SIEMENS FINANCIAL SERVICES LIMITED

Company number 00646166

34 officers / 31 resignations

BAROT, Harsha

• Correspondence address: Sefton Park, Bells Hill, Stoke Poges, Buckinghamshire, SL2 4JS
• Role (Active): Secretary
• Appointed on: 7 July 2022

HOBBS, Julian Martin

• Correspondence address: Sefton Park, Bells Hill, Stoke Poges, Buckinghamshire, SL2 4JS
• Role (Active): Director
• Date of birth: March 1967
• Appointed on: 3 November 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

SKITT, Martin James

• Correspondence address: Sefton Park, Bells Hill, Stoke Poges, Buckinghamshire, SL2 4JS
• Role (Active): Director
• Date of birth: January 1982
• Appointed on: 16 August 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Financial Officer

BRITTON, Ralph Thomas

• Correspondence address: Sefton Park, Bells Hill, Stoke Poges, Buckinghamshire, SL2 4JS
• Role (Resigned): Secretary
• Appointed before: 31 March 1992
• Resigned on: 29 June 2022
• Nationality: British

ADDISON, Jeffrey Patrick

• Correspondence address: The Garden House, Hale Road, Wendover, Buckinghamshire, HP22 6NE
• Role (Resigned): Director
• Date of birth: December 1946
• Appointed before: 31 March 1992
• Resigned on: 21 September 2006
• Nationality: British
• Occupation: Company Director

ANDREW, Jonathan

• Correspondence address: Sefton Park, Bells Hill, Stoke Poges, Buckinghamshire, SL2 4JS
• Role (Resigned): Director
• Date of birth: October 1964
• Appointed on: 24 December 2002
• Resigned on: 26 October 2018
• Nationality: British
• Country of residence: England
• Occupation: Company Director

AUSTIN, Clive Alan

• Correspondence address: 33 Heathfield Road, Petersfield, Hampshire, GU31 4DG
• Role (Resigned): Director
• Date of birth: November 1957
• Appointed on: 30 September 1999
• Resigned on: 16 March 2000
• Nationality: British
• Occupation: Banker

BARHAM, Bernard Frank

• Correspondence address: 41 High Road, Loughton, Essex, IG10 4JQ
• Role (Resigned): Director
• Date of birth: July 1933
• Appointed before: 31 March 1992
• Resigned on: 26 July 1993
• Nationality: British
• Occupation: Banker

BERNHOEFT, Hans, Dr

• Correspondence address: Feursstr. 63d, Olching, 82140, Germany
• Role (Resigned): Director
• Date of birth: February 1958
• Appointed on: 21 February 2007
• Resigned on: 1 April 2009
• Nationality: German
• Occupation: Director

BRENT, James Stephen

• Correspondence address: Norton Farm, Worplesdon, Guildford, Surrey, GU3 3PJ
• Role (Resigned): Director
• Date of birth: November 1965
• Appointed on: 21 December 1998
• Resigned on: 28 April 2000
• Nationality: British
• Occupation: Banker

ELLISON, Stephen

• Correspondence address: Sefton Park, Bells Hill, Stoke Poges, Buckinghamshire, SL2 4JS
• Role (Resigned): Director
• Date of birth: October 1955
• Appointed on: 4 October 2006
• Resigned on: 29 February 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

GEAREY, James Tobin

• Correspondence address: Sefton Park, Bells Hill, Stoke Poges, Buckinghamshire, SL2 4JS
• Role (Resigned): Director
• Date of birth: August 1971
• Appointed on: 27 June 2008
• Resigned on: 31 May 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

GROSSMANN, Matthias Alfred Werner

• Correspondence address: Sefton Park, Bells Hill, Stoke Poges, Buckinghamshire, SL2 4JS
• Role (Resigned): Director
• Date of birth: June 1969
• Appointed on: 3 August 2020
• Resigned on: 11 July 2024
• Nationality: German
• Country of residence: Germany
• Occupation: Ceo Sfs Cof

GROSSMANN, Matthias Alfred Werner

• Correspondence address: Erzgiessereistr. 16d, Munich, D-80335, Germany, FOREIGN
• Role (Resigned): Director
• Date of birth: June 1969
• Appointed on: 21 August 2003
• Resigned on: 31 December 2006
• Nationality: German
• Occupation: Non Executive Director

HAFNER, Andreas Markus

• Correspondence address: Flistridge, 4 Silbury Court, Beckhampton, Wiltshire, SN8 1QJ
• Role (Resigned): Director
• Date of birth: April 1957
• Appointed on: 1 December 2000
• Resigned on: 21 September 2006
• Nationality: British
• Occupation: Director

HARDWICK, Michael Robert

• Correspondence address: Churton Cottage, Links Road, Bramley, Surrey, GU5 0AL
• Role (Resigned): Director
• Date of birth: September 1952
• Appointed on: 1 January 2001
• Resigned on: 31 January 2008
• Nationality: British
• Occupation: Financier

HARGRAVES, Richard Anthony

• Correspondence address: Sefton Park, Bells Hill, Stoke Poges, Buckinghamshire, SL2 4JS
• Role (Resigned): Director
• Date of birth: December 1964
• Appointed on: 10 June 2016
• Resigned on: 31 December 2021
• Nationality: British
• Country of residence: England
• Occupation: Director

HENBREY, Eric John

• Correspondence address: 40 Corringway, Ealing, London, W5 3AA
• Role (Resigned): Director
• Date of birth: June 1934
• Appointed before: 31 March 1992
• Resigned on: 16 June 1994
• Nationality: British
• Occupation: Banker

KICKUM, Norbert

• Correspondence address: Hirschbergstrasse 7, Berg-Maxhohe, 82335, Germany
• Role (Resigned): Director
• Date of birth: October 1954
• Appointed on: 14 June 2000
• Resigned on: 30 September 2002
• Nationality: German
• Occupation: Director

KLEIN, Martin

• Correspondence address: Sefton Park, Bells Hill, Stoke Poges, Buckinghamshire, SL2 4JS
• Role (Resigned): Director
• Date of birth: February 1966
• Appointed on: 9 January 2017
• Resigned on: 31 July 2020
• Nationality: German
• Country of residence: Germany
• Occupation: Director

KUPILA, Kari

• Correspondence address: Tannenstrasse 6, Pullach, 82049, Germany
• Role (Resigned): Director
• Date of birth: May 1963
• Appointed on: 14 June 2000
• Resigned on: 31 December 2006
• Nationality: Finnish
• Occupation: Director

LAWSON, Peter Bryan

• Correspondence address: 19 Woodlands Road, Bushey, Hertfordshire, WD2 2LS
• Role (Resigned): Director
• Date of birth: March 1947
• Appointed before: 31 March 1992
• Resigned on: 31 March 2003
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

MASON, Steven John

• Correspondence address: Sefton Park, Bells Hill, Stoke Poges, Buckinghamshire, SL2 4JS
• Role (Resigned): Director
• Date of birth: October 1958
• Appointed on: 13 October 2003
• Resigned on: 31 January 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MORRIS, David John Howard

• Correspondence address: 27 Links Road, Poole, Dorset, BH14 9QR
• Role (Resigned): Director
• Date of birth: February 1939
• Appointed before: 31 March 1992
• Resigned on: 31 March 1999
• Nationality: British
• Occupation: Banker

MURNIEKS, James Erik

• Correspondence address: Sefton Park, Bells Hill, Stoke Poges, Buckinghamshire, SL2 4JS
• Role (Resigned): Director
• Date of birth: December 1977
• Appointed on: 1 April 2018
• Resigned on: 16 August 2022
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

ROCK, John William

• Correspondence address: Squires Cottage, 5 Front Road, Woodchurch, Kent, TN26 3QF
• Role (Resigned): Director
• Date of birth: January 1943
• Appointed before: 31 March 1992
• Resigned on: 30 September 1999
• Nationality: British
• Occupation: Banker

RYAN, Derek

• Correspondence address: Sefton Park, Bells Hill, Stoke Poges, Buckinghamshire, SL2 4JS
• Role (Resigned): Director
• Date of birth: June 1970
• Appointed on: 9 December 2008
• Resigned on: 30 June 2014
• Nationality: Irish
• Country of residence: Sweden
• Occupation: Company Director

SCHNEIDER, Bernhard Klaus

• Correspondence address: Sefton Park, Bells Hill, Stoke Poges, Buckinghamshire, SL2 4JS
• Role (Resigned): Director
• Date of birth: December 1968
• Appointed on: 21 April 2009
• Resigned on: 30 September 2016
• Nationality: German
• Country of residence: Germany
• Occupation: Company Director

SYKES, Andrew Francis

• Correspondence address: 7 Oakhill Road, London, SW15 2QJ
• Role (Resigned): Director
• Date of birth: July 1957
• Appointed on: 28 April 2000
• Resigned on: 14 June 2000
• Nationality: British
• Country of residence: England
• Occupation: Banker

TONNA BARTHET, Roderick Anthony

• Correspondence address: 4 Dane Court, Pyrford, Surrey, GU22 8SX
• Role (Resigned): Director
• Date of birth: January 1968
• Appointed on: 9 October 2006
• Resigned on: 30 May 2008
• Nationality: British
• Occupation: Company Director

TREE, Derek Anthony

• Correspondence address: 20 Middlegreen Road, Langley, Slough, Berkshire, SL3 7BN
• Role (Resigned): Director
• Date of birth: August 1951
• Appointed on: 1 July 1998
• Resigned on: 31 January 2003
• Nationality: British
• Occupation: Director

URBAN, Dieter Christoph

• Correspondence address: Dolphins 24 Broadwater Road South, Walton On Thames, Surrey, KT12 5DE
• Role (Resigned): Director
• Date of birth: March 1943
• Appointed on: 14 June 2000
• Resigned on: 31 March 2006
• Nationality: German
• Occupation: Group Finance Director

WILSON, Kirstine Gerda

• Correspondence address: Hughenden House, Church Lane Four Ashes, High Wycombe, Buckinghamshire, HP15 1LD
• Role (Resigned): Director
• Date of birth: June 1961
• Appointed on: 1 June 1995
• Resigned on: 21 September 2006
• Nationality: British
• Occupation: Director

WOODHOUSE, Anthony William

• Correspondence address: The Cottage, The Green, Radwell, Bedfordshire, MK43 7HT
• Role (Resigned): Director
• Date of birth: July 1965
• Appointed on: 1 April 1996
• Resigned on: 18 December 1998
• Nationality: British
• Country of residence: England
• Occupation: Banker