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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)

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