SIEMENS PROCESS SYSTEMS ENGINEERING LIMITED

Company number 03307708

29 officers / 25 resignations

MATTHEWS, John

• Correspondence address: Pinehurst 2, Pinehurst Road, Farnborough, Hampshire, United Kingdom, GU14 7BF
• Role (Active): Secretary
• Appointed on: 25 October 2019

GICZI, Matthias

• Correspondence address: Pinehurst 2, Pinehurst Road, Farnborough, Hampshire, United Kingdom, GU14 7BF
• Role (Active): Director
• Date of birth: December 1979
• Appointed on: 1 October 2021
• Nationality: German
• Country of residence: Germany
• Occupation: Chief Financial Officer

HOUGHTON, Michael Anthony

• Correspondence address: Pinehurst 2, Pinehurst Road, Farnborough, Hampshire, United Kingdom, GU14 7BF
• Role (Active): Director
• Date of birth: September 1968
• Appointed on: 25 October 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Manager

PANTELIDES, Constantinos Christou, Professor

• Correspondence address: Pinehurst 2, Pinehurst Road, Farnborough, Hampshire, United Kingdom, GU14 7BF
• Role (Active): Director
• Date of birth: November 1959
• Appointed on: 31 July 1997
• Nationality: Cypriot
• Country of residence: United Kingdom
• Occupation: Managing Director

KATAKWE, Hannah

• Correspondence address: 36 Poynton Road, Tottenham, London, N17 9SP
• Role (Resigned): Secretary
• Appointed on: 30 January 1997
• Resigned on: 31 July 1997
• Nationality: British
• Occupation: Accountant

MCKENZIE, Brian Godfrey

• Correspondence address: 5th Floor East,, 26-28 Hammersmith Grove, London, W6 7HA
• Role (Resigned): Secretary
• Appointed on: 28 February 2011
• Resigned on: 25 October 2019

SANDERSON, Steven Mark

• Correspondence address: 12 Bourne Road, Bushey, Watford, Hertfordshire, WD2 3NH
• Role (Resigned): Secretary
• Appointed on: 17 October 2007
• Resigned on: 28 February 2011
• Nationality: British

FORM 10 SECRETARIES FD LTD

• Correspondence address: 39a Leicester Road, Salford, Manchester, Lancashire, M7 4AS
• Role (Resigned): Nominee Secretary
• Appointed on: 27 January 1997
• Resigned on: 30 January 1997

MAWLAW SECRETARIES LIMITED

• Correspondence address: 201 Bishopsgate, London, EC2M 3AF
• Role (Resigned): Secretary
• Appointed on: 31 July 1997
• Resigned on: 31 December 2010

TMF CORPORATE ADMINISTRATION SERVICES LIMITED

• Correspondence address: 5th, Floor, 6 St. Andrew Street, London, United Kingdom, EC4A 3AE
• Role (Resigned): Secretary
• Appointed on: 31 December 2010
• Resigned on: 29 May 2012

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 06902863

ASHER, Jeremy Benjamin Gerald

• Correspondence address: 63 Ladbroke Grove, London, W11 2PD
• Role (Resigned): Director
• Date of birth: July 1958
• Appointed on: 25 November 2003
• Resigned on: 21 October 2008
• Nationality: British
• Occupation: Businessman

BIRLEY, Susan Joyce, Professor

• Correspondence address: 21 Bathurst Mews, London, W2 2SB
• Role (Resigned): Director
• Date of birth: November 1943
• Appointed on: 31 July 1997
• Resigned on: 25 November 2003
• Nationality: British
• Occupation: University Professor

EBERLE, Eckard Dietrich

• Correspondence address: Pinehurst 2, Pinehurst Road, Farnborough, Hampshire, United Kingdom, GU14 7BF
• Role (Resigned): Director
• Date of birth: July 1965
• Appointed on: 25 October 2019
• Resigned on: 16 March 2022
• Nationality: German
• Country of residence: Germany
• Occupation: Engineer

GUY, Keith William Arthur, Prof

• Correspondence address: Clevedon, Windsor Road, Medstead, Alton, Hants, GU34 5EF
• Role (Resigned): Director
• Date of birth: December 1943
• Appointed on: 1 May 2001
• Resigned on: 31 January 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chemical Engineer

HANSEN, Michael Ray

• Correspondence address: 11 Gentlemans Row, Enfield, EN2 6PT
• Role (Resigned): Director
• Date of birth: March 1953
• Appointed on: 30 January 1997
• Resigned on: 31 July 1997
• Nationality: British
• Country of residence: England
• Occupation: Accountant

LONGDON, Richard

• Correspondence address: 5th Floor East,, 26-28 Hammersmith Grove, London, W6 7HA
• Role (Resigned): Director
• Date of birth: December 1955
• Appointed on: 1 February 2015
• Resigned on: 25 October 2019
• Nationality: British
• Country of residence: England
• Occupation: Company Director

MACCHIETTO, Sandro, Prof.

• Correspondence address: 65b West Hill, London, SW15 2UL
• Role (Resigned): Director
• Date of birth: May 1952
• Appointed on: 31 July 1997
• Resigned on: 2 March 2001
• Nationality: Italian
• Country of residence: United Kingdom
• Occupation: University Professor

MATZOPOULOS, Mark Vincent

• Correspondence address: Pinehurst 2, Pinehurst Road, Farnborough, Hampshire, United Kingdom, GU14 7BF
• Role (Resigned): Director
• Date of birth: January 1957
• Appointed on: 1 April 2015
• Resigned on: 16 March 2022
• Nationality: British
• Country of residence: England
• Occupation: Business Management

MATZOPOULOS, Mark Vincent

• Correspondence address: 52 Sandstone Drive, Boskloof Eco-Estate, Cape 7130, South Africa
• Role (Resigned): Director
• Date of birth: January 1957
• Appointed on: 1 January 1999
• Resigned on: 31 May 2007
• Nationality: British
• Occupation: Company Director

MCKENZIE, Brian Godfrey

• Correspondence address: 6th Floor East, 26-28 Hammersmith Grove, London, United Kingdom, W6 7HA
• Role (Resigned): Director
• Date of birth: November 1964
• Appointed on: 28 February 2011
• Resigned on: 16 July 2021
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

NOON, Angela

• Correspondence address: Pinehurst 2, Pinehurst Road, Farnborough, Hampshire, United Kingdom, GU14 7BF
• Role (Resigned): Director
• Date of birth: December 1973
• Appointed on: 25 October 2019
• Resigned on: 15 February 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Cfo

PISTIKOPOULOS, Efstratios, Professor

• Correspondence address: 5th Floor East,, 26-28 Hammersmith Grove, London, England, W6 7HA
• Role (Resigned): Director
• Date of birth: August 1961
• Appointed on: 26 April 2012
• Resigned on: 31 March 2015
• Nationality: Greek
• Country of residence: United Kingdom
• Occupation: Chemical Engineer

SANDERSON, Steven Mark

• Correspondence address: 12 Bourne Road, Bushey, Watford, Hertfordshire, WD2 3NH
• Role (Resigned): Director
• Date of birth: May 1961
• Appointed on: 16 January 2008
• Resigned on: 28 February 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

SHAH, Nilay

• Correspondence address: SW13
• Role (Resigned): Director
• Date of birth: November 1965
• Appointed on: 5 March 2001
• Resigned on: 31 May 2007
• Nationality: British
• Country of residence: England
• Occupation: Senior Lecturer

STURM, Gerlinde

• Correspondence address: Pinehurst 2, Pinehurst Road, Farnborough, Hampshire, United Kingdom, GU14 7BF
• Role (Resigned): Director
• Date of birth: March 1963
• Appointed on: 25 October 2019
• Resigned on: 16 March 2022
• Nationality: German
• Country of residence: Germany
• Occupation: Head Of Finance Process Automation

WALDRON, Bernard Joseph

• Correspondence address: Dragon House, Pinley Green, Claverdon, Warwickshire, CV35 8LU
• Role (Resigned): Director
• Date of birth: July 1957
• Appointed on: 21 October 2008
• Resigned on: 25 October 2019
• Nationality: British
• Country of residence: England
• Occupation: Company Director

WELLS, Mark Benjamin

• Correspondence address: Vanbrugh House, Fir Tree Avenue, Stoke Poges, Slough, Berkshire, United Kingdom, SL2 4NN
• Role (Resigned): Director
• Date of birth: October 1955
• Appointed on: 27 June 2007
• Resigned on: 30 June 2010
• Nationality: British
• Country of residence: England
• Occupation: Consultant

WHITBY SMITH, Robert James

• Correspondence address: 5th Floor East,, 26-28 Hammersmith Grove, London, W6 7HA
• Role (Resigned): Director
• Date of birth: October 1974
• Appointed on: 1 June 2007
• Resigned on: 25 October 2019
• Nationality: British
• Country of residence: England
• Occupation: Venture Capitalist

FORM 10 DIRECTORS FD LTD

• Correspondence address: 39a Leicester Road, Salford, Manchester, Lancashire, M7 4AS
• Role (Resigned): Nominee Director
• Appointed on: 27 January 1997
• Resigned on: 30 January 1997