WILLOW ROLLING STOCK UK LIMITED

Company number SC177821

53 officers / 46 resignations

HOLAS, Nesha

• Correspondence address: 123 Victoria Street, London, England, SW1E 6DE
• Role: Secretary
• Appointed on: 25 September 2017

AUGER, Jean-Bastien

• Correspondence address: C/O Cms Cameron Mckenna Nabarro Olswang Llp, 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Scotland, EH1 2EN
• Role: Director
• Date of birth: May 1978
• Appointed on: 10 September 2009
• Nationality: Canadian
• Country of residence: Canada
• Occupation: Investment Manager

BROWN, Malcolm

• Correspondence address: C/O Cms Cameron Mckenna Nabarro Olswang Llp, 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Scotland, EH1 2EN
• Role: Director
• Date of birth: March 1967
• Appointed on: 13 July 2020
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive Officer

JORDAN, David Michael

• Correspondence address: 123 Victoria Street, London, England, SW1E 6DE
• Role: Director
• Date of birth: March 1973
• Appointed on: 1 August 2018
• Nationality: British
• Country of residence: England
• Occupation: Chief Operating Officer

LOWE, Alan Edward

• Correspondence address: C/O Cms Cameron Mckenna Nabarro Olswang Llp, 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Scotland, EH1 2EN
• Role: Director
• Date of birth: January 1968
• Appointed on: 29 May 2012
• Nationality: British
• Country of residence: England
• Occupation: Chief Financial Officer

PROSSER, Matthew James

• Correspondence address: 123 Victoria Street, London, England, SW1E 6DE
• Role: Director
• Date of birth: May 1972
• Appointed on: 23 July 2019
• Nationality: British
• Country of residence: England
• Occupation: Technical Director

SAMSON, Patrick

• Correspondence address: C/O Cms Cameron Mckenna Nabarro Olswang Llp, 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Scotland, EH1 2EN
• Role: Director
• Date of birth: July 1971
• Appointed on: 26 October 2011
• Nationality: Canadian
• Country of residence: Canada
• Occupation: Investment Manager

LEA, John Albert

• Correspondence address: 2 Heathgate, Wickham Bishops, Essex, CM8 3NZ
• Role (Resigned): Secretary
• Appointed on: 15 December 1997
• Resigned on: 14 December 2001
• Nationality: British

LOWE, Alan

• Correspondence address: Deveron House, Gregories Road, Beaconsfield, England, England, HP9 1HZ
• Role (Resigned): Secretary
• Appointed on: 18 October 2016
• Resigned on: 25 September 2017

MACGILLIVRAY, Shirley Margaret

• Correspondence address: 52 Erskine Road, Broxburn, West Lothian, EH52 6XL
• Role (Resigned): Secretary
• Appointed on: 4 August 1997
• Resigned on: 15 December 1997
• Nationality: British

ODDY, Louise Margaret

• Correspondence address: 33 Tetcott Road, London, SW10 0SB
• Role (Resigned): Secretary
• Appointed on: 14 December 2001
• Resigned on: 23 June 2009
• Nationality: British
• Occupation: Solicitor

SMITH, Claire

• Correspondence address: Angel Trains Limited, 123 Victoria Street, London, United Kingdom, SW1E 6DE
• Role (Resigned): Secretary
• Appointed on: 23 June 2009
• Resigned on: 18 October 2016
• Nationality: British
• Occupation: Company Secretary

ABBOTT, Haydn Turner

• Correspondence address: 54 The Mount, Leatherhead, Surrey, KT22 9EA
• Role (Resigned): Director
• Date of birth: May 1949
• Appointed on: 14 December 2001
• Resigned on: 5 August 2008
• Nationality: British
• Country of residence: England
• Occupation: Company Director

BOESENBERG, Kieren George

• Correspondence address: Flat 6, 44 Danbury Street, London, N1 8JU
• Role (Resigned): Director
• Date of birth: January 1978
• Appointed on: 17 February 2009
• Resigned on: 11 July 2013
• Nationality: Australian
• Country of residence: United Kingdom
• Occupation: Investment Advisor

BOWKER, Roger William

• Correspondence address: Angel Trains Limited, Portland House, Bressenden Place, London, United Kingdom, SW1E 5BH
• Role (Resigned): Director
• Date of birth: July 1941
• Appointed on: 1 January 2010
• Resigned on: 8 April 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

BROWN, Malcolm

• Correspondence address: Cms Cameron Mckenna Llp, Saltire Court, 20 Castle Terrace, Edinburgh, Scotland, EH1 2EN
• Role (Resigned): Director
• Date of birth: March 1967
• Appointed on: 3 August 2009
• Resigned on: 23 July 2019
• Nationality: British
• Country of residence: England
• Occupation: Asset Manager

BURNS, Stephen John

• Correspondence address: Cms Cameron Mckenna Llp, Saltire Court, 20 Castle Terrace, Edinburgh, Scotland, EH1 2EN
• Role (Resigned): Director
• Date of birth: July 1978
• Appointed on: 8 April 2011
• Resigned on: 8 October 2015
• Nationality: Australian
• Country of residence: United Kingdom
• Occupation: Fund Manager

CAMPBELL, Hew

• Correspondence address: 44 Castleknowe Gardens, Kirkton Park, Carluke, Scotland, ML8 5UX
• Role (Resigned): Director
• Date of birth: November 1962
• Appointed on: 4 August 1997
• Resigned on: 20 April 1998
• Nationality: British
• Occupation: Depute Secy

CARPENTER, Paul

• Correspondence address: Broadoak 4 Overhill Road, Purley, Surrey, CR8 2JD
• Role (Resigned): Director
• Date of birth: December 1956
• Appointed on: 17 May 2004
• Resigned on: 19 February 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Bank Director

COWELL, Michael John

• Correspondence address: Angel Trains Limited, Portland House, Bressenden Place, London, United Kingdom, SW1E 5BH
• Role (Resigned): Director
• Date of birth: April 1970
• Appointed on: 19 May 2009
• Resigned on: 30 September 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Manager

CUNANAN, Andrew Scott

• Correspondence address: 196 Southern Cross Drive, Latham, Act 2615, Australia
• Role (Resigned): Director
• Date of birth: February 1977
• Appointed on: 5 August 2008
• Resigned on: 31 December 2009
• Nationality: Australian
• Occupation: Investment Manager

DUGHER, Tim Richard

• Correspondence address: Hill Brick Barn, Lenborough, Buckingham, United Kingdom, MK18 4BP
• Role (Resigned): Director
• Date of birth: September 1959
• Appointed on: 3 August 2009
• Resigned on: 31 March 2011
• Nationality: British
• Country of residence: England
• Occupation: Engineer

FELMAN, Samuel Elijah

• Correspondence address: Cms Cameron Mckenna Llp, Saltire Court, 20 Castle Terrace, Edinburgh, Scotland, EH1 2EN
• Role (Resigned): Director
• Date of birth: August 1981
• Appointed on: 11 July 2013
• Resigned on: 8 October 2015
• Nationality: Australian
• Country of residence: England
• Occupation: Fund Manager

FOO, Dylan Jon

• Correspondence address: Angel Trains Limited, Portland House, Bressenden Place, London, United Kingdom, SW1E 5BH
• Role (Resigned): Director
• Date of birth: August 1977
• Appointed on: 30 September 2010
• Resigned on: 12 November 2012
• Nationality: Australian
• Country of residence: England
• Occupation: Investment Manager

GIFFIN, David Ronald

• Correspondence address: 21 Barnton Gardens, Edinburgh, Midlothian, EH4 6AE
• Role (Resigned): Director
• Date of birth: June 1961
• Appointed on: 19 February 2007
• Resigned on: 4 February 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Banker

GRAY, Simon Philip

• Correspondence address: Flat 3 9 Sloane Gardens, London, SW1W 8EA
• Role (Resigned): Director
• Date of birth: February 1967
• Appointed on: 5 August 2008
• Resigned on: 7 April 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

GUILMETTE, Bruno

• Correspondence address: 10748 D'Auteil Avenue, Montreal, Quebec, Canada, H3L 2K8
• Role (Resigned): Director
• Date of birth: February 1966
• Appointed on: 17 February 2009
• Resigned on: 10 September 2009
• Nationality: Canadian
• Country of residence: Canada
• Occupation: Investment Advisor

HICKS, Mark Andrew

• Correspondence address: Cms Cameron Mckenna Llp, Saltire Court, 20 Castle Terrace, Edinburgh, Scotland, EH1 2EN
• Role (Resigned): Director
• Date of birth: February 1967
• Appointed on: 31 March 2011
• Resigned on: 23 July 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Mechanical Engineer

HOUSTON, Iain Arthur

• Correspondence address: Maple End 10 Hollydell, Hertford, Hertfordshire, SG13 8BE
• Role (Resigned): Director
• Date of birth: February 1949
• Appointed on: 15 December 1997
• Resigned on: 14 December 2001
• Nationality: British
• Occupation: Bank Official

KARUNATILAKE, Navodi

• Correspondence address: 123 Victoria Street, London, England, SW1E 6DE
• Role (Resigned): Director
• Date of birth: January 1981
• Appointed on: 23 July 2019
• Resigned on: 5 March 2021
• Nationality: British
• Country of residence: England
• Occupation: Alternate Director

LOWRY, Steven

• Correspondence address: 64 Burlington Avenue, Richmond, Surrey, United Kingdom, TW9 4DH
• Role (Resigned): Director
• Date of birth: November 1972
• Appointed on: 12 August 2008
• Resigned on: 25 May 2010
• Nationality: British
• Occupation: Investment Director

LYNN, George

• Correspondence address: Crown House, 12 High Street Bassingbourn, Royston, Hertfordshire, SG8 5NE
• Role (Resigned): Director
• Date of birth: July 1955
• Appointed on: 17 February 2009
• Resigned on: 4 July 2012
• Nationality: British
• Country of residence: England
• Occupation: Accountant

LYNN, George

• Correspondence address: Crown House, 12 High Street Bassingbourn, Royston, Hertfordshire, SG8 5NE
• Role (Resigned): Director
• Date of birth: July 1955
• Appointed on: 14 December 2001
• Resigned on: 5 August 2008
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

MARR, Graham Peter Wilson

• Correspondence address: Cms Cameron Mckenna Llp, Saltire Court, 20 Castle Terrace, Edinburgh, Scotland, EH1 2EN
• Role (Resigned): Director
• Date of birth: June 1958
• Appointed on: 21 December 2010
• Resigned on: 17 August 2015
• Nationality: British
• Country of residence: England
• Occupation: Chief Operating Officer

MCBREEN, Niamh Ann

• Correspondence address: 123 Victoria Street, London, England, SW1E 6DE
• Role (Resigned): Director
• Date of birth: July 1971
• Appointed on: 23 July 2019
• Resigned on: 5 March 2021
• Nationality: Irish
• Country of residence: England
• Occupation: Investment Director