UNIPART RAIL HOLDINGS LIMITED

Company number 03231000

24 officers / 16 resignations

THORNTON, Benjamin Lascelles

• Correspondence address: Unipart House, Garsington Road, Cowley, Oxford, Oxon, England, OX4 2PG
• Role (Active): Secretary
• Appointed on: 1 March 2024

JACKSON, Richard Ian

• Correspondence address: Unipart House, Garsington Road, Cowley, Oxford, Oxfordshire, England, OX4 2PG
• Role (Active): Director
• Date of birth: March 1971
• Appointed on: 30 June 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

LEIGH, Darren Peter

• Correspondence address: Unipart House, Cowley, Oxford, OX4 2PG
• Role (Active): Director
• Date of birth: April 1972
• Appointed on: 1 May 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Finance Officer

LEUNG, Alex Raymond

• Correspondence address: Unipart House, Cowley, Oxford, England, OX4 2PG
• Role (Active): Director
• Date of birth: May 1974
• Appointed on: 31 August 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

MACAULAY, James Edward

• Correspondence address: Unipart House, Cowley, Oxford, United Kingdom, OX4 2PG
• Role (Active): Director
• Date of birth: October 1982
• Appointed on: 30 June 2023
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

MCGORMAN, David Martin

• Correspondence address: Unipart House, Garsington Road, Cowley, Oxford, Oxfordshire, United Kingdom, OX4 2PG
• Role (Active): Director
• Date of birth: May 1980
• Appointed on: 30 June 2023
• Nationality: British
• Country of residence: England
• Occupation: Director

MCNICHOLAS, Neil Dominic Peter

• Correspondence address: Unipart House, Cowley, Oxford, England, OX4 2PG
• Role (Active): Director
• Date of birth: July 1964
• Appointed on: 22 July 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

WELDON, Christopher James

• Correspondence address: Unipart House, Garsington Road, Cowley, Oxford, England, OX4 2PG
• Role (Active): Director
• Date of birth: February 1978
• Appointed on: 1 February 2019
• Nationality: British
• Country of residence: England
• Occupation: Accountant

O'BRIEN, Robert Paul David

• Correspondence address: Unipart House, Cowley, Oxford, OX4 2PG
• Role (Resigned): Secretary
• Appointed on: 1 June 2015
• Resigned on: 31 July 2021

RIMMER, Michael Douglas

• Correspondence address: 32 Watling Lane, Dorchester On Thames, Wallingford, Oxfordshire, OX10 7JG
• Role (Resigned): Secretary
• Appointed on: 6 March 1997
• Resigned on: 1 June 2015
• Nationality: British

RUSSELL, Tanya

• Correspondence address: Unipart House, Cowley, Oxford, United Kingdom, OX4 2PG
• Role (Resigned): Secretary
• Appointed on: 6 September 2021
• Resigned on: 1 March 2024

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 29 July 1996
• Resigned on: 5 March 1997

BARTLAM, Thomas Hugh

• Correspondence address: Blounce House, South Warnborough, Hook, Hants, RG29 1RX
• Role (Resigned): Director
• Date of birth: December 1947
• Appointed on: 6 March 1997
• Resigned on: 7 June 1999
• Nationality: British
• Country of residence: England
• Occupation: Banker

CHITTY, Jonathan

• Correspondence address: Unipart House, Cowley, Oxford, OX4 2PG
• Role (Resigned): Director
• Date of birth: June 1976
• Appointed on: 1 July 2016
• Resigned on: 30 April 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

CLAYTON, John David

• Correspondence address: 10 Agden Road, Nether Edge, Sheffield, Yorks, S7 1LY
• Role (Resigned): Director
• Date of birth: February 1953
• Appointed on: 26 June 1997
• Resigned on: 30 June 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

DESSAIN, Paul Mark

• Correspondence address: 10 High Street, Bodicote, Banbury, Oxfordshire, OX15 4BX
• Role (Resigned): Director
• Date of birth: May 1950
• Appointed on: 7 December 2004
• Resigned on: 1 July 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

JOHNSTONE, Thomas George

• Correspondence address: Abbey Farm, Cutthorpe Road Cutthorpe, Chesterfield, Derbyshire, S42 7AD
• Role (Resigned): Director
• Date of birth: August 1960
• Appointed on: 7 December 2004
• Resigned on: 13 August 2021
• Nationality: British
• Country of residence: England
• Occupation: Accountant

MOFFAT, David Muirhead

• Correspondence address: Grove House, Alveston, Bristol, BS35 3SX
• Role (Resigned): Director
• Date of birth: October 1938
• Appointed on: 6 March 1997
• Resigned on: 7 December 1998
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MOURGUE, Anthony John

• Correspondence address: Brompton Gates, 170 Burley Road, Bransgore, Dorset, BH23 8DE
• Role (Resigned): Director
• Date of birth: March 1949
• Appointed on: 6 March 1997
• Resigned on: 31 December 2018
• Nationality: British
• Country of residence: England
• Occupation: Accountant

NEILL, John Mitchell

• Correspondence address: Unipart House, Cowley, Oxford, OX4 2PG
• Role (Resigned): Director
• Date of birth: July 1947
• Appointed on: 19 May 1997
• Resigned on: 31 August 2024
• Nationality: British
• Country of residence: England
• Occupation: Group Chief Executive

THOMPSON, Peter Charles Mechlin

• Correspondence address: 37 Church Road, Watford, Hertfordshire, WD1 3PY
• Role (Resigned): Director
• Date of birth: February 1947
• Appointed on: 6 March 1997
• Resigned on: 19 May 1997
• Nationality: British
• Occupation: Director

TRAVERS, Noel James

• Correspondence address: Unipart House, Cowley, Oxford, Oxfordshire, United Kingdom, OX4 2PG
• Role (Resigned): Director
• Date of birth: August 1969
• Appointed on: 1 July 2018
• Resigned on: 15 July 2020
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

WALKER, Christopher Neil

• Correspondence address: Unipart House, Cowley, Oxford, United Kingdom, OX4 2PG
• Role (Resigned): Director
• Date of birth: February 1967
• Appointed on: 28 October 2020
• Resigned on: 8 June 2021
• Nationality: British
• Country of residence: England
• Occupation: Director

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 29 July 1996
• Resigned on: 5 March 1997