SIEMENS ENERGY LIMITED

Company summary

Company number: 00631825
Status: ACTIVE
Incorporated / age: 3 July 195967 years
Registered office: C A Parsons Works, Shields Road, Newcastle Upon Tyne, NE6 2YL, England
Accounts due: 30 June 2027
Confirmation statement due: 19 August 2027
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 14 September 2026 at 17:40 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
C A Parsons Works, Shields Road, Newcastle Upon Tyne, NE6 2YL, England
Nature of business
Manufacture of electricity distribution and control apparatus
Distribution of electricity
Construction of utility projects for electricity and telecommunications
Previous company names
SIEMENS TRANSMISSION AND DISTRIBUTION LIMITED
VA TECH TRANSMISSION & DISTRIBUTION LIMITED
V A TECH TRANSMISSION AND DISTRIBUTION LIMITED
VA TECH REYROLLE LIMITED
VA TECH REYROLLE PROJECTS LIMITED
REYROLLE PROJECTS LIMITED
NEI-FP DISPLAYS LIMITED
NEI WEST AFRICA LIMITED
INTERNATIONAL DEVELOPMENT ENGINEERS LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
O'BRIEN, Philip Paul ACTIVE	Secretary	26 Feb 2020				C A Parsons Works, Shields Road, Newcastle Upon Tyne, NE6 2YL, England
DAVIDSON, Darren John ACTIVE	Director	01 Jan 2024		England	August 1972	C A Parsons Works, Shields Road, Newcastle Upon Tyne, NE6 2YL, England
KEYZER-DEAN, Ross Llyod ACTIVE	Director	03 Jul 2023		England	February 1976	C A Parsons Works, Shields Road, Newcastle Upon Tyne, NE6 2YL, England
O'BRIEN, Philip Paul ACTIVE	Director	01 Oct 2022		England	April 1981	C A Parsons Works, Shields Road, Newcastle Upon Tyne, NE6 2YL, England
BEELEY, David John RESIGNED	Secretary	27 Oct 1998	29 Feb 2000			7 Lyndhurst Crescent, Gateshead, Tyne & Wear, NE9 6BA
CARLESS, Helen Claire RESIGNED	Secretary	10 Feb 2012	01 Aug 2016			Faraday House, Sir William Siemens Square, Frimley, Camberley, Surrey, GU16 8QD, United Kingdom
DAVINA, Simone Eufemia Agatha RESIGNED	Secretary	02 Aug 2016	26 Feb 2020			Faraday House, Sir William Siemens Square, Frimley, Camberley, Surrey, GU16 8QD
GENT, Gerard Thomas RESIGNED	Secretary	08 Dec 2005	31 Jan 2012			Faraday House, Sir William Siemens Square, Frimley, Camberley, Surrey, GU16 8QD
GRAHAM, Christopher RESIGNED	Secretary	29 Feb 2000	04 May 2001			66, Glenluce, Birtley Chester Le Street, Durham, England, DH3 2HY, United Kingdom
HARRISON, Irene Lesley RESIGNED	Secretary	17 Apr 1996	23 Apr 1996			Fy Mwthin, 22 Merthyr Road Tongwynlais, Cardiff, CF15 7LH
MAUGHAN, Stephen William RESIGNED	Secretary	04 May 2001	20 Dec 2001			The Bungalow, Westoe Village, South Shields, Tyne & Wear, NE33 3EQ
MCGARGLE, Deborah Tracy RESIGNED	Secretary	01 Dec 2004	08 Nov 2006			12 Shellbark, Biddick Woods, Washington, Tyne & Wear, DH4 7TD
MCGARGLE, Deborah Tracy RESIGNED	Secretary	20 Dec 2001	30 Jun 2004			12 Shellbark, Biddick Woods, Washington, Tyne & Wear, DH4 7TD
ROWLAND, Alan Stuart RESIGNED	Secretary		23 Aug 1993			39 Woodbine Road, Gosforth, Newcastle Upon Tyne, Tyne & Wear, NE3 1DD
SELLAR, Nigel Anthony RESIGNED	Secretary	01 May 1996	29 Feb 2000			Low Leazes, Leazes Lane, Hexham, Northumberland, NE46 3BA
WARREN, John Emmerson RESIGNED	Secretary	01 Feb 1998	03 Oct 1998			1 Gellesfield Chare, Whickham, Newcastle Upon Tyne, NE16 5TQ
WARREN, John Emmerson RESIGNED	Secretary	23 Aug 1993	01 May 1996			1 Gellesfield Chare, Whickham, Newcastle Upon Tyne, NE16 5TQ
DICKINSON DEES RESIGNED	Nominee Secretary	20 Dec 2001	08 Dec 2005			St Anns Wharf, 112 Quayside, Newcastle Upon Tyne, NE99 1SB
ALLAN, Gerard RESIGNED	Director		01 May 1996		December 1952	2 Glastonbury Close, Priors Green, Spennymoor, Durham, DL16 6XP
BRAUN, Wolfgang Dieter RESIGNED	Director	08 Dec 2005	15 Dec 2008		February 1956	Eichenstr. 27, Poxdorf, 91099
BRUCK, Armin Hans Wolfgang, Dr RESIGNED	Director	16 Jun 2006	26 Jul 2007		February 1963	Falkenstrasse 26, 90522 Oberasbach, Germany
CARLING, Robert RESIGNED	Director	01 Jan 2004	01 Oct 2005	England	February 1960	1 Southlands, Parkhill, Coxhoe, Durham, DH6 4LQ
CONE, Harry Douglas RESIGNED	Director		01 May 1996		September 1942	5 The Orchard, Hepscott, Morpeth, Northumberland, NE61 6HT
DAVINA, Simone Eufemia Agatha RESIGNED	Director	26 Feb 2020	01 Oct 2022	Netherlands	January 1972	C A Parsons Works, Shields Road, Newcastle Upon Tyne, NE6 2YL, England
ENNIS, Carl Christopher RESIGNED	Director	26 Jun 2018	22 May 2019	United Kingdom	November 1968	Faraday House, Sir William Siemens Square, Frimley, Camberley, Surrey, GU16 8QD
GEMMELL, Alistair James RESIGNED	Director	01 May 2014	28 Apr 2020	England	April 1961	Faraday House, Sir William Siemens Square, Frimley, Camberley, Surrey, GU16 8QD
GRAY, Michael Paul RESIGNED	Director	26 Feb 2020	03 Jul 2023	England	May 1970	C A Parsons Works, Shields Road, Newcastle Upon Tyne, NE6 2YL, England
HEINE, Andreas, Dr RESIGNED	Director	13 Jan 2009	29 May 2012	Germany	May 1963	Faraday House, Sir William Siemens Square, Frimley, Camberley, Surrey, GU16 8QD
HOFMANN, Norbert, Mag Dr RESIGNED	Director	23 Sep 1999	30 Jun 2001		November 1964	Rebschulgasse 3a-2, Langenzersdorf, Austria, 2103
JESBERGER, Michael Peter RESIGNED	Director	13 Jan 2009	30 Jun 2012	Germany	March 1963	Faraday House, Sir William Siemens Square, Frimley, Camberley, Surrey, GU16 8QD
JONES, Christopher John RESIGNED	Director	20 Dec 2001	03 Apr 2006		December 1956	45 Well Ridge Close, Whitley Bay, Tyne & Wear, NE25 9PN
JONES, William Stanley RESIGNED	Director	27 Oct 1998	29 Feb 2000		November 1941	19 Birney Edge, Darras Hall, Newcastle, DE20 9JJ, England
MAAR, Detlev Hermann RESIGNED	Director	08 Dec 2005	15 Dec 2008		June 1963	Grundherrstr 9, 91058, Erlangen, Germany
MAHER, Paul RESIGNED	Director	01 Dec 2010	06 Feb 2014	England	March 1957	Faraday House, Sir William Siemens Square, Frimley, Camberley, Surrey, GU16 8QD
MAUGHAN, Stephen William RESIGNED	Director	01 Nov 1997	29 Jun 2003		October 1958	The Bungalow, Westoe Village, South Shields, Tyne & Wear, NE33 3EQ
MCCARRON, Neil RESIGNED	Director	25 Mar 2016	13 Jun 2018	England	September 1962	Faraday House, Sir William Siemens Square, Frimley, Camberley, Surrey, GU16 8QD
MROSIK, Jan Michael, Dr RESIGNED	Director	13 Dec 2007	01 Apr 2012	Germany	September 1964	Faraday House, Sir William Siemens Square, Frimley, Camberley, Surrey, GU16 8QD
NOON, Angela Margaret RESIGNED	Director	22 May 2019	26 Feb 2020	United Kingdom	December 1973	Faraday House, Sir William Siemens Square, Frimley, Camberley, Surrey, GU16 8QD
OVERSTALL, Charles Andrew RESIGNED	Director	01 May 1996	08 Dec 2005		September 1951	Moorside Cottage, Hollinsclough, Buxton, Derbyshire, SK17 0RF
RENIQUE, Jo Herman Cornelis RESIGNED	Director	14 Apr 2000	20 Dec 2001		January 1947	Stadssplein 87, Amstelveen, 1181 Zm, Netherlands
SCRIMSHAW, Stephen RESIGNED	Director	22 May 2019	01 Jan 2024	United Kingdom	July 1963	C A Parsons Works, Shields Road, Newcastle Upon Tyne, NE6 2YL, England
SELDEN, Georg, Mag RESIGNED	Director	27 Oct 1998	09 Jul 2001		October 1948	Mauerbachstr 5418, Vienna, Austria, 1140
SELLAR, Nigel Anthony RESIGNED	Director	23 Feb 2004	08 Dec 2005		June 1956	Low Leazes, Leazes Lane, Hexham, Northumberland, NE46 3BA
SELLAR, Nigel Anthony RESIGNED	Director	29 Feb 2000	20 Dec 2001		June 1956	Low Leazes, Leazes Lane, Hexham, Northumberland, NE46 3BA
SMITH, Ronald RESIGNED	Director	08 Dec 2005	30 Nov 2010	England	November 1952	Faraday House, Sir William Siemens Square, Frimley, Camberley, Surrey, GU16 8QD
SNAITH, Richard RESIGNED	Director	01 Jan 2004	27 Mar 2006		May 1955	22 Churchburn Drive, Loansdene, Morpeth, Northumberland, NE61 2BZ
SNAITH, Richard RESIGNED	Director	28 Jul 1997	21 Oct 1999		May 1955	22 Churchburn Drive, Loansdene, Morpeth, Northumberland, NE61 2BZ
SONGINI, Tania Louise RESIGNED	Director	29 Jan 2014	30 Apr 2014	England	March 1969	Faraday House, Sir William Siemens Square, Frimley, Camberley, Surrey, GU16 8QD
WADE, Robert Thomas RESIGNED	Director	20 Dec 2001	31 Jul 2003		June 1943	10 Well Ridge Close, Red House Farm, Whitley Bay, Tyne & Wear, NE25 9PN
WADE, Robert Thomas RESIGNED	Director	01 May 1996	21 Oct 1999		June 1943	10 Well Ridge Close, Red House Farm, Whitley Bay, Tyne & Wear, NE25 9PN
WATSON, James Edward RESIGNED	Director	01 Nov 1997	01 Jan 2004		June 1947	Whyte Cottage, Hillside West Rothbury, Morpeth, Northumberland, NE65 7YN
WEIR, Donald James RESIGNED	Director	08 Dec 2005	21 Jul 2008		April 1962	The Gatehouse, May Lodge Drive, Rufford, Nottinghamshire, NG22 9DE
WEIR, Gary Samuel Henderson RESIGNED	Director	08 Dec 2005	06 Feb 2014	United Kingdom	October 1961	Faraday House, Sir William Siemens Square, Frimley, Camberley, Surrey, GU16 8QD
WILLCOCK, John Reginald RESIGNED	Director	29 Jan 2014	12 Nov 2014	England	February 1963	Faraday House, Sir William Siemens Square, Frimley, Camberley, Surrey, GU16 8QD, United Kingdom
WILSON, David Richard RESIGNED	Director	26 Nov 2014	24 Mar 2016	United Kingdom	October 1954	Faraday House, Sir William Siemens Square, Frimley, Camberley, Surrey, GU16 8QD
WILSON, David Richard RESIGNED	Director	11 Mar 2003	15 Sep 2006	United Kingdom	October 1954	3 Fencer Court, Gosforth, Newcastle Upon Tyne, NE3 2DP
WYPER, William RESIGNED	Director	01 Jan 2004	27 Mar 2006		June 1953	8 Mount Village, Kilmarnock, KA2 0EQ

O'BRIEN, Philip Paul ACTIVE
Role: Secretary
Appointed on: 26 Feb 2020
Address: C A Parsons Works, Shields Road, Newcastle Upon Tyne, NE6 2YL, England

DAVIDSON, Darren John ACTIVE
Role: Director
Appointed on: 01 Jan 2024
Country of Residence: England
Date of birth: August 1972
Address: C A Parsons Works, Shields Road, Newcastle Upon Tyne, NE6 2YL, England

KEYZER-DEAN, Ross Llyod ACTIVE
Role: Director
Appointed on: 03 Jul 2023
Country of Residence: England
Date of birth: February 1976
Address: C A Parsons Works, Shields Road, Newcastle Upon Tyne, NE6 2YL, England

O'BRIEN, Philip Paul ACTIVE
Role: Director
Appointed on: 01 Oct 2022
Country of Residence: England
Date of birth: April 1981
Address: C A Parsons Works, Shields Road, Newcastle Upon Tyne, NE6 2YL, England

BEELEY, David John RESIGNED
Role: Secretary
Appointed on: 27 Oct 1998
Resigned on: 29 Feb 2000
Address: 7 Lyndhurst Crescent, Gateshead, Tyne & Wear, NE9 6BA

CARLESS, Helen Claire RESIGNED
Role: Secretary
Appointed on: 10 Feb 2012
Resigned on: 01 Aug 2016
Address: Faraday House, Sir William Siemens Square, Frimley, Camberley, Surrey, GU16 8QD, United Kingdom

DAVINA, Simone Eufemia Agatha RESIGNED
Role: Secretary
Appointed on: 02 Aug 2016
Resigned on: 26 Feb 2020
Address: Faraday House, Sir William Siemens Square, Frimley, Camberley, Surrey, GU16 8QD

GENT, Gerard Thomas RESIGNED
Role: Secretary
Appointed on: 08 Dec 2005
Resigned on: 31 Jan 2012
Address: Faraday House, Sir William Siemens Square, Frimley, Camberley, Surrey, GU16 8QD

GRAHAM, Christopher RESIGNED
Role: Secretary
Appointed on: 29 Feb 2000
Resigned on: 04 May 2001
Address: 66, Glenluce, Birtley Chester Le Street, Durham, England, DH3 2HY, United Kingdom

HARRISON, Irene Lesley RESIGNED
Role: Secretary
Appointed on: 17 Apr 1996
Resigned on: 23 Apr 1996
Address: Fy Mwthin, 22 Merthyr Road Tongwynlais, Cardiff, CF15 7LH

MAUGHAN, Stephen William RESIGNED
Role: Secretary
Appointed on: 04 May 2001
Resigned on: 20 Dec 2001
Address: The Bungalow, Westoe Village, South Shields, Tyne & Wear, NE33 3EQ

MCGARGLE, Deborah Tracy RESIGNED
Role: Secretary
Appointed on: 01 Dec 2004
Resigned on: 08 Nov 2006
Address: 12 Shellbark, Biddick Woods, Washington, Tyne & Wear, DH4 7TD

MCGARGLE, Deborah Tracy RESIGNED
Role: Secretary
Appointed on: 20 Dec 2001
Resigned on: 30 Jun 2004
Address: 12 Shellbark, Biddick Woods, Washington, Tyne & Wear, DH4 7TD

ROWLAND, Alan Stuart RESIGNED
Role: Secretary
Appointed on:
Resigned on: 23 Aug 1993
Address: 39 Woodbine Road, Gosforth, Newcastle Upon Tyne, Tyne & Wear, NE3 1DD

SELLAR, Nigel Anthony RESIGNED
Role: Secretary
Appointed on: 01 May 1996
Resigned on: 29 Feb 2000
Address: Low Leazes, Leazes Lane, Hexham, Northumberland, NE46 3BA

WARREN, John Emmerson RESIGNED
Role: Secretary
Appointed on: 01 Feb 1998
Resigned on: 03 Oct 1998
Address: 1 Gellesfield Chare, Whickham, Newcastle Upon Tyne, NE16 5TQ

WARREN, John Emmerson RESIGNED
Role: Secretary
Appointed on: 23 Aug 1993
Resigned on: 01 May 1996
Address: 1 Gellesfield Chare, Whickham, Newcastle Upon Tyne, NE16 5TQ

DICKINSON DEES RESIGNED
Role: Nominee Secretary
Appointed on: 20 Dec 2001
Resigned on: 08 Dec 2005
Address: St Anns Wharf, 112 Quayside, Newcastle Upon Tyne, NE99 1SB

ALLAN, Gerard RESIGNED
Role: Director
Appointed on:
Resigned on: 01 May 1996
Date of birth: December 1952
Address: 2 Glastonbury Close, Priors Green, Spennymoor, Durham, DL16 6XP

BRAUN, Wolfgang Dieter RESIGNED
Role: Director
Appointed on: 08 Dec 2005
Resigned on: 15 Dec 2008
Date of birth: February 1956
Address: Eichenstr. 27, Poxdorf, 91099

BRUCK, Armin Hans Wolfgang, Dr RESIGNED
Role: Director
Appointed on: 16 Jun 2006
Resigned on: 26 Jul 2007
Date of birth: February 1963
Address: Falkenstrasse 26, 90522 Oberasbach, Germany

CARLING, Robert RESIGNED
Role: Director
Appointed on: 01 Jan 2004
Resigned on: 01 Oct 2005
Country of Residence: England
Date of birth: February 1960
Address: 1 Southlands, Parkhill, Coxhoe, Durham, DH6 4LQ

CONE, Harry Douglas RESIGNED
Role: Director
Appointed on:
Resigned on: 01 May 1996
Date of birth: September 1942
Address: 5 The Orchard, Hepscott, Morpeth, Northumberland, NE61 6HT

DAVINA, Simone Eufemia Agatha RESIGNED
Role: Director
Appointed on: 26 Feb 2020
Resigned on: 01 Oct 2022
Country of Residence: Netherlands
Date of birth: January 1972
Address: C A Parsons Works, Shields Road, Newcastle Upon Tyne, NE6 2YL, England

ENNIS, Carl Christopher RESIGNED
Role: Director
Appointed on: 26 Jun 2018
Resigned on: 22 May 2019
Country of Residence: United Kingdom
Date of birth: November 1968
Address: Faraday House, Sir William Siemens Square, Frimley, Camberley, Surrey, GU16 8QD

GEMMELL, Alistair James RESIGNED
Role: Director
Appointed on: 01 May 2014
Resigned on: 28 Apr 2020
Country of Residence: England
Date of birth: April 1961
Address: Faraday House, Sir William Siemens Square, Frimley, Camberley, Surrey, GU16 8QD

GRAY, Michael Paul RESIGNED
Role: Director
Appointed on: 26 Feb 2020
Resigned on: 03 Jul 2023
Country of Residence: England
Date of birth: May 1970
Address: C A Parsons Works, Shields Road, Newcastle Upon Tyne, NE6 2YL, England

HEINE, Andreas, Dr RESIGNED
Role: Director
Appointed on: 13 Jan 2009
Resigned on: 29 May 2012
Country of Residence: Germany
Date of birth: May 1963
Address: Faraday House, Sir William Siemens Square, Frimley, Camberley, Surrey, GU16 8QD

HOFMANN, Norbert, Mag Dr RESIGNED
Role: Director
Appointed on: 23 Sep 1999
Resigned on: 30 Jun 2001
Date of birth: November 1964
Address: Rebschulgasse 3a-2, Langenzersdorf, Austria, 2103

JESBERGER, Michael Peter RESIGNED
Role: Director
Appointed on: 13 Jan 2009
Resigned on: 30 Jun 2012
Country of Residence: Germany
Date of birth: March 1963
Address: Faraday House, Sir William Siemens Square, Frimley, Camberley, Surrey, GU16 8QD

JONES, Christopher John RESIGNED
Role: Director
Appointed on: 20 Dec 2001
Resigned on: 03 Apr 2006
Date of birth: December 1956
Address: 45 Well Ridge Close, Whitley Bay, Tyne & Wear, NE25 9PN

JONES, William Stanley RESIGNED
Role: Director
Appointed on: 27 Oct 1998
Resigned on: 29 Feb 2000
Date of birth: November 1941
Address: 19 Birney Edge, Darras Hall, Newcastle, DE20 9JJ, England

MAAR, Detlev Hermann RESIGNED
Role: Director
Appointed on: 08 Dec 2005
Resigned on: 15 Dec 2008
Date of birth: June 1963
Address: Grundherrstr 9, 91058, Erlangen, Germany

MAHER, Paul RESIGNED
Role: Director
Appointed on: 01 Dec 2010
Resigned on: 06 Feb 2014
Country of Residence: England
Date of birth: March 1957
Address: Faraday House, Sir William Siemens Square, Frimley, Camberley, Surrey, GU16 8QD

MAUGHAN, Stephen William RESIGNED
Role: Director
Appointed on: 01 Nov 1997
Resigned on: 29 Jun 2003
Date of birth: October 1958
Address: The Bungalow, Westoe Village, South Shields, Tyne & Wear, NE33 3EQ

MCCARRON, Neil RESIGNED
Role: Director
Appointed on: 25 Mar 2016
Resigned on: 13 Jun 2018
Country of Residence: England
Date of birth: September 1962
Address: Faraday House, Sir William Siemens Square, Frimley, Camberley, Surrey, GU16 8QD

MROSIK, Jan Michael, Dr RESIGNED
Role: Director
Appointed on: 13 Dec 2007
Resigned on: 01 Apr 2012
Country of Residence: Germany
Date of birth: September 1964
Address: Faraday House, Sir William Siemens Square, Frimley, Camberley, Surrey, GU16 8QD

NOON, Angela Margaret RESIGNED
Role: Director
Appointed on: 22 May 2019
Resigned on: 26 Feb 2020
Country of Residence: United Kingdom
Date of birth: December 1973
Address: Faraday House, Sir William Siemens Square, Frimley, Camberley, Surrey, GU16 8QD

OVERSTALL, Charles Andrew RESIGNED
Role: Director
Appointed on: 01 May 1996
Resigned on: 08 Dec 2005
Date of birth: September 1951
Address: Moorside Cottage, Hollinsclough, Buxton, Derbyshire, SK17 0RF

RENIQUE, Jo Herman Cornelis RESIGNED
Role: Director
Appointed on: 14 Apr 2000
Resigned on: 20 Dec 2001
Date of birth: January 1947
Address: Stadssplein 87, Amstelveen, 1181 Zm, Netherlands

SCRIMSHAW, Stephen RESIGNED
Role: Director
Appointed on: 22 May 2019
Resigned on: 01 Jan 2024
Country of Residence: United Kingdom
Date of birth: July 1963
Address: C A Parsons Works, Shields Road, Newcastle Upon Tyne, NE6 2YL, England

SELDEN, Georg, Mag RESIGNED
Role: Director
Appointed on: 27 Oct 1998
Resigned on: 09 Jul 2001
Date of birth: October 1948
Address: Mauerbachstr 5418, Vienna, Austria, 1140

SELLAR, Nigel Anthony RESIGNED
Role: Director
Appointed on: 23 Feb 2004
Resigned on: 08 Dec 2005
Date of birth: June 1956
Address: Low Leazes, Leazes Lane, Hexham, Northumberland, NE46 3BA

SELLAR, Nigel Anthony RESIGNED
Role: Director
Appointed on: 29 Feb 2000
Resigned on: 20 Dec 2001
Date of birth: June 1956
Address: Low Leazes, Leazes Lane, Hexham, Northumberland, NE46 3BA

SMITH, Ronald RESIGNED
Role: Director
Appointed on: 08 Dec 2005
Resigned on: 30 Nov 2010
Country of Residence: England
Date of birth: November 1952
Address: Faraday House, Sir William Siemens Square, Frimley, Camberley, Surrey, GU16 8QD

SNAITH, Richard RESIGNED
Role: Director
Appointed on: 01 Jan 2004
Resigned on: 27 Mar 2006
Date of birth: May 1955
Address: 22 Churchburn Drive, Loansdene, Morpeth, Northumberland, NE61 2BZ

SNAITH, Richard RESIGNED
Role: Director
Appointed on: 28 Jul 1997
Resigned on: 21 Oct 1999
Date of birth: May 1955
Address: 22 Churchburn Drive, Loansdene, Morpeth, Northumberland, NE61 2BZ

SONGINI, Tania Louise RESIGNED
Role: Director
Appointed on: 29 Jan 2014
Resigned on: 30 Apr 2014
Country of Residence: England
Date of birth: March 1969
Address: Faraday House, Sir William Siemens Square, Frimley, Camberley, Surrey, GU16 8QD

WADE, Robert Thomas RESIGNED
Role: Director
Appointed on: 20 Dec 2001
Resigned on: 31 Jul 2003
Date of birth: June 1943
Address: 10 Well Ridge Close, Red House Farm, Whitley Bay, Tyne & Wear, NE25 9PN

WADE, Robert Thomas RESIGNED
Role: Director
Appointed on: 01 May 1996
Resigned on: 21 Oct 1999
Date of birth: June 1943
Address: 10 Well Ridge Close, Red House Farm, Whitley Bay, Tyne & Wear, NE25 9PN

WATSON, James Edward RESIGNED
Role: Director
Appointed on: 01 Nov 1997
Resigned on: 01 Jan 2004
Date of birth: June 1947
Address: Whyte Cottage, Hillside West Rothbury, Morpeth, Northumberland, NE65 7YN

WEIR, Donald James RESIGNED
Role: Director
Appointed on: 08 Dec 2005
Resigned on: 21 Jul 2008
Date of birth: April 1962
Address: The Gatehouse, May Lodge Drive, Rufford, Nottinghamshire, NG22 9DE

WEIR, Gary Samuel Henderson RESIGNED
Role: Director
Appointed on: 08 Dec 2005
Resigned on: 06 Feb 2014
Country of Residence: United Kingdom
Date of birth: October 1961
Address: Faraday House, Sir William Siemens Square, Frimley, Camberley, Surrey, GU16 8QD

WILLCOCK, John Reginald RESIGNED
Role: Director
Appointed on: 29 Jan 2014
Resigned on: 12 Nov 2014
Country of Residence: England
Date of birth: February 1963
Address: Faraday House, Sir William Siemens Square, Frimley, Camberley, Surrey, GU16 8QD, United Kingdom

WILSON, David Richard RESIGNED
Role: Director
Appointed on: 26 Nov 2014
Resigned on: 24 Mar 2016
Country of Residence: United Kingdom
Date of birth: October 1954
Address: Faraday House, Sir William Siemens Square, Frimley, Camberley, Surrey, GU16 8QD

WILSON, David Richard RESIGNED
Role: Director
Appointed on: 11 Mar 2003
Resigned on: 15 Sep 2006
Country of Residence: United Kingdom
Date of birth: October 1954
Address: 3 Fencer Court, Gosforth, Newcastle Upon Tyne, NE3 2DP

WYPER, William RESIGNED
Role: Director
Appointed on: 01 Jan 2004
Resigned on: 27 Mar 2006
Date of birth: June 1953
Address: 8 Mount Village, Kilmarnock, KA2 0EQ

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