Siemens Holdings PLC
Company 02465263 Active
Company details
| Number | 02465263 |
| Status | Active |
| Type | Public Limited Company |
| Incorporated | 30/01/1990 |
| Address | PINEHURST 2, PINEHURST ROAD, FARNBOROUGH, HAMPSHIRE, GU14 7BF |
| Accounts next due | 31/03/2027 |
| Accounts last made up | 30/09/2025 |
Industry (SIC)
70100 - Activities of head offices
Ownership - persons with significant control (1)
- Siemens Aktiengesellschaft
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (46)
- Holliday, Brian Aubrey Director · appointed 2026
- Bauersachs, Markus Director · appointed 2025
- Murnieks, James Erik Director · appointed 2022
- Kahanov, Sharon Hana Director · appointed 2020
- Blaim, Karl Former Director · appointed 2020 · resigned 2025
- Ennis, Carl Christopher Former Director · appointed 2019 · resigned 2026
- Meier, Axel Former Director · appointed 2018 · resigned 2020
- Noon, Angela Margaret Former Director · appointed 2018 · resigned 2022
- Davina, Simone Eufemia Agatha Former Director · appointed 2016 · resigned 2020
- Ferraro, Maria Former Director · appointed 2015 · resigned 2018
- Maier, Juergen Wolfgang, Professor Former Director · appointed 2014 · resigned 2019
- Russwurm, Siegfried Konrad, Dr Former Director · appointed 2013 · resigned 2014
- Schmitz, Jochen, Dr Former Director · appointed 2013 · resigned 2018
- Hall, Andrew Douglas Former Director · appointed 2012 · resigned 2015
- Carless, Helen Claire Former Secretary · appointed 2012 · resigned 2016
- Aurich, Roland Armin Former Director · appointed 2012 · resigned 2014
- Ederer, Brigitte Former Director · appointed 2010 · resigned 2013
- Thomas, Ralf, Dr Former Director · appointed 2008 · resigned 2013
- Jaksch, Roland Former Director · appointed 2008 · resigned 2012
- Kayser, Horst Jorg Former Director · appointed 2008 · resigned 2008
- Kollatz, Christoph Former Director · appointed 2008 · resigned 2009
- Russwurm, Siegfried Former Director · appointed 2008 · resigned 2010
- Hiessinger, Heinrich Helmut, Dr Former Director · appointed 2007 · resigned 2007
- Goss, Andreas Josef Former Director · appointed 2006 · resigned 2011
- Turner, Jonathan Adair, Lord Former Director · appointed 2006 · resigned 2008
- White, Thomas Andrew Former Director · appointed 2004 · resigned 2008
- Feldmayer, Johannes Former Director · appointed 2003 · resigned 2007
- Robinson, Ian, Sir Former Director · appointed 2003 · resigned 2008
- Dombrowe, Heinz Otto Guenter Former Director · appointed 2002 · resigned 2012
- Bischoff, Winfried Franz Wilhelm, Sir Former Director · appointed 2001 · resigned 2003
- Marriott, Richard Henry Former Director · appointed 1999 · resigned 2007
- Gent, Gerard Thomas Former Director · appointed 1999 · resigned 2012
- Urban, Dieter Christoph Former Director · appointed 1998 · resigned 2006
- Radomski, Juergen Kurt Anton Former Director · appointed 1998 · resigned 2003
- VON Mallinckrodt, Georg Wilhelm Gustav Former Director · appointed 1998 · resigned 2000
- Euler, Bernd Former Director · appointed 1998 · resigned 1998
- Wood, Alan John Former Director · appointed 1998 · resigned 2012
- Reid, Robert Paul, Sir Former Director · appointed 1998 · resigned 2006
- Tizzard, Philip John Former Director · appointed 1998 · resigned 2002
- Wenzerul, Edward David Former Secretary · appointed 1998 · resigned 1999
- Midunsky, Karl Heinz Former Director · appointed 1995 · resigned 1997
- Howard, Ian Philip Former Secretary · resigned 1997
- Mackenrodt, Jochen Hans Former Director · resigned 1995
- Gerdine, Philip Van Horn, Dr Former Director · resigned 1997
- Gehrels, Juergen Carlos Former Director · resigned 2007
- Baumann, Karl-Hermann Walter Former Director · resigned 1998
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record