SIEMENS PROTECTION DEVICES LIMITED

Company number 03724899

26 officers / 21 resignations

DAVINA, Simone Eufemia Agatha

• Correspondence address: Faraday House, Sir William Siemens Square, Frimley, Camberley, Surrey, GU16 8QD
• Role: Secretary
• Appointed on: 10 August 2016

BELL, Martin

• Correspondence address: Faraday House, Sir William Siemens Square, Frimley, Camberley, Surrey, GU16 8QD
• Role: Director
• Date of birth: July 1958
• Appointed on: 14 September 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

ENNIS, Carl Christopher

• Correspondence address: Faraday House, Sir William Siemens Square, Frimley, Camberley, Surrey, GU16 8QD
• Role: Director
• Date of birth: November 1968
• Appointed on: 1 October 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

ERKENS, Ingo

• Correspondence address: Faraday House, Sir William Siemens Square, Frimley, Camberley, Surrey, GU16 8QD
• Role: Director
• Date of birth: May 1961
• Appointed on: 23 October 2008
• Nationality: German
• Country of residence: Germany
• Occupation: Director

WEIR, Gary Samuel Henderson

• Correspondence address: Faraday House, Sir William Siemens Square, Frimley, Camberley, Surrey, GU16 8QD
• Role: Director
• Date of birth: October 1961
• Appointed on: 5 December 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

BRANCH, Brian

• Correspondence address: 1 Crossfield Park, Windy Nook, Gateshead, Tyne & Wear, NE10 9SA
• Role (Resigned): Secretary
• Appointed on: 4 May 2001
• Resigned on: 5 March 2002
• 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: 14 February 2012
• Resigned on: 1 August 2016
• Nationality: British

GENT, Gerard Thomas

• Correspondence address: Faraday House, Sir William Siemens Square, Frimley, Camberley, Surrey, GU16 8QD
• Role (Resigned): Secretary
• Appointed on: 5 December 2005
• Resigned on: 31 January 2012
• Nationality: British

GRAHAM, Christopher

• Correspondence address: 66 Glenluce, Birtley Chester Le Street, Durham, England, United Kingdom, DH3 2HY
• Role (Resigned): Secretary
• Appointed on: 13 May 1999
• Resigned on: 4 May 2001
• Nationality: British

MCGARGLE, Deborah Tracy

• Correspondence address: 12 Shellbark, Biddick Woods, Washington, Tyne & Wear, DH4 7TD
• Role (Resigned): Secretary
• Appointed on: 1 December 2004
• Resigned on: 8 November 2006
• Nationality: British
• Occupation: Lawyer

MCGARGLE, Deborah Tracy

• Correspondence address: 12 Shellbark, Biddick Woods, Washington, Tyne & Wear, DH4 7TD
• Role (Resigned): Secretary
• Appointed on: 5 March 2002
• Resigned on: 30 June 2004
• Nationality: British
• Occupation: Legal Advisor

ROGAN, Eileen Theresa

• Correspondence address: 54 York Street, Pelaw, Gateshead, Tyne & Wear, NE10 0QL
• Role (Resigned): Nominee Secretary
• Appointed on: 3 March 1999
• Resigned on: 13 May 1999
• Nationality: British

DICKINSON DEES

• Correspondence address: Camden House, Princes Wharf Teesdale, Stockton On Tees, TS17 6QY
• Role (Resigned): Nominee Secretary
• Appointed on: 5 March 2002
• Resigned on: 5 December 2005

BRUCK, Armin Hans Wolfgang, Dr

• Correspondence address: Falkenstrasse 26, 90522 Oberasbach, Germany
• Role (Resigned): Director
• Date of birth: February 1963
• Appointed on: 5 December 2005
• Resigned on: 27 June 2007
• Nationality: German
• Occupation: Company Director

HEWITT, Colin Thompson

• Correspondence address: 7 Middlesbrook, Darras Hall Ponteland, Darras Hall, Newcastle Upon Tyne, NE20 9XH
• Role (Resigned): Director
• Date of birth: November 1957
• Appointed on: 3 March 1999
• Resigned on: 13 May 1999
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

JONES, William Stanley

• Correspondence address: 19 Birney Edge, Darras Hall, Newcastle, England, DE20 9JJ
• Role (Resigned): Director
• Date of birth: November 1941
• Appointed on: 13 May 1999
• Resigned on: 29 February 2000
• Nationality: British
• Occupation: Director

LAPPIN, James Mcadam

• Correspondence address: Nutwood Cottage, 3 Low West Avenue, Rowlands Gill, Tyne & Wear, NE39 1EA
• Role (Resigned): Director
• Date of birth: December 1941
• Appointed on: 13 May 1999
• Resigned on: 12 July 2000
• Nationality: British
• Occupation: Director

MACKAY, Kenneth

• Correspondence address: 34 Moor Road North, Gosforth, Newcastle Upon Tyne, NE3 1AD
• Role (Resigned): Director
• Date of birth: May 1954
• Appointed on: 12 September 2000
• Resigned on: 29 August 2003
• Nationality: British
• Occupation: Director

MAHER, Paul

• Correspondence address: Faraday House, Sir William Siemens Square, Frimley, Camberley, Surrey, GU16 8QD
• Role (Resigned): Director
• Date of birth: March 1957
• Appointed on: 1 December 2010
• Resigned on: 30 September 2016
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

OVERSTALL, Charles Andrew

• Correspondence address: Moorside Cottage, Hollinsclough, Buxton, Derbyshire, SK17 0RF
• Role (Resigned): Director
• Date of birth: September 1951
• Appointed on: 13 August 2003
• Resigned on: 1 January 2005
• Nationality: British
• Occupation: Managing Director

RAMSAY, Alexander John

• Correspondence address: Faraday House, Sir William Siemens Square, Frimley, Camberley, Surrey, GU16 8QD
• Role (Resigned): Director
• Date of birth: July 1969
• Appointed on: 5 December 2005
• Resigned on: 15 June 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

ROGAN, Eileen Theresa

• Correspondence address: 54 York Street, Pelaw, Gateshead, Tyne & Wear, NE10 0QL
• Role (Resigned): Nominee Director
• Date of birth: June 1954
• Appointed on: 3 March 1999
• Resigned on: 13 May 1999
• Nationality: British

SELLAR, Nigel Anthony

• Correspondence address: Low Leazes, Leazes Lane, Hexham, Northumberland, NE46 3BA
• Role (Resigned): Director
• Date of birth: June 1956
• Appointed on: 13 May 1999
• Resigned on: 5 December 2005
• Nationality: British
• Occupation: Director

SMITH, Ronald

• Correspondence address: Faraday House, Sir William Siemens Square, Frimley, Camberley, Surrey, GU16 8QD
• Role (Resigned): Director
• Date of birth: November 1952
• Appointed on: 5 December 2005
• Resigned on: 30 November 2010
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

STARK, Paulo Ricardo

• Correspondence address: Hans-Heroldstr-11a, Herzogenaurach, Germany
• Role (Resigned): Director
• Date of birth: November 1968
• Appointed on: 29 October 2007
• Resigned on: 1 October 2008
• Nationality: German Brazilian
• Occupation: Director

YOUNG, Desmond

• Correspondence address: 15 Broad Landing, Market Dock, South Shields, Tyne & Wear, NE33 1JL
• Role (Resigned): Director
• Date of birth: February 1971
• Appointed on: 1 January 2005
• Resigned on: 29 March 2006
• Nationality: British
• Occupation: General Manager