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Officers

olcay yilmaz

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YILMAZ, Olcay
Nationality: Turkish
Address: GU16 8QD, United Kingdom

SIEMENS MOBILITY LIMITED
00016033
LIVE
Date Incorporated:

MAIER, Juergen Wolfgang, Professor
Director - Resigned
Appointed: 2018-09-28
Resigned: 2019-11-30

OWEN, Sandra Julie
Director - Active
Appointed: 2017-12-15

WAKEFORD, Gordon Lawrence
Director - Resigned
Appointed: 2017-12-15
Resigned: 2019-05-30

BARKER, Martin John
Director - Resigned
Appointed: 1999-06-04
Resigned: 2003-03-05

BARRY, Stephen John
Director - Resigned
Appointed: 2012-01-06
Resigned: 2014-05-06

BAYS, James Claude
Director - Resigned
Appointed: 1999-07-02
Resigned: 2001-03-30

BROWN, Robert Casson
Director - Resigned
Appointed: 1993-12-03
Resigned: 1997-12-31

BRYAN, Andrew
Director - Resigned
Appointed: 2006-10-04
Resigned: 2013-05-20

CAMPION, Geoffrey Charles John
Director - Resigned
Appointed: 2003-10-20
Resigned: 2011-03-31

CLAYTON, John Reginald William
Director - Resigned
Appointed: 2001-02-09
Resigned: 2005-12-31

COCHRANE, Adam Craven
Director - Resigned
Appointed: 2001-05-01
Resigned: 2003-01-31

COPELAND, Paul Jeffrey
Director - Resigned
Appointed: 2014-04-09
Resigned: 2018-02-13

CROSSFIELD, Nicholas
Director - Resigned
Appointed: 2010-06-07
Resigned: 2013-11-29

CROWTHER, Brian Edward
Director - Resigned
Appointed: 1992-10-13
Resigned: 2003-07-12

DRUMMOND, James Edward Macgregor
Director - Resigned
Appointed: 2006-07-24
Resigned: 2011-06-30

FERRIS, Anthony Gordon
Director - Resigned
Appointed:
Resigned: 1999-06-04

GORE, Michael Ian
Director - Resigned
Appointed: 2008-01-08
Resigned: 2010-03-31

GRANT, Howard Robert
Director - Resigned
Appointed:
Resigned: 1992-09-30

HALL, Andrew Douglas
Director - Resigned
Appointed: 2013-05-03
Resigned: 2014-03-31

HARDING, Christopher Michael Wesley
Director - Resigned
Appointed: 2003-04-02
Resigned: 2006-09-29

HOWKER, Anthony
Director - Resigned
Appointed:
Resigned: 1992-06-30

HULL, Victoria Mary
Director - Resigned
Appointed: 2006-01-01
Resigned: 2013-01-30

MCPHEE, Alistair Dickson
Director - Resigned
Appointed: 2009-03-31
Resigned: 2010-01-18

O'DONOVAN, Kathleen Anne
Director - Resigned
Appointed:
Resigned: 2002-12-31

SMITH, Kevin Charles
Director - Resigned
Appointed: 2009-01-31
Resigned: 2013-01-30

SMITH, Nigel Watkin Roberts
Director - Resigned
Appointed: 2003-10-20
Resigned: 2006-06-29

STEVENS, David John
Director - Resigned
Appointed: 1997-12-31
Resigned: 1999-05-14

THOM, James Demmink
Director - Resigned
Appointed: 1996-07-31
Resigned: 2001-02-09

THOMAS, David Jeremy
Director - Resigned
Appointed: 2003-04-01
Resigned: 2009-02-28

WHITFIELD, Eleanor Katherine
Director - Resigned
Appointed: 2006-10-04
Resigned: 2011-03-31

WIDDOWSON, Edward John
Director - Resigned
Appointed:
Resigned: 1992-10-13

WILLIAMS, Stanley Killa
Director - Resigned
Appointed:
Resigned: 1993-12-03

WILSON, William Henry Richard
Director - Resigned
Appointed: 2019-06-19
Resigned: 2023-01-25

JORDAN, Nicola Diane
Director - Resigned
Appointed: 2019-05-30
Resigned: 2019-10-25

ENNIS, Carl Christopher
Director - Active
Appointed: 2020-02-03

BANERJEE, Sambit
Director - Active
Appointed: 2023-08-01

MORRIS, Robert John
Director - Active
Appointed: 2023-08-01

JORDAN, Nicola Diane
Secretary - Active
Appointed: 2018-06-01

CARLESS, Helen Claire
Secretary - Resigned
Appointed: 2013-05-03
Resigned: 2016-08-01

DAVINA, Simone Eufemia Agatha
Secretary - Resigned
Appointed: 2016-08-02
Resigned: 2018-06-01

FERRIS, Anthony Gordon
Secretary - Resigned
Appointed:
Resigned: 1993-10-31

INVENSYS SECRETARIES LIMITED
Secretary - Resigned
Appointed: 1993-10-31
Resigned: 2013-05-02

SIEMENS RAIL AUTOMATION LIMITED
01641421
LIVE
Date Incorporated:

OWEN, Sandra Julie
Director - Active
Appointed: 2017-12-15

WAKEFORD, Gordon Lawrence
Director - Resigned
Appointed: 2017-12-15
Resigned: 2019-05-30

BARRY, Stephen John
Director - Resigned
Appointed: 2010-01-05
Resigned: 2014-05-06

BAYS, James Claude
Director - Resigned
Appointed: 1999-07-02
Resigned: 2001-03-30

BROWN, Robert Casson
Director - Resigned
Appointed: 1993-11-02
Resigned: 1997-12-31

BRYAN, Andrew
Director - Resigned
Appointed: 2006-10-04
Resigned: 2013-05-20

CAMPION, Geoffrey Charles John
Director - Resigned
Appointed:
Resigned: 2003-10-06

CLARK, John Ernle
Director - Resigned
Appointed: 1998-04-15
Resigned: 2006-03-31

CLAYTON, John Reginald William
Director - Resigned
Appointed: 2001-02-09
Resigned: 2005-12-31

COPELAND, Paul Jeffrey
Director - Resigned
Appointed: 2014-04-09
Resigned: 2018-02-13

COTTON, John Anthony
Director - Resigned
Appointed: 1998-08-04
Resigned: 2006-09-29

CROSS, Peter John
Director - Resigned
Appointed:
Resigned: 2002-11-08

CROSSFIELD, Nicholas
Director - Resigned
Appointed: 2010-06-07
Resigned: 2013-11-29

CROWTHER, Brian Edward
Director - Resigned
Appointed: 1992-10-22
Resigned: 2003-07-12

FULLELOVE, Glyn William
Director - Resigned
Appointed: 2006-01-13
Resigned: 2007-03-30

GORE, Michael Ian
Director - Resigned
Appointed: 2007-01-08
Resigned: 2010-03-31

GRANT, Howard Robert
Director - Resigned
Appointed:
Resigned: 1992-09-30

HALL, Andrew Douglas
Director - Resigned
Appointed: 2013-05-03
Resigned: 2014-03-31

HARDING, Christopher Michael Wesley
Director - Resigned
Appointed:
Resigned: 2006-09-29

HOWKER, Anthony
Director - Resigned
Appointed:
Resigned: 1992-06-30

HULL, Victoria Mary
Director - Resigned
Appointed: 2003-02-11
Resigned: 2013-01-30

MCPHEE, Alistair Dickson
Director - Resigned
Appointed: 2006-10-04
Resigned: 2009-12-16

MILLS, John David
Director - Resigned
Appointed:
Resigned: 1998-05-01

O'DONOVAN, Kathleen Anne
Director - Resigned
Appointed:
Resigned: 2002-12-31

PICKERING, David
Director - Resigned
Appointed:
Resigned: 1998-12-31

SPENCER, Rachel Louise
Director - Resigned
Appointed: 2001-03-30
Resigned: 2003-02-11

STEVENS, David John
Director - Resigned
Appointed: 1997-12-31
Resigned: 1999-05-14

THOM, James Demmink
Director - Resigned
Appointed: 1994-05-23
Resigned: 2001-02-09

THOMAS, David Jeremy
Director - Resigned
Appointed: 2006-01-13
Resigned: 2013-01-30

THRELFALL, Philip
Director - Resigned
Appointed: 2011-05-26
Resigned: 2014-05-07

WHITFIELD, Eleanor Katherine
Director - Resigned
Appointed: 2006-10-04
Resigned: 2009-12-15

WILD, Mark
Director - Resigned
Appointed: 2009-12-15
Resigned: 2010-06-18

WILLIAMS, Stanley Killa
Director - Resigned
Appointed:
Resigned: 1993-11-02

WILSON, William Henry Richard
Director - Resigned
Appointed: 2019-06-26
Resigned: 2023-01-25

JORDAN, Nicola Diane
Director - Resigned
Appointed: 2019-05-30
Resigned: 2019-10-25

JORDAN, Nicola Diane
Secretary - Active
Appointed: 2018-06-01

CARLESS, Helen Claire
Secretary - Resigned
Appointed: 2013-05-03
Resigned: 2016-08-01

DAVINA, Simone Eufemia Agatha
Secretary - Resigned
Appointed: 2016-08-02
Resigned: 2018-06-01

FRANKLIN, Norman James
Secretary - Resigned
Appointed:
Resigned: 1993-10-31

INVENSYS SECRETARIES LIMITED
Secretary - Resigned
Appointed: 1993-10-31
Resigned: 2013-05-02

22 COTHAM ROAD MANAGEMENT COMPANY LIMITED
02677362
LIVE
Date Incorporated:

BOUCHER, Philip Christopher James
Director - Active
Appointed: 2007-09-21

CHAMBERS, Alice, Dr
Director - Active
Appointed: 2018-05-18

GRACE, Ellen Marie
Director - Resigned
Appointed: 2017-11-13
Resigned: 2023-01-12

HAWLEY, Richard William
Director - Active
Appointed: 2002-03-08

KING, Ben
Director - Active
Appointed: 2011-03-09

NAIR, Ashvin Subir
Director - Resigned
Appointed: 2016-03-31
Resigned: 2022-01-26

YILMAZ, Linda Patricia
Director - Resigned
Appointed: 2017-10-27
Resigned: 2023-12-15

ANDREWS, Michael David
Director - Resigned
Appointed: 1995-01-23
Resigned: 1996-10-10

BOARDMAN, Alan William
Director - Resigned
Appointed: 2009-12-15
Resigned: 2018-05-18

BULL, Sarah Katherine
Director - Resigned
Appointed: 1995-06-07
Resigned: 1997-04-09

CLARK, Richard
Director - Resigned
Appointed: 2005-03-22
Resigned: 2010-09-27

CRACKNELL, Victoria Helen
Director - Resigned
Appointed: 1995-06-07
Resigned: 1999-10-29

CUTHBERT, Daniel Louis Richard
Director - Resigned
Appointed: 2002-03-04
Resigned: 2006-04-21

DRIF, Karima Genevieve
Director - Resigned
Appointed: 1997-04-19
Resigned: 1999-09-02

HANDLEY, Alexandra, Doctor
Director - Resigned
Appointed: 2006-04-21
Resigned: 2009-12-01

HOBBS, Peter Frank
Director - Resigned
Appointed: 2002-01-23
Resigned: 2016-03-31

HOWARTH, Laura Armour
Director - Resigned
Appointed: 2002-02-23
Resigned: 2011-03-09

JEWELL, Alastair
Director - Resigned
Appointed: 2010-09-27
Resigned: 2017-11-13

LAM, Isaac
Director - Resigned
Appointed: 2003-02-01
Resigned: 2007-09-21

MICHEL, James Edward
Director - Resigned
Appointed: 1995-06-07
Resigned: 1996-08-11

MORTLOCK, Alison Jane
Director - Resigned
Appointed: 1995-01-23
Resigned: 1996-07-03

MOTTERSHEAD-NEEDS, Candida Sarah Jane
Director - Resigned
Appointed: 1995-06-07
Resigned: 1997-01-13

NOBLE, David Jonathan
Director - Resigned
Appointed: 1992-01-09
Resigned: 1995-01-23

PARKER, William
Director - Resigned
Appointed: 1999-01-05
Resigned: 1999-07-31

QUARTERMAN, Anne Mary
Director - Resigned
Appointed: 1996-11-15
Resigned: 1998-12-11

QUARTERMAN, Nadine Sonia
Director - Resigned
Appointed: 1997-02-14
Resigned: 1998-11-04

QUARTERMAN, Peter Christian
Director - Resigned
Appointed: 1996-11-15
Resigned: 1998-12-11

RILEY, Andrew
Director - Resigned
Appointed: 2003-02-01
Resigned: 2005-03-22

SINCLAIR, John Stephen
Director - Resigned
Appointed: 1996-10-10
Resigned: 2000-01-11

STUDYHOME (NO 77 ) LIMITED
Director - Resigned
Appointed: 1995-06-07
Resigned: 2000-06-16

TOUSSIMANESH, Mehrdad
Director - Resigned
Appointed: 2002-01-23
Resigned: 2002-10-16

WESTLAKE, Clive John
Director - Resigned
Appointed: 1992-01-09
Resigned: 1995-01-23

WRIGHTON, Laura
Director - Resigned
Appointed: 1996-10-16
Resigned: 1998-10-10

STUDYHOME 1991 LIMITED
Director - Resigned
Appointed: 2000-06-16
Resigned: 2017-10-27

BRADBURY, Carl James
Director - Active
Appointed: 2022-01-26

MCCULLOUGH, Roy Hamilton
Director - Active
Appointed: 2023-12-15

MEADE, Constance
Director - Active
Appointed: 2023-01-12

BOUCHER, Philip Christopher James
Secretary - Active
Appointed: 2013-12-02

ANDREWS, Michael David
Secretary - Resigned
Appointed: 1995-01-23
Resigned: 1996-10-10

BULL, Sarah Katherine
Secretary - Resigned
Appointed: 1996-10-10
Resigned: 1997-04-09

COUNTRYWIDE PROPERTY MANAGEMENT LIMITED
Secretary - Resigned
Appointed: 2001-06-29
Resigned: 2003-01-31

FINNEY, Stuart
Secretary - Resigned
Appointed: 2001-03-09
Resigned: 2001-06-29

HOBBS, Ghyslaine Gish
Secretary - Resigned
Appointed: 2003-02-01
Resigned: 2013-11-29

LAND, Bernard Alan
Secretary - Resigned
Appointed: 1998-11-04
Resigned: 2001-03-09

NOBLE, David Jonathan
Secretary - Resigned
Appointed: 1992-01-09
Resigned: 1995-01-23

QUARTERMAN, Nadine Sonia
Secretary - Resigned
Appointed: 1997-02-14
Resigned: 1998-11-04

SWIFT INCORPORATIONS LIMITED
Secretary - Resigned
Appointed: 1992-01-09
Resigned: 1992-01-14

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