SIEMENS BENEFITS SCHEME LIMITED

Company number 02543236

90 officers / 80 resignations

MUSE ADVISORY LTD

• Correspondence address: C/O Muse Advisory, Kd Tower, Suite 10, The Cotterells, Hemel Hempstead, United Kingdom, HP1 1FW
• Role (Active): Secretary
• Appointed on: 31 March 2024

UK Limited Company What's this?

• Registration number: 5948671

ALDCROFT, Nigel

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

CARTWRIGHT, John Paul

• Correspondence address: Pinehurst 2, Pinehurst Road, Farnborough, Hampshire, United Kingdom, GU14 7BF
• Role (Active): Director
• Date of birth: August 1961
• Appointed on: 20 June 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Consultant

HELM, David Peter

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

JONES, Sarah Jane

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

POWELL, Damien

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

SUTHERLAND, Joanne Laura

• Correspondence address: Pinehurst 2, Pinehurst Road, Farnborough, Hampshire, United Kingdom, GU14 7BF
• Role (Active): Director
• Date of birth: May 1974
• Appointed on: 1 January 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Head Of Finance

TUTTON, Kevin John

• Correspondence address: Pinehurst 2, Pinehurst Road, Farnborough, Hampshire, United Kingdom, GU14 7BF
• Role (Active): 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 (Active): 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 (Active): Director
• Appointed on: 21 September 2021

UK Limited Company What's this?

• Registration number: 03683883

CURTIS, David Frank Edmond

• Correspondence address: Holly Tree Cottage, Latimer, Chesham, Buckinghamshire, HP5 1TY
• Role (Resigned): Secretary
• Appointed on: 28 February 1997
• Resigned on: 4 January 1999
• Nationality: British

HALL, Andrew Gordon

• Correspondence address: Bracken Hill House, Switchback Lane, Rowledge, Farnham, Surrey, GU10 4DS
• Role (Resigned): Secretary
• Appointed on: 4 January 1999
• Resigned on: 14 July 2000
• Nationality: British

HOWARD, Ian Philip

• Correspondence address: Broomfield, Copse Lane Long Sutton, Odiham, Hampshire, RG25 1SX
• Role (Resigned): Secretary
• Appointed before: 18 March 1992
• Resigned on: 28 February 1997
• Nationality: British

MILLER, Anthony Malcolm

• Correspondence address: 30 Hazell Park, Amersham, Buckinghamshire, HP7 9AB
• Role (Resigned): Secretary
• Appointed on: 14 July 2000
• Resigned on: 2 March 2005
• Nationality: British

WILSON, Jonathan Mark

• Correspondence address: 3 Tryplets, Church Crookham, Fleet, Hampshire, GU52 6DH
• Role (Resigned): Secretary
• Appointed on: 2 March 2005
• Resigned on: 31 December 2009
• Nationality: British
• Occupation: Head Of Pensions Governance

TRUSTEE SECRETARIAL SERVICES LTD

• Correspondence address: 3 Tryplets, Church Crookham, Fleet, Hampshire, GU52 6DH
• Role (Resigned): Secretary
• Appointed on: 1 January 2010
• Resigned on: 31 March 2024

UK Limited Company What's this?

• Registration number: 6989793

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

BARTLETT, David John

• Correspondence address: 51 Waverley Lane, Farnham, Surrey, GU9 8BW
• Role (Resigned): Director
• Date of birth: November 1961
• Appointed on: 1 October 2003
• Resigned on: 26 November 2008
• Nationality: British
• Occupation: Director Of Finance

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

BASTON, Robert William

• Correspondence address: 6 Woodrow Drive, Wokingham, Berkshire, RG40 1RS
• Role (Resigned): Director
• Date of birth: September 1964
• Appointed on: 16 March 2006
• Resigned on: 23 May 2006
• Nationality: British
• Occupation: Personnel Manager

BEARPARK, Richard Mosely

• Correspondence address: Broadfield, 16 Clifford Manor Road, Guildford, Surrey, GU4 8AG
• Role (Resigned): Director
• Date of birth: May 1949
• Appointed on: 28 February 1997
• Resigned on: 3 February 2000
• Nationality: British
• Country of residence: England
• Occupation: Managing Director Simens Nixdo

BERESFORD, Marcus De La Poer

• Correspondence address: South Bowood House, South Bowood, Bridport, Dorset, DT6 5JN
• Role (Resigned): Director
• Date of birth: May 1942
• Appointed before: 18 March 1992
• Resigned on: 31 July 1992
• Nationality: British
• Occupation: Company Director

BIRD, Peter Thomas

• Correspondence address: 52 Horseshoe Drive, Romsey, Hampshire, England, SO51 7TP
• Role (Resigned): Director
• Date of birth: September 1948
• Appointed on: 19 August 1993
• Resigned on: 1 June 1998
• Nationality: British
• Occupation: Personnel Director

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

BOLES, Jonathan Graham Coleridge

• Correspondence address: Faraday House, Sir William Siemens Square, Frimley, Camberley, Surrey, GU16 8QD
• Role (Resigned): Director
• Date of birth: July 1960
• Appointed on: 1 July 2009
• Resigned on: 31 January 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

BROMELOW, Trevor Blanton

• Correspondence address: 151 The Broadway, London, SW19 1JQ
• Role (Resigned): Director
• Date of birth: July 1949
• Appointed before: 18 March 1992
• Resigned on: 21 February 2002
• Nationality: British
• Occupation: Personnel 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 2015
• 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, GU16 8QD
• Role (Resigned): Director
• Date of birth: January 1972
• Appointed on: 9 September 2008
• 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

CONN, William Francis Eric James

• Correspondence address: 18 Jameson Drive, Corbridge, Northumberland, NE45 5EX
• Role (Resigned): Director
• Date of birth: September 1958
• Appointed on: 1 June 1998
• Resigned on: 3 February 2000
• Nationality: British
• Occupation: Director

DE LACY, David Michael

• Correspondence address: 116 Ruskin Avenue, Long Eaton, Nottingham, NG10 3HX
• Role (Resigned): Director
• Date of birth: June 1949
• Appointed on: 1 October 1998
• Resigned on: 6 January 2003
• Nationality: British
• Occupation: Director

DIGGLE, Geoffrey

• Correspondence address: 50 Laverton Road, Lytham St. Annes, Lancashire, FY8 1EN
• Role (Resigned): Director
• Date of birth: October 1943
• Appointed on: 17 November 1999
• Resigned on: 6 December 2001
• Nationality: British
• Occupation: Director

DYER, Russell David

• Correspondence address: 11 Endeavour Way, Hythe, Southampton, Hampshire, SO45 6DX
• Role (Resigned): Director
• Date of birth: June 1948
• Appointed before: 18 March 1992
• Resigned on: 24 September 1992
• Nationality: British
• Country of residence: England
• Occupation: Personnel Director

EULER, Bernd

• Correspondence address: Richmond Cottage, 30 Clive Road, Esher, Surrey, KT10 8PS
• Role (Resigned): Director
• Date of birth: March 1953
• Appointed on: 30 June 1994
• Resigned on: 28 February 1997
• Nationality: British
• Occupation: Finance Director

EVANS, John Lloyd

• Correspondence address: Woodwinds 20 Kingswood Firs, Grayshott, Hindhead, Surrey, GU26 6ET
• Role (Resigned): Director
• Date of birth: October 1937
• Appointed on: 24 September 1992
• Resigned on: 19 August 1993
• Nationality: British
• Occupation: Personnel Director