BOMBARDIER TRANSPORTATION UK LTD
DERBYSHIRE DAIMLERCHRYSLER RAIL SYSTEMS (U.K.) LTD ABB DAIMLER-BENZ TRANSPORTATION (UK) LTD ABB DAIMLER-BENZ TRANSPORTATION (CUSTOMER SUPPORT) LIMITED

Hellopages » Derbyshire » Derby » DE24 8AD

Company number 02235994

Status Active

Incorporation Date 25 March 1988

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 fifty events have happened. The last three records are Confirmation statement made on 1 March 2017 with updates; Appointment of Mr. David James Barry as a director on 1 December 2016; Termination of appointment of Colin James Clarke as a director on 3 November 2016. The most likely internet sites of BOMBARDIER TRANSPORTATION UK LTD are www.bombardiertransportationuk.co.uk, and www.bombardier-transportation-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and eight 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 Uk Ltd is a Private Limited Company. The company registration number is 02235994. Bombardier Transportation Uk Ltd has been working since 25 March 1988. The present status of the company is Active. The registered address of Bombardier Transportation Uk Ltd is Litchurch Lane Derby Derbyshire De24 8ad. . WEST, Lynn is a Secretary of the company. BARRY, David James is a Director of the company. HUNTER, Richard John is a Director of the company. MORGAN, Allan Thomas is a Director of the company. MOWBRAY, Garry John is a Director of the company. NOLAN, Stephen is a Director of the company. PARKES, Katherine Mari is a Director of the company. Secretary DEAN, Adrian George has been resigned. Secretary GACKOWSKI, Stefan has been resigned. Secretary GILLIS, Richard has been resigned. Secretary MUMFORD, David Brian has been resigned. Secretary ORREY, Andrew 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 BOOTH, Anthony has been resigned. Director BURGESS, Michael Anthony has been resigned. Director CLARKE, Colin James has been resigned. Director CORFIELD, Ian David has been resigned. Director DOBBELAERE, Rik has been resigned. Director DREWERY, Eric has been resigned. Director ELLENRIEDER, Reiner Hans, Dr has been resigned. Director FORRESTER, Ian Melville has been resigned. Director FRANCIS, John Christopher has been resigned. Director GACKOWSKI, Stefan has been resigned. Director GACKOWSKI, Stefan has been resigned. Director GARDNER, Stephen John has been resigned. Director GILES, Roger has been resigned. Director GREEN, Martin David has been resigned. Director HAMPTON, Jonathan James has been resigned. Director KING, Nicholas Padmore has been resigned. Director LEZALA, Andrew Peter 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 PAONESSA, Francesco Alberto, Dr has been resigned. Director ROBERTS, Paul Graham has been resigned. Director SHEPPARD, Christopher Peter James has been resigned. Director SIMMS, Neville Ian, Sir has been resigned. Director SMITH, Robert Edward has been resigned. Director SODERSTEN, Bo Frans Ake 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 WALTON, Colin Stafford has been resigned. Director WALTON, Colin Stafford has been resigned. Director WEST, Lynn Suzanne has been resigned. Director WILLIAMSON, Mark Antony has been resigned. The company operates in "Manufacture of railway locomotives and rolling stock".

Current Directors

Secretary

WEST, Lynn

Appointed Date: 24 May 2016

Director

BARRY, David James

Appointed Date: 01 December 2016
58 years old

Director

HUNTER, Richard John

Appointed Date: 01 October 2015
57 years old

Director

MORGAN, Allan Thomas

Appointed Date: 29 January 2009
60 years old

Director

MOWBRAY, Garry John

Appointed Date: 21 October 2013
55 years old

Director

NOLAN, Stephen

Appointed Date: 06 May 2014
54 years old

Director

PARKES, Katherine Mari

Appointed Date: 24 May 2016
49 years old

Resigned Directors

Secretary

DEAN, Adrian George

Resigned: 30 October 1999
Appointed Date: 11 January 1996

Secretary

GACKOWSKI, Stefan

Resigned: 08 August 2011
Appointed Date: 24 October 2001

Secretary

GILLIS, Richard

Resigned: 06 January 1995

Secretary

MUMFORD, David Brian

Resigned: 11 January 1996
Appointed Date: 06 January 1995

Secretary

ORREY, Andrew

Resigned: 24 October 2001
Appointed Date: 30 October 1999

Secretary

SYLVESTER, Sharmila

Resigned: 24 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: 08 June 2005
Appointed Date: 03 December 2002
71 years old

Director

BACON, Scott Lee

Resigned: 01 February 2011
Appointed Date: 26 July 2007
57 years old

Director

BOOTH, Anthony

Resigned: 21 April 2005
Appointed Date: 12 October 2001
82 years old

Director

BURGESS, Michael Anthony

Resigned: 03 October 2013
Appointed Date: 26 May 2011
61 years old

Director

CLARKE, Colin James

Resigned: 03 November 2016
Appointed Date: 31 May 2013
64 years old

Director

CORFIELD, Ian David

Resigned: 26 May 2011
Appointed Date: 13 March 2009
67 years old

Director

DOBBELAERE, Rik

Resigned: 03 December 2002
Appointed Date: 06 March 2002
71 years old

Director

DREWERY, Eric

Resigned: 30 October 1999
Appointed Date: 01 January 1995
86 years old

Director

ELLENRIEDER, Reiner Hans, Dr

Resigned: 30 October 1999
Appointed Date: 23 June 1998
89 years old

Director

FORRESTER, Ian Melville

Resigned: 31 July 1992
79 years old

Director

FRANCIS, John Christopher

Resigned: 30 April 2014
Appointed Date: 29 January 2009
72 years old

Director

GACKOWSKI, Stefan

Resigned: 08 August 2011
Appointed Date: 30 October 2009
66 years old

Director

GACKOWSKI, Stefan

Resigned: 26 July 2007
Appointed Date: 03 December 2002
66 years old

Director

GARDNER, Stephen John

Resigned: 01 May 1996
Appointed Date: 01 January 1995
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

HAMPTON, Jonathan James

Resigned: 26 July 2007
Appointed Date: 08 July 2005
76 years old

Director

KING, Nicholas Padmore

Resigned: 30 June 2011
Appointed Date: 29 January 2009
61 years old

Director

LEZALA, Andrew Peter

Resigned: 03 December 2002
Appointed Date: 28 March 2002
69 years old

Director

MCCLOUD, Simon Walter

Resigned: 26 July 2007
Appointed Date: 21 April 2005
60 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
87 years old

Director

PAONESSA, Francesco Alberto, Dr

Resigned: 27 June 2014
Appointed Date: 29 March 2010
58 years old

Director

ROBERTS, Paul Graham

Resigned: 31 May 2013
Appointed Date: 26 November 2009
59 years old

Director

SHEPPARD, Christopher Peter James

Resigned: 22 September 2001
81 years old

Director

SIMMS, Neville Ian, Sir

Resigned: 24 October 2012
Appointed Date: 06 December 2011
81 years old

Director

SMITH, Robert Edward

Resigned: 31 July 1992
81 years old

Director

SODERSTEN, Bo Frans Ake

Resigned: 01 January 1995
87 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: 01 January 1995
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

WALTON, Colin Stafford

Resigned: 20 February 2012
Appointed Date: 18 June 2004
74 years old

Director

WALTON, Colin Stafford

Resigned: 03 December 2002
Appointed Date: 06 March 2002
74 years old

Director

WEST, Lynn Suzanne

Resigned: 24 May 2016
Appointed Date: 08 August 2011
58 years old

Director

WILLIAMSON, Mark Antony

Resigned: 23 February 2010
Appointed Date: 29 January 2009
61 years old

Persons With Significant Control

Bombardier Transportation (Holdings) Uk Limited

Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BOMBARDIER TRANSPORTATION UK LTD Events

15 Mar 2017

Confirmation statement made on 1 March 2017 with updates

07 Dec 2016

Appointment of Mr. David James Barry as a director on 1 December 2016

21 Nov 2016

Termination of appointment of Colin James Clarke as a director on 3 November 2016

14 Nov 2016

Termination of appointment of Jane Denise Stoney as a director on 3 October 2016

01 Jun 2016

Termination of appointment of Lynn Suzanne West as a director on 24 May 2016

...

... and 240 more events

21 Apr 1989