LUCCHINI UNIPART RAIL LIMITED

Company number 03120940

34 officers / 28 resignations

MONTGOMERY, Victoria Helen

• Correspondence address: Ashburton Park, Wheel Forge Way, Trafford Park, Manchester, M17 1EH
• Role (Active): Secretary
• Appointed on: 20 March 2008
• Nationality: British
• Occupation: Finance Manger

CANTINI, Stefano

• Correspondence address: Lucchini Rs S.P.A, Via Giorgio Paglia 45, 24065 Lovere, Bergamo, Italy
• Role (Active): Director
• Date of birth: October 1974
• Appointed on: 18 July 2023
• Nationality: Italian
• Country of residence: Italy
• Occupation: Director

CHILTON, Philip

• Correspondence address: Ashburton Park, Wheel Forge Way, Trafford Park, Manchester, M17 1EH
• Role (Active): Director
• Date of birth: March 1970
• Appointed on: 31 December 2019
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

JACKSON, Richard Ian

• Correspondence address: Ashburton Park, Wheel Forge Way, Trafford Park, Manchester, England, M17 1EH
• Role (Active): Director
• Date of birth: March 1971
• Appointed on: 2 February 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MCNICHOLAS, Neil Dominic Peter

• Correspondence address: Jupiter Building, Balby Carr Bank, Doncaster, South Yorkshire, England, DN4 5JQ
• Role (Active): Director
• Date of birth: July 1964
• Appointed on: 15 September 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

MENSI, Augusto

• Correspondence address: Lucchini Rs Spa, Via Oberdan, 6/A, 25128, Brescia, Italy
• Role (Active): Director
• Date of birth: September 1975
• Appointed on: 20 March 2008
• Nationality: Italian
• Country of residence: Italy
• Occupation: Company Director

COWIN, Alan Mark

• Correspondence address: 68 Longworth Road, Egerton, Bolton, BL7 9TS
• Role (Resigned): Secretary
• Appointed on: 11 October 2002
• Resigned on: 3 December 2004
• Nationality: British
• Occupation: Accountant

DAINGTON, Claire

• Correspondence address: 29 Dunsdale Drive, Ashton In Makerfield, Lancashire, WN4 8PT
• Role (Resigned): Secretary
• Appointed on: 31 May 2001
• Resigned on: 11 October 2002
• Nationality: British
• Occupation: Financial Controller

MONTGOMERY, Victoria Helen

• Correspondence address: 4 Woodlands Avenue, Bamford, Rochdale, Lancashire, OL11 5HJ
• Role (Resigned): Secretary
• Appointed on: 19 January 2005
• Resigned on: 22 July 2005
• Nationality: British
• Occupation: Accountant

READER, Anthony George

• Correspondence address: 24 Bradley Croft, Balsall Common, Coventry, West Midlands, CV7 7PZ
• Role (Resigned): Secretary
• Appointed on: 29 March 1996
• Resigned on: 31 May 2001
• Nationality: British
• Occupation: Cs

SARDO, Erica, Doctor

• Correspondence address: Via Calamandrei N. 8-Brescia, 25133 Brescia, Iatly
• Role (Resigned): Secretary
• Appointed on: 22 July 2005
• Resigned on: 20 March 2008
• Nationality: Italian
• Occupation: Lawyer

PHILSEC LIMITED

• Correspondence address: St Philips House, St Philips Place, Birmingham, West Midlands, B3 2PP
• Role (Resigned): Nominee Secretary
• Appointed on: 1 November 1995
• Resigned on: 29 March 1996

BAZETOUX, Guillaume

• Correspondence address: Ascometal, Immeuble Pacific, 11-13 Cours Valmy, 92070 La Defense Cedex, France
• Role (Resigned): Director
• Date of birth: February 1961
• Appointed on: 2 September 1996
• Resigned on: 3 August 1998
• Nationality: French
• Occupation: Commercial Manager

BONI, Roberto, Sig

• Correspondence address: Via Pisacane 9, Brescia, 25128, Italy
• Role (Resigned): Director
• Date of birth: August 1950
• Appointed on: 31 May 2001
• Resigned on: 18 December 2003
• Nationality: Italian
• Occupation: Company Director

CATELIN, Daniel

• Correspondence address: 53chemin De La Chatelaine, 71710 Montcenis, France, FOREIGN
• Role (Resigned): Director
• Date of birth: July 1947
• Appointed on: 29 March 1996
• Resigned on: 20 April 1999
• Nationality: French
• Occupation: Commercial Manager

CLAYTON, John David

• Correspondence address: Ashburton Park, Wheel Forge Way, Trafford Park, Manchester, England, M17 1EH
• Role (Resigned): Director
• Date of birth: February 1953
• Appointed on: 2 February 2015
• Resigned on: 16 November 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

COSTA, Angelo

• Correspondence address: Via Mantova 9, Brescia, Italy, FOREIGN
• Role (Resigned): Director
• Date of birth: October 1966
• Appointed on: 1 March 2000
• Resigned on: 18 December 2003
• Nationality: Italian
• Occupation: Manager

COUASNON, Jean Claude

• Correspondence address: 6 Square De Tocqueville, Le Chesnay, France, 78150
• Role (Resigned): Director
• Date of birth: August 1944
• Appointed on: 29 March 1996
• Resigned on: 3 August 1998
• Nationality: French
• Occupation: Commercial Manager

DOLMAN, Ian Stuart

• Correspondence address: 5 Thackery Court, Ettiley Heath, Sandbach, Cheshire, England, CW11 3GH
• Role (Resigned): Director
• Date of birth: April 1963
• Appointed on: 18 December 2003
• Resigned on: 26 June 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

FAWDRY, Christopher Stephen

• Correspondence address: Ashburton Park, Wheel Forge Way, Trafford Park, Manchester, M17 1EH
• Role (Resigned): Director
• Date of birth: March 1953
• Appointed on: 1 March 2000
• Resigned on: 31 December 2019
• Nationality: British
• Country of residence: England
• Occupation: Director

FORCELLA, Roberto

• Correspondence address: Vicolo Ratto N.2, Lovere, 24065, Italy
• Role (Resigned): Director
• Date of birth: February 1950
• Appointed on: 18 December 2003
• Resigned on: 2 February 2015
• Nationality: Italian
• Country of residence: Italy
• Occupation: Director

GIOVANNI, Bajetti

• Correspondence address: Viale S Eufemia 49, Brescia, Lombardia 25100, Italy
• Role (Resigned): Director
• Date of birth: June 1954
• Appointed on: 1 March 2000
• Resigned on: 31 May 2001
• Nationality: Italian
• Occupation: Director

JOHNSTONE, Thomas George

• Correspondence address: Jupiter House, Firstpoint, Balby Carr Bank, Doncaster, South Yorkshire, England, DN4 5JQ
• Role (Resigned): Director
• Date of birth: August 1960
• Appointed on: 6 November 2018
• Resigned on: 13 August 2021
• Nationality: British
• Country of residence: England
• Occupation: Director

LEPRINCE, Jean-Pascal Marc

• Correspondence address: 40 Avenue Hoche, 78110 Le Vesinet, France
• Role (Resigned): Director
• Date of birth: December 1956
• Appointed on: 3 August 1998
• Resigned on: 20 April 1999
• Nationality: French
• Occupation: Commercial Manager

LOMBARDI, Augusto, Dr

• Correspondence address: Via De Nicola 29, Concesio, Brescia, 25062, Italy
• Role (Resigned): Director
• Date of birth: July 1945
• Appointed on: 1 March 2000
• Resigned on: 20 March 2008
• Nationality: Italian
• Occupation: Director

LUCCHINI, Luigi

• Correspondence address: Lucchini Rs Spa, Via Oberdan, 6/A, 25128, Brescia, Italy
• Role (Resigned): Director
• Date of birth: January 1985
• Appointed on: 6 March 2014
• Resigned on: 18 July 2023
• Nationality: Italian
• Country of residence: Italy
• Occupation: Assistant General Manager

MASTRANGELO, Antonio

• Correspondence address: A. Maj 26, Bergamo, Bergamo, Italy, 24120
• Role (Resigned): Director
• Date of birth: August 1967
• Appointed on: 1 March 2012
• Resigned on: 2 February 2015
• Nationality: Italian
• Country of residence: Italy
• Occupation: Accountant

MICHALOPOULOS, Alexander Peter

• Correspondence address: Via Rodari 3, Lugano, Switzerland, 6900
• Role (Resigned): Director
• Date of birth: January 1947
• Appointed on: 1 March 2000
• Resigned on: 18 December 2003
• Nationality: Greek
• Occupation: Executive

MINGOLI, Erder

• Correspondence address: Giancarlo Bitossi N.36, Roma, 00136, Italy
• Role (Resigned): Director
• Date of birth: June 1940
• Appointed on: 18 December 2003
• Resigned on: 6 March 2014
• Nationality: Italian
• Country of residence: Italy
• Occupation: Director

NERBONNE, Pascal

• Correspondence address: 2 Domaine Du Moulin, Feucherolles, France, 78810
• Role (Resigned): Director
• Date of birth: July 1956
• Appointed on: 20 April 1999
• Resigned on: 18 December 2003
• Nationality: French
• Occupation: Commercial Director

PETITFRERE, Philippe Henri Maurice

• Correspondence address: 86 Bis Boulevard De La Tour Maubourg, 75007 Paris, France, FOREIGN
• Role (Resigned): Director
• Date of birth: November 1948
• Appointed on: 3 August 1998
• Resigned on: 20 April 1999
• Nationality: French
• Occupation: Commercial Manager

TERLIER, Marie Francoise

• Correspondence address: 20 Rue De Tourville, St Germain En Laye, France, 78100
• Role (Resigned): Director
• Date of birth: February 1960
• Appointed on: 20 April 1999
• Resigned on: 31 May 2001
• Nationality: French
• Occupation: Finance Manager

TILLIER, George James

• Correspondence address: Ashburton Park, Wheel Forge Way, Trafford Park, Manchester, M17 1EH
• Role (Resigned): Director
• Date of birth: April 1955
• Appointed on: 16 November 2017
• Resigned on: 6 November 2018
• Nationality: British
• Country of residence: England
• Occupation: Director

MEAUJO INCORPORATIONS LIMITED

• Correspondence address: St Philips House, St Philips Place, Birmingham, West Midlands, B3 2PP
• Role (Resigned): Nominee Director
• Appointed on: 1 November 1995
• Resigned on: 29 March 1996