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CROSSFLEET LIMITED

Company number 03614181

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Officers: 42 officers / 38 resignations

HAKES, Christina Ghislaine, Mrs.

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

JOHNSTON, Douglas Andrew

Correspondence address
Alstom, 8th Floor, The Place, 175 High Holborn, London, England, WC1V 7AA
Role Active
Director
Date of birth
November 1981
Appointed on
11 May 2021
Nationality
British
Country of residence
England
Occupation
Lawyer

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

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

ST PETERS HOUSE LIMITED

Correspondence address
19 The Ropewalk, Nottingham, NG1 5DU
Role Resigned
Secretary
Appointed on
15 September 1998
Resigned on
24 January 2000

YORK PLACE COMPANY SECRETARIES LIMITED

Correspondence address
12 York Place, Leeds, West Yorkshire, LS1 2DS
Role Resigned
Nominee Secretary
Appointed on
12 August 1998
Resigned on
15 September 1998

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
26 July 2007
Resigned on
1 February 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Director Accoun

BOOTH, Anthony

Correspondence address
6 Poplar Bank, Fenay Bridge, Huddersfield, West Yorkshire, HD8 0AE
Role Resigned
Director
Date of birth
October 1943
Appointed on
3 December 2002
Resigned on
21 April 2005
Nationality
British
Country of residence
United Kingdom
Occupation
General Manager

BROWN, Keith Robinson

Correspondence address
6 Fothergill Avenue, Ackworth, Pontefract, West Yorkshire, WF7 7PF
Role Resigned
Director
Date of birth
October 1947
Appointed on
23 November 1998
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

CROSSFIELD, Nicholas Paul, Mr.

Correspondence address
Alstom, 8th Floor The Place, 175 High Holborn, London, England, WC1V 7AA
Role Resigned
Director
Date of birth
March 1965
Appointed on
11 May 2021
Resigned on
25 October 2024
Nationality
British
Country of residence
England
Occupation
Managing Director

DESLAURIERS, Helene

Correspondence address
Avenue Du Vert Chasseur 52, B1180 Brusselles, Belguim
Role Resigned
Director
Date of birth
April 1949
Appointed on
5 August 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

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
South Eastern Train Maintenance Limited, Litchurch Lane, Derby, 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

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
Site 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

RAWDING, Jonathan James

Correspondence address
Litchurch Lane, Derby, Derbyshire, DE24 8AD
Role Resigned
Director
Date of birth
May 1975
Appointed on
4 September 2019
Resigned on
28 November 2021
Nationality
British
Country of residence
England
Occupation
Accountant

ROBERTS, Paul Graham

Correspondence address
Litchurch Lane, Derby, Derbyshire, DE24 8AD
Role Resigned
Director
Date of birth
March 1966
Appointed on
20 December 2011
Resigned on
31 May 2013
Nationality
British
Country of residence
England
Occupation
President Services Uk & Chief Country Rep

STAEHR, Per Flemming

Correspondence address
6 Keats Avenue, Littleover, Derby, Derbyshire, DE23 4ED
Role Resigned
Director
Date of birth
June 1943
Appointed on
10 December 2001
Resigned on
18 June 2004
Nationality
Danish
Country of residence
United Kingdom
Occupation
Managing Director

STONEY, Jane Denise

Correspondence address
Litchurch Lane, Derby, Derbyshire, DE24 8AD
Role Resigned
Director
Date of birth
April 1970
Appointed on
1 February 2011
Resigned on
3 October 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Head Of Fss, A&R, Western Europe