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Companies/03724899

Siemens Protection Devices 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
Va Tech T & D Uk 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 149914750

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 21 historical
CE
Carl EnnisCurrent director
Appointed 2016-10-01 · 10 yrs · Managing Director
+4 others
SD
Simone DavinaCurrent secretary
Appointed 2016-08-10 · 10 yrs
+12 others
IE
Ingo ErkensCurrent director
Appointed 2008-10-23 · 17 yrs · Director
GW
Gary WeirCurrent director
Appointed 2005-12-05 · 20 yrs · Finance Director
+7 others
MB
Martin BellCurrent director
Appointed 2004-09-14 · 22 yrs · Company Director
+2 others
Show 21 historical appointments
HC
Helen CarlessResigned secretary
Resigned 2012-02-14 · 4 yrs
PM
Paul MaherResigned director
Resigned 2010-12-01 · 5 yrs · Managing Director
PS
Paulo StarkResigned director
Resigned 2007-10-29 · Director
AB
Armin BruckResigned director
Resigned 2005-12-05 · 1 yr · Company Director
AR
Alexander RamsayResigned director
Resigned 2005-12-05 · 4 yrs · Accountant
RS
Ronald SmithResigned director
Resigned 2005-12-05 · 4 yrs · Managing Director
GG
Gerard GentResigned secretary
Resigned 2005-12-05 · 6 yrs
DY
Desmond YoungResigned director
Resigned 2005-01-01 · 1 yr · General Manager
DM
Deborah McgargleResigned secretary
Resigned 2004-12-01 · 1 yr · Lawyer
CO
Charles OverstallResigned director
Resigned 2003-08-13 · 1 yr · Managing Director
CorpDickinson DeesResigned secretary
Resigned 2002-03-05 · 3 yrs
BB
Brian BranchResigned secretary
Resigned 2001-05-04
KM
Kenneth MackayResigned director
Resigned 2000-09-12 · 2 yrs · Director
JL
James LappinResigned director
Resigned 1999-05-13 · 1 yr · Director
WJ
William JonesResigned director
Resigned 1999-05-13 · Director
CG
Christopher GrahamResigned secretary
Resigned 1999-05-13 · 1 yr
NS
Nigel SellarResigned director
Resigned 1999-05-13 · 6 yrs · Director
ER
Eileen RoganResigned directorResigned secretary
Resigned 1999-03-03
CH
Colin HewittResigned director
Resigned 1999-03-03 · Solicitor

Board profile

People with appointments
5
Directors assessed
—
Median age
—
Under 35
—
65 and over
—
Disqualified match
None active