SIEMENS PENSION FUNDING LIMITED

08218061
PINEHURST 2 PINEHURST ROAD FARNBOROUGH HAMPSHIRE GU14 7BF

People & Contacts

Contact Details
Registered Address PINEHURST 2
PINEHURST ROAD FARNBOROUGH HAMPSHIRE

GU14 7BF
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
CHERRYPLACE LIMITED 18 Sep 2012 - 26 Jun 2013
People

Current directors

SHARON HANA KAHANOV

Birthdate: N/A

Nationality:

Address: PINEHURST 2 PINEHURST ROAD HAMPSHIRE GU147BF

Date Appointed: 01 Jun 2020

Appointment Type: C

Other Appointments: None

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MR ROBERT BENNETT

Birthdate: Apr 1980

Nationality: BRITISH

Address: PINEHURST 2 PINEHURST ROAD HAMPSHIRE GU147BF

Date Appointed: 17 Apr 2020

Appointment Type: D

Other Appointments: None

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MR JAMES ERIK MURNIEKS

Birthdate: Nov 1977

Nationality: BRITISH

Address: PINEHURST 2 PINEHURST ROAD HAMPSHIRE GU147BF

Date Appointed: 01 Feb 2022

Appointment Type: D

Other Appointments: None

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Inactive directors

HELEN CLAIRE CARLESS

Birthdate: N/A

Nationality: BRITISH

Address: FARADAY HOUSE SIR WILLIAM SIEMENS SQUARE FRIMLEY SURREY GU168QD

Date Appointed: 26 Jun 2013

Date Resigned: Aug 2016

Appointment Type: PC

Other Appointments: None

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MRS SIMONE EUFEMIA AGATHA DAVINA

Birthdate: N/A

Nationality:

Address: PINEHURST 2 PINEHURST ROAD HAMPSHIRE GU147BF

Date Appointed: 08 Aug 2016

Date Resigned: Jun 2020

Appointment Type: PC

Other Appointments: None

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TMF CORPORATE ADMINISTRATION SERVICES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 5TH FLOOR 6 ST. ANDREW STREET EC4A3AE

Date Appointed: 18 Sep 2012

Date Resigned: Jun 2013

Appointment Type: PC

Other Appointments: None

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MARIA FERRARO

Birthdate: Apr 1973

Nationality: CANADIAN

Address: FARADAY HOUSE SIR WILLIAM SIEMENS SQUARE FRIMLEY SURREY GU168QD

Date Appointed: 01 Oct 2015

Date Resigned: Jan 2018

Appointment Type: PD

Other Appointments: None

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MATTHIAS ALFRED WERNER GROSSMANN

Birthdate: May 1969

Nationality: GERMAN

Address: SIEMENS FINANCIAL SERVICES GMBH CORPORATE PENSIONS SFS PEN MUNICH 81739

Date Appointed: 26 Jun 2013

Date Resigned: Jun 2016

Appointment Type: PD

Other Appointments: None

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MR ANDREW DOUGLAS HALL

Birthdate: Jun 1963

Nationality: BRITISH

Address: FARADAY HOUSE SIR WILLIAM SIEMENS SQUARE FRIMLEY SURREY GU168QD

Date Appointed: 26 Jun 2013

Date Resigned: Sep 2015

Appointment Type: PD

Other Appointments: None

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MR ADRIAN JOSEPH MORRIS LEVY

Birthdate: Feb 1970

Nationality: BRITISH

Address: C/O TMF CORPORATE ADMINISTRATION SERVICES LIMITED 5TH FLOOR 6 ST. ANDREW STREET EC4A3AE

Date Appointed: 18 Sep 2012

Date Resigned: Jun 2013

Appointment Type: PD

Other Appointments: None

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MRS ANGELA NOON

Birthdate: Nov 1973

Nationality: BRITISH

Address: PINEHURST 2 PINEHURST ROAD HAMPSHIRE GU147BF

Date Appointed: 16 Nov 2020

Date Resigned: Feb 2022

Appointment Type: PD

Other Appointments: None

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MR DAVID JOHN PUDGE

Birthdate: Jul 1965

Nationality: BRITISH

Address: C/O TMF CORPORATE ADMINISTRATION SERVICES LIMITED 5TH FLOOR 6 ST. ANDREW STREET EC4A3AE

Date Appointed: 18 Sep 2012

Date Resigned: Jun 2013

Appointment Type: PD

Other Appointments: None

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DR ANDREAS JUERGEN RUDOLF

Birthdate: Oct 1966

Nationality: SWISS

Address: PINEHURST 2 PINEHURST ROAD HAMPSHIRE GU147BF

Date Appointed: 01 Jul 2016

Date Resigned: Dec 2017

Appointment Type: PD

Other Appointments: None

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DR BENEDIKT SIPPLE

Birthdate: Dec 1984

Nationality: GERMAN

Address: PINEHURST 2 PINEHURST ROAD HAMPSHIRE GU147BF

Date Appointed: 15 Dec 2017

Date Resigned: Apr 2020

Appointment Type: PD

Other Appointments: None

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JOHN HAMILTON SMITH

Birthdate: Jan 1961

Nationality: IRISH

Address: FARADAY HOUSE SIR WILLIAM SIEMENS SQUARE FRIMLEY SURREY GU168QD

Date Appointed: 26 Jun 2013

Date Resigned: Oct 2020

Appointment Type: PD

Other Appointments: None

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