Company information:
Va Tech T & D Uk Limited (No: 04087989)
Address: FARADAY HOUSE, SIR WILLIAM SIEMENS SQUARE, FRIMLEY, CAMBERLEY, SURREY, GU16 8QD
Status: Active - Proposal to Strike off
Incorporated: 10-Nov-2000
Accounts Next Due: 30-Dec-2019
Next Confirmation Statement Due: 04-Jan-2020
Industry Class: 70100 - Activities of head offices
Current Director: MARTIN BELL ( DOB: Jul-1958 From: Mar-2006 )
Current Director: MARK STEPHEN DERVAN ( DOB: Jul-1974 From: Dec-2018 )
Current Director: CARL CHRISTOPHER ENNIS ( DOB: Nov-1968 From: Oct-2016 )
Current Secretary: SIMONE EUFEMIA AGATHA DAVINA ( From: Aug-2016 )
Resigned Director: ARMIN HANS WOLFGANG BRUCK ( DOB: Feb-1963 From: Mar-2006 To: Jul-2007 )
Resigned Director: CHRISTOPHER GRAHAM ( DOB: Jun-1955 From: Oct-2000 To: May-2001 )
Resigned Director: JL NOMINEES ONE LIMITED ( From: Oct-2000 To: Oct-2000 )
Resigned Director: PAUL MAHER ( DOB: Mar-1957 From: Dec-2010 To: Sep-2016 )
Resigned Director: JAN MICHAEL MROSIK ( DOB: Sep-1964 From: Dec-2007 To: Apr-2012 )
Resigned Director: ALEXANDER JOHN RAMSAY ( From: Mar-2006 To: Sep-2010 )
Resigned Director: NIGEL ANTHONY SELLAR ( DOB: Jun-1956 From: Oct-2000 To: Mar-2006 )
Resigned Director: RONALD SMITH ( DOB: Nov-1952 From: Mar-2006 To: Nov-2010 )
Resigned Director: RICHARD SNAITH ( DOB: May-1955 From: May-2001 To: Jun-2006 )
Resigned Director: GARY SAMUEL HENDERSON WEIR ( DOB: Oct-1961 From: Mar-2006 To: Dec-2018 )
Resigned Director: WILLIAM WYPER ( DOB: Jun-1953 From: May-2001 To: Jun-2006 )
Resigned Secretary: HELEN CLAIRE CARLESS ( From: Feb-2012 To: Aug-2016 )
Resigned Secretary: DICKINSON DEES ( From: Jan-2002 To: Mar-2006 )
Resigned Secretary: GERARD THOMAS GENT ( DOB: Dec-1953 From: Mar-2006 To: Jan-2012 )
Resigned Secretary: CHRISTOPHER GRAHAM ( DOB: Jun-1955 From: Oct-2000 To: May-2001 )
Resigned Secretary: JL NOMINEES TWO LIMITED ( From: Oct-2000 To: Oct-2000 )
Resigned Secretary: DEBORAH TRACY MCGARGLE ( DOB: May-1975 From: Dec-2004 To: Nov-2006 )
Resigned Secretary: ALEXANDER JOHN RAMSAY ( From: May-2001 To: Jan-2002 )
Persons of Significant Control:
Siemens Holdings Plc, 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)