SIEMENS HOLDINGS PLC

Company number 02465263

50 officers / 45 resignations

KAHANOV, Sharon Hana

• Correspondence address: Pinehurst 2, Pinehurst Road, Farnborough, Hampshire, United Kingdom, GU14 7BF
• Role (Active): Secretary
• Appointed on: 1 June 2020

BLAIM, Karl

• Correspondence address: Pinehurst 2, Pinehurst Road, Farnborough, Hampshire, United Kingdom, GU14 7BF
• Role (Active): Director
• Date of birth: December 1965
• Appointed on: 15 October 2020
• Nationality: German
• Country of residence: Germany
• Occupation: Chief Financial Officer

ENNIS, Carl Christopher

• Correspondence address: Pinehurst 2, Pinehurst Road, Farnborough, Hampshire, United Kingdom, GU14 7BF
• Role (Active): Director
• Date of birth: November 1968
• Appointed on: 3 December 2019
• Nationality: British
• Country of residence: England
• Occupation: Ceo

KAHANOV, Sharon Hana

• Correspondence address: Pinehurst 2, Pinehurst Road, Farnborough, Hampshire, United Kingdom, GU14 7BF
• Role (Active): Director
• Date of birth: May 1975
• Appointed on: 1 June 2020
• Nationality: Israeli,French
• Country of residence: United Kingdom
• Occupation: Lawyer

MURNIEKS, James Erik

• Correspondence address: Pinehurst 2, Pinehurst Road, Farnborough, Hampshire, United Kingdom, GU14 7BF
• Role (Active): Director
• Date of birth: December 1977
• Appointed on: 1 February 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Financial Officer

CARLESS, Helen Claire

• Correspondence address: Faraday House, Sir William Siemens Square, Frimley, Camberley, Surrey, United Kingdom, GU16 8QD
• Role (Resigned): Secretary
• Appointed on: 1 February 2012
• 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: 1 August 2016
• Resigned on: 1 June 2020

GENT, Gerard Thomas

• Correspondence address: Faraday House, Sir William Siemens Square, Frimley, Camberley, Surrey, GU16 8QD
• Role (Resigned): Secretary
• Appointed on: 10 May 1999
• Resigned on: 31 January 2012
• Nationality: British

GENT, Gerard Thomas

• Correspondence address: Monks Way Littleworth Road, Seale, Farnham, Surrey, GU10 1JN
• Role (Resigned): Secretary
• Appointed on: 28 February 1997
• Resigned on: 1 January 1998
• Nationality: British

HOWARD, Ian Philip

• Correspondence address: Broomfield, Copse Lane Long Sutton, Odiham, Hampshire, RG25 1SX
• Role (Resigned): Secretary
• Appointed before: 18 March 1993
• Resigned on: 28 February 1997
• Nationality: British

WENZERUL, Edward David

• Correspondence address: Longacres Bashley Common Road, Bashley, New Milton, Hampshire, BH25 5SF
• Role (Resigned): Secretary
• Appointed on: 1 January 1998
• Resigned on: 10 May 1999
• Nationality: British
• Occupation: Accountant

AURICH, Roland Armin

• Correspondence address: Faraday House, Sir William Siemens Square, Frimley, Camberley, Surrey, United Kingdom, GU16 8QD
• Role (Resigned): Director
• Date of birth: December 1957
• Appointed on: 1 January 2012
• Resigned on: 30 June 2014
• Nationality: Swedish
• Country of residence: Uk
• Occupation: Chief Executive Officer

BAUMANN, Karl-Hermann Walter

• Correspondence address: Lindenstrasse 29, 8000 Munich 90, Germany
• Role (Resigned): Director
• Date of birth: July 1935
• Appointed before: 18 March 1993
• Resigned on: 12 January 1998
• Nationality: German
• Occupation: Company Director

BISCHOFF, Winfried Franz Wilhelm, Sir

• Correspondence address: 28 Bloomfield Terrace, London, SW1W 8PQ
• Role (Resigned): Director
• Date of birth: May 1941
• Appointed on: 1 April 2001
• Resigned on: 31 May 2003
• Nationality: German/British
• Occupation: Investment Banker

CARLESS, Helen Claire

• Correspondence address: Faraday House, Sir William Siemens Square, Frimley, Camberley, Surrey, United Kingdom, GU16 8QD
• Role (Resigned): Director
• Date of birth: March 1962
• Appointed on: 1 February 2012
• Resigned on: 1 August 2016
• Nationality: British
• Country of residence: Berkshire
• Occupation: Solicitor

DAVINA, Simone Eufemia Agatha

• Correspondence address: Faraday House, Sir William Siemens Square, Frimley, Camberley, Surrey, GU16 8QD
• Role (Resigned): Director
• Date of birth: January 1972
• Appointed on: 1 August 2016
• Resigned on: 1 June 2020
• Nationality: Dutch
• Country of residence: England
• Occupation: Lawyer/General Counsel

DOMBROWE, Heinz Otto Guenter

• Correspondence address: Faraday House, Sir William Siemens Square, Frimley, Camberley, Surrey, GU16 8QD
• Role (Resigned): Director
• Date of birth: December 1947
• Appointed on: 1 October 2002
• Resigned on: 31 March 2012
• Nationality: German
• Country of residence: United Kingdom
• Occupation: Managing Director

EDERER, Brigitte

• Correspondence address: Faraday House, Sir William Siemens Square, Frimley, Camberley, Surrey, GU16 8QD
• Role (Resigned): Director
• Date of birth: February 1956
• Appointed on: 1 July 2010
• Resigned on: 30 September 2013
• Nationality: Austrian
• Country of residence: Austria
• Occupation: Director

EULER, Bernd

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

FELDMAYER, Johannes

• Correspondence address: Rehbuehlstr. 12, 91224 Hohenstadt-Pommelsbrunn, Germany
• Role (Resigned): Director
• Date of birth: October 1956
• Appointed on: 1 October 2003
• Resigned on: 1 June 2007
• Nationality: German
• Occupation: Director

FERRARO, Maria

• Correspondence address: Faraday House, Sir William Siemens Square, Frimley, Camberley, Surrey, GU16 8QD
• Role (Resigned): Director
• Date of birth: May 1973
• Appointed on: 1 October 2015
• Resigned on: 1 January 2018
• Nationality: Canadian
• Country of residence: United Kingdom
• Occupation: Chief Financial Officer

GEHRELS, Juergen Carlos

• Correspondence address: 2 Noirmont, Cobbetts Hill, Weybridge, Surrey, KT13 0UB
• Role (Resigned): Director
• Date of birth: July 1935
• Appointed before: 18 March 1993
• Resigned on: 1 October 2007
• Nationality: German
• Occupation: Chief Executive

GENT, Gerard Thomas

• Correspondence address: Faraday House, Sir William Siemens Square, Frimley, Camberley, Surrey, GU16 8QD
• Role (Resigned): Director
• Date of birth: December 1953
• Appointed on: 4 August 2008
• Resigned on: 31 January 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

GERDINE, Philip Van Horn, Dr

• Correspondence address: 105 Tizianstrasse, Munich Bavaria 80638, Germany, FOREIGN
• Role (Resigned): Director
• Date of birth: April 1939
• Appointed before: 18 March 1993
• Resigned on: 16 December 1997
• Nationality: British
• Occupation: Financial Executive

GOSS, Andreas Josef

• Correspondence address: Faraday House, Sir William Siemens Square, Frimley, Camberley, Surrey, GU16 8QD
• Role (Resigned): Director
• Date of birth: March 1964
• Appointed on: 1 April 2006
• Resigned on: 31 December 2011
• Nationality: German
• Country of residence: Uk
• Occupation: Chief Executive

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: 1 April 2012
• Resigned on: 30 September 2015
• Nationality: British
• Country of residence: England
• Occupation: Chief Financial Officer

HIESSINGER, Heinrich Helmut, Dr

• Correspondence address: Regnitzweg 9, D-91058, Erlangen
• Role (Resigned): Director
• Date of birth: May 1960
• Appointed on: 31 July 2007
• Resigned on: 31 December 2007
• Nationality: German
• Occupation: Director

HOWARD, Ian Philip

• Correspondence address: Broomfield, Copse Lane Long Sutton, Odiham, Hampshire, RG25 1SX
• Role (Resigned): Director
• Date of birth: June 1955
• Appointed before: 18 March 1993
• Resigned on: 16 December 1997
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Group Secretary

JAKSCH, Roland

• Correspondence address: Faraday House, Sir William Siemens Square, Frimley, Camberley, Surrey, GU16 8QD
• Role (Resigned): Director
• Date of birth: October 1953
• Appointed on: 1 July 2008
• Resigned on: 31 March 2012
• Nationality: German
• Country of residence: United Kingdom
• Occupation: Director

KAYSER, Horst Jorg

• Correspondence address: Burgbergstrasse 1, Erlangen, 91054, Germany
• Role (Resigned): Director
• Date of birth: December 1960
• Appointed on: 10 April 2008
• Resigned on: 27 June 2008
• Nationality: German
• Occupation: Chief Executive

KOLLATZ, Christoph

• Correspondence address: Zugspitzstrasse 15, Gauting, 82131, Germany
• Role (Resigned): Director
• Date of birth: December 1960
• Appointed on: 8 April 2008
• Resigned on: 5 November 2009
• Nationality: German
• Occupation: Chief Executive Officer

MACKENRODT, Jochen Hans

• Correspondence address: Gabriel-Von-Seidlstrasse 31, Grunwald 8022, Germany
• Role (Resigned): Director
• Date of birth: July 1930
• Appointed before: 18 March 1993
• Resigned on: 1 September 1995
• Nationality: German
• Occupation: Vice President

MAIER, Juergen Wolfgang, Professor

• Correspondence address: Faraday House, Sir William Siemens Square, Frimley, Camberley, Surrey, GU16 8QD
• Role (Resigned): Director
• Date of birth: January 1964
• Appointed on: 1 July 2014
• Resigned on: 31 December 2019
• Nationality: Austrian
• Country of residence: England
• Occupation: Chief Executive

MARRIOTT, Richard Henry

• Correspondence address: Field House, Lasborough, Tetbury, Gloucestershire, GL8 8UF
• Role (Resigned): Director
• Date of birth: May 1937
• Appointed on: 1 October 1999
• Resigned on: 31 July 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director/Consultant

MEIER, Axel

• Correspondence address: Faraday House, Sir William Siemens Square, Frimley, Camberley, Surrey, GU16 8QD
• Role (Resigned): Director
• Date of birth: May 1963
• Appointed on: 1 October 2018
• Resigned on: 15 October 2020
• Nationality: German
• Country of residence: United States
• Occupation: Cfo

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