BOMBARDIER TRANSPORTATION (SIGNAL) UK LTD

03062720
LITCHURCH LANE DERBY DERBYSHIRE DE24 8AD

People & Contacts

Contact Details
Registered Address LITCHURCH LANE
DERBY DERBYSHIRE

DE24 8AD
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
DAIMLERCHRYSLER RAIL SYSTEMS (SIGNAL) LTD 24 Jun 1999 - 05 Jul 2001
A B B DAIMLER-BENZ TRANSPORTATION (SIGNAL) LIMITED 20 Feb 1997 - 24 Jun 1999
INTERLOGIC CONTROL ENGINEERING LIMITED 24 May 1995 - 20 Feb 1997
People

Current directors

MRS. CHRISTINA GHISLAINE HAKES

Birthdate: N/A

Nationality:

Address: LITCHURCH LANE DERBY DE248AD

Date Appointed: 30 Sep 2019

Appointment Type: C

Other Appointments: None

View Director

MR. JASON BALDOCK

Birthdate: Dec 1977

Nationality: BRITISH

Address: LITCHURCH LANE DERBY DE248AD

Date Appointed: 03 Mar 2022

Appointment Type: D

Other Appointments: None

View Director

MR DOUGLAS ANDREW JOHNSTON

Birthdate: Oct 1981

Nationality: BRITISH

Address: 8TH FLOOR THE PLACE 175 HIGH HOLBORN WC1V7AA

Date Appointed: 11 May 2021

Appointment Type: D

Other Appointments: None

View Director

MR STUART JAMES ROBERT MACLEOD

Birthdate: Jan 1961

Nationality: BRITISH

Address: LITCHURCH LANE DERBY DE248AD

Date Appointed: 29 Jul 2021

Appointment Type: D

Other Appointments: None

View Director

Inactive directors

MR STEFAN GACKOWSKI

Birthdate: Nov 1958

Nationality: BRITISH

Address: LITCHURCH LANE DERBY DE248AD

Date Appointed: 30 Nov 2001

Date Resigned: Aug 2011

Appointment Type: PC

Other Appointments: None

View Director

PETER GRAHAM HEWETT

Birthdate: Jul 1948

Nationality: BRITISH

Address: WHITE COTTAGE CHURCH ROAD MILFORD SURREY GU85JB

Date Appointed: 24 May 1995

Date Resigned: Jan 1996

Appointment Type: PC

Other Appointments: None

View Director

MR JOHN WILLIAM GEOFFREY RICHARDSON

Birthdate: Jun 1934

Nationality: BRITISH

Address: WYNDCROFT CHURCH PARK NEWTON FERRERS DEVON PL81AJ

Date Appointed: 04 Jan 1996

Date Resigned: Oct 1996

Appointment Type: PC

Other Appointments: None

View Director

CHRISTOPHER WILLIAM JOSE SEMPRINI

Birthdate: Sep 1956

Nationality: BRITISH

Address: 31 HIGHFIELD AVENUE HAMPSHIRE GU113BZ

Date Appointed: 01 Oct 1996

Date Resigned: Jun 1999

Appointment Type: PC

Other Appointments: None

View Director

JOHN TELFER SINCLAIR

Birthdate: Feb 1961

Nationality: BRITISH

Address: 1A RUSSETT CLOSE SONNING COMMON BERKSHIRE RG49LQ

Date Appointed: 11 Jun 1999

Date Resigned: Nov 2001

Appointment Type: PC

Other Appointments: None

View Director

MRS SHARMILA SYLVESTER

Birthdate: N/A

Nationality:

Address: LITCHURCH LANE DERBY DE248AD

Date Appointed: 12 Aug 2014

Date Resigned: May 2016

Appointment Type: PC

Other Appointments: None

View Director

LYNN SUZANNE WEST

Birthdate: N/A

Nationality: BRITISH

Address: LITCHURCH LANE DERBY DE248AD

Date Appointed: 08 Aug 2011

Date Resigned: Aug 2014

Appointment Type: PC

Other Appointments: None

View Director

MS LYNN SUZANNE WEST

Birthdate: N/A

Nationality:

Address: LITCHURCH LANE DERBY DE248AD

Date Appointed: 06 Jun 2016

Date Resigned: Sep 2019

Appointment Type: PC

Other Appointments: None

View Director

JOST CORNELIUS ARNSPERGER

Birthdate: Oct 1954

Nationality: GERMAN

Address: LANDAUER STRASSE 5 14197

Date Appointed: 03 Dec 2002

Date Resigned: Jun 2005

Appointment Type: PD

Other Appointments: None

View Director

MR SCOTT LEE BACON

Birthdate: Nov 1967

Nationality: BRITISH

Address: LITCHURCH LANE DERBY DE248AD

Date Appointed: 27 Jul 2007

Date Resigned: Feb 2011

Appointment Type: PD

Other Appointments: None

View Director

CHRISTOPHER JOHN BINNS

Birthdate: Oct 1960

Nationality: BRITISH

Address: 23 NUTCROFT GROVE SURREY KT229LA

Date Appointed: 31 Jul 2000

Date Resigned: Dec 2002

Appointment Type: PD

Other Appointments: None

View Director

MR ANTHONY BOOTH

Birthdate: Sep 1943

Nationality: BRITISH

Address: 6 POPLAR BANK FENAY BRIDGE WEST YORKSHIRE HD80AE

Date Appointed: 03 Dec 2002

Date Resigned: Apr 2005

Appointment Type: PD

Other Appointments: None

View Director

MR MATTHEW BYRNE

Birthdate: Jun 1974

Nationality: BRITISH

Address: LITCHURCH LANE DERBY DE248AD

Date Appointed: 05 Nov 2019

Date Resigned: May 2021

Appointment Type: PD

Other Appointments: None

View Director

MR STUART ADRIAN CALVERT

Birthdate: Jan 1964

Nationality: BRITISH

Address: 32 KENTMERE ROAD WORCESTERSHIRE B602RZ

Date Appointed: 20 Mar 2001

Date Resigned: Dec 2002

Appointment Type: PD

Other Appointments: None

View Director

MR STEFAN GACKOWSKI

Birthdate: Nov 1958

Nationality: BRITISH

Address: FLAT 4 CROFT HOUSE 5 SIDDALS LANE DERBYSHIRE DE222DY

Date Appointed: 03 Dec 2002

Date Resigned: Jul 2007

Appointment Type: PD

Other Appointments: None

View Director

MR STEFAN GACKOWSKI

Birthdate: Nov 1958

Nationality: BRITISH

Address: LITCHURCH LANE DERBY DE248AD

Date Appointed: 05 Nov 2009

Date Resigned: Aug 2011

Appointment Type: PD

Other Appointments: None

View Director

MR ROGER GILES

Birthdate: Nov 1962

Nationality: BRITISH

Address: 48 CHAPEL LANE SPONDON DERBYSHIRE DE217JU

Date Appointed: 03 Dec 2002

Date Resigned: Jul 2005

Appointment Type: PD

Other Appointments: None

View Director

MARTIN DAVID GREEN

Birthdate: Mar 1957

Nationality: BRITISH

Address: 37 TREDEGAR DRIVE DERBYSHIRE DE212RA

Date Appointed: 28 May 2004

Date Resigned: Jul 2007

Appointment Type: PD

Other Appointments: None

View Director

DAVID GARTH GRIFFIN-SMITH

Birthdate: Mar 1945

Nationality: BRITISH

Address: SPRINGFOLD COTTAGE THREE GATES LANE SURREY GU272LD

Date Appointed: 24 May 1995

Date Resigned: Jan 1996

Appointment Type: PD

Other Appointments: None

View Director

MR. OLIVIER MARIUS POL GUILLOT

Birthdate: Dec 1968

Nationality: FRENCH

Address: LITCHURCH LANE DERBY DE248AD

Date Appointed: 11 May 2021

Date Resigned: Jul 2021

Appointment Type: PD

Other Appointments: None

View Director

MR RAYMOND ARTHUR HAINES

Birthdate: Sep 1937

Nationality: BRITISH

Address: HERONS RIVERVIEW ROAD BERKSHIRE RG87AU

Date Appointed: 04 Jan 1996

Date Resigned: May 1999

Appointment Type: PD

Other Appointments: None

View Director

MR JONATHAN JAMES HAMPTON

Birthdate: Jun 1949

Nationality: ENGLISH

Address: THE ENGINE HOUSE 5 PARK ROAD MOIRA DERBYSHIRE DE126BJ

Date Appointed: 08 Jul 2005

Date Resigned: Jul 2007

Appointment Type: PD

Other Appointments: None

View Director

PETER GRAHAM HEWETT

Birthdate: Jul 1948

Nationality: BRITISH

Address: WHITE COTTAGE CHURCH ROAD MILFORD SURREY GU85JB

Date Appointed: 24 May 1995

Date Resigned: Jan 1996

Appointment Type: PD

Other Appointments: None

View Director

DR STUART JOHN HILL

Birthdate: Feb 1950

Nationality: BRITISH

Address: KYNNERSLEY HOUSE COLLEGE ROAD WEST MIDLANDS WV68QE

Date Appointed: 19 Jun 1995

Date Resigned: Jan 1996

Appointment Type: PD

Other Appointments: None

View Director

MR PHILIP HUFTON

Birthdate: Apr 1957

Nationality: BRITISH

Address: LITCHURCH LANE DERBY DE248AD

Date Appointed: 05 Mar 2019

Date Resigned: Oct 2019

Appointment Type: PD

Other Appointments: None

View Director

MR RICHARD JOHN HUNTER

Birthdate: Mar 1968

Nationality: BRITISH

Address: LITCHURCH LANE DERBY DE248AD

Date Appointed: 01 Oct 2015

Date Resigned: Feb 2019

Appointment Type: PD

Other Appointments: None

View Director

KENNETH LAIRD

Birthdate: Feb 1961

Nationality: BRITISH

Address: 4 WHITE HART YARD BERKSHIRE RG89JE

Date Appointed: 24 Nov 1998

Date Resigned: Mar 2001

Appointment Type: PD

Other Appointments: None

View Director

GEORGE ERNEST MARCHANT

Birthdate: Feb 1943

Nationality: BRITISH

Address: 21 BARTON KNOWLE DERBYSHIRE DE560DE

Date Appointed: 26 May 1995

Date Resigned: Jan 1996

Appointment Type: PD

Other Appointments: None

View Director

SIMON WALTER MCCLOUD

Birthdate: Dec 1964

Nationality: BRITISH

Address: 26 LAUND AVENUE DERBYSHIRE DE561FL

Date Appointed: 21 Apr 2005

Date Resigned: Jul 2007

Appointment Type: PD

Other Appointments: None

View Director

MR GARRY JOHN MOWBRAY

Birthdate: Apr 1970

Nationality: ENGLISH

Address: LITCHURCH LANE DERBY DE248AD

Date Appointed: 24 Oct 2016

Date Resigned: Jul 2019

Appointment Type: PD

Other Appointments: None

View Director

JOHN KEITH ORTON

Birthdate: Jan 1947

Nationality: BRITISH

Address: 15 MINSTER COURT MINSTER STREET BERKSHIRE RG12JF

Date Appointed: 30 Nov 2001

Date Resigned: Dec 2002

Appointment Type: PD

Other Appointments: None

View Director

DR FRANCESCO ALBERTO PAONESSA

Birthdate: Apr 1967

Nationality: BRITISH

Address: LITCHURCH LANE DERBY DE248AD

Date Appointed: 21 Jun 2013

Date Resigned: Jun 2014

Appointment Type: PD

Other Appointments: None

View Director

MS KATHERINE MARI PARKES

Birthdate: May 1976

Nationality: BRITISH

Address: LITCHURCH LANE DERBY DE248AD

Date Appointed: 06 Jun 2016

Date Resigned: Apr 2021

Appointment Type: PD

Other Appointments: None

View Director

DAVID WILLIAM PENHORWOOD

Birthdate: Dec 1953

Nationality: CANADIAN

Address: THE MALLOWS 4 HERMITAGE DRIVE BERKSHIRE SL57LA

Date Appointed: 16 Jun 2005

Date Resigned: Nov 2009

Appointment Type: PD

Other Appointments: None

View Director

MR JONATHAN JAMES RAWDING

Birthdate: Apr 1975

Nationality: BRITISH

Address: LITCHURCH LANE DERBY DE248AD

Date Appointed: 04 Sep 2019

Date Resigned: Nov 2021

Appointment Type: PD

Other Appointments: None

View Director

MR JOHN WILLIAM GEOFFREY RICHARDSON

Birthdate: Jun 1934

Nationality: BRITISH

Address: WYNDCROFT CHURCH PARK NEWTON FERRERS DEVON PL81AJ

Date Appointed: 04 Jan 1996

Date Resigned: Oct 1996

Appointment Type: PD

Other Appointments: None

View Director

FRANCISCO JAVIER RION

Birthdate: May 1955

Nationality: MEXICAN

Address: OPULA BROOK GARDENS SURREY KT27ET

Date Appointed: 08 May 2002

Date Resigned: Dec 2002

Appointment Type: PD

Other Appointments: None

View Director

MR PAUL GRAHAM ROBERTS

Birthdate: Feb 1966

Nationality: BRITISH

Address: LITCHURCH LANE DERBY DE248AD

Date Appointed: 20 Dec 2011

Date Resigned: May 2013

Appointment Type: PD

Other Appointments: None

View Director

ANTHONY DOUGLAS ROCHE

Birthdate: Jul 1943

Nationality: BRITISH

Address: 98 HIGH STREET BEDFORDSHIRE MK437AS

Date Appointed: 13 Nov 1995

Date Resigned: Nov 1995

Appointment Type: PD

Other Appointments: None

View Director

CHRISTOPHER WILLIAM JOSE SEMPRINI

Birthdate: Sep 1956

Nationality: BRITISH

Address: 31 HIGHFIELD AVENUE HAMPSHIRE GU113BZ

Date Appointed: 01 Oct 1996

Date Resigned: Jun 1999

Appointment Type: PD

Other Appointments: None

View Director

JOHN TELFER SINCLAIR

Birthdate: Feb 1961

Nationality: BRITISH

Address: 1A RUSSETT CLOSE SONNING COMMON BERKSHIRE RG49LQ

Date Appointed: 11 Jun 1999

Date Resigned: Nov 2001

Appointment Type: PD

Other Appointments: None

View Director

MR PER FLEMMING STAEHR

Birthdate: May 1943

Nationality: DANISH

Address: 6 KEATS AVENUE LITTLEOVER DERBYSHIRE DE234ED

Date Appointed: 08 May 2002

Date Resigned: Jun 2004

Appointment Type: PD

Other Appointments: None

View Director

MRS JANE DENISE STONEY

Birthdate: Mar 1970

Nationality: BRITISH

Address: LITCHURCH LANE DERBY DE248AD

Date Appointed: 01 Feb 2011

Date Resigned: Oct 2016

Appointment Type: PD

Other Appointments: None

View Director

MR NOEL JAMES TRAVERS

Birthdate: Jul 1969

Nationality: BRITISH

Address: LITCHURCH LANE DERBY DE248AD

Date Appointed: 03 Jul 2014

Date Resigned: Oct 2015

Appointment Type: PD

Other Appointments: None

View Director

PETER CHARLES TREWIN

Birthdate: Jan 1946

Nationality: BRITISH

Address: 37 SURRENDEN CRESCENT SUSSEX BN16WE

Date Appointed: 15 Dec 1995

Date Resigned: Jan 1996

Appointment Type: PD

Other Appointments: None

View Director

IVO HENRI VANDEWEYER

Birthdate: Jun 1946

Nationality: BELGIUM

Address: SLANGENSTRAAT 64

Date Appointed: 03 Dec 2002

Date Resigned: May 2004

Appointment Type: PD

Other Appointments: None

View Director

MR COLIN STAFFORD WALTON

Birthdate: Jan 1951

Nationality: BRITISH

Address: LITCHURCH LANE DERBY DE248AD

Date Appointed: 18 Jun 2004

Date Resigned: Feb 2012

Appointment Type: PD

Other Appointments: None

View Director

MISS LYNN SUZANNE WEST

Birthdate: Jun 1967

Nationality: ENGLISH

Address: LITCHURCH LANE DERBY DE248AD

Date Appointed: 08 Aug 2011

Date Resigned: Jun 2016

Appointment Type: PD

Other Appointments: None

View Director