SBC RAIL LIMITED

Company number 05818148

25 officers / 21 resignations

BARCLAY, Charlotte

• Correspondence address: Littlewell Lane, Stanton By Dale, Ilkeston, Derbyshire, DE7 4QW
• Role (Active): Secretary
• Appointed on: 15 April 2024

CATTIN-MARTEL, Benoit Jean Rene

• Correspondence address: Littlewell Lane, Stanton By Dale, Ilkeston, Derbyshire, DE7 4QW
• Role (Active): Director
• Date of birth: July 1968
• Appointed on: 18 December 2017
• Nationality: French
• Country of residence: France
• Occupation: Director

GODIN, Mathieu

• Correspondence address: Littlewell Lane, Stanton By Dale, Ilkeston, Derbyshire, DE7 4QW
• Role (Active): Director
• Date of birth: July 1971
• Appointed on: 20 June 2023
• Nationality: French
• Country of residence: France
• Occupation: Company Director

YATES, Stuart William

• Correspondence address: Littlewell Lane, Stanton By Dale, Ilkeston, Derbyshire, DE7 4QW
• Role (Active): Director
• Date of birth: August 1967
• Appointed on: 1 September 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

BALL, Craig

• Correspondence address: Littlewell Lane, Stanton By Dale, Ilkeston, Derbyshire, DE7 4QW
• Role (Resigned): Secretary
• Appointed on: 23 July 2020
• Resigned on: 20 June 2023

COCHARD, Emmanuelle

• Correspondence address: Littlewell Lane, Stanton By Dale, Ilkeston, Derbyshire, DE7 4QW
• Role (Resigned): Secretary
• Appointed on: 1 August 2006
• Resigned on: 23 July 2020
• Nationality: British

JANSE VAN RENSBURG, Jean-Pierre

• Correspondence address: Littlewell Lane, Stanton By Dale, Ilkeston, Derbyshire, DE7 4QW
• Role (Resigned): Secretary
• Appointed on: 20 June 2023
• Resigned on: 15 April 2024

CRESCENT HILL LIMITED

• Correspondence address: Dumfries House, Dumfries Place, Cardiff, CF10 3ZF
• Role (Resigned): Secretary
• Appointed on: 16 May 2006
• Resigned on: 1 August 2006

ANTONINI, Yves Robert Alfred

• Correspondence address: Sataba Sa, 31 Place Ronde - Valmy, La Defense, Cedex 92986, Paris, France
• Role (Resigned): Director
• Date of birth: May 1953
• Appointed on: 26 February 2015
• Resigned on: 2 November 2015
• Nationality: French
• Country of residence: France
• Occupation: None

BOURBON, Jean- Louis

• Correspondence address: Littlewell Lane, Stanton By Dale, Ilkeston, Derbyshire, DE7 4QW
• Role (Resigned): Director
• Date of birth: January 1958
• Appointed on: 1 November 2016
• Resigned on: 30 September 2020
• Nationality: French
• Country of residence: France
• Occupation: Director

BROUSSE, Pierre Maurice Rene

• Correspondence address: Solaris, C/O Consolis Sas, 120 Chaussee De La Hulpe, 1000 Brussels, Belgium
• Role (Resigned): Director
• Date of birth: May 1951
• Appointed on: 5 October 2012
• Resigned on: 26 February 2015
• Nationality: French
• Country of residence: France
• Occupation: Senior Group Executive

BROUSSE, Pierre Maurice Rene

• Correspondence address: 476 Avenue Louise, 1050 Bruxelles, Belgium
• Role (Resigned): Director
• Date of birth: May 1951
• Appointed on: 1 August 2006
• Resigned on: 1 December 2011
• Nationality: French
• Country of residence: Belgium
• Occupation: Director

COOPER, Barry Kenneth

• Correspondence address: 1 The Horse Shoes, Hemington, Derbyshire, DE74 2SZ
• Role (Resigned): Director
• Date of birth: April 1959
• Appointed on: 1 August 2006
• Resigned on: 18 March 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive

DESJARDINS, Jeremie

• Correspondence address: Littlewell Lane, Stanton By Dale, Ilkeston, Derbyshire, DE7 4QW
• Role (Resigned): Director
• Date of birth: March 1977
• Appointed on: 24 November 2020
• Resigned on: 14 March 2022
• Nationality: French
• Country of residence: France
• Occupation: Director

GUILLOU, Jean Francois Marie

• Correspondence address: 36 Avenue Generale De Galle, 1050 Ixelles, Belgium, FOREIGN
• Role (Resigned): Director
• Date of birth: May 1948
• Appointed on: 1 August 2006
• Resigned on: 26 July 2010
• Nationality: French
• Country of residence: Belgium
• Occupation: Director

KILPINEN, Mikko Markus

• Correspondence address: Consolis Sas, It Tower, 480 Avenue Louise, 1050 Brussels, Belgium, Belgium
• Role (Resigned): Director
• Date of birth: December 1971
• Appointed on: 26 July 2010
• Resigned on: 30 March 2012
• Nationality: Finnish
• Country of residence: Belgium
• Occupation: Senior Executive

LECLERCQ, Philippe Jean Roger

• Correspondence address: Littlewell Lane, Stanton By Dale, Ilkeston, Derbyshire, DE7 4QW
• Role (Resigned): Director
• Date of birth: April 1963
• Appointed on: 30 March 2012
• Resigned on: 5 October 2012
• Nationality: French
• Country of residence: France
• Occupation: Senior Manager

MAINARD, Didier Paul Raymond

• Correspondence address: Tour Europe C/O Consolis Sa, 33 Place Des Corolles, 92400 Courbevoie La Defense, Paris, France, France
• Role (Resigned): Director
• Date of birth: January 1962
• Appointed on: 2 November 2015
• Resigned on: 25 October 2017
• Nationality: French
• Country of residence: France
• Occupation: Senior Group Executive

MARGUERITTE, Johanna

• Correspondence address: Littlewell Lane, Stanton By Dale, Ilkeston, Derbyshire, DE7 4QW
• Role (Resigned): Director
• Date of birth: January 1976
• Appointed on: 26 April 2022
• Resigned on: 20 June 2023
• Nationality: French
• Country of residence: France
• Occupation: Accountant

MIRAT, Patrick Roger Julien

• Correspondence address: Littlewell Lane, Stanton By Dale, Ilkeston, Derbyshire, DE7 4QW
• Role (Resigned): Director
• Date of birth: May 1957
• Appointed on: 24 February 2010
• Resigned on: 31 October 2016
• Nationality: French
• Country of residence: Belgium
• Occupation: Senior Executive

RICHARDSON, Colin Charles

• Correspondence address: Littlewell Lane, Stanton By Dale, Ilkeston, Derbyshire, DE7 4QW
• Role (Resigned): Director
• Date of birth: June 1963
• Appointed on: 11 November 2016
• Resigned on: 14 March 2022
• Nationality: British
• Country of residence: England
• Occupation: Director

STEEL, Ian Alan, Mr.

• Correspondence address: Littlewell Lane, Stanton By Dale, Ilkeston, Derbyshire, DE7 4QW
• Role (Resigned): Director
• Date of birth: May 1966
• Appointed on: 26 April 2022
• Resigned on: 30 August 2022
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

VALLET, Denis

• Correspondence address: 37 Rue Galilee, 75116 Paris, France
• Role (Resigned): Director
• Date of birth: July 1951
• Appointed on: 1 August 2006
• Resigned on: 24 February 2010
• Nationality: French
• Occupation: Director

WHITMORE, Richard Paul

• Correspondence address: Littlewell Lane, Stanton By Dale, Ilkeston, Derbyshire, DE7 4QW
• Role (Resigned): Director
• Date of birth: June 1971
• Appointed on: 18 March 2013
• Resigned on: 31 October 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Senior Manager

ST ANDREWS COMPANY SERVICES LIMITED

• Correspondence address: Dumfries House, Dumfries Place, Cardiff, CF10 3ZF
• Role (Resigned): Director
• Appointed on: 16 May 2006
• Resigned on: 1 August 2006