CROSSFLEET LIMITED

Company number 03614181

41 officers / 37 resignations

HAKES, Christina Ghislaine, Mrs.

• Correspondence address: Litchurch Lane, Derby, Derbyshire, DE24 8AD
• Role (Active): Secretary
• Appointed on: 30 September 2019

CROSSFIELD, Nicholas Paul, Mr.

• Correspondence address: Alstom, 8th Floor The Place, 175 High Holborn, London, England, WC1V 7AA
• Role (Active): Director
• Date of birth: March 1965
• Appointed on: 11 May 2021
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

JOHNSTON, Douglas Andrew

• Correspondence address: Alstom, 8th Floor, The Place, 175 High Holborn, London, England, WC1V 7AA
• Role (Active): Director
• Date of birth: November 1981
• Appointed on: 11 May 2021
• Nationality: British
• Country of residence: England
• Occupation: Lawyer

MACLEOD, Stuart James Robert

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

GACKOWSKI, Stefan

• Correspondence address: Litchurch Lane, Derby, Derbyshire, DE24 8AD
• Role (Resigned): Secretary
• Appointed on: 10 December 2001
• Resigned on: 8 August 2011
• Nationality: British

PICKETT, Gareth Ronald

• Correspondence address: 39 Broadacres, Templepatrick, Ballyclare, County Antrim, BT39 0AY
• Role (Resigned): Secretary
• Appointed on: 24 January 2000
• Resigned on: 10 December 2001
• Nationality: British

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

ST PETERS HOUSE LIMITED

• Correspondence address: 19 The Ropewalk, Nottingham, NG1 5DU
• Role (Resigned): Secretary
• Appointed on: 15 September 1998
• Resigned on: 24 January 2000

YORK PLACE COMPANY SECRETARIES LIMITED

• Correspondence address: 12 York Place, Leeds, West Yorkshire, LS1 2DS
• Role (Resigned): Nominee Secretary
• Appointed on: 12 August 1998
• Resigned on: 15 September 1998

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: Litchurch Lane, Derby, Derbyshire, DE24 8AD
• 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

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

BROWN, Keith Robinson

• Correspondence address: 6 Fothergill Avenue, Ackworth, Pontefract, West Yorkshire, WF7 7PF
• Role (Resigned): Director
• Date of birth: October 1947
• Appointed on: 23 November 1998
• Resigned on: 14 July 1999
• Nationality: British
• Occupation: Finance Director

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

DESLAURIERS, Helene

• Correspondence address: Avenue Du Vert Chasseur 52, B1180 Brusselles, Belguim
• Role (Resigned): Director
• Date of birth: April 1949
• Appointed on: 5 August 1999
• Resigned on: 3 December 2002
• Nationality: Canadian
• Occupation: Lawyer

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

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

HUFTON, Philip

• Correspondence address: South Eastern Train Maintenance Limited, Litchurch Lane, Derby, 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

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: Site 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

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

RAWDING, Jonathan James

• Correspondence address: Litchurch Lane, Derby, Derbyshire, DE24 8AD
• Role (Resigned): Director
• Date of birth: May 1975
• Appointed on: 4 September 2019
• Resigned on: 28 November 2021
• Nationality: British
• Country of residence: England
• Occupation: Accountant

ROBERTS, Paul Graham

• Correspondence address: Litchurch Lane, Derby, Derbyshire, DE24 8AD
• Role (Resigned): Director
• Date of birth: March 1966
• Appointed on: 20 December 2011
• Resigned on: 31 May 2013
• Nationality: British
• Country of residence: England
• Occupation: President Services Uk & Chief Country Rep

STAEHR, Per Flemming

• Correspondence address: 6 Keats Avenue, Littleover, Derby, Derbyshire, DE23 4ED
• Role (Resigned): Director
• Date of birth: June 1943
• Appointed on: 10 December 2001
• Resigned on: 18 June 2004
• Nationality: Danish
• Country of residence: United Kingdom
• Occupation: Managing Director

STONEY, Jane Denise

• Correspondence address: Litchurch Lane, Derby, Derbyshire, DE24 8AD
• Role (Resigned): Director
• Date of birth: April 1970
• Appointed on: 1 February 2011
• Resigned on: 3 October 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Head Of Fss, A&R, Western Europe

TRAVERS, Noel James

• Correspondence address: Litchurch Lane, Derby, Derbyshire, DE24 8AD
• Role (Resigned): Director
• Date of birth: August 1969
• Appointed on: 3 July 2014
• Resigned on: 1 October 2015
• Nationality: British
• Country of residence: England
• Occupation: Head Of Project Management, Uk, Chairman And Md