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BOMBARDIER TRANSPORTATION (GAUTRAIN) UK LIMITED

Company number 03138093

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Officers: 48 officers / 45 resignations

HAKES, Christina Ghislaine, Mrs.

Correspondence address
Litchurch Lane, Derby, Derbyshire, DE24 8AD
Role
Secretary
Appointed on
30 September 2019

HOLYHEAD, Christian David

Correspondence address
Litchurch Lane, Derby, Derbyshire, DE24 8AD
Role
Director
Date of birth
August 1972
Appointed on
8 December 2021
Nationality
British
Country of residence
England
Occupation
Accounting & Compliance Director

MACLEOD, Stuart James Robert

Correspondence address
Litchurch Lane, Derby, Derbyshire, DE24 8AD
Role
Director
Date of birth
February 1961
Appointed on
29 July 2021
Nationality
British
Country of residence
England
Occupation
Finance Director

BONNEY, Heather Jane

Correspondence address
35 Blenheim Court, Wootton Bassett, Swindon, Wiltshire, SN4 8HQ
Role Resigned
Secretary
Appointed on
11 December 1995
Resigned on
4 January 1996
Nationality
British

GACKOWSKI, Stefan

Correspondence address
Litchurch Lane, Derby, Derbyshire, DE24 8AD
Role Resigned
Secretary
Appointed on
30 November 2001
Resigned on
8 August 2011
Nationality
British

RICHARDSON, John William Geoffrey

Correspondence address
Wyndcroft Church Park, Newton Ferrers, Plymouth, Devon, PL8 1AJ
Role Resigned
Secretary
Appointed on
4 January 1996
Resigned on
1 October 1996
Nationality
British
Occupation
Company Secretary/Director

SEMPRINI, Christopher William Jose

Correspondence address
31 Highfield Avenue, Aldershot, Hampshire, GU11 3BZ
Role Resigned
Secretary
Appointed on
1 October 1996
Resigned on
15 June 1999
Nationality
British
Occupation
Accountant

SINCLAIR, John Telfer

Correspondence address
1a Russett Close, Sonning Common, Reading, Berkshire, RG4 9LQ
Role Resigned
Secretary
Appointed on
11 June 1999
Resigned on
30 November 2001
Nationality
British
Occupation
Accountant

SYLVESTER, Sharmila

Correspondence address
Litchurch Lane, Derby, Derbyshire, DE24 8AD
Role Resigned
Secretary
Appointed on
12 August 2014
Resigned on
31 May 2016

WEST, Lynn Suzanne

Correspondence address
Litchurch Lane, Derby, Derbyshire, DE24 8AD
Role Resigned
Secretary
Appointed on
6 June 2016
Resigned on
29 September 2019

WEST, Lynn Suzanne

Correspondence address
Litchurch Lane, Derby, Derbyshire, DE24 8AD
Role Resigned
Secretary
Appointed on
8 August 2011
Resigned on
12 August 2014
Nationality
British

ARNSPERGER, Jost Cornelius

Correspondence address
Landauer Strasse 5, Berlin, 14197, Germany, FOREIGN
Role Resigned
Director
Date of birth
November 1954
Appointed on
3 December 2002
Resigned on
8 June 2005
Nationality
German
Occupation
Vp Group Legal

BACON, Scott Lee

Correspondence address
S9 The Gables, Welland Road, Hilton, Derby, Derbyshire, DE65 5NG
Role Resigned
Director
Date of birth
December 1967
Appointed on
26 July 2007
Resigned on
1 February 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Director Accoun

BINNS, Christopher John

Correspondence address
23 Nutcroft Grove, Fetcham, Surrey, KT22 9LA
Role Resigned
Director
Date of birth
November 1960
Appointed on
20 March 2001
Resigned on
3 December 2002
Nationality
British
Occupation
Managing Director

BOOTH, Anthony

Correspondence address
6 Poplar Bank, Fenay Bridge, Huddersfield, West Yorkshire, HD8 0AE
Role Resigned
Director
Date of birth
October 1943
Appointed on
3 December 2002
Resigned on
21 April 2005
Nationality
British
Country of residence
United Kingdom
Occupation
General Manager

BYRNE, Matthew

Correspondence address
Litchurch Lane, Derby, Derbyshire, DE24 8AD
Role Resigned
Director
Date of birth
July 1974
Appointed on
5 November 2019
Resigned on
11 May 2021
Nationality
British
Country of residence
United Kingdom
Occupation
President, Uk Region And Chairman

GACKOWSKI, Stefan

Correspondence address
Litchurch Lane, Derby, Derbyshire, DE24 8AD
Role Resigned
Director
Date of birth
December 1958
Appointed on
2 November 2009
Resigned on
8 August 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Director Legal Affairs

GACKOWSKI, Stefan

Correspondence address
Flat 4 Croft House, 5 Siddals Lane, Allestree, Derbyshire, DE22 2DY
Role Resigned
Director
Date of birth
December 1958
Appointed on
3 December 2002
Resigned on
26 July 2007
Nationality
British
Occupation
Legal Services

GILES, Roger

Correspondence address
48 Chapel Lane, Spondon, Derby, Derbyshire, DE21 7JU
Role Resigned
Director
Date of birth
December 1962
Appointed on
3 December 2002
Resigned on
8 July 2005
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

GREEN, Martin David

Correspondence address
37 Tredegar Drive, Derby, Derbyshire, DE21 2RA
Role Resigned
Director
Date of birth
April 1957
Appointed on
28 May 2004
Resigned on
26 July 2007
Nationality
British
Occupation
Fin Controller

GUILLOT, Olivier Marius Pol, Mr.

Correspondence address
Litchurch Lane, Derby, Derbyshire, DE24 8AD
Role Resigned
Director
Date of birth
January 1969
Appointed on
11 May 2021
Resigned on
29 July 2021
Nationality
French
Country of residence
France
Occupation
Finance Director

HAINES, Raymond Arthur

Correspondence address
Herons Riverview Road, Pangbourne, Berkshire, RG8 7AU
Role Resigned
Director
Date of birth
October 1937
Appointed on
4 January 1996
Resigned on
19 May 1999
Nationality
British
Occupation
Managing Director

HAMPTON, Jonathan James

Correspondence address
The Engine House 5 Park Road, Moira, Swadlincote, Derbyshire, DE12 6BJ
Role Resigned
Director
Date of birth
July 1949
Appointed on
8 July 2005
Resigned on
26 July 2007
Nationality
English
Country of residence
England
Occupation
Chartered Accou

HEWETT, Peter Graham

Correspondence address
White Cottage Church Road, Milford, Godalming, Surrey, GU8 5JB
Role Resigned
Director
Date of birth
August 1948
Appointed on
11 December 1995
Resigned on
4 January 1996
Nationality
British
Country of residence
United Kingdom
Occupation
Senior Executive

HUFTON, Philip

Correspondence address
Litchurch Lane, Derby, Derbyshire, DE24 8AD
Role Resigned
Director
Date of birth
May 1957
Appointed on
5 March 2019
Resigned on
31 October 2019
Nationality
British
Country of residence
England
Occupation
Uk Managing Director

HUNTER, Richard John

Correspondence address
Litchurch Lane, Derby, Derbyshire, DE24 8AD
Role Resigned
Director
Date of birth
April 1968
Appointed on
1 October 2015
Resigned on
1 February 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Managing Director

JERRAM, Jeremy James

Correspondence address
5 Barncroft Way, St Albans, Hertfordshire, AL1 5QZ
Role Resigned
Director
Date of birth
August 1939
Appointed on
12 December 1995
Resigned on
4 January 1996
Nationality
British
Country of residence
England
Occupation
Senior Executive Br Board

LAIRD, Kenneth

Correspondence address
4 White Hart Yard, Streatley On Thames, Berkshire, RG8 9JE
Role Resigned
Director
Date of birth
March 1961
Appointed on
24 November 1998
Resigned on
31 March 2001
Nationality
British
Occupation
Managing Director

MARCHANT, George Ernest

Correspondence address
21 Barton Knowle, Belper, Derbyshire, DE56 0DE
Role Resigned
Director
Date of birth
March 1943
Appointed on
21 December 1995
Resigned on
4 January 1996
Nationality
British
Occupation
Senior Executive

MCCLOUD, Simon Walter

Correspondence address
26 Laund Avenue, Belper, Derbyshire, DE56 1FL
Role Resigned
Director
Date of birth
January 1965
Appointed on
21 April 2005
Resigned on
26 July 2007
Nationality
British
Occupation
General Manager

MEDHURST, Karen Elizabeth

Correspondence address
38 High Street, Somerby, Melton Mowbray, Leicestershire, LE14 2PZ
Role Resigned
Director
Date of birth
September 1963
Appointed on
16 June 2005
Resigned on
30 October 2009
Nationality
British
Country of residence
United Kingdom
Occupation
Lawyer

MOWBRAY, Garry John

Correspondence address
Litchurch Lane, Derby, Derbyshire, DE24 8AD
Role Resigned
Director
Date of birth
May 1970
Appointed on
24 October 2016
Resigned on
31 July 2019
Nationality
English
Country of residence
England
Occupation
Director, Controlling

ORTON, John Keith

Correspondence address
15 Minster Court, Minster Street, Reading, Berkshire, RG1 2JF
Role Resigned
Director
Date of birth
February 1947
Appointed on
30 November 2001
Resigned on
3 December 2002
Nationality
British
Occupation
Finance

PAONESSA, Francesco Alberto, Dr

Correspondence address
Litchurch Lane, Derby, Derbyshire, DE24 8AD
Role Resigned
Director
Date of birth
May 1967
Appointed on
21 June 2013
Resigned on
27 June 2014
Nationality
British
Country of residence
United Kingdom
Occupation
President Uk Rolling Stock Atlantic & Services

PARKES, Katherine Mari

Correspondence address
Litchurch Lane, Derby, Derbyshire, DE24 8AD
Role Resigned
Director
Date of birth
June 1976
Appointed on
6 June 2016
Resigned on
9 April 2021
Nationality
British
Country of residence
England
Occupation
Solicitor