Established in 2013, Siemens Postal, Parcel & Airport Logistics Ltd are based in Camberley in Surrey. Kahanov, Sharon Hana, Kretschmer, Mathias Thomas, Carless, Helen Claire, Davina, Simone Eufemia Agatha, Amend, Thomas, Bayer, Thomas, Dr, Hayward, Steven, Hewett, Kevin Richard Paul, Hill, Adam James, Oettingshausen, Martina, Robinson, Andrew John are the current directors of Siemens Postal, Parcel & Airport Logistics Ltd. We do not know the number of employees at the company.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| KRETSCHMER, Mathias Thomas | 05 June 2020 | - | 1 |
| AMEND, Thomas | 01 January 2016 | 01 January 2018 | 1 |
| BAYER, Thomas, Dr | 01 May 2014 | 31 December 2015 | 1 |
| HAYWARD, Steven | 16 July 2013 | 25 May 2018 | 1 |
| HEWETT, Kevin Richard Paul | 01 August 2019 | 31 July 2020 | 1 |
| HILL, Adam James | 01 January 2018 | 02 April 2019 | 1 |
| OETTINGSHAUSEN, Martina | 03 July 2018 | 05 June 2020 | 1 |
| ROBINSON, Andrew John | 16 July 2013 | 30 April 2014 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| KAHANOV, Sharon Hana | 27 July 2020 | - | 1 |
| CARLESS, Helen Claire | 16 July 2013 | 01 August 2016 | 1 |
| DAVINA, Simone Eufemia Agatha | 02 August 2016 | 01 June 2020 | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 10 August 2020 | |
| AP01 - Appointment of director | 31 July 2020 | |
| TM01 - Termination of appointment of director | 31 July 2020 | |
| AP03 - Appointment of secretary | 28 July 2020 | |
| TM01 - Termination of appointment of director | 08 June 2020 | |
| AP01 - Appointment of director | 08 June 2020 | |
| TM02 - Termination of appointment of secretary | 01 June 2020 | |
| CS01 - N/A | 25 March 2020 | |
| CH01 - Change of particulars for director | 14 October 2019 | |
| AA - Annual Accounts | 06 August 2019 | |
| AP01 - Appointment of director | 02 August 2019 | |
| RESOLUTIONS - N/A | 23 April 2019 | |
| TM01 - Termination of appointment of director | 02 April 2019 | |
| CS01 - N/A | 18 March 2019 | |
| AA - Annual Accounts | 22 November 2018 | |
| DISS40 - Notice of striking-off action discontinued | 27 October 2018 | |
| GAZ1 - First notification of strike-off action in London Gazette | 04 September 2018 | |
| AP01 - Appointment of director | 03 July 2018 | |
| TM01 - Termination of appointment of director | 25 May 2018 | |
| CS01 - N/A | 21 March 2018 | |
| PSC05 - N/A | 21 March 2018 | |
| AP01 - Appointment of director | 03 January 2018 | |
| TM01 - Termination of appointment of director | 03 January 2018 | |
| AA - Annual Accounts | 30 June 2017 | |
| CS01 - N/A | 21 March 2017 | |
| AP03 - Appointment of secretary | 06 August 2016 | |
| TM02 - Termination of appointment of secretary | 06 August 2016 | |
| AA - Annual Accounts | 14 April 2016 | |
| AR01 - Annual Return | 24 March 2016 | |
| AP01 - Appointment of director | 07 January 2016 | |
| TM01 - Termination of appointment of director | 04 January 2016 | |
| AR01 - Annual Return | 02 April 2015 | |
| RESOLUTIONS - N/A | 26 January 2015 | |
| AA - Annual Accounts | 23 January 2015 | |
| AP01 - Appointment of director | 13 May 2014 | |
| TM01 - Termination of appointment of director | 13 May 2014 | |
| AR01 - Annual Return | 04 April 2014 | |
| SH01 - Return of Allotment of shares | 06 February 2014 | |
| AA01 - Change of accounting reference date | 11 September 2013 | |
| NEWINC - New incorporation documents | 16 July 2013 |
