UNIPART RAIL HOLDINGS LIMITED

03231000
UNIPART HOUSE COWLEY OXFORD OX4 2PG

People & Contacts

Contact Details
Registered Address UNIPART HOUSE
COWLEY OXFORD

OX4 2PG
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
CHANGEGOLDEN LIMITED 29 Jul 1996 - 05 Mar 1997
People

Current directors

MR BENJAMIN LASCELLES THORNTON

Birthdate: N/A

Nationality:

Address: UNIPART HOUSE GARSINGTON ROAD COWLEY OXON OX42PG

Date Appointed: 01 Mar 2024

Appointment Type: C

Other Appointments: None

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MR RICHARD IAN JACKSON

Birthdate: Feb 1971

Nationality: BRITISH

Address: UNIPART HOUSE GARSINGTON ROAD COWLEY OXFORDSHIRE OX42PG

Date Appointed: 30 Jun 2023

Appointment Type: D

Other Appointments: None

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MR DARREN PETER LEIGH

Birthdate: Mar 1972

Nationality: BRITISH

Address: UNIPART HOUSE COWLEY OX42PG

Date Appointed: 01 May 2020

Appointment Type: D

Other Appointments: None

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MR JAMES EDWARD MACAULAY

Birthdate: Sep 1982

Nationality: BRITISH

Address: UNIPART HOUSE COWLEY OX42PG

Date Appointed: 30 Jun 2023

Appointment Type: D

Other Appointments: None

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MR DAVID MARTIN MCGORMAN

Birthdate: Apr 1980

Nationality: BRITISH

Address: UNIPART HOUSE GARSINGTON ROAD COWLEY, OXFORD OX42PG

Date Appointed: 30 Jun 2023

Appointment Type: D

Other Appointments: None

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MR NEIL DOMINIC PETER MCNICHOLAS

Birthdate: Jun 1964

Nationality: BRITISH

Address: UNIPART HOUSE COWLEY OX42PG

Date Appointed: 22 Jul 2021

Appointment Type: D

Other Appointments: None

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MR CHRISTOPHER JAMES WELDON

Birthdate: Jan 1978

Nationality: BRITISH

Address: UNIPART HOUSE GARSINGTON ROAD COWLEY OX42PG

Date Appointed: 01 Feb 2019

Appointment Type: D

Other Appointments: None

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MR ALEX RAYMOND LEUNG

Birthdate: Apr 1974

Nationality: BRITISH

Address: UNIPART HOUSE COWLEY OX42PG

Date Appointed: 31 Aug 2024

Appointment Type: D

Other Appointments: None

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Inactive directors

MRS TANYA RUSSELL

Birthdate: N/A

Nationality:

Address: UNIPART HOUSE COWLEY OX42PG

Date Appointed: 06 Sep 2021

Date Resigned: Mar 2024

Appointment Type: PC

Other Appointments: None

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MR ROBERT PAUL DAVID O'BRIEN

Birthdate: N/A

Nationality:

Address: UNIPART HOUSE COWLEY OX42PG

Date Appointed: 01 Jun 2015

Date Resigned: Jul 2021

Appointment Type: PC

Other Appointments: None

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MICHAEL DOUGLAS RIMMER

Birthdate: Sep 1946

Nationality: BRITISH

Address: 32 WATLING LANE DORCHESTER ON THAMES OXFORDSHIRE OX107JG

Date Appointed: 06 Mar 1997

Date Resigned: Jun 2015

Appointment Type: PC

Other Appointments: None

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SWIFT INCORPORATIONS LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 26 CHURCH STREET NW88EP

Date Appointed: 29 Jul 1996

Date Resigned: Mar 1997

Appointment Type: PC

Other Appointments: None

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MR THOMAS HUGH BARTLAM

Birthdate: Nov 1947

Nationality: BRITISH

Address: BLOUNCE HOUSE SOUTH WARNBOROUGH HANTS RG291RX

Date Appointed: 06 Mar 1997

Date Resigned: Jun 1999

Appointment Type: PD

Other Appointments: None

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MR JONATHAN CHITTY

Birthdate: May 1976

Nationality: BRITISH

Address: UNIPART HOUSE COWLEY OX42PG

Date Appointed: 01 Jul 2016

Date Resigned: Apr 2020

Appointment Type: PD

Other Appointments: None

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MR JOHN DAVID CLAYTON

Birthdate: Jan 1953

Nationality: BRITISH

Address: 10 AGDEN ROAD NETHER EDGE YORKS S71LY

Date Appointed: 26 Jun 1997

Date Resigned: Jun 2018

Appointment Type: PD

Other Appointments: None

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MR PAUL MARK DESSAIN

Birthdate: Apr 1950

Nationality: BRITISH

Address: 10 HIGH STREET BODICOTE OXFORDSHIRE OX154BX

Date Appointed: 07 Dec 2004

Date Resigned: Jul 2016

Appointment Type: PD

Other Appointments: None

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INSTANT COMPANIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 1 MITCHELL LANE AVON BS16BU

Date Appointed: 29 Jul 1996

Date Resigned: Mar 1997

Appointment Type: PD

Other Appointments: None

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MR THOMAS GEORGE JOHNSTONE

Birthdate: Jul 1960

Nationality: BRITISH

Address: ABBEY FARM CUTTHORPE ROAD CUTTHORPE DERBYSHIRE S427AD

Date Appointed: 07 Dec 2004

Date Resigned: Aug 2021

Appointment Type: PD

Other Appointments: None

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MR DAVID MUIRHEAD MOFFAT

Birthdate: Sep 1938

Nationality: BRITISH

Address: GROVE HOUSE ALVESTON BS353SX

Date Appointed: 06 Mar 1997

Date Resigned: Dec 1998

Appointment Type: PD

Other Appointments: None

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MR ANTHONY JOHN MOURGUE

Birthdate: Feb 1949

Nationality: BRITISH

Address: BROMPTON GATES 170 BURLEY ROAD DORSET BH238DE

Date Appointed: 06 Mar 1997

Date Resigned: Dec 2018

Appointment Type: PD

Other Appointments: None

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PETER CHARLES MECHLIN THOMPSON

Birthdate: Jan 1947

Nationality: BRITISH

Address: 37 CHURCH ROAD HERTFORDSHIRE WD13PY

Date Appointed: 06 Mar 1997

Date Resigned: May 1997

Appointment Type: PD

Other Appointments: None

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MR NOEL JAMES TRAVERS

Birthdate: Jul 1969

Nationality: BRITISH

Address: UNIPART HOUSE COWLEY OXFORDSHIRE OX42PG

Date Appointed: 01 Jul 2018

Date Resigned: Jul 2020

Appointment Type: PD

Other Appointments: None

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MR CHRISTOPHER NEIL WALKER

Birthdate: Jan 1967

Nationality: BRITISH

Address: UNIPART HOUSE COWLEY OX42PG

Date Appointed: 28 Oct 2020

Date Resigned: Jun 2021

Appointment Type: PD

Other Appointments: None

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MR JOHN MITCHELL NEILL

Birthdate: Jun 1947

Nationality: BRITISH

Address: UNIPART HOUSE COWLEY OX42PG

Date Appointed: 19 May 1997

Date Resigned: Aug 2024

Appointment Type: PD

Other Appointments: None

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