BOMBARDIER TRANSPORTATION (HOLDINGS) UK LTD
DERBYSHIRE DAIMLERCHRYSLER RAIL SYSTEMS (U.K. HOLDINGS) LTD ABB DAIMLER-BENZ TRANSPORTATION (UK HOLDINGS) LTD ABB DAIMLER-BENZ TRANSPORTATION (UK & IRELAND) LIMITED

Hellopages » Derbyshire » Derby » DE24 8AD
Company number 01712661
Status Active
Incorporation Date 6 April 1983
Company Type Private Limited Company
Address LITCHURCH LANE, DERBY, DERBYSHIRE, DE24 8AD
Home Country United Kingdom
Nature of Business 30200 - Manufacture of railway locomotives and rolling stock
Phone, email, etc

Since the company registration two hundred and forty-seven events have happened. The last three records are Confirmation statement made on 12 January 2017 with updates; Appointment of Mr. Garry John Mowbray as a director on 24 October 2016; Termination of appointment of Jane Denise Stoney as a director on 3 October 2016. The most likely internet sites of BOMBARDIER TRANSPORTATION (HOLDINGS) UK LTD are www.bombardiertransportationholdingsuk.co.uk, and www.bombardier-transportation-holdings-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-two years and ten months. The distance to to Peartree Rail Station is 0.9 miles; to Duffield Rail Station is 5.6 miles; to Willington Rail Station is 5.7 miles; to Langley Mill Rail Station is 9.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bombardier Transportation Holdings Uk Ltd is a Private Limited Company. The company registration number is 01712661. Bombardier Transportation Holdings Uk Ltd has been working since 06 April 1983. The present status of the company is Active. The registered address of Bombardier Transportation Holdings Uk Ltd is Litchurch Lane Derby Derbyshire De24 8ad. . WEST, Lynn Suzanne is a Secretary of the company. HUNTER, Richard John is a Director of the company. MOWBRAY, Garry John is a Director of the company. PARKES, Katherine Mari is a Director of the company. Secretary ALDOUS, Peter Lawrence has been resigned. Secretary DEAN, Adrian George has been resigned. Secretary GACKOWSKI, Stefan has been resigned. Secretary NORRIS, Andrew has been resigned. Secretary ORREY, Andrew has been resigned. Secretary SYLVESTER, Sharmila has been resigned. Secretary WEST, Lynn Suzanne has been resigned. Director ALMSKOG, Kjell has been resigned. Director ARNSPERGER, Jost Cornelius has been resigned. Director BACON, Scott Lee has been resigned. Director BOOTH, Anthony has been resigned. Director CARLSSON, Sune Oscar has been resigned. Director DREWERY, Eric has been resigned. Director ELLENRIEDER, Reiner Hans, Dr has been resigned. Director ERICSSON, Thomas has been resigned. Director GACKOWSKI, Stefan has been resigned. Director GACKOWSKI, Stefan has been resigned. Director GILES, Roger has been resigned. Director GREEN, Martin David has been resigned. Director HAMPTON, Jonathan James has been resigned. Director MCCLOUD, Simon Walter has been resigned. Director MEDHURST, Karen Elizabeth has been resigned. Director MORTON, Robert Alastair Newton, Sir has been resigned. Director NOTLEY, John Percival William has been resigned. Director PAONESSA, Francesco Alberto has been resigned. Director ROBERTS, Paul Graham has been resigned. Director SHEPPARD, Christopher Peter James has been resigned. Director STAEHR, Per Flemming has been resigned. Director STONEY, Jane Denise has been resigned. Director SVARD, Stig Ellert has been resigned. Director TRAVERS, Noel James has been resigned. Director VAN DIJK, Berend Koos has been resigned. Director VANDEWEYER, Ivo Henri has been resigned. Director VON KOERBER, Eberhard has been resigned. Director VON ROON, Manfred Graf has been resigned. Director WALTON, Colin Stafford has been resigned. Director WEST, Lynn Suzanne has been resigned. The company operates in "Manufacture of railway locomotives and rolling stock".


Current Directors

Secretary
WEST, Lynn Suzanne
Appointed Date: 06 June 2016
Director
HUNTER, Richard John
Appointed Date: 01 October 2015
57 years old
Director
MOWBRAY, Garry John
Appointed Date: 24 October 2016
55 years old
Director
PARKES, Katherine Mari
Appointed Date: 06 June 2016
49 years old

Resigned Directors

Secretary
ALDOUS, Peter Lawrence
Resigned: 29 March 1996
Secretary
DEAN, Adrian George
Resigned: 30 October 1999
Appointed Date: 27 March 1997
Secretary
GACKOWSKI, Stefan
Resigned: 08 August 2011
Appointed Date: 24 October 2001
Secretary
NORRIS, Andrew
Resigned: 27 March 1997
Appointed Date: 29 March 1996
Secretary
ORREY, Andrew
Resigned: 24 October 2001
Appointed Date: 30 October 1999
Secretary
SYLVESTER, Sharmila
Resigned: 31 May 2016
Appointed Date: 12 August 2014
Secretary
WEST, Lynn Suzanne
Resigned: 12 August 2014
Appointed Date: 08 August 2011
Director
ALMSKOG, Kjell
Resigned: 29 March 1996
85 years old
Director
ARNSPERGER, Jost Cornelius
Resigned: 08 June 2005
Appointed Date: 03 December 2002
71 years old
Director
BACON, Scott Lee
Resigned: 01 February 2011
Appointed Date: 26 July 2007
58 years old
Director
BOOTH, Anthony
Resigned: 21 April 2005
Appointed Date: 12 October 2001
82 years old
Director
CARLSSON, Sune Oscar
Resigned: 14 March 1994
84 years old
Director
DREWERY, Eric
Resigned: 30 October 1999
86 years old
Director
ELLENRIEDER, Reiner Hans, Dr
Resigned: 30 October 1999
Appointed Date: 01 June 1997
89 years old
Director
ERICSSON, Thomas
Resigned: 29 March 1996
90 years old
Director
GACKOWSKI, Stefan
Resigned: 08 August 2011
Appointed Date: 02 November 2009
67 years old
Director
GACKOWSKI, Stefan
Resigned: 26 July 2007
Appointed Date: 16 April 2002
67 years old
Director
GILES, Roger
Resigned: 08 July 2005
Appointed Date: 03 December 2002
63 years old
Director
GREEN, Martin David
Resigned: 26 July 2007
Appointed Date: 28 May 2004
68 years old
Director
HAMPTON, Jonathan James
Resigned: 26 July 2007
Appointed Date: 08 July 2005
76 years old
Director
MCCLOUD, Simon Walter
Resigned: 26 July 2007
Appointed Date: 21 April 2005
61 years old
Director
MEDHURST, Karen Elizabeth
Resigned: 30 October 2009
Appointed Date: 16 June 2005
62 years old
Director
MORTON, Robert Alastair Newton, Sir
Resigned: 31 March 1999
Appointed Date: 01 April 1998
88 years old
Director
NOTLEY, John Percival William
Resigned: 29 March 1996
90 years old
Director
PAONESSA, Francesco Alberto
Resigned: 27 June 2014
Appointed Date: 21 June 2013
58 years old
Director
ROBERTS, Paul Graham
Resigned: 31 May 2013
Appointed Date: 20 December 2011
59 years old
Director
SHEPPARD, Christopher Peter James
Resigned: 22 September 2001
Appointed Date: 29 March 1996
81 years old
Director
STAEHR, Per Flemming
Resigned: 18 June 2004
Appointed Date: 26 January 1998
82 years old
Director
STONEY, Jane Denise
Resigned: 03 October 2016
Appointed Date: 01 February 2011
55 years old
Director
SVARD, Stig Ellert
Resigned: 31 March 1999
Appointed Date: 29 March 1996
87 years old
Director
TRAVERS, Noel James
Resigned: 01 October 2015
Appointed Date: 03 July 2014
56 years old
Director
VAN DIJK, Berend Koos
Resigned: 14 June 2001
Appointed Date: 30 October 1999
76 years old
Director
VANDEWEYER, Ivo Henri
Resigned: 28 May 2004
Appointed Date: 03 December 2002
79 years old
Director
VON KOERBER, Eberhard
Resigned: 29 March 1996
Appointed Date: 14 March 1994
87 years old
Director
VON ROON, Manfred Graf
Resigned: 30 September 1996
Appointed Date: 29 March 1996
92 years old
Director
WALTON, Colin Stafford
Resigned: 20 February 2012
Appointed Date: 18 June 2004
74 years old
Director
WEST, Lynn Suzanne
Resigned: 06 June 2016
Appointed Date: 08 August 2011
58 years old

Persons With Significant Control

Bombardier Transportation (Global Holdings) Uk Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BOMBARDIER TRANSPORTATION (HOLDINGS) UK LTD Events

01 Feb 2017
Confirmation statement made on 12 January 2017 with updates
15 Nov 2016
Appointment of Mr. Garry John Mowbray as a director on 24 October 2016
14 Nov 2016
Termination of appointment of Jane Denise Stoney as a director on 3 October 2016
21 Jun 2016
Full accounts made up to 31 December 2015
20 Jun 2016
Appointment of Ms Lynn Suzanne West as a secretary on 6 June 2016
...
... and 237 more events
12 Dec 1986
New director appointed
06 Dec 1986
Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
13 Jun 1986
Return made up to 31/12/85; full list of members
17 Feb 1984
Company name changed\certificate issued on 17/02/84
06 Apr 1983
Incorporation

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