* director search - Simon Mccloud - kompany

Officers

simon mccloud

Discover all known business and officer connections related to Simon Mccloud.

Click on any officer or company to explore their connections and official company information.

MCCLOUD, Simon Walter
Nationality: British
Address: Derbyshire, DE56 1FL

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

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

WALTON, Colin Stafford
Director - Resigned
Appointed: 2002-03-06
Resigned: 2002-12-03

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

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

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

WALTON, Colin Stafford
Director - Resigned
Appointed: 2004-06-18
Resigned: 2012-02-20

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

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

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

WALTON, Colin Stafford
Director - Resigned
Appointed: 2004-06-18
Resigned: 2012-02-20

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

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

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

WALTON, Colin Stafford
Director - Resigned
Appointed: 2004-06-18
Resigned: 2012-02-20

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

PRORAIL LIMITED
01314819
LIVE
Date Incorporated:

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

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

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

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

BENNETT, Ralph William James
Director - Resigned
Appointed:
Resigned: 1998-09-11

BOOTH, Anthony
Director - Resigned
Appointed: 1999-07-07
Resigned: 1999-07-05

BROWN, Anthony Graham
Director - Resigned
Appointed: 1996-09-16
Resigned: 1999-07-05

BROWN, Keith Robinson
Director - Resigned
Appointed:
Resigned: 1999-07-14

DESLAURIERS, Helene
Director - Resigned
Appointed: 1999-07-14
Resigned: 2002-12-03

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

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

GOULET, Pierre
Director - Resigned
Appointed:
Resigned: 2002-05-29

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

LEBLANC, Jean-Yves
Director - Resigned
Appointed:
Resigned: 2002-05-29

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

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

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

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

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

SOREL, Bernard
Director - Resigned
Appointed: 1992-01-22
Resigned: 1997-03-31

STAEHR, Per Flemming
Director - Resigned
Appointed: 2001-12-10
Resigned: 2004-06-18

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

THOMAS, Melbourne David
Director - Resigned
Appointed: 1992-09-25
Resigned: 1996-09-16

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

VANDEWEYER, Ivo Henri
Director - Resigned
Appointed: 1999-07-14
Resigned: 2004-05-28

WALTON, Colin Stafford
Director - Resigned
Appointed: 1992-09-25
Resigned: 2002-12-03

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

YEOMAN, Michael William Quentin
Director - Resigned
Appointed: 1999-07-14
Resigned: 2002-03-28

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

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

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

BROWN, Keith Robinson
Secretary - Resigned
Appointed:
Resigned: 1999-07-14

GACKOWSKI, Stefan
Secretary - Resigned
Appointed: 2001-12-10
Resigned: 2011-08-08

PICKETT, Gareth Ronald
Secretary - Resigned
Appointed: 2000-01-24
Resigned: 2001-12-10

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

HAMMOND SUDDARDS SECRETARIES LIMITED
Secretary - Resigned
Appointed: 1999-07-14
Resigned: 2000-01-24

BOMBARDIER TRANSPORTATION (SIGNAL) UK LTD
03062720
DISSOLVED
Date Incorporated:
Dissolved on 2023-01-03

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

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

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

ARNSPERGER, Jost Cornelius
Director - Resigned
Appointed: 2002-12-03
Resigned: 2005-06-16

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

BINNS, Christopher John
Director - Resigned
Appointed: 2000-07-31
Resigned: 2002-12-03

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

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

CALVERT, Stuart Adrian
Director - Resigned
Appointed: 2001-03-20
Resigned: 2002-12-03

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

GRIFFIN-SMITH, David Garth
Director - Resigned
Appointed: 1995-05-24
Resigned: 1996-01-04

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: 1995-05-24
Resigned: 1996-01-04

HILL, Stuart John, Dr
Director - Resigned
Appointed: 1995-06-19
Resigned: 1996-01-04

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

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

MARCHANT, George Ernest
Director - Resigned
Appointed: 1995-05-26
Resigned: 1996-01-04

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

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

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

PENHORWOOD, David William
Director - Resigned
Appointed: 2005-06-16
Resigned: 2009-11-05

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

RION, Francisco Javier
Director - Resigned
Appointed: 2002-05-08
Resigned: 2002-12-03

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

ROCHE, Anthony Douglas
Director - Resigned
Appointed: 1995-11-13
Resigned: 1995-11-17

SEMPRINI, Christopher William Jose
Director - Resigned
Appointed: 1996-10-01
Resigned: 1999-06-11

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

STAEHR, Per Flemming
Director - Resigned
Appointed: 2002-05-08
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

TREWIN, Peter Charles
Director - Resigned
Appointed: 1995-12-15
Resigned: 1996-01-04

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

WALTON, Colin Stafford
Director - Resigned
Appointed: 2004-06-18
Resigned: 2012-02-20

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

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

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

HEWETT, Peter Graham
Secretary - Resigned
Appointed: 1995-05-24
Resigned: 1996-01-04

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: 1999-06-11

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

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

CROSSFLEET LIMITED
03614181
LIVE
Date Incorporated:

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

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: 2002-12-03
Resigned: 2005-04-21

BROWN, Keith Robinson
Director - Resigned
Appointed: 1998-11-23
Resigned: 1999-07-14

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

DESLAURIERS, Helene
Director - Resigned
Appointed: 1999-08-05
Resigned: 2002-12-03

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

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

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

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

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

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

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

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

STAEHR, Per Flemming
Director - Resigned
Appointed: 2001-12-10
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: 1998-09-29
Resigned: 2004-05-28

WALTON, Colin Stafford
Director - Resigned
Appointed: 1998-09-15
Resigned: 2002-12-03

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

YEOMAN, Michael William Quentin
Director - Resigned
Appointed: 1999-08-05
Resigned: 2002-03-28

YORK PLACE COMPANY NOMINEES LIMITED
Director - Resigned
Appointed: 1998-08-12
Resigned: 1998-09-15

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

GACKOWSKI, Stefan
Secretary - Resigned
Appointed: 2001-12-10
Resigned: 2011-08-08

PICKETT, Gareth Ronald
Secretary - Resigned
Appointed: 2000-01-24
Resigned: 2001-12-10

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

ST PETERS HOUSE LIMITED
Secretary - Resigned
Appointed: 1998-09-15
Resigned: 2000-01-24

YORK PLACE COMPANY SECRETARIES LIMITED
Secretary - Resigned
Appointed: 1998-08-12
Resigned: 1998-09-15

- EN / €
  - Currency
    
    EUR
    
    GBP
    
    USD
    Language
    
    EN
    
    DE
- Log Out
- Log in / Sign up
- Your Account
- Contact
- 0
  
  Checkout
  Loading...
  
  €
  
  Subtotal € 0.00
  
  VAT € 0.00
  
  Total € 0.00
  
  Checkout
  
  Close
- News
  - Blog
  - Careers
- About
- Services
- Home
- KYC API
- Live Search

Customer Support

kompany

Services

kompany International

Customer Support
Support
Your Account

© 2012 - 2024, Moody’s Analytics Austria GmbH - Floragasse 7, 1040 Vienna, Austria - Commercial Court Vienna FN 340561a - VAT ATU65418158. All rights reserved.