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Companies/03120940

Lucchini Unipart Rail Limited

Manufacture of railway locomotives and rolling stock · Manchester

ActiveUnited KingdomIncorporated 1995Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

2 without an end date · 0 ceased
Unipart Rail LimtedCorporate
Shares: over 25%, up to 50%

Notified 2016-04-06 · No cessation recorded

Source record 118642895
Lucchini Rs Holding S.P.A.Corporate
Shares: over 50%, up to 75%

Notified 2016-04-06 · No cessation recorded

Source record 118733362

People behind the business

Current appointments and the wider business interests of each person.

Appointments

6 current · 30 historical
DM
David McgormanCurrent director
Appointed 2025-02-04 · 1 yr · Director
+6 others
RP
Riccardo PasinettiCurrent director
Appointed 2024-06-12 · 2 yrs · Commercial Director
PC
Philip ChiltonCurrent director
Appointed 2019-12-31 · 6 yrs · Managing Director
+1 other
RJ
Richard JacksonCurrent director
Appointed 2015-02-02 · 11 yrs · Director
+12 others
VM
Victoria MontgomeryCurrent secretary
Appointed 2008-03-20 · 18 yrs · Finance Manger
AM
Augusto MensiCurrent director
Appointed 2008-03-20 · 18 yrs · Company Director
Show 30 historical appointments
SC
Stefano CantiniResigned director
Resigned 2023-07-18 · Director
NM
Neil McnicholasResigned director
Resigned 2021-09-15 · 3 yrs · Managing Director
TJ
Thomas JohnstoneResigned director
Resigned 2018-11-06 · 2 yrs · Director
GT
George TillierResigned director
Resigned 2017-11-16 · Director
JC
John ClaytonResigned director
Resigned 2015-02-02 · 2 yrs · Director
LL
Luigi LucchiniResigned director
Resigned 2014-03-06 · 9 yrs · Assistant General Manager
AM
Antonio MastrangeloResigned director
Resigned 2012-03-01 · 2 yrs · Accountant
ES
Erica SardoResigned secretary
Resigned 2005-07-22 · 2 yrs · Lawyer
VM
Victoria MontgomeryResigned secretary
Resigned 2005-01-19 · Accountant
EM
Erder MingoliResigned director
Resigned 2003-12-18 · 10 yrs · Director
RF
Roberto ForcellaResigned director
Resigned 2003-12-18 · 11 yrs · Director
ID
Ian DolmanResigned director
Resigned 2003-12-18 · 5 yrs · Director
AC
Alan CowinResigned secretary
Resigned 2002-10-11 · 2 yrs · Accountant
CD
Claire DaingtonResigned secretary
Resigned 2001-05-31 · 1 yr · Financial Controller
RB
Roberto BoniResigned director
Resigned 2001-05-31 · 2 yrs · Company Director
BG
Bajetti GiovanniResigned director
Resigned 2000-03-01 · 1 yr · Director
AL
Augusto LombardiResigned director
Resigned 2000-03-01 · 8 yrs · Director
AC
Angelo CostaResigned director
Resigned 2000-03-01 · 3 yrs · Manager
AM
Alexander MichalopoulosResigned director
Resigned 2000-03-01 · 3 yrs · Executive
CF
Christopher FawdryResigned director
Resigned 2000-03-01 · 19 yrs · Director
PN
Pascal NerbonneResigned director
Resigned 1999-04-20 · 4 yrs · Commercial Director
MT
Marie TerlierResigned director
Resigned 1999-04-20 · 2 yrs · Finance Manager
PP
Philippe PetitfrereResigned director
Resigned 1998-08-03 · Commercial Manager
JL
Jean LeprinceResigned director
Resigned 1998-08-03 · Commercial Manager
GB
Guillaume BazetouxResigned director
Resigned 1996-09-02 · 1 yr · Commercial Manager
JC
Jean CouasnonResigned director
Resigned 1996-03-29 · 2 yrs · Commercial Manager
DC
Daniel CatelinResigned director
Resigned 1996-03-29 · 3 yrs · Commercial Manager
AR
Anthony ReaderResigned secretary
Resigned 1996-03-29 · 5 yrs · Cs
CorpPhilsec LimitedResigned secretary
Resigned 1995-11-01
CorpMeaujo Incorporations LimitedResigned director
Resigned 1995-11-01

Board profile

People with appointments
6
Directors assessed
5
Median age
55
Under 35
0
65 and over
0
Disqualified match
None active