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Officers

v peruri

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SIEMENS BENEFITS SCHEME LIMITED
02543236
LIVE
Date Incorporated:

BLAIR, Sarah
Director - Resigned
Appointed: 2017-07-01
Resigned: 2020-03-31

GENT, Gerard Thomas
Director - Resigned
Appointed: 2012-06-11
Resigned: 2021-04-10

GILMOUR, Clive James Watt
Director - Resigned
Appointed: 2008-03-11
Resigned: 2012-06-11

HARTON, Alastair
Director - Resigned
Appointed: 2017-06-20
Resigned: 2020-03-31

HELM, David Peter
Director - Active
Appointed: 2018-10-01

HOLDEN, John Paul Lester
Director - Resigned
Appointed: 2018-12-01
Resigned: 2020-03-31

JONES, Stuart Graham
Director - Resigned
Appointed: 2009-05-05
Resigned: 2022-06-30

JUKES, Neil Martin
Director - Resigned
Appointed: 2013-09-02
Resigned: 2022-09-30

MAY, Jonathan David
Director - Resigned
Appointed: 2018-05-01
Resigned: 2020-03-31

CAPITAL CRANFIELD PENSION TRUSTEES LIMITED
Director - Resigned
Appointed: 2007-02-19
Resigned: 2022-12-31

BARTLETT, David John
Director - Resigned
Appointed: 2003-10-01
Resigned: 2008-11-26

BASTON, Robert William
Director - Resigned
Appointed: 2006-03-16
Resigned: 2006-05-23

BEARPARK, Richard Mosely
Director - Resigned
Appointed: 1997-02-28
Resigned: 2000-02-03

BERESFORD, Marcus De La Poer
Director - Resigned
Appointed:
Resigned: 1992-07-31

BIRD, Peter Thomas
Director - Resigned
Appointed: 1993-08-19
Resigned: 1998-06-01

BOLES, Jonathan Graham Coleridge
Director - Resigned
Appointed: 2009-07-01
Resigned: 2012-01-31

BROMELOW, Trevor Blanton
Director - Resigned
Appointed:
Resigned: 2002-02-21

BUCKLEY, Craig
Director - Resigned
Appointed: 2008-09-09
Resigned: 2013-06-20

CONN, William Francis Eric James
Director - Resigned
Appointed: 1998-06-01
Resigned: 2000-02-03

DE LACY, David Michael
Director - Resigned
Appointed: 1998-10-01
Resigned: 2003-01-06

DIGGLE, Geoffrey
Director - Resigned
Appointed: 1999-11-17
Resigned: 2001-12-06

DYER, Russell David
Director - Resigned
Appointed:
Resigned: 1992-09-24

EULER, Bernd
Director - Resigned
Appointed: 1994-06-30
Resigned: 1997-02-28

EVANS, John Lloyd
Director - Resigned
Appointed: 1992-09-24
Resigned: 1993-08-19

FLETCHER, Andrew Robert
Director - Resigned
Appointed: 2003-07-10
Resigned: 2010-06-30

GARBETT, George Stewart
Director - Resigned
Appointed: 1995-10-01
Resigned: 1998-09-28

GILL, Andrew Mark
Director - Resigned
Appointed: 2013-07-18
Resigned: 2018-09-12

HARDERN, Geoffrey Neal
Director - Resigned
Appointed: 2002-01-31
Resigned: 2003-03-12

HASSALL, Frederick
Director - Resigned
Appointed: 1997-03-19
Resigned: 1999-03-19

HAYWARD, Gavin Hughes
Director - Resigned
Appointed: 2008-03-11
Resigned: 2011-06-30

HOWARD, Ian Philip
Director - Resigned
Appointed: 2002-08-01
Resigned: 2006-01-09

JESSOP, Trevor John
Director - Resigned
Appointed:
Resigned: 1995-09-30

JONES, Andrea Jane
Director - Resigned
Appointed: 2016-06-21
Resigned: 2018-06-20

KENNEDY, Andrew Patrick
Director - Resigned
Appointed: 2009-05-05
Resigned: 2015-04-30

LE CLERE, Charles Tienne
Director - Resigned
Appointed: 1994-10-01
Resigned: 1995-10-31

LEE, David Llewellyn
Director - Resigned
Appointed: 2014-09-01
Resigned: 2019-06-20

LORD, Pamela Mary
Director - Resigned
Appointed: 2010-07-01
Resigned: 2014-08-31

LULOVA, Mariana
Director - Resigned
Appointed: 2014-09-17
Resigned: 2016-05-31

MACFARLANE, William Clark
Director - Resigned
Appointed: 2001-11-01
Resigned: 2009-06-30

MANNING, Kevin Ross
Director - Resigned
Appointed: 1994-10-01
Resigned: 1997-03-19

MANSFIELD, George Peter
Director - Resigned
Appointed: 2004-09-15
Resigned: 2008-09-09

MASON, Steven John
Director - Resigned
Appointed: 2006-04-25
Resigned: 2008-03-19

MCDONNELL, Declan
Director - Resigned
Appointed: 1999-11-17
Resigned: 2013-08-31

MCFADIAN, Phillip Martin
Director - Resigned
Appointed: 2008-09-09
Resigned: 2009-03-27

MCGILL, Bernard
Director - Resigned
Appointed: 1998-10-01
Resigned: 1999-03-31

MELLOR, Richard Henry
Director - Resigned
Appointed: 2008-06-10
Resigned: 2013-03-31

MERRICK, Peter Malcolm
Director - Resigned
Appointed: 2002-02-28
Resigned: 2006-02-28

NORMINGTON, Luke Joseph
Director - Resigned
Appointed: 2014-10-01
Resigned: 2017-03-31

ORLOVAC, Kathleen
Director - Resigned
Appointed: 1997-10-03
Resigned: 2000-02-10

PHILLIPS, Graham Peter
Director - Resigned
Appointed: 2000-02-03
Resigned: 2002-07-31

PHILLIPS, Robin Peter Harry
Director - Resigned
Appointed: 2011-04-01
Resigned: 2014-07-15

PILZUHN, Klaus-Dieter
Director - Resigned
Appointed: 1997-02-28
Resigned: 2003-09-30

PREIS, Rainer
Director - Resigned
Appointed: 1994-10-01
Resigned: 1997-01-15

PRINCEP, Sarah Louise
Director - Resigned
Appointed: 2013-07-18
Resigned: 2017-06-30

RICHARDSON, Mark Allington
Director - Resigned
Appointed: 2013-07-18
Resigned: 2014-09-30

RICHARDSON, Michael Richard
Director - Resigned
Appointed: 2000-08-01
Resigned: 2008-09-09

RUTHERFORD, Peter James
Director - Resigned
Appointed: 2004-06-01
Resigned: 2004-07-20

SPENCER, Richard
Director - Resigned
Appointed:
Resigned: 1998-10-01

STEEDMAN, Robert William
Director - Resigned
Appointed:
Resigned: 1994-09-20

STEINHAROT, Goetz Nikolaus
Director - Resigned
Appointed:
Resigned: 1994-06-30

TIZZARD, Philip John
Director - Resigned
Appointed: 1994-03-31
Resigned: 2011-04-01

WADDIE, Ian Bruce
Director - Resigned
Appointed: 2003-07-10
Resigned: 2004-05-31

WASHINGTON, Terence Richard
Director - Resigned
Appointed: 1992-08-01
Resigned: 1994-03-31

WATSON, Roy
Director - Resigned
Appointed:
Resigned: 1995-03-18

WHITE, Thomas Andrew
Director - Resigned
Appointed: 2000-02-03
Resigned: 2001-10-10

BURRIDGE, Nicola
Director - Resigned
Appointed: 2020-06-22
Resigned: 2022-06-30

JONES, Sarah Jane
Director - Active
Appointed: 2020-06-22

PADINA, Harriet Mary
Director - Active
Appointed: 2020-06-22

TUTTON, Kevin John
Director - Active
Appointed: 2020-09-22

BAINES, Paul David
Director - Resigned
Appointed: 2021-12-07
Resigned: 2023-09-30

CAPITAL CRANFIELD TRUSTEES LIMITED
Director - Active
Appointed: 2021-09-21

BARTLEY, Sean Joseph
Director - Resigned
Appointed: 2021-03-17
Resigned: 2021-09-20

ALDCROFT, Nigel
Director - Active
Appointed: 2022-09-20

CARTWRIGHT, John Paul
Director - Active
Appointed: 2023-06-20

POWELL, Damien
Director - Active
Appointed: 2022-10-01

WEIR, Gary Samuel Henderson
Director - Active
Appointed: 2022-12-06

SUTHERLAND, Joanne Laura
Director - Resigned
Appointed: 2022-01-01
Resigned: 2023-09-30

TRUSTEE SECRETARIAL SERVICES LTD
Secretary - Active
Appointed: 2010-01-01

CURTIS, David Frank Edmond
Secretary - Resigned
Appointed: 1997-02-28
Resigned: 1999-01-04

HALL, Andrew Gordon
Secretary - Resigned
Appointed: 1999-01-04
Resigned: 2000-07-14

HOWARD, Ian Philip
Secretary - Resigned
Appointed:
Resigned: 1997-02-28

MILLER, Anthony Malcolm
Secretary - Resigned
Appointed: 2000-07-14
Resigned: 2005-03-02

WILSON, Jonathan Mark
Secretary - Resigned
Appointed: 2005-03-02
Resigned: 2009-12-31

SIEMENS BENEFITS SCHEME PROPERTY LIMITED
08000711
DISSOLVED
Date Incorporated:
Dissolved on 2024-04-02

BURRIDGE, Nicola
Director - Resigned
Appointed: 2020-06-22
Resigned: 2022-06-30

GENT, Gerard Thomas
Director - Resigned
Appointed: 2012-06-11
Resigned: 2021-04-10

GILMOUR, Clive James Watt
Director - Resigned
Appointed: 2012-03-21
Resigned: 2012-06-11

HELM, David Peter
Director - Expired
Appointed: 2018-10-01

JONES, Sarah Jane
Director - Expired
Appointed: 2020-06-22

JONES, Stuart Graham
Director - Resigned
Appointed: 2012-03-21
Resigned: 2022-06-30

JUKES, Neil Martin
Director - Resigned
Appointed: 2013-09-02
Resigned: 2022-09-30

LEE, David Llewellyn
Director - Resigned
Appointed: 2014-09-01
Resigned: 2019-06-20

PADINA, Harriet Mary
Director - Expired
Appointed: 2020-06-22

CAPITAL CRANFIELD PENSION TRUSTEES LIMITED
Director - Resigned
Appointed: 2012-03-21
Resigned: 2022-12-31

BLAIR, Sarah
Director - Resigned
Appointed: 2017-07-01
Resigned: 2020-03-31

BUCKLEY, Craig
Director - Resigned
Appointed: 2012-03-21
Resigned: 2013-06-20

GILL, Andrew Mark
Director - Resigned
Appointed: 2013-07-18
Resigned: 2018-09-12

HARTON, Alastair
Director - Resigned
Appointed: 2017-06-20
Resigned: 2020-03-31

HOLDEN, John Paul Lester
Director - Resigned
Appointed: 2018-12-01
Resigned: 2020-03-31

JONES, Andrea Jane
Director - Resigned
Appointed: 2016-06-21
Resigned: 2018-06-20

KENNEDY, Andrew Patrick
Director - Resigned
Appointed: 2012-03-21
Resigned: 2015-04-30

LORD, Pamela Mary
Director - Resigned
Appointed: 2012-03-21
Resigned: 2014-08-31

LULOVA, Mariana
Director - Resigned
Appointed: 2014-09-17
Resigned: 2016-05-31

MAY, Jonathan David
Director - Resigned
Appointed: 2018-05-01
Resigned: 2020-03-31

MCDONNELL, Declan
Director - Resigned
Appointed: 2012-03-21
Resigned: 2013-08-31

MELLOR, Richard Henry
Director - Resigned
Appointed: 2012-03-21
Resigned: 2013-03-31

NORMINGTON, Luke Joseph
Director - Resigned
Appointed: 2014-10-01
Resigned: 2017-03-31

PHILLIPS, Robin Peter Harry
Director - Resigned
Appointed: 2012-03-21
Resigned: 2014-07-15

PRINCEP, Sarah Louise
Director - Resigned
Appointed: 2013-07-18
Resigned: 2017-06-30

RICHARDSON, Mark Allington
Director - Resigned
Appointed: 2013-07-18
Resigned: 2014-09-30

TIZZARD, Philip John
Director - Resigned
Appointed: 2012-06-12
Resigned: 2015-01-31

BAINES, Paul David
Director - Resigned
Appointed: 2021-12-07
Resigned: 2023-09-30

TUTTON, Kevin John
Director - Expired
Appointed: 2020-09-22

CAPITAL CRANFIELD TRUSTEES LIMITED
Director - Expired
Appointed: 2021-09-21

BARTLEY, Sean Joseph
Director - Resigned
Appointed: 2021-03-17
Resigned: 2021-09-20

ALDCROFT, Nigel
Director - Expired
Appointed: 2022-09-20

POWELL, Damien
Director - Expired
Appointed: 2022-10-01

WEIR, Gary Samuel Henderson
Director - Expired
Appointed: 2022-12-06

SUTHERLAND, Joanne Laura
Director - Resigned
Appointed: 2022-01-01
Resigned: 2023-09-30

TRUSTEE SECRETARIAL SERVICES LIMITED
Secretary - Expired
Appointed: 2012-03-21

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