GEMINI RAIL TECHNOLOGY UK LTD

Company number 04316445

28 officers / 24 resignations

CULLIS, Thomas

• Correspondence address: C/O Frp, Minerva, 29 East Parade, Leeds, LS1 5PS
• Role: Secretary
• Appointed on: 10 June 2021

CULLIS, Thomas

• Correspondence address: C/O Frp, Minerva, 29 East Parade, Leeds, LS1 5PS
• Role: Director
• Date of birth: April 1989
• Appointed on: 10 June 2021
• Nationality: British
• Country of residence: England
• Occupation: Director

TREWIN, Kirk

• Correspondence address: C/O Frp, Minerva, 29 East Parade, Leeds, LS1 5PS
• Role: Director
• Date of birth: January 1980
• Appointed on: 10 June 2021
• Nationality: British
• Country of residence: England
• Occupation: Director

WALLACE, Austin

• Correspondence address: C/O Frp, Minerva, 29 East Parade, Leeds, LS1 5PS
• Role: Director
• Date of birth: February 1978
• Appointed on: 10 June 2021
• Nationality: Scottish
• Country of residence: Scotland
• Occupation: Director

JANES, Paul Alexander

• Correspondence address: Wolverton Works, Stratford Road, Wolverton, Milton Keynes, England, MK12 5NT
• Role (Resigned): Secretary
• Appointed on: 10 September 2019
• Resigned on: 10 June 2021

LIDSTER, Dorothy Jean

• Correspondence address: Willow Beck House, Bosworth Grange Snarestone, Swadlincote, Derbyshire, DE12 7DQ
• Role (Resigned): Secretary
• Appointed on: 23 January 2002
• Resigned on: 4 December 2007
• Nationality: British
• Occupation: Finance Director

STAMPS, Emma

• Correspondence address: 2 Priestley Wharf, Birmingham Science Park Aston Holt Street, Birmingham, United Kingdom, B7 4BN
• Role (Resigned): Secretary
• Appointed on: 4 December 2007
• Resigned on: 28 September 2016
• Nationality: British
• Occupation: Chartered Accountant

WATKINS, Lee

• Correspondence address: 2 Priestley Wharf, Birmingham Science Park Aston Holt Street, Birmingham, B7 4BN
• Role (Resigned): Secretary
• Appointed on: 28 September 2016
• Resigned on: 22 August 2019

EVERSECRETARY LIMITED

• Correspondence address: Sun Alliance House, 35 Mosley Street, Newcastle Upon Tyne, NE1 1AN
• Role (Resigned): Nominee Secretary
• Appointed on: 5 November 2001
• Resigned on: 23 January 2002

ASHLEY, Jeremy Justins

• Correspondence address: 18 Verden Avenue, Warwick, Warwickshire, CV34 6RX
• Role (Resigned): Director
• Date of birth: October 1947
• Appointed on: 23 January 2002
• Resigned on: 4 December 2007
• Nationality: British
• Occupation: Managing Director

BARRAS, John Karl

• Correspondence address: 2 Priestley Wharf, Aston Science Park Holt Street, Birmingham, West Midlands, B7 4BN
• Role (Resigned): Director
• Date of birth: April 1945
• Appointed on: 4 December 2007
• Resigned on: 23 March 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Engineer

COMELIO, Philip Neal

• Correspondence address: 2 Priestley Wharf, Birmingham Science Park Aston Holt Street, Birmingham, United Kingdom, B7 4BN
• Role (Resigned): Director
• Date of birth: August 1964
• Appointed on: 4 December 2007
• Resigned on: 10 September 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Project & Business Director

DUGHER, Tim Richard

• Correspondence address: 2 Priestley Wharf, Birmingham Science Park Aston Holt Street, Birmingham, United Kingdom, B7 4BN
• Role (Resigned): Director
• Date of birth: September 1959
• Appointed on: 1 January 2013
• Resigned on: 2 March 2015
• Nationality: British
• Country of residence: England
• Occupation: Non Executive Director

JANES, Paul Alexander

• Correspondence address: Wolverton Works, Stratford Road, Wolverton, Milton Keynes, England, MK12 5NT
• Role (Resigned): Director
• Date of birth: February 1969
• Appointed on: 10 September 2019
• Resigned on: 30 June 2021
• Nationality: British
• Country of residence: England
• Occupation: Chief Financial Officer

JENKINS, Timothy

• Correspondence address: Wolverton Works, Stratford Road, Wolverton, Milton Keynes, England, MK12 5NT
• Role (Resigned): Director
• Date of birth: March 1963
• Appointed on: 22 August 2016
• Resigned on: 31 August 2021
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

KLINGLER, Christian

• Correspondence address: Wolverton Works, Stratford Road, Wolverton, Milton Keynes, England, MK12 5NT
• Role (Resigned): Director
• Date of birth: August 1975
• Appointed on: 6 December 2018
• Resigned on: 30 June 2021
• Nationality: Austrian
• Country of residence: Germany
• Occupation: Director

LANE, Kevin

• Correspondence address: 2 Priestley Wharf, Aston Science Park Holt Street, Birmingham, West Midlands, B7 4BN
• Role (Resigned): Director
• Date of birth: August 1960
• Appointed on: 4 December 2007
• Resigned on: 31 December 2010
• Nationality: British
• Country of residence: England
• Occupation: Rail

LIDSTER, Dorothy Jean

• Correspondence address: Willow Beck House, Bosworth Grange Snarestone, Swadlincote, Derbyshire, DE12 7DQ
• Role (Resigned): Director
• Date of birth: April 1951
• Appointed on: 23 January 2002
• Resigned on: 4 December 2007
• Nationality: British
• Occupation: Finance Director

PARKER, Hugh Bernard

• Correspondence address: 2 Priestley Wharf, Birmingham Science Park Aston Holt Street, Birmingham, United Kingdom, B7 4BN
• Role (Resigned): Director
• Date of birth: May 1964
• Appointed on: 1 April 2010
• Resigned on: 20 May 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Engineering Director

PARSONS, Brian Alec

• Correspondence address: 2 Priestley Wharf, Birmingham Science Park Aston Holt Street, Birmingham, United Kingdom, B7 4BN
• Role (Resigned): Director
• Date of birth: October 1958
• Appointed on: 4 December 2007
• Resigned on: 6 November 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Operations Director

RALLEY, Brian John

• Correspondence address: 1 Roman Lane, Little Aston, Sutton Coldfield, West Midlands, B74 3AD
• Role (Resigned): Director
• Date of birth: October 1950
• Appointed on: 3 May 2002
• Resigned on: 31 December 2012
• Nationality: British
• Country of residence: England
• Occupation: Company Director

ROBERTS, Graham

• Correspondence address: 2 Priestley Wharf, Birmingham Science Park Aston Holt Street, Birmingham, United Kingdom, B7 4BN
• Role (Resigned): Director
• Date of birth: April 1949
• Appointed on: 2 November 2010
• Resigned on: 24 June 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

STAMPS, Emma

• Correspondence address: 2 Priestley Wharf, Birmingham Science Park Aston Holt Street, Birmingham, United Kingdom, B7 4BN
• Role (Resigned): Director
• Date of birth: November 1967
• Appointed on: 4 December 2007
• Resigned on: 18 October 2016
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

WATKINS, Lee

• Correspondence address: 2 Priestley Wharf, Birmingham Science Park Aston Holt Street, Birmingham, B7 4BN
• Role (Resigned): Director
• Date of birth: March 1967
• Appointed on: 18 October 2016
• Resigned on: 22 August 2019
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

WILLIAMSON, Mark Antony

• Correspondence address: 2 Priestley Wharf, Birmingham Science Park Aston Holt Street, Birmingham, B7 4BN
• Role (Resigned): Director
• Date of birth: April 1964
• Appointed on: 6 November 2014
• Resigned on: 22 August 2016
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

WOOLLEY, Paul Philip

• Correspondence address: 2 Priestley Wharf, Birmingham Science Park Aston Holt Street, Birmingham, B7 4BN
• Role (Resigned): Director
• Date of birth: September 1975
• Appointed on: 21 December 2016
• Resigned on: 16 December 2019
• Nationality: British
• Country of residence: England
• Occupation: Commercial Director

WRIGHT, Christopher George

• Correspondence address: 2 Priestley Wharf, Birmingham Science Park Aston Holt Street, Birmingham, B7 4BN
• Role (Resigned): Director
• Date of birth: February 1982
• Appointed on: 6 November 2014
• Resigned on: 17 August 2016
• Nationality: British
• Country of residence: England
• Occupation: Engineering Director

EVERDIRECTOR LIMITED

• Correspondence address: Sun Alliance House, 35 Mosley Street, Newcastle Upon Tyne, NE1 1AN
• Role (Resigned): Nominee Director
• Appointed on: 5 November 2001
• Resigned on: 23 January 2002