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Siemens Protection Devices Limited (No: 03724899)

Address:

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)

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