SIEMENS RAIL AUTOMATION LIMITED
01641421 · Active · Ltd · 44 yrs · London
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Filing calendar
Next annual accounts are due by 30 Jun 2027. Confirmation statement is due 1 Apr 2027 (last filed 18 Mar 2026).
Next accounts
30 Jun 2027
Next confirmation
1 Apr 2027
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
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Companies House dossier
SIEMENS RAIL AUTOMATION LIMITED
01641421Active· Ltd· England Wales· 1982-06-04Incorporated 1982-06-04Health 100/100 · Strong
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People intelligence
Active directors
2
Active secretaries
1
Appointed · 12mo
0
Resigned · 12mo
0
Recent board changes
- FEULNER, Marko Egon· DirectorAppointed 2025-01-01
- MORRIS, Robert John· DirectorAppointed 2025-01-01
- JORDAN, Nicola Diane· DirectorResigned 2025-01-01
- OWEN, Sandra Julie· DirectorResigned 2024-12-31
JORDAN, Nicola Diane
Secretary
- Appointed
- 2018-06-01
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FEULNER, Marko Egon
Director
- Appointed
- 2025-01-01
- Nationality
- German
- Residence
- Germany
- Born
- 08/1974
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MORRIS, Robert John
Director
- Appointed
- 2025-01-01
- Nationality
- British
- Residence
- England
- Born
- 07/1961
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CARLESS, Helen Claire
Secretary
- Appointed
- 2013-05-03
- Resigned
- 2016-08-01
- Nationality
- British
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DAVINA, Simone Eufemia Agatha
Secretary
- Appointed
- 2016-08-02
- Resigned
- 2018-06-01
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FRANKLIN, Norman James
Secretary
- Appointed
- —
- Resigned
- 1993-10-31
- Nationality
- British
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INVENSYS SECRETARIES LIMITED
Corporate Secretary
- Appointed
- 1993-10-31
- Resigned
- 2013-05-02
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BARRY, Stephen John
Director
- Appointed
- 2010-01-05
- Resigned
- 2014-05-06
- Nationality
- British
- Residence
- United Kingdom
- Born
- 04/1964
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BAYS, James Claude
Director
- Appointed
- 1999-07-02
- Resigned
- 2001-03-30
- Nationality
- American
- Born
- 07/1949
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BROWN, Robert Casson
Director
- Appointed
- 1993-11-02
- Resigned
- 1997-12-31
- Nationality
- British
- Born
- 03/1939
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BRYAN, Andrew
Director
- Appointed
- 2006-10-04
- Resigned
- 2013-05-20
- Nationality
- British
- Residence
- United Kingdom
- Born
- 11/1963
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CAMPION, Geoffrey Charles John
Director
- Appointed
- —
- Resigned
- 2003-10-06
- Nationality
- British
- Born
- 02/1959
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CLARK, John Ernle
Director
- Appointed
- 1998-04-15
- Resigned
- 2006-03-31
- Nationality
- British
- Born
- 10/1948
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CLAYTON, John Reginald William
Director
- Appointed
- 2001-02-09
- Resigned
- 2005-12-31
- Nationality
- British
- Residence
- England
- Born
- 12/1950
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COPELAND, Paul Jeffrey
Director
- Appointed
- 2014-04-09
- Resigned
- 2018-02-13
- Nationality
- British
- Residence
- England
- Born
- 04/1956
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COTTON, John Anthony
Director
- Appointed
- 1998-08-04
- Resigned
- 2006-09-29
- Nationality
- British
- Born
- 04/1947
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CROSS, Peter John
Director
- Appointed
- —
- Resigned
- 2002-11-08
- Nationality
- British
- Born
- 06/1948
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CROSSFIELD, Nicholas
Director
- Appointed
- 2010-06-07
- Resigned
- 2013-11-29
- Nationality
- British
- Residence
- United Kingdom
- Born
- 03/1965
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CROWTHER, Brian Edward
Director
- Appointed
- 1992-10-22
- Resigned
- 2003-07-12
- Nationality
- British
- Born
- 11/1948
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FULLELOVE, Glyn William
Director
- Appointed
- 2006-01-13
- Resigned
- 2007-03-30
- Nationality
- British
- Residence
- United Kingdom
- Born
- 04/1961
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GORE, Michael Ian
Director
- Appointed
- 2007-01-08
- Resigned
- 2010-03-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 01/1965
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GRANT, Howard Robert
Director
- Appointed
- —
- Resigned
- 1992-09-30
- Nationality
- British
- Born
- 11/1940
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HALL, Andrew Douglas
Director
- Appointed
- 2013-05-03
- Resigned
- 2014-03-31
- Nationality
- British
- Residence
- England
- Born
- 07/1963
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HARDING, Christopher Michael Wesley
Director
- Appointed
- —
- Resigned
- 2006-09-29
- Nationality
- British
- Born
- 03/1948
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HOWKER, Anthony
Director
- Appointed
- —
- Resigned
- 1992-06-30
- Nationality
- British
- Born
- 03/1940
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HULL, Victoria Mary
Director
- Appointed
- 2003-02-11
- Resigned
- 2013-01-30
- Nationality
- British
- Residence
- United Kingdom
- Born
- 03/1962
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JORDAN, Nicola Diane
Director
- Appointed
- 2023-02-09
- Resigned
- 2025-01-01
- Nationality
- British
- Residence
- England
- Born
- 05/1969
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JORDAN, Nicola Diane
Director
- Appointed
- 2019-05-30
- Resigned
- 2019-10-25
- Nationality
- British
- Residence
- United Kingdom
- Born
- 05/1969
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MCPHEE, Alistair Dickson
Director
- Appointed
- 2006-10-04
- Resigned
- 2009-12-16
- Nationality
- British
- Residence
- Scotland
- Born
- 07/1958
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MILLS, John David
Director
- Appointed
- —
- Resigned
- 1998-05-01
- Nationality
- British
- Residence
- United Kingdom
- Born
- 08/1947
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O'DONOVAN, Kathleen Anne
Director
- Appointed
- —
- Resigned
- 2002-12-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 05/1957
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OWEN, Sandra Julie
Director
- Appointed
- 2017-12-15
- Resigned
- 2024-12-31
- Nationality
- British
- Residence
- England
- Born
- 01/1960
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PICKERING, David
Director
- Appointed
- —
- Resigned
- 1998-12-31
- Nationality
- British
- Born
- 10/1937
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SPENCER, Rachel Louise
Director
- Appointed
- 2001-03-30
- Resigned
- 2003-02-11
- Nationality
- British
- Residence
- United Kingdom
- Born
- 02/1966
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STEVENS, David John
Director
- Appointed
- 1997-12-31
- Resigned
- 1999-05-14
- Nationality
- British
- Born
- 03/1950
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THOM, James Demmink
Director
- Appointed
- 1994-05-23
- Resigned
- 2001-02-09
- Nationality
- British
- Born
- 07/1946
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THOMAS, David Jeremy
Director
- Appointed
- 2006-01-13
- Resigned
- 2013-01-30
- Nationality
- British
- Residence
- United Kingdom
- Born
- 05/1954
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THRELFALL, Philip
Director
- Appointed
- 2011-05-26
- Resigned
- 2014-05-07
- Nationality
- British
- Residence
- England
- Born
- 10/1958
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WAKEFORD, Gordon Lawrence
Director
- Appointed
- 2017-12-15
- Resigned
- 2019-05-30
- Nationality
- British
- Residence
- England
- Born
- 06/1962
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WHITFIELD, Eleanor Katherine
Director
- Appointed
- 2006-10-04
- Resigned
- 2009-12-15
- Nationality
- British
- Residence
- England
- Born
- 10/1964
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WILD, Mark
Director
- Appointed
- 2009-12-15
- Resigned
- 2010-06-18
- Nationality
- British
- Residence
- United Kingdom
- Born
- 05/1965
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WILLIAMS, Stanley Killa
Director
- Appointed
- —
- Resigned
- 1993-11-02
- Nationality
- British
- Residence
- England
- Born
- 07/1945
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WILSON, William Henry Richard
Director
- Appointed
- 2019-06-26
- Resigned
- 2023-01-25
- Nationality
- British
- Residence
- England
- Born
- 10/1967
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YILMAZ, Olcay
Director
- Appointed
- 2013-05-03
- Resigned
- 2018-05-31
- Nationality
- Turkish
- Residence
- United Kingdom
- Born
- 02/1973
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