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GROUND TRANSPORTATION SYSTEMS UK LIMITED

Company number 03132438

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Officers: 50 officers / 44 resignations

SEABROOK, Michael William Peter

Correspondence address
350 Longwater Avenue, Green Park, Reading, Berkshire, United Kingdom, RG2 6GF
Role Active
Secretary
Appointed on
16 June 2000
Nationality
British

BELL, Andrew Richard

Correspondence address
350 Longwater Avenue, Green Park, Reading, Berkshire, United Kingdom, RG2 6GF
Role Active
Director
Date of birth
April 1974
Appointed on
1 December 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

DEPREE, Helen Louise

Correspondence address
350 Longwater Avenue, Green Park, Reading, Berkshire, United Kingdom, RG2 6GF
Role Active
Director
Date of birth
October 1976
Appointed on
1 July 2020
Nationality
British
Country of residence
United Kingdom
Occupation
Solicitor

JACKSON, James Neal Brindley

Correspondence address
350 Longwater Avenue, Green Park, Reading, Berkshire, United Kingdom, RG2 6GF
Role Active
Director
Date of birth
January 1982
Appointed on
1 January 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

MAYNARD, Paul

Correspondence address
350 Longwater Avenue, Green Park, Reading, Berkshire, United Kingdom, RG2 6GF
Role Active
Director
Date of birth
March 1969
Appointed on
7 January 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

WAGNER, Hans-Juergen Ernst, Dr

Correspondence address
350 Longwater Avenue, Green Park, Reading, Berkshire, United Kingdom, RG2 6GF
Role Active
Director
Date of birth
April 1969
Appointed on
17 April 2023
Nationality
German
Country of residence
Germany
Occupation
Company Director

HEWETT, Peter Graham

Correspondence address
White Cottage Church Road, Milford, Godalming, Surrey, GU8 5JB
Role Resigned
Secretary
Appointed on
24 November 1995
Resigned on
21 December 1995
Nationality
British
Occupation
Senior Executive Brb

WHITTAKER, David

Correspondence address
Kerlands, Llanvair Drive, South Ascot, Berkshire, SL5 9LN
Role Resigned
Secretary
Appointed on
21 December 1995
Resigned on
16 June 2000
Nationality
British

BARCLAY, Mark

Correspondence address
16 Rounton Road, Church Crookham, Fleet, Hampshire, GU52 6HB
Role Resigned
Director
Date of birth
June 1964
Appointed on
31 December 2001
Resigned on
5 April 2004
Nationality
British
Occupation
Director

BARTLETT, Robert

Correspondence address
38 Ardingly, Great Hollands, Bracknell, Berkshire, RG12 8XR
Role Resigned
Director
Date of birth
January 1955
Appointed on
27 March 2006
Resigned on
3 September 2008
Nationality
British
Occupation
Company Director

BATLEY, Peter Thomas

Correspondence address
2 Dashwood Lang Road, The Bourne Business Park, Addlestone Weybridge, Surrey, KT15 2NX
Role Resigned
Director
Date of birth
January 1961
Appointed on
3 December 2001
Resigned on
1 March 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

CHEVREL, Roger Jean Marius

Correspondence address
16 Route Du Domaine, Le Vesinet, 78110, France
Role Resigned
Director
Date of birth
September 1938
Appointed on
3 December 2001
Resigned on
1 November 2002
Nationality
French
Occupation
Director

CUNNINGHAM, Graham John

Correspondence address
2 Dashwood Lang Road, The Bourne Business Park, Addlestone Weybridge, Surrey, KT15 2NX
Role Resigned
Director
Date of birth
August 1964
Appointed on
3 January 2013
Resigned on
10 February 2015
Nationality
British
Country of residence
British
Occupation
Company Director

DRAKE, John Arthur Courtney

Correspondence address
Manor Farm, Witcombe, Martock, Somerset, TA12 6AJ
Role Resigned
Director
Date of birth
October 1951
Appointed on
21 December 1995
Resigned on
15 October 1996
Nationality
British
Country of residence
England
Occupation
Company Director

EDWARDS, Eric John

Correspondence address
Thatched Cottage, Poplar Lane Hurst, Reading, Berkshire, RG10 0DJ
Role Resigned
Director
Date of birth
November 1943
Appointed on
1 October 1999
Resigned on
31 December 2000
Nationality
British
Occupation
Company Director

ELSBURY, David Clark

Correspondence address
5 Agincourt, Cheapside Road, Ascot, Berkshire, SL5 7SJ
Role Resigned
Director
Date of birth
January 1936
Appointed on
21 December 1995
Resigned on
13 October 1999
Nationality
British
Occupation
Company Director

ELSWORTHY, Stuart

Correspondence address
Woodnorton Farmhouse, Woodnorton, Evesham, Worcestershire, WR11 4TE
Role Resigned
Director
Date of birth
November 1945
Appointed on
21 December 1995
Resigned on
8 August 1997
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

FORD, Kevin John

Correspondence address
2 Dashwood Lang Road, The Bourne Business Park, Addlestone Weybridge, Surrey, KT15 2NX
Role Resigned
Director
Date of birth
June 1959
Appointed on
10 March 2010
Resigned on
10 March 2011
Nationality
British
Country of residence
England
Occupation
Engineer

FORD, Kevin John

Correspondence address
2 Dashwood Lang Road, The Bourne Business Park, Addlestone Weybridge, Surrey, KT15 2NX
Role Resigned
Director
Date of birth
June 1959
Appointed on
3 December 2001
Resigned on
10 March 2010
Nationality
British
Country of residence
England
Occupation
Engineer

GARRITY, Mark Stephen

Correspondence address
350 Longwater Avenue, Green Park, Reading, Berkshire, United Kingdom, RG2 6GF
Role Resigned
Director
Date of birth
November 1963
Appointed on
1 April 2010
Resigned on
17 April 2023
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

GERMON, Robert Eric

Correspondence address
7 Little Hayes Lane, Itchen Abbas, Winchester, Hampshire, SO21 1XA
Role Resigned
Director
Date of birth
May 1950
Appointed on
1 October 1999
Resigned on
24 May 2002
Nationality
British
Occupation
Company Director

HEARN, Mark David

Correspondence address
2 Dashwood Lang Road, The Bourne Business Park, Addlestone Weybridge, Surrey, KT15 2NX
Role Resigned
Director
Date of birth
October 1964
Appointed on
3 September 2008
Resigned on
1 October 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

HEWETT, Peter Graham

Correspondence address
White Cottage Church Road, Milford, Godalming, Surrey, GU8 5JB
Role Resigned
Director
Date of birth
August 1948
Appointed on
24 November 1995
Resigned on
21 December 1995
Nationality
British
Country of residence
United Kingdom
Occupation
Senior Executive Brb

HILL, Karen Lesley

Correspondence address
350 Longwater Avenue, Green Park, Reading, Berkshire, United Kingdom, RG2 6GF
Role Resigned
Director
Date of birth
June 1965
Appointed on
1 December 2015
Resigned on
1 February 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

HUGHES, Timothy John

Correspondence address
34 King Charles Place, Emerald Quay, Shoreham-By-Sea, BN43 5JH
Role Resigned
Director
Date of birth
April 1956
Appointed on
31 December 2001
Resigned on
11 April 2003
Nationality
British
Country of residence
United Kingdom
Occupation
Director

JERRAM, Jeremy James

Correspondence address
5 Barncroft Way, St Albans, Hertfordshire, AL1 5QZ
Role Resigned
Director
Date of birth
August 1939
Appointed on
27 November 1995
Resigned on
21 December 1995
Nationality
British
Country of residence
England
Occupation
Senior Executive

JONES, Shaun Kevin

Correspondence address
350 Longwater Avenue, Green Park, Reading, Berkshire, United Kingdom, RG2 6GF
Role Resigned
Director
Date of birth
September 1966
Appointed on
18 December 2011
Resigned on
1 July 2020
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

KESSELL, Clive

Correspondence address
20 Harvest Hill, East Grinstead, West Sussex, RH19 4BT
Role Resigned
Director
Date of birth
July 1944
Appointed on
1 October 1999
Resigned on
3 December 2001
Nationality
British
Occupation
Company Director

LAMPEN, Trevor Richard

Correspondence address
2 Dashwood Lang Road, The Bourne Business Park, Addlestone Weybridge, Surrey, KT15 2NX
Role Resigned
Director
Date of birth
April 1953
Appointed on
18 December 2011
Resigned on
30 June 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Strategy Sales & Marketing Director

LOCKWOOD, David Charles

Correspondence address
2 Dashwood Lang Road, The Bourne Business Park, Addlestone Weybridge, Surrey, KT15 2NX
Role Resigned
Director
Date of birth
March 1962
Appointed on
1 April 2010
Resigned on
1 September 2011
Nationality
British
Country of residence
England
Occupation
Company Director

MARSH, Gary John

Correspondence address
350 Longwater Avenue, Green Park, Reading, Berkshire, United Kingdom, RG2 6GF
Role Resigned
Director
Date of birth
July 1959
Appointed on
1 October 2011
Resigned on
1 January 2018
Nationality
British
Country of residence
England
Occupation
Finance Director

MCPHEE, Alistair Dickson

Correspondence address
2 Dashwood Lang Road, The Bourne Business Park, Addlestone Weybridge, Surrey, KT15 2NX
Role Resigned
Director
Date of birth
July 1958
Appointed on
1 March 2011
Resigned on
1 September 2016
Nationality
British
Country of residence
Scotland
Occupation
Company Director

MILNER, John Kenyon

Correspondence address
Meadow House, Baunton, Cirencester, Gloucestershire, GL7 7BB
Role Resigned
Director
Date of birth
September 1947
Appointed on
3 December 2001
Resigned on
30 November 2002
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

NORTON, Richard Joseph John

Correspondence address
Mundi 24 Robin Hood Lane, Winnersh, Berkshire, RG41 5NB
Role Resigned
Director
Date of birth
April 1952
Appointed on
1 October 1999
Resigned on
24 May 2002
Nationality
British
Country of residence
England
Occupation
Financial Director

PALMER, Stuart Justin

Correspondence address
213 Arethusa Way, Bisley, Woking, Surrey, GU24 9BT
Role Resigned
Director
Date of birth
January 1961
Appointed on
3 December 2001
Resigned on
27 March 2006
Nationality
United Kingdom
Country of residence
England
Occupation
Accountant