BOMBARDIER TRANSPORTATION (SIGNAL) UK LTD - DERBYSHIRE
Company Profile | Company Filings |
Overview
BOMBARDIER TRANSPORTATION (SIGNAL) UK LTD is a Private Limited Company from DERBYSHIRE and has the status: Dissolved - no longer trading.
BOMBARDIER TRANSPORTATION (SIGNAL) UK LTD was incorporated 28 years ago on 24/05/1995 and has the registered number: 03062720. The accounts status is DORMANT.
BOMBARDIER TRANSPORTATION (SIGNAL) UK LTD was incorporated 28 years ago on 24/05/1995 and has the registered number: 03062720. The accounts status is DORMANT.
BOMBARDIER TRANSPORTATION (SIGNAL) UK LTD - DERBYSHIRE
This company is listed in the following categories:
30200 - Manufacture of railway locomotives and rolling stock
30200 - Manufacture of railway locomotives and rolling stock
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2020 |
Registered Office
LITCHURCH LANE
DERBYSHIRE
DE24 8AD
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
12/03/2022 | 26/03/2023 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MRS. CHRISTINA GHISLAINE HAKES | Secretary | 2019-09-30 | CURRENT | ||
MR JASON BALDOCK | Jan 1978 | British | Director | 2022-03-03 | CURRENT |
MR DOUGLAS ANDREW JOHNSTON | Nov 1981 | British | Director | 2021-05-11 | CURRENT |
MR STUART JAMES ROBERT MACLEOD | Feb 1961 | British | Director | 2021-07-29 | CURRENT |
KENNETH LAIRD | Mar 1961 | British | Director | 1998-11-24 UNTIL 2001-03-31 | RESIGNED |
MS JANE DENISE STONEY | Apr 1970 | British | Director | 2011-02-01 UNTIL 2016-10-03 | RESIGNED |
CHRISTOPHER WILLIAM JOSE SEMPRINI | British | Director | 1996-10-01 UNTIL 1999-06-11 | RESIGNED | |
ANTHONY DOUGLAS ROCHE | Aug 1943 | British | Director | 1995-11-13 UNTIL 1995-11-17 | RESIGNED |
MR PAUL GRAHAM ROBERTS | Mar 1966 | British | Director | 2011-12-20 UNTIL 2013-05-31 | RESIGNED |
MR JONATHAN JAMES RAWDING | May 1975 | British | Director | 2019-09-04 UNTIL 2021-11-28 | RESIGNED |
FRANCISCO JAVIER RION | Jun 1955 | Mexican | Director | 2002-05-08 UNTIL 2002-12-03 | RESIGNED |
JOHN TELFER SINCLAIR | Mar 1961 | British | Director | 1999-06-11 UNTIL 2001-11-30 | RESIGNED |
DAVID WILLIAM PENHORWOOD | Jan 1954 | Canadian | Director | 2005-06-16 UNTIL 2009-11-05 | RESIGNED |
MS KATHERINE MARI PARKES | Jun 1976 | British | Director | 2016-06-06 UNTIL 2021-04-09 | RESIGNED |
MR FRANCESCO ALBERTO PAONESSA | May 1967 | British | Director | 2013-06-21 UNTIL 2014-06-27 | RESIGNED |
JOHN KEITH ORTON | Feb 1947 | British | Director | 2001-11-30 UNTIL 2002-12-03 | RESIGNED |
SIMON WALTER MCCLOUD | Jan 1965 | British | Director | 2005-04-21 UNTIL 2007-07-26 | RESIGNED |
MR. GARRY JOHN MOWBRAY | May 1970 | English | Director | 2016-10-24 UNTIL 2019-07-31 | RESIGNED |
MR JOHN WILLIAM GEOFFREY RICHARDSON | Jul 1934 | British | Director | 1996-01-04 UNTIL 1996-10-01 | RESIGNED |
MR STEFAN GACKOWSKI | Dec 1958 | British | Secretary | 2001-11-30 UNTIL 2011-08-08 | RESIGNED |
PETER GRAHAM HEWETT | Aug 1948 | British | Secretary | 1995-05-24 UNTIL 1996-01-04 | RESIGNED |
MR JOHN WILLIAM GEOFFREY RICHARDSON | Jul 1934 | British | Secretary | 1996-01-04 UNTIL 1996-10-01 | RESIGNED |
JOHN TELFER SINCLAIR | Mar 1961 | British | Secretary | 1999-06-11 UNTIL 2001-11-30 | RESIGNED |
MRS SHARMILA SYLVESTER | Secretary | 2014-08-12 UNTIL 2016-05-31 | RESIGNED | ||
MS LYNN SUZANNE WEST | Secretary | 2016-06-06 UNTIL 2019-09-29 | RESIGNED | ||
LYNN SUZANNE WEST | Secretary | 2011-08-08 UNTIL 2014-08-12 | RESIGNED | ||
CHRISTOPHER WILLIAM JOSE SEMPRINI | British | Secretary | 1996-10-01 UNTIL 1999-06-11 | RESIGNED | |
MR ANTHONY BOOTH | Oct 1943 | British | Director | 2002-12-03 UNTIL 2005-04-21 | RESIGNED |
DR STUART JOHN HILL | Mar 1950 | British | Director | 1995-06-19 UNTIL 1996-01-04 | RESIGNED |
PETER GRAHAM HEWETT | Aug 1948 | British | Director | 1995-05-24 UNTIL 1996-01-04 | RESIGNED |
MR RAYMOND ARTHUR HAINES | Oct 1937 | British | Director | 1996-01-04 UNTIL 1999-05-19 | RESIGNED |
MR. OLIVIER MARIUS POL GUILLOT | Jan 1969 | French | Director | 2021-05-11 UNTIL 2021-07-29 | RESIGNED |
DAVID GARTH GRIFFIN-SMITH | Apr 1945 | British | Director | 1995-05-24 UNTIL 1996-01-04 | RESIGNED |
MARTIN DAVID GREEN | Apr 1957 | British | Director | 2004-05-28 UNTIL 2007-07-26 | RESIGNED |
ROGER GILES | Dec 1962 | British | Director | 2002-12-03 UNTIL 2005-07-08 | RESIGNED |
MR PHILIP HUFTON | May 1957 | British | Director | 2019-03-05 UNTIL 2019-10-31 | RESIGNED |
MR STEFAN GACKOWSKI | Dec 1958 | British | Director | 2002-12-03 UNTIL 2007-07-26 | RESIGNED |
MR STUART ADRIAN CALVERT | Feb 1964 | British | Director | 2001-03-20 UNTIL 2002-12-03 | RESIGNED |
MR MATTHEW BYRNE | Jul 1974 | British | Director | 2019-11-05 UNTIL 2021-05-11 | RESIGNED |
MR PER FLEMMING STAEHR | Jun 1943 | Danish | Director | 2002-05-08 UNTIL 2004-06-18 | RESIGNED |
CHRISTOPHER JOHN BINNS | Nov 1960 | British | Director | 2000-07-31 UNTIL 2002-12-03 | RESIGNED |
SCOTT LEE BACON | Dec 1967 | British | Director | 2007-07-27 UNTIL 2011-02-01 | RESIGNED |
JOST CORNELIUS ARNSPERGER | Nov 1954 | German | Director | 2002-12-03 UNTIL 2005-06-16 | RESIGNED |
MR STEFAN GACKOWSKI | Dec 1958 | British | Director | 2009-11-05 UNTIL 2011-08-08 | RESIGNED |
MR RICHARD JOHN HUNTER | Apr 1968 | British | Director | 2015-10-01 UNTIL 2019-02-01 | RESIGNED |
JONATHAN JAMES HAMPTON | Jul 1949 | English | Director | 2005-07-08 UNTIL 2007-07-26 | RESIGNED |
GEORGE ERNEST MARCHANT | Mar 1943 | British | Director | 1995-05-26 UNTIL 1996-01-04 | RESIGNED |
PETER CHARLES TREWIN | Feb 1946 | British | Director | 1995-12-15 UNTIL 1996-01-04 | RESIGNED |
MR NOEL JAMES TRAVERS | Aug 1969 | British | Director | 2014-07-03 UNTIL 2015-10-01 | RESIGNED |
IVO HENRI VANDEWEYER | Jul 1946 | Belgium | Director | 2002-12-03 UNTIL 2004-05-28 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Bombardier Transportation Uk Limited | 2016-04-06 | Derby | Ownership of shares 75 to 100 percent |