WABTEC TRANSPORTATION SYSTEMS LIMITED
Company number 01340785
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Officers: 38 officers / 35 resignations
OAKWOOD CORPORATE SECRETARY LIMITED
- Correspondence address
- 3rd, Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom, WA14 2DT
- Role Active
- Secretary
- Appointed on
- 8 April 2013
UK Limited Company What's this?
- Registration number
- 7038430
ELLWOOD, Graham Barry
- Correspondence address
- 3rd, Floor, 1 Ashley Road, Altrincham, Cheshire, WA14 2DT
- Role Active
- Director
- Date of birth
- July 1981
- Appointed on
- 29 October 2015
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Director
PEETERS, Frederick Paul Camille
- Correspondence address
- Bergschot 69/2, Breda, Netherlands, 4817 PA
- Role Active
- Director
- Date of birth
- April 1975
- Appointed on
- 13 July 2018
- Nationality
- Belgian
- Country of residence
- Belgium
- Occupation
- Tax Manager
AMRAM, Thierry
- Correspondence address
- 23 Calle Rio De Oro, Barcelona, 08034, Spain
- Role Resigned
- Secretary
- Appointed on
- 11 February 2009
- Resigned on
- 15 May 2013
- Nationality
- French
DARBY, Barry James Arthur
- Correspondence address
- 240 Bromham Road, Bedford, Bedfordshire, MK40 4AA
- Role Resigned
- Secretary
- Appointed on
- 28 June 1999
- Resigned on
- 3 September 2007
- Nationality
- British
FOGEL, Baird
- Correspondence address
- 1219 W 62nd Street, Kansas City Mo, Jackson County 64113, Usa
- Role Resigned
- Secretary
- Appointed on
- 3 September 2007
- Resigned on
- 11 February 2009
- Nationality
- American
- Occupation
- Corporate Attorney
MONK, Geoffrey William
- Correspondence address
- Ellenglaze, Bramfield, Hertford, Hertfordshire, SG14 2QT
- Role Resigned
- Secretary
- Appointed before
- 29 January 1992
- Resigned on
- 29 January 1997
- Nationality
- British
ST JOHNSTON, Aldrina Nia
- Correspondence address
- Hedgegrove Farm, Pembridge Lane, Broxbourne, Hertfordshire, EN10 7QR
- Role Resigned
- Secretary
- Appointed on
- 1 July 1996
- Resigned on
- 28 June 1999
- Nationality
- British
- Occupation
- Company Secretary
AVILES GUERRERO, Andres Luis
- Correspondence address
- 3rd, Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom, WA14 2DT
- Role Resigned
- Director
- Date of birth
- May 1971
- Appointed on
- 4 March 2010
- Resigned on
- 14 February 2014
- Nationality
- Spanish
- Country of residence
- United Kingdom
- Occupation
- Finance Director
BALDOCK, Jason
- Correspondence address
- 3rd, Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom, WA14 2DT
- Role Resigned
- Director
- Date of birth
- January 1978
- Appointed on
- 4 March 2010
- Resigned on
- 29 October 2015
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Managing Director
BATES, Paul Hamilton
- Correspondence address
- 22 Vale Close, Harpenden, Hertfordshire, AL5 3LX
- Role Resigned
- Director
- Date of birth
- July 1959
- Appointed on
- 11 October 2004
- Resigned on
- 27 November 2006
- Nationality
- British
- Occupation
- Engineer
BEADLE, Ronald Edward
- Correspondence address
- Caverswall Queen Hoo Lane, Tewin, Welwyn, Hertfordshire, AL6 0LT
- Role Resigned
- Director
- Date of birth
- March 1936
- Appointed before
- 29 January 1992
- Resigned on
- 16 October 1992
- Nationality
- British
- Occupation
- Marketing Director
BRANDI, Silvano
- Correspondence address
- Via Samone 10, Banchette, I 10010, Italy
- Role Resigned
- Director
- Date of birth
- February 1948
- Appointed on
- 16 October 2001
- Resigned on
- 1 January 2008
- Nationality
- Italian
- Country of residence
- Italiy
- Occupation
- Managing Director
CAPONECCHI, Kevin Joseph
- Correspondence address
- 2712 S Dillingham PO BOX 600, Grain Valley, Mo, 64029, Usa
- Role Resigned
- Director
- Date of birth
- November 1966
- Appointed on
- 11 October 2004
- Resigned on
- 3 September 2007
- Nationality
- Usa
- Occupation
- Manager
ERYUREK, Evren
- Correspondence address
- 3135 Hilliard Court, Melbourne, Brevard 32935, Usa
- Role Resigned
- Director
- Date of birth
- August 1963
- Appointed on
- 3 September 2007
- Resigned on
- 4 March 2010
- Nationality
- Turkish
- Country of residence
- Usa
- Occupation
- Corporate Executive
FABBIAN, Franco
- Correspondence address
- Inspira House, Martinfield, Welwyn Garden City, Herts, AL7 1GW
- Role Resigned
- Director
- Date of birth
- July 1949
- Appointed on
- 4 March 2010
- Resigned on
- 8 April 2013
- Nationality
- Italian
- Country of residence
- Italy
- Occupation
- Managing Director
FOWLER, Anthony David
- Correspondence address
- Inspira House, Martinfield, Welwyn Garden City, Hertfordshire, United Kingdom, AL7 1GW
- Role Resigned
- Director
- Date of birth
- April 1977
- Appointed on
- 5 June 2014
- Resigned on
- 29 October 2015
- Nationality
- British
- Country of residence
- England
- Occupation
- Management Accountant
GRAY, Christopher John
- Correspondence address
- The Ark, 201 Talgarth Road, Hammersmith, London, United Kingdom, W6 8BJ
- Role Resigned
- Director
- Date of birth
- July 1958
- Appointed on
- 15 September 2016
- Resigned on
- 13 July 2018
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Financial Controller
HAMMOOR, Thomas
- Correspondence address
- 2712 5 Dillingham P O Box 600, Grain Valley Mo, 64029, Usa
- Role Resigned
- Director
- Date of birth
- February 1959
- Appointed on
- 16 October 2001
- Resigned on
- 3 September 2007
- Nationality
- Usa
- Occupation
- Management
HANBURY, Paul Joseph
- Correspondence address
- Ge Capital Europe Limited, Ground Floor, Livingstone House, Chadwick Street, Leeds, United Kingdom, LS10 1LJ
- Role Resigned
- Director
- Date of birth
- August 1958
- Appointed on
- 8 April 2013
- Resigned on
- 14 February 2018
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Director
HARRISON, Kathie
- Correspondence address
- 1990 West Nasa Blvd, Melbourne, Florida, United States, 32904
- Role Resigned
- Director
- Date of birth
- October 1962
- Appointed on
- 1 September 2008
- Resigned on
- 15 April 2011
- Nationality
- United States
- Country of residence
- Usa
- Occupation
- Cfo
LEGLER, David, Mr.
- Correspondence address
- 2712 South Dillingham, Grain Valley, Grain Valley, Missouri, Usa, 64029-7200
- Role Resigned
- Director
- Date of birth
- September 1970
- Appointed on
- 15 April 2011
- Resigned on
- 8 April 2013
- Nationality
- American
- Country of residence
- Usa
- Occupation
- Supply Chain Manager
MARBERG, William Paul
- Correspondence address
- 4985 West 131st Place, Leawood, Kansas, Usa, 66209
- Role Resigned
- Director
- Date of birth
- June 1951
- Appointed on
- 29 June 1998
- Resigned on
- 20 June 2000
- Nationality
- American
- Occupation
- Executive Vice President
MONK, Geoffrey William
- Correspondence address
- Ellenglaze, Bramfield, Hertford, Hertfordshire, SG14 2QT
- Role Resigned
- Director
- Date of birth
- January 1933
- Appointed before
- 29 January 1992
- Resigned on
- 1 July 1996
- Nationality
- British
- Occupation
- Engineering Director
MORLEY, Michael Tunley Corben
- Correspondence address
- Bramfield Lodge, Well Green, Bramfield, Hertfordshire, SG14 2QN
- Role Resigned
- Director
- Date of birth
- October 1936
- Appointed before
- 29 January 1992
- Resigned on
- 30 July 1998
- Nationality
- British
- Occupation
- Production Director
NEWELL, Andrew
- Correspondence address
- 2712 5 Dillingham P O Box 600, Grain Valley Mo, 64029, Usa
- Role Resigned
- Director
- Date of birth
- June 1962
- Appointed on
- 16 October 2001
- Resigned on
- 3 September 2007
- Nationality
- Usa
- Occupation
- Accounting
NOFFSINGER, Joseph
- Correspondence address
- 2712 S Dillingham P O Box 600, Grain Valley Mo, 64029, Usa
- Role Resigned
- Director
- Date of birth
- October 1951
- Appointed on
- 28 June 1999
- Resigned on
- 3 September 2007
- Nationality
- American
- Occupation
- Vice President
OLSSON, Bjorn
- Correspondence address
- 3301 S. Trailridge Drive, Independence, Missouri, Usa, 64055
- Role Resigned
- Director
- Date of birth
- October 1945
- Appointed on
- 1 July 1996
- Resigned on
- 11 May 2001
- Nationality
- Swedish
- Occupation
- Harmon Industries
PORTER, Colin Howard
- Correspondence address
- 16 Milebush, Leighton Buzzard, Bedfordshire, LU7 2UB
- Role Resigned
- Director
- Date of birth
- March 1950
- Appointed on
- 1 July 1996
- Resigned on
- 11 May 2001
- Nationality
- British
- Country of residence
- England
- Occupation
- Engineer
RYKER, Gary
- Correspondence address
- 3400 Dominion Drive, Independence, Missouri, Usa, 64055
- Role Resigned
- Director
- Date of birth
- August 1949
- Appointed on
- 1 July 1996
- Resigned on
- 24 October 1997
- Nationality
- Usa
- Occupation
- Harmon Industries
SCHMITZ, Stephen Louis
- Correspondence address
- 1408 Sw Meyer Boulevard, Missouri 64015, Blue Springs, Usa
- Role Resigned
- Director
- Date of birth
- July 1953
- Appointed on
- 20 June 2000
- Resigned on
- 19 July 2002
- Nationality
- Us Citizen
- Occupation
- Evp Finance
SIMPSON, David Ralph
- Correspondence address
- 7 Rockfield Avenue, Ware, Hertfordshire, SG12 0RG
- Role Resigned
- Director
- Date of birth
- April 1955
- Appointed on
- 27 November 2006
- Resigned on
- 14 October 2008
- Nationality
- British
- Occupation
- Engineer
SMYRK, Donald
- Correspondence address
- 270 S Utopia Circle, Merritt Island, Brevard, 32952, Usa
- Role Resigned
- Director
- Date of birth
- August 1958
- Appointed on
- 3 September 2007
- Resigned on
- 9 July 2008
- Nationality
- American
- Occupation
- Finance Manager
ST JOHNSTON, Aldrina Nia
- Correspondence address
- Hedgegrove Farm, Pembridge Lane, Broxbourne, Hertfordshire, EN10 7QR
- Role Resigned
- Director
- Date of birth
- September 1930
- Appointed before
- 29 January 1992
- Resigned on
- 11 May 2001
- Nationality
- British
- Occupation
- Non Executive Director
ST JOHNSTON, Andrew
- Correspondence address
- Hedgegrove Farm, Pembridge Lane, Broxbourne, Hertfordshire, EN10 7QR
- Role Resigned
- Director
- Date of birth
- August 1922
- Appointed before
- 29 January 1992
- Resigned on
- 11 May 2001
- Nationality
- British
- Occupation
- Non Executive Director