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SIEMENS ENERGY SERVICES LIMITED

Company number 03848176

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Officers: 15 officers / 11 resignations

GENT, Gerard Thomas

Correspondence address
21-23, Station Road, Gerrards Cross, Buckinghamshire, SL9 8ES
Role
Secretary
Appointed on
19 June 2000
Nationality
British

GRAY, Michael Paul

Correspondence address
21-23, Station Road, Gerrards Cross, Buckinghamshire, SL9 8ES
Role
Director
Date of birth
May 1970
Appointed on
19 October 2004
Nationality
British
Country of residence
England
Occupation
Finance Director

MAHER, Paul

Correspondence address
21-23, Station Road, Gerrards Cross, Buckinghamshire, SL9 8ES
Role
Director
Date of birth
March 1957
Appointed on
19 October 2004
Nationality
British
Country of residence
England
Occupation
Managing Director

POLLOCK, Martin Robert

Correspondence address
21-23, Station Road, Gerrards Cross, Buckinghamshire, SL9 8ES
Role
Director
Date of birth
January 1951
Appointed on
22 March 2002
Nationality
British
Country of residence
United Kingdom
Occupation
Director

LOUGHREY, James Terrence John

Correspondence address
23 Heathshott House, Friars Stile Road, Richmond, Surrey, TW10 6NT
Role Resigned
Secretary
Appointed on
12 October 1999
Resigned on
6 March 2000
Nationality
British
Occupation
Legal Advisor

SWIFT INCORPORATIONS LIMITED

Correspondence address
26 Church Street, London, NW8 8EP
Role Resigned
Nominee Secretary
Appointed on
24 September 1999
Resigned on
12 October 1999

ARON, Jeremy Andrew

Correspondence address
48 Moss Lane, Pinner, Middlesex, HA5 3AX
Role Resigned
Director
Date of birth
August 1964
Appointed on
9 April 2001
Resigned on
22 March 2002
Nationality
British
Country of residence
United Kingdom
Occupation
Solicitor

GENT, Gerard Thomas

Correspondence address
Monks Way Littleworth Road, Seale, Farnham, Surrey, GU10 1JN
Role Resigned
Director
Date of birth
December 1953
Appointed on
19 June 2000
Resigned on
22 March 2002
Nationality
British
Country of residence
United Kingdom
Occupation
Solicitor

LOUGHREY, James Terrence John

Correspondence address
23 Heathshott House, Friars Stile Road, Richmond, Surrey, TW10 6NT
Role Resigned
Director
Date of birth
May 1957
Appointed on
12 October 1999
Resigned on
6 March 2000
Nationality
British
Country of residence
United Kingdom
Occupation
Legal Advisor

REIMERS, Klaus Peter

Correspondence address
16 Almond Close, Wokingham, Berkshire, RG41 4UU
Role Resigned
Director
Date of birth
April 1951
Appointed on
12 October 1999
Resigned on
19 June 2000
Nationality
South Africa
Occupation
Finance Director

SEABROOK, Catherine Nicola

Correspondence address
21 Northfield Road, Maidenhead, Berkshire, SL6 7JP
Role Resigned
Director
Date of birth
June 1970
Appointed on
6 September 2001
Resigned on
17 December 2001
Nationality
British
Occupation
Chartered Accountant

URBAN, Dieter Christoph

Correspondence address
Dolphins 24 Broadwater Road South, Walton On Thames, Surrey, KT12 5DE
Role Resigned
Director
Date of birth
March 1943
Appointed on
19 June 2000
Resigned on
9 April 2001
Nationality
German
Occupation
Group Finance Director

WEIR, Donald James

Correspondence address
The Gatehouse, May Lodge Drive, Rufford, Nottinghamshire, NG22 9DE
Role Resigned
Director
Date of birth
April 1962
Appointed on
22 March 2002
Resigned on
19 October 2004
Nationality
British
Occupation
Director

WEIR, Gary Samuel Henderson

Correspondence address
32 Grove Avenue, Wilmslow, Cheshire, SK9 5EG
Role Resigned
Director
Date of birth
October 1961
Appointed on
22 March 2002
Resigned on
19 October 2004
Nationality
British
Occupation
Finance Director

INSTANT COMPANIES LIMITED

Correspondence address
1 Mitchell Lane, Bristol, Avon, BS1 6BU
Role Resigned
Nominee Director
Appointed on
24 September 1999
Resigned on
12 October 1999