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SIGNATURE RAIL LIMITED

Company number 02484158

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Officers: 26 officers / 23 resignations

SIDHU, Claire

Correspondence address
Unit A1, Methuen Park, Chippenham, England, SN14 0GT
Role Active
Secretary
Appointed on
4 August 2019

CLAY, Robert Peter

Correspondence address
Brook Suite, Ground Floor,, Bewley House, Marshfield Road, Chippenham, England, SN15 1JW
Role Active
Director
Date of birth
July 1970
Appointed on
1 January 2023
Nationality
British
Country of residence
United Kingdom
Occupation
Chief Financial Officer

ESKENAZI, Laurent Albert

Correspondence address
Brook Suite, Ground Floor,, Bewley House, Marshfield Road, Chippenham, England, SN15 1JW
Role Active
Director
Date of birth
June 1962
Appointed on
1 January 2023
Nationality
French
Country of residence
France
Occupation
Portfolio Manager

MIDDLETON, Hugh

Correspondence address
Jervaulx House, 6 St Marys Court, York, North Yorkshire, YO24 1AH
Role Resigned
Secretary
Appointed on
5 December 2016
Resigned on
4 August 2019

MIDDLETON, Hugh Neil

Correspondence address
Jervaulx House, 6 St Marys Court, York, North Yorkshire, YO24 1AH
Role Resigned
Secretary
Appointed on
29 April 1998
Resigned on
31 May 2013
Nationality
British

WILLIAMS, Jean Wendy

Correspondence address
Fairfield, Higher Chelean Frogpool, Truro, Cornwall, TR4 8RP
Role Resigned
Secretary
Appointed before
28 February 1992
Resigned on
28 April 1998
Nationality
British

ALBERT, Roland Franz

Correspondence address
Jervaulx House, 6 St Marys Court, York, North Yorkshire, YO24 1AH
Role Resigned
Director
Date of birth
May 1961
Appointed on
28 September 1999
Resigned on
21 July 2010
Nationality
German
Country of residence
Germany
Occupation
Director

ANDERSON, Christopher Donald

Correspondence address
Misty Meadows, Huby, YO6 1YA
Role Resigned
Director
Date of birth
September 1964
Appointed on
29 April 1998
Resigned on
27 October 2000
Nationality
British
Occupation
Project Manager

BEATTIE, Brian

Correspondence address
5060 Spectrum Way, Suite 100, Mississauga, Ontario L4w 5n5, Canada
Role Resigned
Director
Date of birth
April 1967
Appointed on
31 May 2013
Resigned on
1 January 2023
Nationality
Canadian
Country of residence
Canada
Occupation
Chief Financial Officer

BECKER, Hermann

Correspondence address
Jervaulx House, 6 St Marys Court, York, North Yorkshire, YO24 1AH
Role Resigned
Director
Date of birth
January 1956
Appointed on
25 August 2010
Resigned on
31 May 2013
Nationality
German
Country of residence
Germany
Occupation
Director

BROWN, Ian

Correspondence address
Jervaulx House, 6 St Marys Court, York, North Yorkshire, YO24 1AH
Role Resigned
Director
Date of birth
October 1965
Appointed on
26 August 2008
Resigned on
18 November 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Director

GOUGH, Robert Ashley, Dr

Correspondence address
Castle Lodge, Kirkgate, Knaresborough, HG5 8AD
Role Resigned
Director
Date of birth
April 1949
Appointed before
28 February 1992
Resigned on
30 June 2001
Nationality
British
Occupation
Telecommunications Engineer

GREAVES, Tom Arthur

Correspondence address
Shopal Sands Lane, Rillington, Malton, North Yorkshire, YO17 8LL
Role Resigned
Director
Date of birth
May 1933
Appointed before
28 February 1992
Resigned on
31 March 2002
Nationality
British
Country of residence
United Kingdom
Occupation
Traction Engineer

GRUCHOT KIECKBUSCH, Desiree

Correspondence address
Jervaulx House, 6 St Marys Court, York, North Yorkshire, YO24 1AH
Role Resigned
Director
Date of birth
June 1965
Appointed on
7 May 2002
Resigned on
8 May 2012
Nationality
German
Country of residence
Germany
Occupation
Head Of Administration

GUSTAFSSON, Frank

Correspondence address
Unit A1, Methuen Park, Chippenham, England, SN14 0GT
Role Resigned
Director
Date of birth
February 1980
Appointed on
6 December 2017
Resigned on
10 March 2022
Nationality
Danish
Country of residence
Denmark
Occupation
Portefolio Cfo

HUNDT, Reinhold

Correspondence address
Jervaulx House, 6 St Marys Court, York, North Yorkshire, YO24 1AH
Role Resigned
Director
Date of birth
May 1955
Appointed on
28 September 1999
Resigned on
7 May 2012
Nationality
German
Country of residence
Germany
Occupation
Director

LUNDQUIST, Leif Sture

Correspondence address
Apelvagen 42, Stocksund, Stockholm S-18275 S18, Sweden, FOREIGN
Role Resigned
Director
Date of birth
November 1939
Appointed before
28 February 1992
Resigned on
10 April 1992
Nationality
Swedish
Occupation
Telecommunications Engineer

LUTH, Harald

Correspondence address
Akazienweg 3, Altenholz, 24161, Germany
Role Resigned
Director
Date of birth
February 1958
Appointed on
28 September 1999
Resigned on
6 February 2001
Nationality
German
Occupation
Director

MARKS, Carrie

Correspondence address
Brook Suite, Ground Floor,, Bewley House, Marshfield Road, Chippenham, England, SN15 1JW
Role Resigned
Director
Date of birth
May 1980
Appointed on
10 March 2022
Resigned on
1 January 2023
Nationality
British
Country of residence
England
Occupation
Group Finance Director

MIDDLETON, Hugh Neil

Correspondence address
Jervaulx House, 6 St Marys Court, York, North Yorkshire, YO24 1AH
Role Resigned
Director
Date of birth
August 1956
Appointed on
23 April 2013
Resigned on
31 May 2013
Nationality
English
Country of residence
England
Occupation
Chartered Accountant

MILLER, Mark Robert

Correspondence address
5060 Spectrum Way, Suite 100, Mississauga, Ontario L4w 5n5, Canada
Role Resigned
Director
Date of birth
November 1962
Appointed on
31 May 2013
Resigned on
1 January 2023
Nationality
Canadian
Country of residence
Canada
Occupation
Chief Executive Officer

NEUSTOCK, Heinz-Holger

Correspondence address
Jervaulx House, 6 St Marys Court, York, North Yorkshire, YO24 1AH
Role Resigned
Director
Date of birth
July 1959
Appointed on
6 February 2001
Resigned on
31 May 2013
Nationality
German
Country of residence
Germany
Occupation
Manager

SCHUCHMANN, Burkhard Christian

Correspondence address
Philippstr 15, Ludescheid, 58511, Germany
Role Resigned
Director
Date of birth
June 1942
Appointed on
28 September 1999
Resigned on
6 February 2001
Nationality
German
Occupation
Director

STALLYBRASS, Michael Oswald

Correspondence address
Jervaulx House, 6 St Marys Court, York, North Yorkshire, YO24 1AH
Role Resigned
Director
Date of birth
April 1952
Appointed on
31 May 1996
Resigned on
28 June 2011
Nationality
British
Country of residence
England
Occupation
Director

ULSTED, Jesper

Correspondence address
Unit A1, Methuen Park, Chippenham, England, SN14 0GT
Role Resigned
Director
Date of birth
June 1977
Appointed on
11 March 2016
Resigned on
1 April 2021
Nationality
Danish
Country of residence
Denmark
Occupation
General Manager

WINDING-LAURITZEN, Helle

Correspondence address
Jervaulx House, 6 St Marys Court, York, North Yorkshire, YO24 1AH
Role Resigned
Director
Date of birth
October 1985
Appointed on
5 December 2016
Resigned on
20 November 2017
Nationality
Danish
Country of residence
Denmark
Occupation
Accountant