SIEMENS REAL ESTATE LIMITED

Company number 00870821

26 officers / 23 resignations

CARLESS, Helen Claire

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

BESHAW, Andrew Richard

• Correspondence address: 81 Station Road, Marlow, Buckinghamshire, United Kingdom, SL7 1NS
• Role: Director
• Date of birth: April 1956
• Appointed on: 17 December 1997
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Surveyor

MOULT, Andrew David

• Correspondence address: 81 Station Road, Marlow, Buckinghamshire, United Kingdom, SL7 1NS
• Role: Director
• Date of birth: February 1963
• Appointed on: 21 February 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

GENT, Gerard Thomas

• Correspondence address: Faraday House, Sir William Siemens Square, Frimley, Camberley, Surrey, GU16 8QD
• Role (Resigned): Secretary
• Appointed on: 28 February 1997
• Resigned on: 31 January 2012
• Nationality: British

HOWARD, Ian Philip

• Correspondence address: Broomfield, Copse Lane Long Sutton, Odiham, Hampshire, RG25 1SX
• Role (Resigned): Secretary
• Appointed on: 20 June 1994
• Resigned on: 28 February 1997
• Nationality: British

TIMMINS, Andrew James

• Correspondence address: 14 Arlington Lodge, Weybridge, Surrey, KT13 8RB
• Role (Resigned): Secretary
• Appointed before: 25 March 1991
• Resigned on: 20 June 1994
• Nationality: British

BOLES, Jonathan Graham Coleridge

• Correspondence address: Cotopaxi, 14a Oakley Lane, Oakley, Hampshire, RG23 7JZ
• Role (Resigned): Director
• Date of birth: July 1960
• Appointed on: 29 March 2001
• Resigned on: 21 February 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

EULER, Bernd

• Correspondence address: Richmond Cottage, 30 Clive Road, Esher, Surrey, KT10 8PS
• Role (Resigned): Director
• Date of birth: March 1953
• Appointed on: 20 June 1997
• Resigned on: 1 November 1998
• Nationality: British
• Occupation: Finance Director

EVANS, Roger Henry

• Correspondence address: Shute Farmhouse, Higher Batson, Salcombe, Devon, TQ8 8NE
• Role (Resigned): Director
• Date of birth: January 1942
• Appointed before: 25 March 1991
• Resigned on: 12 July 1991
• Nationality: British
• Occupation: Director

GOSS, Andreas Josef

• Correspondence address: Challenor House, Shenton Gate Gorse Lane, Chobham, Surrey, GU24 8RB
• Role (Resigned): Director
• Date of birth: March 1964
• Appointed on: 1 April 2006
• Resigned on: 26 June 2008
• Nationality: German
• Occupation: Chief Financial Officer

HOWARD, Ian Philip

• Correspondence address: Broomfield, Copse Lane Long Sutton, Odiham, Hampshire, RG25 1SX
• Role (Resigned): Director
• Date of birth: June 1955
• Appointed on: 12 July 1991
• Resigned on: 28 February 1997
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Secretary

JAKSCH, Roland

• Correspondence address: Faraday House, Sir William Siemens Square, Frimley, Camberley, Surrey, United Kingdom, GU16 8QD
• Role (Resigned): Director
• Date of birth: October 1953
• Appointed on: 26 June 2008
• Resigned on: 16 May 2011
• Nationality: German
• Country of residence: United Kingdom
• Occupation: Director

JENKIN, Stuart Roderick

• Correspondence address: 14 Havelock Rise, Luton, Bedfordshire, LU2 7PS
• Role (Resigned): Director
• Date of birth: March 1957
• Appointed on: 15 May 1996
• Resigned on: 19 September 1997
• Nationality: British
• Occupation: Chartered Surveyor

MAIER, Juergen Wolfgang, Professor

• Correspondence address: 38a Clyde Road, Manchester, M20 2WJ
• Role (Resigned): Director
• Date of birth: January 1964
• Appointed on: 1 October 2001
• Resigned on: 1 June 2004
• Nationality: Austrian
• Country of residence: United Kingdom
• Occupation: Managing Director

MCKELVEY, Alastair Charles

• Correspondence address: Beechwood Red Shute Hill, Hermitage, Thatcham, Berkshire, RG18 9QH
• Role (Resigned): Director
• Date of birth: January 1953
• Appointed on: 17 January 1995
• Resigned on: 29 March 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: General Manager Finance

NIEHAUS, Peter

• Correspondence address: Harthauserstr 111, 81545, Munich, Germany, FOREIGN
• Role (Resigned): Director
• Date of birth: May 1941
• Appointed on: 21 November 2002
• Resigned on: 25 November 2003
• Nationality: German
• Occupation: Managing Director

ROBINSON, Ian David

• Correspondence address: 105 Derby Road, Draycott, Derbyshire, DE72 3NX
• Role (Resigned): Director
• Date of birth: April 1966
• Appointed on: 1 June 2004
• Resigned on: 15 October 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

SCHARPE, Jochen

• Correspondence address: Schwanthaler Strasse 67, Frankfurt Am Main, Germany 60596, FOREIGN
• Role (Resigned): Director
• Date of birth: March 1959
• Appointed on: 26 November 1999
• Resigned on: 1 October 2002
• Nationality: German
• Occupation: Director

SEIBERT, Karl Heinz

• Correspondence address: Bahnhofstrasse 1, Moosach, D-85665, Germany
• Role (Resigned): Director
• Date of birth: April 1959
• Appointed on: 25 November 2003
• Resigned on: 12 October 2005
• Nationality: German
• Occupation: Managing Director

SLUITNER, Zsolt

• Correspondence address: Faraday House, Sir William Siemens Square, Frimley, Camberley, Surrey, GU16 8QD
• Role (Resigned): Director
• Date of birth: February 1958
• Appointed on: 21 February 2006
• Resigned on: 9 May 2011
• Nationality: German
• Country of residence: United Kingdom
• Occupation: Ceo Siemens Real Estate

STOCKS, Martin George

• Correspondence address: Bourne Side Princes Well, Radwinter, Saffron Walden, Essex, CB10 2TE
• Role (Resigned): Director
• Date of birth: January 1943
• Appointed on: 24 December 1997
• Resigned on: 3 September 2001
• Nationality: British
• Occupation: Development Manager

TIMMINS, Andrew James

• Correspondence address: 14 Arlington Lodge, Weybridge, Surrey, KT13 8RB
• Role (Resigned): Director
• Date of birth: March 1947
• Appointed on: 12 July 1991
• Resigned on: 25 September 1992
• Nationality: British
• Occupation: Company Legal Adviser

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: 1 November 1998
• Resigned on: 1 April 2006
• Nationality: German
• Occupation: Group Finance Director

WEIR, John Martyn

• Correspondence address: 132 Beach Avenue, Leigh-On-Sea, Essex, SS9 1HB
• Role (Resigned): Director
• Date of birth: July 1951
• Appointed on: 25 September 1992
• Resigned on: 31 January 1996
• Nationality: British
• Occupation: Chartered Surveyor

WENZERUL, Edward David

• Correspondence address: Longacres Bashley Common Road, Bashley, New Milton, Hampshire, BH25 5SF
• Role (Resigned): Director
• Date of birth: July 1954
• Appointed on: 28 February 1997
• Resigned on: 27 July 1999
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

WHITEHEAD, John Henry

• Correspondence address: Hay Cottage, Hay Lane, Fulmer, Berkshire, SL3 6HJ
• Role (Resigned): Director
• Date of birth: April 1964
• Appointed on: 29 March 2001
• Resigned on: 1 October 2001
• Nationality: British
• Occupation: Director