Gts Quadrant Limited
Non-trading company · London
ActiveUnited KingdomIncorporated 2006Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedHitachi Rail Gts 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 · No cessation recorded
Source record 117112344People behind the business
Current appointments and the wider business interests of each person.
Appointments
4 current · 26 historicalIA
Ilona Kristina AliCurrent secretary
Appointed 2026-03-12
Show 26 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
MG
Mark GarrityResigned director
Resigned 2012-04-04 · 11 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 · United Kingdom
GM
Gary MarshResigned director
Resigned 2011-10-01 · 6 yrs · Finance Director
AM
Alistair McpheeResigned director
Resigned 2010-10-13 · 5 yrs · Company Director
DG
Dominique GaiardoResigned director
Resigned 2008-11-19 · 1 yr · Vice President
MH
Mark HearnResigned director
Resigned 2008-09-03 · 3 yrs · Company Director
SJ
Simon JonesResigned director
Resigned 2007-07-02 · 3 yrs · Company Director
MH
Mark HalinatyResigned director
Resigned 2007-01-05 · Engineer
JW
Justin WalkerResigned director
Resigned 2007-01-05 · 3 yrs · Company Director
PB
Peter BatleyResigned director
Resigned 2007-01-05 · 4 yrs · Company Director
MS
Michael SeabrookResigned secretary
Resigned 2007-01-05 · 17 yrs
JN
Jean NormandResigned director
Resigned 2006-06-16 · Senior Associate Mergers & Aqu
DL
Denis LarocheResigned director
Resigned 2006-06-16 · 6 yrs · Vice President Business Operat
TA
Tahir AhmedResigned director
Resigned 2006-06-16 · Accountant
RS
Rudi StrubbeResigned director
Resigned 2006-06-16 · Legal Counsel
LS
Resigned 2006-06-16 · Finance Director
Board profile
- People with appointments
- 4
- Directors assessed
- 3
- Median age
- 52
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active