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SIEMENS INDUSTRY SOFTWARE LIMITED

Company number 03476850

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Officers: 31 officers / 27 resignations

PAYLING, Rolv Nyhuus

Correspondence address
Pinehurst 2, Pinehurst Road, Farnborough, Hampshire, United Kingdom, GU14 7BF
Role Active
Secretary
Appointed on
16 September 2021

HOLLIDAY, Brian Aubrey

Correspondence address
Pinehurst 2, Pinehurst Road, Farnborough, Hampshire, United Kingdom, GU14 7BF
Role Active
Director
Date of birth
December 1969
Appointed on
1 November 2009
Nationality
British
Country of residence
England
Occupation
Chartered Engineer/Division Director

MONAGHAN, Teresa Jane

Correspondence address
Pinehurst 2, Pinehurst Road, Farnborough, Hampshire, United Kingdom, GU14 7BF
Role Active
Director
Date of birth
December 1972
Appointed on
1 March 2024
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

SHEATH, Benjamin Miles

Correspondence address
Pinehurst 2, Pinehurst Road, Farnborough, Hampshire, United Kingdom, GU14 7BF
Role Active
Director
Date of birth
November 1971
Appointed on
1 June 2017
Nationality
British
Country of residence
England
Occupation
Vp And Managing Director

BRISTOW, Anthony Kenneth Milburn

Correspondence address
4 Curzon Avenue, Beaconsfield, Buckinghamshire, HP9 2NN
Role Resigned
Secretary
Appointed on
12 March 1998
Resigned on
30 May 2007
Nationality
British

BRUFAL-DE-MELGAREJO, Sarah

Correspondence address
Faraday House, Sir William Siemens Square, Frimley, Camberley, Surrey, United Kingdom, GU16 8QD
Role Resigned
Secretary
Appointed on
28 April 2014
Resigned on
16 September 2021
Nationality
British

CARLESS, Helen Claire

Correspondence address
Faraday House, Sir William Siemens Square, Frimley, Camberley, Surrey, United Kingdom, GU16 8QD
Role Resigned
Secretary
Appointed on
3 July 2013
Resigned on
27 April 2014
Nationality
British

ENGLISH, Matthew Paul

Correspondence address
9 Bachelors Walk, Ashbourne, Co. Meath, Republic Of Ireland, IRISH
Role Resigned
Secretary
Appointed on
1 December 1997
Resigned on
12 March 1998
Nationality
Irish

GENT, Gerard Thomas

Correspondence address
Faraday House, Sir William Siemens Square, Frimley Camberley, Surrey, GU16 8QD
Role Resigned
Secretary
Appointed on
30 May 2007
Resigned on
1 June 2010
Nationality
British

HEATH, Martin James

Correspondence address
Faraday House, Sir William Siemens Square, Frimley, Camberley, Surrey, United Kingdom, GU16 8QD
Role Resigned
Secretary
Appointed on
1 June 2010
Resigned on
12 July 2011
Nationality
British

MANN, Susan

Correspondence address
Faraday House, Sir William Siemens Square, Frimley, Camberley, Surrey, United Kingdom, GU16 8QD
Role Resigned
Secretary
Appointed on
26 April 2013
Resigned on
3 July 2013
Nationality
British

MATTHEWS, John

Correspondence address
Faraday House, Sir William Siemens Square, Frimley, Camberley, Surrey, United Kingdom, GU16 8QD
Role Resigned
Secretary
Appointed on
12 July 2011
Resigned on
25 April 2013
Nationality
British

AFFUSO, Anthony

Correspondence address
3121 Seneca Drive, Frisco, Texas 75034, Usa
Role Resigned
Director
Date of birth
April 1946
Appointed on
27 October 2000
Resigned on
28 July 2004
Nationality
American
Occupation
Company President

BANHAM, Mark Edward

Correspondence address
10 Clifton Close, Wrecclesham, Surrey, GU10 4TP
Role Resigned
Director
Date of birth
July 1969
Appointed on
21 September 2007
Resigned on
23 October 2009
Nationality
British
Country of residence
United Kingdom
Occupation
Director

BARNETT, Douglas Edward

Correspondence address
5102 Brandywine Lane, Frisco, Texas 75034, Usa
Role Resigned
Director
Date of birth
August 1959
Appointed on
28 July 2004
Resigned on
31 July 2007
Nationality
American
Country of residence
United States
Occupation
Senior Vp Cfo Treasurer

BICHARA, Peter

Correspondence address
5709 Misted Breeze Drive, Plano, Texas 75093, United States
Role Resigned
Director
Date of birth
April 1966
Appointed on
19 September 2007
Resigned on
30 September 2009
Nationality
German
Occupation
Director

DUNCAN, Colin

Correspondence address
39 Wiggett Close, Binfield, Berkshire, RG42 4DY
Role Resigned
Director
Date of birth
May 1961
Appointed on
27 October 2000
Resigned on
16 July 2004
Nationality
British
Occupation
Accountant

DUNCAN, James

Correspondence address
1 High Peak, London Road Sunningdale, Ascot, Berkshire, SL5 0EY
Role Resigned
Director
Date of birth
April 1937
Appointed on
1 December 1997
Resigned on
18 December 2006
Nationality
British
Country of residence
Great Britain
Occupation
General Manager

ENGLISH, Matthew Paul

Correspondence address
9 Bachelors Walk, Ashbourne, Co. Meath, Republic Of Ireland, IRISH
Role Resigned
Director
Date of birth
April 1964
Appointed on
1 December 1997
Resigned on
25 May 2000
Nationality
Irish
Occupation
Director

GLAZER, Rose Marie

Correspondence address
6725 Caulfield Drive, Dallas, Texas 75248, United States
Role Resigned
Director
Date of birth
October 1966
Appointed on
21 September 2007
Resigned on
26 October 2009
Nationality
American
Country of residence
Usa
Occupation
Director

HANCOCK, Robin James

Correspondence address
Faraday House, Sir William Siemens Square, Frimley, Camberley, Surrey, GU16 8QD
Role Resigned
Director
Date of birth
July 1960
Appointed on
14 August 2014
Resigned on
30 June 2017
Nationality
British
Country of residence
England
Occupation
Director

HURLEY, John Stuart

Correspondence address
68 Fishpool Street, St Albans, Hertfordshire, AL3 4RX
Role Resigned
Director
Date of birth
September 1954
Appointed on
26 October 2001
Resigned on
6 February 2006
Nationality
British
Occupation
Country Manager

LANGLEY, Guy

Correspondence address
Faraday House, Sir William Siemens Square, Frimley Camberley, Surrey, GU16 8QD
Role Resigned
Director
Date of birth
December 1963
Appointed on
6 February 2006
Resigned on
30 June 2011
Nationality
British
Country of residence
England
Occupation
Director

LEWIS, Oliver Paul Piers

Correspondence address
Pinehurst 2, Pinehurst Road, Farnborough, Hampshire, United Kingdom, GU14 7BF
Role Resigned
Director
Date of birth
July 1980
Appointed on
1 March 2021
Resigned on
1 March 2024
Nationality
British
Country of residence
United Kingdom
Occupation
Uk Finance Director

MACASKILL, Darren Lee

Correspondence address
Faraday House, Sir William Siemens Square, Frimley, Camberley, Surrey, GU16 8QD
Role Resigned
Director
Date of birth
September 1975
Appointed on
14 August 2014
Resigned on
1 March 2021
Nationality
British
Country of residence
England
Occupation
Director

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 November 2009
Resigned on
15 August 2014
Nationality
Austrian
Country of residence
United Kingdom
Occupation
Managing Director

MAZZOLA, John J

Correspondence address
15535 Chequer, Chesterfield Mo 63017, Usa, FOREIGN
Role Resigned
Director
Date of birth
January 1944
Appointed on
1 December 1997
Resigned on
24 October 2000
Nationality
Us Citizen
Occupation
Company President

NORMAN, Timothy John

Correspondence address
27 St Peters Road, Twickenham, Middlesex, TW1 1QY
Role Resigned
Director
Date of birth
October 1959
Appointed on
1 December 1997
Resigned on
15 June 2001
Nationality
British
Occupation
Country Manager

TIER, Kari Delene

Correspondence address
Faraday House, Sir William Siemens Square, Frimley Camberley, Surrey, GU16 8QD
Role Resigned
Director
Date of birth
April 1960
Appointed on
1 November 2009
Resigned on
8 April 2011
Nationality
Dutch
Country of residence
United Kingdom
Occupation
Finance Director

VOGEL, Paul James

Correspondence address
Faraday House, Sir William Siemens Square, Frimley, Camberley, Surrey, United Kingdom, GU16 8QD
Role Resigned
Director
Date of birth
November 1963
Appointed on
18 October 2011
Resigned on
30 April 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Executive Vp Global Sales & Services

VOLANDE, Harry Guenter

Correspondence address
Faraday House, Sir William Siemens Square, Frimley, Camberley, Surrey, GU16 8QD
Role Resigned
Director
Date of birth
March 1958
Appointed on
9 May 2011
Resigned on
15 August 2014
Nationality
German
Country of residence
Usa
Occupation
Chief Financial Officer