PRORAIL LIMITED

Company number 01314819

47 officers / 43 resignations

HAKES, Christina Ghislaine, Mrs.

• Correspondence address: Litchurch Lane, Derby, Derbyshire, DE24 8AD
• Role (Active): Secretary
• Appointed on: 30 September 2019

HOLYHEAD, Christian David

• Correspondence address: Litchurch Lane, Derby, Derbyshire, DE24 8AD
• Role (Active): Director
• Date of birth: August 1972
• Appointed on: 8 December 2021
• Nationality: British
• Country of residence: England
• Occupation: Accounting & Compliance Director

KUMAR, Rajesh

• Correspondence address: Litchurch Lane, Derby, Derbyshire, DE24 8AD
• Role (Active): Director
• Date of birth: October 1981
• Appointed on: 30 October 2024
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

MACLEOD, Stuart James Robert

• Correspondence address: Litchurch Lane, Derby, Derbyshire, DE24 8AD
• Role (Active): Director
• Date of birth: February 1961
• Appointed on: 29 July 2021
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

BROWN, Keith Robinson

• Correspondence address: 6 Fothergill Avenue, Ackworth, Pontefract, West Yorkshire, WF7 7PF
• Role (Resigned): Secretary
• Appointed before: 10 October 1991
• Resigned on: 14 July 1999
• Nationality: British

GACKOWSKI, Stefan

• Correspondence address: Litchurch Lane, Derby, Derbyshire, DE24 8AD
• Role (Resigned): Secretary
• Appointed on: 10 December 2001
• Resigned on: 8 August 2011
• Nationality: British

PICKETT, Gareth Ronald

• Correspondence address: 39 Broadacres, Templepatrick, Ballyclare, County Antrim, BT39 0AY
• Role (Resigned): Secretary
• Appointed on: 24 January 2000
• Resigned on: 10 December 2001
• Nationality: British

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: 6 June 2016
• Resigned on: 29 September 2019

WEST, Lynn Suzanne

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

HAMMOND SUDDARDS SECRETARIES LIMITED

• Correspondence address: 7 Devonshire Square, Cutlers Gardens, London, EC2M 4YH
• Role (Resigned): Secretary
• Appointed on: 14 July 1999
• Resigned on: 24 January 2000

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: 8 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: 27 July 2007
• Resigned on: 1 February 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director Accoun

BENNETT, Ralph William James

• Correspondence address: Clonlea Field End Lane, Holmbridge, Huddersfield, West Yorkshire, HD9 2NH
• Role (Resigned): Director
• Date of birth: January 1951
• Appointed before: 10 October 1991
• Resigned on: 11 September 1998
• 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: 7 July 1999
• Resigned on: 21 April 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Production Services Director

BOOTH, Anthony

• Correspondence address: 6 Poplar Bank, Fenay Bridge, Huddersfield, West Yorkshire, HD8 0AE
• Role (Resigned): Director
• Date of birth: October 1943
• Appointed before: 10 October 1991
• Resigned on: 5 July 1999
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Production Services Director

BROWN, Anthony Graham

• Correspondence address: 4 Richmond Court, Repton, Derby, Derbyshire, DE65 6WS
• Role (Resigned): Director
• Date of birth: December 1947
• Appointed on: 16 September 1996
• Resigned on: 5 July 1999
• Nationality: British
• Occupation: Engineering Director

BROWN, Keith Robinson

• Correspondence address: 6 Fothergill Avenue, Ackworth, Pontefract, West Yorkshire, WF7 7PF
• Role (Resigned): Director
• Date of birth: October 1947
• Appointed before: 10 October 1991
• Resigned on: 14 July 1999
• Nationality: British
• Occupation: Finance Director

BYRNE, Matthew

• Correspondence address: Litchurch Lane, Derby, Derbyshire, DE24 8AD
• Role (Resigned): Director
• Date of birth: July 1974
• Appointed on: 5 November 2019
• Resigned on: 11 May 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: President, Uk Region And Chairman

DESLAURIERS, Helene

• Correspondence address: Avenue Du Vert Chasseur 52, B1180 Brusselles, Belguim
• Role (Resigned): Director
• Date of birth: April 1949
• Appointed on: 14 July 1999
• Resigned on: 3 December 2002
• Nationality: Canadian
• Occupation: Lawyer

GACKOWSKI, Stefan

• Correspondence address: Litchurch Lane, Derby, Derbyshire, DE24 8AD
• Role (Resigned): Director
• Date of birth: December 1958
• Appointed on: 2 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

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

GOULET, Pierre

• Correspondence address: 280 Des Peupliers, St Bruno Quebec J3v 4s6, Canada, FOREIGN
• Role (Resigned): Director
• Date of birth: August 1946
• Appointed before: 10 October 1991
• Resigned on: 29 May 2002
• Nationality: Canadian
• Occupation: Vice President

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

GUILLOT, Olivier Marius Pol, Mr.

• Correspondence address: Litchurch Lane, Derby, Derbyshire, DE24 8AD
• Role (Resigned): Director
• Date of birth: January 1969
• Appointed on: 11 May 2021
• Resigned on: 29 July 2021
• Nationality: French
• Country of residence: France
• Occupation: Finance 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: British
• Country of residence: England
• Occupation: Chartered Accou

HUFTON, Philip

• Correspondence address: Litchurch Lane, Derby, Derbyshire, DE24 8AD
• Role (Resigned): Director
• Date of birth: May 1957
• Appointed on: 5 March 2019
• Resigned on: 31 October 2019
• Nationality: British
• Country of residence: England
• Occupation: Uk Managing Director

HUNTER, Richard John

• Correspondence address: Litchurch Lane, Derby, Derbyshire, DE24 8AD
• Role (Resigned): Director
• Date of birth: April 1968
• Appointed on: 1 October 2015
• Resigned on: 1 February 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

LEBLANC, Jean-Yves

• Correspondence address: 6111 Avenue Du Boise, 1-Lm Phase Iv Montreal Quebec H3s 2v8, Canada, FOREIGN
• Role (Resigned): Director
• Date of birth: July 1946
• Appointed before: 10 October 1991
• Resigned on: 29 May 2002
• Nationality: Canadian
• Occupation: President

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

MEDHURST, Karen Elizabeth

• Correspondence address: 38 High Street, Somerby, Melton Mowbray, Leicestershire, LE14 2PZ
• Role (Resigned): Director
• Date of birth: September 1963
• Appointed on: 16 June 2005
• Resigned on: 30 October 2009
• Nationality: British
• Country of residence: England
• Occupation: Lawyer

MOWBRAY, Garry John

• Correspondence address: Litchurch Lane, Derby, Derbyshire, DE24 8AD
• Role (Resigned): Director
• Date of birth: May 1970
• Appointed on: 24 October 2016
• Resigned on: 31 July 2019
• Nationality: English
• Country of residence: England
• Occupation: Director, Controlling

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

PARKES, Katherine Mari

• Correspondence address: Litchurch Lane, Derby, Derbyshire, DE24 8AD
• Role (Resigned): Director
• Date of birth: June 1976
• Appointed on: 6 June 2016
• Resigned on: 9 April 2021
• Nationality: British
• Country of residence: England
• Occupation: Solicitor