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Nom

Siemens Public Limited Company
Adresse
Pinehurst 2
Pinehurst Road
Farnborough
GU14 7BF
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 00727817 Show on Companies House
Accountsfull
last accounts made up to 30 septembre 2022
Activité (Code NAF)26110 - Fabrication de composants électroniques
26512 - Fabrication d'instruments et d'appareils de mesure, d'essai et de navigation
27110 - Fabrication de moteurs, génératrices et transformateurs électriques
27120 - Fabrication de matériel de distribution et de commande électrique
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House
gb-flag GB Siemens Holdings Plc Status: Active Notified: 06/04/2016 Companies House Number: 02465263 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (5)

    Source: Companies House
    Ennis, Carl Christopher Farnborough, United Kingdom Status: Active Notified: 01/12/2019 Date of Birth: 11/1968 Occupation: Ceo Role: Director Country of Residence: United Kingdom Nationality: British
    Kahanov, Sharon Hana Farnborough, Hampshire, United Kingdom Status: Active Notified: 01/06/2020 Role: Secretary
    Kahanov, Sharon Hana Farnborough, Hampshire, United Kingdom Status: Active Notified: 01/06/2020 Date of Birth: 05/1975 Occupation: Lawyer Role: Director Country of Residence: United Kingdom Nationality: Israeli,French
    Murnieks, James Erik Farnborough, United Kingdom Status: Active Notified: 01/02/2022 Date of Birth: 12/1977 Occupation: Chief Financial Officer Role: Director Country of Residence: England Nationality: British
    Dombrowe, Heinz Otto Guenter Sir William Siemens Square, Frimley, Camberley Status: Ceased Notified: 01/10/1994 Ceased: 31/03/2012 Occupation: Managing Director Role: Director Country of Residence: United Kingdom Nationality: German

    Companies Controlled by This Company (3)

    gb-flag Siemens Benefits Scheme Limited Status: Active Notified: 06/04/2016 Companies House Number: 02543236 Nature of Control
  • Right to appoint and remove directors
    •
    gb-flag Transport Technology Forum Limited Status: Ceased Notified: 29/06/2017 Ceased: 17/08/2017 Companies House Number: 10842845 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •
    gb-flag GB VA Tech (UK) Pension Scheme Trustee Limited Status: Ceased Notified: 30/07/2017 Ceased: 01/04/2020 Companies House Number: 03680204 Nature of Control
  • Right to appoint and remove directors
    •