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Nom

Siemens Benefits Scheme Property Limited
Adresse
Pinehurst 2
Pinehurst Road
Farnborough
GU14 7BF
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 08000711 Show on Companies House
Accountsdormant
last accounts made up to 30 septembre 2022
Activité (Code NAF)74990 Non-trading company
Statut de Sociétédissolved
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KYC / PEP / AML request
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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House
gb-flag GB Siemens Benefits Scheme Limited Status: Active Notified: 06/04/2016 Companies House Number: 02543236 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (11)

    Source: Companies House
    Aldcroft, Nigel Farnborough, Hampshire, United Kingdom Status: Active Notified: 20/09/2022 Date of Birth: 11/1979 Occupation: Accountant/controller Role: Director Country of Residence: United Kingdom Nationality: British
    Baines, Paul David Farnborough, Hampshire, United Kingdom Status: Active Notified: 07/12/2021 Date of Birth: 01/1976 Occupation: Sales Director Role: Director Country of Residence: United Kingdom Nationality: British
    Capital Cranfield Trustees Limited, 42 New Broad Street, London, England, EC2M 1JD Status: Active Notified: 21/09/2021 Role: Director Nationality: British
    Helm, David Peter Farnborough, Hampshire, United Kingdom Status: Active Notified: 01/10/2018 Date of Birth: 03/1962 Occupation: Finance & Commerical Manager Role: Director Country of Residence: England Nationality: British
    Jones, Sarah Jane Farnborough, United Kingdom Status: Active Notified: 22/06/2020 Date of Birth: 01/1980 Occupation: Environment Manager, Sustainability Manager, Climate Role: Director Country of Residence: United Kingdom Nationality: British
    Padina, Harriet Mary Farnborough, Hampshire, United Kingdom Status: Active Notified: 22/06/2020 Date of Birth: 09/1974 Occupation: Dei Lead Gb&i And Global Dei Project Manager, Diversity And Inclusion Community Manage Role: Director Country of Residence: United Kingdom Nationality: British
    Powell, Damien Farnborough, Hampshire, United Kingdom Status: Active Notified: 01/10/2022 Date of Birth: 04/1979 Occupation: Finance Manager Role: Director Country of Residence: United Kingdom Nationality: British
    Trustee Secretarial Services Limited, 3 Tryplets, Church Crookham, Fleet, Hampshire, United Kingdom, GU52 6DH Status: Active Notified: 21/03/2012 Role: Secretary
    Tutton, Kevin John Farnborough, Hampshire, United Kingdom Status: Active Notified: 22/09/2020 Date of Birth: 06/1960 Occupation: Retired Role: Director Country of Residence: United Kingdom Nationality: British
    Weir, Gary Samuel Henderson Farnborough, Hampshire, United Kingdom Status: Active Notified: 06/12/2022 Date of Birth: 10/1961 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Sutherland, Joanne Laura Farnborough, United Kingdom Status: Ceased Notified: 01/01/2022 Ceased: 30/09/2023 Date of Birth: 05/1974 Occupation: Financial Controller Role: Director Country of Residence: United Kingdom Nationality: British