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Companies/08000711

Siemens Benefits Scheme Property Limited

Company profile

DissolvedUnited Kingdom
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
Siemens Benefits Scheme LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 118259533

People behind the business

Current appointments and the wider business interests of each person.

Appointments

9 current · 30 historical
GW
Gary WeirCurrent director
Appointed 2022-12-06 · 3 yrs · Director
+7 others
DP
Damien PowellCurrent director
Appointed 2022-10-01 · 4 yrs · Finance Manager
+1 other
NA
Nigel AldcroftCurrent director
Appointed 2022-09-20 · 4 yrs · Accountant/Controller
+1 other
CorpCapital Cranfield Trustees LimitedCurrent director
Appointed 2021-09-21 · 5 yrs
+8 others
KT
Kevin TuttonCurrent director
Appointed 2020-09-22 · 6 yrs · Retired
+2 others
HP
Harriet PadinaCurrent director
Appointed 2020-06-22 · 6 yrs · Dei Lead GB&I And Global Dei Project Man
SJ
Sarah JonesCurrent director
Appointed 2020-06-22 · 6 yrs · Sustainability Manager, Climate
+1 other
DH
David HelmCurrent director
Appointed 2018-10-01 · 8 yrs · Finance & Commerical Manager
+1 other
CorpTrustee Secretarial Services LimitedCurrent secretary
Appointed 2012-03-21 · 14 yrs
+1 other
Show 30 historical appointments
JS
Joanne SutherlandResigned director
Resigned 2022-01-01 · 1 yr · Financial Controller
PB
Paul BainesResigned director
Resigned 2021-12-07 · 1 yr · Sales Director
SB
Sean BartleyResigned director
Resigned 2021-03-17 · Commercial Manager
VP
V PeruriResigned director
Resigned 2020-06-22 · Specialist - Structured Finance
NB
Nicola BurridgeResigned director
Resigned 2020-06-22 · 2 yrs · Accountant
DL
David LeeResigned director
Resigned 2020-06-22 · 1 yr · Head Of Portfolio And Marketing
JH
John HoldenResigned director
Resigned 2018-12-01 · 1 yr · Finance Manager
JM
Jonathan MayResigned director
Resigned 2018-05-01 · 1 yr · Head Of Products: Packages
SB
Sarah BlairResigned director
Resigned 2017-07-01 · 2 yrs · Finance Director
AH
Alastair HartonResigned director
Resigned 2017-06-20 · 2 yrs · Controls Engineer
AJ
Andrea JonesResigned director
Resigned 2016-06-21 · 1 yr · Finance & Commercial Manager
CG
Clive GilmourResigned director
Resigned 2015-02-01 · 5 yrs · Pension Trustee Services
LN
Luke NormingtonResigned director
Resigned 2014-10-01 · 2 yrs · Head Of Enforcement Solutions
ML
Mariana LulovaResigned director
Resigned 2014-09-17 · 1 yr · Commercial Head Of Operations
CB
Craig BuckleyResigned director
Resigned 2014-05-01 · 3 yrs · Director
NJ
Neil JukesResigned director
Resigned 2013-09-02 · 9 yrs · Senior Risk Manager
AG
Andrew GillResigned director
Resigned 2013-07-18 · 5 yrs · Business Development Manager
SP
Sarah PrincepResigned director
Resigned 2013-07-18 · 3 yrs · Chartered Accountant
MR
Mark RichardsonResigned director
Resigned 2013-07-18 · 1 yr · Account Development Manager
PT
Philip TizzardResigned director
Resigned 2012-06-12 · 2 yrs · Part Time Trustee
GG
Gerard GentResigned director
Resigned 2012-06-11 · 8 yrs · Retired
PL
Pamela LordResigned director
Resigned 2012-03-21 · 2 yrs · Finance And Commercial Manager
DM
Declan McdonnellResigned director
Resigned 2012-03-21 · 1 yr · Director
RM
Richard MellorResigned director
Resigned 2012-03-21 · 1 yr · Director
SJ
Stuart JonesResigned director
Resigned 2012-03-21 · 10 yrs · Chartered Accountant
RP
Robin PhillipsResigned director
Resigned 2012-03-21 · 2 yrs · Finance Director
AK
Andrew KennedyResigned director
Resigned 2012-03-21 · 3 yrs · Manager

Board profile

People with appointments
9
Directors assessed
—
Median age
—
Under 35
—
65 and over
—
Disqualified match
None active