SIEMENS BUILDING TECHNOLOGIES LIMITED

Company number 01681983

25 officers / 23 resignations

GENT, Gerard Thomas

• Correspondence address: 21-23, Station Road, Gerrards Cross, Bucks, SL9 8ES
• Role: Secretary
• Appointed on: 21 October 2002
• Nationality: British

SHIMWELL, Lee Michael

• Correspondence address: 21-23, Station Road, Gerrards Cross, Bucks, SL9 8ES
• Role: Director
• Date of birth: September 1973
• Appointed on: 11 January 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

HOARTON, Douglas

• Correspondence address: Little Barrerry, Cheapside, Ascot, Berkshire
• Role (Resigned): Secretary
• Appointed before: 27 November 1991
• Resigned on: 6 November 1992
• Nationality: British

PERKINS, Nigel John

• Correspondence address: 38 Osney Road, Maidenhead, Berkshire, SL6 7UQ
• Role (Resigned): Secretary
• Appointed on: 24 February 1997
• Resigned on: 21 October 2002
• Nationality: British

THOMPSON, Janet

• Correspondence address: 4 Glenhurst, Windlesham, Surrey, GU20 6PR
• Role (Resigned): Secretary
• Appointed on: 6 November 1992
• Resigned on: 31 December 1996
• Nationality: British

BARNARD, Miles Lawrence

• Correspondence address: 19 Mareschal Road, Guildford, Surrey, GU2 4JF
• Role (Resigned): Director
• Date of birth: May 1966
• Appointed on: 24 July 2002
• Resigned on: 20 January 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

BOLLMAN, Karl

• Correspondence address: Schloss-Strasse 10, Rueschlikon, Switzerland, 8803
• Role (Resigned): Director
• Date of birth: July 1934
• Appointed before: 27 November 1991
• Resigned on: 1 June 1999
• Nationality: Swiss
• Occupation: Finance Director

CANNON, Michael Charles

• Correspondence address: The Lodge Normandy Park, Pirbright Road Normandy, Guildford, Surrey, GU3 2AL
• Role (Resigned): Director
• Date of birth: September 1945
• Appointed on: 1 June 1999
• Resigned on: 14 March 2004
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

DENZLER, Richard

• Correspondence address: Florastrasse 55, Wetzikon, 8620, Switzerland
• Role (Resigned): Director
• Date of birth: July 1958
• Appointed on: 29 March 2000
• Resigned on: 24 July 2002
• Nationality: Swiss
• Occupation: Manager

DENZLER, Richard

• Correspondence address: Florastrasse 55, Wetzikon, 8620, Switzerland
• Role (Resigned): Director
• Date of birth: July 1958
• Appointed on: 9 July 1997
• Resigned on: 1 June 1999
• Nationality: Swiss
• Occupation: Area Manager

GENT, Gerard Thomas

• Correspondence address: Monks Way Littleworth Road, Seale, Farnham, Surrey, GU10 1JN
• Role (Resigned): Director
• Date of birth: December 1953
• Appointed on: 9 January 2006
• Resigned on: 14 December 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

GUENTHARDT, Hanspeter Klaus

• Correspondence address: Meisterweg 2, Ch 8810 Horgen, Swtizerland
• Role (Resigned): Director
• Date of birth: November 1946
• Appointed before: 27 November 1991
• Resigned on: 9 July 1997
• Nationality: Swiss
• Occupation: General Manager

HEATH, Martin James

• Correspondence address: Southridge 19 Essex Street, Wash Common, Newbury, Berkshire, RG14 6QJ
• Role (Resigned): Director
• Date of birth: October 1964
• Appointed on: 9 January 2006
• Resigned on: 14 December 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

LAUBSCHER, Hans Peter

• Correspondence address: Schlottenbuelstr 19, Gossau 8625, Switzerland, FOREIGN
• Role (Resigned): Director
• Date of birth: March 1944
• Appointed on: 6 November 1992
• Resigned on: 29 March 2000
• Nationality: Swiss
• Occupation: Senior Vice President

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: 8 November 2005
• Resigned on: 9 January 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

OVENHAUSEN, Hubert

• Correspondence address: 54 Seemattstr, Cham, Zug Ch-6330, Switzerland
• Role (Resigned): Director
• Date of birth: September 1948
• Appointed on: 24 July 2002
• Resigned on: 31 March 2003
• Nationality: German
• Occupation: Executive Director

REES, Warren James

• Correspondence address: 4 Palfrey Close, St Albans, Hertfordshire, AL3 5RE
• Role (Resigned): Director
• Date of birth: August 1948
• Appointed before: 27 November 1991
• Resigned on: 31 July 1997
• Nationality: British
• Occupation: Managing Directr

ROBINSON, Ian David

• Correspondence address: 105 Derby Road, Draycott, Derbyshire, DE72 3NX
• Role (Resigned): Director
• Date of birth: April 1966
• Appointed on: 1 December 2007
• Resigned on: 30 September 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

RUGGLI, Marcel, Doctor

• Correspondence address: Handflander Strasse 63, Rapperswil Ch8640, Switzerland, FOREIGN
• Role (Resigned): Director
• Date of birth: June 1931
• Appointed before: 27 November 1991
• Resigned on: 30 July 1993
• Nationality: Swiss
• Occupation: Director

SANSBURY, Neil

• Correspondence address: 32 Manor Road, Richmond, Surrey, TW9 1YB
• Role (Resigned): Director
• Date of birth: March 1967
• Appointed on: 1 December 2007
• Resigned on: 11 January 2010
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

SANSBURY, Neil

• Correspondence address: 32 Manor Road, Richmond, Surrey, TW9 1YB
• Role (Resigned): Director
• Date of birth: March 1967
• Appointed on: 28 January 2005
• Resigned on: 9 January 2006
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

STANBOROUGH, Patrick Ernest

• Correspondence address: 23 Brockley Park, London, SE23 1PT
• Role (Resigned): Director
• Date of birth: October 1944
• Appointed before: 27 November 1991
• Resigned on: 1 June 1999
• Nationality: British
• Occupation: Director

WINGARD, Peter William Runar

• Correspondence address: 2 Haines Court, Weybridge, Surrey, KT13 0BH
• Role (Resigned): Director
• Date of birth: September 1960
• Appointed on: 14 March 2004
• Resigned on: 31 August 2005
• Nationality: Swedish
• Occupation: Director

WINGARD, Peter William Runar

• Correspondence address: 42 Hammond Green, The Lindens, Wellesbourne, Warwickshire, CV35 9EY
• Role (Resigned): Director
• Date of birth: September 1960
• Appointed on: 25 November 1997
• Resigned on: 24 July 2002
• Nationality: Swedish
• Occupation: Managing Director

WOOD, Alan John

• Correspondence address: Fairmont, Eriswell Road, Walton On Thames, Surrey, KT12 5BW
• Role (Resigned): Director
• Date of birth: March 1947
• Appointed on: 24 July 2002
• Resigned on: 9 January 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive