Siemens Rail Automation Limited
Non-trading company · London
ActiveUnited KingdomIncorporated 1982Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedSiemens Mobility 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 11755837People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 40 historicalShow 40 historical appointments
NJ
Nicola JordanResigned director
Resigned 2023-02-09 · 1 yr · General Counsel
WW
William WilsonResigned director
Resigned 2019-06-26 · 3 yrs · Ceo
NJ
Nicola JordanResigned director
Resigned 2019-05-30 · Solicitor
GW
Gordon WakefordResigned director
Resigned 2017-12-15 · 1 yr · Managing Director
SO
Sandra OwenResigned director
Resigned 2017-12-15 · 7 yrs · Finance Director
SD
Simone DavinaResigned secretary
Resigned 2016-08-02 · 1 yr
PC
Paul CopelandResigned director
Resigned 2014-04-09 · 3 yrs · Managing Director
OY
Olcay YilmazResigned director
Resigned 2013-05-03 · 5 yrs · Finance Director
HC
Helen CarlessResigned secretary
Resigned 2013-05-03 · 3 yrs
AH
Andrew HallResigned director
Resigned 2013-05-03 · Chief Finacial Officer
PT
Philip ThrelfallResigned director
Resigned 2011-05-26 · 2 yrs · Engineer
NC
Nicholas CrossfieldResigned director
Resigned 2010-06-07 · 3 yrs · None
SB
Stephen BarryResigned director
Resigned 2010-01-05 · 4 yrs · Vp Operations
MW
Mark WildResigned director
Resigned 2009-12-15 · General Manager Core Markets
MG
Michael GoreResigned director
Resigned 2007-01-08 · 3 yrs · Commercial Director
EW
Eleanor WhitfieldResigned director
Resigned 2006-10-04 · 3 yrs · Vice President Legal
AB
Andrew BryanResigned director
Resigned 2006-10-04 · 6 yrs · Finance Director
AM
Alistair McpheeResigned director
Resigned 2006-10-04 · 3 yrs · Managing Director
GF
Glyn FulleloveResigned director
Resigned 2006-01-13 · 1 yr · Chartered Accountant
DT
David ThomasResigned director
Resigned 2006-01-13 · 7 yrs · Accountant
VH
Victoria Mary HullResigned director
Resigned 2003-02-11 · 9 yrs · Solicitor
RS
Rachel SpencerResigned director
Resigned 2001-03-30 · 1 yr · Chartered Secretary
JC
John ClaytonResigned director
Resigned 2001-02-09 · 4 yrs · Solicitor And Company Secretar
JB
James BaysResigned director
Resigned 1999-07-02 · 1 yr · Attorney
JC
John CottonResigned director
Resigned 1998-08-04 · 8 yrs · Managing Director
JC
John ClarkResigned director
Resigned 1998-04-15 · 7 yrs · Sales And Marketing Director
DS
David StevensResigned director
Resigned 1997-12-31 · 1 yr · Solicitor
JT
James ThomResigned director
Resigned 1994-05-23 · 6 yrs · Treasurer
RB
Robert BrownResigned director
Resigned 1993-11-02 · 4 yrs · Solicitor
BC
Brian CrowtherResigned director
Resigned 1992-10-22 · 10 yrs · Director
PC
Peter CrossResigned director
Resigned 1992-05-17 · 10 yrs · Technical Director
DP
David PickeringResigned director
Resigned 1992-05-17 · 6 yrs · Product Group Director
GC
Geoffrey CampionResigned director
Resigned 1992-05-17 · 11 yrs · Finance Director
CH
Christopher HardingResigned director
Resigned 1992-05-17 · 14 yrs · Commercial Director
NF
Norman FranklinResigned secretary
Resigned 1992-05-17 · 1 yr
AH
Anthony HowkerResigned director
Resigned 1992-05-17 · Managing Director
HG
Howard GrantResigned director
Resigned 1992-05-17 · Director And Chairman
SW
Stanley WilliamsResigned director
Resigned 1992-05-17 · 1 yr · Company Secretary And Solicitor
KO
Kathleen O DonovanResigned director
Resigned 1992-05-17 · 10 yrs · Director
JM
John MillsResigned director
Resigned 1992-05-17 · 5 yrs · Contracts Director
Board profile
- People with appointments
- 3
- Directors assessed
- 2
- Median age
- 59
- Under 35
- 0
- 65 and over
- 1
- Disqualified match
- None active