SIEMENS BUILDING TECHNOLOGIES FE LIMITED

Company number 02379537

27 officers / 25 resignations

GENT, Gerard Thomas

• Correspondence address: 21-23, Station Road, Gerrards Cross, Bucks, SL9 8ES
• Role: Secretary
• Appointed on: 27 November 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

HAUPTMANN, Ursula Cornelia Ingrid

• Correspondence address: 60 Harvard Road, Chiswick, London, W4 4ED
• Role (Resigned): Secretary
• Appointed on: 18 September 2000
• Resigned on: 6 October 2000
• Nationality: German
• Occupation: Finance Director

PERKINS, Nigel John

• Correspondence address: 38 Osney Road, Maidenhead, Berkshire, SL6 7UQ
• Role (Resigned): Secretary
• Appointed on: 6 October 2000
• Resigned on: 27 November 2002
• Nationality: British

PERRETT, Michael George

• Correspondence address: 1 Westminster Close, Basingstoke, Hampshire, RG22 4PP
• Role (Resigned): Secretary
• Appointed before: 4 May 1991
• Resigned on: 31 December 1994
• Nationality: British

SPANTON, Patricia Anne

• Correspondence address: 102 Beverley Gardens, Pinkneys Green, Maidenhead, Berkshire, SL6 6SW
• Role (Resigned): Secretary
• Appointed on: 1 January 1995
• Resigned on: 18 September 2000
• Nationality: British
• Occupation: Lawyer

BARNARD, Miles Lawrence

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

BRUGGMANN, Hinrich

• Correspondence address: Industriestrasse 10/12, Bad Oldesloe, Germany, D23840
• Role (Resigned): Director
• Date of birth: January 1954
• Appointed on: 26 November 1997
• Resigned on: 10 November 1999
• Nationality: German
• Occupation: 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: 19 September 2002
• 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: 6 October 2000
• Resigned on: 28 April 2003
• Nationality: Swiss
• Occupation: Director

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 December 2005
• Resigned on: 14 December 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

HAMILTON, David Paul

• Correspondence address: 18 Harries Way, High Wycombe, Buckinhamshire, HP15 6UD
• Role (Resigned): Director
• Date of birth: November 1947
• Appointed on: 2 March 1998
• Resigned on: 9 September 1999
• Nationality: British
• Occupation: Snr Manager

HAMKENS, Jan, Dr

• Correspondence address: Schellendorffstrasse 31, Berlin, D-14199, Germany, FOREIGN
• Role (Resigned): Director
• Date of birth: July 1961
• Appointed on: 16 March 1999
• Resigned on: 17 July 2000
• Nationality: German
• Occupation: Director

HARRIS, Alan Williams

• Correspondence address: 82 Redway Drive, Whitton, Twickenham, Middlesex, TW2 7NW
• Role (Resigned): Director
• Date of birth: September 1933
• Appointed on: 4 December 1995
• Resigned on: 17 April 1997
• Nationality: British
• Occupation: Engineering Director

HAUPTMANN, Ursula Cornelia Ingrid

• Correspondence address: 60 Harvard Road, Chiswick, London, W4 4ED
• Role (Resigned): Director
• Date of birth: January 1964
• Appointed on: 2 March 1998
• Resigned on: 3 November 2000
• Nationality: German
• Occupation: Accountant

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 December 2005
• Resigned on: 14 December 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

HOLMES, Michael John

• Correspondence address: 35 Copthall Lane, Chalfont St Peter, Gerrards Cross, Buckinghamshire, SL9 0BY
• Role (Resigned): Director
• Date of birth: November 1938
• Appointed before: 4 May 1991
• Resigned on: 30 January 1998
• Nationality: British
• Occupation: Managing Director

JANSEN, Klaus

• Correspondence address: Wermeherring No 1 B, Lubeck, Germany, FOREIGN
• Role (Resigned): Director
• Date of birth: February 1940
• Appointed before: 4 May 1991
• Resigned on: 26 November 1997
• Nationality: German
• Occupation: Company Director

MEGOW, Ernest

• Correspondence address: Industriestrasse 10/12, Bad Oldesloe D-23840, Germany, FOREIGN
• Role (Resigned): Director
• Date of birth: July 1946
• Appointed on: 26 November 1997
• Resigned on: 4 August 1999
• Nationality: German
• Occupation: Director

PERRETT, Michael George

• Correspondence address: 1 Westminster Close, Basingstoke, Hampshire, RG22 4PP
• Role (Resigned): Director
• Date of birth: February 1949
• Appointed before: 4 May 1991
• Resigned on: 31 December 1994
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Financial Director & Company Secretary

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

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: 20 January 2005
• Resigned on: 9 December 2005
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

SIMMS, John

• Correspondence address: Orchard Glen Forest Green Road, Holyport, Maidenhead, Berkshire, SL6 2NN
• Role (Resigned): Director
• Date of birth: August 1949
• Appointed on: 1 October 1996
• Resigned on: 12 July 1997
• Nationality: British
• Occupation: Managing Director

SPRIGG, Anthony Trevor Osborne

• Correspondence address: 39 Cornfield Way, Ashton Under Hill, Evesham, Worcestershire, WR11 6TA
• Role (Resigned): Director
• Date of birth: April 1940
• Appointed on: 4 August 1999
• Resigned on: 6 October 2000
• Nationality: British
• Occupation: Director

TAYLOR, William Alexander

• Correspondence address: 136 Barkham Ride, Wokingham, Berkshire, RG11 4EL
• Role (Resigned): Director
• Date of birth: October 1944
• Appointed on: 1 October 1996
• Resigned on: 22 December 1996
• Nationality: British
• Occupation: Divisional Service

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: 6 October 2000
• Resigned on: 19 September 2002
• Nationality: Swedish
• Occupation: Managing Director