SIEMENS RAIL AUTOMATION LIMITED

Company number 01641421

42 officers / 39 resignations

JORDAN, Nicola Diane

• Correspondence address: Sixth Floor, The Lantern, 75 Hampstead Road, London, England, NW1 2PL
• Role (Active): Secretary
• Appointed on: 1 June 2018

JORDAN, Nicola Diane

• Correspondence address: Sixth Floor, The Lantern, 75 Hampstead Road, London, England, NW1 2PL
• Role (Active): Director
• Date of birth: May 1969
• Appointed on: 9 February 2023
• Nationality: British
• Country of residence: England
• Occupation: General Counsel

OWEN, Sandra Julie

• Correspondence address: Sixth Floor, The Lantern, 75 Hampstead Road, London, England, NW1 2PL
• Role (Active): Director
• Date of birth: January 1960
• Appointed on: 15 December 2017
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

CARLESS, Helen Claire

• Correspondence address: Faraday House, Sir William Siemens Square, Frimley, Camberley, Surrey, United Kingdom, GU16 8QD
• Role (Resigned): Secretary
• Appointed on: 3 May 2013
• 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: 1 June 2018

FRANKLIN, Norman James

• Correspondence address: 26 Glen Court, Benfleet, Essex, SS7 1TT
• Role (Resigned): Secretary
• Appointed before: 17 May 1992
• Resigned on: 31 October 1993
• Nationality: British

INVENSYS SECRETARIES LIMITED

• Correspondence address: PO Box 3rd Floor, 40 Grosvenor Place, London, SW1X 7AW
• Role (Resigned): Secretary
• Appointed on: 31 October 1993
• Resigned on: 2 May 2013

Registered in a European Economic Area What's this?

• Place registered: ENGLAND
• Registration number: 01070856

BARRY, Stephen John

• Correspondence address: Faraday House, Sir William Siemens Square, Frimley, Camberley, Surrey, United Kingdom, GU16 8QD
• Role (Resigned): Director
• Date of birth: April 1964
• Appointed on: 5 January 2010
• Resigned on: 6 May 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Vp Operations

BAYS, James Claude

• Correspondence address: 28 Elmstone Road, Fulham, London, SW6 5TN
• Role (Resigned): Director
• Date of birth: July 1949
• Appointed on: 2 July 1999
• Resigned on: 30 March 2001
• Nationality: American
• Occupation: Attorney

BROWN, Robert Casson

• Correspondence address: 38 Newlands Avenue, Melton Park, Newcastle Upon Tyne, NE3 5PX
• Role (Resigned): Director
• Date of birth: March 1939
• Appointed on: 2 November 1993
• Resigned on: 31 December 1997
• Nationality: British
• Occupation: Solicitor

BRYAN, Andrew

• Correspondence address: 3rd, Floor 40, Grosvenor Place, London, SW1X 7AW
• Role (Resigned): Director
• Date of birth: November 1963
• Appointed on: 4 October 2006
• Resigned on: 20 May 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

CAMPION, Geoffrey Charles John

• Correspondence address: 3 Eastcourt, Burbage, Marlborough, Wiltshire, SN8 3AG
• Role (Resigned): Director
• Date of birth: February 1959
• Appointed before: 17 May 1992
• Resigned on: 6 October 2003
• Nationality: British
• Occupation: Finance Director

CLARK, John Ernle

• Correspondence address: 15 Grove Avenue, Yeovil, Somerset, BA20 2BB
• Role (Resigned): Director
• Date of birth: October 1948
• Appointed on: 15 April 1998
• Resigned on: 31 March 2006
• Nationality: British
• Occupation: Sales And Marketing Director

CLAYTON, John Reginald William

• Correspondence address: Matley House, Grange Lane, Little Dunmow, Great Dunmow, Essex, CM6 3HY
• Role (Resigned): Director
• Date of birth: December 1950
• Appointed on: 9 February 2001
• Resigned on: 31 December 2005
• Nationality: British
• Country of residence: England
• Occupation: Solicitor And Company Secretar

COPELAND, Paul Jeffrey

• Correspondence address: Faraday House, Sir William Siemens Square, Frimley, Camberley, Surrey, United Kingdom, GU16 8QD
• Role (Resigned): Director
• Date of birth: April 1956
• Appointed on: 9 April 2014
• Resigned on: 13 February 2018
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

COTTON, John Anthony

• Correspondence address: Monkton House Perrymead, Bath, BA2 5AX
• Role (Resigned): Director
• Date of birth: April 1947
• Appointed on: 4 August 1998
• Resigned on: 29 September 2006
• Nationality: British
• Occupation: Managing Director

CROSS, Peter John

• Correspondence address: The Birches, 32 Belcombe Road, Bradford On Avon, Wiltshire, BA15 1LZ
• Role (Resigned): Director
• Date of birth: June 1948
• Appointed before: 17 May 1992
• Resigned on: 8 November 2002
• Nationality: British
• Occupation: Technical Director

CROSSFIELD, Nicholas

• Correspondence address: Faraday House, Sir William Siemens Square, Frimley, Camberley, Surrey, United Kingdom, GU16 8QD
• Role (Resigned): Director
• Date of birth: March 1965
• Appointed on: 7 June 2010
• Resigned on: 29 November 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: None

CROWTHER, Brian Edward

• Correspondence address: Moat Springs Barn Gorsty Hill, Marchington Woodlands, Uttoxeter, Staffordshire, ST14 8PQ
• Role (Resigned): Director
• Date of birth: November 1948
• Appointed on: 22 October 1992
• Resigned on: 12 July 2003
• Nationality: British
• Occupation: Director

FULLELOVE, Glyn William

• Correspondence address: Brook House, Spout Lane Tansley, Matlock, Derbyshire, DE4 5FH
• Role (Resigned): Director
• Date of birth: April 1961
• Appointed on: 13 January 2006
• Resigned on: 30 March 2007
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

GORE, Michael Ian

• Correspondence address: 17 Elizabeth Gardens, Sunbury On Thames, Middlesex, TW16 5LG
• Role (Resigned): Director
• Date of birth: January 1965
• Appointed on: 8 January 2007
• Resigned on: 31 March 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Commercial Director

GRANT, Howard Robert

• Correspondence address: Elmsleigh Market Place, Colerne, Chippenham, Wiltshire, SN14 8DF
• Role (Resigned): Director
• Date of birth: November 1940
• Appointed before: 17 May 1992
• Resigned on: 30 September 1992
• Nationality: British
• Occupation: Director And Chairman

HALL, Andrew Douglas

• Correspondence address: Faraday House, Sir William Siemens Square, Frimley, Camberley, Surrey, United Kingdom, GU16 8QD
• Role (Resigned): Director
• Date of birth: July 1963
• Appointed on: 3 May 2013
• Resigned on: 31 March 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Finacial Officer

HARDING, Christopher Michael Wesley

• Correspondence address: The Haven, London Road Pewsham, Chippenham, Wiltshire, SN15 3RW
• Role (Resigned): Director
• Date of birth: March 1948
• Appointed before: 17 May 1992
• Resigned on: 29 September 2006
• Nationality: British
• Occupation: Commercial Director

HOWKER, Anthony

• Correspondence address: Fairways, Sandhills Lane, Virginia Water, Surrey, GU25 4BW
• Role (Resigned): Director
• Date of birth: March 1940
• Appointed before: 17 May 1992
• Resigned on: 30 June 1992
• Nationality: British
• Occupation: Managing Director

HULL, Victoria Mary

• Correspondence address: 3rd Floor, 40, Grosvenor Place, London, SW1X 7AW
• Role (Resigned): Director
• Date of birth: March 1962
• Appointed on: 11 February 2003
• Resigned on: 30 January 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

JORDAN, Nicola Diane

• Correspondence address: Faraday House, Sir William Siemens Square, Frimley, Camberley, Surrey, United Kingdom, GU16 8QD
• Role (Resigned): Director
• Date of birth: May 1969
• Appointed on: 30 May 2019
• Resigned on: 25 October 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

MCPHEE, Alistair Dickson

• Correspondence address: 63 Balmoral Drive, Bishopton, Renfrewshire, PA7 5HR
• Role (Resigned): Director
• Date of birth: July 1958
• Appointed on: 4 October 2006
• Resigned on: 16 December 2009
• Nationality: British
• Country of residence: Scotland
• Occupation: Managing Director

MILLS, John David

• Correspondence address: Henthorn, Upper Seagry, Chippenham, Wiltshire, SN15 5EZ
• Role (Resigned): Director
• Date of birth: August 1947
• Appointed before: 17 May 1992
• Resigned on: 1 May 1998
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Contracts Director

O'DONOVAN, Kathleen Anne

• Correspondence address: 3c Cintra Park, Upper Norwood, London, SE19 2LH
• Role (Resigned): Director
• Date of birth: May 1957
• Appointed before: 17 May 1992
• Resigned on: 31 December 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

PICKERING, David

• Correspondence address: 26 Hardenhuish Avenue, Chippenham, Wiltshire, SN15 1NW
• Role (Resigned): Director
• Date of birth: October 1937
• Appointed before: 17 May 1992
• Resigned on: 31 December 1998
• Nationality: British
• Occupation: Product Group Director

SPENCER, Rachel Louise

• Correspondence address: The Cottage, Amy Lane, Chesham, Buckinghamshire, HP5 1NB
• Role (Resigned): Director
• Date of birth: February 1966
• Appointed on: 30 March 2001
• Resigned on: 11 February 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Secretary

STEVENS, David John

• Correspondence address: 42 Burghley Road, Wimbledon, London, SW19 5HN
• Role (Resigned): Director
• Date of birth: March 1950
• Appointed on: 31 December 1997
• Resigned on: 14 May 1999
• Nationality: British
• Occupation: Solicitor

THOM, James Demmink

• Correspondence address: Tollgate Cottage, Turners Hill Road, Crawley Down, West Sussex, RH10 4HG
• Role (Resigned): Director
• Date of birth: July 1946
• Appointed on: 23 May 1994
• Resigned on: 9 February 2001
• Nationality: British
• Occupation: Treasurer

THOMAS, David Jeremy

• Correspondence address: 3rd Floor, 40, Grosvenor Place, London, SW1X 7AW
• Role (Resigned): Director
• Date of birth: May 1954
• Appointed on: 13 January 2006
• Resigned on: 30 January 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant