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WALTON, Colin Stafford
Nationality: British
Address: Derbyshire, DE21 5EA

ALSTOM ENGINEERING AND SERVICES LIMITED
02235994
LIVE
Date Incorporated:

BARRY, David James
Director - Resigned
Appointed: 2016-12-01
Resigned: 2019-02-11

HUFTON, Philip
Director - Resigned
Appointed: 2018-10-01
Resigned: 2019-10-31

MORGAN, Allan Thomas
Director - Resigned
Appointed: 2009-01-29
Resigned: 2019-04-25

MOWBRAY, Garry John
Director - Resigned
Appointed: 2013-10-21
Resigned: 2019-07-31

PARKES, Katherine Mari
Director - Resigned
Appointed: 2016-05-24
Resigned: 2021-04-09

WESTMORELAND, Bernadette
Director - Resigned
Appointed: 2018-01-23
Resigned: 2019-07-31

ARNSPERGER, Jost Cornelius
Director - Resigned
Appointed: 2002-12-03
Resigned: 2005-06-08

BACON, Scott Lee
Director - Resigned
Appointed: 2007-07-26
Resigned: 2011-02-01

BOOTH, Anthony
Director - Resigned
Appointed: 2001-10-12
Resigned: 2005-04-21

BURGESS, Michael Anthony
Director - Resigned
Appointed: 2011-05-26
Resigned: 2013-10-03

CLARKE, Colin James
Director - Resigned
Appointed: 2013-05-31
Resigned: 2016-11-03

CORFIELD, Ian David
Director - Resigned
Appointed: 2009-03-13
Resigned: 2011-05-26

DOBBELAERE, Rik
Director - Resigned
Appointed: 2002-03-06
Resigned: 2002-12-03

DREWERY, Eric
Director - Resigned
Appointed: 1995-01-01
Resigned: 1999-10-30

ELLENRIEDER, Reiner Hans, Dr
Director - Resigned
Appointed: 1998-06-23
Resigned: 1999-10-30

FORRESTER, Ian Melville
Director - Resigned
Appointed:
Resigned: 1992-07-31

FRANCIS, John Christopher
Director - Resigned
Appointed: 2009-01-29
Resigned: 2014-04-30

GACKOWSKI, Stefan
Director - Resigned
Appointed: 2002-12-03
Resigned: 2007-07-26

GARDNER, Stephen John
Director - Resigned
Appointed: 1995-01-01
Resigned: 1996-05-01

GILES, Roger
Director - Resigned
Appointed: 2002-12-03
Resigned: 2005-07-08

GREEN, Martin David
Director - Resigned
Appointed: 2004-05-28
Resigned: 2007-07-26

HAMPTON, Jonathan James
Director - Resigned
Appointed: 2005-07-08
Resigned: 2007-07-26

HUNTER, Richard John
Director - Resigned
Appointed: 2015-10-01
Resigned: 2018-10-23

KING, Nicholas Padmore
Director - Resigned
Appointed: 2009-01-29
Resigned: 2011-06-30

LEZALA, Andrew Peter
Director - Resigned
Appointed: 2002-03-28
Resigned: 2002-12-03

MCCLOUD, Simon Walter
Director - Resigned
Appointed: 2005-04-21
Resigned: 2007-07-26

MEDHURST, Karen Elizabeth
Director - Resigned
Appointed: 2005-06-16
Resigned: 2009-10-30

MORTON, Robert Alastair Newton, Sir
Director - Resigned
Appointed: 1998-04-01
Resigned: 1999-03-31

NOLAN, Stephen
Director - Resigned
Appointed: 2014-05-06
Resigned: 2017-07-24

PAONESSA, Francesco Alberto, Dr
Director - Resigned
Appointed: 2010-03-29
Resigned: 2014-06-27

ROBERTS, Paul Graham
Director - Resigned
Appointed: 2009-11-26
Resigned: 2013-05-31

SHEPPARD, Christopher Peter James
Director - Resigned
Appointed:
Resigned: 2001-09-22

SIMMS, Neville Ian, Sir
Director - Resigned
Appointed: 2011-12-06
Resigned: 2012-10-24

SMITH, Robert Edward
Director - Resigned
Appointed:
Resigned: 1992-07-31

SODERSTEN, Bo Frans Ake
Director - Resigned
Appointed:
Resigned: 1995-01-01

STAEHR, Per Flemming
Director - Resigned
Appointed: 1998-01-26
Resigned: 2004-06-18

STONEY, Jane Denise
Director - Resigned
Appointed: 2011-02-01
Resigned: 2016-10-03

SVARD, Stig Ellert
Director - Resigned
Appointed: 1995-01-01
Resigned: 1999-03-31

TRAVERS, Noel James
Director - Resigned
Appointed: 2014-07-03
Resigned: 2015-10-01

VAN DIJK, Berend Koos
Director - Resigned
Appointed: 1999-10-30
Resigned: 2001-06-14

VANDEWEYER, Ivo Henri
Director - Resigned
Appointed: 2002-12-03
Resigned: 2004-05-28

WEST, Lynn Suzanne
Director - Resigned
Appointed: 2011-08-08
Resigned: 2016-05-24

WILLIAMSON, Mark Antony
Director - Resigned
Appointed: 2009-01-29
Resigned: 2010-02-23

TANNER, William John
Director - Resigned
Appointed: 2019-09-05
Resigned: 2022-02-28

BYRNE, Matthew
Director - Resigned
Appointed: 2019-11-05
Resigned: 2021-05-11

RAWDING, Jonathan James
Director - Resigned
Appointed: 2019-11-08
Resigned: 2021-11-29

GRAY, James Roger
Director - Resigned
Appointed: 2020-04-23
Resigned: 2021-05-11

CROSSFIELD, Nicholas Paul
Director - Active
Appointed: 2021-05-11

JOHNSTON, Douglas Andrew
Director - Active
Appointed: 2021-05-11

MACLEOD, Stuart James Robert
Director - Active
Appointed: 2021-07-29

GUILLOT, Olivier Marius Pol
Director - Resigned
Appointed: 2021-05-11
Resigned: 2021-07-29

BALDOCK, Jason
Director - Active
Appointed: 2022-03-03

BROADLEY, Peter James
Director - Active
Appointed: 2022-03-03

DAY, Simon Nicholas
Director - Resigned
Appointed: 2022-03-03
Resigned: 2022-06-30

MCMILLAN, Alexander
Director - Resigned
Appointed: 2022-03-03
Resigned: 2022-06-13

WOOD, Piers Spencer Richard
Director - Active
Appointed: 2022-03-03

HAYNES, Colin Ronald
Director - Active
Appointed: 2022-07-11

HULME, Michael David Lund
Director - Resigned
Appointed: 2022-07-11
Resigned: 2024-03-01

WEST, Lynn
Secretary - Resigned
Appointed: 2016-05-24
Resigned: 2019-09-29

DEAN, Adrian George
Secretary - Resigned
Appointed: 1996-01-11
Resigned: 1999-10-30

GACKOWSKI, Stefan
Secretary - Resigned
Appointed: 2001-10-24
Resigned: 2011-08-08

GILLIS, Richard
Secretary - Resigned
Appointed:
Resigned: 1995-01-06

MUMFORD, David Brian
Secretary - Resigned
Appointed: 1995-01-06
Resigned: 1996-01-11

ORREY, Andrew
Secretary - Resigned
Appointed: 1999-10-30
Resigned: 2001-10-24

SYLVESTER, Sharmila
Secretary - Resigned
Appointed: 2014-08-12
Resigned: 2016-05-24

WEST, Lynn Suzanne
Secretary - Resigned
Appointed: 2011-08-08
Resigned: 2014-08-12

HAKES, Christina Ghislaine
Secretary - Active
Appointed: 2019-09-30

DERBY MANUFACTURING UTC
08289534
DISSOLVED
Date Incorporated:
Dissolved on 2021-05-11

BACON, Deborah Michelle
Director - Resigned
Appointed: 2017-12-01
Resigned: 2019-01-14

BROWN, Richard Howard
Director - Resigned
Appointed: 2014-06-01
Resigned: 2020-12-31

DAVIES, Andrew John
Director - Expired
Appointed: 2015-06-23

FITZPATRICK, Paul Anthony
Director - Resigned
Appointed: 2014-06-01
Resigned: 2019-09-01

GRIFFITHS, Mike
Director - Resigned
Appointed: 2017-11-01
Resigned: 2020-12-31

HENSHAW, Katherine
Director - Resigned
Appointed: 2016-06-08
Resigned: 2019-10-04

RAWSON, Martin James
Director - Resigned
Appointed: 2015-09-01
Resigned: 2019-06-17

SANDERS, Jane Helen
Director - Resigned
Appointed: 2016-04-26
Resigned: 2020-12-31

SCHUHMACHER, Graham Richard
Director - Expired
Appointed: 2012-11-12

SMITH, Paul
Director - Resigned
Appointed: 2017-11-01
Resigned: 2019-04-28

WARBURTON, Kerry
Director - Resigned
Appointed: 2017-11-01
Resigned: 2020-12-31

WHEATCROFT, Richie
Director - Expired
Appointed: 2017-09-01

WOOD, Hayley Louise Bator
Director - Resigned
Appointed: 2016-04-27
Resigned: 2020-12-31

ARBON, Carol Mary
Director - Resigned
Appointed: 2016-03-21
Resigned: 2018-12-05

COX, Claire Louise
Director - Resigned
Appointed: 2016-03-14
Resigned: 2016-08-31

COYNE, John
Director - Resigned
Appointed: 2012-11-12
Resigned: 2015-04-01

DUBROW-MARSHALL, Roderick Paul, Professor
Director - Resigned
Appointed: 2014-06-01
Resigned: 2016-04-13

FOTHERGILL, Elizabeth Jane
Director - Resigned
Appointed: 2014-06-01
Resigned: 2015-06-26

FOWKES, Neil Craig
Director - Resigned
Appointed: 2014-06-01
Resigned: 2015-08-31

FRANCIS, Paul Andrew
Director - Resigned
Appointed: 2016-06-13
Resigned: 2018-09-01

LEWIS, Michelle
Director - Resigned
Appointed: 2015-09-01
Resigned: 2016-04-19

SHUTTS, David
Director - Resigned
Appointed: 2015-02-16
Resigned: 2016-04-13

STRAVINO, Mandie Jane
Director - Resigned
Appointed: 2012-11-12
Resigned: 2016-08-31

WHITELEY, Stephen
Director - Resigned
Appointed: 2015-09-01
Resigned: 2017-09-04

CRAVEN-FAULKNER, Michelle Stephanie
Director - Resigned
Appointed: 2017-02-01
Resigned: 2020-12-31

MOLD, Jon Julian
Secretary - Resigned
Appointed: 2012-11-12
Resigned: 2013-06-04

WOODLEY, Ian Christopher George
Secretary - Resigned
Appointed: 2013-06-04
Resigned: 2017-08-18

BOMBARDIER TRANSPORTATION (GAUTRAIN) UK LIMITED
03138093
DISSOLVED
Date Incorporated:
Dissolved on 2022-09-13

HUFTON, Philip
Director - Resigned
Appointed: 2019-03-05
Resigned: 2019-10-31

MOWBRAY, Garry John
Director - Resigned
Appointed: 2016-10-24
Resigned: 2019-07-31

PARKES, Katherine Mari
Director - Resigned
Appointed: 2016-06-06
Resigned: 2021-04-09

ARNSPERGER, Jost Cornelius
Director - Resigned
Appointed: 2002-12-03
Resigned: 2005-06-08

BACON, Scott Lee
Director - Resigned
Appointed: 2007-07-26
Resigned: 2011-02-01

BINNS, Christopher John
Director - Resigned
Appointed: 2001-03-20
Resigned: 2002-12-03

BOOTH, Anthony
Director - Resigned
Appointed: 2002-12-03
Resigned: 2005-04-21

GACKOWSKI, Stefan
Director - Resigned
Appointed: 2002-12-03
Resigned: 2007-07-26

GILES, Roger
Director - Resigned
Appointed: 2002-12-03
Resigned: 2005-07-08

GREEN, Martin David
Director - Resigned
Appointed: 2004-05-28
Resigned: 2007-07-26

HAINES, Raymond Arthur
Director - Resigned
Appointed: 1996-01-04
Resigned: 1999-05-19

HAMPTON, Jonathan James
Director - Resigned
Appointed: 2005-07-08
Resigned: 2007-07-26

HEWETT, Peter Graham
Director - Resigned
Appointed: 1995-12-11
Resigned: 1996-01-04

HUNTER, Richard John
Director - Resigned
Appointed: 2015-10-01
Resigned: 2019-02-01

JERRAM, Jeremy James
Director - Resigned
Appointed: 1995-12-12
Resigned: 1996-01-04

LAIRD, Kenneth
Director - Resigned
Appointed: 1998-11-24
Resigned: 2001-03-31

MARCHANT, George Ernest
Director - Resigned
Appointed: 1995-12-21
Resigned: 1996-01-04

MCCLOUD, Simon Walter
Director - Resigned
Appointed: 2005-04-21
Resigned: 2007-07-26

MEDHURST, Karen Elizabeth
Director - Resigned
Appointed: 2005-06-16
Resigned: 2009-10-30

ORTON, John Keith
Director - Resigned
Appointed: 2001-11-30
Resigned: 2002-12-03

PAONESSA, Francesco Alberto, Dr
Director - Resigned
Appointed: 2013-06-21
Resigned: 2014-06-27

PORTER, Ralph Anthony
Director - Resigned
Appointed: 1995-12-11
Resigned: 1996-01-04

RICHARDSON, John William Geoffrey
Director - Resigned
Appointed: 1996-01-04
Resigned: 1996-10-01

ROBERTS, Paul Graham
Director - Resigned
Appointed: 2011-12-20
Resigned: 2013-05-31

ROCHE, Anthony Douglas
Director - Resigned
Appointed: 1995-12-12
Resigned: 1996-01-04

SEMPRINI, Christopher William Jose
Director - Resigned
Appointed: 1996-10-01
Resigned: 1999-06-15

SINCLAIR, John Telfer
Director - Resigned
Appointed: 1999-06-11
Resigned: 2002-12-03

STAEHR, Per Flemming
Director - Resigned
Appointed: 2002-11-07
Resigned: 2004-06-18

STONEY, Jane Denise
Director - Resigned
Appointed: 2011-02-01
Resigned: 2016-10-03

TRAVERS, Noel James
Director - Resigned
Appointed: 2014-07-03
Resigned: 2015-10-01

VANDEWEYER, Ivo Henri
Director - Resigned
Appointed: 2002-12-03
Resigned: 2004-05-28

WEST, Lynn Suzanne
Director - Resigned
Appointed: 2011-08-08
Resigned: 2016-06-06

BYRNE, Matthew
Director - Expired
Appointed: 2019-11-05

RAWDING, Jonathan James
Director - Expired
Appointed: 2019-09-04

GUILLOT, Olivier Marius Pol
Director - Resigned
Appointed: 2021-05-11
Resigned: 2021-07-29

MACLEOD, Stuart James Robert
Director - Expired
Appointed: 2021-07-29

WEST, Lynn Suzanne
Secretary - Resigned
Appointed: 2011-08-08
Resigned: 2014-08-12

BONNEY, Heather Jane
Secretary - Resigned
Appointed: 1995-12-11
Resigned: 1996-01-04

GACKOWSKI, Stefan
Secretary - Resigned
Appointed: 2001-11-30
Resigned: 2011-08-08

RICHARDSON, John William Geoffrey
Secretary - Resigned
Appointed: 1996-01-04
Resigned: 1996-10-01

SEMPRINI, Christopher William Jose
Secretary - Resigned
Appointed: 1996-10-01
Resigned: 1999-06-15

SINCLAIR, John Telfer
Secretary - Resigned
Appointed: 1999-06-11
Resigned: 2001-11-30

SYLVESTER, Sharmila
Secretary - Resigned
Appointed: 2014-08-12
Resigned: 2016-05-31

HAKES, Christina Ghislaine
Secretary - Expired
Appointed: 2019-09-30

C. S. WALTON CONSULTING LIMITED
07970216
LIVE
Date Incorporated:

BALDWIN, Tanya
Director - Active
Appointed: 2017-10-31

BEETON, Samantha
Director - Active
Appointed: 2017-10-31

WALTON, Lynne Carol
Director - Active
Appointed: 2017-10-17

WALTON, Colin Stafford
Director - Resigned
Appointed: 2012-02-29
Resigned: 2012-02-29

NSAR LIMITED
07484465
LIVE
Date Incorporated:

CALVERT, Stuart Adrian
Director - Active
Appointed: 2013-12-03

CAPLAN, Darren Spencer
Director - Active
Appointed: 2017-06-26

CLARK, George Edward
Director - Active
Appointed: 2016-12-01

CROWTHER, Dyan
Director - Active
Appointed: 2020-06-23

DERRY, Kirsty Susan
Director - Active
Appointed: 2017-06-26

GILES, Martin
Director - Resigned
Appointed: 2013-06-18
Resigned: 2019-06-30

GRANT, Mary Alexander
Director - Active
Appointed: 2018-09-25

JOY, Andrew Robert
Director - Active
Appointed: 2016-12-01

MCINTOSH, Robert Davis
Director - Active
Appointed: 2015-09-17

BARLOW, Kelly
Director - Resigned
Appointed: 2013-12-03
Resigned: 2017-12-31

BOWER, Denise Ann, Prof
Director - Resigned
Appointed: 2013-12-03
Resigned: 2016-12-01

BROOK, Robert Kevin
Director - Resigned
Appointed: 2011-01-06
Resigned: 2013-12-03

BROWN, Michael William Tuke
Director - Resigned
Appointed: 2016-12-01
Resigned: 2020-06-23

CANDFIELD, Jeremy Nicholas
Director - Resigned
Appointed: 2011-01-06
Resigned: 2016-12-01

CLARKE, Donovan John
Director - Resigned
Appointed: 2013-12-03
Resigned: 2014-12-02

DOYLE, Richard Michael
Director - Resigned
Appointed: 2014-03-05
Resigned: 2014-12-02

DRUMMOND, James Edward Macgregor
Director - Resigned
Appointed: 2011-01-06
Resigned: 2011-05-17

FENTON, Christopher Victor
Director - Resigned
Appointed: 2014-12-02
Resigned: 2016-12-01

FRANCIS, Paul Andrew
Director - Resigned
Appointed: 2014-09-18
Resigned: 2017-12-31

GREEN, Douglas Edwin
Director - Resigned
Appointed: 2013-12-03
Resigned: 2014-12-02

GUTHRIE, Fiona
Director - Resigned
Appointed: 2013-12-03
Resigned: 2016-12-01

HAWKINS, John Edwin Limbrick
Director - Resigned
Appointed: 2011-01-06
Resigned: 2012-12-03

HICKS, Mark Andrew
Director - Resigned
Appointed: 2012-11-07
Resigned: 2019-06-30

JAMIESON, Simon Edward
Director - Resigned
Appointed: 2011-01-06
Resigned: 2012-09-04

KIRBY, Simon Neil
Director - Resigned
Appointed: 2013-06-18
Resigned: 2016-12-01

KIRK, Paul Robert
Director - Resigned
Appointed: 2011-10-17
Resigned: 2016-12-01

LIYANAGE, Arith Pitigala
Director - Resigned
Appointed: 2011-01-06
Resigned: 2011-10-17

MARTIN, Michael John
Director - Resigned
Appointed: 2012-12-03
Resigned: 2013-12-03

MCCORMICK, Douglas Alexander Drysdale
Director - Resigned
Appointed: 2013-12-03
Resigned: 2014-12-02

MCLAREN, Stephen John
Director - Resigned
Appointed: 2012-12-03
Resigned: 2015-08-24

MORGAN, Terence Keith, Sir
Director - Resigned
Appointed: 2011-01-06
Resigned: 2014-12-02

ROSA, Pino De
Director - Resigned
Appointed: 2011-01-06
Resigned: 2013-12-03

SCOTT, Kenneth William
Director - Resigned
Appointed: 2012-12-03
Resigned: 2014-12-02

SCRIMSHAW, Stephen
Director - Resigned
Appointed: 2012-12-03
Resigned: 2016-12-01

STANSFELD, John Thoburn
Director - Resigned
Appointed: 2011-01-06
Resigned: 2013-04-26

TETLOW, Stephen John
Director - Resigned
Appointed: 2011-01-06
Resigned: 2016-03-10

THURSTON, Mark John
Director - Resigned
Appointed: 2017-12-01
Resigned: 2019-12-31

WABOSO, David Gogo
Director - Resigned
Appointed: 2011-01-07
Resigned: 2016-12-01

WEST, Beth Anne
Director - Resigned
Appointed: 2016-12-01
Resigned: 2017-06-12

YIANNI, Steven John
Director - Resigned
Appointed: 2011-01-06
Resigned: 2013-07-17

ROBERTSON, Neil
Secretary - Active
Appointed: 2015-06-25

HOWARTH, Gilbert George
Secretary - Resigned
Appointed: 2011-01-06
Resigned: 2015-06-25

RAIL FORUM
06832230
LIVE
Date Incorporated:

BENNISON, Paul
Director - Resigned
Appointed: 2020-06-24
Resigned: 2022-07-07

BRENNAN-BROWN, Simon Rupert Francis
Director - Resigned
Appointed: 2016-09-01
Resigned: 2022-01-19

BROOKES, David Leslie
Director - Active
Appointed: 2018-06-05

FAULKNER, Michelle Stephanie
Director - Active
Appointed: 2009-02-27

GRACE, Michael John
Director - Active
Appointed: 2018-06-05

HARRISON, Scott
Director - Resigned
Appointed: 2019-11-05
Resigned: 2022-07-07

HIGGENS, Simon Giles
Director - Active
Appointed: 2019-12-23

INCE, Anna Christina
Director - Resigned
Appointed: 2016-09-01
Resigned: 2023-12-31

PHILLIPS, Nicola May
Director - Active
Appointed: 2018-06-05

ROBINSON, Paul Leonard
Director - Resigned
Appointed: 2019-02-15
Resigned: 2022-07-07

SMITH, Maria Angela
Director - Resigned
Appointed: 2019-06-05
Resigned: 2022-07-07

SWAN, Christopher David
Director - Active
Appointed: 2018-06-05

TANNER, William John
Director - Resigned
Appointed: 2018-06-05
Resigned: 2022-07-07

TAYLOR, David Andrew John
Director - Active
Appointed: 2012-05-23

APPLEBY, Catherine Sarah
Director - Resigned
Appointed: 2018-06-05
Resigned: 2019-05-31

BOWMAN, Lawrence Matthew
Director - Resigned
Appointed: 2016-09-01
Resigned: 2020-06-24

CARLILE, Geoffrey, Coun
Director - Resigned
Appointed: 2009-02-27
Resigned: 2009-07-06

COLCLOUGH, Matthew Simon
Director - Resigned
Appointed: 2016-09-01
Resigned: 2018-06-05

FRANCIS, Paul Andrew
Director - Resigned
Appointed: 2009-02-27
Resigned: 2018-12-31

HORNE, David Andrew
Director - Resigned
Appointed: 2012-01-02
Resigned: 2015-06-09

KELLY, Jacob Henry
Director - Resigned
Appointed: 2015-06-09
Resigned: 2016-09-01

KING, Craig James
Director - Resigned
Appointed: 2009-02-27
Resigned: 2012-05-23

ROBERTS, Peter
Director - Resigned
Appointed: 2009-02-27
Resigned: 2017-11-01

SHOVELLER, Timothy Colin
Director - Resigned
Appointed: 2009-03-03
Resigned: 2012-01-02

WEATHERALL, Christopher John
Director - Resigned
Appointed: 2018-06-05
Resigned: 2019-05-31

WHITE, Daniel Gordon
Director - Resigned
Appointed: 2009-02-27
Resigned: 2016-09-01

ACKROYD, Benjamin John
Director - Active
Appointed: 2022-07-07

ANDREW, Nicholas Lee
Director - Active
Appointed: 2022-07-07

HOFFMAN, Donna
Director - Active
Appointed: 2016-09-01

HULME, Michael David Lund
Director - Active
Appointed: 2022-07-07

MAY, Laura Anne
Director - Active
Appointed: 2018-06-05

ROGERS, William John
Director - Active
Appointed: 2022-07-07

WRIGHT, Christopher George
Director - Active
Appointed: 2022-07-07

ALDRIDGE, Barry Michael
Director - Resigned
Appointed: 2017-08-01
Resigned: 2019-11-08

MEACOCK, Thomas Peter
Director - Resigned
Appointed: 2022-07-07
Resigned: 2023-06-12

MURPHY, Cara Lee
Director - Active
Appointed: 2023-12-13

RICHMOND, Blake Alexander Christian
Director - Active
Appointed: 2023-12-19

STANFORD SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2009-02-27
Resigned: 2014-06-19

BRICK BY BRICK PROPERTY DEVELOPMENTS LTD
09450252
LIVE
Date Incorporated:

BALDWIN, Tanya Noelle
Director - Active
Appointed: 2015-02-20

BEETON, Samantha Jayne
Director - Active
Appointed: 2015-02-20

WALTON, Lynne Carol
Director - Active
Appointed: 2015-02-20

ALSTOM ELECTRONICS LIMITED
02988520
LIVE
Date Incorporated:

BYRNE, Matthew
Director - Resigned
Appointed: 2019-11-05
Resigned: 2021-05-11

PARKES, Katherine Mari
Director - Resigned
Appointed: 2016-06-06
Resigned: 2021-04-09

RAWDING, Jonathan James
Director - Resigned
Appointed: 2019-09-04
Resigned: 2021-11-28

ARNSPERGER, Jost Cornelius
Director - Resigned
Appointed: 2002-12-03
Resigned: 2005-06-08

BACON, Scott Lee
Director - Resigned
Appointed: 2007-07-26
Resigned: 2011-02-01

BOOTH, Anthony
Director - Resigned
Appointed: 2002-04-29
Resigned: 2005-04-21

DREWERY, Eric
Director - Resigned
Appointed: 1995-02-20
Resigned: 1999-10-30

GACKOWSKI, Stefan
Director - Resigned
Appointed: 2002-12-03
Resigned: 2007-07-26

GARDNER, Stephen John
Director - Resigned
Appointed: 1995-02-20
Resigned: 1996-03-29

GILES, Roger
Director - Resigned
Appointed: 2002-12-03
Resigned: 2005-07-08

GREEN, Martin David
Director - Resigned
Appointed: 2004-05-28
Resigned: 2007-07-26

HAMPTON, Jonathan James
Director - Resigned
Appointed: 2005-07-08
Resigned: 2007-07-26

HUFTON, Philip
Director - Resigned
Appointed: 2019-03-05
Resigned: 2019-10-31

HUNTER, Richard John
Director - Resigned
Appointed: 2015-10-01
Resigned: 2019-02-01

MCCLOUD, Simon Walter
Director - Resigned
Appointed: 2005-04-21
Resigned: 2007-07-26

MEDHURST, Karen Elizabeth
Director - Resigned
Appointed: 2005-06-16
Resigned: 2009-10-30

MOWBRAY, Garry John
Director - Resigned
Appointed: 2013-10-21
Resigned: 2019-07-31

NORRIS, Andrew
Director - Resigned
Appointed: 1994-11-09
Resigned: 1995-02-20

ORREY, Andrew
Director - Resigned
Appointed: 2000-10-06
Resigned: 2002-12-03

PAONESSA, Francesco Alberto, Dr
Director - Resigned
Appointed: 2013-06-21
Resigned: 2014-06-27

ROBERTS, Paul Graham
Director - Resigned
Appointed: 2011-12-20
Resigned: 2013-05-31

SHEPPARD, Christopher Peter James
Director - Resigned
Appointed: 1995-02-20
Resigned: 2000-10-06

STAEHR, Per Flemming
Director - Resigned
Appointed: 1998-06-23
Resigned: 2004-06-18

STONEY, Jane Denise
Director - Resigned
Appointed: 2011-02-01
Resigned: 2016-10-03

SVARD, Stig Ellert
Director - Resigned
Appointed: 1994-11-09
Resigned: 1999-10-11

TRAVERS, Noel James
Director - Resigned
Appointed: 2014-07-03
Resigned: 2015-10-01

VANDEWEYER, Ivo Henri
Director - Resigned
Appointed: 2002-12-03
Resigned: 2004-05-28

WEST, Lynn Suzanne
Director - Resigned
Appointed: 2011-08-08
Resigned: 2016-06-06

JOHNSTON, Douglas Andrew
Director - Active
Appointed: 2021-05-11

MACLEOD, Stuart James Robert
Director - Active
Appointed: 2021-07-29

GUILLOT, Olivier Marius Pol
Director - Resigned
Appointed: 2021-05-11
Resigned: 2021-07-29

BROADLEY, Peter James
Director - Active
Appointed: 2022-03-03

HAKES, Christina Ghislaine
Secretary - Active
Appointed: 2019-09-30

DEAN, Adrian George
Secretary - Resigned
Appointed: 1997-03-27
Resigned: 1999-10-30

GACKOWSKI, Stefan
Secretary - Resigned
Appointed: 2001-10-24
Resigned: 2011-08-08

GILLIS, Richard
Secretary - Resigned
Appointed: 1994-11-09
Resigned: 1995-02-20

HAMPTON, Jonathan James
Secretary - Resigned
Appointed: 2000-10-06
Resigned: 2001-10-24

NORRIS, Andrew
Secretary - Resigned
Appointed: 1995-02-20
Resigned: 1997-03-27

ORREY, Andrew
Secretary - Resigned
Appointed: 1999-10-30
Resigned: 2000-10-06

SYLVESTER, Sharmila
Secretary - Resigned
Appointed: 2014-08-12
Resigned: 2016-05-31

WEST, Lynn Suzanne
Secretary - Resigned
Appointed: 2011-08-08
Resigned: 2014-08-12

SETML TRANSPORTATION LIMITED
03138390
DISSOLVED
Date Incorporated:
Dissolved on 2022-09-13

BYRNE, Matthew
Director - Expired
Appointed: 2019-11-05

PARKES, Katherine Mari
Director - Resigned
Appointed: 2016-06-06
Resigned: 2021-04-09

RAWDING, Jonathan James
Director - Expired
Appointed: 2019-09-04

BACON, Scott Lee
Director - Resigned
Appointed: 2007-07-27
Resigned: 2011-02-01

BOUTANQUOI, Jean
Director - Resigned
Appointed: 2002-12-23
Resigned: 2004-04-02

BROUSSE, Olivier
Director - Resigned
Appointed: 1998-10-07
Resigned: 2004-04-01

FEARN, Anthony Richard
Director - Resigned
Appointed: 1996-10-23
Resigned: 1998-03-16

FREROT, Antoine
Director - Resigned
Appointed: 1996-06-11
Resigned: 2003-04-29

GACKOWSKI, Stefan
Director - Resigned
Appointed: 2009-11-02
Resigned: 2011-08-08

GIUNTINI, Dominique
Director - Resigned
Appointed: 1999-07-22
Resigned: 2007-01-09

GREEN, Christopher Edward Wastie
Director - Resigned
Appointed: 1998-02-25
Resigned: 1999-02-03

HARRISON MEE, Geoffrey Brian
Director - Resigned
Appointed: 1996-03-07
Resigned: 2003-05-30

HUFTON, Philip
Director - Resigned
Appointed: 2019-03-05
Resigned: 2019-10-31

HUNTER, Richard John
Director - Resigned
Appointed: 2015-10-01
Resigned: 2019-02-01

HUREL, Antoine
Director - Resigned
Appointed: 1996-03-07
Resigned: 2007-01-09

KING, Paul Frederick, Dr
Director - Resigned
Appointed: 1999-04-28
Resigned: 2003-12-31

MEDHURST, Karen Elizabeth
Director - Resigned
Appointed: 2007-01-09
Resigned: 2009-10-30

MOWBRAY, Garry John
Director - Resigned
Appointed: 2016-10-24
Resigned: 2019-07-31

MUIR, George Watson
Director - Resigned
Appointed: 1996-03-07
Resigned: 1999-03-31

O'BRIEN, John James
Director - Resigned
Appointed: 2003-07-04
Resigned: 2007-01-09

PALMER, Anthony
Director - Resigned
Appointed: 2000-11-01
Resigned: 2003-11-20

PAONESSA, Francesco Alberto, Dr
Director - Resigned
Appointed: 2013-06-21
Resigned: 2014-06-27

PETER, Francois
Director - Resigned
Appointed: 1996-06-11
Resigned: 2004-04-02

PETTITT, Gordon Charles
Director - Resigned
Appointed: 1996-12-19
Resigned: 1998-03-31

PROGLIO, Henri
Director - Resigned
Appointed: 1997-06-18
Resigned: 2004-04-02

RAYNER, David Edward
Director - Resigned
Appointed: 1998-10-15
Resigned: 2003-11-04

RICHARD, Stephane
Director - Resigned
Appointed: 2003-04-29
Resigned: 2004-04-02

ROBERTS, Paul Graham
Director - Resigned
Appointed: 2011-12-20
Resigned: 2013-05-31

STONEY, Jane Denise
Director - Resigned
Appointed: 2011-02-01
Resigned: 2016-10-03

TRAVERS, Noel James
Director - Resigned
Appointed: 2014-07-03
Resigned: 2015-10-01

TWYMAN, Paul Hadleigh
Director - Resigned
Appointed: 1999-07-22
Resigned: 2003-03-31

WEBSTER, James Colin Eden
Director - Resigned
Appointed: 1996-03-07
Resigned: 1999-04-28

WEST, Lynn Suzanne
Director - Resigned
Appointed: 2011-08-08
Resigned: 2016-06-06

PINSENT MASONS SECRETARIAL LIMITED
Director - Resigned
Appointed: 1995-12-15
Resigned: 1996-03-07

MACLEOD, Stuart James Robert
Director - Expired
Appointed: 2021-07-29

GUILLOT, Olivier Marius Pol
Director - Resigned
Appointed: 2021-05-11
Resigned: 2021-07-29

HAKES, Christina Ghislaine
Secretary - Expired
Appointed: 2019-09-30

ESTRAGNAT, Chantal
Secretary - Resigned
Appointed: 2000-06-30
Resigned: 2003-10-31

GACKOWSKI, Stefan
Secretary - Resigned
Appointed: 2007-01-09
Resigned: 2011-08-08

RYDER, Dominique Michelle
Secretary - Resigned
Appointed: 1997-06-18
Resigned: 2000-06-30

SYLVESTER, Sharmila
Secretary - Resigned
Appointed: 2014-08-12
Resigned: 2016-05-31

TAYLOR, Keith William
Secretary - Resigned
Appointed: 2006-01-27
Resigned: 2007-01-09

WEST, Lynn Suzanne
Secretary - Resigned
Appointed: 2011-08-08
Resigned: 2014-08-12

YOUNG, Craig Alexander
Secretary - Resigned
Appointed: 2003-10-31
Resigned: 2006-01-27

PINSENT MASONS SECRETARIAL LIMITED
Secretary - Resigned
Appointed: 1995-12-15
Resigned: 1996-03-07

ALSTOM (LITCHURCH) LIMITED
01712661
LIVE
Date Incorporated:

BYRNE, Matthew
Director - Resigned
Appointed: 2019-11-05
Resigned: 2021-05-11

PARKES, Katherine Mari
Director - Resigned
Appointed: 2016-06-06
Resigned: 2021-04-09

RAWDING, Jonathan James
Director - Resigned
Appointed: 2019-09-04
Resigned: 2021-11-28

ALMSKOG, Kjell
Director - Resigned
Appointed:
Resigned: 1996-03-29

ARNSPERGER, Jost Cornelius
Director - Resigned
Appointed: 2002-12-03
Resigned: 2005-06-08

BACON, Scott Lee
Director - Resigned
Appointed: 2007-07-26
Resigned: 2011-02-01

BOOTH, Anthony
Director - Resigned
Appointed: 2001-10-12
Resigned: 2005-04-21

CARLSSON, Sune Oscar
Director - Resigned
Appointed:
Resigned: 1994-03-14

DREWERY, Eric
Director - Resigned
Appointed:
Resigned: 1999-10-30

ELLENRIEDER, Reiner Hans, Dr
Director - Resigned
Appointed: 1997-06-01
Resigned: 1999-10-30

ERICSSON, Thomas
Director - Resigned
Appointed:
Resigned: 1996-03-29

GACKOWSKI, Stefan
Director - Resigned
Appointed: 2002-04-16
Resigned: 2007-07-26

GILES, Roger
Director - Resigned
Appointed: 2002-12-03
Resigned: 2005-07-08

GREEN, Martin David
Director - Resigned
Appointed: 2004-05-28
Resigned: 2007-07-26

HAMPTON, Jonathan James
Director - Resigned
Appointed: 2005-07-08
Resigned: 2007-07-26

HUFTON, Philip
Director - Resigned
Appointed: 2019-03-05
Resigned: 2019-10-31

HUNTER, Richard John
Director - Resigned
Appointed: 2015-10-01
Resigned: 2019-02-01

MCCLOUD, Simon Walter
Director - Resigned
Appointed: 2005-04-21
Resigned: 2007-07-26

MEDHURST, Karen Elizabeth
Director - Resigned
Appointed: 2005-06-16
Resigned: 2009-10-30

MORTON, Robert Alastair Newton, Sir
Director - Resigned
Appointed: 1998-04-01
Resigned: 1999-03-31

MOWBRAY, Garry John
Director - Resigned
Appointed: 2016-10-24
Resigned: 2019-07-31

NOTLEY, John Percival William
Director - Resigned
Appointed:
Resigned: 1996-03-29

PAONESSA, Francesco Alberto, Dr
Director - Resigned
Appointed: 2013-06-21
Resigned: 2014-06-27

ROBERTS, Paul Graham
Director - Resigned
Appointed: 2011-12-20
Resigned: 2013-05-31

SHEPPARD, Christopher Peter James
Director - Resigned
Appointed: 1996-03-29
Resigned: 2001-09-22

STAEHR, Per Flemming
Director - Resigned
Appointed: 1998-01-26
Resigned: 2004-06-18

STONEY, Jane Denise
Director - Resigned
Appointed: 2011-02-01
Resigned: 2016-10-03

SVARD, Stig Ellert
Director - Resigned
Appointed: 1996-03-29
Resigned: 1999-03-31

TRAVERS, Noel James
Director - Resigned
Appointed: 2014-07-03
Resigned: 2015-10-01

VAN DIJK, Berend Koos
Director - Resigned
Appointed: 1999-10-30
Resigned: 2001-06-14

VANDEWEYER, Ivo Henri
Director - Resigned
Appointed: 2002-12-03
Resigned: 2004-05-28

VON KOERBER, Eberhard
Director - Resigned
Appointed: 1994-03-14
Resigned: 1996-03-29

VON ROON, Manfred Graf
Director - Resigned
Appointed: 1996-03-29
Resigned: 1996-09-30

WEST, Lynn Suzanne
Director - Resigned
Appointed: 2011-08-08
Resigned: 2016-06-06

CROSSFIELD, Nicholas Paul
Director - Active
Appointed: 2021-05-11

GUILLOT, Olivier Marius Pol
Director - Resigned
Appointed: 2021-05-11
Resigned: 2021-07-29

JOHNSTON, Douglas Andrew
Director - Active
Appointed: 2021-05-11

MACLEOD, Stuart James Robert
Director - Active
Appointed: 2021-07-29

HAKES, Christina Ghislaine
Secretary - Active
Appointed: 2019-09-30

ALDOUS, Peter Lawrence
Secretary - Resigned
Appointed:
Resigned: 1996-03-29

DEAN, Adrian George
Secretary - Resigned
Appointed: 1997-03-27
Resigned: 1999-10-30

GACKOWSKI, Stefan
Secretary - Resigned
Appointed: 2001-10-24
Resigned: 2011-08-08

NORRIS, Andrew
Secretary - Resigned
Appointed: 1996-03-29
Resigned: 1997-03-27

ORREY, Andrew
Secretary - Resigned
Appointed: 1999-10-30
Resigned: 2001-10-24

SYLVESTER, Sharmila
Secretary - Resigned
Appointed: 2014-08-12
Resigned: 2016-05-31

WEST, Lynn Suzanne
Secretary - Resigned
Appointed: 2011-08-08
Resigned: 2014-08-12

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