ALSTOM ACADEMY FOR RAIL

Company summary

Company number: 00293588
Status: ACTIVE
Incorporated / age: 31 October 193491 years
Registered office: Alstom, Litchurch Lane, Derby, DE24 8AD, England
Accounts due: Not available
Confirmation statement due: 18 November 2026
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 9 September 2026 at 14:48 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private unlimited company
Address
Alstom, Litchurch Lane, Derby, DE24 8AD, England
Nature of business
Non-trading company
Previous company names
ALSTOM TRANSPORT
GEC ALSTHOM METRO-CAMMELL LIMITED
METROPOLITAN CAMMELL LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
HEATH, Mary Joanne Chun ACTIVE	Secretary	01 Mar 2018				Alstom, Litchurch Lane, Derby, DE24 8AD, England
JOHNSTON, Douglas Andrew ACTIVE	Director	27 Apr 2021		England	November 1981	Alstom, Litchurch Lane, Derby, DE24 8AD, England
KUMAR, Rajesh ACTIVE	Director	30 Oct 2024		England	October 1981	Alstom, Litchurch Lane, Derby, DE24 8AD, England
BROWNSWORD, James Michael RESIGNED	Secretary	31 Mar 2005	13 Mar 2017			8th Floor, The Place, 175 High Holborn, London, WC1V 7AA, England
GRAY, Douglas John Paul RESIGNED	Secretary	28 Apr 1997	21 Jan 1999			90 Needlers End Lane, Balsall Common, Coventry, West Midlands, CV7 7AB
PAYNE, William John RESIGNED	Secretary	13 Mar 2017	15 Dec 2017			8th Floor, The Place, 175 High Holborn, London, WC1V 7AA
PRESLEY, Roger RESIGNED	Secretary		21 Jan 1999			101 Common Lane, Culcheth, Warrington, Cheshire, WA3 4HQ
ROBERTSON, Ian Hugh RESIGNED	Secretary	16 Aug 2004	31 Mar 2005			The Old Barn, 3 Croft Lane Breadsall Village, Derby, Derbyshire, DE21 5LE
SMITH, David Edward RESIGNED	Secretary	14 May 1998	16 Aug 2004			11 Laneside Avenue, Streetly, Sutton Coldfield, West Midlands, B74 2BZ
BENTLEY, Timothy Richard RESIGNED	Director	01 Jun 2012	17 Jan 2014	England	October 1965	8th Floor, The Place, 175 High Holborn, London, WC1V 7AA, England
BURCH, Charles Edward RESIGNED	Director	19 Nov 2002	10 Oct 2003	Great Britain	March 1957	12 Poynings Close, Harpenden, Hertfordshire, AL5 1JD
CLEDWYN DAVIES, Altan Denys RESIGNED	Director	20 Feb 2004	30 Jul 2008	United Kingdom	January 1959	Old Trouts End, Stars Lane, Cold Hatton Heath, Telford, Shropshire, TF6 6PZ
COLLINS, Anthony Edward RESIGNED	Director	28 Apr 1997	27 Nov 1998		August 1957	10 Larkswood Drive, Dudley, West Midlands, DY3 3UQ
CONN, William Francis Eric James RESIGNED	Director	19 Nov 2002	06 May 2004	United Kingdom	September 1958	Heathfield, Whittingham Lane Grimsargh, Preston, Lancashire, PR2 5LH
CRONIN, James Brian RESIGNED	Director	07 Apr 1995	10 Apr 1995		October 1937	Waddon House, Chudleigh, Newton Abbot, Devon, TQ13 0DJ
CROSSFIELD, Nicholas Paul RESIGNED	Director	13 Mar 2017	28 Apr 2021	England	March 1965	8th Floor, The Place, 175 High Holborn, London, WC1V 7AA
DOOLIN, Peter John RESIGNED	Director	30 Mar 2007	15 Jul 2008	United Kingdom	March 1954	85 West Avenue North, Chellaston, Derby, Derbyshire, DE73 5SG
FLICKER, Mark RESIGNED	Director	01 Apr 2005	30 Mar 2007		February 1956	56 Greenacres Drive, Garstang, Preston, Lancashire, PR3 1RQ
GILL, Rajinder Singh RESIGNED	Director	30 Mar 2007	30 Sep 2008	England	April 1973	37 West Drive, Handsworth, Birmingham, West Midlands, B20 3ST
GOGA, Alain Pierre Francois RESIGNED	Director	31 Mar 2006	30 Jul 2008		January 1951	48 Rue Albert Dhalenne, Saint Ouen Cedex, 93482, France
GOOD, Andrew James RESIGNED	Director	19 Apr 1999	28 Feb 2002	United Kingdom	February 1964	67 Cubbington Road, Lillington, Leamington Spa, Warwickshire, CV32 7AQ
GREEN, Paul Daniel RESIGNED	Director	11 Apr 1999	28 Feb 2002		October 1960	5 Wheatens Close, Brixworth, Northampton, NN6 9UP
GUILLOT, Olivier Marius Pol RESIGNED	Director	27 Apr 2021	29 Jul 2021	France	January 1969	8th Floor, The Place, 175 High Holborn, London, WC1V 7AA
HALLETT, Robert John RESIGNED	Director	01 Apr 2005	12 Aug 2005		May 1963	Glenshee, Little Tarrington, Hereford, Herefordshire, HR1 4JD
HIGSON, Martin John RESIGNED	Director	30 Mar 2007	22 Apr 2015	United Kingdom	June 1960	8th Floor, The Place, 175 High Holborn, London, WC1V 7AA, England
HULME, Michael David Lund RESIGNED	Director	24 Jan 2012	27 Jan 2016	United Kingdom	October 1966	8th Floor, The Place, 175 High Holborn, London, WC1V 7AA, England
JARVIS, Vaughan Rhys RESIGNED	Director	01 Apr 2005	30 Mar 2007	United Kingdom	March 1953	Home Farm 1 Hoby Road, Ragdale, Leicestershire, LE14 3PE
KELLY, Christopher Michael RESIGNED	Director	29 Apr 1999	14 Oct 1999		October 1965	The Coach House, Fitzjohns, Barby Road, Rugby, Warwickshire, CV22 5QB
KIENTZ, Roland Charles RESIGNED	Director	14 Nov 2007	01 Jul 2011	Netherlands	April 1956	124 Rue Antonio Vivaldi, Noisy Le Roi, 78590, France
LASALLE, Bernard RESIGNED	Director	27 Jul 1998	25 Jul 2003		May 1953	18 Rue De La Cote, Rueil Malmaison, Paris, 92500, FOREIGN, France
LAURENT, David RESIGNED	Director	07 Mar 2012	31 Mar 2014	United Kingdom	August 1971	8th Floor, The Place, 175 High Holborn, London, WC1V 7AA, England
LLOYD, Michael Robert, Dr RESIGNED	Director	27 Jul 1998	28 Feb 2002	England	August 1950	Ashbank House, Weaverham Road Sandiway, Northwich, Cheshire, CW8 2SQ
MACLEOD, Stuart James Robert RESIGNED	Director	29 Jul 2021	19 Dec 2024	England	February 1961	8th Floor, The Place, 175 High Holborn, London, WC1V 7AA
MACLEOD, Stuart James Robert RESIGNED	Director	14 Feb 2014	28 Apr 2021	England	February 1961	8th Floor, The Place, 175 High Holborn, London, WC1V 7AA
MARIEN, Michel Gratien RESIGNED	Director	31 Mar 2006	15 Jul 2008		November 1952	39 Rue Moliere, Limours, 91470, France
MCDONALD, Roger RESIGNED	Director	17 Apr 2002	11 Aug 2003	United Kingdom	June 1953	Highlands, Saint Andrews Road, Henley On Thames, Oxfordshire, RG9 1PG
MELLIER, Philippe Jean-Claude RESIGNED	Director	23 Jan 2004	30 Jun 2011	France	September 1955	16 Villa Dupont, Paris, 75116, FOREIGN, France
MOORE, Ian William RESIGNED	Director	11 Apr 1999	11 Jun 1999		January 1947	The Gables, Rugby Road, Harborough Magna, Warwickshire, CV23 0HL
MOREAU, Michel RESIGNED	Director	01 Jun 2000	11 Aug 2003		August 1945	32 De Lillus, Boulogn, 98100, France
MURRAY, Peter Joseph RESIGNED	Director	28 Apr 1997	11 Jan 1999		May 1958	11 Clifton Drive, Wilmslow, Cheshire, SK9 6JW
PATERSON, John Martyn RESIGNED	Director	22 Jun 1995	21 Jan 1999		May 1941	333 Oldfield Road, Altrincham, Cheshire, WA14 4QT
POULIQUEN, Dominique RESIGNED	Director	31 Mar 2006	24 Apr 2009		March 1960	15 Villa De Souchier, Paris, 75016, FOREIGN, France
PRESCOTT, Eric Andrew RESIGNED	Director	22 Nov 2004	31 May 2007	United Kingdom	January 1957	Badgers Copse, The Street, Warninglid, West Sussex, RH17 5SZ
PRESLEY, Roger RESIGNED	Director	16 Apr 1992	21 Jan 1999		July 1957	101 Common Lane, Culcheth, Warrington, Cheshire, WA3 4HQ
ROBERTS, Simon John RESIGNED	Director	23 Feb 2001	01 May 2002		September 1962	The Clock House, Ashby St Ledgers, Rugby, CV23 8UN
ROBERTSON, Ian Hugh RESIGNED	Director	17 Apr 2002	31 Mar 2005	United Kingdom	April 1940	The Old Barn, 3 Croft Lane Breadsall Village, Derby, Derbyshire, DE21 5LE
ROBINSON, Paul Leonard RESIGNED	Director	13 Nov 2007	31 Jul 2011	England	November 1957	The Laurels, Weston Road, Weston On Trent, Derbyshire, DE72 2BH
RONAN, Bryan Stanley RESIGNED	Director		27 Jun 1995	England	May 1948	Jerusalem Farm, Colby, Applebe, Cumbria, CA16 6BB, England
SESHADRI, Srikanth RESIGNED	Director	18 Dec 2009	07 Mar 2012	United Kingdom	November 1975	Newbold Road, Rugby, Warwickshire, CV21 2NH
SHANNON, George Russell RESIGNED	Director	23 Feb 2001	01 May 2002		April 1963	Richmond House, Mill Lane, Croughton, Northamptonshire, NN13 5LU
SIZER, Peter David RESIGNED	Director	11 Apr 1999	01 May 2002		July 1947	21 Victoria Mansions, Navigation Way Ashton On Ribble, Preston, PR2 2YX
SMITH, Iain RESIGNED	Director	16 Aug 2005	30 Mar 2007		November 1963	2 The Poplars, Bill Lane Wooldale, Holmfirth, West Yorkshire, HD9 1XX
STANIFORTH, Alan RESIGNED	Director	27 Jul 1998	28 Feb 2002	United Kingdom	June 1952	216 Forest Road, Loughborough, Leicestershire, LE11 3HU
TAYLOR, Geoffrey Keith RESIGNED	Director	30 Jul 2008	08 Apr 2011	Uk	March 1954	7, Hillmorton Road, Knowle, Solihull, West Midlands, B93 9JL
WALBAUM, Peter Charles RESIGNED	Director	30 Jul 2008	18 Dec 2009	United Kingdom	August 1964	30, Manor Road, Solihull, West Midlands, B91 2BL
WATSON, Terence Stuart RESIGNED	Director	01 Nov 2011	29 Mar 2016	England	November 1959	8th Floor, The Place, 175 High Holborn, London, WC1V 7AA, England
WOOD, Piers Spencer Richard, Mr. RESIGNED	Director	14 Apr 2016	31 Dec 2019	England	March 1965	8th Floor, The Place, 175 High Holborn, London, WC1V 7AA
WOOD, Piers Spencer Richard RESIGNED	Director	22 Apr 2011	27 Jan 2016	England	March 1965	8th Floor, The Place, 175 High Holborn, London, WC1V 7AA

HEATH, Mary Joanne Chun ACTIVE
Role: Secretary
Appointed on: 01 Mar 2018
Address: Alstom, Litchurch Lane, Derby, DE24 8AD, England

JOHNSTON, Douglas Andrew ACTIVE
Role: Director
Appointed on: 27 Apr 2021
Country of Residence: England
Date of birth: November 1981
Address: Alstom, Litchurch Lane, Derby, DE24 8AD, England

KUMAR, Rajesh ACTIVE
Role: Director
Appointed on: 30 Oct 2024
Country of Residence: England
Date of birth: October 1981
Address: Alstom, Litchurch Lane, Derby, DE24 8AD, England

BROWNSWORD, James Michael RESIGNED
Role: Secretary
Appointed on: 31 Mar 2005
Resigned on: 13 Mar 2017
Address: 8th Floor, The Place, 175 High Holborn, London, WC1V 7AA, England

GRAY, Douglas John Paul RESIGNED
Role: Secretary
Appointed on: 28 Apr 1997
Resigned on: 21 Jan 1999
Address: 90 Needlers End Lane, Balsall Common, Coventry, West Midlands, CV7 7AB

PAYNE, William John RESIGNED
Role: Secretary
Appointed on: 13 Mar 2017
Resigned on: 15 Dec 2017
Address: 8th Floor, The Place, 175 High Holborn, London, WC1V 7AA

PRESLEY, Roger RESIGNED
Role: Secretary
Appointed on:
Resigned on: 21 Jan 1999
Address: 101 Common Lane, Culcheth, Warrington, Cheshire, WA3 4HQ

ROBERTSON, Ian Hugh RESIGNED
Role: Secretary
Appointed on: 16 Aug 2004
Resigned on: 31 Mar 2005
Address: The Old Barn, 3 Croft Lane Breadsall Village, Derby, Derbyshire, DE21 5LE

SMITH, David Edward RESIGNED
Role: Secretary
Appointed on: 14 May 1998
Resigned on: 16 Aug 2004
Address: 11 Laneside Avenue, Streetly, Sutton Coldfield, West Midlands, B74 2BZ

BENTLEY, Timothy Richard RESIGNED
Role: Director
Appointed on: 01 Jun 2012
Resigned on: 17 Jan 2014
Country of Residence: England
Date of birth: October 1965
Address: 8th Floor, The Place, 175 High Holborn, London, WC1V 7AA, England

BURCH, Charles Edward RESIGNED
Role: Director
Appointed on: 19 Nov 2002
Resigned on: 10 Oct 2003
Country of Residence: Great Britain
Date of birth: March 1957
Address: 12 Poynings Close, Harpenden, Hertfordshire, AL5 1JD

CLEDWYN DAVIES, Altan Denys RESIGNED
Role: Director
Appointed on: 20 Feb 2004
Resigned on: 30 Jul 2008
Country of Residence: United Kingdom
Date of birth: January 1959
Address: Old Trouts End, Stars Lane, Cold Hatton Heath, Telford, Shropshire, TF6 6PZ

COLLINS, Anthony Edward RESIGNED
Role: Director
Appointed on: 28 Apr 1997
Resigned on: 27 Nov 1998
Date of birth: August 1957
Address: 10 Larkswood Drive, Dudley, West Midlands, DY3 3UQ

CONN, William Francis Eric James RESIGNED
Role: Director
Appointed on: 19 Nov 2002
Resigned on: 06 May 2004
Country of Residence: United Kingdom
Date of birth: September 1958
Address: Heathfield, Whittingham Lane Grimsargh, Preston, Lancashire, PR2 5LH

CRONIN, James Brian RESIGNED
Role: Director
Appointed on: 07 Apr 1995
Resigned on: 10 Apr 1995
Date of birth: October 1937
Address: Waddon House, Chudleigh, Newton Abbot, Devon, TQ13 0DJ

CROSSFIELD, Nicholas Paul RESIGNED
Role: Director
Appointed on: 13 Mar 2017
Resigned on: 28 Apr 2021
Country of Residence: England
Date of birth: March 1965
Address: 8th Floor, The Place, 175 High Holborn, London, WC1V 7AA

DOOLIN, Peter John RESIGNED
Role: Director
Appointed on: 30 Mar 2007
Resigned on: 15 Jul 2008
Country of Residence: United Kingdom
Date of birth: March 1954
Address: 85 West Avenue North, Chellaston, Derby, Derbyshire, DE73 5SG

FLICKER, Mark RESIGNED
Role: Director
Appointed on: 01 Apr 2005
Resigned on: 30 Mar 2007
Date of birth: February 1956
Address: 56 Greenacres Drive, Garstang, Preston, Lancashire, PR3 1RQ

GILL, Rajinder Singh RESIGNED
Role: Director
Appointed on: 30 Mar 2007
Resigned on: 30 Sep 2008
Country of Residence: England
Date of birth: April 1973
Address: 37 West Drive, Handsworth, Birmingham, West Midlands, B20 3ST

GOGA, Alain Pierre Francois RESIGNED
Role: Director
Appointed on: 31 Mar 2006
Resigned on: 30 Jul 2008
Date of birth: January 1951
Address: 48 Rue Albert Dhalenne, Saint Ouen Cedex, 93482, France

GOOD, Andrew James RESIGNED
Role: Director
Appointed on: 19 Apr 1999
Resigned on: 28 Feb 2002
Country of Residence: United Kingdom
Date of birth: February 1964
Address: 67 Cubbington Road, Lillington, Leamington Spa, Warwickshire, CV32 7AQ

GREEN, Paul Daniel RESIGNED
Role: Director
Appointed on: 11 Apr 1999
Resigned on: 28 Feb 2002
Date of birth: October 1960
Address: 5 Wheatens Close, Brixworth, Northampton, NN6 9UP

GUILLOT, Olivier Marius Pol RESIGNED
Role: Director
Appointed on: 27 Apr 2021
Resigned on: 29 Jul 2021
Country of Residence: France
Date of birth: January 1969
Address: 8th Floor, The Place, 175 High Holborn, London, WC1V 7AA

HALLETT, Robert John RESIGNED
Role: Director
Appointed on: 01 Apr 2005
Resigned on: 12 Aug 2005
Date of birth: May 1963
Address: Glenshee, Little Tarrington, Hereford, Herefordshire, HR1 4JD

HIGSON, Martin John RESIGNED
Role: Director
Appointed on: 30 Mar 2007
Resigned on: 22 Apr 2015
Country of Residence: United Kingdom
Date of birth: June 1960
Address: 8th Floor, The Place, 175 High Holborn, London, WC1V 7AA, England

HULME, Michael David Lund RESIGNED
Role: Director
Appointed on: 24 Jan 2012
Resigned on: 27 Jan 2016
Country of Residence: United Kingdom
Date of birth: October 1966
Address: 8th Floor, The Place, 175 High Holborn, London, WC1V 7AA, England

JARVIS, Vaughan Rhys RESIGNED
Role: Director
Appointed on: 01 Apr 2005
Resigned on: 30 Mar 2007
Country of Residence: United Kingdom
Date of birth: March 1953
Address: Home Farm 1 Hoby Road, Ragdale, Leicestershire, LE14 3PE

KELLY, Christopher Michael RESIGNED
Role: Director
Appointed on: 29 Apr 1999
Resigned on: 14 Oct 1999
Date of birth: October 1965
Address: The Coach House, Fitzjohns, Barby Road, Rugby, Warwickshire, CV22 5QB

KIENTZ, Roland Charles RESIGNED
Role: Director
Appointed on: 14 Nov 2007
Resigned on: 01 Jul 2011
Country of Residence: Netherlands
Date of birth: April 1956
Address: 124 Rue Antonio Vivaldi, Noisy Le Roi, 78590, France

LASALLE, Bernard RESIGNED
Role: Director
Appointed on: 27 Jul 1998
Resigned on: 25 Jul 2003
Date of birth: May 1953
Address: 18 Rue De La Cote, Rueil Malmaison, Paris, 92500, FOREIGN, France

LAURENT, David RESIGNED
Role: Director
Appointed on: 07 Mar 2012
Resigned on: 31 Mar 2014
Country of Residence: United Kingdom
Date of birth: August 1971
Address: 8th Floor, The Place, 175 High Holborn, London, WC1V 7AA, England

LLOYD, Michael Robert, Dr RESIGNED
Role: Director
Appointed on: 27 Jul 1998
Resigned on: 28 Feb 2002
Country of Residence: England
Date of birth: August 1950
Address: Ashbank House, Weaverham Road Sandiway, Northwich, Cheshire, CW8 2SQ

MACLEOD, Stuart James Robert RESIGNED
Role: Director
Appointed on: 29 Jul 2021
Resigned on: 19 Dec 2024
Country of Residence: England
Date of birth: February 1961
Address: 8th Floor, The Place, 175 High Holborn, London, WC1V 7AA

MACLEOD, Stuart James Robert RESIGNED
Role: Director
Appointed on: 14 Feb 2014
Resigned on: 28 Apr 2021
Country of Residence: England
Date of birth: February 1961
Address: 8th Floor, The Place, 175 High Holborn, London, WC1V 7AA

MARIEN, Michel Gratien RESIGNED
Role: Director
Appointed on: 31 Mar 2006
Resigned on: 15 Jul 2008
Date of birth: November 1952
Address: 39 Rue Moliere, Limours, 91470, France

MCDONALD, Roger RESIGNED
Role: Director
Appointed on: 17 Apr 2002
Resigned on: 11 Aug 2003
Country of Residence: United Kingdom
Date of birth: June 1953
Address: Highlands, Saint Andrews Road, Henley On Thames, Oxfordshire, RG9 1PG

MELLIER, Philippe Jean-Claude RESIGNED
Role: Director
Appointed on: 23 Jan 2004
Resigned on: 30 Jun 2011
Country of Residence: France
Date of birth: September 1955
Address: 16 Villa Dupont, Paris, 75116, FOREIGN, France

MOORE, Ian William RESIGNED
Role: Director
Appointed on: 11 Apr 1999
Resigned on: 11 Jun 1999
Date of birth: January 1947
Address: The Gables, Rugby Road, Harborough Magna, Warwickshire, CV23 0HL

MOREAU, Michel RESIGNED
Role: Director
Appointed on: 01 Jun 2000
Resigned on: 11 Aug 2003
Date of birth: August 1945
Address: 32 De Lillus, Boulogn, 98100, France

MURRAY, Peter Joseph RESIGNED
Role: Director
Appointed on: 28 Apr 1997
Resigned on: 11 Jan 1999
Date of birth: May 1958
Address: 11 Clifton Drive, Wilmslow, Cheshire, SK9 6JW

PATERSON, John Martyn RESIGNED
Role: Director
Appointed on: 22 Jun 1995
Resigned on: 21 Jan 1999
Date of birth: May 1941
Address: 333 Oldfield Road, Altrincham, Cheshire, WA14 4QT

POULIQUEN, Dominique RESIGNED
Role: Director
Appointed on: 31 Mar 2006
Resigned on: 24 Apr 2009
Date of birth: March 1960
Address: 15 Villa De Souchier, Paris, 75016, FOREIGN, France

PRESCOTT, Eric Andrew RESIGNED
Role: Director
Appointed on: 22 Nov 2004
Resigned on: 31 May 2007
Country of Residence: United Kingdom
Date of birth: January 1957
Address: Badgers Copse, The Street, Warninglid, West Sussex, RH17 5SZ

PRESLEY, Roger RESIGNED
Role: Director
Appointed on: 16 Apr 1992
Resigned on: 21 Jan 1999
Date of birth: July 1957
Address: 101 Common Lane, Culcheth, Warrington, Cheshire, WA3 4HQ

ROBERTS, Simon John RESIGNED
Role: Director
Appointed on: 23 Feb 2001
Resigned on: 01 May 2002
Date of birth: September 1962
Address: The Clock House, Ashby St Ledgers, Rugby, CV23 8UN

ROBERTSON, Ian Hugh RESIGNED
Role: Director
Appointed on: 17 Apr 2002
Resigned on: 31 Mar 2005
Country of Residence: United Kingdom
Date of birth: April 1940
Address: The Old Barn, 3 Croft Lane Breadsall Village, Derby, Derbyshire, DE21 5LE

ROBINSON, Paul Leonard RESIGNED
Role: Director
Appointed on: 13 Nov 2007
Resigned on: 31 Jul 2011
Country of Residence: England
Date of birth: November 1957
Address: The Laurels, Weston Road, Weston On Trent, Derbyshire, DE72 2BH

RONAN, Bryan Stanley RESIGNED
Role: Director
Appointed on:
Resigned on: 27 Jun 1995
Country of Residence: England
Date of birth: May 1948
Address: Jerusalem Farm, Colby, Applebe, Cumbria, CA16 6BB, England

SESHADRI, Srikanth RESIGNED
Role: Director
Appointed on: 18 Dec 2009
Resigned on: 07 Mar 2012
Country of Residence: United Kingdom
Date of birth: November 1975
Address: Newbold Road, Rugby, Warwickshire, CV21 2NH

SHANNON, George Russell RESIGNED
Role: Director
Appointed on: 23 Feb 2001
Resigned on: 01 May 2002
Date of birth: April 1963
Address: Richmond House, Mill Lane, Croughton, Northamptonshire, NN13 5LU

SIZER, Peter David RESIGNED
Role: Director
Appointed on: 11 Apr 1999
Resigned on: 01 May 2002
Date of birth: July 1947
Address: 21 Victoria Mansions, Navigation Way Ashton On Ribble, Preston, PR2 2YX

SMITH, Iain RESIGNED
Role: Director
Appointed on: 16 Aug 2005
Resigned on: 30 Mar 2007
Date of birth: November 1963
Address: 2 The Poplars, Bill Lane Wooldale, Holmfirth, West Yorkshire, HD9 1XX

STANIFORTH, Alan RESIGNED
Role: Director
Appointed on: 27 Jul 1998
Resigned on: 28 Feb 2002
Country of Residence: United Kingdom
Date of birth: June 1952
Address: 216 Forest Road, Loughborough, Leicestershire, LE11 3HU

TAYLOR, Geoffrey Keith RESIGNED
Role: Director
Appointed on: 30 Jul 2008
Resigned on: 08 Apr 2011
Country of Residence: Uk
Date of birth: March 1954
Address: 7, Hillmorton Road, Knowle, Solihull, West Midlands, B93 9JL

WALBAUM, Peter Charles RESIGNED
Role: Director
Appointed on: 30 Jul 2008
Resigned on: 18 Dec 2009
Country of Residence: United Kingdom
Date of birth: August 1964
Address: 30, Manor Road, Solihull, West Midlands, B91 2BL

WATSON, Terence Stuart RESIGNED
Role: Director
Appointed on: 01 Nov 2011
Resigned on: 29 Mar 2016
Country of Residence: England
Date of birth: November 1959
Address: 8th Floor, The Place, 175 High Holborn, London, WC1V 7AA, England

WOOD, Piers Spencer Richard, Mr. RESIGNED
Role: Director
Appointed on: 14 Apr 2016
Resigned on: 31 Dec 2019
Country of Residence: England
Date of birth: March 1965
Address: 8th Floor, The Place, 175 High Holborn, London, WC1V 7AA

WOOD, Piers Spencer Richard RESIGNED
Role: Director
Appointed on: 22 Apr 2011
Resigned on: 27 Jan 2016
Country of Residence: England
Date of birth: March 1965
Address: 8th Floor, The Place, 175 High Holborn, London, WC1V 7AA

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
14 Oct 2004	Outstanding	Registration of a charge (395) (opens in a new tab)
08 Sep 2004	Outstanding	Registration of a charge (395) (opens in a new tab)
28 May 2004	Outstanding	Registration of a charge (395) (opens in a new tab)
23 Sep 2003	Outstanding	Registration of a charge (395) (opens in a new tab)
15 Nov 2002	Outstanding	Registration of a charge (395) (opens in a new tab)
23 Aug 1994	Outstanding	Registration of a charge (395) (opens in a new tab)
03 Mar 1994	Outstanding	Registration of a charge (395) (opens in a new tab)
22 Feb 1994	Outstanding	Registration of a charge (395) (opens in a new tab)
31 Aug 1993	Outstanding	Registration of a charge (395) (opens in a new tab)

Registers

Exemptions

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Legal Entity Identifier

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