Company information:
Siemens Financial Services Limited (No: 00646166)
Address: SEFTON PARK, BELLS HILL, STOKE POGES, BUCKINGHAMSHIRE, SL2 4JS
Status: Active
Incorporated: 01-Jan-1960
Accounts Next Due: 30-Jun-2024
Next Confirmation Statement Due: 04-Jan-2025
Industry Class: 64910 - Financial leasing
Current Director: MATTHIAS ALFRED WERNER GROSSMANN ( DOB: Jun-1969 From: Aug-2020 )
Current Director: JULIAN MARTIN HOBBS ( DOB: Mar-1967 From: Nov-2017 )
Current Director: MARTIN KLEIN ( DOB: Feb-1966 From: Jan-2017 )
Current Director: MARTIN JAMES SKITT ( DOB: Jan-1982 From: Aug-2022 )
Current Secretary: HARSHA BAROT ( From: Jul-2022 )
Resigned Director: JEFFREY PATRICK ADDISON ( DOB: Dec-1946 From: Mar-1992 To: Sep-2006 )
Resigned Director: JONATHAN ANDREW ( DOB: Oct-1964 From: Dec-2002 To: Oct-2018 )
Resigned Director: CLIVE ALAN AUSTIN ( DOB: Nov-1957 From: Sep-1999 To: Mar-2000 )
Resigned Director: BERNARD FRANK BARHAM ( DOB: Jul-1933 From: Mar-1992 To: Jul-1993 )
Resigned Director: HANS BERNHOEFT ( DOB: Feb-1958 From: Feb-2007 To: Apr-2009 )
Resigned Director: JAMES STEPHEN BRENT ( DOB: Nov-1965 From: Dec-1998 To: Apr-2000 )
Resigned Director: STEPHEN ELLISON ( DOB: Oct-1955 From: Oct-2006 To: Feb-2016 )
Resigned Director: JAMES TOBIN GEAREY ( DOB: Aug-1971 From: Jun-2008 To: May-2017 )
Resigned Director: MATTHIAS ALFRED WERNER GROSSMANN ( DOB: Jun-1969 From: Aug-2003 To: Dec-2006 )
Resigned Director: ANDREAS MARKUS HAFNER ( DOB: Apr-1957 From: Dec-2000 To: Sep-2006 )
Resigned Director: MICHAEL ROBERT HARDWICK ( DOB: Sep-1952 From: Jan-2001 To: Jan-2008 )
Resigned Director: RICHARD ANTHONY HARGRAVES ( DOB: Dec-1964 From: Jun-2016 To: Dec-2021 )
Resigned Director: ERIC JOHN HENBREY ( DOB: Jun-1934 From: Mar-1992 To: Jun-1994 )
Resigned Director: NORBERT KICKUM ( DOB: Oct-1954 From: Jun-2000 To: Sep-2002 )
Resigned Director: KARI KUPILA ( DOB: May-1963 From: Jun-2000 To: Dec-2006 )
Resigned Director: PETER BRYAN LAWSON ( DOB: Mar-1947 From: Mar-1992 To: Mar-2003 )
Resigned Director: STEVEN JOHN MASON ( DOB: Oct-1958 From: Oct-2003 To: Jan-2018 )
Resigned Director: DAVID JOHN HOWARD MORRIS ( DOB: Feb-1939 From: Mar-1992 To: Mar-1999 )
Resigned Director: JAMES ERIK MURNIEKS ( DOB: Dec-1977 From: Apr-2018 To: Aug-2022 )
Resigned Director: JOHN WILLIAM ROCK ( DOB: Jan-1943 From: Mar-1992 To: Sep-1999 )
Resigned Director: DEREK RYAN ( DOB: Jun-1970 From: Dec-2008 To: Jun-2014 )
Resigned Director: BERNHARD KLAUS SCHNEIDER ( DOB: Dec-1968 From: Apr-2009 To: Sep-2016 )
Resigned Director: ANDREW FRANCIS SYKES ( DOB: Jul-1957 From: Apr-2000 To: Jun-2000 )
Resigned Director: RODERICK ANTHONY TONNA BARTHET ( DOB: Jan-1968 From: Oct-2006 To: May-2008 )
Resigned Director: DEREK ANTHONY TREE ( DOB: Aug-1951 From: Jul-1998 To: Jan-2003 )
Resigned Director: DIETER CHRISTOPH URBAN ( DOB: Mar-1943 From: Jun-2000 To: Mar-2006 )
Resigned Director: KIRSTINE GERDA WILSON ( DOB: Jun-1961 From: Jun-1995 To: Sep-2006 )
Resigned Director: ANTHONY WILLIAM WOODHOUSE ( DOB: Jul-1965 From: Apr-1996 To: Dec-1998 )
Resigned Secretary: RALPH THOMAS BRITTON ( DOB: Dec-1955 From: Mar-1992 To: Jun-2022 )
Persons of Significant Control:
Siemens Financial Services Holdings Limited, Sefton Park Sefton Park, Bells Hill, Stoke Poges, Slough, SL2 4JS, England: Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2021-10-13)
Siemens Holdings Plc, Pinehurst 2 Pinehurst Road, Farnborough, GU14 7BF, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2021-10-13)