ALSTOM ENGINEERING AND SERVICES LIMITED

Company summary

Company number: 02235994
Status: ACTIVE
Incorporated / age: 25 March 198838 years
Registered office: Litchurch Lane, Derby, Derbyshire, DE24 8AD
Accounts due: 31 December 2027
Confirmation statement due: 26 May 2027
Active officers: 10
Outstanding charges: 0

Sourced from Companies House, retrieved 12 September 2026 at 19:37 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Litchurch Lane, Derby, Derbyshire, DE24 8AD
Nature of business
Manufacture of railway locomotives and rolling stock
Previous company names
BOMBARDIER TRANSPORTATION UK LTD
DAIMLERCHRYSLER RAIL SYSTEMS (U.K.) LTD
ABB DAIMLER-BENZ TRANSPORTATION (UK) LTD
ABB DAIMLER-BENZ TRANSPORTATION (CUSTOMER SUPPORT) LIMITED
ABB CUSTOMER SUPPORT LTD
ABB TRANSPORTATION LTD.
BREL LIMITED
BREL LIMITED
BREL (1988) LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
HAKES, Christina Ghislaine ACTIVE	Secretary	30 Sep 2019				Litchurch Lane, Derby, Derbyshire, DE24 8AD
BROADLEY, Peter James, Mr. ACTIVE	Director	03 Mar 2022		England	October 1971	Litchurch Lane, Derby, Derbyshire, DE24 8AD
BUTTERS, Andrew Mark ACTIVE	Director	25 Jul 2025		England	March 1983	Litchurch Lane, Derby, Derbyshire, DE24 8AD
HARVEY, Steven Neville, Mr. ACTIVE	Director	12 Mar 2026		England	November 1976	Litchurch Lane, Derby, Derbyshire, DE24 8AD
HAYNES, Colin Ronald ACTIVE	Director	11 Jul 2022		England	November 1962	Litchurch Lane, Derby, Derbyshire, DE24 8AD
HENRY, Emmanuel Francois Marie ACTIVE	Director	15 Oct 2024		England	July 1965	Litchurch Lane, Derby, Derbyshire, DE24 8AD
JOHNSTON, Douglas Andrew ACTIVE	Director	11 May 2021		England	November 1981	8th Floor The Place, 175 High Holborn, London, WC1V 7AA, England
KUMAR, Rajesh ACTIVE	Director	30 Oct 2024		England	October 1981	Litchurch Lane, Derby, Derbyshire, DE24 8AD
WHYTE, Robert Francis ACTIVE	Director	14 Jul 2025		United Kingdom	March 1977	Litchurch Lane, Derby, Derbyshire, DE24 8AD
WOOD, Piers Spencer Richard, Mr. ACTIVE	Director	03 Mar 2022		Ireland	March 1965	Litchurch Lane, Derby, Derbyshire, DE24 8AD
DEAN, Adrian George RESIGNED	Secretary	11 Jan 1996	30 Oct 1999			97 Station Road, Chellaston, Derby, DE73 1TA
GACKOWSKI, Stefan RESIGNED	Secretary	24 Oct 2001	08 Aug 2011			Litchurch Lane, Derby, Derbyshire, DE24 8AD
GILLIS, Richard RESIGNED	Secretary		06 Jan 1995			Thatched Cottage, Shirley, Ashbourne, Derbyshire, DE6 3AS
MUMFORD, David Brian RESIGNED	Secretary	06 Jan 1995	11 Jan 1996			10 Hilltop Way, Dronfield, Sheffield, S18 1YL
ORREY, Andrew RESIGNED	Secretary	30 Oct 1999	24 Oct 2001			96 Bretby Lane, Bretby, Burton On Trent, Staffordshire, DE15 0QP
SYLVESTER, Sharmila RESIGNED	Secretary	12 Aug 2014	24 May 2016			Litchurch Lane, Derby, Derbyshire, DE24 8AD
WEST, Lynn RESIGNED	Secretary	24 May 2016	29 Sep 2019			Litchurch Lane, Derby, Derbyshire, DE24 8AD
WEST, Lynn Suzanne RESIGNED	Secretary	08 Aug 2011	12 Aug 2014			Litchurch Lane, Derby, Derbyshire, DE24 8AD
ARNSPERGER, Jost Cornelius RESIGNED	Director	03 Dec 2002	08 Jun 2005		November 1954	Landauer Strasse 5, Berlin, 14197, FOREIGN, Germany
BACON, Scott Lee RESIGNED	Director	26 Jul 2007	01 Feb 2011	United Kingdom	December 1967	Litchurch Lane, Derby, Derbyshire, DE24 8AD
BALDOCK, Jason RESIGNED	Director	03 Mar 2022	15 Oct 2024	England	January 1978	Litchurch Lane, Derby, Derbyshire, DE24 8AD
BARRY, David James, Mr. RESIGNED	Director	01 Dec 2016	11 Feb 2019	Germany	August 1967	Litchurch Lane, Derby, Derbyshire, DE24 8AD
BOOTH, Anthony RESIGNED	Director	12 Oct 2001	21 Apr 2005	United Kingdom	October 1943	6 Poplar Bank, Fenay Bridge, Huddersfield, West Yorkshire, HD8 0AE
BURGESS, Michael Anthony RESIGNED	Director	26 May 2011	03 Oct 2013	United Kingdom	January 1964	Litchurch Lane, Derby, Derbyshire, DE24 8AD
BYRNE, Matthew RESIGNED	Director	05 Nov 2019	11 May 2021	United Kingdom	July 1974	Litchurch Lane, Derby, Derbyshire, DE24 8AD
CLARKE, Colin James RESIGNED	Director	31 May 2013	03 Nov 2016	United Kingdom	June 1961	Litchurch Lane, Derby, Derbyshire, DE24 8AD
CORFIELD, Ian David RESIGNED	Director	13 Mar 2009	26 May 2011	United Kingdom	July 1958	Litchurch Lane, Derby, Derbyshire, DE24 8AD
CROSSFIELD, Nicholas Paul RESIGNED	Director	11 May 2021	25 Oct 2024	England	March 1965	8th Floor The Place, 175 High Holborn, London, WC1V 7AA, England
DAY, Simon Nicholas, Mr. RESIGNED	Director	03 Mar 2022	30 Jun 2022	England	February 1974	Litchurch Lane, Derby, Derbyshire, DE24 8AD
DOBBELAERE, Rik RESIGNED	Director	06 Mar 2002	03 Dec 2002		July 1954	Kammestraat 7, Erps Kwerps, 3071, Belgium
DREWERY, Eric RESIGNED	Director	01 Jan 1995	30 Oct 1999		June 1939	33 Cresta House, 133 Finchley Road, London, NW3 6HT
ELLENRIEDER, Reiner Hans, Dr RESIGNED	Director	23 Jun 1998	30 Oct 1999	United Kingdom	May 1936	Charlton, Queensgate Fairmile Lane, Cobham, Surrey, KT11 2TG
FORRESTER, Ian Melville RESIGNED	Director		31 Jul 1992		January 1946	139a Manor Road, Littleover, Derby, DE23 6BU
FRANCIS, John Christopher RESIGNED	Director	29 Jan 2009	30 Apr 2014	United Kingdom	December 1952	Litchurch Lane, Derby, Derbyshire, DE24 8AD
GACKOWSKI, Stefan RESIGNED	Director	30 Oct 2009	08 Aug 2011	United Kingdom	December 1958	Litchurch Lane, Derby, Derbyshire, DE24 8AD
GACKOWSKI, Stefan RESIGNED	Director	03 Dec 2002	26 Jul 2007		December 1958	Flat 4 Croft House, 5 Siddals Lane, Allestree, Derbyshire, DE22 2DY
GARDNER, Stephen John RESIGNED	Director	01 Jan 1995	01 May 1996	England	June 1959	24 Windrush Avenue, Brickhill, Bedford, Bedfordshire, MK41 7BS
GILES, Roger RESIGNED	Director	03 Dec 2002	08 Jul 2005	United Kingdom	December 1962	48 Chapel Lane, Spondon, Derby, Derbyshire, DE21 7JU
GRAY, James Roger RESIGNED	Director	23 Apr 2020	11 May 2021	England	February 1979	Litchurch Lane, Derby, Derbyshire, DE24 8AD
GREEN, Martin David RESIGNED	Director	28 May 2004	26 Jul 2007		April 1957	37 Tredegar Drive, Derby, Derbyshire, DE21 2RA
GUILLOT, Olivier Marius Pol, Mr. RESIGNED	Director	11 May 2021	29 Jul 2021	France	January 1969	Litchurch Lane, Derby, Derbyshire, DE24 8AD
HAMPTON, Jonathan James RESIGNED	Director	08 Jul 2005	26 Jul 2007	England	July 1949	The Engine House 5 Park Road, Moira, Swadlincote, Derbyshire, DE12 6BJ
HUFTON, Philip RESIGNED	Director	01 Oct 2018	31 Oct 2019	England	May 1957	Litchurch Lane, Derby, Derbyshire, DE24 8AD
HULME, Michael David Lund RESIGNED	Director	11 Jul 2022	01 Mar 2024	England	October 1966	Litchurch Lane, Derby, Derbyshire, DE24 8AD
HUNTER, Richard John RESIGNED	Director	01 Oct 2015	23 Oct 2018	United Kingdom	April 1968	Litchurch Lane, Derby, Derbyshire, DE24 8AD
KING, Nicholas Padmore RESIGNED	Director	29 Jan 2009	30 Jun 2011	England	June 1964	Litchurch Lane, Derby, Derbyshire, DE24 8AD
LEZALA, Andrew Peter RESIGNED	Director	28 Mar 2002	03 Dec 2002		December 1955	11 Finch Crescent, Mickleover, Derby, Derbyshire, DE3 0TT
MACLEOD, Stuart James Robert RESIGNED	Director	29 Jul 2021	19 Dec 2024	England	February 1961	Litchurch Lane, Derby, Derbyshire, DE24 8AD
MCCLOUD, Simon Walter RESIGNED	Director	21 Apr 2005	26 Jul 2007		January 1965	26 Laund Avenue, Belper, Derbyshire, DE56 1FL
MCMILLAN, Alexander, Mr. RESIGNED	Director	03 Mar 2022	13 Jun 2022	England	September 1971	Litchurch Lane, Derby, Derbyshire, DE24 8AD
MEDHURST, Karen Elizabeth RESIGNED	Director	16 Jun 2005	30 Oct 2009	England	September 1963	38 High Street, Somerby, Melton Mowbray, Leicestershire, LE14 2PZ
MORGAN, Allan Thomas RESIGNED	Director	29 Jan 2009	25 Apr 2019	United Kingdom	February 1965	Litchurch Lane, Derby, Derbyshire, DE24 8AD
MORTON, Robert Alastair Newton, Sir RESIGNED	Director	01 Apr 1998	31 Mar 1999		January 1938	115 Clifton Hill, London, NW8 0JS
MOWBRAY, Garry John RESIGNED	Director	21 Oct 2013	31 Jul 2019	United Kingdom	May 1970	Litchurch Lane, Derby, Derbyshire, DE24 8AD
NOLAN, Stephen RESIGNED	Director	06 May 2014	24 Jul 2017	England	February 1971	Litchurch Lane, Derby, Derbyshire, DE24 8AD
PAONESSA, Francesco Alberto, Dr RESIGNED	Director	29 Mar 2010	27 Jun 2014	Uk	May 1967	Litchurch Lane, Derby, Derbyshire, DE24 8AD
PARKES, Katherine Mari RESIGNED	Director	24 May 2016	09 Apr 2021	England	June 1976	Litchurch Lane, Derby, Derbyshire, DE24 8AD
RAWDING, Jonathan James RESIGNED	Director	08 Nov 2019	29 Nov 2021	England	May 1975	Litchurch Lane, Derby, Derbyshire, DE24 8AD
ROBERTS, Paul Graham RESIGNED	Director	26 Nov 2009	31 May 2013	Uk	March 1966	Litchurch Lane, Derby, Derbyshire, DE24 8AD
SHEPPARD, Christopher Peter James RESIGNED	Director		22 Sep 2001		February 1944	Park Side Farm Bonis Hall Lane, Prestbury, Macclesfield, Cheshire, SK10 1LR
SIMMS, Neville Ian, Sir RESIGNED	Director	06 Dec 2011	24 Oct 2012	Britain	September 1944	Litchurch Lane, Derby, Derbyshire, DE24 8AD
SMITH, Robert Edward RESIGNED	Director		31 Jul 1992		April 1944	17 Pit Farm Road, Guildford, Surrey, GU1 2JL
SODERSTEN, Bo Frans Ake RESIGNED	Director		01 Jan 1995		March 1938	Brailsford Green, Church Lane, Brailsford, Derbyshire, DE6 3BW, Sweden
STAEHR, Per Flemming RESIGNED	Director	26 Jan 1998	18 Jun 2004	United Kingdom	June 1943	6, Keats Avenue, Littleover, Derby, Derbyshire, DE23 4ED
STONEY, Jane Denise RESIGNED	Director	01 Feb 2011	03 Oct 2016	United Kingdom	April 1970	Litchurch Lane, Derby, Derbyshire, DE24 8AD
SVARD, Stig Ellert RESIGNED	Director	01 Jan 1995	31 Mar 1999		June 1938	40 Murray Road, Northwood, Middlesex, HA6 2YL
TANNER, William John RESIGNED	Director	05 Sep 2019	28 Feb 2022	England	March 1972	Litchurch Lane, Derby, Derbyshire, DE24 8AD
TRAVERS, Noel James RESIGNED	Director	03 Jul 2014	01 Oct 2015	England	August 1969	Litchurch Lane, Derby, Derbyshire, DE24 8AD
VAN DIJK, Berend Koos RESIGNED	Director	30 Oct 1999	14 Jun 2001		March 1949	Saatwinkler Damm 43, 13627 Berlin, FOREIGN, Germany
VANDEWEYER, Ivo Henri RESIGNED	Director	03 Dec 2002	28 May 2004		July 1946	Slangenstraat 64, 3210 Lubbeek, FOREIGN, Belguim
WALTON, Colin Stafford RESIGNED	Director	18 Jun 2004	20 Feb 2012	England	February 1951	Litchurch Lane, Derby, Derbyshire, DE24 8AD
WALTON, Colin Stafford RESIGNED	Director	06 Mar 2002	03 Dec 2002	England	February 1951	11 Vicarage Lane, Little Eaton, Derby, Derbyshire, DE21 5EA
WEST, Lynn Suzanne RESIGNED	Director	08 Aug 2011	24 May 2016	United Kingdom	July 1967	Litchurch Lane, Derby, Derbyshire, DE24 8AD
WESTMORELAND, Bernadette RESIGNED	Director	23 Jan 2018	31 Jul 2019	England	February 1967	Litchurch Lane, Derby, Derbyshire, DE24 8AD
WILLIAMSON, Mark Antony RESIGNED	Director	29 Jan 2009	23 Feb 2010	United Kingdom	April 1964	28, Thorpe View, Ashbourne, Derbyshire, DE6 1SY

HAKES, Christina Ghislaine ACTIVE
Role: Secretary
Appointed on: 30 Sep 2019
Address: Litchurch Lane, Derby, Derbyshire, DE24 8AD

BROADLEY, Peter James, Mr. ACTIVE
Role: Director
Appointed on: 03 Mar 2022
Country of Residence: England
Date of birth: October 1971
Address: Litchurch Lane, Derby, Derbyshire, DE24 8AD

BUTTERS, Andrew Mark ACTIVE
Role: Director
Appointed on: 25 Jul 2025
Country of Residence: England
Date of birth: March 1983
Address: Litchurch Lane, Derby, Derbyshire, DE24 8AD

HARVEY, Steven Neville, Mr. ACTIVE
Role: Director
Appointed on: 12 Mar 2026
Country of Residence: England
Date of birth: November 1976
Address: Litchurch Lane, Derby, Derbyshire, DE24 8AD

HAYNES, Colin Ronald ACTIVE
Role: Director
Appointed on: 11 Jul 2022
Country of Residence: England
Date of birth: November 1962
Address: Litchurch Lane, Derby, Derbyshire, DE24 8AD

HENRY, Emmanuel Francois Marie ACTIVE
Role: Director
Appointed on: 15 Oct 2024
Country of Residence: England
Date of birth: July 1965
Address: Litchurch Lane, Derby, Derbyshire, DE24 8AD

JOHNSTON, Douglas Andrew ACTIVE
Role: Director
Appointed on: 11 May 2021
Country of Residence: England
Date of birth: November 1981
Address: 8th Floor The Place, 175 High Holborn, London, WC1V 7AA, England

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

WHYTE, Robert Francis ACTIVE
Role: Director
Appointed on: 14 Jul 2025
Country of Residence: United Kingdom
Date of birth: March 1977
Address: Litchurch Lane, Derby, Derbyshire, DE24 8AD

WOOD, Piers Spencer Richard, Mr. ACTIVE
Role: Director
Appointed on: 03 Mar 2022
Country of Residence: Ireland
Date of birth: March 1965
Address: Litchurch Lane, Derby, Derbyshire, DE24 8AD

DEAN, Adrian George RESIGNED
Role: Secretary
Appointed on: 11 Jan 1996
Resigned on: 30 Oct 1999
Address: 97 Station Road, Chellaston, Derby, DE73 1TA

GACKOWSKI, Stefan RESIGNED
Role: Secretary
Appointed on: 24 Oct 2001
Resigned on: 08 Aug 2011
Address: Litchurch Lane, Derby, Derbyshire, DE24 8AD

GILLIS, Richard RESIGNED
Role: Secretary
Appointed on:
Resigned on: 06 Jan 1995
Address: Thatched Cottage, Shirley, Ashbourne, Derbyshire, DE6 3AS

MUMFORD, David Brian RESIGNED
Role: Secretary
Appointed on: 06 Jan 1995
Resigned on: 11 Jan 1996
Address: 10 Hilltop Way, Dronfield, Sheffield, S18 1YL

ORREY, Andrew RESIGNED
Role: Secretary
Appointed on: 30 Oct 1999
Resigned on: 24 Oct 2001
Address: 96 Bretby Lane, Bretby, Burton On Trent, Staffordshire, DE15 0QP

SYLVESTER, Sharmila RESIGNED
Role: Secretary
Appointed on: 12 Aug 2014
Resigned on: 24 May 2016
Address: Litchurch Lane, Derby, Derbyshire, DE24 8AD

WEST, Lynn RESIGNED
Role: Secretary
Appointed on: 24 May 2016
Resigned on: 29 Sep 2019
Address: Litchurch Lane, Derby, Derbyshire, DE24 8AD

WEST, Lynn Suzanne RESIGNED
Role: Secretary
Appointed on: 08 Aug 2011
Resigned on: 12 Aug 2014
Address: Litchurch Lane, Derby, Derbyshire, DE24 8AD

ARNSPERGER, Jost Cornelius RESIGNED
Role: Director
Appointed on: 03 Dec 2002
Resigned on: 08 Jun 2005
Date of birth: November 1954
Address: Landauer Strasse 5, Berlin, 14197, FOREIGN, Germany

BACON, Scott Lee RESIGNED
Role: Director
Appointed on: 26 Jul 2007
Resigned on: 01 Feb 2011
Country of Residence: United Kingdom
Date of birth: December 1967
Address: Litchurch Lane, Derby, Derbyshire, DE24 8AD

BALDOCK, Jason RESIGNED
Role: Director
Appointed on: 03 Mar 2022
Resigned on: 15 Oct 2024
Country of Residence: England
Date of birth: January 1978
Address: Litchurch Lane, Derby, Derbyshire, DE24 8AD

BARRY, David James, Mr. RESIGNED
Role: Director
Appointed on: 01 Dec 2016
Resigned on: 11 Feb 2019
Country of Residence: Germany
Date of birth: August 1967
Address: Litchurch Lane, Derby, Derbyshire, DE24 8AD

BOOTH, Anthony RESIGNED
Role: Director
Appointed on: 12 Oct 2001
Resigned on: 21 Apr 2005
Country of Residence: United Kingdom
Date of birth: October 1943
Address: 6 Poplar Bank, Fenay Bridge, Huddersfield, West Yorkshire, HD8 0AE

BURGESS, Michael Anthony RESIGNED
Role: Director
Appointed on: 26 May 2011
Resigned on: 03 Oct 2013
Country of Residence: United Kingdom
Date of birth: January 1964
Address: Litchurch Lane, Derby, Derbyshire, DE24 8AD

BYRNE, Matthew RESIGNED
Role: Director
Appointed on: 05 Nov 2019
Resigned on: 11 May 2021
Country of Residence: United Kingdom
Date of birth: July 1974
Address: Litchurch Lane, Derby, Derbyshire, DE24 8AD

CLARKE, Colin James RESIGNED
Role: Director
Appointed on: 31 May 2013
Resigned on: 03 Nov 2016
Country of Residence: United Kingdom
Date of birth: June 1961
Address: Litchurch Lane, Derby, Derbyshire, DE24 8AD

CORFIELD, Ian David RESIGNED
Role: Director
Appointed on: 13 Mar 2009
Resigned on: 26 May 2011
Country of Residence: United Kingdom
Date of birth: July 1958
Address: Litchurch Lane, Derby, Derbyshire, DE24 8AD

CROSSFIELD, Nicholas Paul RESIGNED
Role: Director
Appointed on: 11 May 2021
Resigned on: 25 Oct 2024
Country of Residence: England
Date of birth: March 1965
Address: 8th Floor The Place, 175 High Holborn, London, WC1V 7AA, England

DAY, Simon Nicholas, Mr. RESIGNED
Role: Director
Appointed on: 03 Mar 2022
Resigned on: 30 Jun 2022
Country of Residence: England
Date of birth: February 1974
Address: Litchurch Lane, Derby, Derbyshire, DE24 8AD

DOBBELAERE, Rik RESIGNED
Role: Director
Appointed on: 06 Mar 2002
Resigned on: 03 Dec 2002
Date of birth: July 1954
Address: Kammestraat 7, Erps Kwerps, 3071, Belgium

DREWERY, Eric RESIGNED
Role: Director
Appointed on: 01 Jan 1995
Resigned on: 30 Oct 1999
Date of birth: June 1939
Address: 33 Cresta House, 133 Finchley Road, London, NW3 6HT

ELLENRIEDER, Reiner Hans, Dr RESIGNED
Role: Director
Appointed on: 23 Jun 1998
Resigned on: 30 Oct 1999
Country of Residence: United Kingdom
Date of birth: May 1936
Address: Charlton, Queensgate Fairmile Lane, Cobham, Surrey, KT11 2TG

FORRESTER, Ian Melville RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Jul 1992
Date of birth: January 1946
Address: 139a Manor Road, Littleover, Derby, DE23 6BU

FRANCIS, John Christopher RESIGNED
Role: Director
Appointed on: 29 Jan 2009
Resigned on: 30 Apr 2014
Country of Residence: United Kingdom
Date of birth: December 1952
Address: Litchurch Lane, Derby, Derbyshire, DE24 8AD

GACKOWSKI, Stefan RESIGNED
Role: Director
Appointed on: 30 Oct 2009
Resigned on: 08 Aug 2011
Country of Residence: United Kingdom
Date of birth: December 1958
Address: Litchurch Lane, Derby, Derbyshire, DE24 8AD

GACKOWSKI, Stefan RESIGNED
Role: Director
Appointed on: 03 Dec 2002
Resigned on: 26 Jul 2007
Date of birth: December 1958
Address: Flat 4 Croft House, 5 Siddals Lane, Allestree, Derbyshire, DE22 2DY

GARDNER, Stephen John RESIGNED
Role: Director
Appointed on: 01 Jan 1995
Resigned on: 01 May 1996
Country of Residence: England
Date of birth: June 1959
Address: 24 Windrush Avenue, Brickhill, Bedford, Bedfordshire, MK41 7BS

GILES, Roger RESIGNED
Role: Director
Appointed on: 03 Dec 2002
Resigned on: 08 Jul 2005
Country of Residence: United Kingdom
Date of birth: December 1962
Address: 48 Chapel Lane, Spondon, Derby, Derbyshire, DE21 7JU

GRAY, James Roger RESIGNED
Role: Director
Appointed on: 23 Apr 2020
Resigned on: 11 May 2021
Country of Residence: England
Date of birth: February 1979
Address: Litchurch Lane, Derby, Derbyshire, DE24 8AD

GREEN, Martin David RESIGNED
Role: Director
Appointed on: 28 May 2004
Resigned on: 26 Jul 2007
Date of birth: April 1957
Address: 37 Tredegar Drive, Derby, Derbyshire, DE21 2RA

GUILLOT, Olivier Marius Pol, Mr. RESIGNED
Role: Director
Appointed on: 11 May 2021
Resigned on: 29 Jul 2021
Country of Residence: France
Date of birth: January 1969
Address: Litchurch Lane, Derby, Derbyshire, DE24 8AD

HAMPTON, Jonathan James RESIGNED
Role: Director
Appointed on: 08 Jul 2005
Resigned on: 26 Jul 2007
Country of Residence: England
Date of birth: July 1949
Address: The Engine House 5 Park Road, Moira, Swadlincote, Derbyshire, DE12 6BJ

HUFTON, Philip RESIGNED
Role: Director
Appointed on: 01 Oct 2018
Resigned on: 31 Oct 2019
Country of Residence: England
Date of birth: May 1957
Address: Litchurch Lane, Derby, Derbyshire, DE24 8AD

HULME, Michael David Lund RESIGNED
Role: Director
Appointed on: 11 Jul 2022
Resigned on: 01 Mar 2024
Country of Residence: England
Date of birth: October 1966
Address: Litchurch Lane, Derby, Derbyshire, DE24 8AD

HUNTER, Richard John RESIGNED
Role: Director
Appointed on: 01 Oct 2015
Resigned on: 23 Oct 2018
Country of Residence: United Kingdom
Date of birth: April 1968
Address: Litchurch Lane, Derby, Derbyshire, DE24 8AD

KING, Nicholas Padmore RESIGNED
Role: Director
Appointed on: 29 Jan 2009
Resigned on: 30 Jun 2011
Country of Residence: England
Date of birth: June 1964
Address: Litchurch Lane, Derby, Derbyshire, DE24 8AD

LEZALA, Andrew Peter RESIGNED
Role: Director
Appointed on: 28 Mar 2002
Resigned on: 03 Dec 2002
Date of birth: December 1955
Address: 11 Finch Crescent, Mickleover, Derby, Derbyshire, DE3 0TT

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: Litchurch Lane, Derby, Derbyshire, DE24 8AD

MCCLOUD, Simon Walter RESIGNED
Role: Director
Appointed on: 21 Apr 2005
Resigned on: 26 Jul 2007
Date of birth: January 1965
Address: 26 Laund Avenue, Belper, Derbyshire, DE56 1FL

MCMILLAN, Alexander, Mr. RESIGNED
Role: Director
Appointed on: 03 Mar 2022
Resigned on: 13 Jun 2022
Country of Residence: England
Date of birth: September 1971
Address: Litchurch Lane, Derby, Derbyshire, DE24 8AD

MEDHURST, Karen Elizabeth RESIGNED
Role: Director
Appointed on: 16 Jun 2005
Resigned on: 30 Oct 2009
Country of Residence: England
Date of birth: September 1963
Address: 38 High Street, Somerby, Melton Mowbray, Leicestershire, LE14 2PZ

MORGAN, Allan Thomas RESIGNED
Role: Director
Appointed on: 29 Jan 2009
Resigned on: 25 Apr 2019
Country of Residence: United Kingdom
Date of birth: February 1965
Address: Litchurch Lane, Derby, Derbyshire, DE24 8AD

MORTON, Robert Alastair Newton, Sir RESIGNED
Role: Director
Appointed on: 01 Apr 1998
Resigned on: 31 Mar 1999
Date of birth: January 1938
Address: 115 Clifton Hill, London, NW8 0JS

MOWBRAY, Garry John RESIGNED
Role: Director
Appointed on: 21 Oct 2013
Resigned on: 31 Jul 2019
Country of Residence: United Kingdom
Date of birth: May 1970
Address: Litchurch Lane, Derby, Derbyshire, DE24 8AD

NOLAN, Stephen RESIGNED
Role: Director
Appointed on: 06 May 2014
Resigned on: 24 Jul 2017
Country of Residence: England
Date of birth: February 1971
Address: Litchurch Lane, Derby, Derbyshire, DE24 8AD

PAONESSA, Francesco Alberto, Dr RESIGNED
Role: Director
Appointed on: 29 Mar 2010
Resigned on: 27 Jun 2014
Country of Residence: Uk
Date of birth: May 1967
Address: Litchurch Lane, Derby, Derbyshire, DE24 8AD

PARKES, Katherine Mari RESIGNED
Role: Director
Appointed on: 24 May 2016
Resigned on: 09 Apr 2021
Country of Residence: England
Date of birth: June 1976
Address: Litchurch Lane, Derby, Derbyshire, DE24 8AD

RAWDING, Jonathan James RESIGNED
Role: Director
Appointed on: 08 Nov 2019
Resigned on: 29 Nov 2021
Country of Residence: England
Date of birth: May 1975
Address: Litchurch Lane, Derby, Derbyshire, DE24 8AD

ROBERTS, Paul Graham RESIGNED
Role: Director
Appointed on: 26 Nov 2009
Resigned on: 31 May 2013
Country of Residence: Uk
Date of birth: March 1966
Address: Litchurch Lane, Derby, Derbyshire, DE24 8AD

SHEPPARD, Christopher Peter James RESIGNED
Role: Director
Appointed on:
Resigned on: 22 Sep 2001
Date of birth: February 1944
Address: Park Side Farm Bonis Hall Lane, Prestbury, Macclesfield, Cheshire, SK10 1LR

SIMMS, Neville Ian, Sir RESIGNED
Role: Director
Appointed on: 06 Dec 2011
Resigned on: 24 Oct 2012
Country of Residence: Britain
Date of birth: September 1944
Address: Litchurch Lane, Derby, Derbyshire, DE24 8AD

SMITH, Robert Edward RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Jul 1992
Date of birth: April 1944
Address: 17 Pit Farm Road, Guildford, Surrey, GU1 2JL

SODERSTEN, Bo Frans Ake RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Jan 1995
Date of birth: March 1938
Address: Brailsford Green, Church Lane, Brailsford, Derbyshire, DE6 3BW, Sweden

STAEHR, Per Flemming RESIGNED
Role: Director
Appointed on: 26 Jan 1998
Resigned on: 18 Jun 2004
Country of Residence: United Kingdom
Date of birth: June 1943
Address: 6, Keats Avenue, Littleover, Derby, Derbyshire, DE23 4ED

STONEY, Jane Denise RESIGNED
Role: Director
Appointed on: 01 Feb 2011
Resigned on: 03 Oct 2016
Country of Residence: United Kingdom
Date of birth: April 1970
Address: Litchurch Lane, Derby, Derbyshire, DE24 8AD

SVARD, Stig Ellert RESIGNED
Role: Director
Appointed on: 01 Jan 1995
Resigned on: 31 Mar 1999
Date of birth: June 1938
Address: 40 Murray Road, Northwood, Middlesex, HA6 2YL

TANNER, William John RESIGNED
Role: Director
Appointed on: 05 Sep 2019
Resigned on: 28 Feb 2022
Country of Residence: England
Date of birth: March 1972
Address: Litchurch Lane, Derby, Derbyshire, DE24 8AD

TRAVERS, Noel James RESIGNED
Role: Director
Appointed on: 03 Jul 2014
Resigned on: 01 Oct 2015
Country of Residence: England
Date of birth: August 1969
Address: Litchurch Lane, Derby, Derbyshire, DE24 8AD

VAN DIJK, Berend Koos RESIGNED
Role: Director
Appointed on: 30 Oct 1999
Resigned on: 14 Jun 2001
Date of birth: March 1949
Address: Saatwinkler Damm 43, 13627 Berlin, FOREIGN, Germany

VANDEWEYER, Ivo Henri RESIGNED
Role: Director
Appointed on: 03 Dec 2002
Resigned on: 28 May 2004
Date of birth: July 1946
Address: Slangenstraat 64, 3210 Lubbeek, FOREIGN, Belguim

WALTON, Colin Stafford RESIGNED
Role: Director
Appointed on: 18 Jun 2004
Resigned on: 20 Feb 2012
Country of Residence: England
Date of birth: February 1951
Address: Litchurch Lane, Derby, Derbyshire, DE24 8AD

WALTON, Colin Stafford RESIGNED
Role: Director
Appointed on: 06 Mar 2002
Resigned on: 03 Dec 2002
Country of Residence: England
Date of birth: February 1951
Address: 11 Vicarage Lane, Little Eaton, Derby, Derbyshire, DE21 5EA

WEST, Lynn Suzanne RESIGNED
Role: Director
Appointed on: 08 Aug 2011
Resigned on: 24 May 2016
Country of Residence: United Kingdom
Date of birth: July 1967
Address: Litchurch Lane, Derby, Derbyshire, DE24 8AD

WESTMORELAND, Bernadette RESIGNED
Role: Director
Appointed on: 23 Jan 2018
Resigned on: 31 Jul 2019
Country of Residence: England
Date of birth: February 1967
Address: Litchurch Lane, Derby, Derbyshire, DE24 8AD

WILLIAMSON, Mark Antony RESIGNED
Role: Director
Appointed on: 29 Jan 2009
Resigned on: 23 Feb 2010
Country of Residence: United Kingdom
Date of birth: April 1964
Address: 28, Thorpe View, Ashbourne, Derbyshire, DE6 1SY

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
25 Jan 2007	Outstanding
25 Jan 2007	Outstanding
26 Jun 1996	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
26 Jun 1996	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
25 Sep 1990	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
19 Jul 1990	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
18 Apr 1989	Satisfied
18 Apr 1989	Satisfied
18 Apr 1989	Satisfied
18 Apr 1989	Satisfied
18 Apr 1989	Satisfied
18 Apr 1989	Satisfied

Registers

Exemptions

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