Cross Check

G T RAILWAY MAINTENANCE HOLDINGS LIMITED

Company Number

03126198

Private limited company
Liquidation
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BREBNER, Craig Rawlings

Role
Resigned
Secretary
Occupation
Accountant
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
6 Leontes Meadows Warwick Warwickshire CV34 6FR

FOSSEY, Christopher Mcauley

Role
Resigned
Secretary
Occupation
Director
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Orchard End Old Silsoe Road Clophill Bedford Bedfordshire MK45 4AR

TAPP, Richard Francis

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Carillion House 84 Salop Street Wolverhampton WV3 0SR United Kingdom

SWIFT INCORPORATIONS LIMITED

Role
Resigned
Nominee Secretary

  1. Appointed as Nominee Secretary

    Resigned as Nominee Secretary

Correspondence Address
26 Church Street London NW8 8EP

ADAMS, David Maurice

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Little Northaw The Crescent Ashurst Southampton Hampshire SO40 7AQ

BLANC, Gerard Francois

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
France

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
30-41 Rue Jean Moulin Vincennes Paris 94300 France

BREBNER, Craig Rawlings

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
6 Leontes Meadows Warwick Warwickshire CV34 6FR

BRESOLIN, Antoine

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
French

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
12 Bis Villa Gaudelet Paris 75011 FOREIGN France

CARLIER, Charles Fernand Yves

Date of Birth
Role
Resigned
Director
Occupation
Vice President
Nationality
French

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
9 Avenue Foch Fontenay Sous Bois 94120 France

FOSSEY, Christopher Mcauley

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Orchard End Old Silsoe Road Clophill Bedford Bedfordshire MK45 4AR

GILL, Matthew Clement Hugh

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
24 Birch Street Wolverhampton WV1 4HY United Kingdom
Country of Residence
England

GREEN, Adam Richard

Date of Birth
Role
Resigned
Director
Occupation
National Operations Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Carillion House 84 Salop Street Wolverhampton WV3 0SR United Kingdom
Country of Residence
England

HAYWARD, Alan

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Carillion House 84 Salop Street Wolverhampton WV3 0SR United Kingdom
Country of Residence
United Kingdom

HOWE, Barry Neil

Date of Birth
Role
Resigned
Director
Occupation
Marketing
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
22 Bis Rue De Montaigu 78240 Chambourcy France

JOHNSON, Andrew Bainbridge

Date of Birth
Role
Resigned
Director
Occupation
Managing Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
The Old Rectory 15 High Street Morcott Leicestershire LE15 9DN
Country of Residence
United Kingdom

KENDALL, Philip James

Date of Birth
Role
Resigned
Director
Occupation
Fd-Tarmac Engineer
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Overbury 1 Kenderdine Close Bednall Stafford Staffordshire ST17 0YS
Country of Residence
England

KIRK, Paul Robert

Date of Birth
Role
Resigned
Director
Occupation
Managing Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
4 Beauchamp Gardens Myton Lane Warwick Warwickshire CV34 6QG
Country of Residence
United Kingdom

LARROUMETS, Jacques

Date of Birth
Role
Resigned
Director
Occupation
Managing Director
Nationality
French

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
25 Rue Michel Salles 92210 Saint Cloud FOREIGN France

LEDWIDGE, Joseph John

Date of Birth
Role
Resigned
Director
Occupation
Fd Infrastructure Management
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
153 Sneyd Lane Essington Wolverhampton WV11 2DX
Country of Residence
United Kingdom

LEDWIDGE, Joseph John

Date of Birth
Role
Resigned
Director
Occupation
Finance Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
153 Sneyd Lane Essington Wolverhampton WV11 2DX
Country of Residence
United Kingdom

MCDONALD, Roger

Date of Birth
Role
Resigned
Director
Occupation
Vice President
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
12th Floor Quayside Tower 252-260 Broad Street Birmingham B1 2HF

MCEWAN, Euan

Date of Birth
Role
Resigned
Director
Occupation
Finance Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
2 Bradshaw Close The Fairways Brampton Cambridgeshire PE28 4UZ

MILLS, Lee James

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Carillion House 84 Salop Street Wolverhampton WV3 0SR United Kingdom
Country of Residence
United Kingdom

OLLIER, Stephen Joseph

Date of Birth
Role
Resigned
Director
Occupation
Director And General Manager
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Westfield House 4 West Bank Avenue Derby Derbyshire DE22 1AP
Country of Residence
United Kingdom

PENNEY, John David, Doctor

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
23 Brading Close Hastings East Sussex TN34 2HT

ROBINSON, Roger William

Date of Birth
Role
Resigned
Director
Occupation
Civil Engineer
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Applewood Barn Bank Road Little Witley Worcester Worcestershire WR6 6LS

RUSHTON, John Stuart

Date of Birth
Role
Resigned
Director
Occupation
Civil Engineer
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
2 The Orchard Malthouse Lane Tettenhall Wolverhampton West Midlands WV6 9PF

SHARPLES, Edgar Rowan

Date of Birth
Role
Resigned
Director
Occupation
Civil Engineer
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
2 The Row Silverdale Carnforth Lancashire LA5 0UG

Carillion Plc

Natures of Control
Active
Ownership of shares
75% or more
Active
Ownership of voting rights
75% or more
Active
Right to appoint or remove directors

  1. Notified

Correspondence Address
Crown House Birch Street Wolverhampton WV1 4JX United Kingdom