CompaniesInTheUK

SIEMENS PROCESS SYSTEMS ENGINEERING LIMITED

Company number 03307708 ·

Dissolved

4 officers / 25 resignations

Matthias GICZI

Director
Correspondence address
Pinehurst 2 Pinehurst Road, Farnborough, Hampshire, United Kingdom, GU14 7BF
Appointed
2021-10-01
Nationality
German
Country of residence
Germany
Date of birth
December 1979

John MATTHEWS

Secretary
Correspondence address
Pinehurst 2 Pinehurst Road, Farnborough, Hampshire, United Kingdom, GU14 7BF
Appointed
2019-10-25

Michael Anthony HOUGHTON

Director
Correspondence address
Pinehurst 2 Pinehurst Road, Farnborough, Hampshire, United Kingdom, GU14 7BF
Appointed
2019-10-25
Nationality
British
Country of residence
United Kingdom
Date of birth
September 1968

PROFESSOR Constantinos Christou, Professor PANTELIDES

Director
Correspondence address
Pinehurst 2 Pinehurst Road, Farnborough, Hampshire, United Kingdom, GU14 7BF
Appointed
1997-07-31
Nationality
Cypriot
Country of residence
United Kingdom
Date of birth
November 1959

Eckard Dietrich EBERLE

Director Resigned
Correspondence address
Pinehurst 2 Pinehurst Road, Farnborough, Hampshire, United Kingdom, GU14 7BF
Appointed
2019-10-25
Resigned
2022-03-16
Nationality
German
Country of residence
Germany
Date of birth
July 1965

Gerlinde STURM

Director Resigned
Correspondence address
Pinehurst 2 Pinehurst Road, Farnborough, Hampshire, United Kingdom, GU14 7BF
Appointed
2019-10-25
Resigned
2022-03-16
Nationality
German
Country of residence
Germany
Date of birth
March 1963

Angela Margaret NOON

Director Resigned
Correspondence address
Pinehurst 2 Pinehurst Road, Farnborough, Hampshire, United Kingdom, GU14 7BF
Appointed
2019-10-25
Resigned
2022-02-15
Nationality
British
Country of residence
United Kingdom
Date of birth
December 1973

MR Mark Vincent MATZOPOULOS

Director Resigned
Correspondence address
Pinehurst 2 Pinehurst Road, Farnborough, Hampshire, United Kingdom, GU14 7BF
Appointed
2015-04-01
Resigned
2022-03-16
Nationality
British
Country of residence
England
Date of birth
January 1957

MR Richard LONGDON

Director Resigned
Correspondence address
5th Floor East, 26-28 Hammersmith Grove, London, W6 7HA
Appointed
2015-02-01
Resigned
2019-10-25
Nationality
British
Country of residence
England
Date of birth
December 1955

PROFESSOR Efstratios, Professor PISTIKOPOULOS

Director Resigned
Correspondence address
5th Floor East, 26-28 Hammersmith Grove, London, England, W6 7HA
Appointed
2012-04-26
Resigned
2015-03-31
Nationality
Greek
Country of residence
United Kingdom
Date of birth
August 1961

MR Brian Godfrey MCKENZIE

Secretary Resigned
Correspondence address
5th Floor East, 26-28 Hammersmith Grove, London, W6 7HA
Appointed
2011-02-28
Resigned
2019-10-25

MR Brian Godfrey MCKENZIE

Director Resigned
Correspondence address
6th Floor East 26-28 Hammersmith Grove, London, United Kingdom, W6 7HA
Appointed
2011-02-28
Resigned
2021-07-16
Nationality
British
Country of residence
England
Date of birth
November 1964

TMF CORPORATE ADMINISTRATION SERVICES LIMITED

Corporate Secretary Resigned Corporate
Correspondence address
5th Floor, 6 St. Andrew Street, London, United Kingdom, EC4A 3AE
Appointed
2010-12-31
Resigned
2012-05-29

MR Bernard Joseph WALDRON

Director Resigned
Correspondence address
Dragon House, Pinley Green, Claverdon, Warwickshire, CV35 8LU
Appointed
2008-10-21
Resigned
2019-10-25
Nationality
British
Country of residence
England
Date of birth
July 1957

MR Steven Mark SANDERSON

Director Resigned
Correspondence address
12 Bourne Road, Bushey, Watford, Hertfordshire, WD2 3NH
Appointed
2008-01-16
Resigned
2011-02-28
Nationality
British
Country of residence
United Kingdom
Date of birth
May 1961

MR Steven Mark SANDERSON

Secretary Resigned
Correspondence address
12 Bourne Road, Bushey, Watford, Hertfordshire, WD2 3NH
Appointed
2007-10-17
Resigned
2011-02-28
Nationality
British

MR Mark Benjamin WELLS

Director Resigned
Correspondence address
Vanbrugh House Fir Tree Avenue, Stoke Poges, Slough, Berkshire, United Kingdom, SL2 4NN
Appointed
2007-06-27
Resigned
2010-06-30
Nationality
British
Country of residence
England
Date of birth
October 1955

MR Robert James WHITBY SMITH

Director Resigned
Correspondence address
5th Floor East, 26-28 Hammersmith Grove, London, W6 7HA
Appointed
2007-06-01
Resigned
2019-10-25
Nationality
British
Country of residence
England
Date of birth
October 1974

Jeremy Benjamin Gerald ASHER

Director Resigned
Correspondence address
63 Ladbroke Grove, London, W11 2PD
Appointed
2003-11-25
Resigned
2008-10-21
Nationality
British
Date of birth
July 1958

PROF Keith William Arthur, Prof GUY

Director Resigned
Correspondence address
Clevedon, Windsor Road, Medstead, Alton, Hants, GU34 5EF
Appointed
2001-05-01
Resigned
2015-01-31
Nationality
British
Country of residence
United Kingdom
Date of birth
December 1943

MR Nilay SHAH

Director Resigned
Correspondence address
SW13
Appointed
2001-03-05
Resigned
2007-05-31
Nationality
British
Country of residence
England
Date of birth
November 1965

Mark Vincent MATZOPOULOS

Director Resigned
Correspondence address
52 Sandstone Drive, Boskloof Eco-Estate, Cape 7130, South Africa
Appointed
1999-01-01
Resigned
2007-05-31
Nationality
British
Date of birth
January 1957

PROFESSOR Susan Joyce, Professor BIRLEY

Director Resigned
Correspondence address
21 Bathurst Mews, London, W2 2SB
Appointed
1997-07-31
Resigned
2003-11-25
Nationality
British
Date of birth
November 1943

PROF. Sandro, Prof. MACCHIETTO

Director Resigned
Correspondence address
65b West Hill, London, SW15 2UL
Appointed
1997-07-31
Resigned
2001-03-02
Nationality
Italian
Country of residence
United Kingdom
Date of birth
May 1952

MAWLAW SECRETARIES LIMITED

Corporate Secretary Resigned Corporate
Correspondence address
201 Bishopsgate, London, EC2M 3AF
Appointed
1997-07-31
Resigned
2010-12-31

MR Michael Ray HANSEN

Director Resigned
Correspondence address
11 Gentlemans Row, Enfield, EN2 6PT
Appointed
1997-01-30
Resigned
1997-07-31
Nationality
British
Country of residence
England
Date of birth
March 1953

Hannah KATAKWE

Secretary Resigned
Correspondence address
36 Poynton Road, Tottenham, London, N17 9SP
Appointed
1997-01-30
Resigned
1997-07-31
Nationality
British

FORM 10 SECRETARIES FD LTD

Corporate Nominee Secretary Resigned Corporate
Correspondence address
39a Leicester Road, Salford, Manchester, Lancashire, M7 4AS
Appointed
1997-01-27
Resigned
1997-01-30

FORM 10 DIRECTORS FD LTD

Corporate Nominee Director Resigned Corporate
Correspondence address
39a Leicester Road, Salford, Manchester, Lancashire, M7 4AS
Appointed
1997-01-27
Resigned
1997-01-30