SIEMENS BENEFITS SCHEME PROPERTY LIMITED

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18 officers / 20 resignations

WEIR, Gary Samuel Henderson

Correspondence address
Pinehurst 2 Pinehurst Road, Farnborough, Hampshire, United Kingdom, GU14 7BF
Role ACTIVE
director
Date of birth
October 1961
Appointed on
6 December 2022
Nationality
British
Occupation
Director
 
Source data

POWELL, Damien

Correspondence address
Pinehurst 2 Pinehurst Road, Farnborough, Hampshire, United Kingdom, GU14 7BF
Role ACTIVE
director
Date of birth
April 1979
Appointed on
1 October 2022
Nationality
British
Occupation
Finance Manager
 
Source data

ALDCROFT, Nigel

Correspondence address
Pinehurst 2 Pinehurst Road, Farnborough, Hampshire, United Kingdom, GU14 7BF
Role ACTIVE
director
Date of birth
November 1979
Appointed on
20 September 2022
Nationality
British
Occupation
Accountant/Controller
 
Source data

SUTHERLAND, Joanne Laura

Correspondence address
Pinehurst 2 Pinehurst Road, Farnborough, Hampshire, United Kingdom, GU14 7BF
Role ACTIVE
director
Date of birth
May 1974
Appointed on
1 January 2022
Resigned on
30 September 2023
Nationality
British
Occupation
Financial Controller
 
Source data

BAINES, Paul David

Correspondence address
Pinehurst 2 Pinehurst Road, Farnborough, Hampshire, United Kingdom, GU14 7BF
Role ACTIVE
director
Date of birth
January 1976
Appointed on
7 December 2021
Resigned on
30 September 2023
Nationality
British
Occupation
Sales Director
 
Source data

CAPITAL CRANFIELD TRUSTEES LIMITED

Correspondence address
42 New Broad Street, London, England, EC2M 1JD
Role ACTIVE
corporate-director
Appointed on
21 September 2021
 
Source data

BARTLEY, Sean Joseph

Correspondence address
Faraday House Sir William Siemens Square, Frimley, Camberley, Surrey, GU16 8QD
Role ACTIVE
director
Date of birth
January 1974
Appointed on
17 March 2021
Resigned on
20 September 2021
Nationality
British
Occupation
Commercial Manager
 
Source data

TUTTON, Kevin John

Correspondence address
Pinehurst 2 Pinehurst Road, Farnborough, Hampshire, United Kingdom, GU14 7BF
Role ACTIVE
director
Date of birth
June 1960
Appointed on
22 September 2020
Nationality
British
Occupation
Retired
 
Source data

BURRIDGE, Nicola

Correspondence address
Pinehurst 2 Pinehurst Road, Farnborough, Hampshire, United Kingdom, GU14 7BF
Role ACTIVE
director
Date of birth
April 1988
Appointed on
22 June 2020
Nationality
British
Occupation
Accountant
 
Source data

PADINA, Harriet Mary

Correspondence address
Pinehurst 2 Pinehurst Road, Farnborough, Hampshire, United Kingdom, GU14 7BF
Role ACTIVE
director
Date of birth
September 1974
Appointed on
22 June 2020
Nationality
British
Occupation
Dei Lead Gb&I And Global Dei Project Manager
 
Source data

JONES, Sarah Jane

Correspondence address
Pinehurst 2 Pinehurst Road, Farnborough, Hampshire, United Kingdom, GU14 7BF
Role ACTIVE
director
Date of birth
January 1980
Appointed on
22 June 2020
Nationality
British
Occupation
Sustainability Manager, Climate
 
Source data

HELM, David Peter

Correspondence address
Pinehurst 2 Pinehurst Road, Farnborough, Hampshire, United Kingdom, GU14 7BF
Role ACTIVE
director
Date of birth
March 1962
Appointed on
1 October 2018
Nationality
British
Occupation
Finance & Commerical Manager
 
Source data

GILMOUR, CLIVE JAMES WATT

Correspondence address
FARADAY HOUSE SIR WILLIAM SIEMENS SQUARE, FRIMLEY, CAMBERLEY, SURREY, UNITED KINGDOM, GU16 8QD
Role ACTIVE
Director
Date of birth
May 1946
Appointed on
1 February 2015
Nationality
BRITISH
Occupation
PENSION TRUSTEE SERVICES

JUKES, Neil Martin

Correspondence address
Pinehurst 2 Pinehurst Road, Farnborough, Hampshire, United Kingdom, GU14 7BF
Role ACTIVE
director
Date of birth
July 1972
Appointed on
2 September 2013
Resigned on
30 September 2022
Nationality
British
Occupation
Senior Risk Manager
 
Source data

GENT, GERARD THOMAS

Correspondence address
FARADAY HOUSE SIR WILLIAM SIEMENS SQUARE, FRIMLEY, CAMBERLEY, SURREY, UNITED KINGDOM, GU16 8QD
Role ACTIVE
Director
Date of birth
December 1953
Appointed on
11 June 2012
Nationality
BRITISH
Occupation
RETIRED

TRUSTEE SECRETARIAL SERVICES LIMITED

Correspondence address
3 TRYPLETS, CHURCH CROOKHAM, FLEET, HAMPSHIRE, UNITED KINGDOM, GU52 6DH
Role ACTIVE
Secretary
Appointed on
21 March 2012
Nationality
NATIONALITY UNKNOWN

Average house price in the postcode GU52 6DH £1,227,000

JONES, Stuart Graham

Correspondence address
Pinehurst 2 Pinehurst Road, Farnborough, Hampshire, United Kingdom, GU14 7BF
Role ACTIVE
director
Date of birth
September 1972
Appointed on
21 March 2012
Nationality
British
Occupation
Chartered Accountant
 
Source data

CAPITAL CRANFIELD PENSION TRUSTEES LIMITED

Correspondence address
42 New Broad Street, London, England, EC2M 1JD
Role ACTIVE
corporate-director
Appointed on
21 March 2012
Resigned on
31 December 2022
 
Source data

LEE, David Llewellyn

Correspondence address
Faraday House Sir William Siemens Square, Frimley, Camberley, Surrey, United Kingdom, GU16 8QD
Role RESIGNED
director
Date of birth
December 1964
Appointed on
22 June 2020
Resigned on
31 December 2021
Nationality
British
Occupation
Head Of Portfolio And Marketing
 
Source data

HOLDEN, JOHN PAUL LESTER

Correspondence address
FARADAY HOUSE SIR WILLIAM SIEMENS SQUARE, FRIMLEY, CAMBERLEY, SURREY, GU16 8QD
Role RESIGNED
Director
Date of birth
November 1978
Appointed on
1 December 2018
Resigned on
31 March 2020
Nationality
BRITISH
Occupation
FINANCE MANAGER

MAY, JONATHAN DAVID

Correspondence address
FARADAY HOUSE SIR WILLIAM SIEMENS SQUARE, FRIMLEY, CAMBERLEY, SURREY, UNITED KINGDOM, GU16 8QD
Role RESIGNED
Director
Date of birth
December 1981
Appointed on
1 May 2018
Resigned on
31 March 2020
Nationality
BRITISH
Occupation
HEAD OF PRODUCTS: PACKAGES

BLAIR, SARAH

Correspondence address
FARADAY HOUSE SIR WILLIAM SIEMENS SQUARE, FRIMLEY, CAMBERLEY, SURREY, GU16 8QD
Role RESIGNED
Director
Date of birth
August 1966
Appointed on
1 July 2017
Resigned on
31 March 2020
Nationality
BRITISH
Occupation
FINANCE DIRECTOR

HARTON, ALASTAIR

Correspondence address
FARADAY HOUSE SIR WILLIAM SIEMENS SQUARE, FRIMLEY, CAMBERLEY, SURREY, GU16 8QD
Role RESIGNED
Director
Date of birth
March 1964
Appointed on
20 June 2017
Resigned on
31 March 2020
Nationality
BRITISH
Occupation
CONTROLS ENGINEER

JONES, ANDREA JANE

Correspondence address
FARADAY HOUSE SIR WILLIAM SIEMENS SQUARE, FRIMLEY, CAMBERLEY, SURREY, GU16 8QD
Role RESIGNED
Director
Date of birth
July 1970
Appointed on
21 June 2016
Resigned on
20 June 2018
Nationality
BRITISH
Occupation
FINANCE & COMMERCIAL MANAGER

NORMINGTON, LUKE JOSEPH

Correspondence address
FARADAY HOUSE SIR WILLIAM SIEMENS SQUARE, FRIMLEY, CAMBERLEY, SURREY, GU16 8QD
Role RESIGNED
Director
Date of birth
June 1982
Appointed on
1 October 2014
Resigned on
31 March 2017
Nationality
BRITISH
Occupation
HEAD OF ENFORCEMENT SOLUTIONS

LULOVA, MARIANA

Correspondence address
FARADAY HOUSE SIR WILLIAM SIEMENS SQUARE, FRIMLEY, CAMBERLEY, SURREY, UNITED KINGDOM, GU16 8QD
Role RESIGNED
Director
Date of birth
May 1964
Appointed on
17 September 2014
Resigned on
31 May 2016
Nationality
BULGARIAN, BRITISH A
Occupation
COMMERCIAL HEAD OF OPERATIONS

BUCKLEY, CRAIG

Correspondence address
FARADAY HOUSE SIR WILLIAM SIEMENS SQUARE, FRIMLEY, CAMBERLEY, SURREY, GU16 8QD
Role RESIGNED
Director
Date of birth
January 1972
Appointed on
1 May 2014
Resigned on
28 February 2018
Nationality
BRITISH
Occupation
DIRECTOR

RICHARDSON, MARK ALLINGTON

Correspondence address
FARADAY HOUSE SIR WILLIAM SIEMENS SQUARE, FRIMLEY, CAMBERLEY, SURREY, UNITED KINGDOM, GU16 8QD
Role RESIGNED
Director
Date of birth
January 1954
Appointed on
18 July 2013
Resigned on
30 September 2014
Nationality
BRITISH
Occupation
ACCOUNT DEVELOPMENT MANAGER

PRINCEP, SARAH LOUISE

Correspondence address
FARADAY HOUSE SIR WILLIAM SIEMENS SQUARE, FRIMLEY, CAMBERLEY, SURREY, UNITED KINGDOM, GU16 8QD
Role RESIGNED
Director
Date of birth
December 1969
Appointed on
18 July 2013
Resigned on
30 June 2017
Nationality
BRITISH
Occupation
CHARTERED ACCOUNTANT

GILL, ANDREW MARK

Correspondence address
FARADAY HOUSE SIR WILLIAM SIEMENS SQUARE, FRIMLEY, CAMBERLEY, SURREY, UNITED KINGDOM, GU16 8QD
Role RESIGNED
Director
Date of birth
February 1983
Appointed on
18 July 2013
Resigned on
12 September 2018
Nationality
BRITISH
Occupation
BUSINESS DEVELOPMENT MANAGER

TIZZARD, PHILIP JOHN

Correspondence address
FARADAY HOUSE SIR WILLIAM SIEMENS SQUARE, FRIMLEY, CAMBERLEY, SURREY, UNITED KINGDOM, GU16 8QD
Role RESIGNED
Director
Date of birth
March 1944
Appointed on
12 June 2012
Resigned on
31 January 2015
Nationality
BRITISH
Occupation
PART TIME TRUSTEE

KENNEDY, ANDREW PATRICK

Correspondence address
FARADAY HOUSE SIR WILLIAM SIEMENS SQUARE, FRIMLEY, CAMBERLEY, SURREY, UNITED KINGDOM, GU16 8QD
Role RESIGNED
Director
Date of birth
December 1959
Appointed on
21 March 2012
Resigned on
30 April 2015
Nationality
BRITISH
Occupation
MANAGER

GILMOUR, CLIVE JAMES WATT

Correspondence address
FARADAY HOUSE SIR WILLIAM SIEMENS SQUARE, FRIMLEY, CAMBERLEY, SURREY, UNITED KINGDOM, GU16 8QD
Role RESIGNED
Director
Date of birth
May 1946
Appointed on
21 March 2012
Resigned on
11 June 2012
Nationality
BRITISH
Occupation
RETIRED

MCDONNELL, DECLAN

Correspondence address
FARADAY HOUSE SIR WILLIAM SIEMENS SQUARE, FRIMLEY, CAMBERLEY, SURREY, UNITED KINGDOM, GU16 8QD
Role RESIGNED
Director
Date of birth
April 1950
Appointed on
21 March 2012
Resigned on
31 August 2013
Nationality
IRISH
Occupation
DIRECTOR

BUCKLEY, CRAIG

Correspondence address
FARADAY HOUSE SIR WILLIAM SIEMENS SQUARE, FRIMLEY, CAMBERLEY, SURREY, UNITED KINGDOM, GU16 8QD
Role RESIGNED
Director
Date of birth
January 1972
Appointed on
21 March 2012
Resigned on
20 June 2013
Nationality
BRITISH
Occupation
DIRECTOR

LORD, PAMELA MARY

Correspondence address
FARADAY HOUSE SIR WILLIAM SIEMENS SQUARE, FRIMLEY, CAMBERLEY, SURREY, UNITED KINGDOM, GU16 8QD
Role RESIGNED
Director
Date of birth
August 1969
Appointed on
21 March 2012
Resigned on
31 August 2014
Nationality
BRITISH
Occupation
FINANCE AND COMMERCIAL MANAGER

PHILLIPS, Robin Peter Harry

Correspondence address
Faraday House Sir William Siemens Square, Frimley, Camberley, Surrey, United Kingdom, GU16 8QD
Role RESIGNED
director
Date of birth
March 1961
Appointed on
21 March 2012
Resigned on
15 July 2014
Nationality
British
Occupation
Finance Director
 
Source data

MELLOR, RICHARD HENRY

Correspondence address
FARADAY HOUSE SIR WILLIAM SIEMENS SQUARE, FRIMLEY, CAMBERLEY, SURREY, UNITED KINGDOM, GU16 8QD
Role RESIGNED
Director
Date of birth
March 1951
Appointed on
21 March 2012
Resigned on
31 March 2013
Nationality
BRITISH
Occupation
DIRECTOR
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