SIEMENS ENERGY INDUSTRIAL TURBOMACHINERY LIMITED

Company number 04729734

44 officers / 40 resignations

O'BRIEN, Philip Paul

• Correspondence address: C A Parsons Works, Shields Road, Newcastle Upon Tyne, England, NE6 2YL
• Role (Active): Secretary
• Appointed on: 9 September 2020

DAVIDSON, Darren John

• Correspondence address: C A Parsons Works, Shields Road, Newcastle Upon Tyne, England, NE6 2YL
• Role (Active): Director
• Date of birth: August 1972
• Appointed on: 1 January 2024
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

KEYZER-DEAN, Ross

• Correspondence address: C A Parsons Works, Shields Road, Newcastle Upon Tyne, England, NE6 2YL
• Role (Active): Director
• Date of birth: February 1976
• Appointed on: 3 July 2023
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

O'BRIEN, Philip Paul

• Correspondence address: C A Parsons Works, Shields Road, Newcastle Upon Tyne, England, NE6 2YL
• Role (Active): Director
• Date of birth: April 1981
• Appointed on: 1 October 2022
• Nationality: British
• Country of residence: England
• Occupation: General Counsel Uk&I

ALLSWORTH, David

• Correspondence address: 4 Blackthorn Court, South Hykeham, Lincolnshire, LN6 9UR
• Role (Resigned): Secretary
• Appointed on: 30 July 2004
• Resigned on: 17 June 2005
• 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: 1 February 2012
• Resigned on: 1 August 2016
• Nationality: British

DAVINA, Simone Eufemia Agatha

• Correspondence address: Faraday House, Sir William Siemens Square, Frimley, Camberley, Surrey, GU16 8QD
• Role (Resigned): Secretary
• Appointed on: 9 August 2016
• Resigned on: 9 September 2020

FISCHER, Christoph

• Correspondence address: Barten Cottage, Cheapside Lane, Denham Village, Buckinghamshire, UB9 5AJ
• Role (Resigned): Secretary
• Appointed on: 10 April 2003
• Resigned on: 6 May 2003
• Nationality: British

GANDHI, Hiralben Jayantilal

• Correspondence address: 171 Carholme Road, Lincoln, Lincolnshire, LN1 1RU
• Role (Resigned): Secretary
• Appointed on: 17 June 2005
• Resigned on: 3 November 2006
• Nationality: British

GENT, Gerard Thomas

• Correspondence address: Faraday House, Sir William Siemens Square, Frimley, Camberley, Surrey, United Kingdom, GU16 8QD
• Role (Resigned): Secretary
• Appointed on: 12 September 2008
• Resigned on: 31 January 2012
• Nationality: British

LEWIS, Shawn Keith

• Correspondence address: 2 The Glebe, Sturton By Stow, Lincoln, Lincolnshire, LN1 2SW
• Role (Resigned): Secretary
• Appointed on: 4 February 2004
• Resigned on: 30 July 2004
• Nationality: British

SOPER, Charles Haward

• Correspondence address: Flat 5 De Montfort Court, Stoneygate Road, Leicester, LE2 2AB
• Role (Resigned): Secretary
• Appointed on: 6 May 2003
• Resigned on: 4 February 2004
• Nationality: United Kingdom
• Occupation: Legal Director

SIEMENS COMPANY SECRETARIAT LIMITED

• Correspondence address: Siemens House, Oldbury, Bracknell, Berkshire, RG12 8FZ
• Role (Resigned): Secretary
• Appointed on: 3 November 2006
• Resigned on: 26 August 2008

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 10 April 2003
• Resigned on: 10 April 2003

ALLSWORTH, David

• Correspondence address: 4 Blackthorn Court, South Hykeham, Lincolnshire, LN6 9UR
• Role (Resigned): Director
• Date of birth: April 1964
• Appointed on: 6 May 2003
• Resigned on: 11 October 2007
• Nationality: British
• Occupation: Chief Financial Officer

APITZSCH, Johannes

• Correspondence address: Semmelweisstr 53, Muelheim, 45470, Germany
• Role (Resigned): Director
• Date of birth: December 1957
• Appointed on: 17 June 2005
• Resigned on: 1 October 2005
• Nationality: German
• Occupation: Cfo

BEHRENS, Karl Heinrich

• Correspondence address: Rotdornweg 12, Kempen, Germany, 47906, FOREIGN
• Role (Resigned): Director
• Date of birth: January 1950
• Appointed on: 10 April 2003
• Resigned on: 26 September 2003
• Nationality: German
• Occupation: Businessman

BLADES, Thomas

• Correspondence address: Faraday House, Sir William Siemens Square, Frimley, Camberley, Surrey, United Kingdom, GU16 8QD
• Role (Resigned): Director
• Date of birth: September 1956
• Appointed on: 1 February 2009
• Resigned on: 1 March 2012
• Nationality: British
• Country of residence: Germany
• Occupation: Director

CHINN, Matthew Shackleton

• Correspondence address: Faraday House, Sir William Siemens Square, Frimley, Camberley, Surrey, United Kingdom, GU16 8QD
• Role (Resigned): Director
• Date of birth: September 1962
• Appointed on: 5 August 2010
• Resigned on: 1 October 2014
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

CHRISTIANSEN, Niels Buhl

• Correspondence address: Luitpoldstrasse 63, 91052 Erlangen, Germany
• Role (Resigned): Director
• Date of birth: January 1961
• Appointed on: 26 September 2003
• Resigned on: 10 June 2008
• Nationality: Danish
• Occupation: Managing Director

CORNER, Neil Alan

• Correspondence address: Faraday House, Sir William Siemens Square, Frimley, Camberley, Surrey, GU16 8QD
• Role (Resigned): Director
• Date of birth: June 1967
• Appointed on: 1 October 2014
• Resigned on: 15 June 2020
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

DAVINA, Simone Eufemia Agatha

• Correspondence address: C A Parsons Works, Shields Road, Newcastle Upon Tyne, England, NE6 2YL
• Role (Resigned): Director
• Date of birth: January 1972
• Appointed on: 9 September 2020
• Resigned on: 1 October 2022
• Nationality: Dutch
• Country of residence: Netherlands
• Occupation: Head Of Legal

GRAY, Michael Paul

• Correspondence address: C A Parsons Works, Shields Road, Newcastle Upon Tyne, England, NE6 2YL
• Role (Resigned): Director
• Date of birth: May 1970
• Appointed on: 9 September 2020
• Resigned on: 3 July 2023
• Nationality: British
• Country of residence: England
• Occupation: Cfo

GRAY, Michael Paul

• Correspondence address: Faraday House, Sir William Siemens Square, Frimley, Camberley, Surrey, United Kingdom, GU16 8QD
• Role (Resigned): Director
• Date of birth: May 1970
• Appointed on: 5 August 2010
• Resigned on: 1 October 2014
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

HARRIS, Neil

• Correspondence address: Faraday House, Sir William Siemens Square, Frimley, Camberley, Surrey, United Kingdom, GU16 8QD
• Role (Resigned): Director
• Date of birth: December 1952
• Appointed on: 19 May 2006
• Resigned on: 16 December 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

HUFNAGEL, Hans Norbert

• Correspondence address: Edmund Bertrams-Str. 16, Dusseldorf, 40489, Germany, FOREIGN
• Role (Resigned): Director
• Date of birth: February 1965
• Appointed on: 1 October 2005
• Resigned on: 15 April 2008
• Nationality: German
• Occupation: Management

HUNT, John George Stephen

• Correspondence address: Faraday House, Sir William Siemens Square, Frimley, Camberley, Surrey, United Kingdom, GU16 8QD
• Role (Resigned): Director
• Date of birth: August 1964
• Appointed on: 1 October 2014
• Resigned on: 9 September 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Financial Officer

MACFARLANE, William Clark

• Correspondence address: 14 Palmers Green, Forest Hall, Newcastle Upon Tyne, NE12 9HF
• Role (Resigned): Director
• Date of birth: May 1964
• Appointed on: 17 June 2005
• Resigned on: 1 October 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

MARR, James

• Correspondence address: Toll Bar House, Willowbrook Drive, Brigg, North Lincolnshire, DN20 9JA
• Role (Resigned): Director
• Date of birth: September 1958
• Appointed on: 6 May 2003
• Resigned on: 1 October 2006
• Nationality: British
• Country of residence: England
• Occupation: Director

MEIXNER, Willibald

• Correspondence address: Ruston House, Waterside South, Lincoln, Lincolnshire, LN5 7FD
• Role (Resigned): Director
• Date of birth: December 1964
• Appointed on: 1 October 2006
• Resigned on: 6 August 2010
• Nationality: German
• Country of residence: United Kingdom
• Occupation: Director

MULLER, Uwe

• Correspondence address: 69 Fulmer Drive, Gerrards Cross, Bucks, SL9 7HF
• Role (Resigned): Director
• Date of birth: September 1940
• Appointed on: 10 April 2003
• Resigned on: 26 September 2003
• Nationality: German
• Occupation: Businessman

MUNTZ, Nicholas Ronald Aylett

• Correspondence address: Faraday House, Sir William Siemens Square, Frimley, Camberley, Surrey, United Kingdom, GU16 8QD
• Role (Resigned): Director
• Date of birth: April 1964
• Appointed on: 1 February 2007
• Resigned on: 1 October 2014
• Nationality: British New Zealand
• Country of residence: United Kingdom
• Occupation: Managing Director

NOVAK, Dan Paul

• Correspondence address: Ruston House, Waterside South, Lincoln, Lincolnshire, LN5 7FD
• Role (Resigned): Director
• Date of birth: June 1972
• Appointed on: 1 November 2007
• Resigned on: 30 June 2010
• Nationality: Swedish
• Country of residence: United Kingdom
• Occupation: Director

RYDEN, Jan Erik Georg

• Correspondence address: Ruston House, Waterside South, Lincoln, Lincolnshire, LN5 7FD
• Role (Resigned): Director
• Date of birth: May 1957
• Appointed on: 1 February 2007
• Resigned on: 6 October 2010
• Nationality: Swedish
• Country of residence: Sweden
• Occupation: President

SAUL, Jens-Peter

• Correspondence address: Ruston House, Waterside South, Lincoln, Lincolnshire, LN5 7FD
• Role (Resigned): Director
• Date of birth: July 1966
• Appointed on: 1 October 2005
• Resigned on: 6 April 2010
• Nationality: German
• Country of residence: United Kingdom
• Occupation: Managing Director