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ABELLIO SCOTRAIL LTD

Company number SC450732

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Officers: 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
Scotland
Occupation
Company Director