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Companies/03602374

West Coast Traincare Limited

Manufacture of railway locomotives and rolling stock · Derby

ActiveUnited KingdomIncorporated 1998Private 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 · 0 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directorsSignificant influence or control

Notified 2016-04-06 · No cessation recorded

Source record 128494216

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 38 historical
RK
Rajesh KumarCurrent director
Appointed 2024-10-30 · 1 yr · Finance Director
+16 others
DH
Darren HorleyCurrent director
Appointed 2024-10-30 · 1 yr · Director
CH
Colin HaynesCurrent director
Appointed 2024-10-30 · 1 yr · Director
+2 others
MH
Mary HeathCurrent secretary
Appointed 2021-04-27 · 5 yrs
+11 others
PB
Peter BroadleyCurrent director
Appointed 2020-06-01 · 6 yrs · Company Director
+11 others
Show 38 historical appointments
LJ
Lee JacksonResigned director
Resigned 2024-10-30 · Director
SM
Stuart MacleodResigned director
Resigned 2021-07-29 · 3 yrs · Finance Director
OG
Olivier GuillotResigned director
Resigned 2021-04-27 · Finance Director
PW
Piers WoodResigned director
Resigned 2021-04-27 · 1 yr · Director
MH
Michael HulmeResigned director
Resigned 2020-02-19 · 4 yrs · Projects Director
LP
Laura PhoenixResigned secretary
Resigned 2019-11-28 · 1 yr
NC
Nicholas CrossfieldResigned director
Resigned 2016-08-02 · 4 yrs · Managing Director
RW
Robert WhyteResigned director
Resigned 2015-10-19 · Managing Director
MH
Michael HulmeResigned director
Resigned 2013-07-08 · 2 yrs · Vp Services UK & Ireland
TM
Tessa McinnesResigned secretary
Resigned 2013-07-08 · 6 yrs
DL
David LaurentResigned director
Resigned 2012-03-07 · 2 yrs · Finance Director
TW
Terence WatsonResigned director
Resigned 2011-11-01 · 4 yrs · Managing Director
SS
Srikanth SeshadriResigned director
Resigned 2009-12-18 · 2 yrs · Finance Director
PW
Peter WalbaumResigned director
Resigned 2008-07-17 · 1 yr · Finance Director
PR
Paul RobinsonResigned director
Resigned 2008-07-17 · 3 yrs · Managing Director
TB
Timothy BentleyResigned director
Resigned 2008-04-01 · 5 yrs · Director
LW
Lee WalmsleyResigned director
Resigned 2008-04-01 · 5 yrs · Accountant
RG
Rajinder GillResigned director
Resigned 2007-03-19 · 1 yr · Financial Controller
WC
William ConnellResigned director
Resigned 2005-05-19 · 2 yrs · Chartered Accountant
AM
Anthony MercadoResigned director
Resigned 2005-04-01 · 3 yrs · Customer Director
FC
Federico CalleriResigned director
Resigned 2003-04-16 · 3 yrs · Director
MO
Michele OggeroResigned director
Resigned 2003-04-16 · 3 yrs · Director
IR
Ian RobertsonResigned director
Resigned 2003-02-26 · 2 yrs · General Counsel
EH
Elisabeth HedleyResigned secretary
Resigned 2001-09-17 · 11 yrs · Solicitor
DF
David FlynnResigned director
Resigned 2001-08-01 · 3 yrs · Vice President
SR
Sarah RidingResigned secretary
Resigned 2001-03-02
VH
Victoria Hall SturtResigned secretary
Resigned 2000-11-03
PR
Peter RandallResigned director
Resigned 1999-09-07 · 1 yr · Chartered Engineer
MM
Marco MazzuResigned director
Resigned 1999-03-03 · Company Executive
DT
David TempleResigned director
Resigned 1999-02-02 · 4 yrs · Managing Director
FD
Fiona DarbyResigned secretary
Resigned 1999-02-02 · 1 yr
GF
Gianfranco FernandezResigned director
Resigned 1999-02-02 · Deputy Md
CorpHfw Nominees LimitedResigned secretary
Resigned 1998-08-14
CorpHfw Directors LimitedResigned director
Resigned 1998-08-14 · Company Director
Resigned 1998-07-22
Resigned 1998-07-22

Board profile

People with appointments
5
Directors assessed
4
Median age
52
Under 35
0
65 and over
0
Disqualified match
None active