Cross Check

ABELLIO SCOTRAIL LTD

Company Number

SC450732

Private limited company
Active
OverviewPeopleRelated
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BOOTH, Dominic Daniel Gerard

Date of Birth
Role
Active
Director
Occupation
Managing Director
Nationality
British

  1. Appointed as Director

Correspondence Address
58 Robertson Street Glasgow G2 8DU Scotland
Country of Residence
England

PILBEAM, Alan Thomas

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

Correspondence Address
Culzean Building 36 Renfield Street Glasgow G2 1LU United Kingdom
Country of Residence
United Kingdom

WRIGHT, Paul

Date of Birth
Role
Active
Director
Occupation
Finance Director
Nationality
British

  1. Appointed as Director

Correspondence Address
58 Robertson Street Glasgow G2 8DU Scotland
Country of Residence
United Kingdom

BRODIES SECRETARIAL SERVICES LIMITED

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Capital Square 58 Morrison Street Edinburgh EH3 8BP United Kingdom

HALCO SECRETARIES LIMITED

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
5 Fleet Place London EC4M 7RD England

CHAPLIN, Alan James

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

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
5th Floor, Culzean Building 36 Renfield Street Glasgow G2 1LU
Country of Residence
England

CHAUDHRY, Jan

Date of Birth
Role
Resigned
Director
Occupation
Railway Executive
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
1 Ely Place London EC1N 6RY United Kingdom
Country of Residence
United Kingdom

DOWNEY, James Peter Edward

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
5th Floor, Culzean Building 36 Renfield Street Glasgow G2 1LU
Country of Residence
United Kingdom

EDWARDS, Julian

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Atrium Court 50 Waterloo Street Glasgow G2 6HQ United Kingdom
Country of Residence
Wales

HOOGESTEGER, Jeffrey John Krijn

Date of Birth
Role
Resigned
Director
Occupation
Ceo
Nationality
Dutch

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
5 Fleet Place London EC4M 7RD England
Country of Residence
The Netherlands

HYNES, Alexander John

Date of Birth
Role
Resigned
Director
Occupation
Managing Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Atrium Court 50 Waterloo Street Glasgow G2 6HQ United Kingdom
Country of Residence
Scotland

KAYE, David Andrew

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Culzean Building 36 Renfield Street Glasgow G2 1LU United Kingdom
Country of Residence
England

LISTER, David Menzies

Date of Birth
Role
Resigned
Director
Occupation
Sustainability & Safety Assurance Director, Scotra
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Atrium Court 50 Waterloo Street Glasgow G2 6HQ United Kingdom
Country of Residence
Scotland

MCPHAIL, Kenneth Allan

Date of Birth
Role
Resigned
Director
Occupation
Finance Director
Nationality
Scottish

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
5th Floor, Culzean Building 36 Renfield Street Glasgow G2 1LU Scotland
Country of Residence
Scotland

PILBEAM, Alan Thomas

Date of Birth
Role
Resigned
Director
Occupation
None
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Atrium Court 50 Waterloo Street Glasgow G2 6HQ United Kingdom
Country of Residence
United Kingdom

SMULDERS, Christiaan Wilhelmus

Date of Birth
Role
Resigned
Director
Occupation
None
Nationality
Dutch

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
5th Floor, Culzean Building 36 Renfield Street Glasgow G2 1LU Scotland
Country of Residence
Netherlands

THOM, Angus

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

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Atrium Court 50 Waterloo Street Glasgow G2 6HQ United Kingdom
Country of Residence
Scotland

VERSTER, Johannes Phillipus

Date of Birth
Role
Resigned
Director
Occupation
Managing Director
Nationality
South African

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
5th Floor, Culzean Building 36 Renfield Street Glasgow G2 1LU Scotland
Country of Residence
Scotland

WHITE, Alexander Crone

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Atrium Court 50 Waterloo Street Glasgow G2 6HQ United Kingdom
Country of Residence
Scotland

Transport Uk (Operations) Limited

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
2nd Floor St Andrew's House 18-20 St Andrew Street London EC4A 3AG United Kingdom