CLASS 345 TRAINS LIMITED

Company number 00653221

42 officers / 38 resignations

WEST, Lynn Suzanne

• Correspondence address: Litchurch Lane, Derby, Derbyshire, DE24 8AD
• Role: Secretary
• Appointed on: 6 June 2016

HUNTER, Richard John

• Correspondence address: Litchurch Lane, Derby, Derbyshire, DE24 8AD
• Role: Director
• Date of birth: April 1968
• Appointed on: 1 October 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

MOWBRAY, Garry John

• Correspondence address: Litchurch Lane, Derby, Derbyshire, DE24 8AD
• Role: Director
• Date of birth: May 1970
• Appointed on: 24 October 2016
• Nationality: English
• Country of residence: England
• Occupation: Director, Controlling

PARKES, Katherine Mari

• Correspondence address: Litchurch Lane, Derby, Derbyshire, DE24 8AD
• Role: Director
• Date of birth: June 1976
• Appointed on: 6 June 2016
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

GACKOWSKI, Stefan

• Correspondence address: Litchurch Lane, Derby, Derbyshire, DE24 8AD
• Role (Resigned): Secretary
• Appointed on: 30 November 2001
• Resigned on: 8 August 2011
• Nationality: British

RICHARDSON, John William Geoffrey

• Correspondence address: Wyndcroft Church Park, Newton Ferrers, Plymouth, Devon, PL8 1AJ
• Role (Resigned): Secretary
• Appointed before: 6 March 1992
• Resigned on: 30 May 1996
• Nationality: British

SEMPRINI, Christopher William Jose

• Correspondence address: 31 Highfield Avenue, Aldershot, Hampshire, GU11 3BZ
• Role (Resigned): Secretary
• Appointed on: 30 May 1996
• Resigned on: 15 June 1999
• Nationality: British

SINCLAIR, John Telfer

• Correspondence address: 1a Russett Close, Sonning Common, Reading, Berkshire, RG4 9LQ
• Role (Resigned): Secretary
• Appointed on: 11 June 1999
• Resigned on: 30 November 2001
• Nationality: British
• Occupation: Accountant

SYLVESTER, Sharmila

• Correspondence address: Litchurch Lane, Derby, Derbyshire, DE24 8AD
• Role (Resigned): Secretary
• Appointed on: 12 August 2014
• Resigned on: 31 May 2016

WEST, Lynn Suzanne

• Correspondence address: Litchurch Lane, Derby, Derbyshire, DE24 8AD
• Role (Resigned): Secretary
• Appointed on: 8 August 2011
• Resigned on: 12 August 2014
• Nationality: British

AFZELIUS, Per Axel Lars

• Correspondence address: The Gate House 111 High Street, Wargrave, Reading, RG10 8DD
• Role (Resigned): Director
• Date of birth: July 1941
• Appointed on: 5 August 1993
• Resigned on: 31 March 1999
• Nationality: Swedish
• Occupation: Senior Vice President

ARNSPERGER, Jost Cornelius

• Correspondence address: Landauer Strasse 5, Berlin, 14197, Germany, FOREIGN
• Role (Resigned): Director
• Date of birth: November 1954
• Appointed on: 3 December 2002
• Resigned on: 16 June 2005
• Nationality: German
• Occupation: Vp Group Legal

BACON, Scott Lee

• Correspondence address: Litchurch Lane, Derby, Derbyshire, DE24 8AD
• Role (Resigned): Director
• Date of birth: December 1967
• Appointed on: 26 July 2007
• Resigned on: 2 January 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director Accoun

BAYEGAN, Markus

• Correspondence address: Borgentoppen 58, N1374, Norway, FOREIGN
• Role (Resigned): Director
• Date of birth: June 1944
• Appointed before: 6 March 1992
• Resigned on: 19 March 1999
• Nationality: Norwegian
• Occupation: Professor

BINNS, Christopher John

• Correspondence address: 23 Nutcroft Grove, Fetcham, Surrey, KT22 9LA
• Role (Resigned): Director
• Date of birth: November 1960
• Appointed on: 20 March 2001
• Resigned on: 3 December 2002
• Nationality: British
• Occupation: Managing Director

BOOTH, Anthony

• Correspondence address: 6 Poplar Bank, Fenay Bridge, Huddersfield, West Yorkshire, HD8 0AE
• Role (Resigned): Director
• Date of birth: October 1943
• Appointed on: 3 December 2002
• Resigned on: 21 April 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: General Manager

CALVERT, Stuart Adrian

• Correspondence address: 32 Kentmere Road, Bromsgrove, Worcestershire, B60 2RZ
• Role (Resigned): Director
• Date of birth: February 1964
• Appointed on: 20 March 2001
• Resigned on: 3 December 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

DREWERY, Eric

• Correspondence address: 33 Cresta House, 133 Finchley Road, London, NW3 6HT
• Role (Resigned): Director
• Date of birth: June 1939
• Appointed before: 6 March 1992
• Resigned on: 27 October 1999
• Nationality: British
• Occupation: Director

GACKOWSKI, Stefan

• Correspondence address: Litchurch Lane, Derby, Derbyshire, DE24 8AD
• Role (Resigned): Director
• Date of birth: December 1958
• Appointed on: 5 November 2009
• Resigned on: 8 August 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director Legal Affairs

GACKOWSKI, Stefan

• Correspondence address: Flat 4 Croft House, 5 Siddals Lane, Allestree, Derbyshire, DE22 2DY
• Role (Resigned): Director
• Date of birth: December 1958
• Appointed on: 3 December 2002
• Resigned on: 26 July 2007
• Nationality: British
• Occupation: Legal Services

GARDNER, Stephen John

• Correspondence address: 24 Windrush Avenue, Brickhill, Bedford, Bedfordshire, MK41 7BS
• Role (Resigned): Director
• Date of birth: June 1959
• Appointed on: 27 February 1995
• Resigned on: 30 May 1996
• Nationality: British
• Country of residence: England
• Occupation: Director

GILES, Roger

• Correspondence address: 48 Chapel Lane, Spondon, Derby, Derbyshire, DE21 7JU
• Role (Resigned): Director
• Date of birth: December 1962
• Appointed on: 3 December 2002
• Resigned on: 8 July 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

GREEN, Martin David

• Correspondence address: 37 Tredegar Drive, Derby, Derbyshire, DE21 2RA
• Role (Resigned): Director
• Date of birth: April 1957
• Appointed on: 28 May 2004
• Resigned on: 26 July 2007
• Nationality: British
• Occupation: Fin Controller

HAINES, Raymond Arthur

• Correspondence address: Herons Riverview Road, Pangbourne, Berkshire, RG8 7AU
• Role (Resigned): Director
• Date of birth: October 1937
• Appointed before: 6 March 1992
• Resigned on: 19 May 1999
• Nationality: British
• Occupation: Director

HAMPTON, Jonathan James

• Correspondence address: The Engine House 5 Park Road, Moira, Swadlincote, Derbyshire, DE12 6BJ
• Role (Resigned): Director
• Date of birth: July 1949
• Appointed on: 8 July 2005
• Resigned on: 26 July 2007
• Nationality: English
• Country of residence: England
• Occupation: Chartered Accou

JENSEN, Peer Hakon

• Correspondence address: 3 Grange Park Place, Thurston Road Wimbledon, London, SW20 0EE
• Role (Resigned): Director
• Date of birth: September 1943
• Appointed before: 6 March 1992
• Resigned on: 27 February 1995
• Nationality: British
• Occupation: Chief Financial Officer

KUVAS, Reidar

• Correspondence address: Fagertunveien 37a, Bekkstua, N-1357, Norway
• Role (Resigned): Director
• Date of birth: April 1943
• Appointed before: 6 March 1992
• Resigned on: 13 December 1992
• Nationality: American
• Occupation: President Eb Signal As

LAIRD, Kenneth

• Correspondence address: 4 White Hart Yard, Streatley On Thames, Berkshire, RG8 9JE
• Role (Resigned): Director
• Date of birth: March 1961
• Appointed on: 24 November 1998
• Resigned on: 31 March 2001
• Nationality: British
• Occupation: Managing Director

MCCLOUD, Simon Walter

• Correspondence address: 26 Laund Avenue, Belper, Derbyshire, DE56 1FL
• Role (Resigned): Director
• Date of birth: January 1965
• Appointed on: 21 April 2005
• Resigned on: 26 July 2007
• Nationality: British
• Occupation: General Manager

NOTTRODT, Peter

• Correspondence address: 12 Mayflower Court, Highbridge Wharf, Reading, Berkshire, RG1 3AJ
• Role (Resigned): Director
• Date of birth: May 1950
• Appointed on: 30 April 1999
• Resigned on: 30 November 2001
• Nationality: German
• Occupation: President

ORTON, John Keith

• Correspondence address: 15 Minster Court, Minster Street, Reading, Berkshire, RG1 2JF
• Role (Resigned): Director
• Date of birth: February 1947
• Appointed on: 30 November 2001
• Resigned on: 3 December 2002
• Nationality: British
• Occupation: Finance

PAONESSA, Francesco Alberto, Dr

• Correspondence address: Litchurch Lane, Derby, Derbyshire, DE24 8AD
• Role (Resigned): Director
• Date of birth: May 1967
• Appointed on: 21 June 2013
• Resigned on: 27 June 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: President Uk Rolling Stock Atlantic & Services

PENHORWOOD, David William

• Correspondence address: The Mallows 4 Hermitage Drive, Ascot, Berkshire, SL5 7LA
• Role (Resigned): Director
• Date of birth: January 1954
• Appointed on: 16 June 2005
• Resigned on: 5 November 2009
• Nationality: Canadian
• Occupation: Lawyer

RION, Francisco Javier

• Correspondence address: Opula Brook Gardens, Kingston, Surrey, KT2 7ET
• Role (Resigned): Director
• Date of birth: June 1955
• Appointed on: 30 November 2001
• Resigned on: 3 December 2002
• Nationality: Mexican
• Occupation: President Bombardier Transport

ROBERTS, Paul Graham

• Correspondence address: Litchurch Lane, Derby, Derbyshire, DE24 8AD
• Role (Resigned): Director
• Date of birth: March 1966
• Appointed on: 20 December 2011
• Resigned on: 31 May 2013
• Nationality: British
• Country of residence: England
• Occupation: President Services Uk & Chief Country