SIEMENS HOLDINGS PLC
| Status | ACTIVE |
| Company No. | 02465263 |
| Category | Private Limited Company |
| Incorporated | 30 Jan 1990 |
| Age | 34 years, 3 months, 16 days |
| Jurisdiction | England Wales |
SUMMARY
SIEMENS HOLDINGS PLC is an active private limited company with number 02465263. It was incorporated 34 years, 3 months, 16 days ago, on 30 January 1990. The company address is Pinehurst 2 Pinehurst Road, Farnborough, GU14 7BF, Hampshire, United Kingdom.
People
Secretary
ACTIVEAssigned on 01 Jun 2020
Current time on role 3 years, 11 months, 14 days
Director
Chief Financial Officer
ACTIVEAssigned on 15 Oct 2020
Current time on role 3 years, 7 months
Director
Ceo
ACTIVEAssigned on 03 Dec 2019
Current time on role 4 years, 5 months, 12 days
Director
Lawyer
ACTIVEAssigned on 01 Jun 2020
Current time on role 3 years, 11 months, 14 days
Director
Chief Financial Officer
ACTIVEAssigned on 01 Feb 2022
Current time on role 2 years, 3 months, 14 days
Secretary
RESIGNEDAssigned on 01 Feb 2012
Resigned on 01 Aug 2016
Time on role 4 years, 5 months, 31 days
Secretary
RESIGNEDAssigned on 01 Aug 2016
Resigned on 01 Jun 2020
Time on role 3 years, 10 months
Secretary
RESIGNEDAssigned on 10 May 1999
Resigned on 31 Jan 2012
Time on role 12 years, 8 months, 21 days
Secretary
RESIGNEDAssigned on 28 Feb 1997
Resigned on 01 Jan 1998
Time on role 10 months, 1 day
Secretary
RESIGNEDAssigned on
Resigned on 28 Feb 1997
Time on role 27 years, 2 months, 17 days
Secretary
Accountant
RESIGNEDAssigned on 01 Jan 1998
Resigned on 10 May 1999
Time on role 1 year, 4 months, 9 days
Director
Chief Executive Officer
RESIGNEDAssigned on 01 Jan 2012
Resigned on 30 Jun 2014
Time on role 2 years, 5 months, 29 days
Director
Company Director
RESIGNEDAssigned on
Resigned on 12 Jan 1998
Time on role 26 years, 4 months, 3 days
BISCHOFF, Winfried Franz Wilhelm, Sir
Director
Investment Banker
RESIGNEDAssigned on 01 Apr 2001
Resigned on 31 May 2003
Time on role 2 years, 1 month, 30 days
Director
Solicitor
RESIGNEDAssigned on 01 Feb 2012
Resigned on 01 Aug 2016
Time on role 4 years, 5 months, 31 days
Director
Lawyer/General Counsel
RESIGNEDAssigned on 01 Aug 2016
Resigned on 01 Jun 2020
Time on role 3 years, 10 months
Director
Managing Director
RESIGNEDAssigned on 01 Oct 2002
Resigned on 31 Mar 2012
Time on role 9 years, 6 months
Director
Director
RESIGNEDAssigned on 01 Jul 2010
Resigned on 30 Sep 2013
Time on role 3 years, 2 months, 29 days
Director
Finance Director
RESIGNEDAssigned on 01 Jan 1998
Resigned on 01 Nov 1998
Time on role 10 months
Director
Director
RESIGNEDAssigned on 01 Oct 2003
Resigned on 01 Jun 2007
Time on role 3 years, 8 months, 1 day
Director
Chief Financial Officer
RESIGNEDAssigned on 01 Oct 2015
Resigned on 01 Jan 2018
Time on role 2 years, 3 months
Director
Chief Executive
RESIGNEDAssigned on
Resigned on 01 Oct 2007
Time on role 16 years, 7 months, 14 days
Director
Solicitor
RESIGNEDAssigned on 04 Aug 2008
Resigned on 31 Jan 2012
Time on role 3 years, 5 months, 27 days
Director
Financial Executive
RESIGNEDAssigned on
Resigned on 16 Dec 1997
Time on role 26 years, 4 months, 29 days
Director
Chief Executive
RESIGNEDAssigned on 01 Apr 2006
Resigned on 31 Dec 2011
Time on role 5 years, 8 months, 30 days
Director
Chief Financial Officer
RESIGNEDAssigned on 01 Apr 2012
Resigned on 30 Sep 2015
Time on role 3 years, 5 months, 29 days
HIESSINGER, Heinrich Helmut, Dr
Director
Director
RESIGNEDAssigned on 31 Jul 2007
Resigned on 31 Dec 2007
Time on role 5 months
Director
Group Secretary
RESIGNEDAssigned on
Resigned on 16 Dec 1997
Time on role 26 years, 4 months, 29 days
Director
Director
RESIGNEDAssigned on 01 Jul 2008
Resigned on 31 Mar 2012
Time on role 3 years, 9 months
Director
Chief Executive
RESIGNEDAssigned on 10 Apr 2008
Resigned on 27 Jun 2008
Time on role 2 months, 17 days
Director
Chief Executive Officer
RESIGNEDAssigned on 08 Apr 2008
Resigned on 05 Nov 2009
Time on role 1 year, 6 months, 27 days
Director
Vice President
RESIGNEDAssigned on
Resigned on 01 Sep 1995
Time on role 28 years, 8 months, 13 days
MAIER, Juergen Wolfgang, Professor
Director
Chief Executive
RESIGNEDAssigned on 01 Jul 2014
Resigned on 31 Dec 2019
Time on role 5 years, 6 months
Director
Director/Consultant
RESIGNEDAssigned on 01 Oct 1999
Resigned on 31 Jul 2007
Time on role 7 years, 10 months
Director
Cfo
RESIGNEDAssigned on 01 Oct 2018
Resigned on 15 Oct 2020
Time on role 2 years, 14 days
Director
Company Director
RESIGNEDAssigned on 01 Sep 1995
Resigned on 31 Dec 1997
Time on role 2 years, 3 months, 30 days
Director
Chief Financial Officer
RESIGNEDAssigned on 01 Jan 2018
Resigned on 01 Feb 2022
Time on role 4 years, 1 month
Director
Executive Vice President
RESIGNEDAssigned on 24 Mar 1998
Resigned on 30 Sep 2003
Time on role 5 years, 6 months, 6 days
Director
Company Chairman
RESIGNEDAssigned on 01 Jan 1998
Resigned on 03 Dec 2006
Time on role 8 years, 11 months, 2 days
Director
Company Chairman
RESIGNEDAssigned on 01 Jun 2003
Resigned on 31 Mar 2008
Time on role 4 years, 9 months, 30 days
RUSSWURM, Siegfried Konrad, Dr
Director
Director
RESIGNEDAssigned on 28 Nov 2013
Resigned on 30 Sep 2014
Time on role 10 months, 2 days
Director
Director
RESIGNEDAssigned on 08 Feb 2008
Resigned on 30 Jun 2010
Time on role 2 years, 4 months, 22 days
Director
Corporate Vice President & Controller
RESIGNEDAssigned on 28 Nov 2013
Resigned on 31 Aug 2018
Time on role 4 years, 9 months, 3 days
Director
Director
RESIGNEDAssigned on 04 Nov 2008
Resigned on 29 Oct 2013
Time on role 4 years, 11 months, 25 days
Director
Managing Director
RESIGNEDAssigned on 01 Jan 1998
Resigned on 30 Sep 2002
Time on role 4 years, 8 months, 29 days
Director
Vice Chairman Of Investment Ba
RESIGNEDAssigned on 01 Feb 2006
Resigned on 31 Mar 2008
Time on role 2 years, 1 month, 30 days
Director
Group Finance Director
RESIGNEDAssigned on 01 Nov 1998
Resigned on 01 Apr 2006
Time on role 7 years, 4 months, 31 days
VON MALLINCKRODT, Georg Wilhelm Gustav
Director
Merchant Banker
RESIGNEDAssigned on 01 Jan 1998
Resigned on 31 Dec 2000
Time on role 2 years, 11 months, 30 days
Director
Director
RESIGNEDAssigned on 12 Feb 2004
Resigned on 31 Mar 2008
Time on role 4 years, 1 month, 19 days
Director
Chief Executive
RESIGNEDAssigned on 01 Jan 1998
Resigned on 30 Nov 2012
Time on role 14 years, 10 months, 29 days
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