ABELLIO SCOTRAIL LTD

Company number SC450732

19 officers / 16 resignations

BOOTH, Dominic Daniel Gerard

• Correspondence address: 58 Robertson Street, Glasgow, Scotland, G2 8DU
• Role (Active): Director
• Date of birth: December 1963
• Appointed on: 23 May 2013
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

PILBEAM, Alan Thomas

• Correspondence address: Culzean Building, 36 Renfield Street, Glasgow, United Kingdom, G2 1LU
• Role (Active): Director
• Date of birth: May 1967
• Appointed on: 14 April 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

WRIGHT, Paul

• Correspondence address: 58 Robertson Street, Glasgow, Scotland, G2 8DU
• Role (Active): Director
• Date of birth: September 1981
• Appointed on: 23 March 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

BRODIES SECRETARIAL SERVICES LIMITED

• Correspondence address: Capital Square, 58 Morrison Street, Edinburgh, United Kingdom, EH3 8BP
• Role (Resigned): Secretary
• Appointed on: 2 March 2016
• Resigned on: 28 February 2023

UK Limited Company What's this?

• Registration number: SC210264

HALCO SECRETARIES LIMITED

• Correspondence address: 5 Fleet Place, London, England, EC4M 7RD
• Role (Resigned): Secretary
• Appointed on: 23 May 2013
• Resigned on: 2 March 2016

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 2503744

CHAPLIN, Alan James

• Correspondence address: 5th Floor, Culzean Building, 36 Renfield Street, Glasgow, G2 1LU
• Role (Resigned): Director
• Date of birth: February 1961
• Appointed on: 10 September 2015
• Resigned on: 24 December 2015
• Nationality: British
• Country of residence: England
• Occupation: Chief Operating Officer

CHAUDHRY, Jan

• Correspondence address: 1 Ely Place, London, United Kingdom, EC1N 6RY
• Role (Resigned): Director
• Date of birth: March 1967
• Appointed on: 31 March 2015
• Resigned on: 16 July 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Railway Executive

DOWNEY, James Peter Edward

• Correspondence address: 5th Floor, Culzean Building, 36 Renfield Street, Glasgow, G2 1LU
• Role (Resigned): Director
• Date of birth: May 1977
• Appointed on: 25 January 2018
• Resigned on: 23 March 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

EDWARDS, Julian

• Correspondence address: Atrium Court, 50 Waterloo Street, Glasgow, United Kingdom, G2 6HQ
• Role (Resigned): Director
• Date of birth: December 1969
• Appointed on: 31 March 2015
• Resigned on: 28 July 2020
• Nationality: British
• Country of residence: Wales
• Occupation: Director

HOOGESTEGER, Jeffrey John Krijn

• Correspondence address: 5 Fleet Place, London, England, EC4M 7RD
• Role (Resigned): Director
• Date of birth: August 1964
• Appointed on: 23 May 2013
• Resigned on: 15 June 2015
• Nationality: Dutch
• Country of residence: The Netherlands
• Occupation: Ceo

HYNES, Alexander John

• Correspondence address: Atrium Court, 50 Waterloo Street, Glasgow, United Kingdom, G2 6HQ
• Role (Resigned): Director
• Date of birth: March 1977
• Appointed on: 7 September 2017
• Resigned on: 1 April 2022
• Nationality: British
• Country of residence: Scotland
• Occupation: Managing Director

KAYE, David Andrew

• Correspondence address: Culzean Building, 36 Renfield Street, Glasgow, United Kingdom, G2 1LU
• Role (Resigned): Director
• Date of birth: December 1962
• Appointed on: 28 July 2020
• Resigned on: 14 April 2023
• Nationality: British
• Country of residence: England
• Occupation: Company Director

LISTER, David Menzies

• Correspondence address: Atrium Court, 50 Waterloo Street, Glasgow, United Kingdom, G2 6HQ
• Role (Resigned): Director
• Date of birth: April 1967
• Appointed on: 1 November 2018
• Resigned on: 1 April 2022
• Nationality: British
• Country of residence: Scotland
• Occupation: Sustainability & Safety Assurance Director, Scotra

MCPHAIL, Kenneth Allan

• Correspondence address: 5th Floor, Culzean Building, 36 Renfield Street, Glasgow, Scotland, G2 1LU
• Role (Resigned): Director
• Date of birth: January 1970
• Appointed on: 18 May 2015
• Resigned on: 22 December 2017
• Nationality: Scottish
• Country of residence: Scotland
• Occupation: Finance Director

PILBEAM, Alan Thomas

• Correspondence address: Atrium Court, 50 Waterloo Street, Glasgow, United Kingdom, G2 6HQ
• Role (Resigned): Director
• Date of birth: May 1967
• Appointed on: 25 February 2016
• Resigned on: 10 August 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: None

SMULDERS, Christiaan Wilhelmus

• Correspondence address: 5th Floor, Culzean Building, 36 Renfield Street, Glasgow, Scotland, G2 1LU
• Role (Resigned): Director
• Date of birth: December 1956
• Appointed on: 26 January 2015
• Resigned on: 15 June 2015
• Nationality: Dutch
• Country of residence: Netherlands
• Occupation: None

THOM, Angus

• Correspondence address: Atrium Court, 50 Waterloo Street, Glasgow, United Kingdom, G2 6HQ
• Role (Resigned): Director
• Date of birth: June 1981
• Appointed on: 1 November 2018
• Resigned on: 20 February 2020
• Nationality: British
• Country of residence: Scotland
• Occupation: Chief Operating Officer, Scotrail

VERSTER, Johannes Phillipus

• Correspondence address: 5th Floor, Culzean Building, 36 Renfield Street, Glasgow, Scotland, G2 1LU
• Role (Resigned): Director
• Date of birth: August 1963
• Appointed on: 18 May 2015
• Resigned on: 28 February 2017
• Nationality: South African
• Country of residence: Scotland
• Occupation: Managing Director

WHITE, Alexander Crone

• Correspondence address: Atrium Court, 50 Waterloo Street, Glasgow, United Kingdom, G2 6HQ
• Role (Resigned): Director
• Date of birth: May 1965
• Appointed on: 7 February 2020
• Resigned on: 1 April 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director