SIEMENS RAIL AUTOMATION LIMITED

Company summary

Company number: 01641421
Status: ACTIVE
Incorporated / age: 4 June 198244 years
Registered office: Sixth Floor, The Lantern, 75 Hampstead Road, London, NW1 2PL, England
Accounts due: 30 June 2027
Confirmation statement due: 1 April 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 11 October 2026 at 22:44 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
Sixth Floor, The Lantern, 75 Hampstead Road, London, NW1 2PL, England
Nature of business
Non-trading company
Previous company names
INVENSYS RAIL LIMITED
WESTINGHOUSE RAIL SYSTEMS LIMITED
WESTINGHOUSE SIGNALS LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
JORDAN, Nicola Diane ACTIVE	Secretary	01 Jun 2018				Sixth Floor, The Lantern, 75 Hampstead Road, London, NW1 2PL, England
FEULNER, Marko Egon ACTIVE	Director	01 Jan 2025		Germany	August 1974	Sixth Floor, The Lantern, 75 Hampstead Road, London, NW1 2PL, England
MORRIS, Robert John ACTIVE	Director	01 Jan 2025		England	July 1961	Sixth Floor, The Lantern, 75 Hampstead Road, London, NW1 2PL, England
CARLESS, Helen Claire RESIGNED	Secretary	03 May 2013	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	01 Jun 2018			Faraday House, Sir William Siemens Square, Frimley, Camberley, Surrey, GU16 8QD
FRANKLIN, Norman James RESIGNED	Secretary		31 Oct 1993			26 Glen Court, Benfleet, Essex, SS7 1TT
INVENSYS SECRETARIES LIMITED RESIGNED	Secretary	31 Oct 1993	02 May 2013			40, Grosvenor Place, London, SW1X 7AW
BARRY, Stephen John RESIGNED	Director	05 Jan 2010	06 May 2014	United Kingdom	April 1964	Faraday House, Sir William Siemens Square, Frimley, Camberley, Surrey, GU16 8QD, United Kingdom
BAYS, James Claude RESIGNED	Director	02 Jul 1999	30 Mar 2001		July 1949	28 Elmstone Road, Fulham, London, SW6 5TN
BROWN, Robert Casson RESIGNED	Director	02 Nov 1993	31 Dec 1997		March 1939	38 Newlands Avenue, Melton Park, Newcastle Upon Tyne, NE3 5PX
BRYAN, Andrew RESIGNED	Director	04 Oct 2006	20 May 2013	United Kingdom	November 1963	3rd, Floor 40, Grosvenor Place, London, SW1X 7AW
CAMPION, Geoffrey Charles John RESIGNED	Director		06 Oct 2003		February 1959	3 Eastcourt, Burbage, Marlborough, Wiltshire, SN8 3AG
CLARK, John Ernle RESIGNED	Director	15 Apr 1998	31 Mar 2006		October 1948	15 Grove Avenue, Yeovil, Somerset, BA20 2BB
CLAYTON, John Reginald William RESIGNED	Director	09 Feb 2001	31 Dec 2005	England	December 1950	Matley House, Grange Lane, Little Dunmow, Great Dunmow, Essex, CM6 3HY
COPELAND, Paul Jeffrey RESIGNED	Director	09 Apr 2014	13 Feb 2018	England	April 1956	Faraday House, Sir William Siemens Square, Frimley, Camberley, Surrey, GU16 8QD, United Kingdom
COTTON, John Anthony RESIGNED	Director	04 Aug 1998	29 Sep 2006		April 1947	Monkton House Perrymead, Bath, BA2 5AX
CROSS, Peter John RESIGNED	Director		08 Nov 2002		June 1948	The Birches, 32 Belcombe Road, Bradford On Avon, Wiltshire, BA15 1LZ
CROSSFIELD, Nicholas RESIGNED	Director	07 Jun 2010	29 Nov 2013	United Kingdom	March 1965	Faraday House, Sir William Siemens Square, Frimley, Camberley, Surrey, GU16 8QD, United Kingdom
CROWTHER, Brian Edward RESIGNED	Director	22 Oct 1992	12 Jul 2003		November 1948	Moat Springs Barn Gorsty Hill, Marchington Woodlands, Uttoxeter, Staffordshire, ST14 8PQ
FULLELOVE, Glyn William RESIGNED	Director	13 Jan 2006	30 Mar 2007	United Kingdom	April 1961	Brook House, Spout Lane Tansley, Matlock, Derbyshire, DE4 5FH
GORE, Michael Ian RESIGNED	Director	08 Jan 2007	31 Mar 2010	United Kingdom	January 1965	17 Elizabeth Gardens, Sunbury On Thames, Middlesex, TW16 5LG
GRANT, Howard Robert RESIGNED	Director		30 Sep 1992		November 1940	Elmsleigh Market Place, Colerne, Chippenham, Wiltshire, SN14 8DF
HALL, Andrew Douglas RESIGNED	Director	03 May 2013	31 Mar 2014	England	July 1963	Faraday House, Sir William Siemens Square, Frimley, Camberley, Surrey, GU16 8QD, United Kingdom
HARDING, Christopher Michael Wesley RESIGNED	Director		29 Sep 2006		March 1948	The Haven, London Road Pewsham, Chippenham, Wiltshire, SN15 3RW
HOWKER, Anthony RESIGNED	Director		30 Jun 1992		March 1940	Fairways, Sandhills Lane, Virginia Water, Surrey, GU25 4BW
HULL, Victoria Mary RESIGNED	Director	11 Feb 2003	30 Jan 2013	United Kingdom	March 1962	3rd Floor, 40, Grosvenor Place, London, SW1X 7AW
JORDAN, Nicola Diane RESIGNED	Director	09 Feb 2023	01 Jan 2025	England	May 1969	Sixth Floor, The Lantern, 75 Hampstead Road, London, NW1 2PL, England
JORDAN, Nicola Diane RESIGNED	Director	30 May 2019	25 Oct 2019	United Kingdom	May 1969	Faraday House, Sir William Siemens Square, Frimley, Camberley, Surrey, GU16 8QD, United Kingdom
MCPHEE, Alistair Dickson RESIGNED	Director	04 Oct 2006	16 Dec 2009	Scotland	July 1958	63 Balmoral Drive, Bishopton, Renfrewshire, PA7 5HR
MILLS, John David RESIGNED	Director		01 May 1998	United Kingdom	August 1947	Henthorn, Upper Seagry, Chippenham, Wiltshire, SN15 5EZ
O'DONOVAN, Kathleen Anne RESIGNED	Director		31 Dec 2002	United Kingdom	May 1957	3c Cintra Park, Upper Norwood, London, SE19 2LH
OWEN, Sandra Julie RESIGNED	Director	15 Dec 2017	31 Dec 2024	England	January 1960	Sixth Floor, The Lantern, 75 Hampstead Road, London, NW1 2PL, England
PICKERING, David RESIGNED	Director		31 Dec 1998		October 1937	26 Hardenhuish Avenue, Chippenham, Wiltshire, SN15 1NW
SPENCER, Rachel Louise RESIGNED	Director	30 Mar 2001	11 Feb 2003	United Kingdom	February 1966	The Cottage, Amy Lane, Chesham, Buckinghamshire, HP5 1NB
STEVENS, David John RESIGNED	Director	31 Dec 1997	14 May 1999		March 1950	42 Burghley Road, Wimbledon, London, SW19 5HN
THOM, James Demmink RESIGNED	Director	23 May 1994	09 Feb 2001		July 1946	Tollgate Cottage, Turners Hill Road, Crawley Down, West Sussex, RH10 4HG
THOMAS, David Jeremy RESIGNED	Director	13 Jan 2006	30 Jan 2013	United Kingdom	May 1954	3rd Floor, 40, Grosvenor Place, London, SW1X 7AW
THRELFALL, Philip RESIGNED	Director	26 May 2011	07 May 2014	England	October 1958	Faraday House, Sir William Siemens Square, Frimley, Camberley, Surrey, GU16 8QD, United Kingdom
WAKEFORD, Gordon Lawrence RESIGNED	Director	15 Dec 2017	30 May 2019	England	June 1962	Faraday House, Sir William Siemens Square, Frimley, Camberley, Surrey, GU16 8QD
WHITFIELD, Eleanor Katherine RESIGNED	Director	04 Oct 2006	15 Dec 2009	England	October 1964	The Old House, Beckspool Road Frenchay, Bristol, Avon, BS16 1ND
WILD, Mark RESIGNED	Director	15 Dec 2009	18 Jun 2010	United Kingdom	May 1965	Portland House, Bressenden Place, London, SW1E 5BF
WILLIAMS, Stanley Killa RESIGNED	Director		02 Nov 1993	England	July 1945	White Raven, Park Lane, Ashtead, Surrey, KT21 1EU
WILSON, William Henry Richard RESIGNED	Director	26 Jun 2019	25 Jan 2023	England	October 1967	Sixth Floor, The Lantern, 75 Hampstead Road, London, NW1 2PL, England
YILMAZ, Olcay RESIGNED	Director	03 May 2013	31 May 2018	United Kingdom	February 1973	Faraday House, Sir William Siemens Square, Frimley, Camberley, Surrey, GU16 8QD, United Kingdom

JORDAN, Nicola Diane ACTIVE
Role: Secretary
Appointed on: 01 Jun 2018
Address: Sixth Floor, The Lantern, 75 Hampstead Road, London, NW1 2PL, England

FEULNER, Marko Egon ACTIVE
Role: Director
Appointed on: 01 Jan 2025
Country of Residence: Germany
Date of birth: August 1974
Address: Sixth Floor, The Lantern, 75 Hampstead Road, London, NW1 2PL, England

MORRIS, Robert John ACTIVE
Role: Director
Appointed on: 01 Jan 2025
Country of Residence: England
Date of birth: July 1961
Address: Sixth Floor, The Lantern, 75 Hampstead Road, London, NW1 2PL, England

CARLESS, Helen Claire RESIGNED
Role: Secretary
Appointed on: 03 May 2013
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: 01 Jun 2018
Address: Faraday House, Sir William Siemens Square, Frimley, Camberley, Surrey, GU16 8QD

FRANKLIN, Norman James RESIGNED
Role: Secretary
Appointed on:
Resigned on: 31 Oct 1993
Address: 26 Glen Court, Benfleet, Essex, SS7 1TT

INVENSYS SECRETARIES LIMITED RESIGNED
Role: Secretary
Appointed on: 31 Oct 1993
Resigned on: 02 May 2013
Address: 40, Grosvenor Place, London, SW1X 7AW

BARRY, Stephen John RESIGNED
Role: Director
Appointed on: 05 Jan 2010
Resigned on: 06 May 2014
Country of Residence: United Kingdom
Date of birth: April 1964
Address: Faraday House, Sir William Siemens Square, Frimley, Camberley, Surrey, GU16 8QD, United Kingdom

BAYS, James Claude RESIGNED
Role: Director
Appointed on: 02 Jul 1999
Resigned on: 30 Mar 2001
Date of birth: July 1949
Address: 28 Elmstone Road, Fulham, London, SW6 5TN

BROWN, Robert Casson RESIGNED
Role: Director
Appointed on: 02 Nov 1993
Resigned on: 31 Dec 1997
Date of birth: March 1939
Address: 38 Newlands Avenue, Melton Park, Newcastle Upon Tyne, NE3 5PX

BRYAN, Andrew RESIGNED
Role: Director
Appointed on: 04 Oct 2006
Resigned on: 20 May 2013
Country of Residence: United Kingdom
Date of birth: November 1963
Address: 3rd, Floor 40, Grosvenor Place, London, SW1X 7AW

CAMPION, Geoffrey Charles John RESIGNED
Role: Director
Appointed on:
Resigned on: 06 Oct 2003
Date of birth: February 1959
Address: 3 Eastcourt, Burbage, Marlborough, Wiltshire, SN8 3AG

CLARK, John Ernle RESIGNED
Role: Director
Appointed on: 15 Apr 1998
Resigned on: 31 Mar 2006
Date of birth: October 1948
Address: 15 Grove Avenue, Yeovil, Somerset, BA20 2BB

CLAYTON, John Reginald William RESIGNED
Role: Director
Appointed on: 09 Feb 2001
Resigned on: 31 Dec 2005
Country of Residence: England
Date of birth: December 1950
Address: Matley House, Grange Lane, Little Dunmow, Great Dunmow, Essex, CM6 3HY

COPELAND, Paul Jeffrey RESIGNED
Role: Director
Appointed on: 09 Apr 2014
Resigned on: 13 Feb 2018
Country of Residence: England
Date of birth: April 1956
Address: Faraday House, Sir William Siemens Square, Frimley, Camberley, Surrey, GU16 8QD, United Kingdom

COTTON, John Anthony RESIGNED
Role: Director
Appointed on: 04 Aug 1998
Resigned on: 29 Sep 2006
Date of birth: April 1947
Address: Monkton House Perrymead, Bath, BA2 5AX

CROSS, Peter John RESIGNED
Role: Director
Appointed on:
Resigned on: 08 Nov 2002
Date of birth: June 1948
Address: The Birches, 32 Belcombe Road, Bradford On Avon, Wiltshire, BA15 1LZ

CROSSFIELD, Nicholas RESIGNED
Role: Director
Appointed on: 07 Jun 2010
Resigned on: 29 Nov 2013
Country of Residence: United Kingdom
Date of birth: March 1965
Address: Faraday House, Sir William Siemens Square, Frimley, Camberley, Surrey, GU16 8QD, United Kingdom

CROWTHER, Brian Edward RESIGNED
Role: Director
Appointed on: 22 Oct 1992
Resigned on: 12 Jul 2003
Date of birth: November 1948
Address: Moat Springs Barn Gorsty Hill, Marchington Woodlands, Uttoxeter, Staffordshire, ST14 8PQ

FULLELOVE, Glyn William RESIGNED
Role: Director
Appointed on: 13 Jan 2006
Resigned on: 30 Mar 2007
Country of Residence: United Kingdom
Date of birth: April 1961
Address: Brook House, Spout Lane Tansley, Matlock, Derbyshire, DE4 5FH

GORE, Michael Ian RESIGNED
Role: Director
Appointed on: 08 Jan 2007
Resigned on: 31 Mar 2010
Country of Residence: United Kingdom
Date of birth: January 1965
Address: 17 Elizabeth Gardens, Sunbury On Thames, Middlesex, TW16 5LG

GRANT, Howard Robert RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Sep 1992
Date of birth: November 1940
Address: Elmsleigh Market Place, Colerne, Chippenham, Wiltshire, SN14 8DF

HALL, Andrew Douglas RESIGNED
Role: Director
Appointed on: 03 May 2013
Resigned on: 31 Mar 2014
Country of Residence: England
Date of birth: July 1963
Address: Faraday House, Sir William Siemens Square, Frimley, Camberley, Surrey, GU16 8QD, United Kingdom

HARDING, Christopher Michael Wesley RESIGNED
Role: Director
Appointed on:
Resigned on: 29 Sep 2006
Date of birth: March 1948
Address: The Haven, London Road Pewsham, Chippenham, Wiltshire, SN15 3RW

HOWKER, Anthony RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Jun 1992
Date of birth: March 1940
Address: Fairways, Sandhills Lane, Virginia Water, Surrey, GU25 4BW

HULL, Victoria Mary RESIGNED
Role: Director
Appointed on: 11 Feb 2003
Resigned on: 30 Jan 2013
Country of Residence: United Kingdom
Date of birth: March 1962
Address: 3rd Floor, 40, Grosvenor Place, London, SW1X 7AW

JORDAN, Nicola Diane RESIGNED
Role: Director
Appointed on: 09 Feb 2023
Resigned on: 01 Jan 2025
Country of Residence: England
Date of birth: May 1969
Address: Sixth Floor, The Lantern, 75 Hampstead Road, London, NW1 2PL, England

JORDAN, Nicola Diane RESIGNED
Role: Director
Appointed on: 30 May 2019
Resigned on: 25 Oct 2019
Country of Residence: United Kingdom
Date of birth: May 1969
Address: Faraday House, Sir William Siemens Square, Frimley, Camberley, Surrey, GU16 8QD, United Kingdom

MCPHEE, Alistair Dickson RESIGNED
Role: Director
Appointed on: 04 Oct 2006
Resigned on: 16 Dec 2009
Country of Residence: Scotland
Date of birth: July 1958
Address: 63 Balmoral Drive, Bishopton, Renfrewshire, PA7 5HR

MILLS, John David RESIGNED
Role: Director
Appointed on:
Resigned on: 01 May 1998
Country of Residence: United Kingdom
Date of birth: August 1947
Address: Henthorn, Upper Seagry, Chippenham, Wiltshire, SN15 5EZ

O'DONOVAN, Kathleen Anne RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Dec 2002
Country of Residence: United Kingdom
Date of birth: May 1957
Address: 3c Cintra Park, Upper Norwood, London, SE19 2LH

OWEN, Sandra Julie RESIGNED
Role: Director
Appointed on: 15 Dec 2017
Resigned on: 31 Dec 2024
Country of Residence: England
Date of birth: January 1960
Address: Sixth Floor, The Lantern, 75 Hampstead Road, London, NW1 2PL, England

PICKERING, David RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Dec 1998
Date of birth: October 1937
Address: 26 Hardenhuish Avenue, Chippenham, Wiltshire, SN15 1NW

SPENCER, Rachel Louise RESIGNED
Role: Director
Appointed on: 30 Mar 2001
Resigned on: 11 Feb 2003
Country of Residence: United Kingdom
Date of birth: February 1966
Address: The Cottage, Amy Lane, Chesham, Buckinghamshire, HP5 1NB

STEVENS, David John RESIGNED
Role: Director
Appointed on: 31 Dec 1997
Resigned on: 14 May 1999
Date of birth: March 1950
Address: 42 Burghley Road, Wimbledon, London, SW19 5HN

THOM, James Demmink RESIGNED
Role: Director
Appointed on: 23 May 1994
Resigned on: 09 Feb 2001
Date of birth: July 1946
Address: Tollgate Cottage, Turners Hill Road, Crawley Down, West Sussex, RH10 4HG

THOMAS, David Jeremy RESIGNED
Role: Director
Appointed on: 13 Jan 2006
Resigned on: 30 Jan 2013
Country of Residence: United Kingdom
Date of birth: May 1954
Address: 3rd Floor, 40, Grosvenor Place, London, SW1X 7AW

THRELFALL, Philip RESIGNED
Role: Director
Appointed on: 26 May 2011
Resigned on: 07 May 2014
Country of Residence: England
Date of birth: October 1958
Address: Faraday House, Sir William Siemens Square, Frimley, Camberley, Surrey, GU16 8QD, United Kingdom

WAKEFORD, Gordon Lawrence RESIGNED
Role: Director
Appointed on: 15 Dec 2017
Resigned on: 30 May 2019
Country of Residence: England
Date of birth: June 1962
Address: Faraday House, Sir William Siemens Square, Frimley, Camberley, Surrey, GU16 8QD

WHITFIELD, Eleanor Katherine RESIGNED
Role: Director
Appointed on: 04 Oct 2006
Resigned on: 15 Dec 2009
Country of Residence: England
Date of birth: October 1964
Address: The Old House, Beckspool Road Frenchay, Bristol, Avon, BS16 1ND

WILD, Mark RESIGNED
Role: Director
Appointed on: 15 Dec 2009
Resigned on: 18 Jun 2010
Country of Residence: United Kingdom
Date of birth: May 1965
Address: Portland House, Bressenden Place, London, SW1E 5BF

WILLIAMS, Stanley Killa RESIGNED
Role: Director
Appointed on:
Resigned on: 02 Nov 1993
Country of Residence: England
Date of birth: July 1945
Address: White Raven, Park Lane, Ashtead, Surrey, KT21 1EU

WILSON, William Henry Richard RESIGNED
Role: Director
Appointed on: 26 Jun 2019
Resigned on: 25 Jan 2023
Country of Residence: England
Date of birth: October 1967
Address: Sixth Floor, The Lantern, 75 Hampstead Road, London, NW1 2PL, England

YILMAZ, Olcay RESIGNED
Role: Director
Appointed on: 03 May 2013
Resigned on: 31 May 2018
Country of Residence: United Kingdom
Date of birth: February 1973
Address: Faraday House, Sir William Siemens Square, Frimley, Camberley, Surrey, GU16 8QD, United Kingdom

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Check whether the FCA Financial Services Register holds a record for this company.

The register is only searched when you ask, and a record is matched only by Companies House number.