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Companies/03307708

Siemens Process Systems Engineering 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
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2019-10-25 · No cessation recorded

Source record 1866638

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 19 historical
MG
Matthias GicziCurrent director
Appointed 2021-10-01 · 4 yrs · Chief Financial Officer
JM
John MatthewsCurrent secretary
Appointed 2019-10-25 · 6 yrs
+1 other
MH
Michael HoughtonCurrent director
Appointed 2019-10-25 · 6 yrs · Manager
CP
Constantinos PantelidesCurrent director
Appointed 1997-07-31 · 29 yrs · Managing Director
+2 others
Show 19 historical appointments
GS
Gerlinde SturmResigned director
Resigned 2019-10-25 · 2 yrs · Head Of Finance Process Automation
EE
Eckard EberleResigned director
Resigned 2019-10-25 · 2 yrs · Engineer
AN
Angela Margaret NoonResigned director
Resigned 2019-10-25 · 2 yrs · Cfo
MM
Mark MatzopoulosResigned director
Resigned 2015-04-01 · 6 yrs · Business Management
RL
Richard LongdonResigned director
Resigned 2015-02-01 · 4 yrs · Company Director
BM
Brian MckenzieResigned secretary
Resigned 2011-02-28 · 8 yrs
BM
Brian MckenzieResigned director
Resigned 2011-02-28 · 10 yrs · Chartered Accountant
BW
Bernard WaldronResigned director
Resigned 2008-10-21 · 11 yrs · Company Director
SS
Steven SandersonResigned directorResigned secretary
Resigned 2008-01-16 · 3 yrs · Company Director
MW
Mark WellsResigned director
Resigned 2007-06-27 · 3 yrs · Consultant
RW
Robert Whitby SmithResigned director
Resigned 2007-06-01 · 12 yrs · Venture Capitalist
JA
Jeremy AsherResigned director
Resigned 2003-11-25 · 4 yrs · Businessman
KG
Keith GuyResigned director
Resigned 2001-05-01 · 13 yrs · Chemical Engineer
NS
Nilay ShahResigned director
Resigned 2001-03-05 · 6 yrs · Senior Lecturer
SB
Susan BirleyResigned director
Resigned 1997-07-31 · 6 yrs · University Professor
SM
Sandro MacchiettoResigned director
Resigned 1997-07-31 · 3 yrs · University Professor
MH
Michael HansenResigned director
Resigned 1997-01-30 · Accountant

Board profile

People with appointments
4
Directors assessed
Median age
Under 35
65 and over
Disqualified match
None active