SIEMENS ENERGY LIMITED

Company number 00631825

57 officers / 53 resignations

O'BRIEN, Phil Paul

• Correspondence address: C A Parsons Works, Shields Road, Newcastle Upon Tyne, England, NE6 2YL
• Role (Active): Secretary
• Appointed on: 26 February 2020

DAVIDSON, Darren John

• Correspondence address: C A Parsons Works, Shields Road, Newcastle Upon Tyne, England, NE6 2YL
• Role (Active): Director
• Date of birth: August 1972
• Appointed on: 1 January 2024
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

KEYZER-DEAN, Ross

• Correspondence address: C A Parsons Works, Shields Road, Newcastle Upon Tyne, England, NE6 2YL
• Role (Active): Director
• Date of birth: February 1976
• Appointed on: 3 July 2023
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

O'BRIEN, Philip Paul

• Correspondence address: C A Parsons Works, Shields Road, Newcastle Upon Tyne, England, NE6 2YL
• Role (Active): Director
• Date of birth: April 1981
• Appointed on: 1 October 2022
• Nationality: British
• Country of residence: England
• Occupation: General Counsel

BEELEY, David John

• Correspondence address: 7 Lyndhurst Crescent, Gateshead, Tyne & Wear, NE9 6BA
• Role (Resigned): Secretary
• Appointed on: 27 October 1998
• Resigned on: 29 February 2000
• Nationality: British
• Occupation: Commercial Director

CARLESS, Helen Claire

• Correspondence address: Faraday House, Sir William Siemens Square, Frimley, Camberley, Surrey, United Kingdom, GU16 8QD
• Role (Resigned): Secretary
• Appointed on: 10 February 2012
• Resigned on: 1 August 2016
• Nationality: British

DAVINA, Simone Eufemia Agatha

• Correspondence address: Faraday House, Sir William Siemens Square, Frimley, Camberley, Surrey, GU16 8QD
• Role (Resigned): Secretary
• Appointed on: 2 August 2016
• Resigned on: 26 February 2020

GENT, Gerard Thomas

• Correspondence address: Faraday House, Sir William Siemens Square, Frimley, Camberley, Surrey, GU16 8QD
• Role (Resigned): Secretary
• Appointed on: 8 December 2005
• Resigned on: 31 January 2012
• Nationality: British

GRAHAM, Christopher

• Correspondence address: 66 Glenluce, Birtley Chester Le Street, Durham, England, United Kingdom, DH3 2HY
• Role (Resigned): Secretary
• Appointed on: 29 February 2000
• Resigned on: 4 May 2001
• Nationality: British

HARRISON, Irene Lesley

• Correspondence address: Fy Mwthin, 22 Merthyr Road Tongwynlais, Cardiff, CF15 7LH
• Role (Resigned): Secretary
• Appointed on: 17 April 1996
• Resigned on: 23 April 1996
• Nationality: British

MAUGHAN, Stephen William

• Correspondence address: The Bungalow, Westoe Village, South Shields, Tyne & Wear, NE33 3EQ
• Role (Resigned): Secretary
• Appointed on: 4 May 2001
• Resigned on: 20 December 2001
• Nationality: British
• Occupation: Head Of Finance Reyrolle Proje

MCGARGLE, Deborah Tracy

• Correspondence address: 12 Shellbark, Biddick Woods, Washington, Tyne & Wear, DH4 7TD
• Role (Resigned): Secretary
• Appointed on: 1 December 2004
• Resigned on: 8 November 2006
• Nationality: British
• Occupation: Lawyer

MCGARGLE, Deborah Tracy

• Correspondence address: 12 Shellbark, Biddick Woods, Washington, Tyne & Wear, DH4 7TD
• Role (Resigned): Secretary
• Appointed on: 20 December 2001
• Resigned on: 30 June 2004
• Nationality: British
• Occupation: Legal Advisor

ROWLAND, Alan Stuart

• Correspondence address: 39 Woodbine Road, Gosforth, Newcastle Upon Tyne, Tyne & Wear, NE3 1DD
• Role (Resigned): Secretary
• Appointed before: 28 March 1992
• Resigned on: 23 August 1993
• Nationality: British

SELLAR, Nigel Anthony

• Correspondence address: Low Leazes, Leazes Lane, Hexham, Northumberland, NE46 3BA
• Role (Resigned): Secretary
• Appointed on: 1 May 1996
• Resigned on: 29 February 2000
• Nationality: British
• Occupation: Co Director

WARREN, John Emmerson

• Correspondence address: 1 Gellesfield Chare, Whickham, Newcastle Upon Tyne, NE16 5TQ
• Role (Resigned): Secretary
• Appointed on: 1 February 1998
• Resigned on: 3 October 1998
• Nationality: British

WARREN, John Emmerson

• Correspondence address: 1 Gellesfield Chare, Whickham, Newcastle Upon Tyne, NE16 5TQ
• Role (Resigned): Secretary
• Appointed on: 23 August 1993
• Resigned on: 1 May 1996
• Nationality: British

DICKINSON DEES

• Correspondence address: St Anns Wharf, 112 Quayside, Newcastle Upon Tyne, NE99 1SB
• Role (Resigned): Nominee Secretary
• Appointed on: 20 December 2001
• Resigned on: 8 December 2005

ALLAN, Gerard

• Correspondence address: 2 Glastonbury Close, Priors Green, Spennymoor, Durham, DL16 6XP
• Role (Resigned): Director
• Date of birth: December 1952
• Appointed before: 28 March 1992
• Resigned on: 1 May 1996
• Nationality: British
• Occupation: Chartered Accountant

BRAUN, Wolfgang Dieter

• Correspondence address: Eichenstr. 27, Poxdorf, 91099
• Role (Resigned): Director
• Date of birth: February 1956
• Appointed on: 8 December 2005
• Resigned on: 15 December 2008
• Nationality: German
• Occupation: Manager

BRUCK, Armin Hans Wolfgang, Dr

• Correspondence address: Falkenstrasse 26, 90522 Oberasbach, Germany
• Role (Resigned): Director
• Date of birth: February 1963
• Appointed on: 16 June 2006
• Resigned on: 26 July 2007
• Nationality: German
• Occupation: Company Director

CARLING, Robert

• Correspondence address: 1 Southlands, Parkhill, Coxhoe, Durham, DH6 4LQ
• Role (Resigned): Director
• Date of birth: February 1960
• Appointed on: 1 January 2004
• Resigned on: 1 October 2005
• Nationality: British
• Country of residence: England
• Occupation: Director

CONE, Harry Douglas

• Correspondence address: 5 The Orchard, Hepscott, Morpeth, Northumberland, NE61 6HT
• Role (Resigned): Director
• Date of birth: September 1942
• Appointed before: 28 March 1992
• Resigned on: 1 May 1996
• Nationality: British
• Occupation: Chartered Secretary

DAVINA, Simone Eufemia Agatha

• Correspondence address: C A Parsons Works, Shields Road, Newcastle Upon Tyne, England, NE6 2YL
• Role (Resigned): Director
• Date of birth: January 1972
• Appointed on: 26 February 2020
• Resigned on: 1 October 2022
• Nationality: Dutch
• Country of residence: Netherlands
• Occupation: Lawyer/General Counsel

ENNIS, Carl Christopher

• Correspondence address: Faraday House, Sir William Siemens Square, Frimley, Camberley, Surrey, GU16 8QD
• Role (Resigned): Director
• Date of birth: November 1968
• Appointed on: 26 June 2018
• Resigned on: 22 May 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

GEMMELL, Alistair James

• Correspondence address: Faraday House, Sir William Siemens Square, Frimley, Camberley, Surrey, GU16 8QD
• Role (Resigned): Director
• Date of birth: April 1961
• Appointed on: 1 May 2014
• Resigned on: 28 April 2020
• Nationality: British
• Country of residence: England
• Occupation: Accountant

GRAY, Michael Paul

• Correspondence address: C A Parsons Works, Shields Road, Newcastle Upon Tyne, England, NE6 2YL
• Role (Resigned): Director
• Date of birth: May 1970
• Appointed on: 26 February 2020
• Resigned on: 3 July 2023
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

HEINE, Andreas, Dr

• Correspondence address: Faraday House, Sir William Siemens Square, Frimley, Camberley, Surrey, GU16 8QD
• Role (Resigned): Director
• Date of birth: May 1963
• Appointed on: 13 January 2009
• Resigned on: 29 May 2012
• Nationality: German
• Country of residence: Germany
• Occupation: Director

HOFMANN, Norbert, Mag Dr

• Correspondence address: Rebschulgasse 3a-2, Langenzersdorf, Austria, 2103
• Role (Resigned): Director
• Date of birth: November 1964
• Appointed on: 23 September 1999
• Resigned on: 30 June 2001
• Nationality: Austrian
• Occupation: Commercial Director

JESBERGER, Michael Peter

• Correspondence address: Faraday House, Sir William Siemens Square, Frimley, Camberley, Surrey, GU16 8QD
• Role (Resigned): Director
• Date of birth: March 1963
• Appointed on: 13 January 2009
• Resigned on: 30 June 2012
• Nationality: German
• Country of residence: Germany
• Occupation: Director

JONES, Christopher John

• Correspondence address: 45 Well Ridge Close, Whitley Bay, Tyne & Wear, NE25 9PN
• Role (Resigned): Director
• Date of birth: December 1956
• Appointed on: 20 December 2001
• Resigned on: 3 April 2006
• Nationality: British
• Occupation: Marketing Manager

JONES, William Stanley

• Correspondence address: 19 Birney Edge, Darras Hall, Newcastle, England, DE20 9JJ
• Role (Resigned): Director
• Date of birth: November 1941
• Appointed on: 27 October 1998
• Resigned on: 29 February 2000
• Nationality: British
• Occupation: Engineer

MAAR, Detlev Hermann

• Correspondence address: Grundherrstr 9, 91058, Erlangen, Germany
• Role (Resigned): Director
• Date of birth: June 1963
• Appointed on: 8 December 2005
• Resigned on: 15 December 2008
• Nationality: German
• Occupation: Management

MAHER, Paul

• Correspondence address: Faraday House, Sir William Siemens Square, Frimley, Camberley, Surrey, GU16 8QD
• Role (Resigned): Director
• Date of birth: March 1957
• Appointed on: 1 December 2010
• Resigned on: 6 February 2014
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

MAUGHAN, Stephen William

• Correspondence address: The Bungalow, Westoe Village, South Shields, Tyne & Wear, NE33 3EQ
• Role (Resigned): Director
• Date of birth: October 1958
• Appointed on: 1 November 1997
• Resigned on: 29 June 2003
• Nationality: British
• Occupation: Head Of Finance Reyrolle Proje