BOMBARDIER UK HOLDING LIMITED

Company number 09740653

16 officers / 12 resignations

PETERSHILL SECRETARIES LIMITED

• Correspondence address: 1 Chamberlain Square Cs, Birmingham, United Kingdom, B3 3AX
• Role (Active): Secretary
• Appointed on: 23 February 2021

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• Registration number: 00628566

DE FANTI, Pierre

• Correspondence address: 800 Boul. René-Lévesque Ouest, 29e Étage,, Montreal, Quebec, H3b 1y8, Canada
• Role (Active): Director
• Date of birth: January 1974
• Appointed on: 29 January 2021
• Nationality: Canadian
• Country of residence: Canada
• Occupation: Vp Controller & Chief Accounting Officer

GUETTAR, Taieb, Mr.

• Correspondence address: 1 Chamberlain Square, Birmingham, England, B3 3AX
• Role (Active): Director
• Date of birth: June 1990
• Appointed on: 26 September 2022
• Nationality: Canadian
• Country of residence: England
• Occupation: Accountant

WEST, Lynn Suzanne

• Correspondence address: 1 Chamberlain Square, Birmingham, England, B3 3AX
• Role (Active): Director
• Date of birth: July 1967
• Appointed on: 21 January 2021
• Nationality: English
• Country of residence: United Kingdom
• Occupation: Director And Company Secretary

SYLVESTER, Sharmila Virginia

• Correspondence address: 6th Floor, 2, Pancras Square, Kings Cross Central, London, United Kingdom, N1C 4AG
• Role (Resigned): Secretary
• Appointed on: 19 August 2015
• Resigned on: 14 June 2016

WEST, Lynn Suzanne

• Correspondence address: Two Pancras Square, King's Cross, London, United Kingdom, N1C 4AG
• Role (Resigned): Secretary
• Appointed on: 30 August 2016
• Resigned on: 18 February 2021

ALLMER, Per Henrik

• Correspondence address: C/O Bombardier Transportation (Uk) Ltd, Litchurch Lane, Derby, United Kingdom, DE24 8AD
• Role (Resigned): Director
• Date of birth: May 1965
• Appointed on: 19 August 2015
• Resigned on: 21 January 2021
• Nationality: Swedish
• Country of residence: United Kingdom
• Occupation: President Wma (Western Europe, Middle East And Afr

BOURDON, Sylvie Marie Genevieve Nicole

• Correspondence address: Bombardier Transportation, 1101, Rue Parent, St-Bruno Montarville, Quebec, Canada, J3V 6E6
• Role (Resigned): Director
• Date of birth: July 1965
• Appointed on: 19 August 2015
• Resigned on: 27 October 2015
• Nationality: Canadian
• Country of residence: Canada
• Occupation: Senior Executive

BYRNE, Matthew

• Correspondence address: Two Pancras Square, King's Cross, London, United Kingdom, N1C 4AG
• Role (Resigned): Director
• Date of birth: July 1974
• Appointed on: 25 September 2019
• Resigned on: 21 January 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Vice President Of Global Services

DESJARDINS, Daniel

• Correspondence address: 800 Réne-Lévesque Blvd West, Montréal, Quebec, Canada, H3B 1Y8
• Role (Resigned): Director
• Date of birth: October 1955
• Appointed on: 27 October 2015
• Resigned on: 29 January 2021
• Nationality: Canadian
• Country of residence: Canada
• Occupation: Senior Executive

HUNTER, Richard John

• Correspondence address: Two Pancras Square, King's Cross, London, United Kingdom, N1C 4AG
• Role (Resigned): Director
• Date of birth: April 1968
• Appointed on: 19 September 2019
• Resigned on: 21 January 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Head Of Rail Control Solutions

MOWBRAY, Garry John

• Correspondence address: Two Pancras Square, King's Cross, London, United Kingdom, N1C 4AG
• Role (Resigned): Director
• Date of birth: May 1970
• Appointed on: 4 November 2016
• Resigned on: 22 July 2019
• Nationality: English
• Country of residence: England
• Occupation: Director, Controlling

RAWDING, Jonathan James

• Correspondence address: Litchurch Lane,, Litchurch Lane, Derby, England, DE24 8AD
• Role (Resigned): Director
• Date of birth: May 1975
• Appointed on: 30 December 2020
• Resigned on: 21 January 2021
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

STONEY, Jane Denise

• Correspondence address: C/O Bombardier Transportation (Uk) Ltd, Litchurch Lane, Derby, United Kingdom, DE24 8AD
• Role (Resigned): Director
• Date of birth: April 1970
• Appointed on: 19 August 2015
• Resigned on: 3 October 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Head Of Accounting And Reporting

TROGER, Laurent Rene Octave

• Correspondence address: Bombardier Uk Holding Limited, Eichhornstrabe 3, 10785, Berlin, Berlin, Germany
• Role (Resigned): Director
• Date of birth: August 1963
• Appointed on: 19 August 2015
• Resigned on: 7 February 2019
• Nationality: French
• Country of residence: Germany
• Occupation: Business Executive, Chief Technology Officer

WALKER, Marc Gallon

• Correspondence address: Bombardier Aerospace, 510 Churchill Way, Biggin Hill, Westerham, England, TN16 3BN
• Role (Resigned): Director
• Date of birth: December 1976
• Appointed on: 29 January 2021
• Resigned on: 20 May 2022
• Nationality: British
• Country of residence: England
• Occupation: Director