GWI UK ACQUISITION COMPANY LIMITED

Company number 09449366

18 officers / 15 resignations

WATTS, Sally Jane

• Correspondence address: 6th Floor, The Lewis Building, 35 Bull Street, Birmingham, United Kingdom, B4 6EQ
• Role (Active): Secretary
• Appointed on: 31 August 2023

SHOVELLER, Timothy Colin

• Correspondence address: 6th Floor, The Lewis Building, 35 Bull Street, Birmingham, United Kingdom, B4 6EQ
• Role (Active): Director
• Date of birth: November 1972
• Appointed on: 13 October 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Railway Ceo

SPENCER, Andrew

• Correspondence address: 6th Floor, The Lewis Building, 35 Bull Street, Birmingham, United Kingdom, B4 6EQ
• Role (Active): Director
• Date of birth: April 1980
• Appointed on: 28 August 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Financial Officer

HARRIES, Geraint Rhys

• Correspondence address: 6th Floor, The Lewis Building, 35 Bull Street, Birmingham, United Kingdom, B4 6EQ
• Role (Resigned): Secretary
• Appointed on: 17 October 2017
• Resigned on: 29 August 2023

UTTING, Kevin James

• Correspondence address: 3rd Floor The Podium, 1 Eversholt Street, London, United Kingdom, NW1 2FL
• Role (Resigned): Secretary
• Appointed on: 25 March 2015
• Resigned on: 17 October 2017

ASTON, Edward

• Correspondence address: 6th Floor, The Lewis Building, 35 Bull Street, Birmingham, United Kingdom, B4 6EQ
• Role (Resigned): Director
• Date of birth: July 1968
• Appointed on: 13 April 2021
• Resigned on: 2 September 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Ceo

BROWN II, David Adolphus

• Correspondence address: 3rd Floor, 90 Whitfield Street, Fitzrovia, London, United Kingdom, W1T 4EZ
• Role (Resigned): Director
• Date of birth: March 1959
• Appointed on: 1 October 2015
• Resigned on: 29 February 2020
• Nationality: American
• Country of residence: United States
• Occupation: Chief Operating Officer

GALLAGHER, Timothy Joseph

• Correspondence address: 3rd Floor, 90 Whitfield Street, Fitzrovia, London, United Kingdom, W1T 4EZ
• Role (Resigned): Director
• Date of birth: December 1962
• Appointed on: 1 October 2015
• Resigned on: 18 April 2020
• Nationality: American
• Country of residence: United States
• Occupation: Chief Financial Officer

HELLMANN, John

• Correspondence address: 6th Floor, The Lewis Building, 35 Bull Street, Birmingham, United Kingdom, B4 6EQ
• Role (Resigned): Director
• Date of birth: May 1970
• Appointed on: 25 March 2015
• Resigned on: 10 July 2024
• Nationality: American
• Country of residence: Usa/Connecticut
• Occupation: Business Executive

LEIGH, Darren Peter

• Correspondence address: 3rd Floor The Podium, 1 Eversholt Street, London, United Kingdom, NW1 2FL
• Role (Resigned): Director
• Date of birth: April 1972
• Appointed on: 25 March 2015
• Resigned on: 9 December 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

LONG, Gary Richards

• Correspondence address: 3rd Floor, 90 Whitfield Street, Fitzrovia, London, United Kingdom, W1T 4EZ
• Role (Resigned): Director
• Date of birth: June 1961
• Appointed on: 1 August 2017
• Resigned on: 13 April 2021
• Nationality: American
• Country of residence: United Kingdom
• Occupation: Director

MEARS, Russell Andrew John

• Correspondence address: 3rd Floor The Podium, 1 Eversholt Street, London, United Kingdom, NW1 2FL
• Role (Resigned): Director
• Date of birth: May 1968
• Appointed on: 25 March 2015
• Resigned on: 31 July 2017
• Nationality: British
• Country of residence: England
• Occupation: Company Director

NOBLE, Charles

• Correspondence address: 3rd Floor, 90 Whitfield Street, Fitzrovia, London, United Kingdom, W1T 4EZ
• Role (Resigned): Director
• Date of birth: June 1977
• Appointed on: 3 January 2017
• Resigned on: 27 January 2020
• Nationality: British
• Country of residence: England
• Occupation: Director

PATTULLO, John Cook

• Correspondence address: 3rd Floor The Podium, 1 Eversholt Street, London, NW1 2FL
• Role (Resigned): Director
• Date of birth: April 1952
• Appointed on: 1 October 2015
• Resigned on: 31 March 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

SAVAGE, Thomas

• Correspondence address: 5th Floor, 6 St Andrew Street, London, United Kingdom, EC4A 3AE
• Role (Resigned): Director
• Date of birth: February 1979
• Appointed on: 19 February 2015
• Resigned on: 1 October 2015
• Nationality: American
• Country of residence: United States
• Occupation: Rail Finance

STRACHAN, Ian Charles

• Correspondence address: 3rd Floor, 90 Whitfield Street, Fitzrovia, London, United Kingdom, W1T 4EZ
• Role (Resigned): Director
• Date of birth: April 1943
• Appointed on: 1 September 2018
• Resigned on: 17 January 2020
• Nationality: British,American
• Country of residence: United Kingdom
• Occupation: Retired

WALSH, Matthew

• Correspondence address: 6th Floor, The Lewis Building, 35 Bull Street, Birmingham, United Kingdom, B4 6EQ
• Role (Resigned): Director
• Date of birth: August 1974
• Appointed on: 19 February 2015
• Resigned on: 10 July 2024
• Nationality: American
• Country of residence: United States
• Occupation: Rail Finance

WRIGHT, William Thomas

• Correspondence address: 6th Floor, The Lewis Building, 35 Bull Street, Birmingham, United Kingdom, B4 6EQ
• Role (Resigned): Director
• Date of birth: September 1984
• Appointed on: 12 October 2022
• Resigned on: 2 May 2024
• Nationality: British,Australian
• Country of residence: England
• Occupation: Cfo