KNORR-BREMSE RAIL SYSTEMS (BURTON) LIMITED

Company number 02887937

28 officers / 25 resignations

BRIERE, Richard

• Correspondence address: Westinghouse Way, Hampton Park East, Melksham, Wiltshire, SN12 6TL
• Role: Secretary
• Appointed on: 6 January 2014

BEW, Richard

• Correspondence address: Westinghouse Way, Hampton Park East, Melksham, Wiltshire, SN12 6TL
• Role: Director
• Date of birth: April 1967
• Appointed on: 23 January 2013
• Nationality: British
• Country of residence: Uk
• Occupation: Director

GOODHAND, Paul

• Correspondence address: Westinghouse Way, Hampton Park East, Melksham, Wiltshire, SN12 6TL
• Role: Director
• Date of birth: December 1958
• Appointed on: 29 September 2010
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

FERGUSON, John Charles Corry

• Correspondence address: Wood Cottage Pook Reed Lane, Heathfield, East Sussex, TN21 0AU
• Role (Resigned): Secretary
• Appointed on: 5 November 1998
• Resigned on: 22 November 2000
• Nationality: British

FLETCHER, Mark

• Correspondence address: Westinghouse Way, Hampton Park East, Melksham, Wiltshire, SN12 6TL
• Role (Resigned): Secretary
• Appointed on: 23 January 2013
• Resigned on: 6 January 2014
• Nationality: British

JENKINS, Sadie

• Correspondence address: Unit 1, Stretton Business Park 1, Brunel Drive Stretton, Burton Upon Trent, Staffordshire, England, DE13 0BY
• Role (Resigned): Secretary
• Appointed on: 29 September 2010
• Resigned on: 31 August 2012

RIMMER, Michael Douglas

• Correspondence address: 32 Watling Lane, Dorchester On Thames, Wallingford, Oxfordshire, OX10 7JG
• Role (Resigned): Secretary
• Appointed on: 25 April 1994
• Resigned on: 5 November 1998
• Nationality: British

SOUTHWELL, Neil

• Correspondence address: 60 Barwell Lane, Hinckley, Leicestershire, LE10 1SS
• Role (Resigned): Secretary
• Appointed on: 8 November 2008
• Resigned on: 2 October 2009
• Nationality: Other
• Occupation: Accountant

THOMAS, Stephen

• Correspondence address: Westinghouse Way, Hampton Park East, Melksham, Wiltshire, SN12 6TL
• Role (Resigned): Secretary
• Appointed on: 31 August 2012
• Resigned on: 23 January 2013
• Nationality: British

CLIFFORD CHANCE SECRETARIES LIMITED

• Correspondence address: 10 Upper Bank Street, London, E14 5JJ
• Role (Resigned): Nominee Secretary
• Appointed on: 14 January 1994
• Resigned on: 25 April 1994

THE COMPANY SECRETARY SERVICES (LONDON) LTD

• Correspondence address: 11 Gough Square, London, EC4A 3DE
• Role (Resigned): Secretary
• Appointed on: 22 November 2000
• Resigned on: 8 November 2008

BARBER, Peter Julian

• Correspondence address: 3 Yarra Court, Mentone, Victoria 3194 Australia
• Role (Resigned): Director
• Date of birth: January 1941
• Appointed on: 26 April 1994
• Resigned on: 5 November 1998
• Nationality: New Zealander
• Occupation: Engineering Manager

BETTS, Stephen Graham

• Correspondence address: 100 Rosemead Avenue, Hornsby 2077, Australia
• Role (Resigned): Director
• Date of birth: January 1949
• Appointed on: 1 July 2005
• Resigned on: 11 September 2007
• Nationality: Australian
• Occupation: Executive General Manager

CHARLTON, Peter John

• Correspondence address: 17 Kirkdale Road, Harpenden, Hertfordshire, AL5 2PT
• Role (Resigned): Nominee Director
• Date of birth: December 1955
• Appointed on: 14 January 1994
• Resigned on: 25 April 1994
• Nationality: British

COLLINS, Richard Alexander

• Correspondence address: Park House, Lower End, Alvescot, Oxfordshire, OX18 2QA
• Role (Resigned): Director
• Date of birth: February 1960
• Appointed on: 25 April 1994
• Resigned on: 26 April 1994
• Nationality: British
• Country of residence: England
• Occupation: Lawyer

FALCONER, Stephen John

• Correspondence address: 1 Lytham Court, Frankston, Victoria 3199 Australia, FOREIGN
• Role (Resigned): Director
• Date of birth: November 1950
• Appointed on: 26 April 1994
• Resigned on: 5 November 1998
• Nationality: Australian
• Occupation: Marketing Manager

GRANT, Robert Charles

• Correspondence address: 107 St Georges Crescent, Drummoyne, Nsw 2047, Australia
• Role (Resigned): Director
• Date of birth: July 1944
• Appointed on: 5 November 2001
• Resigned on: 1 July 2005
• Nationality: Australian
• Occupation: Executive General Manager

GRIFFITHS, Bruce Atkin

• Correspondence address: Appt 1002 Armytage Tower, 666 Chapel Street, South Yarra, Victoria 3141, Australia
• Role (Resigned): Director
• Date of birth: October 1949
• Appointed on: 26 April 1994
• Resigned on: 11 September 2007
• Nationality: Australian
• Occupation: Company Director

HEALEY, John Joseph

• Correspondence address: Willowbrook, 160 Woodstock Road Yarnton, Oxford, Oxfordshire, OX5 1PW
• Role (Resigned): Director
• Date of birth: December 1953
• Appointed on: 25 April 1994
• Resigned on: 17 September 1998
• Nationality: British
• Occupation: Finance Director

MCLELLAN, Michael

• Correspondence address: Unit 1, Stretton Business Park 1, Brunel Drive Stretton, Burton Upon Trent, Staffordshire, England, DE13 0BY
• Role (Resigned): Director
• Date of birth: September 1961
• Appointed on: 29 September 2010
• Resigned on: 24 August 2012
• Nationality: Australian
• Country of residence: Australia
• Occupation: Director

NICHOLAS, David Arthur

• Correspondence address: Golden Sands Lower Eastern, Green Lane Eastern Green, Coventry, Warwickshire, CV5 7DT
• Role (Resigned): Director
• Date of birth: April 1947
• Appointed on: 26 April 1994
• Resigned on: 18 September 1998
• Nationality: British
• Occupation: Managing Director

PAROW, Mark Stephen

• Correspondence address: 11 Mcilwraith Street, Wetherill Park, Nsw, 2164, Australia
• Role (Resigned): Director
• Date of birth: October 1958
• Appointed on: 11 September 2007
• Resigned on: 28 October 2011
• Nationality: Australian
• Country of residence: Australia
• Occupation: Managing Director

RICHARDS, Martin Edgar

• Correspondence address: 89 Thurleigh Road, London, SW12 8TY
• Role (Resigned): Nominee Director
• Date of birth: February 1943
• Appointed on: 14 January 1994
• Resigned on: 25 April 1994
• Nationality: British

SCHEMBRI, Jospeh Reno

• Correspondence address: 1 Pegasus Street,, Penrith, New South Wales 2759, Australia
• Role (Resigned): Director
• Date of birth: August 1966
• Appointed on: 11 September 2007
• Resigned on: 29 September 2010
• Nationality: Australian
• Country of residence: Australia
• Occupation: General Manager Rail Business

THIELE, Henrik

• Correspondence address: Unit 1, Stretton Business Park 1, Brunel Drive Stretton, Burton Upon Trent, Staffordshire, England, DE13 0BY
• Role (Resigned): Director
• Date of birth: October 1967
• Appointed on: 29 September 2010
• Resigned on: 24 August 2012
• Nationality: German
• Country of residence: Madrid
• Occupation: Director

THOMAS, Stephen Paul

• Correspondence address: Westinghouse Way, Hampton Park East, Melksham, Wiltshire, SN12 6TL
• Role (Resigned): Director
• Date of birth: September 1957
• Appointed on: 31 August 2012
• Resigned on: 23 January 2013
• Nationality: British
• Country of residence: England
• Occupation: Director

TILL, Geoffrey Michael

• Correspondence address: 19 Greenfield Road, Stonesfield, Oxfordshire, OX8 8EQ
• Role (Resigned): Director
• Date of birth: November 1958
• Appointed on: 26 April 1994
• Resigned on: 18 December 1995
• Nationality: British
• Occupation: Engineer

WEGE, Mark Cameron

• Correspondence address: 59 Prentice Street, Elsternwick, Victoria, Australia, 3185
• Role (Resigned): Director
• Date of birth: January 1966
• Appointed on: 5 November 1998
• Resigned on: 5 November 2001
• Nationality: Australian
• Occupation: Commercial Manager