SIEMENS MOBILITY LIMITED

Faraday House Sir William Siemens Square, Camberley, GU16 8QD Frimley

StatusACTIVE
Company No.00016033
CategoryPrivate Limited Company
CountryUnited Kingdom
Incorporated07 Nov 1881
Years138 years and 13 days


SUMMARY

SIEMENS MOBILITY LIMITED is an active private limited company with number 00016033. It was incorporated 138 years and 13 days ago, on 07 November 1881. The company address is Faraday House Sir William Siemens Square, Camberley, GU16 8QD Frimley, Camberley, Surrey and the country of origin is United Kingdom. On 01 June 2018 the company had it's name changed from 'SIEMENS RAIL AUTOMATION HOLDINGS LIMITED' to the actual name 'SIEMENS MOBILITY LIMITED'. The current registered Standard Industrial Classification of economic activities (SIC) for SIEMENS MOBILITY LIMITED is 'Manufacture of other transport equipment n.e.c. ' (30990). The accounting category is 'Full', last accounts made up to 30 September 2017 next accounts are due by 30 June 2019.


OVERVIEW


Accounts
Reference Day30 September
Next due date30 Jun 2019
Last made up30 Sep 2017
CategoryFULL
Returns Due Date15 Apr 2017
Returns Last Date18 Mar 2016
Nature of business (SIC)
30990Manufacture of other transport equipment n.e.c.
Previous Names
2018-06-01SIEMENS RAIL AUTOMATION HOLDINGS LIMITED
2013-06-25WESTINGHOUSE BRAKE AND SIGNAL HOLDINGS LIMITED
Mortgages
Num. Charges12
Outstanding0
Part. Satisfied0
Satisfied12
Partners
General0
Limited0



OFFICERS


JORDAN, Nicola Diane
Secretary
ACTIVE
Assigned on 01 Jun 2018
Current time on role 1 year, 5 months and 19 days

MAIER, Juergen Wolfgang, Professor
Director
ACTIVE
Assigned on 28 Sep 2018
Current time on role 1 year, 1 month and 22 days

OWEN, Sandra Julie
Director
ACTIVE
Assigned on 15 Dec 2017
Current time on role 1 year, 11 months and 5 days

WILSON, William Henry Richard
Director
ACTIVE
Assigned on 19 Jun 2019
Current time on role 5 months and 1 day

CARLESS, Helen Claire
Secretary
RESIGNED
Assigned on 03 May 2013
Resigned on 01 Aug 2016
Time on role 3 years, 2 months and 29 days

DAVINA, Simone Eufemia Agatha
Secretary
RESIGNED
Assigned on 02 Aug 2016
Resigned on 01 Jun 2018
Time on role 1 year, 9 months and 30 days

FERRIS, Anthony Gordon
Secretary
RESIGNED
Assigned on
Resigned on 31 Oct 1993
Time on role 26 years and 20 days

INVENSYS SECRETARIES LIMITED
Corporate-secretary
RESIGNED
Assigned on 31 Oct 1993
Resigned on 02 May 2013
Time on role 19 years, 6 months and 2 days

BARKER, Martin John
Director
RESIGNED
Assigned on 04 Jun 1999
Resigned on 05 Mar 2003
Time on role 3 years, 9 months and 1 day

BARRY, Stephen John
Director
RESIGNED
Assigned on 06 Jan 2012
Resigned on 06 May 2014
Time on role 2 years4 months

BAYS, James Claude
Director
RESIGNED
Assigned on 02 Jul 1999
Resigned on 30 Mar 2001
Time on role 1 year, 8 months and 28 days

BROWN, Robert Casson
Director
RESIGNED
Assigned on 03 Dec 1993
Resigned on 31 Dec 1997
Time on role 4 years and 28 days

BRYAN, Andrew
Director
RESIGNED
Assigned on 04 Oct 2006
Resigned on 20 May 2013
Time on role 6 years, 7 months and 16 days

CAMPION, Geoffrey Charles John
Director
RESIGNED
Assigned on 20 Oct 2003
Resigned on 31 Mar 2011
Time on role 7 years, 5 months and 11 days

CLAYTON, John Reginald William
Director
RESIGNED
Assigned on 09 Feb 2001
Resigned on 31 Dec 2005
Time on role 4 years, 10 months and 22 days

COCHRANE, Adam Craven
Director
RESIGNED
Assigned on 01 May 2001
Resigned on 31 Jan 2003
Time on role 1 year9 months

COPELAND, Paul Jeffrey
Director
RESIGNED
Assigned on 09 Apr 2014
Resigned on 13 Feb 2018
Time on role 3 years, 10 months and 4 days

CROSSFIELD, Nicholas
Director
RESIGNED
Assigned on 07 Jun 2010
Resigned on 29 Nov 2013
Time on role 3 years, 5 months and 22 days

CROWTHER, Brian Edward
Director
RESIGNED
Assigned on 13 Oct 1992
Resigned on 12 Jul 2003
Time on role 10 years, 8 months and 30 days

DRUMMOND, James Edward Macgregor
Director
RESIGNED
Assigned on 24 Jul 2006
Resigned on 30 Jun 2011
Time on role 4 years, 11 months and 6 days

FERRIS, Anthony Gordon
Director
RESIGNED
Assigned on
Resigned on 04 Jun 1999
Time on role 20 years, 5 months and 16 days

GORE, Michael Ian
Director
RESIGNED
Assigned on 08 Jan 2008
Resigned on 31 Mar 2010
Time on role 2 years, 2 months and 23 days

GRANT, Howard Robert
Director
RESIGNED
Assigned on
Resigned on 30 Sep 1992
Time on role 27 years, 1 month and 21 days

HALL, Andrew Douglas
Director
RESIGNED
Assigned on 03 May 2013
Resigned on 31 Mar 2014
Time on role 10 months and 28 days

HARDING, Christopher Michael Wesley
Director
RESIGNED
Assigned on 02 Apr 2003
Resigned on 29 Sep 2006
Time on role 3 years, 5 months and 27 days

HOWKER, Anthony
Director
RESIGNED
Assigned on
Resigned on 30 Jun 1992
Time on role 27 years, 4 months and 21 days

HULL, Victoria Mary
Director
RESIGNED
Assigned on 01 Jan 2006
Resigned on 30 Jan 2013
Time on role 7 years and 29 days

JORDAN, Nicola Diane
Director
RESIGNED
Assigned on 30 May 2019
Resigned on 25 Oct 2019
Time on role 4 months and 26 days

MCPHEE, Alistair Dickson
Director
RESIGNED
Assigned on 31 Mar 2009
Resigned on 18 Jan 2010
Time on role 9 months and 18 days

O'DONOVAN, Kathleen Anne
Director
RESIGNED
Assigned on
Resigned on 31 Dec 2002
Time on role 16 years, 10 months and 20 days

SMITH, Kevin Charles
Director
RESIGNED
Assigned on 31 Jan 2009
Resigned on 30 Jan 2013
Time on role 3 years, 11 months and 30 days

SMITH, Nigel Watkin Roberts
Director
RESIGNED
Assigned on 20 Oct 2003
Resigned on 29 Jun 2006
Time on role 2 years, 8 months and 9 days

STEVENS, David John
Director
RESIGNED
Assigned on 31 Dec 1997
Resigned on 14 May 1999
Time on role 1 year, 4 months and 14 days

THOM, James Demmink
Director
RESIGNED
Assigned on 31 Jul 1996
Resigned on 09 Feb 2001
Time on role 4 years, 6 months and 9 days

THOMAS, David Jeremy
Director
RESIGNED
Assigned on 01 Apr 2003
Resigned on 28 Feb 2009
Time on role 5 years, 10 months and 27 days

CHARGES




12 charges registered
12 outstanding, 12 satisfied, 0 partially satisfied

An english law global insurance security agreement dated 13 june 2006

Created on 13 Jul 2006
Delivered on 02 Aug 2006
Status Fully-satisfied
Satisfied on 29 Jan 2009

Persons Entitled
Deutsche Bank Ag, London Branch (The Security Agent)

Amount Secured

All monies due or to become due from each obligor to any secured creditor on any account whatsoever



Short Particulars

All amounts payable to it under or in connection with each of its insurances and all rights in connection with those amounts. See the mortgage charge document for full details.



Transactions
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An english law security agreement dated 13 june 2006

Created on 13 Jul 2006
Delivered on 02 Aug 2006
Status Fully-satisfied
Satisfied on 29 Jan 2009

Persons Entitled
Deutsche Bank Ag, London Branch (The Security Agent)

Amount Secured

All monies due or to become due from each obligor to any secured creditor on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge



Short Particulars

Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.



Transactions
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German law agreement on the security assignment of intellectual property rights

Created on 13 Jul 2006
Delivered on 02 Aug 2006
Status Fully-satisfied
Satisfied on 01 Nov 2012

Persons Entitled
Deutsche Bank Ag, London Branch (The Security Agent)

Amount Secured

All monies due or to become due from the obligors (or any of them) to the finance parties or any of them on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge



Short Particulars

All rights. See the mortgage charge document for full details.



Transactions
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New york law patent security agreement

Created on 13 Jul 2006
Delivered on 02 Aug 2006
Status Fully-satisfied
Satisfied on 08 Oct 2008

Persons Entitled
Deutsche Bank Ag, London Branch (The Security Agent)

Amount Secured

All monies due or to become due from each obligor to any secured creditor under the terms of the aforementioned instrument creating or evidencing the charge



Short Particulars

The patents and patent collaterlal. See the mortgage charge document for full details.



Transactions
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New york law trademark security agreement

Created on 13 Jul 2006
Delivered on 02 Aug 2006
Status Fully-satisfied
Satisfied on 01 Nov 2012

Persons Entitled
Deutsche Bank Ag, London Branch (The Security Agent)

Amount Secured

All monies due or to become due from each obligor to any secured creditor under the terms of the aforementioned instrument creating or evidencing the charge



Short Particulars

The trademarks and trademark collateral. See the mortgage charge document for full details.



Transactions
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French law charge on intellectual property rights

Created on 13 Jul 2006
Delivered on 02 Aug 2006
Status Fully-satisfied
Satisfied on 08 Oct 2008

Persons Entitled
Deutsche Bank Ag, London Branch (The Security Agent)

Amount Secured

All monies due or to become due from any obligor to the finance parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge



Short Particulars

The intellectual property rights. See the mortgage charge document for full details.



Transactions
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Public deed granting a chattel mortgage

Created on 10 May 2004
Delivered on 27 May 2004
Status Fully-satisfied
Satisfied on 05 Sep 2006

Persons Entitled
Deutsche Bank Ag London

Amount Secured

All monies due or to become due from the company to the financing institutions under the terms of the aforementioned instrument creating or evidencing the charge



Short Particulars

Invention patent number 539931 recorded in the spanish patent and trade mark office; invention patent number 545713 recorded in the spanish patent and trade mark office; invention patent number 8601928 recorded in the spanish patent and trade mark office for details of further trade marks charged please refer to form 395. see the mortgage charge document for full details.



Transactions
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The patent security agreement

Created on 02 Apr 2004
Delivered on 22 Apr 2004
Status Fully-satisfied
Satisfied on 05 Sep 2006

Persons Entitled
Deutsche Bank Ag London (The Security Agent)

Amount Secured

All monies due or to become due from each obligor to any secured party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge



Short Particulars

All right title and interest in and to the patents and all causes of action heretofore or hereafter accrued or accruing for infringement or threatened or alleged infringement of the patents. See the mortgage charge document for full details.



Transactions
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The trademark security agreement

Created on 02 Apr 2004
Delivered on 22 Apr 2004
Status Fully-satisfied
Satisfied on 05 Sep 2006

Persons Entitled
Deutsche Bank Ag London (The Security Agent)

Amount Secured

All monies due or to become due from each obligor to any secured creditor on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge



Short Particulars

All right title and interest in and to the trademarks together with the goodwill of the business symbolised by the trademarks the registrations and/or applications for registration of the trademarks and all the rights in and to the causes of action heretofore or hereafter accrued or accruing for infringement or threatened or alleged infringement of the patents. See the mortgage charge document for full details.



Transactions
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Security agreement

Created on 05 Mar 2004
Delivered on 25 Mar 2004
Status Fully-satisfied
Satisfied on 05 Sep 2006

Persons Entitled
Deutsche Bank Ag London (The Security Agent)

Amount Secured

All monies due or to become due from each obligor to any secured creditor on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge



Short Particulars

F/H property sports field at bristol road, chippenham, all estates or interests in any f/h or l/h property, rights under any licence or other agreement, by way of first fixed charge it's interest in all shares, stocks, debentures, bonds, warrants, coupons or other securities and investments, dividends, interest or other distribution, any right against any clearance system, custodian or other agreement, all plant and machinery, rights in respect of any amount standing to the credit of the bank accounts, book and other debts, all other moneys and rights in respect of each hedging document. See the mortgage charge document for full details.



Transactions
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Global insurance security agreement

Created on 05 Mar 2004
Delivered on 22 Mar 2004
Status Fully-satisfied
Satisfied on 05 Sep 2006

Persons Entitled
Deutsche Bank Ag London (The 'Security Agent')

Amount Secured

All monies due or to become due from each obligor to any secured creditor under the terms of the aforementioned instrument creating or evidencing the charge



Short Particulars

All amounts payable to it under or in connection with those insurance's listed in the schedule to the 395, and all its rights in connection with those amounts. By way of first fixed charge all amounts and rights.. See the mortgage charge document for full details.



Transactions
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An intercreditor agreement

Created on 05 Mar 2004
Delivered on 22 Mar 2004
Status Fully-satisfied
Satisfied on 05 Sep 2006

Persons Entitled
Deutsche Bank Ag London (The Security Agent)

Amount Secured

All monies due or to become due from any obligor to any senior creditor and to the hedging bank and to any second lien lenders and all monies due or to become due from any member of the group to an intercompany creditor under the terms of the aforementioned instrument creating or evidencing the charge



Short Particulars

If the company receives or recovers a payment or cash or in kind of any of the hedging debt, junior debt, or from any member of the group on account of the purchase, redemption or acquisition of any junior debt which should have been paid to the security agent or a secured creditor, the company must notify the security agent (such payment or distribution being a turnover receipt). The company shall hold any turnover receipt on trust for the secured creditors and pay the security agent for application against the debt in accordance with the intercreditor. See the mortgage charge document for full details.



Transactions
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