GEMINI RAIL TECHNOLOGY UK LTD

04316445
MINERVA 29 EAST PARADE LEEDS LS1 5PS

People & Contacts

Contact Details
Registered Address MINERVA
29 EAST PARADE LEEDS

LS1 5PS
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
VOSSLOH KIEPE UK LIMITED 01 Oct 2012 - 24 May 2017
EVER 1665 LIMITED 05 Nov 2001 - 07 May 2002
TRANSYS PROJECTS LIMITED 07 May 2002 - 01 Oct 2012
KIEPE ELECTRIC UK LIMITED 24 May 2017 - 01 Nov 2018
People

Current directors

MR THOMAS CULLIS

Birthdate: N/A

Nationality:

Address: C/O FRP MINERVA 29 EAST PARADE LS15PS

Date Appointed: 10 Jun 2021

Appointment Type: C

Other Appointments: None

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MR THOMAS CULLIS

Birthdate: Mar 1989

Nationality: BRITISH

Address: C/O FRP MINERVA 29 EAST PARADE LS15PS

Date Appointed: 10 Jun 2021

Appointment Type: D

Other Appointments: None

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MR KIRK TREWIN

Birthdate: Dec 1979

Nationality: BRITISH

Address: C/O FRP MINERVA 29 EAST PARADE LS15PS

Date Appointed: 10 Jun 2021

Appointment Type: D

Other Appointments: None

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MR AUSTIN WALLACE

Birthdate: Jan 1978

Nationality: SCOTTISH

Address: C/O FRP MINERVA 29 EAST PARADE LS15PS

Date Appointed: 10 Jun 2021

Appointment Type: D

Other Appointments: None

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Inactive directors

EVERSECRETARY LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: SUN ALLIANCE HOUSE 35 MOSLEY STREET NE11AN

Date Appointed: 05 Nov 2001

Date Resigned: Jan 2002

Appointment Type: PC

Other Appointments: None

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MR PAUL ALEXANDER JANES

Birthdate: N/A

Nationality:

Address: C/O FRP MINERVA 29 EAST PARADE LS15PS

Date Appointed: 10 Sep 2019

Date Resigned: Jun 2021

Appointment Type: PC

Other Appointments: None

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DOROTHY JEAN LIDSTER

Birthdate: Mar 1951

Nationality: BRITISH

Address: WILLOW BECK HOUSE BOSWORTH GRANGE SNARESTONE DERBYSHIRE DE127DQ

Date Appointed: 23 Jan 2002

Date Resigned: Dec 2007

Appointment Type: PC

Other Appointments: None

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MISS EMMA STAMPS

Birthdate: Oct 1967

Nationality: BRITISH

Address: C/O FRP MINERVA 29 EAST PARADE LS15PS

Date Appointed: 04 Dec 2007

Date Resigned: Sep 2016

Appointment Type: PC

Other Appointments: None

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MR LEE WATKINS

Birthdate: N/A

Nationality:

Address: C/O FRP MINERVA 29 EAST PARADE LS15PS

Date Appointed: 28 Sep 2016

Date Resigned: Aug 2019

Appointment Type: PC

Other Appointments: None

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JEREMY JUSTINS ASHLEY

Birthdate: Sep 1947

Nationality: BRITISH

Address: 18 VERDEN AVENUE WARWICKSHIRE CV346RX

Date Appointed: 23 Jan 2002

Date Resigned: Dec 2007

Appointment Type: PD

Other Appointments: None

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JOHN KARL BARRAS

Birthdate: Mar 1945

Nationality: BRITISH

Address: C/O FRP MINERVA 29 EAST PARADE LS15PS

Date Appointed: 04 Dec 2007

Date Resigned: Mar 2010

Appointment Type: PD

Other Appointments: None

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PHILIP NEAL COMELIO

Birthdate: Jul 1964

Nationality: BRITISH

Address: C/O FRP MINERVA 29 EAST PARADE LS15PS

Date Appointed: 04 Dec 2007

Date Resigned: Sep 2019

Appointment Type: PD

Other Appointments: None

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MR TIM RICHARD DUGHER

Birthdate: Aug 1959

Nationality: BRITISH

Address: C/O FRP MINERVA 29 EAST PARADE LS15PS

Date Appointed: 01 Jan 2013

Date Resigned: Mar 2015

Appointment Type: PD

Other Appointments: None

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EVERDIRECTOR LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: SUN ALLIANCE HOUSE 35 MOSLEY STREET NE11AN

Date Appointed: 05 Nov 2001

Date Resigned: Jan 2002

Appointment Type: PD

Other Appointments: None

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MR PAUL ALEXANDER JANES

Birthdate: Jan 1969

Nationality: BRITISH

Address: C/O FRP MINERVA 29 EAST PARADE LS15PS

Date Appointed: 10 Sep 2019

Date Resigned: Jun 2021

Appointment Type: PD

Other Appointments: None

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MR TIMOTHY JENKINS

Birthdate: Feb 1963

Nationality: BRITISH

Address: C/O FRP MINERVA 29 EAST PARADE LS15PS

Date Appointed: 22 Aug 2016

Date Resigned: Aug 2021

Appointment Type: PD

Other Appointments: None

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MR CHRISTIAN KLINGLER

Birthdate: Jul 1975

Nationality: AUSTRIAN

Address: C/O FRP MINERVA 29 EAST PARADE LS15PS

Date Appointed: 06 Dec 2018

Date Resigned: Jun 2021

Appointment Type: PD

Other Appointments: None

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MR KEVIN LANE

Birthdate: Jul 1960

Nationality: BRITISH

Address: C/O FRP MINERVA 29 EAST PARADE LS15PS

Date Appointed: 04 Dec 2007

Date Resigned: Dec 2010

Appointment Type: PD

Other Appointments: None

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DOROTHY JEAN LIDSTER

Birthdate: Mar 1951

Nationality: BRITISH

Address: WILLOW BECK HOUSE BOSWORTH GRANGE SNARESTONE DERBYSHIRE DE127DQ

Date Appointed: 23 Jan 2002

Date Resigned: Dec 2007

Appointment Type: PD

Other Appointments: None

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MR HUGH BERNARD PARKER

Birthdate: Apr 1964

Nationality: BRITISH

Address: C/O FRP MINERVA 29 EAST PARADE LS15PS

Date Appointed: 01 Apr 2010

Date Resigned: May 2014

Appointment Type: PD

Other Appointments: None

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BRIAN ALEC PARSONS

Birthdate: Sep 1958

Nationality: BRITISH

Address: C/O FRP MINERVA 29 EAST PARADE LS15PS

Date Appointed: 04 Dec 2007

Date Resigned: Nov 2014

Appointment Type: PD

Other Appointments: None

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MR BRIAN JOHN RALLEY

Birthdate: Sep 1950

Nationality: BRITISH

Address: 1 ROMAN LANE LITTLE ASTON WEST MIDLANDS B743AD

Date Appointed: 03 May 2002

Date Resigned: Dec 2012

Appointment Type: PD

Other Appointments: None

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MR GRAHAM ROBERTS

Birthdate: Mar 1949

Nationality: BRITISH

Address: C/O FRP MINERVA 29 EAST PARADE LS15PS

Date Appointed: 02 Nov 2010

Date Resigned: Jun 2015

Appointment Type: PD

Other Appointments: None

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MISS EMMA STAMPS

Birthdate: Oct 1967

Nationality: BRITISH

Address: C/O FRP MINERVA 29 EAST PARADE LS15PS

Date Appointed: 04 Dec 2007

Date Resigned: Oct 2016

Appointment Type: PD

Other Appointments: None

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MR LEE WATKINS

Birthdate: Feb 1967

Nationality: BRITISH

Address: C/O FRP MINERVA 29 EAST PARADE LS15PS

Date Appointed: 18 Oct 2016

Date Resigned: Aug 2019

Appointment Type: PD

Other Appointments: None

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MR MARK ANTONY WILLIAMSON

Birthdate: Mar 1964

Nationality: BRITISH

Address: C/O FRP MINERVA 29 EAST PARADE LS15PS

Date Appointed: 06 Nov 2014

Date Resigned: Aug 2016

Appointment Type: PD

Other Appointments: None

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MR PAUL PHILIP WOOLLEY

Birthdate: Aug 1975

Nationality: BRITISH

Address: C/O FRP MINERVA 29 EAST PARADE LS15PS

Date Appointed: 21 Dec 2016

Date Resigned: Dec 2019

Appointment Type: PD

Other Appointments: None

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MR CHRISTOPHER GEORGE WRIGHT

Birthdate: Jan 1982

Nationality: BRITISH

Address: C/O FRP MINERVA 29 EAST PARADE LS15PS

Date Appointed: 06 Nov 2014

Date Resigned: Aug 2016

Appointment Type: PD

Other Appointments: None

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