BOMBARDIER TRANSPORTATION (SIGNAL) UK LTD

Company summary

Company number: 03062720
Status: DISSOLVED
Incorporated / age: 24 May 199527 years
Registered office: Litchurch Lane, Derby, Derbyshire, DE24 8AD
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0

Sourced from Companies House, retrieved 4 October 2026 at 23:00 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
DAIMLERCHRYSLER RAIL SYSTEMS (SIGNAL) LTD
A B B DAIMLER-BENZ TRANSPORTATION (SIGNAL) LIMITED
INTERLOGIC CONTROL ENGINEERING LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
HAKES, Christina Ghislaine, Mrs. ACTIVE	Secretary	30 Sep 2019				Litchurch Lane, Derby, Derbyshire, DE24 8AD
BALDOCK, Jason ACTIVE	Director	03 Mar 2022		England	January 1978	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
MACLEOD, Stuart James Robert ACTIVE	Director	29 Jul 2021		England	February 1961	Litchurch Lane, Derby, Derbyshire, DE24 8AD
GACKOWSKI, Stefan RESIGNED	Secretary	30 Nov 2001	08 Aug 2011			Litchurch Lane, Derby, Derbyshire, DE24 8AD
HEWETT, Peter Graham RESIGNED	Secretary	24 May 1995	04 Jan 1996			White Cottage Church Road, Milford, Godalming, Surrey, GU8 5JB
RICHARDSON, John William Geoffrey RESIGNED	Secretary	04 Jan 1996	01 Oct 1996			Wyndcroft Church Park, Newton Ferrers, Plymouth, Devon, PL8 1AJ
SEMPRINI, Christopher William Jose RESIGNED	Secretary	01 Oct 1996	11 Jun 1999			31 Highfield Avenue, Aldershot, Hampshire, GU11 3BZ
SINCLAIR, John Telfer RESIGNED	Secretary	11 Jun 1999	30 Nov 2001			1a Russett Close, Sonning Common, Reading, Berkshire, RG4 9LQ
SYLVESTER, Sharmila RESIGNED	Secretary	12 Aug 2014	31 May 2016			Litchurch Lane, Derby, Derbyshire, DE24 8AD
WEST, Lynn Suzanne RESIGNED	Secretary	06 Jun 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	16 Jun 2005		November 1954	Landauer Strasse 5, Berlin, 14197, FOREIGN, Germany
BACON, Scott Lee RESIGNED	Director	27 Jul 2007	01 Feb 2011	United Kingdom	December 1967	Litchurch Lane, Derby, Derbyshire, DE24 8AD
BINNS, Christopher John RESIGNED	Director	31 Jul 2000	03 Dec 2002		November 1960	23 Nutcroft Grove, Fetcham, Surrey, KT22 9LA
BOOTH, Anthony RESIGNED	Director	03 Dec 2002	21 Apr 2005	United Kingdom	October 1943	6 Poplar Bank, Fenay Bridge, Huddersfield, West Yorkshire, HD8 0AE
BYRNE, Matthew RESIGNED	Director	05 Nov 2019	11 May 2021	United Kingdom	July 1974	Litchurch Lane, Derby, Derbyshire, DE24 8AD
CALVERT, Stuart Adrian RESIGNED	Director	20 Mar 2001	03 Dec 2002	United Kingdom	February 1964	32 Kentmere Road, Bromsgrove, Worcestershire, B60 2RZ
GACKOWSKI, Stefan RESIGNED	Director	05 Nov 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
GILES, Roger RESIGNED	Director	03 Dec 2002	08 Jul 2005	United Kingdom	December 1962	48 Chapel Lane, Spondon, Derby, Derbyshire, DE21 7JU
GREEN, Martin David RESIGNED	Director	28 May 2004	26 Jul 2007		April 1957	37 Tredegar Drive, Derby, Derbyshire, DE21 2RA
GRIFFIN-SMITH, David Garth RESIGNED	Director	24 May 1995	04 Jan 1996		April 1945	Springfold Cottage, Three Gates Lane, Haslemere, Surrey, GU27 2LD
GUILLOT, Olivier Marius Pol, Mr. RESIGNED	Director	11 May 2021	29 Jul 2021	France	January 1969	Litchurch Lane, Derby, Derbyshire, DE24 8AD
HAINES, Raymond Arthur RESIGNED	Director	04 Jan 1996	19 May 1999		October 1937	Herons Riverview Road, Pangbourne, Berkshire, RG8 7AU
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
HEWETT, Peter Graham RESIGNED	Director	24 May 1995	04 Jan 1996	United Kingdom	August 1948	White Cottage Church Road, Milford, Godalming, Surrey, GU8 5JB
HILL, Stuart John, Dr RESIGNED	Director	19 Jun 1995	04 Jan 1996		March 1950	Kynnersley House, College Road, Wolverhampton, West Midlands, WV6 8QE
HUFTON, Philip RESIGNED	Director	05 Mar 2019	31 Oct 2019	England	May 1957	Litchurch Lane, Derby, Derbyshire, DE24 8AD
HUNTER, Richard John RESIGNED	Director	01 Oct 2015	01 Feb 2019	United Kingdom	April 1968	Litchurch Lane, Derby, Derbyshire, DE24 8AD
LAIRD, Kenneth RESIGNED	Director	24 Nov 1998	31 Mar 2001		March 1961	4 White Hart Yard, Streatley On Thames, Berkshire, RG8 9JE
MARCHANT, George Ernest RESIGNED	Director	26 May 1995	04 Jan 1996		March 1943	21 Barton Knowle, Belper, Derbyshire, DE56 0DE
MCCLOUD, Simon Walter RESIGNED	Director	21 Apr 2005	26 Jul 2007		January 1965	26 Laund Avenue, Belper, Derbyshire, DE56 1FL
MOWBRAY, Garry John RESIGNED	Director	24 Oct 2016	31 Jul 2019	England	May 1970	Litchurch Lane, Derby, Derbyshire, DE24 8AD
ORTON, John Keith RESIGNED	Director	30 Nov 2001	03 Dec 2002		February 1947	15 Minster Court, Minster Street, Reading, Berkshire, RG1 2JF
PAONESSA, Francesco Alberto, Dr RESIGNED	Director	21 Jun 2013	27 Jun 2014	United Kingdom	May 1967	Litchurch Lane, Derby, Derbyshire, DE24 8AD
PARKES, Katherine Mari RESIGNED	Director	06 Jun 2016	09 Apr 2021	England	June 1976	Litchurch Lane, Derby, Derbyshire, DE24 8AD
PENHORWOOD, David William RESIGNED	Director	16 Jun 2005	05 Nov 2009		January 1954	The Mallows 4 Hermitage Drive, Ascot, Berkshire, SL5 7LA
RAWDING, Jonathan James RESIGNED	Director	04 Sep 2019	28 Nov 2021	England	May 1975	Litchurch Lane, Derby, Derbyshire, DE24 8AD
RICHARDSON, John William Geoffrey RESIGNED	Director	04 Jan 1996	01 Oct 1996		July 1934	Wyndcroft Church Park, Newton Ferrers, Plymouth, Devon, PL8 1AJ
RION, Francisco Javier RESIGNED	Director	08 May 2002	03 Dec 2002		June 1955	Opula Brook Gardens, Kingston, Surrey, KT2 7ET
ROBERTS, Paul Graham RESIGNED	Director	20 Dec 2011	31 May 2013	United Kingdom	March 1966	Litchurch Lane, Derby, Derbyshire, DE24 8AD
ROCHE, Anthony Douglas RESIGNED	Director	13 Nov 1995	17 Nov 1995	United Kingdom	August 1943	98 High Street, Odell, Bedfordshire, MK43 7AS
SEMPRINI, Christopher William Jose RESIGNED	Director	01 Oct 1996	11 Jun 1999		October 1956	31 Highfield Avenue, Aldershot, Hampshire, GU11 3BZ
SINCLAIR, John Telfer RESIGNED	Director	11 Jun 1999	30 Nov 2001		March 1961	1a Russett Close, Sonning Common, Reading, Berkshire, RG4 9LQ
STAEHR, Per Flemming RESIGNED	Director	08 May 2002	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
TRAVERS, Noel James RESIGNED	Director	03 Jul 2014	01 Oct 2015	England	August 1969	Litchurch Lane, Derby, Derbyshire, DE24 8AD
TREWIN, Peter Charles RESIGNED	Director	15 Dec 1995	04 Jan 1996	England	February 1946	37 Surrenden Crescent, Brighton, Sussex, BN1 6WE
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
WEST, Lynn Suzanne RESIGNED	Director	08 Aug 2011	06 Jun 2016	United Kingdom	July 1967	Litchurch Lane, Derby, Derbyshire, DE24 8AD

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

BALDOCK, Jason ACTIVE
Role: Director
Appointed on: 03 Mar 2022
Country of Residence: England
Date of birth: January 1978
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

MACLEOD, Stuart James Robert ACTIVE
Role: Director
Appointed on: 29 Jul 2021
Country of Residence: England
Date of birth: February 1961
Address: Litchurch Lane, Derby, Derbyshire, DE24 8AD

GACKOWSKI, Stefan RESIGNED
Role: Secretary
Appointed on: 30 Nov 2001
Resigned on: 08 Aug 2011
Address: Litchurch Lane, Derby, Derbyshire, DE24 8AD

HEWETT, Peter Graham RESIGNED
Role: Secretary
Appointed on: 24 May 1995
Resigned on: 04 Jan 1996
Address: White Cottage Church Road, Milford, Godalming, Surrey, GU8 5JB

RICHARDSON, John William Geoffrey RESIGNED
Role: Secretary
Appointed on: 04 Jan 1996
Resigned on: 01 Oct 1996
Address: Wyndcroft Church Park, Newton Ferrers, Plymouth, Devon, PL8 1AJ

SEMPRINI, Christopher William Jose RESIGNED
Role: Secretary
Appointed on: 01 Oct 1996
Resigned on: 11 Jun 1999
Address: 31 Highfield Avenue, Aldershot, Hampshire, GU11 3BZ

SINCLAIR, John Telfer RESIGNED
Role: Secretary
Appointed on: 11 Jun 1999
Resigned on: 30 Nov 2001
Address: 1a Russett Close, Sonning Common, Reading, Berkshire, RG4 9LQ

SYLVESTER, Sharmila RESIGNED
Role: Secretary
Appointed on: 12 Aug 2014
Resigned on: 31 May 2016
Address: Litchurch Lane, Derby, Derbyshire, DE24 8AD

WEST, Lynn Suzanne RESIGNED
Role: Secretary
Appointed on: 06 Jun 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: 16 Jun 2005
Date of birth: November 1954
Address: Landauer Strasse 5, Berlin, 14197, FOREIGN, Germany

BACON, Scott Lee RESIGNED
Role: Director
Appointed on: 27 Jul 2007
Resigned on: 01 Feb 2011
Country of Residence: United Kingdom
Date of birth: December 1967
Address: Litchurch Lane, Derby, Derbyshire, DE24 8AD

BINNS, Christopher John RESIGNED
Role: Director
Appointed on: 31 Jul 2000
Resigned on: 03 Dec 2002
Date of birth: November 1960
Address: 23 Nutcroft Grove, Fetcham, Surrey, KT22 9LA

BOOTH, Anthony RESIGNED
Role: Director
Appointed on: 03 Dec 2002
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

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

CALVERT, Stuart Adrian RESIGNED
Role: Director
Appointed on: 20 Mar 2001
Resigned on: 03 Dec 2002
Country of Residence: United Kingdom
Date of birth: February 1964
Address: 32 Kentmere Road, Bromsgrove, Worcestershire, B60 2RZ

GACKOWSKI, Stefan RESIGNED
Role: Director
Appointed on: 05 Nov 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

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

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

GRIFFIN-SMITH, David Garth RESIGNED
Role: Director
Appointed on: 24 May 1995
Resigned on: 04 Jan 1996
Date of birth: April 1945
Address: Springfold Cottage, Three Gates Lane, Haslemere, Surrey, GU27 2LD

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

HAINES, Raymond Arthur RESIGNED
Role: Director
Appointed on: 04 Jan 1996
Resigned on: 19 May 1999
Date of birth: October 1937
Address: Herons Riverview Road, Pangbourne, Berkshire, RG8 7AU

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

HEWETT, Peter Graham RESIGNED
Role: Director
Appointed on: 24 May 1995
Resigned on: 04 Jan 1996
Country of Residence: United Kingdom
Date of birth: August 1948
Address: White Cottage Church Road, Milford, Godalming, Surrey, GU8 5JB

HILL, Stuart John, Dr RESIGNED
Role: Director
Appointed on: 19 Jun 1995
Resigned on: 04 Jan 1996
Date of birth: March 1950
Address: Kynnersley House, College Road, Wolverhampton, West Midlands, WV6 8QE

HUFTON, Philip RESIGNED
Role: Director
Appointed on: 05 Mar 2019
Resigned on: 31 Oct 2019
Country of Residence: England
Date of birth: May 1957
Address: Litchurch Lane, Derby, Derbyshire, DE24 8AD

HUNTER, Richard John RESIGNED
Role: Director
Appointed on: 01 Oct 2015
Resigned on: 01 Feb 2019
Country of Residence: United Kingdom
Date of birth: April 1968
Address: Litchurch Lane, Derby, Derbyshire, DE24 8AD

LAIRD, Kenneth RESIGNED
Role: Director
Appointed on: 24 Nov 1998
Resigned on: 31 Mar 2001
Date of birth: March 1961
Address: 4 White Hart Yard, Streatley On Thames, Berkshire, RG8 9JE

MARCHANT, George Ernest RESIGNED
Role: Director
Appointed on: 26 May 1995
Resigned on: 04 Jan 1996
Date of birth: March 1943
Address: 21 Barton Knowle, Belper, Derbyshire, DE56 0DE

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

MOWBRAY, Garry John RESIGNED
Role: Director
Appointed on: 24 Oct 2016
Resigned on: 31 Jul 2019
Country of Residence: England
Date of birth: May 1970
Address: Litchurch Lane, Derby, Derbyshire, DE24 8AD

ORTON, John Keith RESIGNED
Role: Director
Appointed on: 30 Nov 2001
Resigned on: 03 Dec 2002
Date of birth: February 1947
Address: 15 Minster Court, Minster Street, Reading, Berkshire, RG1 2JF

PAONESSA, Francesco Alberto, Dr RESIGNED
Role: Director
Appointed on: 21 Jun 2013
Resigned on: 27 Jun 2014
Country of Residence: United Kingdom
Date of birth: May 1967
Address: Litchurch Lane, Derby, Derbyshire, DE24 8AD

PARKES, Katherine Mari RESIGNED
Role: Director
Appointed on: 06 Jun 2016
Resigned on: 09 Apr 2021
Country of Residence: England
Date of birth: June 1976
Address: Litchurch Lane, Derby, Derbyshire, DE24 8AD

PENHORWOOD, David William RESIGNED
Role: Director
Appointed on: 16 Jun 2005
Resigned on: 05 Nov 2009
Date of birth: January 1954
Address: The Mallows 4 Hermitage Drive, Ascot, Berkshire, SL5 7LA

RAWDING, Jonathan James RESIGNED
Role: Director
Appointed on: 04 Sep 2019
Resigned on: 28 Nov 2021
Country of Residence: England
Date of birth: May 1975
Address: Litchurch Lane, Derby, Derbyshire, DE24 8AD

RICHARDSON, John William Geoffrey RESIGNED
Role: Director
Appointed on: 04 Jan 1996
Resigned on: 01 Oct 1996
Date of birth: July 1934
Address: Wyndcroft Church Park, Newton Ferrers, Plymouth, Devon, PL8 1AJ

RION, Francisco Javier RESIGNED
Role: Director
Appointed on: 08 May 2002
Resigned on: 03 Dec 2002
Date of birth: June 1955
Address: Opula Brook Gardens, Kingston, Surrey, KT2 7ET

ROBERTS, Paul Graham RESIGNED
Role: Director
Appointed on: 20 Dec 2011
Resigned on: 31 May 2013
Country of Residence: United Kingdom
Date of birth: March 1966
Address: Litchurch Lane, Derby, Derbyshire, DE24 8AD

ROCHE, Anthony Douglas RESIGNED
Role: Director
Appointed on: 13 Nov 1995
Resigned on: 17 Nov 1995
Country of Residence: United Kingdom
Date of birth: August 1943
Address: 98 High Street, Odell, Bedfordshire, MK43 7AS

SEMPRINI, Christopher William Jose RESIGNED
Role: Director
Appointed on: 01 Oct 1996
Resigned on: 11 Jun 1999
Date of birth: October 1956
Address: 31 Highfield Avenue, Aldershot, Hampshire, GU11 3BZ

SINCLAIR, John Telfer RESIGNED
Role: Director
Appointed on: 11 Jun 1999
Resigned on: 30 Nov 2001
Date of birth: March 1961
Address: 1a Russett Close, Sonning Common, Reading, Berkshire, RG4 9LQ

STAEHR, Per Flemming RESIGNED
Role: Director
Appointed on: 08 May 2002
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

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

TREWIN, Peter Charles RESIGNED
Role: Director
Appointed on: 15 Dec 1995
Resigned on: 04 Jan 1996
Country of Residence: England
Date of birth: February 1946
Address: 37 Surrenden Crescent, Brighton, Sussex, BN1 6WE

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

WEST, Lynn Suzanne RESIGNED
Role: Director
Appointed on: 08 Aug 2011
Resigned on: 06 Jun 2016
Country of Residence: United Kingdom
Date of birth: July 1967
Address: Litchurch Lane, Derby, Derbyshire, DE24 8AD

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