date: 04 October 2006
61 years old
Director
WILD, Mark
Resigned: 18 June 2010
Appointed Date: 15 December 2009
60 years old
Director
WILLIAMS, Stanley Killa
Resigned: 02 November 1993
80 years old

Persons With Significant Control

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

SIEMENS RAIL AUTOMATION LIMITED Events

23 Mar 2017
Confirmation statement made on 18 March 2017 with updates
06 Aug 2016
Appointment of Mrs Simone Eufemia Agatha Davina as a secretary on 2 August 2016
06 Aug 2016
Termination of appointment of Helen Claire Carless as a secretary on 1 August 2016
18 Jul 2016
Director's details changed for Olcay Yilmaz on 11 July 2016
22 Mar 2016
Annual return made up to 18 March 2016 with full list of shareholders
Statement of capital on 2016-03-22
  • GBP 6
...
... and 178 more events
29 Jul 1985
Annual return made up to 17/07/85
12 Jul 1984
Annual return made up to 21/06/84
13 Sep 1983
Annual return made up to 30/06/83
11 Nov 1982
Allotment of shares
04 Jun 1982
Incorporation

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