Gemini Rail Services UK Ltd
Repair and maintenance of other transport equipment n.e.c. · Milton Keynes
ActiveUnited KingdomIncorporated 2013Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedMutares Se & Co. KgaaCorporate
Shares: over 75%, up to 100%
Notified 2018-11-01 · No cessation recorded
Source record 208183493Show 1 ceased record
Knorr-Bremse Rail Systems (Uk) LtdCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Firm-related control: Voting rights: over 75%, up to 100%Right to appoint or remove directorsSignificant influence or control
Notified 2016-04-06 · Ceased 2018-10-31
Source record 196930486People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 22 historicalRC
Robin CundellCurrent secretary
Appointed 2024-11-06 · 1 yr
Show 22 historical appointments
DK
Donna KirkResigned secretary
Resigned 2022-04-19 · 2 yrs
DH
Daniel HannappelResigned director
Resigned 2022-02-22 · 1 yr · Consultant
TC
Thomas CullisResigned secretary
Resigned 2021-06-10
KT
Kirk TrewinResigned director
Resigned 2021-06-10 · Director
TC
Thomas CullisResigned director
Resigned 2021-06-10 · 1 yr · Director
AW
Austin WallaceResigned director
Resigned 2021-06-10 · 1 yr · Director
PJ
Paul JanesResigned secretary
Resigned 2019-09-10 · 1 yr
PJ
Paul JanesResigned director
Resigned 2019-09-10 · 1 yr · Chief Financial Officer
TJ
Timothy JenkinsResigned director
Resigned 2019-04-02 · 2 yrs · Director
CK
Christian KlinglerResigned director
Resigned 2018-12-06 · 2 yrs · Director
LW
Lee WatkinsResigned secretary
Resigned 2018-11-01
NF
Nicholas FitzwaterResigned director
Resigned 2018-11-01 · Managing Director
LW
Lee WatkinsResigned director
Resigned 2018-11-01 · Finance Director
NL
Nicolas LangeResigned director
Resigned 2018-04-04 · Director
MC
Mark CleoburyResigned director
Resigned 2017-09-04 · Company Director
MC
Mark CarrolResigned secretary
Resigned 2017-04-07 · 1 yr
RH
Rolf HaerdiResigned director
Resigned 2016-12-08 · Director
ML
Martin LangeResigned director
Resigned 2016-07-14 · Director
RB
Richard BriereResigned secretary
Resigned 2016-01-06 · 1 yr
MF
Mark FletcherResigned secretary
Resigned 2013-08-19 · 2 yrs
RH
Rolf HardiResigned director
Resigned 2013-08-19 · 2 yrs · Member Of The Executive Board
PG
Paul GoodhandResigned director
Resigned 2013-08-19 · 5 yrs · Managing Director
Board profile
- People with appointments
- 3
- Directors assessed
- 2
- Median age
- 56
- Under 35
- 0
- 65 and over
- 1
- Disqualified match
- None active