SIEMENS BENEFITS SCHEME LIMITED

22 officers / 67 resignations

MARSHALL, Timothy David

Correspondence address
Pinehurst 2 Pinehurst Road, Farnborough, Hampshire, United Kingdom, GU14 7BF
Role ACTIVE
director
Date of birth
December 1961
Appointed on
1 January 2025
Nationality
British
Occupation
Chief Risk Officer & Director

MUSE ADVISORY LTD

Correspondence address
C/O Muse Advisory Kd Tower, Suite 10, The Cotterells, Hemel Hempstead, United Kingdom, HP1 1FW
Role ACTIVE
corporate-secretary
Appointed on
31 March 2024

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 2024
Resigned on
31 October 2024
Nationality
British
Occupation
Head Of Finance

CARTWRIGHT, John Paul

Correspondence address
Pinehurst 2 Pinehurst Road, Farnborough, Hampshire, United Kingdom, GU14 7BF
Role ACTIVE
director
Date of birth
August 1961
Appointed on
20 June 2023
Nationality
British
Occupation
Consultant

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

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

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

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

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

CAPITAL CRANFIELD TRUSTEES LIMITED

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

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

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

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

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

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
Resigned on
6 December 2023
Nationality
British
Occupation
Dei Lead Gb&I And Global Dei Project Manager

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
Retired

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

GENT, GERARD THOMAS

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

TRUSTEE SECRETARIAL SERVICES LTD

Correspondence address
3 Tryplets, Church Crookham, Fleet, Hampshire, GU52 6DH
Role ACTIVE
corporate-secretary
Appointed on
1 January 2010
Resigned on
31 March 2024

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
5 May 2009
Nationality
British
Occupation
Chartered Accountant

CAPITAL CRANFIELD PENSION TRUSTEES LIMITED

Correspondence address
42 New Broad Street, London, England, EC2M 1JD
Role ACTIVE
corporate-director
Appointed on
19 February 2007
Resigned on
31 December 2022

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

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

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 2015
Resigned on
28 February 2018
Nationality
BRITISH
Occupation
DIRECTOR

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

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

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

TIZZARD, PHILIP JOHN

Correspondence address
FARADAY HOUSE, SIR WILLIAM SIEMENS SQUARE, FRIMLEY, CAMBERLEY, SURREY, 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

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
1 April 2011
Resigned on
15 July 2014
Nationality
British
Occupation
Finance Director

LORD, PAMELA MARY

Correspondence address
FARADAY HOUSE, SIR WILLIAM SIEMENS SQUARE, FRIMLEY, CAMBERLEY, SURREY, GU16 8QD
Role RESIGNED
Director
Date of birth
August 1969
Appointed on
1 July 2010
Resigned on
31 August 2014
Nationality
BRITISH
Occupation
FINANCE & COMMERCIAL MANAGER

BOLES, JONATHAN GRAHAM COLERIDGE

Correspondence address
FARADAY HOUSE, SIR WILLIAM SIEMENS SQUARE, FRIMLEY, CAMBERLEY, SURREY, GU16 8QD
Role RESIGNED
Director
Date of birth
July 1960
Appointed on
1 July 2009
Resigned on
31 January 2012
Nationality
BRITISH
Occupation
FINANCE DIRECTOR

KENNEDY, ANDREW PATRICK

Correspondence address
FARADAY HOUSE, SIR WILLIAM SIEMENS SQUARE, FRIMLEY, CAMBERLEY, SURREY, GU16 8QD
Role RESIGNED
Director
Date of birth
December 1959
Appointed on
5 May 2009
Resigned on
30 April 2015
Nationality
BRITISH
Occupation
MANAGER

MCFADIAN, PHILLIP MARTIN

Correspondence address
FLAT 34 PAVILION COURT, STIMPSON AVENUE, NORTHAMPTON, NORTHAMPTONSHIRE, UNITED KINGDOM, NN1 4ND
Role RESIGNED
Director
Date of birth
December 1972
Appointed on
9 September 2008
Resigned on
27 March 2009
Nationality
BRITISH
Occupation
DIRECTOR

Average house price in the postcode NN1 4ND £186,000

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
9 September 2008
Resigned on
20 June 2013
Nationality
BRITISH
Occupation
DIRECTOR

MELLOR, RICHARD HENRY

Correspondence address
FARADAY HOUSE, SIR WILLIAM SIEMENS SQUARE, FRIMLEY, CAMBERLEY, SURREY, GU16 8QD
Role RESIGNED
Director
Date of birth
March 1951
Appointed on
10 June 2008
Resigned on
31 March 2013
Nationality
BRITISH
Occupation
DIRECTOR

HAYWARD, GAVIN HUGHES

Correspondence address
FARADAY HOUSE, SIR WILLIAM SIEMENS SQUARE, FRIMLEY, CAMBERLEY, SURREY, GU16 8QD
Role RESIGNED
Director
Date of birth
April 1964
Appointed on
11 March 2008
Resigned on
30 June 2011
Nationality
BRITISH
Occupation
HUMAN RESOURCES DIRECTOR

GILMOUR, CLIVE JAMES WATT

Correspondence address
FARADAY HOUSE, SIR WILLIAM SIEMENS SQUARE, FRIMLEY, CAMBERLEY, SURREY, GU16 8QD
Role RESIGNED
Director
Date of birth
May 1946
Appointed on
11 March 2008
Resigned on
11 June 2012
Nationality
BRITISH
Occupation
RETIRED

MASON, STEVEN JOHN

Correspondence address
123 LEICESTER ROAD, NEW BARNET, HERTFORDSHIRE, EN5 5EA
Role RESIGNED
Director
Date of birth
October 1958
Appointed on
25 April 2006
Resigned on
19 March 2008
Nationality
BRITISH
Occupation
DIRECTOR

Average house price in the postcode EN5 5EA £539,000

BASTON, ROBERT WILLIAM

Correspondence address
6 WOODROW DRIVE, WOKINGHAM, BERKSHIRE, RG40 1RS
Role RESIGNED
Director
Date of birth
September 1964
Appointed on
16 March 2006
Resigned on
23 May 2006
Nationality
BRITISH
Occupation
PERSONNEL MANAGER

Average house price in the postcode RG40 1RS £547,000

WILSON, JONATHAN MARK

Correspondence address
3 TRYPLETS, CHURCH CROOKHAM, FLEET, HAMPSHIRE, GU52 6DH
Role RESIGNED
Secretary
Appointed on
2 March 2005
Resigned on
31 December 2009
Nationality
BRITISH
Occupation
HEAD OF PENSIONS GOVERNANCE

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

MANSFIELD, GEORGE PETER

Correspondence address
LONGWOOD HOUSE, 1 THE GREEN COSGROVE, MILTON KEYNES, BUCKINGHAMSHIRE, MK19 7JW
Role RESIGNED
Director
Date of birth
April 1958
Appointed on
15 September 2004
Resigned on
9 September 2008
Nationality
BRITISH
Occupation
IS CONSULTANT

Average house price in the postcode MK19 7JW £599,000

RUTHERFORD, PETER JAMES

Correspondence address
84 WIGGINTON ROAD, YORK, NORTH YORKSHIRE, YO31 8JQ
Role RESIGNED
Director
Date of birth
February 1971
Appointed on
1 June 2004
Resigned on
20 July 2004
Nationality
BRITISH
Occupation
REMOTE DIAGNOSTICS ENGINEER

Average house price in the postcode YO31 8JQ £554,000

BARTLETT, DAVID JOHN

Correspondence address
51 WAVERLEY LANE, FARNHAM, SURREY, GU9 8BW
Role RESIGNED
Director
Date of birth
November 1961
Appointed on
1 October 2003
Resigned on
26 November 2008
Nationality
BRITISH
Occupation
DIRECTOR OF FINANCE

WADDIE, IAN BRUCE

Correspondence address
NUTWOOD COURT, 21 COURTFIELD CLOSE, SUDBROOKE, LINCOLNSHIRE, LN2 2QN
Role RESIGNED
Director
Date of birth
June 1964
Appointed on
10 July 2003
Resigned on
31 May 2004
Nationality
BRITISH
Occupation
BUSINESS ANALYST

Average house price in the postcode LN2 2QN £339,000

FLETCHER, ANDREW ROBERT

Correspondence address
FARADAY HOUSE, SIR WILLIAM SIEMENS SQUARE, FRIMLEY, CAMBERLEY, SURREY, GU16 8QD
Role RESIGNED
Director
Date of birth
August 1952
Appointed on
10 July 2003
Resigned on
30 June 2010
Nationality
BRITISH
Occupation
HR DIRECTOR

HOWARD, IAN PHILIP

Correspondence address
BROOMFIELD, COPSE LANE LONG SUTTON, ODIHAM, HAMPSHIRE, RG25 1SX
Role RESIGNED
Director
Date of birth
June 1955
Appointed on
1 August 2002
Resigned on
9 January 2006
Nationality
BRITISH
Occupation
DIRECTOR

MERRICK, PETER MALCOLM

Correspondence address
8 THE GREEN, EDLESBOROUGH, DUNSTABLE, BEDFORDSHIRE, LU6 2JF
Role RESIGNED
Director
Date of birth
April 1949
Appointed on
28 February 2002
Resigned on
28 February 2006
Nationality
BRITISH
Occupation
CORPORATE PERSONNEL DIRECTOR

Average house price in the postcode LU6 2JF £786,000

HARDERN, GEOFFREY NEAL

Correspondence address
PENNINGTON HOUSE, 115 DOEFORD CLOSE, CULCHETH, CHESHIRE, WA3 4DP
Role RESIGNED
Director
Date of birth
January 1949
Appointed on
31 January 2002
Resigned on
12 March 2003
Nationality
BRITISH
Occupation
DIRECTOR

Average house price in the postcode WA3 4DP £553,000

MACFARLANE, WILLIAM CLARK

Correspondence address
14 PALMERS GREEN, FOREST HALL, NEWCASTLE UPON TYNE, NE12 9HF
Role RESIGNED
Director
Date of birth
May 1964
Appointed on
1 November 2001
Resigned on
30 June 2009
Nationality
BRITISH
Occupation
MANAGING DIRECTOR

Average house price in the postcode NE12 9HF £347,000

RICHARDSON, MICHAEL RICHARD

Correspondence address
16 KNYGHT CLOSE, ROMSEY, HAMPSHIRE, SO51 5UX
Role RESIGNED
Director
Date of birth
October 1947
Appointed on
1 August 2000
Resigned on
9 September 2008
Nationality
BRITISH
Occupation
ELECTRONIC ENGINEER

Average house price in the postcode SO51 5UX £425,000

MILLER, ANTHONY MALCOLM

Correspondence address
30 HAZELL PARK, AMERSHAM, BUCKINGHAMSHIRE, HP7 9AB
Role RESIGNED
Secretary
Appointed on
14 July 2000
Resigned on
2 March 2005
Nationality
BRITISH

Average house price in the postcode HP7 9AB £1,365,000

WHITE, THOMAS ANDREW

Correspondence address
4 HERTFORD CLOSE OLD COLLEGE FIELDS, WELLINGTON, TELFORD, SHROPSHIRE, TF1 3PS
Role RESIGNED
Director
Date of birth
April 1959
Appointed on
3 February 2000
Resigned on
10 October 2001
Nationality
BRITISH
Occupation
DIRECTOR

Average house price in the postcode TF1 3PS £555,000

PHILLIPS, GRAHAM PETER

Correspondence address
5 RODEHEATH CLOSE, WILMSLOW PARK, WILMSLOW, CHESHIRE, SK9 2DL
Role RESIGNED
Director
Date of birth
September 1949
Appointed on
3 February 2000
Resigned on
31 July 2002
Nationality
BRITISH
Occupation
DIRECTOR

Average house price in the postcode SK9 2DL £1,069,000

MCDONNELL, DECLAN

Correspondence address
FARADAY HOUSE, SIR WILLIAM SIEMENS SQUARE, FRIMLEY, CAMBERLEY, SURREY, GU16 8QD
Role RESIGNED
Director
Date of birth
April 1950
Appointed on
17 November 1999
Resigned on
31 August 2013
Nationality
IRISH
Occupation
DIRECTOR

DIGGLE, GEOFFREY

Correspondence address
50 LAVERTON ROAD, LYTHAM ST. ANNES, LANCASHIRE, FY8 1EN
Role RESIGNED
Director
Date of birth
October 1943
Appointed on
17 November 1999
Resigned on
6 December 2001
Nationality
BRITISH
Occupation
DIRECTOR

Average house price in the postcode FY8 1EN £376,000

HALL, ANDREW GORDON

Correspondence address
BRACKEN HILL HOUSE, SWITCHBACK LANE, ROWLEDGE, FARNHAM, SURREY, GU10 4DS
Role RESIGNED
Secretary
Appointed on
4 January 1999
Resigned on
14 July 2000
Nationality
BRITISH

Average house price in the postcode GU10 4DS £1,865,000

MCGILL, BERNARD

Correspondence address
16 CRUMSTONE COURT, LONGMEADOWS ESTATE KILLINGSWORTH, NEWCASTLE UPON TYNE, NE12 0SZ
Role RESIGNED
Director
Date of birth
February 1944
Appointed on
1 October 1998
Resigned on
31 March 1999
Nationality
BRITISH
Occupation
DIRECTOR

DE LACY, DAVID MICHAEL

Correspondence address
116 RUSKIN AVENUE, LONG EATON, NOTTINGHAM, NG10 3HX
Role RESIGNED
Director
Date of birth
June 1949
Appointed on
1 October 1998
Resigned on
6 January 2003
Nationality
BRITISH
Occupation
DIRECTOR

Average house price in the postcode NG10 3HX £247,000

CONN, WILLIAM FRANCIS ERIC JAMES

Correspondence address
18 JAMESON DRIVE, CORBRIDGE, NORTHUMBERLAND, NE45 5EX
Role RESIGNED
Director
Date of birth
September 1958
Appointed on
1 June 1998
Resigned on
3 February 2000
Nationality
BRITISH
Occupation
DIRECTOR

Average house price in the postcode NE45 5EX £625,000

ORLOVAC, KATHLEEN

Correspondence address
89 REPLINGHAM ROAD, SOUTHFIELDS, LONDON, SW18 5LU
Role RESIGNED
Director
Date of birth
November 1944
Appointed on
3 October 1997
Resigned on
10 February 2000
Nationality
BRITISH
Occupation
COMPENSATION & BENEFITS MANAGE

Average house price in the postcode SW18 5LU £691,000

HASSALL, FREDERICK

Correspondence address
19 WESLEY STREET, ROYTON, OLDHAM, LANCASHIRE, OL2 6ES
Role RESIGNED
Director
Date of birth
May 1950
Appointed on
19 March 1997
Resigned on
19 March 1999
Nationality
BRITISH
Occupation
PRODUCTION ENGINEER

Average house price in the postcode OL2 6ES £195,000

PILZUHN, KLAUS-DIETER

Correspondence address
17 COPPER BEECH CLOSE, HEMEL HEMPSTEAD, BOXMOOR, HERTFORDSHIRE, HP3 0DG
Role RESIGNED
Director
Date of birth
December 1940
Appointed on
28 February 1997
Resigned on
30 September 2003
Nationality
GERMAN
Occupation
DIRECTOR

Average house price in the postcode HP3 0DG £1,200,000

CURTIS, DAVID FRANK EDMOND

Correspondence address
HOLLY TREE COTTAGE, LATIMER, CHESHAM, BUCKINGHAMSHIRE, HP5 1TY
Role RESIGNED
Secretary
Appointed on
28 February 1997
Resigned on
4 January 1999
Nationality
BRITISH

Average house price in the postcode HP5 1TY £1,160,000

BEARPARK, RICHARD MOSELY

Correspondence address
BROADFIELD, 16 CLIFFORD MANOR ROAD, GUILDFORD, SURREY, GU4 8AG
Role RESIGNED
Director
Date of birth
May 1949
Appointed on
28 February 1997
Resigned on
3 February 2000
Nationality
BRITISH
Occupation
MANAGING DIRECTOR SIMENS NIXDO

Average house price in the postcode GU4 8AG £2,558,000

GARBETT, GEORGE STEWART

Correspondence address
23 LEAMINGTON ROAD, CONGLETON, CHESHIRE, CW12 4PF
Role RESIGNED
Director
Date of birth
February 1947
Appointed on
1 October 1995
Resigned on
28 September 1998
Nationality
BRITISH
Occupation
PRODUCTION ENGINEER

Average house price in the postcode CW12 4PF £311,000

LE CLERE, CHARLES TIENNE

Correspondence address
1 BANNATYNE CLOSE, NEW MOSTON, MANCHESTER, M40 3TD
Role RESIGNED
Director
Date of birth
July 1937
Appointed on
1 October 1994
Resigned on
31 October 1995
Nationality
BRITISH
Occupation
PAYROLL AND ADMINISTRATOR MANA

Average house price in the postcode M40 3TD £181,000

MANNING, KEVIN ROSS

Correspondence address
7 BULLFINCH CLOSE, ROSE FARM TOTTON, SOUTHAMPTON, HAMPSHIRE, SO40 8UW
Role RESIGNED
Director
Date of birth
September 1955
Appointed on
1 October 1994
Resigned on
19 March 1997
Nationality
BRITISH
Occupation
SENIOR CONSULTANT

Average house price in the postcode SO40 8UW £498,000

PREIS, RAINER

Correspondence address
ORCHARD COTTAGE 252 BROOKLANDS ROAD, WEYBRIDGE, SURREY, KT13 0RD
Role RESIGNED
Director
Date of birth
November 1943
Appointed on
1 October 1994
Resigned on
15 January 1997
Nationality
GERMAN
Occupation
DIRECTOR

Average house price in the postcode KT13 0RD £1,452,000

EULER, BERND

Correspondence address
RICHMOND COTTAGE, 30 CLIVE ROAD, ESHER, SURREY, KT10 8PS
Role RESIGNED
Director
Date of birth
March 1953
Appointed on
30 June 1994
Resigned on
28 February 1997
Nationality
BRITISH
Occupation
FINANCE DIRECTOR

Average house price in the postcode KT10 8PS £2,379,000

TIZZARD, PHILIP JOHN

Correspondence address
FARADAY HOUSE, SIR WILLIAM SIEMENS SQUARE, FRIMLEY, CAMBERLEY, SURREY, GU16 8QD
Role RESIGNED
Director
Date of birth
March 1944
Appointed on
31 March 1994
Resigned on
1 April 2011
Nationality
BRITISH
Occupation
PART-TIME CHAIRMAN

BIRD, PETER THOMAS

Correspondence address
52 HORSESHOE DRIVE, ROMSEY, HAMPSHIRE, ENGLAND, SO51 7TP
Role RESIGNED
Director
Date of birth
September 1948
Appointed on
19 August 1993
Resigned on
1 June 1998
Nationality
BRITISH
Occupation
PERSONNEL DIRECTOR

Average house price in the postcode SO51 7TP £694,000

EVANS, JOHN LLOYD

Correspondence address
WOODWINDS 20 KINGSWOOD FIRS, GRAYSHOTT, HINDHEAD, SURREY, GU26 6ET
Role RESIGNED
Director
Date of birth
October 1937
Appointed on
24 September 1992
Resigned on
19 August 1993
Nationality
BRITISH
Occupation
PERSONNEL DIRECTOR

Average house price in the postcode GU26 6ET £1,073,000

WASHINGTON, TERENCE RICHARD

Correspondence address
FOUR OAKS WOODLAND DRIVE, EAST HORSLEY, LEATHERHEAD, SURREY, KT24 5AN
Role RESIGNED
Director
Date of birth
December 1937
Appointed on
1 August 1992
Resigned on
31 March 1994
Nationality
BRITISH
Occupation
MANAGING DIRECTOR MEDICAL ENGINEERING GROUP

Average house price in the postcode KT24 5AN £2,481,000

BROMELOW, TREVOR BLANTON

Correspondence address
151 THE BROADWAY, LONDON, SW19 1JQ
Role RESIGNED
Director
Date of birth
July 1949
Appointed on
18 March 1992
Resigned on
21 February 2002
Nationality
BRITISH
Occupation
PERSONNEL DIRECTOR

STEEDMAN, ROBERT WILLIAM

Correspondence address
23 SOPWITH CRESCENT, WIMBORNE, DORSET, BH21 1SH
Role RESIGNED
Director
Date of birth
October 1938
Appointed on
18 March 1992
Resigned on
20 September 1994
Nationality
BRITISH
Occupation
ELECTRONICS ENGINEER

Average house price in the postcode BH21 1SH £485,000

STEINHAROT, GOETZ NIKOLAUS

Correspondence address
RICHMOND COTTAGE, 30 CLIVE ROAD, ESHER, SURREY, KT10 8PS
Role RESIGNED
Director
Date of birth
December 1943
Appointed on
18 March 1992
Resigned on
30 June 1994
Nationality
GERMAN
Occupation
FINANCE DIRECTOR SIEMENS PLC

Average house price in the postcode KT10 8PS £2,379,000

DYER, RUSSELL DAVID

Correspondence address
11 ENDEAVOUR WAY, HYTHE, SOUTHAMPTON, HAMPSHIRE, SO45 6DX
Role RESIGNED
Director
Date of birth
June 1948
Appointed on
18 March 1992
Resigned on
24 September 1992
Nationality
BRITISH
Occupation
PERSONNEL DIRECTOR

Average house price in the postcode SO45 6DX £782,000

WATSON, ROY

Correspondence address
35 LINDEN CLOSE, NEW HAW, ADDLESTONE, SURREY, KT15 3HG
Role RESIGNED
Director
Date of birth
March 1935
Appointed on
18 March 1992
Resigned on
18 March 1995
Nationality
BRITISH
Occupation
AIRPORTS PROGRAMMES EXEC

Average house price in the postcode KT15 3HG £570,000

JESSOP, TREVOR JOHN

Correspondence address
5 RYE WALK, INGATESTONE, ESSEX, CM4 9AL
Role RESIGNED
Director
Date of birth
November 1950
Appointed on
18 March 1992
Resigned on
30 September 1995
Nationality
BRITISH
Occupation
TECHNICAL AUTHOR SIEMENS PLESSEY DEFENCE SYSTEMS

Average house price in the postcode CM4 9AL £623,000

SPENCER, RICHARD

Correspondence address
NAIVASHA 394 NEWPORT ROAD, COWES, ISLE OF WIGHT, PO31 8PP
Role RESIGNED
Director
Date of birth
June 1944
Appointed on
18 March 1992
Resigned on
1 October 1998
Nationality
BRITISH
Occupation
MANAGER

Average house price in the postcode PO31 8PP £369,000

BERESFORD, MARCUS DE LA POER

Correspondence address
SOUTH BOWOOD HOUSE, SOUTH BOWOOD, BRIDPORT, DORSET, DT6 5JN
Role RESIGNED
Director
Date of birth
May 1942
Appointed on
18 March 1992
Resigned on
31 July 1992
Nationality
BRITISH
Occupation
COMPANY DIRECTOR

Average house price in the postcode DT6 5JN £538,000

HOWARD, IAN PHILIP

Correspondence address
BROOMFIELD, COPSE LANE LONG SUTTON, ODIHAM, HAMPSHIRE, RG25 1SX
Role RESIGNED
Secretary
Appointed on
18 March 1992
Resigned on
28 February 1997
Nationality
BRITISH

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