SIEMENS MOBILITY LIMITED

Company number 00016033

43 officers / 38 resignations

JORDAN, Nicola Diane

• Correspondence address: Sixth Floor, The Lantern, 75 Hampstead Road, London, England, NW1 2PL
• Role (Active): Secretary
• Appointed on: 1 June 2018

BANERJEE, Sambit

• Correspondence address: Sixth Floor, The Lantern, 75 Hampstead Road, London, England, NW1 2PL
• Role (Active): Director
• Date of birth: July 1966
• Appointed on: 1 August 2023
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive

ENNIS, Carl Christopher

• Correspondence address: Sixth Floor, The Lantern, 75 Hampstead Road, London, England, NW1 2PL
• Role (Active): Director
• Date of birth: November 1968
• Appointed on: 3 February 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Ceo

MORRIS, Robert John

• Correspondence address: Sixth Floor, The Lantern, 75 Hampstead Road, London, England, NW1 2PL
• Role (Active): Director
• Date of birth: July 1961
• Appointed on: 1 August 2023
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive

OWEN, Sandra Julie

• Correspondence address: Sixth Floor, The Lantern, 75 Hampstead Road, London, England, NW1 2PL
• Role (Active): Director
• Date of birth: January 1960
• Appointed on: 15 December 2017
• Nationality: British
• Country of residence: England
• Occupation: Chief Financial Officer

CARLESS, Helen Claire

• Correspondence address: Faraday House, Sir William Siemens Square, Frimley, Camberley, Surrey, United Kingdom, GU16 8QD
• Role (Resigned): Secretary
• Appointed on: 3 May 2013
• 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: 2 August 2016
• Resigned on: 1 June 2018

FERRIS, Anthony Gordon

• Correspondence address: Ewelme, Ewen, Cirencester, Gloucestershire, GL7 6BU
• Role (Resigned): Secretary
• Appointed before: 17 May 1992
• Resigned on: 31 October 1993
• Nationality: British

INVENSYS SECRETARIES LIMITED

• Correspondence address: 3rd Floor, 40 Grosvenor Place, London, SW1X 7AW
• Role (Resigned): Secretary
• Appointed on: 31 October 1993
• Resigned on: 2 May 2013

Registered in a European Economic Area What's this?

• Place registered: ENGLAND
• Registration number: 01070856

BARKER, Martin John

• Correspondence address: 100 The Croft, Trowbridge, Wiltshire, BA14 0RW
• Role (Resigned): Director
• Date of birth: April 1943
• Appointed on: 4 June 1999
• Resigned on: 5 March 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Site Administration Manager

BARRY, Stephen John

• 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: 6 January 2012
• Resigned on: 6 May 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Vp Operations

BAYS, James Claude

• Correspondence address: 28 Elmstone Road, Fulham, London, SW6 5TN
• Role (Resigned): Director
• Date of birth: July 1949
• Appointed on: 2 July 1999
• Resigned on: 30 March 2001
• Nationality: American
• Occupation: Attorney

BROWN, Robert Casson

• Correspondence address: 38 Newlands Avenue, Melton Park, Newcastle Upon Tyne, NE3 5PX
• Role (Resigned): Director
• Date of birth: March 1939
• Appointed on: 3 December 1993
• Resigned on: 31 December 1997
• Nationality: British
• Occupation: Solicitor

BRYAN, Andrew

• 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: 4 October 2006
• Resigned on: 20 May 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

CAMPION, Geoffrey Charles John

• Correspondence address: 3rd Floor, 40, Grosvenor Place, London, England, SW1X 7AW
• Role (Resigned): Director
• Date of birth: February 1959
• Appointed on: 20 October 2003
• Resigned on: 31 March 2011
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

CLAYTON, John Reginald William

• Correspondence address: Matley House, Grange Lane, Little Dunmow, Great Dunmow, Essex, CM6 3HY
• Role (Resigned): Director
• Date of birth: December 1950
• Appointed on: 9 February 2001
• Resigned on: 31 December 2005
• Nationality: British
• Country of residence: England
• Occupation: Solicitor And Company Secretar

COCHRANE, Adam Craven

• Correspondence address: 41 Highfield Drive, Uxbridge, Middlesex, UB10 8AW
• Role (Resigned): Director
• Date of birth: July 1957
• Appointed on: 1 May 2001
• Resigned on: 31 January 2003
• Nationality: British
• Occupation: Accountant

COPELAND, Paul Jeffrey

• Correspondence address: Faraday House, Sir William Siemens Square, Frimley, Camberley, Surrey, United Kingdom, GU16 8QD
• Role (Resigned): Director
• Date of birth: April 1956
• Appointed on: 9 April 2014
• Resigned on: 13 February 2018
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

CROSSFIELD, Nicholas

• Correspondence address: Faraday House, Sir William Siemens Square, Frimley, Camberley, Surrey, United Kingdom, GU16 8QD
• Role (Resigned): Director
• Date of birth: March 1965
• Appointed on: 7 June 2010
• Resigned on: 29 November 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: None

CROWTHER, Brian Edward

• Correspondence address: Moat Springs Barn Gorsty Hill, Marchington Woodlands, Uttoxeter, Staffordshire, ST14 8PQ
• Role (Resigned): Director
• Date of birth: November 1948
• Appointed on: 13 October 1992
• Resigned on: 12 July 2003
• Nationality: British
• Occupation: Director

DRUMMOND, James Edward Macgregor

• Correspondence address: 3rd Floor, 40, Grosvenor Place, London, England, SW1X 7AW
• Role (Resigned): Director
• Date of birth: March 1962
• Appointed on: 24 July 2006
• Resigned on: 30 June 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

FERRIS, Anthony Gordon

• Correspondence address: Ewelme, Ewen, Cirencester, Gloucestershire, GL7 6BU
• Role (Resigned): Director
• Date of birth: June 1943
• Appointed before: 17 May 1992
• Resigned on: 4 June 1999
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

GORE, Michael Ian

• Correspondence address: 17 Elizabeth Gardens, Sunbury On Thames, Middlesex, TW16 5LG
• Role (Resigned): Director
• Date of birth: January 1965
• Appointed on: 8 January 2008
• Resigned on: 31 March 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Commercial Director

GRANT, Howard Robert

• Correspondence address: Elmsleigh Market Place, Colerne, Chippenham, Wiltshire, SN14 8DF
• Role (Resigned): Director
• Date of birth: November 1940
• Appointed before: 17 May 1992
• Resigned on: 30 September 1992
• Nationality: British
• Occupation: Chairman

HALL, Andrew Douglas

• Correspondence address: Faraday House, Sir William Siemens Square, Frimley, Camberley, Surrey, United Kingdom, GU16 8QD
• Role (Resigned): Director
• Date of birth: July 1963
• Appointed on: 3 May 2013
• Resigned on: 31 March 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Financial Officer

HARDING, Christopher Michael Wesley

• Correspondence address: The Haven, London Road Pewsham, Chippenham, Wiltshire, SN15 3RW
• Role (Resigned): Director
• Date of birth: March 1948
• Appointed on: 2 April 2003
• Resigned on: 29 September 2006
• Nationality: British
• Occupation: Commercial Director

HOWKER, Anthony

• Correspondence address: Fairways, Sandhills Lane, Virginia Water, Surrey, GU25 4BW
• Role (Resigned): Director
• Date of birth: March 1940
• Appointed before: 17 May 1992
• Resigned on: 30 June 1992
• Nationality: British
• Occupation: Director

HULL, Victoria Mary

• Correspondence address: 3rd Floor, 40, Grosvenor Place, London, England, SW1X 7AW
• Role (Resigned): Director
• Date of birth: March 1962
• Appointed on: 1 January 2006
• Resigned on: 30 January 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

JORDAN, Nicola Diane

• Correspondence address: Faraday House, Sir William Siemens Square, Frimley, Camberley, Surrey, United Kingdom, GU16 8QD
• Role (Resigned): Director
• Date of birth: May 1969
• Appointed on: 30 May 2019
• Resigned on: 25 October 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

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: 28 September 2018
• Resigned on: 30 November 2019
• Nationality: Austrian
• Country of residence: England
• Occupation: Chief Executive

MCPHEE, Alistair Dickson

• Correspondence address: 63 Balmoral Drive, Bishopton, Renfrewshire, PA7 5HR
• Role (Resigned): Director
• Date of birth: July 1958
• Appointed on: 31 March 2009
• Resigned on: 18 January 2010
• Nationality: British
• Country of residence: Scotland
• Occupation: Managing Director

O'DONOVAN, Kathleen Anne

• Correspondence address: 3c Cintra Park, Upper Norwood, London, SE19 2LH
• Role (Resigned): Director
• Date of birth: May 1957
• Appointed before: 17 May 1992
• Resigned on: 31 December 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

SMITH, Kevin Charles

• Correspondence address: 3rd Floor, 40, Grosvenor Place, London, England, SW1X 7AW
• Role (Resigned): Director
• Date of birth: August 1959
• Appointed on: 31 January 2009
• Resigned on: 30 January 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

SMITH, Nigel Watkin Roberts

• Correspondence address: Charleswood House Bull Lane, Gerrards Cross, Buckinghamshire, SL9 8RL
• Role (Resigned): Director
• Date of birth: June 1954
• Appointed on: 20 October 2003
• Resigned on: 29 June 2006
• Nationality: British
• Country of residence: England
• Occupation: President

STEVENS, David John

• Correspondence address: 42 Burghley Road, Wimbledon, London, SW19 5HN
• Role (Resigned): Director
• Date of birth: March 1950
• Appointed on: 31 December 1997
• Resigned on: 14 May 1999
• Nationality: British
• Occupation: Solicitor