Company information:
Siemens Protection Devices Limited (No: 03724899)
Status: Dissolved
Industry Class: None
Current Director: MARTIN BELL ( DOB: Jul-1958 From: Sep-2004 )
Current Director: CARL CHRISTOPHER ENNIS ( DOB: Nov-1968 From: Oct-2016 )
Current Director: INGO ERKENS ( DOB: May-1961 From: Oct-2008 )
Current Director: GARY SAMUEL HENDERSON WEIR ( DOB: Oct-1961 From: Dec-2005 )
Current Secretary: SIMONE EUFEMIA AGATHA DAVINA ( From: Aug-2016 )
Resigned Director: ARMIN HANS WOLFGANG BRUCK ( DOB: Feb-1963 From: Dec-2005 To: Jun-2007 )
Resigned Director: COLIN THOMPSON HEWITT ( DOB: Nov-1957 From: Mar-1999 To: May-1999 )
Resigned Director: WILLIAM STANLEY JONES ( DOB: Nov-1941 From: May-1999 To: Feb-2000 )
Resigned Director: JAMES MCADAM LAPPIN ( From: May-1999 To: Jul-2000 )
Resigned Director: KENNETH MACKAY ( From: Sep-2000 To: Aug-2003 )
Resigned Director: PAUL MAHER ( DOB: Mar-1957 From: Dec-2010 To: Sep-2016 )
Resigned Director: CHARLES ANDREW OVERSTALL ( DOB: Sep-1951 From: Aug-2003 To: Jan-2005 )
Resigned Director: ALEXANDER JOHN RAMSAY ( From: Dec-2005 To: Jun-2010 )
Resigned Director: EILEEN THERESA ROGAN ( DOB: Jun-1954 From: Mar-1999 To: May-1999 )
Resigned Director: NIGEL ANTHONY SELLAR ( DOB: Jun-1956 From: May-1999 To: Dec-2005 )
Resigned Director: RONALD SMITH ( DOB: Nov-1952 From: Dec-2005 To: Nov-2010 )
Resigned Director: PAULO RICARDO STARK ( From: Oct-2007 To: Oct-2008 )
Resigned Director: DESMOND YOUNG ( From: Jan-2005 To: Mar-2006 )
Resigned Secretary: BRIAN BRANCH ( From: May-2001 To: Mar-2002 )
Resigned Secretary: HELEN CLAIRE CARLESS ( From: Feb-2012 To: Aug-2016 )
Resigned Secretary: DICKINSON DEES ( From: Mar-2002 To: Dec-2005 )
Resigned Secretary: GERARD THOMAS GENT ( DOB: Dec-1953 From: Dec-2005 To: Jan-2012 )
Resigned Secretary: CHRISTOPHER GRAHAM ( DOB: Jun-1955 From: May-1999 To: May-2001 )
Resigned Secretary: DEBORAH TRACY MCGARGLE ( DOB: May-1975 From: Mar-2002 To: Jun-2004 )
Resigned Secretary: EILEEN THERESA ROGAN ( DOB: Jun-1954 From: Mar-1999 To: May-1999 )
Persons of Significant Control:
Va Tech T & D Uk Limited, Faraday House Sir William Siemens Square, Frimley, Camberley, GU16 8QD, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)