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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