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SIEMENS BENEFITS SCHEME LIMITED

Company number 02543236

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Officers: 90 officers / 81 resignations

PHILLIPS, Graham Peter

Correspondence address
5 Rodeheath Close, Wilmslow Park, Wilmslow, Cheshire, SK9 2DL
Role Resigned
Director
Date of birth
September 1949
Appointed on
3 February 2000
Resigned on
31 July 2002
Nationality
British
Occupation
Director

PHILLIPS, Robin Peter Harry

Correspondence address
Faraday House, Sir William Siemens Square, Frimley, Camberley, Surrey, United Kingdom, GU16 8QD
Role Resigned
Director
Date of birth
March 1961
Appointed on
1 April 2011
Resigned on
15 July 2014
Nationality
British
Country of residence
England
Occupation
Finance Director

PILZUHN, Klaus-Dieter

Correspondence address
17 Copper Beech Close, Hemel Hempstead, Boxmoor, Hertfordshire, HP3 0DG
Role Resigned
Director
Date of birth
December 1940
Appointed on
28 February 1997
Resigned on
30 September 2003
Nationality
German
Occupation
Director

PREIS, Rainer

Correspondence address
Orchard Cottage 252 Brooklands Road, Weybridge, Surrey, KT13 0RD
Role Resigned
Director
Date of birth
November 1943
Appointed on
1 October 1994
Resigned on
15 January 1997
Nationality
German
Occupation
Director

PRINCEP, Sarah Louise

Correspondence address
Faraday House, Sir William Siemens Square, Frimley, Camberley, Surrey, United Kingdom, GU16 8QD
Role Resigned
Director
Date of birth
December 1969
Appointed on
18 July 2013
Resigned on
30 June 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

RICHARDSON, Mark Allington

Correspondence address
Faraday House, Sir William Siemens Square, Frimley, Camberley, Surrey, United Kingdom, GU16 8QD
Role Resigned
Director
Date of birth
January 1954
Appointed on
18 July 2013
Resigned on
30 September 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Account Development Manager

RICHARDSON, Michael Richard

Correspondence address
16 Knyght Close, Romsey, Hampshire, SO51 5UX
Role Resigned
Director
Date of birth
October 1947
Appointed on
1 August 2000
Resigned on
9 September 2008
Nationality
British
Occupation
Electronic Engineer

RUTHERFORD, Peter James

Correspondence address
84 Wigginton Road, York, North Yorkshire, YO31 8JQ
Role Resigned
Director
Date of birth
February 1971
Appointed on
1 June 2004
Resigned on
20 July 2004
Nationality
British
Country of residence
United Kingdom
Occupation
Remote Diagnostics Engineer

SPENCER, Richard

Correspondence address
Naivasha 394 Newport Road, Cowes, Isle Of Wight, PO31 8PP
Role Resigned
Director
Date of birth
June 1944
Appointed before
18 March 1992
Resigned on
1 October 1998
Nationality
British
Occupation
Manager

STEEDMAN, Robert William

Correspondence address
23 Sopwith Crescent, Wimborne, Dorset, BH21 1SH
Role Resigned
Director
Date of birth
October 1938
Appointed before
18 March 1992
Resigned on
20 September 1994
Nationality
British
Occupation
Electronics Engineer

STEINHAROT, Goetz Nikolaus

Correspondence address
Richmond Cottage, 30 Clive Road, Esher, Surrey, KT10 8PS
Role Resigned
Director
Date of birth
December 1943
Appointed before
18 March 1992
Resigned on
30 June 1994
Nationality
German
Occupation
Finance Director Siemens Plc

SUTHERLAND, Joanne Laura

Correspondence address
Pinehurst 2, Pinehurst Road, Farnborough, Hampshire, United Kingdom, GU14 7BF
Role Resigned
Director
Date of birth
May 1974
Appointed on
1 January 2024
Resigned on
31 October 2024
Nationality
British
Country of residence
United Kingdom
Occupation
Head Of Finance

SUTHERLAND, Joanne Laura

Correspondence address
Pinehurst 2, Pinehurst Road, Farnborough, Hampshire, United Kingdom, GU14 7BF
Role Resigned
Director
Date of birth
May 1974
Appointed on
1 January 2022
Resigned on
30 September 2023
Nationality
British
Country of residence
United Kingdom
Occupation
Financial Controller

TIZZARD, Philip John

Correspondence address
Faraday House, Sir William Siemens Square, Frimley, Camberley, Surrey, GU16 8QD
Role Resigned
Director
Date of birth
March 1944
Appointed on
12 June 2012
Resigned on
31 January 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Part Time Trustee

TIZZARD, Philip John

Correspondence address
Faraday House, Sir William Siemens Square, Frimley, Camberley, Surrey, GU16 8QD
Role Resigned
Director
Date of birth
March 1944
Appointed on
31 March 1994
Resigned on
1 April 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Part-Time Chairman

WADDIE, Ian Bruce

Correspondence address
Nutwood Court, 21 Courtfield Close, Sudbrooke, Lincolnshire, LN2 2QN
Role Resigned
Director
Date of birth
June 1964
Appointed on
10 July 2003
Resigned on
31 May 2004
Nationality
British
Occupation
Business Analyst

WASHINGTON, Terence Richard

Correspondence address
Four Oaks Woodland Drive, East Horsley, Leatherhead, Surrey, KT24 5AN
Role Resigned
Director
Date of birth
December 1937
Appointed on
1 August 1992
Resigned on
31 March 1994
Nationality
British
Occupation
Managing Director Medical Engineering Group

WATSON, Roy

Correspondence address
35 Linden Close, New Haw, Addlestone, Surrey, KT15 3HG
Role Resigned
Director
Date of birth
March 1935
Appointed before
18 March 1992
Resigned on
18 March 1995
Nationality
British
Occupation
Airports Programmes Exec

WHITE, Thomas Andrew

Correspondence address
4 Hertford Close Old College Fields, Wellington, Telford, Shropshire, TF1 3PS
Role Resigned
Director
Date of birth
April 1959
Appointed on
3 February 2000
Resigned on
10 October 2001
Nationality
British
Occupation
Director

CAPITAL CRANFIELD PENSION TRUSTEES LIMITED

Correspondence address
42 New Broad Street, London, England, EC2M 1JD
Role Resigned
Director
Appointed on
19 February 2007
Resigned on
31 December 2022

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Registration number
05125293