Siemens Holdings PLC
Activities of head offices · Farnborough
ActiveUnited KingdomIncorporated 1990Public 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 12636869People behind the business
Current appointments and the wider business interests of each person.
Appointments
5 current · 45 historicalMB
Markus BauersachsCurrent director
Appointed 2025-12-01
Show 45 historical appointments
KB
Karl BlaimResigned director
Resigned 2020-10-15 · 5 yrs · Managing Director And Chief Financial Of
CE
Carl EnnisResigned director
Resigned 2019-12-03 · 6 yrs · Ceo
AM
Axel MeierResigned director
Resigned 2018-10-01 · 2 yrs · Cfo
AN
Angela Margaret NoonResigned director
Resigned 2018-01-01 · 4 yrs · Chief Financial Officer
SD
Simone DavinaResigned secretary
Resigned 2016-08-01 · 3 yrs
SD
Simone DavinaResigned director
Resigned 2016-08-01 · 3 yrs · Lawyer/General Counsel
MF
Maria FerraroResigned director
Resigned 2015-10-01 · 2 yrs · Chief Financial Officer
JS
Jochen SchmitzResigned director
Resigned 2013-11-28 · 4 yrs · Corporate Vice President & Controller
SR
Siegfried RusswurmResigned director
Resigned 2013-11-28 · Director
AH
Andrew HallResigned director
Resigned 2012-04-01 · 3 yrs · Chief Financial Officer
HC
Resigned 2012-02-01 · 4 yrs · Solicitor
RA
Roland AurichResigned director
Resigned 2012-01-01 · 2 yrs · Chief Executive Officer
BE
Brigitte EdererResigned director
Resigned 2010-07-01 · 3 yrs · Director
RT
Ralf ThomasResigned director
Resigned 2008-11-04 · 4 yrs · Director
GG
Resigned 2008-08-04 · 3 yrs · Solicitor
RJ
Roland JakschResigned director
Resigned 2008-07-01 · 3 yrs · Director
HK
Horst KayserResigned director
Resigned 2008-04-10 · Chief Executive
CK
Christoph KollatzResigned director
Resigned 2008-04-08 · 1 yr · Chief Executive Officer
SR
Siegfried RusswurmResigned director
Resigned 2008-02-08 · 2 yrs · Director
HH
Heinrich HiessingerResigned director
Resigned 2007-07-31 · Director
AG
Andreas GossResigned director
Resigned 2006-04-01 · 5 yrs · Chief Executive
JT
Jonathan TurnerResigned director
Resigned 2006-02-01 · 2 yrs · Vice Chairman Of Investment Ba
TW
Thomas WhiteResigned director
Resigned 2004-02-12 · 4 yrs · Director
JF
Johannes FeldmayerResigned director
Resigned 2003-10-01 · 3 yrs · Director
IR
Ian RobinsonResigned director
Resigned 2003-06-01 · 4 yrs · Company Chairman
HD
Heinz DombroweResigned director
Resigned 2002-10-01 · 9 yrs · Managing Director
WB
Winfried BischoffResigned director
Resigned 2001-04-01 · 2 yrs · Investment Banker
RM
Richard MarriottResigned director
Resigned 1999-10-01 · 7 yrs · Director/Consultant
DU
Dieter UrbanResigned director
Resigned 1998-11-01 · 7 yrs · Group Finance Director
JR
Juergen RadomskiResigned director
Resigned 1998-03-24 · 5 yrs · Executive Vice President
AW
Alan WoodResigned director
Resigned 1998-01-01 · 14 yrs · Chief Executive
PT
Philip TizzardResigned director
Resigned 1998-01-01 · 4 yrs · Managing Director
BE
Bernd EulerResigned director
Resigned 1998-01-01 · Finance Director
GV
Georg Von MallinckrodtResigned director
Resigned 1998-01-01 · 2 yrs · Merchant Banker
RR
Robert ReidResigned director
Resigned 1998-01-01 · 8 yrs · Company Chairman
KM
Karl MidunskyResigned director
Resigned 1995-09-01 · 2 yrs · Company Director
KB
Karl BaumannResigned director
Resigned 1993-03-18 · 4 yrs · Company Director
PG
Philip GerdineResigned director
Resigned 1993-03-18 · 4 yrs · Financial Executive
JM
Jochen MackenrodtResigned director
Resigned 1993-03-18 · 2 yrs · Vice President
JG
Juergen GehrelsResigned director
Resigned 1993-03-18 · 14 yrs · Chief Executive
IH
Resigned 1993-03-18 · 4 yrs · Group Secretary
Board profile
- People with appointments
- 5
- Directors assessed
- 4
- Median age
- 50
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active