UNIPART RAIL LIMITED

Company number 03038418

31 officers / 25 resignations

THORNTON, Benjamin Lascelles

• Correspondence address: Unipart House, Garsington Road, Cowley, Oxford, Oxon, England, OX4 2PG
• Role (Active): Secretary
• Appointed on: 1 March 2024

JACKSON, Richard Ian

• Correspondence address: Unipart House, Garsington Road, Cowley, Oxford, Oxfordshire, England, OX4 2PG
• Role (Active): Director
• Date of birth: March 1971
• Appointed on: 30 June 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

LEIGH, Darren Peter

• Correspondence address: Unipart House, Cowley, Oxford, Oxfordshire, OX4 2PG
• Role (Active): Director
• Date of birth: April 1972
• Appointed on: 1 May 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Finance Officer

MCNICHOLAS, Neil Dominic Peter

• Correspondence address: Unipart House, Cowley, Oxford, England, OX4 2PG
• Role (Active): Director
• Date of birth: July 1964
• Appointed on: 22 July 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

NEILL, John Mitchell

• Correspondence address: Unipart House, Cowley, Oxford, Oxfordshire, OX4 2PG
• Role (Active): Director
• Date of birth: July 1947
• Appointed on: 9 September 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Group Chief Executive

WELDON, Christopher James

• Correspondence address: Unipart House, Garsington Road, Cowley, Oxford, England, OX4 2PG
• Role (Active): Director
• Date of birth: February 1978
• Appointed on: 1 February 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

HEWETT, Peter Graham

• Correspondence address: White Cottage, Church Road, Godalming, Surrey, GU8 5JB
• Role (Resigned): Nominee Secretary
• Appointed on: 22 March 1995
• Resigned on: 6 March 1997
• Nationality: British

O'BRIEN, Robert Paul David

• Correspondence address: Unipart House, Cowley, Oxford, Oxfordshire, OX4 2PG
• Role (Resigned): Secretary
• Appointed on: 1 June 2015
• Resigned on: 31 July 2021

RIMMER, Michael Douglas

• Correspondence address: 32 Watling Lane, Dorchester On Thames, Wallingford, Oxfordshire, OX10 7JG
• Role (Resigned): Secretary
• Appointed on: 6 March 1997
• Resigned on: 1 June 2015
• Nationality: British

RUSSELL, Tanya

• Correspondence address: Unipart House, Cowley, Oxford, United Kingdom, OX4 2PG
• Role (Resigned): Secretary
• Appointed on: 6 September 2021
• Resigned on: 1 March 2024

CHITTY, Jonathan

• Correspondence address: Unipart House, Cowley, Oxford, Oxfordshire, OX4 2PG
• Role (Resigned): Director
• Date of birth: June 1976
• Appointed on: 1 July 2016
• Resigned on: 30 April 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

CLAYTON, John David

• Correspondence address: 10 Agden Road, Nether Edge, Sheffield, Yorks, S7 1LY
• Role (Resigned): Director
• Date of birth: February 1953
• Appointed on: 8 October 1997
• Resigned on: 30 June 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

DAVIES, Christopher David

• Correspondence address: 31 Gwenbrook Avenue, Beeston, Nottingham, Nottinghamshire, NG9 4BA
• Role (Resigned): Director
• Date of birth: March 1953
• Appointed on: 26 March 2007
• Resigned on: 10 June 2009
• Nationality: British
• Country of residence: England
• Occupation: Executive

DESSAIN, Paul Mark

• Correspondence address: 10 High Street, Bodicote, Banbury, Oxfordshire, OX15 4BX
• Role (Resigned): Director
• Date of birth: May 1950
• Appointed on: 7 December 2004
• Resigned on: 1 July 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

FRODSHAM, Robert

• Correspondence address: Springfield Bridgemere Lane, Hunsterson, Nantwich, Cheshire, CW5 7PN
• Role (Resigned): Director
• Date of birth: June 1943
• Appointed on: 31 May 1995
• Resigned on: 9 February 1996
• Nationality: British
• Occupation: Manager

HEWETT, Peter Graham

• Correspondence address: White Cottage, Church Road, Godalming, Surrey, GU8 5JB
• Role (Resigned): Nominee Director
• Date of birth: August 1948
• Appointed on: 22 March 1995
• Resigned on: 6 March 1997
• Nationality: British

JACKSON, Graham Martin

• Correspondence address: Rosemary Cottage, Mill Lane Blakenhall, Nantwich, Cheshire, CW5 7NP
• Role (Resigned): Director
• Date of birth: December 1961
• Appointed on: 26 March 2007
• Resigned on: 5 December 2019
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

JOHNSTONE, Thomas George

• Correspondence address: Abbey Farm, Cutthorpe Road Cutthorpe, Chesterfield, Derbyshire, S42 7AD
• Role (Resigned): Director
• Date of birth: August 1960
• Appointed on: 7 December 2004
• Resigned on: 13 August 2021
• Nationality: British
• Country of residence: England
• Occupation: Accountant

MARCHANT, George Ernest

• Correspondence address: 21 Barton Knowle, Belper, Derbyshire, DE56 0DE
• Role (Resigned): Director
• Date of birth: March 1943
• Appointed on: 5 March 1997
• Resigned on: 6 March 1997
• Nationality: British
• Occupation: Senior Executive B R Board

MARSH, David

• Correspondence address: 72 Huntsmans Lane, Stamford Bridge, York, YO4 1ET
• Role (Resigned): Director
• Date of birth: April 1959
• Appointed on: 31 May 1995
• Resigned on: 18 March 1996
• Nationality: British
• Occupation: Accountant

MILNE, John David

• Correspondence address: 3 Blore Close, Ashbourne, Derbyshire, DE6 1SS
• Role (Resigned): Director
• Date of birth: January 1945
• Appointed on: 31 May 1995
• Resigned on: 31 October 1996
• Nationality: British
• Occupation: Managing Director

MOFFAT, David Muirhead

• Correspondence address: Grove House, Alveston, Bristol, BS35 3SX
• Role (Resigned): Director
• Date of birth: October 1938
• Appointed on: 6 March 1997
• Resigned on: 7 December 1998
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MOURGUE, Anthony John

• Correspondence address: Brompton Gates, 170 Burley Road, Bransgore, Dorset, BH23 8DE
• Role (Resigned): Director
• Date of birth: March 1949
• Appointed on: 6 March 1997
• Resigned on: 31 December 2018
• Nationality: British
• Country of residence: England
• Occupation: Accountant

OBRIEN, Ian James

• Correspondence address: 6 Willow Drive, Handforth, Wilmslow, Cheshire, SK9 3DR
• Role (Resigned): Director
• Date of birth: September 1948
• Appointed on: 31 October 1996
• Resigned on: 6 March 1997
• Nationality: British
• Occupation: Senior Executive Br Board

PORTER, Ralph Anthony

• Correspondence address: 18 Sherborne Close, Colnbrook, Slough, Berkshire, SL3 0PB
• Role (Resigned): Director
• Date of birth: December 1931
• Appointed on: 5 March 1997
• Resigned on: 6 March 1997
• Nationality: British
• Occupation: Consultant

ROCHE, Anthony Douglas

• Correspondence address: 98 High Street, Odell, Bedfordshire, MK43 7AS
• Role (Resigned): Director
• Date of birth: August 1943
• Appointed on: 31 May 1995
• Resigned on: 6 March 1997
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Senior Executive

THOMPSON, Peter Charles Mechlin

• Correspondence address: 37 Church Road, Watford, Hertfordshire, WD1 3PY
• Role (Resigned): Director
• Date of birth: February 1947
• Appointed on: 6 March 1997
• Resigned on: 19 May 1997
• Nationality: British
• Occupation: Director

TILLIER, George James

• Correspondence address: Unipart House, Cowley, Oxford, Oxfordshire, OX4 2PG
• Role (Resigned): Director
• Date of birth: April 1955
• Appointed on: 10 September 2013
• Resigned on: 28 February 2019
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

TRAVERS, Noel James

• Correspondence address: Unipart House, Cowley, Oxford, Oxfordshire, OX4 2PG
• Role (Resigned): Director
• Date of birth: August 1969
• Appointed on: 14 September 2016
• Resigned on: 15 July 2020
• Nationality: British
• Country of residence: England
• Occupation: Deputy Managing Director

WALKER, Christopher Neil

• Correspondence address: Unipart House, Cowley, Oxford, United Kingdom, OX4 2PG
• Role (Resigned): Director
• Date of birth: February 1967
• Appointed on: 28 October 2020
• Resigned on: 8 June 2021
• Nationality: British
• Country of residence: England
• Occupation: Director

WOOD, Richard John

• Correspondence address: 7 Queen Street, Stamford, Lincolnshire, England, PE9 1QS
• Role (Resigned): Director
• Date of birth: April 1953
• Appointed on: 22 March 1995
• Resigned on: 7 February 1997
• Nationality: British
• Occupation: Executive British Rail Board