Siemens Industry Software Limited
Information technology consultancy activities · Farnborough
ActiveUnited KingdomIncorporated 1997Private 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 AktiengesellschaftCorporate
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 4365258People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 27 historicalRP
Rolv PaylingCurrent secretary
Appointed 2021-09-16 · 4 yrs
Show 27 historical appointments
OL
Oliver LewisResigned director
Resigned 2021-03-01 · 3 yrs · UK Finance Director
RH
Robin HancockResigned director
Resigned 2014-08-14 · 2 yrs · Director
DM
Darren MacaskillResigned director
Resigned 2014-08-14 · 6 yrs · Director
SB
Sarah Brufal De MelgarejoResigned secretary
Resigned 2014-04-28 · 7 yrs
HC
Helen CarlessResigned secretary
Resigned 2013-07-03
SM
Susan MannResigned secretary
Resigned 2013-04-26
PV
Paul VogelResigned director
Resigned 2011-10-18 · 2 yrs · Executive Vp Global Sales & Services
JM
John MatthewsResigned secretary
Resigned 2011-07-12 · 1 yr
HV
Harry VolandeResigned director
Resigned 2011-05-09 · 3 yrs · Chief Financial Officer
MH
Martin HeathResigned secretary
Resigned 2010-06-01 · 1 yr
KT
Kari TierResigned director
Resigned 2009-11-01 · 1 yr · Finance Director
BH
Brian HollidayResigned director
Resigned 2009-11-01 · 15 yrs · Chartered Engineer/Division Director
RG
Rose GlazerResigned director
Resigned 2007-09-21 · 2 yrs · Director
MB
Mark BanhamResigned director
Resigned 2007-09-21 · 2 yrs · Director
PB
Peter BicharaResigned director
Resigned 2007-09-19 · 2 yrs · Director
GG
Gerard GentResigned secretary
Resigned 2007-05-30 · 3 yrs
GL
Guy LangleyResigned director
Resigned 2006-02-06 · 5 yrs · Director
DB
Douglas BarnettResigned director
Resigned 2004-07-28 · 3 yrs · Senior Vp Cfo Treasurer
JH
John HurleyResigned director
Resigned 2001-10-26 · 4 yrs · Country Manager
AA
Anthony AffusoResigned director
Resigned 2000-10-27 · 3 yrs · Company President
CD
Colin DuncanResigned director
Resigned 2000-10-27 · 3 yrs · Accountant
AB
Anthony BristowResigned secretary
Resigned 1998-03-12 · 9 yrs
TN
Timothy NormanResigned director
Resigned 1997-12-01 · 3 yrs · Country Manager
ME
Resigned 1997-12-01 · 2 yrs · Director
JM
John MazzolaResigned director
Resigned 1997-12-01 · 2 yrs · Company President
JD
James DuncanResigned director
Resigned 1997-12-01 · 9 yrs · General Manager
Board profile
- People with appointments
- 3
- Directors assessed
- 2
- Median age
- 54
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active