Cross Check

TRANSPORT SYSTEMS CATAPULT LIMITED

Company Number

08041919

Private limited by guarantee without share capital
Dissolved
OverviewPeopleRelated
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LANGLANDS, Jacob Mark Alexander

Role
Active
Secretary

  1. Appointed as Secretary

Correspondence Address
170 Midsummer Boulevard Milton Keynes MK9 1BP

GARDNER-POOLE, Rachel Helen

Date of Birth
Role
Active
Director
Occupation
Chief Operating Officer
Nationality
British

  1. Appointed as Director

Correspondence Address
170 Midsummer Boulevard Milton Keynes MK9 1BP
Country of Residence
England

KIRKPATRICK, Jon Bruce, Dr

Date of Birth
Role
Active
Director
Occupation
Chief Information Officer
Nationality
British

  1. Appointed as Director

Correspondence Address
170 Midsummer Boulevard Milton Keynes MK9 1BP United Kingdom
Country of Residence
England

YATES, Nicola Jane

Date of Birth
Role
Active
Director
Occupation
Executive Management
Nationality
British

  1. Appointed as Director

Correspondence Address
170 Midsummer Boulevard Milton Keynes MK9 1BP
Country of Residence
England

HARDY, Alan John

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
170 Midsummer Boulevard Milton Keynes MK9 1BP

POWELL, Christopher Gary

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
170 Midsummer Boulevard Milton Keynes MK9 1BP England

STAIT, Christopher Martin

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
170 Midsummer Boulevard Milton Keynes MK9 1BP England

BRYAN, Robert Kenneth

Date of Birth
Role
Resigned
Director
Occupation
Solicitor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
170 Midsummer Boulevard Milton Keynes MK9 1BP England
Country of Residence
Great Britain

CAMPION, Paul John

Date of Birth
Role
Resigned
Director
Occupation
None
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
170 Midsummer Boulevard Milton Keynes MK9 1BP
Country of Residence
England

EVERETT, Andrew John

Date of Birth
Role
Resigned
Director
Occupation
Head Of Transport
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
170 Midsummer Boulevard Milton Keynes MK9 1BP England
Country of Residence
England

FULTON, Neil

Date of Birth
Role
Resigned
Director
Occupation
Chief Operating Officer
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
170 Midsummer Boulevard Milton Keynes MK9 1BP
Country of Residence
United Kingdom

GARNETT, Margaret Anne

Date of Birth
Role
Resigned
Director
Occupation
Legal Secretary
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
First Floor St James' House St James Square Cheltenham Gloucestershire GL50 3PR England
Country of Residence
England

GARWOOD, Stephen John

Date of Birth
Role
Resigned
Director
Occupation
Professor Of Engineering
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
170 Midsummer Boulevard Milton Keynes MK9 1BP
Country of Residence
England

HARDY, Alan John

Date of Birth
Role
Resigned
Director
Occupation
Chief Financial Officer
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
170 Midsummer Boulevard Milton Keynes MK9 1BP
Country of Residence
England

HILL, Terence Malcolm

Date of Birth
Role
Resigned
Director
Occupation
Civil Engineer / Economist
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
170 Midsummer Boulevard Milton Keynes MK9 1BP England
Country of Residence
United Kingdom

HUTCHINS, Graham John Richard

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
First Floor St James' House St James Square Cheltenham Gloucestershire GL50 3PR
Country of Residence
England

KAYSER, Michael Arthur

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
170 Midsummer Boulevard Milton Keynes MK9 1BP England
Country of Residence
England

PITT, Andrew Christopher

Date of Birth
Role
Resigned
Director
Occupation
Transport Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
170 Midsummer Boulevard Milton Keynes MK9 1BP England
Country of Residence
England

PLOWDEN, Benedict Edmund

Date of Birth
Role
Resigned
Director
Occupation
Transport Manager
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
170 Midsummer Boulevard Milton Keynes MK9 1BP
Country of Residence
England

RUDDY, Mark

Date of Birth
Role
Resigned
Director
Occupation
Chief Operating Officer
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
170 Midsummer Boulevard Milton Keynes MK9 1BP
Country of Residence
United Kingdom

SHARLAND, Susan Margaret, Dr

Date of Birth
Role
Resigned
Director
Occupation
Non Executive Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
170 Midsummer Boulevard Milton Keynes MK9 1BP
Country of Residence
England

SHARPLES, Sarah Catherine, Professor

Date of Birth
Role
Resigned
Director
Occupation
Professor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
170 Midsummer Boulevard Milton Keynes MK9 1BP
Country of Residence
England

WHITEHORN, William Elliot

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
170 Midsummer Boulevard Milton Keynes MK9 1BP England
Country of Residence
England

YIANNI, Steven John

Date of Birth
Role
Resigned
Director
Occupation
Chartered Engineer
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
170 Midsummer Boulevard Milton Keynes MK9 1BP England
Country of Residence
England

Connected Places Catapult

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

  1. Notified

Correspondence Address
170 Midsummer Boulevard Milton Keynes MK9 1BP England

Mr Terence Malcolm Hill

Date of Birth
Natures of Control
Ceased
Ownership of shares
More than 25% but not more than 50%
Ceased
Ownership of voting rights
More than 25% but not more than 50%
Nationality
British

  1. Notified

  2. Ceased

Correspondence Address
170 Midsummer Boulevard Milton Keynes MK9 1BP
Country of Residence
United Kingdom

Mr Paul John Campion

Date of Birth
Natures of Control
Ceased
Ownership of shares
More than 25% but not more than 50%
Ceased
Ownership of voting rights
More than 25% but not more than 50%
Nationality
British

  1. Notified

  2. Ceased

Correspondence Address
170 Midsummer Boulevard Milton Keynes MK9 1BP
Country of Residence
England