SIEMENS BENEFITS SCHEME PROPERTY LIMITED

Company number 08000711

40 officers / 31 resignations

TRUSTEE SECRETARIAL SERVICES LIMITED

• Correspondence address: 3 Tryplets, Church Crookham, Fleet, Hampshire, United Kingdom, GU52 6DH
• Role: Secretary
• Appointed on: 21 March 2012

UK Limited Company What's this?

• Registration number: 06989793

ALDCROFT, Nigel

• Correspondence address: Pinehurst 2, Pinehurst Road, Farnborough, Hampshire, United Kingdom, GU14 7BF
• Role: Director
• Date of birth: November 1979
• Appointed on: 20 September 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant/Controller

HELM, David Peter

• Correspondence address: Pinehurst 2, Pinehurst Road, Farnborough, Hampshire, United Kingdom, GU14 7BF
• Role: Director
• Date of birth: March 1962
• Appointed on: 1 October 2018
• Nationality: British
• Country of residence: England
• Occupation: Finance & Commerical Manager

JONES, Sarah Jane

• Correspondence address: Pinehurst 2, Pinehurst Road, Farnborough, Hampshire, United Kingdom, GU14 7BF
• Role: Director
• Date of birth: January 1980
• Appointed on: 22 June 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Sustainability Manager, Climate

PADINA, Harriet Mary

• Correspondence address: Pinehurst 2, Pinehurst Road, Farnborough, Hampshire, United Kingdom, GU14 7BF
• Role: Director
• Date of birth: September 1974
• Appointed on: 22 June 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Dei Lead Gb&I And Global Dei Project Manager

POWELL, Damien

• Correspondence address: Pinehurst 2, Pinehurst Road, Farnborough, Hampshire, United Kingdom, GU14 7BF
• Role: Director
• Date of birth: April 1979
• Appointed on: 1 October 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Manager

TUTTON, Kevin John

• Correspondence address: Pinehurst 2, Pinehurst Road, Farnborough, Hampshire, United Kingdom, GU14 7BF
• Role: Director
• Date of birth: June 1960
• Appointed on: 22 September 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Retired

WEIR, Gary Samuel Henderson

• Correspondence address: Pinehurst 2, Pinehurst Road, Farnborough, Hampshire, United Kingdom, GU14 7BF
• Role: Director
• Date of birth: October 1961
• Appointed on: 6 December 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

CAPITAL CRANFIELD TRUSTEES LIMITED

• Correspondence address: 42 New Broad Street, London, England, EC2M 1JD
• Role: Director
• Appointed on: 21 September 2021

UK Limited Company What's this?

• Registration number: 03683883

BAINES, Paul David

• Correspondence address: Pinehurst 2, Pinehurst Road, Farnborough, Hampshire, United Kingdom, GU14 7BF
• Role (Resigned): Director
• Date of birth: January 1976
• Appointed on: 7 December 2021
• Resigned on: 30 September 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Sales Director

BARTLEY, Sean Joseph

• Correspondence address: Faraday House, Sir William Siemens Square, Frimley, Camberley, Surrey, GU16 8QD
• Role (Resigned): Director
• Date of birth: January 1974
• Appointed on: 17 March 2021
• Resigned on: 20 September 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Commercial Manager

BLAIR, Sarah

• Correspondence address: Faraday House, Sir William Siemens Square, Frimley, Camberley, Surrey, GU16 8QD
• Role (Resigned): Director
• Date of birth: August 1966
• Appointed on: 1 July 2017
• Resigned on: 31 March 2020
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

BUCKLEY, Craig, Dr

• Correspondence address: Faraday House, Sir William Siemens Square, Frimley, Camberley, Surrey, GU16 8QD
• Role (Resigned): Director
• Date of birth: January 1972
• Appointed on: 1 May 2014
• Resigned on: 28 February 2018
• Nationality: British
• Country of residence: England
• Occupation: Director

BUCKLEY, Craig

• Correspondence address: Faraday House, Sir William Siemens Square, Frimley, Camberley, Surrey, United Kingdom, GU16 8QD
• Role (Resigned): Director
• Date of birth: January 1972
• Appointed on: 21 March 2012
• Resigned on: 20 June 2013
• Nationality: British
• Country of residence: England
• Occupation: Director

BURRIDGE, Nicola

• Correspondence address: Pinehurst 2, Pinehurst Road, Farnborough, Hampshire, United Kingdom, GU14 7BF
• Role (Resigned): Director
• Date of birth: April 1988
• Appointed on: 22 June 2020
• Resigned on: 30 June 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

GENT, Gerard Thomas

• Correspondence address: Faraday House, Sir William Siemens Square, Frimley, Camberley, Surrey, United Kingdom, GU16 8QD
• Role (Resigned): Director
• Date of birth: December 1953
• Appointed on: 11 June 2012
• Resigned on: 10 April 2021
• Nationality: British
• Country of residence: England
• Occupation: Retired

GILL, Andrew Mark

• Correspondence address: Faraday House, Sir William Siemens Square, Frimley, Camberley, Surrey, United Kingdom, GU16 8QD
• Role (Resigned): Director
• Date of birth: February 1983
• Appointed on: 18 July 2013
• Resigned on: 12 September 2018
• Nationality: British
• Country of residence: England
• Occupation: Business Development Manager

GILMOUR, Clive James Watt

• Correspondence address: Faraday House, Sir William Siemens Square, Frimley, Camberley, Surrey, United Kingdom, GU16 8QD
• Role (Resigned): Director
• Date of birth: May 1946
• Appointed on: 1 February 2015
• Resigned on: 30 June 2020
• Nationality: British
• Country of residence: England
• Occupation: Pension Trustee Services

GILMOUR, Clive James Watt

• Correspondence address: Faraday House, Sir William Siemens Square, Frimley, Camberley, Surrey, United Kingdom, GU16 8QD
• Role (Resigned): Director
• Date of birth: May 1946
• Appointed on: 21 March 2012
• Resigned on: 11 June 2012
• Nationality: British
• Country of residence: England
• Occupation: Retired

HARTON, Alastair

• Correspondence address: Faraday House, Sir William Siemens Square, Frimley, Camberley, Surrey, GU16 8QD
• Role (Resigned): Director
• Date of birth: March 1964
• Appointed on: 20 June 2017
• Resigned on: 31 March 2020
• Nationality: British
• Country of residence: England
• Occupation: Controls Engineer

HOLDEN, John Paul Lester

• Correspondence address: Faraday House, Sir William Siemens Square, Frimley, Camberley, Surrey, GU16 8QD
• Role (Resigned): Director
• Date of birth: November 1978
• Appointed on: 1 December 2018
• Resigned on: 31 March 2020
• Nationality: British
• Country of residence: England
• Occupation: Finance Manager

JONES, Andrea Jane

• Correspondence address: Faraday House, Sir William Siemens Square, Frimley, Camberley, Surrey, GU16 8QD
• Role (Resigned): Director
• Date of birth: July 1970
• Appointed on: 21 June 2016
• Resigned on: 20 June 2018
• Nationality: British
• Country of residence: England
• Occupation: Finance & Commercial Manager

JONES, Stuart Graham

• Correspondence address: Pinehurst 2, Pinehurst Road, Farnborough, Hampshire, United Kingdom, GU14 7BF
• Role (Resigned): Director
• Date of birth: September 1972
• Appointed on: 21 March 2012
• Resigned on: 30 June 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

JUKES, Neil Martin

• Correspondence address: Pinehurst 2, Pinehurst Road, Farnborough, Hampshire, United Kingdom, GU14 7BF
• Role (Resigned): Director
• Date of birth: July 1972
• Appointed on: 2 September 2013
• Resigned on: 30 September 2022
• Nationality: British
• Country of residence: England
• Occupation: Senior Risk Manager

KENNEDY, Andrew Patrick

• Correspondence address: Faraday House, Sir William Siemens Square, Frimley, Camberley, Surrey, United Kingdom, GU16 8QD
• Role (Resigned): Director
• Date of birth: December 1959
• Appointed on: 21 March 2012
• Resigned on: 30 April 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Manager

LEE, David Llewellyn

• Correspondence address: Faraday House, Sir William Siemens Square, Frimley, Camberley, Surrey, United Kingdom, GU16 8QD
• Role (Resigned): Director
• Date of birth: December 1964
• Appointed on: 22 June 2020
• Resigned on: 31 December 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Head Of Portfolio And Marketing

LEE, David Llewellyn

• Correspondence address: Faraday House, Sir William Siemens Square, Frimley, Camberley, Surrey, GU16 8QD
• Role (Resigned): Director
• Date of birth: December 1964
• Appointed on: 1 September 2014
• Resigned on: 20 June 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Head Of Portfolio And Marketing

LORD, Pamela Mary

• Correspondence address: Faraday House, Sir William Siemens Square, Frimley, Camberley, Surrey, United Kingdom, GU16 8QD
• Role (Resigned): Director
• Date of birth: August 1969
• Appointed on: 21 March 2012
• Resigned on: 31 August 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance And Commercial Manager

LULOVA, Mariana

• Correspondence address: Faraday House, Sir William Siemens Square, Frimley, Camberley, Surrey, United Kingdom, GU16 8QD
• Role (Resigned): Director
• Date of birth: May 1964
• Appointed on: 17 September 2014
• Resigned on: 31 May 2016
• Nationality: Bulgarian, British And South African
• Country of residence: United Kingdom
• Occupation: Commercial Head Of Operations

MAY, Jonathan David

• Correspondence address: Faraday House, Sir William Siemens Square, Frimley, Camberley, Surrey, United Kingdom, GU16 8QD
• Role (Resigned): Director
• Date of birth: December 1981
• Appointed on: 1 May 2018
• Resigned on: 31 March 2020
• Nationality: British
• Country of residence: England
• Occupation: Head Of Products: Packages

MCDONNELL, Declan

• Correspondence address: Faraday House, Sir William Siemens Square, Frimley, Camberley, Surrey, United Kingdom, GU16 8QD
• Role (Resigned): Director
• Date of birth: April 1950
• Appointed on: 21 March 2012
• Resigned on: 31 August 2013
• Nationality: Irish
• Country of residence: United Kingdom
• Occupation: Director

MELLOR, Richard Henry

• Correspondence address: Faraday House, Sir William Siemens Square, Frimley, Camberley, Surrey, United Kingdom, GU16 8QD
• Role (Resigned): Director
• Date of birth: March 1951
• Appointed on: 21 March 2012
• Resigned on: 31 March 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

NORMINGTON, Luke Joseph

• Correspondence address: Faraday House, Sir William Siemens Square, Frimley, Camberley, Surrey, GU16 8QD
• Role (Resigned): Director
• Date of birth: June 1982
• Appointed on: 1 October 2014
• Resigned on: 31 March 2017
• Nationality: British
• Country of residence: England
• Occupation: Head Of Enforcement Solutions

PERURI, V Rama Subbarao

• Correspondence address: Faraday House, Sir William Siemens Square, Frimley, Camberley, Surrey, GU16 8QD
• Role (Resigned): Director
• Date of birth: July 1986
• Appointed on: 22 June 2020
• Resigned on: 5 February 2021
• Nationality: Indian
• Country of residence: United Kingdom
• Occupation: Specialist - Structured Finance

PHILLIPS, Robin Peter Harry

• Correspondence address: Faraday House, Sir William Siemens Square, Frimley, Camberley, Surrey, United Kingdom, GU16 8QD
• Role (Resigned): Director
• Date of birth: March 1961
• Appointed on: 21 March 2012
• Resigned on: 15 July 2014
• Nationality: British
• Country of residence: England
• Occupation: Finance Director