- Company Overview for HITACHI RAIL GTS UK LIMITED (03132438)
- Filing history for HITACHI RAIL GTS UK LIMITED (03132438)
- People for HITACHI RAIL GTS UK LIMITED (03132438)
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Officers: 51 officers / 45 resignations
DEPREE, Helen Louise
- Correspondence address
- Quadrant House, 4 Thomas More Square, Thomas More Street, London, England, E1W 1YW
- Role Active
- Secretary
- Appointed on
- 31 May 2024
BELL, Andrew Richard
- Correspondence address
- Quadrant House, 4 Thomas More Square, Thomas More Street, London, England, E1W 1YW
- Role Active
- Director
- Date of birth
- April 1974
- Appointed on
- 1 December 2015
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Company Director
DEPREE, Helen Louise
- Correspondence address
- Quadrant House, 4 Thomas More Square, Thomas More Street, London, England, E1W 1YW
- Role Active
- Director
- Date of birth
- October 1976
- Appointed on
- 1 July 2020
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Solicitor
JACKSON, James Neal Brindley
- Correspondence address
- 350 Longwater Avenue, Green Park, Reading, Berkshire, United Kingdom, RG2 6GF
- Role Active
- Director
- Date of birth
- January 1982
- Appointed on
- 1 January 2018
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Company Director
MAYNARD, Paul
- Correspondence address
- Quadrant House, 4 Thomas More Square, Thomas More Street, London, England, E1W 1YW
- Role Active
- Director
- Date of birth
- March 1969
- Appointed on
- 7 January 2013
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Company Director
WAGNER, Hans-Juergen Ernst, Dr
- Correspondence address
- Quadrant House, 4 Thomas More Square, Thomas More Street, London, England, E1W 1YW
- Role Active
- Director
- Date of birth
- April 1969
- Appointed on
- 17 April 2023
- Nationality
- German
- Country of residence
- Germany
- Occupation
- Company Director
HEWETT, Peter Graham
- Correspondence address
- White Cottage Church Road, Milford, Godalming, Surrey, GU8 5JB
- Role Resigned
- Secretary
- Appointed on
- 24 November 1995
- Resigned on
- 21 December 1995
- Nationality
- British
- Occupation
- Senior Executive Brb
SEABROOK, Michael William Peter
- Correspondence address
- Quadrant House, 4 Thomas More Square, Thomas More Street, London, England, E1W 1YW
- Role Resigned
- Secretary
- Appointed on
- 16 June 2000
- Resigned on
- 31 May 2024
- Nationality
- British
WHITTAKER, David
- Correspondence address
- Kerlands, Llanvair Drive, South Ascot, Berkshire, SL5 9LN
- Role Resigned
- Secretary
- Appointed on
- 21 December 1995
- Resigned on
- 16 June 2000
- Nationality
- British
BARCLAY, Mark
- Correspondence address
- 16 Rounton Road, Church Crookham, Fleet, Hampshire, GU52 6HB
- Role Resigned
- Director
- Date of birth
- June 1964
- Appointed on
- 31 December 2001
- Resigned on
- 5 April 2004
- Nationality
- British
- Occupation
- Director
BARTLETT, Robert
- Correspondence address
- 38 Ardingly, Great Hollands, Bracknell, Berkshire, RG12 8XR
- Role Resigned
- Director
- Date of birth
- January 1955
- Appointed on
- 27 March 2006
- Resigned on
- 3 September 2008
- Nationality
- British
- Occupation
- Company Director
BATLEY, Peter Thomas
- Correspondence address
- 2 Dashwood Lang Road, The Bourne Business Park, Addlestone Weybridge, Surrey, KT15 2NX
- Role Resigned
- Director
- Date of birth
- January 1961
- Appointed on
- 3 December 2001
- Resigned on
- 1 March 2011
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Company Director
CHEVREL, Roger Jean Marius
- Correspondence address
- 16 Route Du Domaine, Le Vesinet, 78110, France
- Role Resigned
- Director
- Date of birth
- September 1938
- Appointed on
- 3 December 2001
- Resigned on
- 1 November 2002
- Nationality
- French
- Occupation
- Director
CUNNINGHAM, Graham John
- Correspondence address
- 2 Dashwood Lang Road, The Bourne Business Park, Addlestone Weybridge, Surrey, KT15 2NX
- Role Resigned
- Director
- Date of birth
- August 1964
- Appointed on
- 3 January 2013
- Resigned on
- 10 February 2015
- Nationality
- British
- Country of residence
- British
- Occupation
- Company Director
DRAKE, John Arthur Courtney
- Correspondence address
- Manor Farm, Witcombe, Martock, Somerset, TA12 6AJ
- Role Resigned
- Director
- Date of birth
- October 1951
- Appointed on
- 21 December 1995
- Resigned on
- 15 October 1996
- Nationality
- British
- Country of residence
- England
- Occupation
- Company Director
EDWARDS, Eric John
- Correspondence address
- Thatched Cottage, Poplar Lane Hurst, Reading, Berkshire, RG10 0DJ
- Role Resigned
- Director
- Date of birth
- November 1943
- Appointed on
- 1 October 1999
- Resigned on
- 31 December 2000
- Nationality
- British
- Occupation
- Company Director
ELSBURY, David Clark
- Correspondence address
- 5 Agincourt, Cheapside Road, Ascot, Berkshire, SL5 7SJ
- Role Resigned
- Director
- Date of birth
- January 1936
- Appointed on
- 21 December 1995
- Resigned on
- 13 October 1999
- Nationality
- British
- Occupation
- Company Director
ELSWORTHY, Stuart
- Correspondence address
- Woodnorton Farmhouse, Woodnorton, Evesham, Worcestershire, WR11 4TE
- Role Resigned
- Director
- Date of birth
- November 1945
- Appointed on
- 21 December 1995
- Resigned on
- 8 August 1997
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Company Director
FORD, Kevin John
- Correspondence address
- 2 Dashwood Lang Road, The Bourne Business Park, Addlestone Weybridge, Surrey, KT15 2NX
- Role Resigned
- Director
- Date of birth
- June 1959
- Appointed on
- 10 March 2010
- Resigned on
- 10 March 2011
- Nationality
- British
- Country of residence
- England
- Occupation
- Engineer
FORD, Kevin John
- Correspondence address
- 2 Dashwood Lang Road, The Bourne Business Park, Addlestone Weybridge, Surrey, KT15 2NX
- Role Resigned
- Director
- Date of birth
- June 1959
- Appointed on
- 3 December 2001
- Resigned on
- 10 March 2010
- Nationality
- British
- Country of residence
- England
- Occupation
- Engineer
GARRITY, Mark Stephen
- Correspondence address
- 350 Longwater Avenue, Green Park, Reading, Berkshire, United Kingdom, RG2 6GF
- Role Resigned
- Director
- Date of birth
- November 1963
- Appointed on
- 1 April 2010
- Resigned on
- 17 April 2023
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Company Director
GERMON, Robert Eric
- Correspondence address
- 7 Little Hayes Lane, Itchen Abbas, Winchester, Hampshire, SO21 1XA
- Role Resigned
- Director
- Date of birth
- May 1950
- Appointed on
- 1 October 1999
- Resigned on
- 24 May 2002
- Nationality
- British
- Occupation
- Company Director
HEARN, Mark David
- Correspondence address
- 2 Dashwood Lang Road, The Bourne Business Park, Addlestone Weybridge, Surrey, KT15 2NX
- Role Resigned
- Director
- Date of birth
- October 1964
- Appointed on
- 3 September 2008
- Resigned on
- 1 October 2011
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Company Director
HEWETT, Peter Graham
- Correspondence address
- White Cottage Church Road, Milford, Godalming, Surrey, GU8 5JB
- Role Resigned
- Director
- Date of birth
- August 1948
- Appointed on
- 24 November 1995
- Resigned on
- 21 December 1995
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Senior Executive Brb
HILL, Karen Lesley
- Correspondence address
- 350 Longwater Avenue, Green Park, Reading, Berkshire, United Kingdom, RG2 6GF
- Role Resigned
- Director
- Date of birth
- June 1965
- Appointed on
- 1 December 2015
- Resigned on
- 1 February 2019
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Company Director
HUGHES, Timothy John
- Correspondence address
- 34 King Charles Place, Emerald Quay, Shoreham-By-Sea, BN43 5JH
- Role Resigned
- Director
- Date of birth
- April 1956
- Appointed on
- 31 December 2001
- Resigned on
- 11 April 2003
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Director
JERRAM, Jeremy James
- Correspondence address
- 5 Barncroft Way, St Albans, Hertfordshire, AL1 5QZ
- Role Resigned
- Director
- Date of birth
- August 1939
- Appointed on
- 27 November 1995
- Resigned on
- 21 December 1995
- Nationality
- British
- Country of residence
- England
- Occupation
- Senior Executive
JONES, Shaun Kevin
- Correspondence address
- 350 Longwater Avenue, Green Park, Reading, Berkshire, United Kingdom, RG2 6GF
- Role Resigned
- Director
- Date of birth
- September 1966
- Appointed on
- 18 December 2011
- Resigned on
- 1 July 2020
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Company Director
KESSELL, Clive
- Correspondence address
- 20 Harvest Hill, East Grinstead, West Sussex, RH19 4BT
- Role Resigned
- Director
- Date of birth
- July 1944
- Appointed on
- 1 October 1999
- Resigned on
- 3 December 2001
- Nationality
- British
- Occupation
- Company Director
LAMPEN, Trevor Richard
- Correspondence address
- 2 Dashwood Lang Road, The Bourne Business Park, Addlestone Weybridge, Surrey, KT15 2NX
- Role Resigned
- Director
- Date of birth
- April 1953
- Appointed on
- 18 December 2011
- Resigned on
- 30 June 2013
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Strategy Sales & Marketing Director
LOCKWOOD, David Charles
- Correspondence address
- 2 Dashwood Lang Road, The Bourne Business Park, Addlestone Weybridge, Surrey, KT15 2NX
- Role Resigned
- Director
- Date of birth
- March 1962
- Appointed on
- 1 April 2010
- Resigned on
- 1 September 2011
- Nationality
- British
- Country of residence
- England
- Occupation
- Company Director
MARSH, Gary John
- Correspondence address
- 350 Longwater Avenue, Green Park, Reading, Berkshire, United Kingdom, RG2 6GF
- Role Resigned
- Director
- Date of birth
- July 1959
- Appointed on
- 1 October 2011
- Resigned on
- 1 January 2018
- Nationality
- British
- Country of residence
- England
- Occupation
- Finance Director
MCPHEE, Alistair Dickson
- Correspondence address
- 2 Dashwood Lang Road, The Bourne Business Park, Addlestone Weybridge, Surrey, KT15 2NX
- Role Resigned
- Director
- Date of birth
- July 1958
- Appointed on
- 1 March 2011
- Resigned on
- 1 September 2016
- Nationality
- British
- Country of residence
- Scotland
- Occupation
- Company Director
MILNER, John Kenyon
- Correspondence address
- Meadow House, Baunton, Cirencester, Gloucestershire, GL7 7BB
- Role Resigned
- Director
- Date of birth
- September 1947
- Appointed on
- 3 December 2001
- Resigned on
- 30 November 2002
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Company Director
NORTON, Richard Joseph John
- Correspondence address
- Mundi 24 Robin Hood Lane, Winnersh, Berkshire, RG41 5NB
- Role Resigned
- Director
- Date of birth
- April 1952
- Appointed on
- 1 October 1999
- Resigned on
- 24 May 2002
- Nationality
- British
- Country of residence
- England
- Occupation
- Financial Director