BOMBARDIER TRANSPORTATION (GAUTRAIN) UK LIMITED - DERBYSHIRE
Company Profile | Company Filings |
Overview
BOMBARDIER TRANSPORTATION (GAUTRAIN) UK LIMITED is a Private Limited Company from DERBYSHIRE and has the status: Dissolved - no longer trading.
BOMBARDIER TRANSPORTATION (GAUTRAIN) UK LIMITED was incorporated 28 years ago on 11/12/1995 and has the registered number: 03138093. The accounts status is DORMANT.
BOMBARDIER TRANSPORTATION (GAUTRAIN) UK LIMITED was incorporated 28 years ago on 11/12/1995 and has the registered number: 03138093. The accounts status is DORMANT.
BOMBARDIER TRANSPORTATION (GAUTRAIN) UK LIMITED - DERBYSHIRE
This company is listed in the following categories:
30200 - Manufacture of railway locomotives and rolling stock
30200 - Manufacture of railway locomotives and rolling stock
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2020 |
Registered Office
LITCHURCH LANE
DERBYSHIRE
DE24 8AD
This Company Originates in : United Kingdom
Previous trading names include:
INTERLOGIC CONTROL ENGINEERING LIMITED (until 03/12/2008)
INTERLOGIC CONTROL ENGINEERING LIMITED (until 03/12/2008)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
11/12/2021 | 25/12/2022 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MRS. CHRISTINA GHISLAINE HAKES | Secretary | 2019-09-30 | CURRENT | ||
MR CHRISTIAN DAVID HOLYHEAD | Aug 1972 | British | Director | 2021-12-08 | CURRENT |
MR STUART JAMES ROBERT MACLEOD | Feb 1961 | British | Director | 2021-07-29 | CURRENT |
MR PER FLEMMING STAEHR | Jun 1943 | Danish | Director | 2002-11-07 UNTIL 2004-06-18 | RESIGNED |
MR NOEL JAMES TRAVERS | Aug 1969 | British | Director | 2014-07-03 UNTIL 2015-10-01 | RESIGNED |
JOHN TELFER SINCLAIR | Mar 1961 | British | Director | 1999-06-11 UNTIL 2002-12-03 | RESIGNED |
CHRISTOPHER WILLIAM JOSE SEMPRINI | Oct 1956 | British | Director | 1996-10-01 UNTIL 1999-06-15 | RESIGNED |
ANTHONY DOUGLAS ROCHE | Aug 1943 | British | Director | 1995-12-12 UNTIL 1996-01-04 | RESIGNED |
MS JANE DENISE STONEY | Apr 1970 | British | Director | 2011-02-01 UNTIL 2016-10-03 | RESIGNED |
MR JOHN WILLIAM GEOFFREY RICHARDSON | Jul 1934 | British | Director | 1996-01-04 UNTIL 1996-10-01 | RESIGNED |
MR JONATHAN JAMES RAWDING | May 1975 | British | Director | 2019-09-04 UNTIL 2021-11-28 | RESIGNED |
RALPH ANTHONY PORTER | Dec 1931 | Director | 1995-12-11 UNTIL 1996-01-04 | RESIGNED | |
MS KATHERINE MARI PARKES | Jun 1976 | British | Director | 2016-06-06 UNTIL 2021-04-09 | RESIGNED |
MR FRANCESCO ALBERTO PAONESSA | May 1967 | British | Director | 2013-06-21 UNTIL 2014-06-27 | RESIGNED |
JOHN KEITH ORTON | Feb 1947 | British | Director | 2001-11-30 UNTIL 2002-12-03 | RESIGNED |
MR. GARRY JOHN MOWBRAY | May 1970 | English | Director | 2016-10-24 UNTIL 2019-07-31 | RESIGNED |
MR PAUL GRAHAM ROBERTS | Mar 1966 | British | Director | 2011-12-20 UNTIL 2013-05-31 | RESIGNED |
HEATHER JANE BONNEY | Mar 1963 | Secretary | 1995-12-11 UNTIL 1996-01-04 | RESIGNED | |
MR STEFAN GACKOWSKI | Dec 1958 | British | Secretary | 2001-11-30 UNTIL 2011-08-08 | RESIGNED |
MR JOHN WILLIAM GEOFFREY RICHARDSON | Jul 1934 | British | Secretary | 1996-01-04 UNTIL 1996-10-01 | RESIGNED |
MRS SHARMILA SYLVESTER | Secretary | 2014-08-12 UNTIL 2016-05-31 | RESIGNED | ||
JOHN TELFER SINCLAIR | Mar 1961 | British | Secretary | 1999-06-11 UNTIL 2001-11-30 | RESIGNED |
MS LYNN SUZANNE WEST | Secretary | 2016-06-06 UNTIL 2019-09-29 | RESIGNED | ||
LYNN SUZANNE WEST | Secretary | 2011-08-08 UNTIL 2014-08-12 | RESIGNED | ||
CHRISTOPHER WILLIAM JOSE SEMPRINI | Oct 1956 | British | Secretary | 1996-10-01 UNTIL 1999-06-15 | RESIGNED |
MR ANTHONY BOOTH | Oct 1943 | British | Director | 2002-12-03 UNTIL 2005-04-21 | RESIGNED |
JEREMY JAMES JERRAM | Aug 1939 | British | Director | 1995-12-12 UNTIL 1996-01-04 | RESIGNED |
MR RICHARD JOHN HUNTER | Apr 1968 | British | Director | 2015-10-01 UNTIL 2019-02-01 | RESIGNED |
PETER GRAHAM HEWETT | Aug 1948 | British | Director | 1995-12-11 UNTIL 1996-01-04 | RESIGNED |
JONATHAN JAMES HAMPTON | Jul 1949 | English | Director | 2005-07-08 UNTIL 2007-07-26 | RESIGNED |
MR RAYMOND ARTHUR HAINES | Oct 1937 | British | Director | 1996-01-04 UNTIL 1999-05-19 | RESIGNED |
MR. OLIVIER MARIUS POL GUILLOT | Jan 1969 | French | Director | 2021-05-11 UNTIL 2021-07-29 | RESIGNED |
MARTIN DAVID GREEN | Apr 1957 | British | Director | 2004-05-28 UNTIL 2007-07-26 | RESIGNED |
KENNETH LAIRD | Mar 1961 | British | Director | 1998-11-24 UNTIL 2001-03-31 | RESIGNED |
ROGER GILES | Dec 1962 | British | Director | 2002-12-03 UNTIL 2005-07-08 | RESIGNED |
MR STEFAN GACKOWSKI | Dec 1958 | British | Director | 2009-11-02 UNTIL 2011-08-08 | RESIGNED |
MR MATTHEW BYRNE | Jul 1974 | British | Director | 2019-11-05 UNTIL 2021-05-11 | RESIGNED |
SIMON WALTER MCCLOUD | Jan 1965 | British | Director | 2005-04-21 UNTIL 2007-07-26 | RESIGNED |
CHRISTOPHER JOHN BINNS | Nov 1960 | British | Director | 2001-03-20 UNTIL 2002-12-03 | RESIGNED |
SCOTT LEE BACON | Dec 1967 | British | Director | 2007-07-26 UNTIL 2011-02-01 | RESIGNED |
JOST CORNELIUS ARNSPERGER | Nov 1954 | German | Director | 2002-12-03 UNTIL 2005-06-08 | RESIGNED |
MR STEFAN GACKOWSKI | Dec 1958 | British | Director | 2002-12-03 UNTIL 2007-07-26 | RESIGNED |
GEORGE ERNEST MARCHANT | Mar 1943 | British | Director | 1995-12-21 UNTIL 1996-01-04 | RESIGNED |
MR PHILIP HUFTON | May 1957 | British | Director | 2019-03-05 UNTIL 2019-10-31 | RESIGNED |
KAREN ELIZABETH MEDHURST | Sep 1963 | British | Director | 2005-06-16 UNTIL 2009-10-30 | RESIGNED |
MR COLIN STAFFORD WALTON | Feb 1951 | British | Director | 2004-06-18 UNTIL 2012-02-20 | RESIGNED |
IVO HENRI VANDEWEYER | Jul 1946 | Belgium | Director | 2002-12-03 UNTIL 2004-05-28 | RESIGNED |
MISS LYNN SUZANNE WEST | Jul 1967 | English | Director | 2011-08-08 UNTIL 2016-06-06 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Bombardier Transportation Uk Limited | 2016-04-06 | Derby | Ownership of shares 75 to 100 percent |