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IVO HENRI VANDEWEYER
Nationality: Belgium
Address: Belguim, Foreign

CLASS 345 TRAINS LIMITED
00653221
DISSOLVED
Date Incorporated:
Dissolved on 2017-12-12

MR FRANCESCO ALBERTO PAONESSA
Director - Expired
Appointed: 2013-06-21

MRS JANE DENISE STONEY
Director - Expired
Appointed: 2011-02-01

MISS LYNN SUZANNE WEST
Director - Expired
Appointed: 2011-08-08

PER AXEL LARS AFZELIUS
Director - Resigned
Appointed: 1993-08-05
Resigned: 1999-03-31

JOST CORNELIUS ARNSPERGER
Director - Resigned
Appointed: 2002-12-03
Resigned: 2005-06-16

MR SCOTT LEE BACON
Director - Resigned
Appointed: 2007-07-26
Resigned: 2011-01-02

MR MARKUS BAYEGAN
Director - Resigned
Appointed: 1992-03-06
Resigned: 1999-03-19

CHRISTOPHER JOHN BINNS
Director - Resigned
Appointed: 2001-03-20
Resigned: 2002-12-03

MR ANTHONY BOOTH
Director - Resigned
Appointed: 2002-12-03
Resigned: 2005-04-21

MR STUART ADRIAN CALVERT
Director - Resigned
Appointed: 2001-03-20
Resigned: 2002-12-03

ERIC DREWERY
Director - Resigned
Appointed: 1992-03-06
Resigned: 1999-10-27

MR STEFAN GACKOWSKI
Director - Resigned
Appointed: 2002-12-03
Resigned: 2007-07-26

MR STEPHEN JOHN GARDNER
Director - Resigned
Appointed: 1995-02-27
Resigned: 1996-05-30

ROGER GILES
Director - Resigned
Appointed: 2002-12-03
Resigned: 2005-07-08

MARTIN DAVID GREEN
Director - Resigned
Appointed: 2004-05-28
Resigned: 2007-07-26

MR RAYMOND ARTHUR HAINES
Director - Resigned
Appointed: 1992-03-06
Resigned: 1999-05-19

JONATHAN JAMES HAMPTON
Director - Resigned
Appointed: 2005-07-08
Resigned: 2007-07-26

PEER HAKON JENSEN
Director - Resigned
Appointed: 1992-03-06
Resigned: 1995-02-27

REIDAR KUVAS
Director - Resigned
Appointed: 1992-03-06
Resigned: 1992-12-13

KENNETH LAIRD
Director - Resigned
Appointed: 1998-11-24
Resigned: 2001-03-31

SIMON WALTER MCCLOUD
Director - Resigned
Appointed: 2005-04-21
Resigned: 2007-07-26

PETER NOTTRODT
Director - Resigned
Appointed: 1999-04-30
Resigned: 2001-11-30

JOHN KEITH ORTON
Director - Resigned
Appointed: 2001-11-30
Resigned: 2002-12-03

DAVID WILLIAM PENHORWOOD
Director - Resigned
Appointed: 2005-06-16
Resigned: 2009-11-05

FRANCISCO JAVIER RION
Director - Resigned
Appointed: 2001-11-30
Resigned: 2002-12-03

MR PAUL GRAHAM ROBERTS
Director - Resigned
Appointed: 2011-12-20
Resigned: 2013-05-31

MR PER FLEMMING STAEHR
Director - Resigned
Appointed: 1998-08-25
Resigned: 2004-06-18

STIG ELLERT SVARD
Director - Resigned
Appointed: 1996-05-30
Resigned: 1998-02-27

LYNN SUZANNE WEST
Secretary - Expired
Appointed: 2011-08-08

MR STEFAN GACKOWSKI
Secretary - Resigned
Appointed: 2002-12-03
Resigned: 2007-07-26

MR JOHN WILLIAM GEOFFREY RICHARDSON
Secretary - Resigned
Appointed: 1992-03-06
Resigned: 1996-05-30

CHRISTOPHER WILLIAM JOSE SEMPRINI
Secretary - Resigned
Appointed: 1996-05-30
Resigned: 1999-06-15

JOHN TELFER SINCLAIR
Secretary - Resigned
Appointed: 1999-06-11
Resigned: 2001-11-30

VANDEWEYER, Ivo Henri
Nationality: Belgium
Address: Foreign, Belguim

ALSTOM ENGINEERING AND SERVICES LIMITED
02235994
LIVE
Date Incorporated:

BARRY, David James
Director - Resigned
Appointed: 2016-12-01
Resigned: 2019-02-11

HUFTON, Philip
Director - Resigned
Appointed: 2018-10-01
Resigned: 2019-10-31

MORGAN, Allan Thomas
Director - Resigned
Appointed: 2009-01-29
Resigned: 2019-04-25

MOWBRAY, Garry John
Director - Resigned
Appointed: 2013-10-21
Resigned: 2019-07-31

PARKES, Katherine Mari
Director - Resigned
Appointed: 2016-05-24
Resigned: 2021-04-09

WESTMORELAND, Bernadette
Director - Resigned
Appointed: 2018-01-23
Resigned: 2019-07-31

ARNSPERGER, Jost Cornelius
Director - Resigned
Appointed: 2002-12-03
Resigned: 2005-06-08

BACON, Scott Lee
Director - Resigned
Appointed: 2007-07-26
Resigned: 2011-02-01

BOOTH, Anthony
Director - Resigned
Appointed: 2001-10-12
Resigned: 2005-04-21

BURGESS, Michael Anthony
Director - Resigned
Appointed: 2011-05-26
Resigned: 2013-10-03

CLARKE, Colin James
Director - Resigned
Appointed: 2013-05-31
Resigned: 2016-11-03

CORFIELD, Ian David
Director - Resigned
Appointed: 2009-03-13
Resigned: 2011-05-26

DOBBELAERE, Rik
Director - Resigned
Appointed: 2002-03-06
Resigned: 2002-12-03

DREWERY, Eric
Director - Resigned
Appointed: 1995-01-01
Resigned: 1999-10-30

ELLENRIEDER, Reiner Hans, Dr
Director - Resigned
Appointed: 1998-06-23
Resigned: 1999-10-30

FORRESTER, Ian Melville
Director - Resigned
Appointed:
Resigned: 1992-07-31

FRANCIS, John Christopher
Director - Resigned
Appointed: 2009-01-29
Resigned: 2014-04-30

GACKOWSKI, Stefan
Director - Resigned
Appointed: 2002-12-03
Resigned: 2007-07-26

GARDNER, Stephen John
Director - Resigned
Appointed: 1995-01-01
Resigned: 1996-05-01

GILES, Roger
Director - Resigned
Appointed: 2002-12-03
Resigned: 2005-07-08

GREEN, Martin David
Director - Resigned
Appointed: 2004-05-28
Resigned: 2007-07-26

HAMPTON, Jonathan James
Director - Resigned
Appointed: 2005-07-08
Resigned: 2007-07-26

HUNTER, Richard John
Director - Resigned
Appointed: 2015-10-01
Resigned: 2018-10-23

KING, Nicholas Padmore
Director - Resigned
Appointed: 2009-01-29
Resigned: 2011-06-30

LEZALA, Andrew Peter
Director - Resigned
Appointed: 2002-03-28
Resigned: 2002-12-03

MCCLOUD, Simon Walter
Director - Resigned
Appointed: 2005-04-21
Resigned: 2007-07-26

MEDHURST, Karen Elizabeth
Director - Resigned
Appointed: 2005-06-16
Resigned: 2009-10-30

MORTON, Robert Alastair Newton, Sir
Director - Resigned
Appointed: 1998-04-01
Resigned: 1999-03-31

NOLAN, Stephen
Director - Resigned
Appointed: 2014-05-06
Resigned: 2017-07-24

PAONESSA, Francesco Alberto, Dr
Director - Resigned
Appointed: 2010-03-29
Resigned: 2014-06-27

ROBERTS, Paul Graham
Director - Resigned
Appointed: 2009-11-26
Resigned: 2013-05-31

SHEPPARD, Christopher Peter James
Director - Resigned
Appointed:
Resigned: 2001-09-22

SIMMS, Neville Ian, Sir
Director - Resigned
Appointed: 2011-12-06
Resigned: 2012-10-24

SMITH, Robert Edward
Director - Resigned
Appointed:
Resigned: 1992-07-31

SODERSTEN, Bo Frans Ake
Director - Resigned
Appointed:
Resigned: 1995-01-01

STAEHR, Per Flemming
Director - Resigned
Appointed: 1998-01-26
Resigned: 2004-06-18

STONEY, Jane Denise
Director - Resigned
Appointed: 2011-02-01
Resigned: 2016-10-03

SVARD, Stig Ellert
Director - Resigned
Appointed: 1995-01-01
Resigned: 1999-03-31

TRAVERS, Noel James
Director - Resigned
Appointed: 2014-07-03
Resigned: 2015-10-01

VAN DIJK, Berend Koos
Director - Resigned
Appointed: 1999-10-30
Resigned: 2001-06-14

WALTON, Colin Stafford
Director - Resigned
Appointed: 2002-03-06
Resigned: 2002-12-03

WEST, Lynn Suzanne
Director - Resigned
Appointed: 2011-08-08
Resigned: 2016-05-24

WILLIAMSON, Mark Antony
Director - Resigned
Appointed: 2009-01-29
Resigned: 2010-02-23

TANNER, William John
Director - Resigned
Appointed: 2019-09-05
Resigned: 2022-02-28

BYRNE, Matthew
Director - Resigned
Appointed: 2019-11-05
Resigned: 2021-05-11

RAWDING, Jonathan James
Director - Resigned
Appointed: 2019-11-08
Resigned: 2021-11-29

GRAY, James Roger
Director - Resigned
Appointed: 2020-04-23
Resigned: 2021-05-11

CROSSFIELD, Nicholas Paul
Director - Active
Appointed: 2021-05-11

JOHNSTON, Douglas Andrew
Director - Active
Appointed: 2021-05-11

MACLEOD, Stuart James Robert
Director - Active
Appointed: 2021-07-29

GUILLOT, Olivier Marius Pol
Director - Resigned
Appointed: 2021-05-11
Resigned: 2021-07-29

BALDOCK, Jason
Director - Active
Appointed: 2022-03-03

BROADLEY, Peter James
Director - Active
Appointed: 2022-03-03

DAY, Simon Nicholas
Director - Resigned
Appointed: 2022-03-03
Resigned: 2022-06-30

MCMILLAN, Alexander
Director - Resigned
Appointed: 2022-03-03
Resigned: 2022-06-13

WOOD, Piers Spencer Richard
Director - Active
Appointed: 2022-03-03

HAYNES, Colin Ronald
Director - Active
Appointed: 2022-07-11

HULME, Michael David Lund
Director - Resigned
Appointed: 2022-07-11
Resigned: 2024-03-01

WEST, Lynn
Secretary - Resigned
Appointed: 2016-05-24
Resigned: 2019-09-29

DEAN, Adrian George
Secretary - Resigned
Appointed: 1996-01-11
Resigned: 1999-10-30

GACKOWSKI, Stefan
Secretary - Resigned
Appointed: 2001-10-24
Resigned: 2011-08-08

GILLIS, Richard
Secretary - Resigned
Appointed:
Resigned: 1995-01-06

MUMFORD, David Brian
Secretary - Resigned
Appointed: 1995-01-06
Resigned: 1996-01-11

ORREY, Andrew
Secretary - Resigned
Appointed: 1999-10-30
Resigned: 2001-10-24

SYLVESTER, Sharmila
Secretary - Resigned
Appointed: 2014-08-12
Resigned: 2016-05-24

WEST, Lynn Suzanne
Secretary - Resigned
Appointed: 2011-08-08
Resigned: 2014-08-12

HAKES, Christina Ghislaine
Secretary - Active
Appointed: 2019-09-30

BOMBARDIER TRANSPORTATION (GAUTRAIN) UK LIMITED
03138093
DISSOLVED
Date Incorporated:
Dissolved on 2022-09-13

HUFTON, Philip
Director - Resigned
Appointed: 2019-03-05
Resigned: 2019-10-31

MOWBRAY, Garry John
Director - Resigned
Appointed: 2016-10-24
Resigned: 2019-07-31

PARKES, Katherine Mari
Director - Resigned
Appointed: 2016-06-06
Resigned: 2021-04-09

ARNSPERGER, Jost Cornelius
Director - Resigned
Appointed: 2002-12-03
Resigned: 2005-06-08

BACON, Scott Lee
Director - Resigned
Appointed: 2007-07-26
Resigned: 2011-02-01

BINNS, Christopher John
Director - Resigned
Appointed: 2001-03-20
Resigned: 2002-12-03

BOOTH, Anthony
Director - Resigned
Appointed: 2002-12-03
Resigned: 2005-04-21

GACKOWSKI, Stefan
Director - Resigned
Appointed: 2002-12-03
Resigned: 2007-07-26

GILES, Roger
Director - Resigned
Appointed: 2002-12-03
Resigned: 2005-07-08

GREEN, Martin David
Director - Resigned
Appointed: 2004-05-28
Resigned: 2007-07-26

HAINES, Raymond Arthur
Director - Resigned
Appointed: 1996-01-04
Resigned: 1999-05-19

HAMPTON, Jonathan James
Director - Resigned
Appointed: 2005-07-08
Resigned: 2007-07-26

HEWETT, Peter Graham
Director - Resigned
Appointed: 1995-12-11
Resigned: 1996-01-04

HUNTER, Richard John
Director - Resigned
Appointed: 2015-10-01
Resigned: 2019-02-01

JERRAM, Jeremy James
Director - Resigned
Appointed: 1995-12-12
Resigned: 1996-01-04

LAIRD, Kenneth
Director - Resigned
Appointed: 1998-11-24
Resigned: 2001-03-31

MARCHANT, George Ernest
Director - Resigned
Appointed: 1995-12-21
Resigned: 1996-01-04

MCCLOUD, Simon Walter
Director - Resigned
Appointed: 2005-04-21
Resigned: 2007-07-26

MEDHURST, Karen Elizabeth
Director - Resigned
Appointed: 2005-06-16
Resigned: 2009-10-30

ORTON, John Keith
Director - Resigned
Appointed: 2001-11-30
Resigned: 2002-12-03

PAONESSA, Francesco Alberto, Dr
Director - Resigned
Appointed: 2013-06-21
Resigned: 2014-06-27

PORTER, Ralph Anthony
Director - Resigned
Appointed: 1995-12-11
Resigned: 1996-01-04

RICHARDSON, John William Geoffrey
Director - Resigned
Appointed: 1996-01-04
Resigned: 1996-10-01

ROBERTS, Paul Graham
Director - Resigned
Appointed: 2011-12-20
Resigned: 2013-05-31

ROCHE, Anthony Douglas
Director - Resigned
Appointed: 1995-12-12
Resigned: 1996-01-04

SEMPRINI, Christopher William Jose
Director - Resigned
Appointed: 1996-10-01
Resigned: 1999-06-15

SINCLAIR, John Telfer
Director - Resigned
Appointed: 1999-06-11
Resigned: 2002-12-03

STAEHR, Per Flemming
Director - Resigned
Appointed: 2002-11-07
Resigned: 2004-06-18

STONEY, Jane Denise
Director - Resigned
Appointed: 2011-02-01
Resigned: 2016-10-03

TRAVERS, Noel James
Director - Resigned
Appointed: 2014-07-03
Resigned: 2015-10-01

WALTON, Colin Stafford
Director - Resigned
Appointed: 2004-06-18
Resigned: 2012-02-20

WEST, Lynn Suzanne
Director - Resigned
Appointed: 2011-08-08
Resigned: 2016-06-06

BYRNE, Matthew
Director - Expired
Appointed: 2019-11-05

RAWDING, Jonathan James
Director - Expired
Appointed: 2019-09-04

GUILLOT, Olivier Marius Pol
Director - Resigned
Appointed: 2021-05-11
Resigned: 2021-07-29

MACLEOD, Stuart James Robert
Director - Expired
Appointed: 2021-07-29

WEST, Lynn Suzanne
Secretary - Resigned
Appointed: 2011-08-08
Resigned: 2014-08-12

BONNEY, Heather Jane
Secretary - Resigned
Appointed: 1995-12-11
Resigned: 1996-01-04

GACKOWSKI, Stefan
Secretary - Resigned
Appointed: 2001-11-30
Resigned: 2011-08-08

RICHARDSON, John William Geoffrey
Secretary - Resigned
Appointed: 1996-01-04
Resigned: 1996-10-01

SEMPRINI, Christopher William Jose
Secretary - Resigned
Appointed: 1996-10-01
Resigned: 1999-06-15

SINCLAIR, John Telfer
Secretary - Resigned
Appointed: 1999-06-11
Resigned: 2001-11-30

SYLVESTER, Sharmila
Secretary - Resigned
Appointed: 2014-08-12
Resigned: 2016-05-31

HAKES, Christina Ghislaine
Secretary - Expired
Appointed: 2019-09-30

ALSTOM ELECTRONICS LIMITED
02988520
LIVE
Date Incorporated:

BYRNE, Matthew
Director - Resigned
Appointed: 2019-11-05
Resigned: 2021-05-11

PARKES, Katherine Mari
Director - Resigned
Appointed: 2016-06-06
Resigned: 2021-04-09

RAWDING, Jonathan James
Director - Resigned
Appointed: 2019-09-04
Resigned: 2021-11-28

ARNSPERGER, Jost Cornelius
Director - Resigned
Appointed: 2002-12-03
Resigned: 2005-06-08

BACON, Scott Lee
Director - Resigned
Appointed: 2007-07-26
Resigned: 2011-02-01

BOOTH, Anthony
Director - Resigned
Appointed: 2002-04-29
Resigned: 2005-04-21

DREWERY, Eric
Director - Resigned
Appointed: 1995-02-20
Resigned: 1999-10-30

GACKOWSKI, Stefan
Director - Resigned
Appointed: 2002-12-03
Resigned: 2007-07-26

GARDNER, Stephen John
Director - Resigned
Appointed: 1995-02-20
Resigned: 1996-03-29

GILES, Roger
Director - Resigned
Appointed: 2002-12-03
Resigned: 2005-07-08

GREEN, Martin David
Director - Resigned
Appointed: 2004-05-28
Resigned: 2007-07-26

HAMPTON, Jonathan James
Director - Resigned
Appointed: 2005-07-08
Resigned: 2007-07-26

HUFTON, Philip
Director - Resigned
Appointed: 2019-03-05
Resigned: 2019-10-31

HUNTER, Richard John
Director - Resigned
Appointed: 2015-10-01
Resigned: 2019-02-01

MCCLOUD, Simon Walter
Director - Resigned
Appointed: 2005-04-21
Resigned: 2007-07-26

MEDHURST, Karen Elizabeth
Director - Resigned
Appointed: 2005-06-16
Resigned: 2009-10-30

MOWBRAY, Garry John
Director - Resigned
Appointed: 2013-10-21
Resigned: 2019-07-31

NORRIS, Andrew
Director - Resigned
Appointed: 1994-11-09
Resigned: 1995-02-20

ORREY, Andrew
Director - Resigned
Appointed: 2000-10-06
Resigned: 2002-12-03

PAONESSA, Francesco Alberto, Dr
Director - Resigned
Appointed: 2013-06-21
Resigned: 2014-06-27

ROBERTS, Paul Graham
Director - Resigned
Appointed: 2011-12-20
Resigned: 2013-05-31

SHEPPARD, Christopher Peter James
Director - Resigned
Appointed: 1995-02-20
Resigned: 2000-10-06

STAEHR, Per Flemming
Director - Resigned
Appointed: 1998-06-23
Resigned: 2004-06-18

STONEY, Jane Denise
Director - Resigned
Appointed: 2011-02-01
Resigned: 2016-10-03

SVARD, Stig Ellert
Director - Resigned
Appointed: 1994-11-09
Resigned: 1999-10-11

TRAVERS, Noel James
Director - Resigned
Appointed: 2014-07-03
Resigned: 2015-10-01

WALTON, Colin Stafford
Director - Resigned
Appointed: 2004-06-18
Resigned: 2012-02-20

WEST, Lynn Suzanne
Director - Resigned
Appointed: 2011-08-08
Resigned: 2016-06-06

JOHNSTON, Douglas Andrew
Director - Active
Appointed: 2021-05-11

MACLEOD, Stuart James Robert
Director - Active
Appointed: 2021-07-29

GUILLOT, Olivier Marius Pol
Director - Resigned
Appointed: 2021-05-11
Resigned: 2021-07-29

BROADLEY, Peter James
Director - Active
Appointed: 2022-03-03

HAKES, Christina Ghislaine
Secretary - Active
Appointed: 2019-09-30

DEAN, Adrian George
Secretary - Resigned
Appointed: 1997-03-27
Resigned: 1999-10-30

GACKOWSKI, Stefan
Secretary - Resigned
Appointed: 2001-10-24
Resigned: 2011-08-08

GILLIS, Richard
Secretary - Resigned
Appointed: 1994-11-09
Resigned: 1995-02-20

HAMPTON, Jonathan James
Secretary - Resigned
Appointed: 2000-10-06
Resigned: 2001-10-24

NORRIS, Andrew
Secretary - Resigned
Appointed: 1995-02-20
Resigned: 1997-03-27

ORREY, Andrew
Secretary - Resigned
Appointed: 1999-10-30
Resigned: 2000-10-06

SYLVESTER, Sharmila
Secretary - Resigned
Appointed: 2014-08-12
Resigned: 2016-05-31

WEST, Lynn Suzanne
Secretary - Resigned
Appointed: 2011-08-08
Resigned: 2014-08-12

ALSTOM (LITCHURCH) LIMITED
01712661
LIVE
Date Incorporated:

BYRNE, Matthew
Director - Resigned
Appointed: 2019-11-05
Resigned: 2021-05-11

PARKES, Katherine Mari
Director - Resigned
Appointed: 2016-06-06
Resigned: 2021-04-09

RAWDING, Jonathan James
Director - Resigned
Appointed: 2019-09-04
Resigned: 2021-11-28

ALMSKOG, Kjell
Director - Resigned
Appointed:
Resigned: 1996-03-29

ARNSPERGER, Jost Cornelius
Director - Resigned
Appointed: 2002-12-03
Resigned: 2005-06-08

BACON, Scott Lee
Director - Resigned
Appointed: 2007-07-26
Resigned: 2011-02-01

BOOTH, Anthony
Director - Resigned
Appointed: 2001-10-12
Resigned: 2005-04-21

CARLSSON, Sune Oscar
Director - Resigned
Appointed:
Resigned: 1994-03-14

DREWERY, Eric
Director - Resigned
Appointed:
Resigned: 1999-10-30

ELLENRIEDER, Reiner Hans, Dr
Director - Resigned
Appointed: 1997-06-01
Resigned: 1999-10-30

ERICSSON, Thomas
Director - Resigned
Appointed:
Resigned: 1996-03-29

GACKOWSKI, Stefan
Director - Resigned
Appointed: 2002-04-16
Resigned: 2007-07-26

GILES, Roger
Director - Resigned
Appointed: 2002-12-03
Resigned: 2005-07-08

GREEN, Martin David
Director - Resigned
Appointed: 2004-05-28
Resigned: 2007-07-26

HAMPTON, Jonathan James
Director - Resigned
Appointed: 2005-07-08
Resigned: 2007-07-26

HUFTON, Philip
Director - Resigned
Appointed: 2019-03-05
Resigned: 2019-10-31

HUNTER, Richard John
Director - Resigned
Appointed: 2015-10-01
Resigned: 2019-02-01

MCCLOUD, Simon Walter
Director - Resigned
Appointed: 2005-04-21
Resigned: 2007-07-26

MEDHURST, Karen Elizabeth
Director - Resigned
Appointed: 2005-06-16
Resigned: 2009-10-30

MORTON, Robert Alastair Newton, Sir
Director - Resigned
Appointed: 1998-04-01
Resigned: 1999-03-31

MOWBRAY, Garry John
Director - Resigned
Appointed: 2016-10-24
Resigned: 2019-07-31

NOTLEY, John Percival William
Director - Resigned
Appointed:
Resigned: 1996-03-29

PAONESSA, Francesco Alberto, Dr
Director - Resigned
Appointed: 2013-06-21
Resigned: 2014-06-27

ROBERTS, Paul Graham
Director - Resigned
Appointed: 2011-12-20
Resigned: 2013-05-31

SHEPPARD, Christopher Peter James
Director - Resigned
Appointed: 1996-03-29
Resigned: 2001-09-22

STAEHR, Per Flemming
Director - Resigned
Appointed: 1998-01-26
Resigned: 2004-06-18

STONEY, Jane Denise
Director - Resigned
Appointed: 2011-02-01
Resigned: 2016-10-03

SVARD, Stig Ellert
Director - Resigned
Appointed: 1996-03-29
Resigned: 1999-03-31

TRAVERS, Noel James
Director - Resigned
Appointed: 2014-07-03
Resigned: 2015-10-01

VAN DIJK, Berend Koos
Director - Resigned
Appointed: 1999-10-30
Resigned: 2001-06-14

VON KOERBER, Eberhard
Director - Resigned
Appointed: 1994-03-14
Resigned: 1996-03-29

VON ROON, Manfred Graf
Director - Resigned
Appointed: 1996-03-29
Resigned: 1996-09-30

WALTON, Colin Stafford
Director - Resigned
Appointed: 2004-06-18
Resigned: 2012-02-20

WEST, Lynn Suzanne
Director - Resigned
Appointed: 2011-08-08
Resigned: 2016-06-06

CROSSFIELD, Nicholas Paul
Director - Active
Appointed: 2021-05-11

GUILLOT, Olivier Marius Pol
Director - Resigned
Appointed: 2021-05-11
Resigned: 2021-07-29

JOHNSTON, Douglas Andrew
Director - Active
Appointed: 2021-05-11

MACLEOD, Stuart James Robert
Director - Active
Appointed: 2021-07-29

HAKES, Christina Ghislaine
Secretary - Active
Appointed: 2019-09-30

ALDOUS, Peter Lawrence
Secretary - Resigned
Appointed:
Resigned: 1996-03-29

DEAN, Adrian George
Secretary - Resigned
Appointed: 1997-03-27
Resigned: 1999-10-30

GACKOWSKI, Stefan
Secretary - Resigned
Appointed: 2001-10-24
Resigned: 2011-08-08

NORRIS, Andrew
Secretary - Resigned
Appointed: 1996-03-29
Resigned: 1997-03-27

ORREY, Andrew
Secretary - Resigned
Appointed: 1999-10-30
Resigned: 2001-10-24

SYLVESTER, Sharmila
Secretary - Resigned
Appointed: 2014-08-12
Resigned: 2016-05-31

WEST, Lynn Suzanne
Secretary - Resigned
Appointed: 2011-08-08
Resigned: 2014-08-12

PRORAIL LIMITED
01314819
LIVE
Date Incorporated:

BYRNE, Matthew
Director - Resigned
Appointed: 2019-11-05
Resigned: 2021-05-11

RAWDING, Jonathan James
Director - Active
Appointed: 2019-09-04

ARNSPERGER, Jost Cornelius
Director - Resigned
Appointed: 2002-12-03
Resigned: 2005-06-08

BACON, Scott Lee
Director - Resigned
Appointed: 2007-07-27
Resigned: 2011-02-01

BENNETT, Ralph William James
Director - Resigned
Appointed:
Resigned: 1998-09-11

BOOTH, Anthony
Director - Resigned
Appointed: 1999-07-07
Resigned: 1999-07-05

BROWN, Anthony Graham
Director - Resigned
Appointed: 1996-09-16
Resigned: 1999-07-05

BROWN, Keith Robinson
Director - Resigned
Appointed:
Resigned: 1999-07-14

DESLAURIERS, Helene
Director - Resigned
Appointed: 1999-07-14
Resigned: 2002-12-03

GACKOWSKI, Stefan
Director - Resigned
Appointed: 2002-12-03
Resigned: 2007-07-26

GILES, Roger
Director - Resigned
Appointed: 2002-12-03
Resigned: 2005-07-08

GOULET, Pierre
Director - Resigned
Appointed:
Resigned: 2002-05-29

GREEN, Martin David
Director - Resigned
Appointed: 2004-05-28
Resigned: 2007-07-26

HAMPTON, Jonathan James
Director - Resigned
Appointed: 2005-07-08
Resigned: 2007-07-26

HUFTON, Philip
Director - Resigned
Appointed: 2019-03-05
Resigned: 2019-10-31

HUNTER, Richard John
Director - Resigned
Appointed: 2015-10-01
Resigned: 2019-02-01

LEBLANC, Jean-Yves
Director - Resigned
Appointed:
Resigned: 2002-05-29

MCCLOUD, Simon Walter
Director - Resigned
Appointed: 2005-04-21
Resigned: 2007-07-26

MEDHURST, Karen Elizabeth
Director - Resigned
Appointed: 2005-06-16
Resigned: 2009-10-30

MOWBRAY, Garry John
Director - Resigned
Appointed: 2016-10-24
Resigned: 2019-07-31

PAONESSA, Francesco Alberto, Dr
Director - Resigned
Appointed: 2013-06-21
Resigned: 2014-06-27

PARKES, Katherine Mari
Director - Resigned
Appointed: 2016-06-06
Resigned: 2021-04-09

ROBERTS, Paul Graham
Director - Resigned
Appointed: 2011-12-20
Resigned: 2013-05-31

SOREL, Bernard
Director - Resigned
Appointed: 1992-01-22
Resigned: 1997-03-31

STAEHR, Per Flemming
Director - Resigned
Appointed: 2001-12-10
Resigned: 2004-06-18

STONEY, Jane Denise
Director - Resigned
Appointed: 2011-02-01
Resigned: 2016-10-03

THOMAS, Melbourne David
Director - Resigned
Appointed: 1992-09-25
Resigned: 1996-09-16

TRAVERS, Noel James
Director - Resigned
Appointed: 2014-07-03
Resigned: 2015-10-01

WALTON, Colin Stafford
Director - Resigned
Appointed: 1992-09-25
Resigned: 2002-12-03

WEST, Lynn Suzanne
Director - Resigned
Appointed: 2011-08-08
Resigned: 2016-06-06

YEOMAN, Michael William Quentin
Director - Resigned
Appointed: 1999-07-14
Resigned: 2002-03-28

GUILLOT, Olivier Marius Pol
Director - Resigned
Appointed: 2021-05-11
Resigned: 2021-07-29

MACLEOD, Stuart James Robert
Director - Active
Appointed: 2021-07-29

HAKES, Christina Ghislaine
Secretary - Active
Appointed: 2019-09-30

BROWN, Keith Robinson
Secretary - Resigned
Appointed:
Resigned: 1999-07-14

GACKOWSKI, Stefan
Secretary - Resigned
Appointed: 2001-12-10
Resigned: 2011-08-08

PICKETT, Gareth Ronald
Secretary - Resigned
Appointed: 2000-01-24
Resigned: 2001-12-10

SYLVESTER, Sharmila
Secretary - Resigned
Appointed: 2014-08-12
Resigned: 2016-05-31

WEST, Lynn Suzanne
Secretary - Resigned
Appointed: 2011-08-08
Resigned: 2014-08-12

HAMMOND SUDDARDS SECRETARIES LIMITED
Secretary - Resigned
Appointed: 1999-07-14
Resigned: 2000-01-24

BOMBARDIER TRANSPORTATION (SIGNAL) UK LTD
03062720
DISSOLVED
Date Incorporated:
Dissolved on 2023-01-03

CROSSFIELD, Nicholas Paul
Director - Expired
Appointed: 2021-05-11

JOHNSTON, Douglas Andrew
Director - Expired
Appointed: 2021-05-11

RAWDING, Jonathan James
Director - Expired
Appointed: 2019-09-04

ARNSPERGER, Jost Cornelius
Director - Resigned
Appointed: 2002-12-03
Resigned: 2005-06-16

BACON, Scott Lee
Director - Resigned
Appointed: 2007-07-27
Resigned: 2011-02-01

BINNS, Christopher John
Director - Resigned
Appointed: 2000-07-31
Resigned: 2002-12-03

BOOTH, Anthony
Director - Resigned
Appointed: 2002-12-03
Resigned: 2005-04-21

BYRNE, Matthew
Director - Resigned
Appointed: 2019-11-05
Resigned: 2021-05-11

CALVERT, Stuart Adrian
Director - Resigned
Appointed: 2001-03-20
Resigned: 2002-12-03

GACKOWSKI, Stefan
Director - Resigned
Appointed: 2002-12-03
Resigned: 2007-07-26

GILES, Roger
Director - Resigned
Appointed: 2002-12-03
Resigned: 2005-07-08

GREEN, Martin David
Director - Resigned
Appointed: 2004-05-28
Resigned: 2007-07-26

GRIFFIN-SMITH, David Garth
Director - Resigned
Appointed: 1995-05-24
Resigned: 1996-01-04

HAINES, Raymond Arthur
Director - Resigned
Appointed: 1996-01-04
Resigned: 1999-05-19

HAMPTON, Jonathan James
Director - Resigned
Appointed: 2005-07-08
Resigned: 2007-07-26

HEWETT, Peter Graham
Director - Resigned
Appointed: 1995-05-24
Resigned: 1996-01-04

HILL, Stuart John, Dr
Director - Resigned
Appointed: 1995-06-19
Resigned: 1996-01-04

HUFTON, Philip
Director - Resigned
Appointed: 2019-03-05
Resigned: 2019-10-31

HUNTER, Richard John
Director - Resigned
Appointed: 2015-10-01
Resigned: 2019-02-01

LAIRD, Kenneth
Director - Resigned
Appointed: 1998-11-24
Resigned: 2001-03-31

MARCHANT, George Ernest
Director - Resigned
Appointed: 1995-05-26
Resigned: 1996-01-04

MCCLOUD, Simon Walter
Director - Resigned
Appointed: 2005-04-21
Resigned: 2007-07-26

MOWBRAY, Garry John
Director - Resigned
Appointed: 2016-10-24
Resigned: 2019-07-31

ORTON, John Keith
Director - Resigned
Appointed: 2001-11-30
Resigned: 2002-12-03

PAONESSA, Francesco Alberto, Dr
Director - Resigned
Appointed: 2013-06-21
Resigned: 2014-06-27

PARKES, Katherine Mari
Director - Resigned
Appointed: 2016-06-06
Resigned: 2021-04-09

PENHORWOOD, David William
Director - Resigned
Appointed: 2005-06-16
Resigned: 2009-11-05

RICHARDSON, John William Geoffrey
Director - Resigned
Appointed: 1996-01-04
Resigned: 1996-10-01

RION, Francisco Javier
Director - Resigned
Appointed: 2002-05-08
Resigned: 2002-12-03

ROBERTS, Paul Graham
Director - Resigned
Appointed: 2011-12-20
Resigned: 2013-05-31

ROCHE, Anthony Douglas
Director - Resigned
Appointed: 1995-11-13
Resigned: 1995-11-17

SEMPRINI, Christopher William Jose
Director - Resigned
Appointed: 1996-10-01
Resigned: 1999-06-11

SINCLAIR, John Telfer
Director - Resigned
Appointed: 1999-06-11
Resigned: 2001-11-30

STAEHR, Per Flemming
Director - Resigned
Appointed: 2002-05-08
Resigned: 2004-06-18

STONEY, Jane Denise
Director - Resigned
Appointed: 2011-02-01
Resigned: 2016-10-03

TRAVERS, Noel James
Director - Resigned
Appointed: 2014-07-03
Resigned: 2015-10-01

TREWIN, Peter Charles
Director - Resigned
Appointed: 1995-12-15
Resigned: 1996-01-04

WALTON, Colin Stafford
Director - Resigned
Appointed: 2004-06-18
Resigned: 2012-02-20

WEST, Lynn Suzanne
Director - Resigned
Appointed: 2011-08-08
Resigned: 2016-06-06

HAKES, Christina Ghislaine
Secretary - Expired
Appointed: 2019-09-30

GACKOWSKI, Stefan
Secretary - Resigned
Appointed: 2001-11-30
Resigned: 2011-08-08

HEWETT, Peter Graham
Secretary - Resigned
Appointed: 1995-05-24
Resigned: 1996-01-04

RICHARDSON, John William Geoffrey
Secretary - Resigned
Appointed: 1996-01-04
Resigned: 1996-10-01

SEMPRINI, Christopher William Jose
Secretary - Resigned
Appointed: 1996-10-01
Resigned: 1999-06-11

SINCLAIR, John Telfer
Secretary - Resigned
Appointed: 1999-06-11
Resigned: 2001-11-30

SYLVESTER, Sharmila
Secretary - Resigned
Appointed: 2014-08-12
Resigned: 2016-05-31

WEST, Lynn Suzanne
Secretary - Resigned
Appointed: 2011-08-08
Resigned: 2014-08-12

CROSSFLEET LIMITED
03614181
LIVE
Date Incorporated:

CROSSFIELD, Nicholas Paul
Director - Active
Appointed: 2021-05-11

JOHNSTON, Douglas Andrew
Director - Active
Appointed: 2021-05-11

MACLEOD, Stuart James Robert
Director - Active
Appointed: 2021-07-29

RAWDING, Jonathan James
Director - Resigned
Appointed: 2019-09-04
Resigned: 2021-11-28

ARNSPERGER, Jost Cornelius
Director - Resigned
Appointed: 2002-12-03
Resigned: 2005-06-08

BACON, Scott Lee
Director - Resigned
Appointed: 2007-07-26
Resigned: 2011-02-01

BOOTH, Anthony
Director - Resigned
Appointed: 2002-12-03
Resigned: 2005-04-21

BROWN, Keith Robinson
Director - Resigned
Appointed: 1998-11-23
Resigned: 1999-07-14

BYRNE, Matthew
Director - Resigned
Appointed: 2019-11-05
Resigned: 2021-05-11

DESLAURIERS, Helene
Director - Resigned
Appointed: 1999-08-05
Resigned: 2002-12-03

GACKOWSKI, Stefan
Director - Resigned
Appointed: 2002-12-03
Resigned: 2007-07-26

GILES, Roger
Director - Resigned
Appointed: 2002-12-03
Resigned: 2005-07-08

GREEN, Martin David
Director - Resigned
Appointed: 2004-05-28
Resigned: 2007-07-26

GUILLOT, Olivier Marius Pol
Director - Resigned
Appointed: 2021-05-11
Resigned: 2021-07-29

HAMPTON, Jonathan James
Director - Resigned
Appointed: 2005-07-08
Resigned: 2007-07-26

HUFTON, Philip
Director - Resigned
Appointed: 2019-03-05
Resigned: 2019-10-31

HUNTER, Richard John
Director - Resigned
Appointed: 2015-10-01
Resigned: 2019-02-01

MCCLOUD, Simon Walter
Director - Resigned
Appointed: 2005-04-21
Resigned: 2007-07-26

MEDHURST, Karen Elizabeth
Director - Resigned
Appointed: 2005-06-16
Resigned: 2009-10-30

MOWBRAY, Garry John
Director - Resigned
Appointed: 2016-10-24
Resigned: 2019-07-31

PAONESSA, Francesco Alberto, Dr
Director - Resigned
Appointed: 2013-06-21
Resigned: 2014-06-27

PARKES, Katherine Mari
Director - Resigned
Appointed: 2016-06-06
Resigned: 2021-04-09

ROBERTS, Paul Graham
Director - Resigned
Appointed: 2011-12-20
Resigned: 2013-05-31

STAEHR, Per Flemming
Director - Resigned
Appointed: 2001-12-10
Resigned: 2004-06-18

STONEY, Jane Denise
Director - Resigned
Appointed: 2011-02-01
Resigned: 2016-10-03

TRAVERS, Noel James
Director - Resigned
Appointed: 2014-07-03
Resigned: 2015-10-01

WALTON, Colin Stafford
Director - Resigned
Appointed: 1998-09-15
Resigned: 2002-12-03

WEST, Lynn Suzanne
Director - Resigned
Appointed: 2011-08-08
Resigned: 2016-06-06

YEOMAN, Michael William Quentin
Director - Resigned
Appointed: 1999-08-05
Resigned: 2002-03-28

YORK PLACE COMPANY NOMINEES LIMITED
Director - Resigned
Appointed: 1998-08-12
Resigned: 1998-09-15

HAKES, Christina Ghislaine
Secretary - Active
Appointed: 2019-09-30

GACKOWSKI, Stefan
Secretary - Resigned
Appointed: 2001-12-10
Resigned: 2011-08-08

PICKETT, Gareth Ronald
Secretary - Resigned
Appointed: 2000-01-24
Resigned: 2001-12-10

SYLVESTER, Sharmila
Secretary - Resigned
Appointed: 2014-08-12
Resigned: 2016-05-31

WEST, Lynn Suzanne
Secretary - Resigned
Appointed: 2011-08-08
Resigned: 2014-08-12

ST PETERS HOUSE LIMITED
Secretary - Resigned
Appointed: 1998-09-15
Resigned: 2000-01-24

YORK PLACE COMPANY SECRETARIES LIMITED
Secretary - Resigned
Appointed: 1998-08-12
Resigned: 1998-09-15

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