Siemens Financial Services Limited

Company details

Industry (SIC)

Ownership - persons with significant control (2)

• Siemens Holdings Plc
  ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
• Siemens Financial Services Holdings Limited ceased
  voting rights 75-100% right to appoint and remove directors

Officers (34)

• Zander, Kevin Director · appointed 2025
• Skitt, Martin James Director · appointed 2022
• Barot, Harsha Secretary · appointed 2022
• Hobbs, Julian Martin Director · appointed 2017
• Murnieks, James Erik Former Director · appointed 2018 · resigned 2022
• Klein, Martin Former Director · appointed 2017 · resigned 2020
• Hargraves, Richard Anthony Former Director · appointed 2016 · resigned 2021
• Schneider, Bernhard Klaus Former Director · appointed 2009 · resigned 2016
• Ryan, Derek Former Director · appointed 2008 · resigned 2014
• Gearey, James Tobin Former Director · appointed 2008 · resigned 2017
• Bernhoeft, Hans, Dr Former Director · appointed 2007 · resigned 2009
• Tonna-Barthet, Roderick Anthony Former Director · appointed 2006 · resigned 2008
• Ellison, Stephen Former Director · appointed 2006 · resigned 2016
• Mason, Steven John Former Director · appointed 2003 · resigned 2018
• Grossmann, Matthias Alfred Werner Former Director · appointed 2003 · resigned 2024
• Andrew, Jonathan Former Director · appointed 2002 · resigned 2018
• Hardwick, Michael Robert Former Director · appointed 2001 · resigned 2008
• Hafner, Andreas Markus Former Director · appointed 2000 · resigned 2006
• Kickum, Norbert Former Director · appointed 2000 · resigned 2002
• Kupila, Kari Former Director · appointed 2000 · resigned 2006
• Urban, Dieter Christoph Former Director · appointed 2000 · resigned 2006
• Sykes, Andrew Francis Former Director · appointed 2000 · resigned 2000
• Austin, Clive Alan Former Director · appointed 1999 · resigned 2000
• Brent, James Stephen Former Director · appointed 1998 · resigned 2000
• Tree, Derek Anthony Former Director · appointed 1998 · resigned 2003
• Woodhouse, Anthony William Former Director · appointed 1996 · resigned 1998
• Wilson, Kirstine Gerda Former Director · appointed 1995 · resigned 2006
• Morris, David John Howard Former Director · resigned 1999
• Addison, Jeffrey Patrick Former Director · resigned 2006
• Henbrey, Eric John Former Director · resigned 1994
• Rock, John William Former Director · resigned 1999
• Lawson, Peter Bryan Former Director · resigned 2003
• Britton, Ralph Thomas Former Secretary · resigned 2022
• Barham, Bernard Frank Former Director · resigned 1993

Directors and officers on the Companies House record, current and former.