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Companies/03132438

Hitachi Rail Gts UK Limited

Private Limited Company · London

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

1 without an end date · 1 ceased
Hitachi Rail LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2023-01-31 · No cessation recorded

Source record 112363346
Show 1 ceased record
Thales Uk LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2023-01-31

Source record 119405875

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 47 historical
IA
Ilona Kristina AliCurrent secretary
Appointed 2026-03-12
HW
Hans WagnerCurrent director
Appointed 2023-04-17 · 3 yrs · Company Director
HD
Helen DepreeCurrent director
Appointed 2020-07-01 · 6 yrs · Solicitor
+5 others
AB
Andrew BellCurrent director
Appointed 2015-12-01 · 10 yrs · Company Director
+1 other
PM
Paul MaynardCurrent director
Appointed 2013-01-07 · 13 yrs · Company Director
+1 other
Show 47 historical appointments
HD
Helen DepreeResigned secretary
Resigned 2024-05-31 · 1 yr
JJ
James JacksonResigned director
Resigned 2018-01-01 · 8 yrs · Company Director
VT
Victoria TurnerResigned director
Resigned 2015-12-01 · 3 yrs · Company Director
KH
Karen HillResigned director
Resigned 2015-12-01 · 3 yrs · Company Director
GC
Graham CunninghamResigned director
Resigned 2013-01-03 · 2 yrs · Company Director
PW
Philip WellsteadResigned director
Resigned 2012-02-01 · 3 yrs · Company Director
AW
Anthony WelchResigned director
Resigned 2011-12-18 · 3 yrs · Company Director
YP
Yokini PathmanathanResigned director
Resigned 2011-12-18 · 3 yrs · Hr And Communications Director
TL
Trevor LampenResigned director
Resigned 2011-12-18 · 1 yr · Strategy Sales & Marketing Director
SJ
Shaun JonesResigned director
Resigned 2011-12-18 · 8 yrs · Company Director
GM
Gary MarshResigned director
Resigned 2011-10-01 · 6 yrs · Finance Director
AM
Alistair McpheeResigned director
Resigned 2011-03-01 · 5 yrs · Company Director
MG
Mark GarrityResigned director
Resigned 2010-04-01 · 13 yrs · Company Director
DL
David LockwoodResigned director
Resigned 2010-04-01 · 1 yr · Company Director
KF
Kevin FordResigned director
Resigned 2010-03-10 · Engineer
BV
Bruno VazzolerResigned director
Resigned 2008-09-03 · 2 yrs · Company Director
JW
Justin WalkerResigned director
Resigned 2008-09-03 · 1 yr · Company Director
MH
Mark HearnResigned director
Resigned 2008-09-03 · 3 yrs · Company Director
RB
Robert BartlettResigned director
Resigned 2006-03-27 · 2 yrs · Company Director
MB
Mark BarclayResigned director
Resigned 2001-12-31 · 2 yrs · Director
TH
Timothy HughesResigned director
Resigned 2001-12-31 · 1 yr · Director
PB
Peter BatleyResigned director
Resigned 2001-12-03 · 9 yrs · Company Director
RC
Roger ChevrelResigned director
Resigned 2001-12-03 · Director
JM
John MilnerResigned director
Resigned 2001-12-03 · Company Director
SP
Stuart PalmerResigned director
Resigned 2001-12-03 · 4 yrs · Accountant
MS
Michael SeabrookResigned secretary
Resigned 2000-06-16 · 23 yrs
PS
Peter SaundersResigned director
Resigned 2000-04-03 · 4 yrs · Company Director
GS
Geoffrey SemlerResigned director
Resigned 2000-01-01 · 2 yrs · Company Director
JW
John WardellResigned director
Resigned 1999-10-01 · 2 yrs · Company Director
MR
Malcolm RamageResigned director
Resigned 1999-10-01 · 1 yr · Company Director
EE
Eric EdwardsResigned director
Resigned 1999-10-01 · 1 yr · Company Director
RN
Richard NortonResigned director
Resigned 1999-10-01 · 2 yrs · Financial Director
JW
John Womersley SmithResigned director
Resigned 1999-10-01 · Company Director
RG
Robert GermonResigned director
Resigned 1999-10-01 · 2 yrs · Company Director
CK
Clive KessellResigned director
Resigned 1999-10-01 · 2 yrs · Company Director
MR
Mark RogersResigned director
Resigned 1997-08-08 · 3 yrs · Company Director
DP
David PooleResigned director
Resigned 1996-10-15 · 4 yrs · Director
JD
John DrakeResigned director
Resigned 1995-12-21 · Company Director
SE
Stuart ElsworthyResigned director
Resigned 1995-12-21 · 1 yr · Company Director
DE
David ElsburyResigned director
Resigned 1995-12-21 · 3 yrs · Company Director
DW
David WhittakerResigned secretary
Resigned 1995-12-21 · 4 yrs
JJ
Jeremy JerramResigned director
Resigned 1995-11-27 · Senior Executive
AR
Anthony RocheResigned director
Resigned 1995-11-27 · Senior Executive
RP
Ralph PorterResigned director
Resigned 1995-11-24 · Senior Executive Brb
PH
Peter HewettResigned directorResigned secretary
Resigned 1995-11-24 · Senior Executive Brb

Board profile

People with appointments
5
Directors assessed
4
Median age
55
Under 35
0
65 and over
0
Disqualified match
None active