SIEMENS TRANSMISSION AND DISTRIBUTION LIMITED
FRIMLEY, CAMBERLEY VA TECH TRANSMISSION & DISTRIBUTION LIMITED V A TECH TRANSMISSION AND DISTRIBUTION LIMITED VA TECH REYROLLE LIMITED VA TECH REYROLLE PROJECTS LIMITED REYROLLE PROJECTS LIMITED

Hellopages » Surrey » Surrey Heath » GU16 8QD
Company number 00631825
Status Active
Incorporation Date 3 July 1959
Company Type Private Limited Company
Address FARADAY HOUSE, SIR WILLIAM SIEMENS SQUARE, FRIMLEY, CAMBERLEY, SURREY, GU16 8QD
Home Country United Kingdom
Nature of Business 27120 - Manufacture of electricity distribution and control apparatus, 35120 - Transmission of electricity, 35130 - Distribution of electricity
Phone, email, etc

Since the company registration two hundred and twenty-seven 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; Appointment of Mrs Simone Eufemia Agatha Davina as a secretary on 2 August 2016. The most likely internet sites of SIEMENS TRANSMISSION AND DISTRIBUTION LIMITED are www.siemenstransmissionanddistribution.co.uk, and www.siemens-transmission-and-distribution.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-six 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 Transmission and Distribution Limited is a Private Limited Company. The company registration number is 00631825. Siemens Transmission and Distribution Limited has been working since 03 July 1959. The present status of the company is Active. The registered address of Siemens Transmission and Distribution Limited is Faraday House Sir William Siemens Square Frimley Camberley Surrey Gu16 8qd. . DAVINA, Simone Eufemia Agatha is a Secretary of the company. GEMMELL, Alistair James is a Director of the company. MCCARRON, Neil is a Director of the company. Secretary BEELEY, David John has been resigned. Secretary CARLESS, Helen Claire has been resigned. Secretary GENT, Gerard Thomas has been resigned. Secretary GRAHAM, Christopher has been resigned. Secretary HARRISON, Irene Lesley has been resigned. Secretary MAUGHAN, Stephen William has been resigned. Secretary MCGARGLE, Deborah Tracy has been resigned. Secretary MCGARGLE, Deborah Tracy has been resigned. Secretary ROWLAND, Alan Stuart has been resigned. Secretary SELLAR, Nigel Anthony has been resigned. Secretary WARREN, John Emmerson has been resigned. Secretary WARREN, John Emmerson has been resigned. Nominee Secretary DICKINSON DEES has been resigned. Director ALLAN, Gerard has been resigned. Director BRAUN, Wolfgang Dieter has been resigned. Director BRUCK, Armin Hans Wolfgang, Dr has been resigned. Director CARLING, Robert has been resigned. Director CONE, Harry Douglas has been resigned. Director HEINE, Andreas, Dr has been resigned. Director HOFMANN, Norbert, Mag Dr has been resigned. Director JESBERGER, Michael Peter has been resigned. Director JONES, Christopher John has been resigned. Director JONES, William Stanley has been resigned. Director MAAR, Detlev Hermann has been resigned. Director MAHER, Paul has been resigned. Director MAUGHAN, Stephen William has been resigned. Director MROSIK, Jan Michael, Dr has been resigned. Director OVERSTALL, Charles Andrew has been resigned. Director RENIQUE, Jo Herman Cornelis has been resigned. Director SELDEN, Georg, Mag has been resigned. Director SELLAR, Nigel Anthony has been resigned. Director SELLAR, Nigel Anthony has been resigned. Director SMITH, Ronald has been resigned. Director SNAITH, Richard has been resigned. Director SNAITH, Richard has been resigned. Director SONGINI, Tania Louise has been resigned. Director WADE, Robert Thomas has been resigned. Director WADE, Robert Thomas has been resigned. Director WATSON, James Edward has been resigned. Director WEIR, Donald James has been resigned. Director WEIR, Gary Samuel Henderson has been resigned. Director WILLCOCK, John Reginald has been resigned. Director WILSON, David Richard has been resigned. Director WILSON, David Richard has been resigned. Director WYPER, William has been resigned. The company operates in "Manufacture of electricity distribution and control apparatus".


Current Directors

Secretary
DAVINA, Simone Eufemia Agatha
Appointed Date: 02 August 2016
Director
GEMMELL, Alistair James
Appointed Date: 01 May 2014
64 years old
Director
MCCARRON, Neil
Appointed Date: 25 March 2016
63 years old

Resigned Directors

Secretary
BEELEY, David John
Resigned: 29 February 2000
Appointed Date: 27 October 1998
Secretary
CARLESS, Helen Claire
Resigned: 01 August 2016
Appointed Date: 10 February 2012
Secretary
GENT, Gerard Thomas
Resigned: 31 January 2012
Appointed Date: 08 December 2005
Secretary
GRAHAM, Christopher
Resigned: 04 May 2001
Appointed Date: 29 February 2000
Secretary
HARRISON, Irene Lesley
Resigned: 23 April 1996
Appointed Date: 17 April 1996
Secretary
MAUGHAN, Stephen William
Resigned: 20 December 2001
Appointed Date: 04 May 2001
Secretary
MCGARGLE, Deborah Tracy
Resigned: 08 November 2006
Appointed Date: 01 December 2004
Secretary
MCGARGLE, Deborah Tracy
Resigned: 30 June 2004
Appointed Date: 20 December 2001
Secretary
ROWLAND, Alan Stuart
Resigned: 23 August 1993
Secretary
SELLAR, Nigel Anthony
Resigned: 29 February 2000
Appointed Date: 01 May 1996
Secretary
WARREN, John Emmerson
Resigned: 03 October 1998
Appointed Date: 01 February 1998
Secretary
WARREN, John Emmerson
Resigned: 01 May 1996
Appointed Date: 23 August 1993
Nominee Secretary
DICKINSON DEES
Resigned: 08 December 2005
Appointed Date: 20 December 2001
Director
ALLAN, Gerard
Resigned: 01 May 1996
73 years old
Director
BRAUN, Wolfgang Dieter
Resigned: 15 December 2008
Appointed Date: 08 December 2005
69 years old
Director
BRUCK, Armin Hans Wolfgang, Dr
Resigned: 26 July 2007
Appointed Date: 16 June 2006
62 years old
Director
CARLING, Robert
Resigned: 01 October 2005
Appointed Date: 01 January 2004
65 years old
Director
CONE, Harry Douglas
Resigned: 01 May 1996
83 years old
Director
HEINE, Andreas, Dr
Resigned: 29 May 2012
Appointed Date: 13 January 2009
62 years old
Director
HOFMANN, Norbert, Mag Dr
Resigned: 30 June 2001
Appointed Date: 23 September 1999
61 years old
Director
JESBERGER, Michael Peter
Resigned: 30 June 2012
Appointed Date: 13 January 2009
62 years old
Director
JONES, Christopher John
Resigned: 03 April 2006
Appointed Date: 20 December 2001
69 years old
Director
JONES, William Stanley
Resigned: 29 February 2000
Appointed Date: 27 October 1998
84 years old
Director
MAAR, Detlev Hermann
Resigned: 15 December 2008
Appointed Date: 08 December 2005
62 years old
Director
MAHER, Paul
Resigned: 06 February 2014
Appointed Date: 01 December 2010
68 years old
Director
MAUGHAN, Stephen William
Resigned: 29 June 2003
Appointed Date: 01 November 1997
67 years old
Director
MROSIK, Jan Michael, Dr
Resigned: 01 April 2012
Appointed Date: 13 December 2007
61 years old
Director
OVERSTALL, Charles Andrew
Resigned: 08 December 2005
Appointed Date: 01 May 1996
74 years old
Director
RENIQUE, Jo Herman Cornelis
Resigned: 20 December 2001
Appointed Date: 14 April 2000
79 years old
Director
SELDEN, Georg, Mag
Resigned: 09 July 2001
Appointed Date: 27 October 1998
77 years old
Director
SELLAR, Nigel Anthony
Resigned: 08 December 2005
Appointed Date: 23 February 2004
69 years old
Director
SELLAR, Nigel Anthony
Resigned: 20 December 2001
Appointed Date: 29 February 2000
69 years old
Director
SMITH, Ronald
Resigned: 30 November 2010
Appointed Date: 08 December 2005
73 years old
Director
SNAITH, Richard
Resigned: 27 March 2006
Appointed Date: 01 January 2004
70 years old
Director
SNAITH, Richard
Resigned: 21 October 1999
Appointed Date: 28 July 1997
70 years old
Director
SONGINI, Tania Louise
Resigned: 30 April 2014
Appointed Date: 29 January 2014
56 years old
Director
WADE, Robert Thomas
Resigned: 31 July 2003
Appointed Date: 20 December 2001
82 years old
Director
WADE, Robert Thomas
Resigned: 21 October 1999
Appointed Date: 01 May 1996
82 years old
Director
WATSON, James Edward
Resigned: 01 January 2004
Appointed Date: 01 November 1997
78 years old
Director
WEIR, Donald James
Resigned: 21 July 2008
Appointed Date: 08 December 2005
63 years old
Director
WEIR, Gary Samuel Henderson
Resigned: 06 February 2014
Appointed Date: 08 December 2005
64 years old
Director
WILLCOCK, John Reginald
Resigned: 12 November 2014
Appointed Date: 29 January 2014
62 years old
Director
WILSON, David Richard
Resigned: 24 March 2016
Appointed Date: 26 November 2014
71 years old
Director
WILSON, David Richard
Resigned: 15 September 2006
Appointed Date: 11 March 2003
71 years old
Director
WYPER, William
Resigned: 27 March 2006
Appointed Date: 01 January 2004
72 years old

Persons With Significant Control

Va Tech (Uk) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

SIEMENS TRANSMISSION AND DISTRIBUTION LIMITED Events

30 Mar 2017
Confirmation statement made on 18 March 2017 with updates
16 Jan 2017
Full accounts made up to 30 September 2016
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
30 Mar 2016
Appointment of Mr Neil Mccarron as a director on 25 March 2016
...
... and 217 more events
12 Jun 1986
Director resigned;new director appointed
06 Nov 1985
Company name changed\certificate issued on 06/11/85
22 Mar 1983
Company name changed\certificate issued on 22/03/83
10 May 1975
Annual return made up to 23/04/75
03 Jul 1959
Certificate of incorporation

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