BOMBARDIER TRANSPORTATION (SIGNAL) UK LTD
DERBYSHIRE DAIMLERCHRYSLER RAIL SYSTEMS (SIGNAL) LTD A B B DAIMLER-BENZ TRANSPORTATION (SIGNAL) LIMITED

Hellopages » Derbyshire » Derby » DE24 8AD

Company number 03062720
Status Active
Incorporation Date 24 May 1995
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 one hundred and forty-nine events have happened. The last three records are Confirmation statement made on 12 March 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 (SIGNAL) UK LTD are www.bombardiertransportationsignaluk.co.uk, and www.bombardier-transportation-signal-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and four 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 Signal Uk Ltd is a Private Limited Company. The company registration number is 03062720. Bombardier Transportation Signal Uk Ltd has been working since 24 May 1995. The present status of the company is Active. The registered address of Bombardier Transportation Signal 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 GACKOWSKI, Stefan has been resigned. Secretary HEWETT, Peter Graham has been resigned. Secretary RICHARDSON, John William Geoffrey has been resigned. Secretary SEMPRINI, Christopher William Jose has been resigned. Secretary SINCLAIR, John Telfer has been resigned. Secretary SYLVESTER, Sharmila has been resigned. Secretary WEST, Lynn Suzanne has been resigned. Director ARNSPERGER, Jost Cornelius has been resigned. Director BACON, Scott Lee has been resigned. Director BINNS, Christopher John has been resigned. Director BOOTH, Anthony has been resigned. Director CALVERT, Stuart Adrian 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 GRIFFIN-SMITH, David Garth has been resigned. Director HAINES, Raymond Arthur has been resigned. Director HAMPTON, Jonathan James has been resigned. Director HEWETT, Peter Graham has been resigned. Director HILL, Stuart John, Dr has been resigned. Director LAIRD, Kenneth has been resigned. Director MARCHANT, George Ernest has been resigned. Director MCCLOUD, Simon Walter has been resigned. Director ORTON, John Keith has been resigned. Director PAONESSA, Francesco Alberto has been resigned. Director PENHORWOOD, David William has been resigned. Director RICHARDSON, John William Geoffrey has been resigned. Director RION, Francisco Javier has been resigned. Director ROBERTS, Paul Graham has been resigned. Director ROCHE, Anthony Douglas has been resigned. Director SEMPRINI, Christopher William Jose has been resigned. Director SINCLAIR, John Telfer has been resigned. Director STAEHR, Per Flemming has been resigned. Director STONEY, Jane Denise has been resigned. Director TRAVERS, Noel James has been resigned. Director TREWIN, Peter Charles has been resigned. Director VANDEWEYER, Ivo Henri 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
GACKOWSKI, Stefan
Resigned: 08 August 2011
Appointed Date: 30 November 2001
Secretary
HEWETT, Peter Graham
Resigned: 04 January 1996
Appointed Date: 24 May 1995
Secretary
RICHARDSON, John William Geoffrey
Resigned: 01 October 1996
Appointed Date: 04 January 1996
Secretary
SEMPRINI, Christopher William Jose
Resigned: 11 June 1999
Appointed Date: 01 October 1996
Secretary
SINCLAIR, John Telfer
Resigned: 30 November 2001
Appointed Date: 11 June 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
ARNSPERGER, Jost Cornelius
Resigned: 16 June 2005
Appointed Date: 03 December 2002
70 years old
Director
BACON, Scott Lee
Resigned: 01 February 2011
Appointed Date: 27 July 2007
57 years old
Director
BINNS, Christopher John
Resigned: 03 December 2002
Appointed Date: 31 July 2000
64 years old
Director
BOOTH, Anthony
Resigned: 21 April 2005
Appointed Date: 03 December 2002
81 years old
Director
CALVERT, Stuart Adrian
Resigned: 03 December 2002
Appointed Date: 20 March 2001
61 years old
Director
GACKOWSKI, Stefan
Resigned: 08 August 2011
Appointed Date: 05 November 2009
66 years old
Director
GACKOWSKI, Stefan
Resigned: 26 July 2007
Appointed Date: 03 December 2002
66 years old
Director
GILES, Roger
Resigned: 08 July 2005
Appointed Date: 03 December 2002
62 years old
Director
GREEN, Martin David
Resigned: 26 July 2007
Appointed Date: 28 May 2004
68 years old
Director
GRIFFIN-SMITH, David Garth
Resigned: 04 January 1996
Appointed Date: 24 May 1995
80 years old
Director
HAINES, Raymond Arthur
Resigned: 19 May 1999
Appointed Date: 04 January 1996
87 years old
Director
HAMPTON, Jonathan James
Resigned: 26 July 2007
Appointed Date: 08 July 2005
76 years old
Director
HEWETT, Peter Graham
Resigned: 04 January 1996
Appointed Date: 24 May 1995
77 years old
Director
HILL, Stuart John, Dr
Resigned: 04 January 1996
Appointed Date: 19 June 1995
75 years old
Director
LAIRD, Kenneth
Resigned: 31 March 2001
Appointed Date: 24 November 1998
64 years old
Director
MARCHANT, George Ernest
Resigned: 04 January 1996
Appointed Date: 26 May 1995
82 years old
Director
MCCLOUD, Simon Walter
Resigned: 26 July 2007
Appointed Date: 21 April 2005
60 years old
Director
ORTON, John Keith
Resigned: 03 December 2002
Appointed Date: 30 November 2001
78 years old
Director
PAONESSA, Francesco Alberto
Resigned: 27 June 2014
Appointed Date: 21 June 2013
58 years old
Director
PENHORWOOD, David William
Resigned: 05 November 2009
Appointed Date: 16 June 2005
71 years old
Director
RICHARDSON, John William Geoffrey
Resigned: 01 October 1996
Appointed Date: 04 January 1996
91 years old
Director
RION, Francisco Javier
Resigned: 03 December 2002
Appointed Date: 08 May 2002
70 years old
Director
ROBERTS, Paul Graham
Resigned: 31 May 2013
Appointed Date: 20 December 2011
59 years old
Director
ROCHE, Anthony Douglas
Resigned: 17 November 1995
Appointed Date: 13 November 1995
82 years old
Director
SEMPRINI, Christopher William Jose
Resigned: 11 June 1999
Appointed Date: 01 October 1996
68 years old
Director
SINCLAIR, John Telfer
Resigned: 30 November 2001
Appointed Date: 11 June 1999
64 years old
Director
STAEHR, Per Flemming
Resigned: 18 June 2004
Appointed Date: 08 May 2002
82 years old
Director
STONEY, Jane Denise
Resigned: 03 October 2016
Appointed Date: 01 February 2011
55 years old
Director
TRAVERS, Noel James
Resigned: 01 October 2015
Appointed Date: 03 July 2014
56 years old
Director
TREWIN, Peter Charles
Resigned: 04 January 1996
Appointed Date: 15 December 1995
79 years old
Director
VANDEWEYER, Ivo Henri
Resigned: 28 May 2004
Appointed Date: 03 December 2002
79 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 Uk Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BOMBARDIER TRANSPORTATION (SIGNAL) UK LTD Events

15 Mar 2017
Confirmation statement made on 12 March 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
20 Jun 2016
Appointment of Ms Katherine Mari Parkes as a director on 6 June 2016
20 Jun 2016
Appointment of Ms Lynn Suzanne West as a secretary on 6 June 2016
...
... and 139 more events
28 Nov 1995
New director appointed
26 Jun 1995
New director appointed
07 Jun 1995
Accounting reference date notified as 31/03
07 Jun 1995
New director appointed
24 May 1995
Incorporation

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