- Company Overview for SIEMENS INDUSTRY SOFTWARE LIMITED (03476850)
- Filing history for SIEMENS INDUSTRY SOFTWARE LIMITED (03476850)
- People for SIEMENS INDUSTRY SOFTWARE LIMITED (03476850)
- Charges for SIEMENS INDUSTRY SOFTWARE LIMITED (03476850)
- More for SIEMENS INDUSTRY SOFTWARE LIMITED (03476850)
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