GEMINI RAIL HOLDINGS UK LTD

Company number 06956783

29 officers / 25 resignations

CULLIS, Thomas

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

CULLIS, Thomas

• Correspondence address: Wolverton Works, Stratford Road, Wolverton, Milton Keynes, England, MK12 5NT
• Role: Director
• Date of birth: April 1989
• Appointed on: 10 June 2021
• Nationality: British
• Country of residence: England
• Occupation: Director

TREWIN, Kirk

• Correspondence address: Wolverton Works, Stratford Road, Wolverton, Milton Keynes, England, MK12 5NT
• Role: Director
• Date of birth: January 1980
• Appointed on: 10 June 2021
• Nationality: British
• Country of residence: England
• Occupation: Director

WALLACE, Austin

• Correspondence address: Wolverton Works, Stratford Road, Wolverton, Milton Keynes, England, MK12 5NT
• 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

STAMPS, Emma

• Correspondence address: 2 Priestley Wharf, Aston Science Park, Holt Street, Birmingham, West Midlands, B7 4BN
• Role (Resigned): Secretary
• Appointed on: 3 August 2009
• Resigned on: 28 September 2016
• Nationality: British
• Occupation: Company Secretary

WATKINS, Lee

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

HBJGW SECRETARIAL SUPPORT LIMITED

• Correspondence address: One Eleven, Edmund Street, Birmingham, West Midlands, England, B3 2HJ
• Role (Resigned): Secretary
• Appointed on: 9 July 2009
• Resigned on: 3 August 2009

BARRAS, John Karl

• Correspondence address: 174 Kent Road, Halesowen, West Midlands, B62 8PN
• Role (Resigned): Director
• Date of birth: April 1945
• Appointed on: 3 August 2009
• Resigned on: 24 March 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

COLLIS, Michael Christopher

• Correspondence address: 145 Holme Road, West Bridgford, Nottinghamshire, NG2 5AG
• Role (Resigned): Director
• Date of birth: August 1965
• Appointed on: 3 August 2009
• Resigned on: 1 June 2012
• Nationality: British
• Country of residence: England
• Occupation: Director

COMELIO, Philip Neal

• Correspondence address: 2 Priestley Wharf, Aston Science Park, Holt Street, Birmingham, West Midlands, B7 4BN
• Role (Resigned): Director
• Date of birth: August 1964
• Appointed on: 3 August 2009
• Resigned on: 1 June 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: 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: 3 August 2009
• Resigned on: 31 December 2010
• Nationality: British
• Country of residence: England
• Occupation: Director

LAUEL, Ulrich Gerhard

• Correspondence address: 2 Priestley Wharf, Aston Science Park, Holt Street, Birmingham, West Midlands, B7 4BN
• Role (Resigned): Director
• Date of birth: October 1967
• Appointed on: 15 February 2015
• Resigned on: 31 October 2018
• Nationality: German
• Country of residence: Germany
• Occupation: Engineer

PARKER, Hugh Bernard

• Correspondence address: 2 Priestley Wharf, Aston Science Park, Holt Street, Birmingham, West Midlands, B7 4BN
• Role (Resigned): Director
• Date of birth: May 1964
• Appointed on: 1 April 2011
• Resigned on: 1 June 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Engineering Director

PARSONS, Brian Alec

• Correspondence address: 2 Priestley Wharf, Aston Science Park, Holt Street, Birmingham, West Midlands, B7 4BN
• Role (Resigned): Director
• Date of birth: October 1958
• Appointed on: 3 August 2009
• Resigned on: 1 June 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: 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 August 2009
• Resigned on: 31 December 2012
• Nationality: British
• Country of residence: England
• Occupation: Director

ROBERTS, Graham

• Correspondence address: 2 Priestley Wharf, Aston Science Park, Holt Street, Birmingham, West Midlands, B7 4BN
• Role (Resigned): Director
• Date of birth: April 1949
• Appointed on: 2 November 2010
• Resigned on: 14 October 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

SEIBERT, Manfred

• Correspondence address: 2 Priestley Wharf, Aston Science Park, Holt Street, Birmingham, West Midlands, B7 4BN
• Role (Resigned): Director
• Date of birth: August 1959
• Appointed on: 1 June 2012
• Resigned on: 15 February 2015
• Nationality: German
• Country of residence: Germany
• Occupation: Engineer

STAMPS, Emma

• Correspondence address: 2 Priestley Wharf, Aston Science Park, Holt Street, Birmingham, West Midlands, B7 4BN
• Role (Resigned): Director
• Date of birth: November 1967
• Appointed on: 3 August 2009
• Resigned on: 18 October 2016
• Nationality: British
• Country of residence: England
• Occupation: Company Secretary

TEXTOR, Joerg

• Correspondence address: 2 Priestley Wharf, Aston Science Park, Holt Street, Birmingham, West Midlands, B7 4BN
• Role (Resigned): Director
• Date of birth: June 1968
• Appointed on: 1 July 2013
• Resigned on: 15 February 2015
• Nationality: German
• Country of residence: Germany
• Occupation: Company Director

VOELKNER, Juergen Norbert

• Correspondence address: 2 Priestley Wharf, Aston Science Park, Holt Street, Birmingham, West Midlands, B7 4BN
• Role (Resigned): Director
• Date of birth: December 1962
• Appointed on: 15 February 2015
• Resigned on: 31 October 2018
• Nationality: German
• Country of residence: Germany
• Occupation: Finance Director

VOELKNER, Juergen

• Correspondence address: 2 Priestley Wharf, Aston Science Park, Holt Street, Birmingham, West Midlands, B7 4BN
• Role (Resigned): Director
• Date of birth: December 1962
• Appointed on: 1 June 2012
• Resigned on: 1 July 2013
• Nationality: German
• Country of residence: Germany
• Occupation: Accountant

WARD, Michael James

• Correspondence address: Westmorelands 26 Westfield Road, Edgbaston, Birmingham, West Midlands, B15 3QG
• Role (Resigned): Director
• Date of birth: January 1959
• Appointed on: 9 July 2009
• Resigned on: 3 August 2009
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

WATKINS, Lee

• Correspondence address: 2 Priestley Wharf, Aston Science Park, Holt Street, Birmingham, West Midlands, 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, Aston Science Park, Holt Street, Birmingham, West Midlands, B7 4BN
• Role (Resigned): Director
• Date of birth: April 1964
• Appointed on: 14 October 2014
• Resigned on: 22 August 2016
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

HBJGW INCORPORATIONS LIMITED

• Correspondence address: One Eleven, Edmund Street, Birmingham, West Midlands, England, B3 2HJ
• Role (Resigned): Director
• Appointed on: 9 July 2009
• Resigned on: 3 August 2009