G T RAILWAY MAINTENANCE HOLDINGS LIMITED

Company number 03126198

28 officers / 28 resignations

BREBNER, Craig Rawlings

• Correspondence address: 6 Leontes Meadows, Warwick, Warwickshire, CV34 6FR
• Role (Resigned): Secretary
• Appointed on: 29 January 2001
• Resigned on: 1 January 2002
• Nationality: British
• Occupation: Accountant

FOSSEY, Christopher Mcauley

• Correspondence address: Orchard End Old Silsoe Road, Clophill, Bedford, Bedfordshire, MK45 4AR
• Role (Resigned): Secretary
• Appointed on: 9 November 1995
• Resigned on: 29 January 2001
• Nationality: British
• Occupation: Director

TAPP, Richard Francis

• Correspondence address: Carillion House, 84 Salop Street, Wolverhampton, United Kingdom, WV3 0SR
• Role (Resigned): Secretary
• Appointed on: 1 January 2002
• Resigned on: 25 June 2018
• Nationality: British

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 9 November 1995
• Resigned on: 9 November 1995

ADAMS, David Maurice

• Correspondence address: Little Northaw The Crescent, Ashurst, Southampton, Hampshire, SO40 7AQ
• Role (Resigned): Director
• Date of birth: August 1958
• Appointed on: 24 September 1999
• Resigned on: 14 February 2000
• Nationality: British
• Occupation: Director

BLANC, Gerard Francois

• Correspondence address: 30-41 Rue Jean Moulin, Vincennes, Paris, France, 94300
• Role (Resigned): Director
• Date of birth: October 1948
• Appointed on: 24 June 1997
• Resigned on: 26 February 2001
• Nationality: France
• Occupation: Director

BREBNER, Craig Rawlings

• Correspondence address: 6 Leontes Meadows, Warwick, Warwickshire, CV34 6FR
• Role (Resigned): Director
• Date of birth: June 1963
• Appointed on: 22 November 2001
• Resigned on: 23 May 2005
• Nationality: British
• Occupation: Accountant

BRESOLIN, Antoine

• Correspondence address: 12 Bis, Villa Gaudelet, Paris, 75011, France, FOREIGN
• Role (Resigned): Director
• Date of birth: July 1961
• Appointed on: 26 February 2001
• Resigned on: 26 September 2001
• Nationality: French
• Occupation: Accountant

CARLIER, Charles Fernand Yves

• Correspondence address: 9 Avenue Foch, Fontenay Sous Bois, 94120, France
• Role (Resigned): Director
• Date of birth: June 1942
• Appointed on: 26 February 2001
• Resigned on: 26 September 2001
• Nationality: French
• Occupation: Vice President

FOSSEY, Christopher Mcauley

• Correspondence address: Orchard End Old Silsoe Road, Clophill, Bedford, Bedfordshire, MK45 4AR
• Role (Resigned): Director
• Date of birth: November 1944
• Appointed on: 9 November 1995
• Resigned on: 5 March 1996
• Nationality: British
• Occupation: Director

GILL, Matthew Clement Hugh

• Correspondence address: 24 Birch Street, Wolverhampton, United Kingdom, WV1 4HY
• Role (Resigned): Director
• Date of birth: December 1971
• Appointed on: 23 September 2010
• Resigned on: 31 December 2012
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

GREEN, Adam Richard

• Correspondence address: Carillion House, 84 Salop Street, Wolverhampton, United Kingdom, WV3 0SR
• Role (Resigned): Director
• Date of birth: July 1969
• Appointed on: 30 June 2009
• Resigned on: 18 September 2017
• Nationality: British
• Country of residence: England
• Occupation: National Operations Director

HAYWARD, Alan

• Correspondence address: Carillion House, 84 Salop Street, Wolverhampton, United Kingdom, WV3 0SR
• Role (Resigned): Director
• Date of birth: July 1973
• Appointed on: 1 January 2013
• Resigned on: 6 January 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

HOWE, Barry Neil

• Correspondence address: 22 Bis Rue De Montaigu, 78240 Chambourcy, France
• Role (Resigned): Director
• Date of birth: April 1955
• Appointed on: 26 February 2001
• Resigned on: 25 June 2001
• Nationality: British
• Occupation: Marketing

JOHNSON, Andrew Bainbridge

• Correspondence address: The Old Rectory, 15 High Street, Morcott, Leicestershire, LE15 9DN
• Role (Resigned): Director
• Date of birth: April 1956
• Appointed on: 27 March 2000
• Resigned on: 1 September 2000
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

KENDALL, Philip James

• Correspondence address: Overbury 1 Kenderdine Close, Bednall, Stafford, Staffordshire, ST17 0YS
• Role (Resigned): Director
• Date of birth: April 1965
• Appointed on: 30 March 1999
• Resigned on: 2 January 2001
• Nationality: British
• Country of residence: England
• Occupation: Fd-Tarmac Engineer

KIRK, Paul Robert

• Correspondence address: 4 Beauchamp Gardens, Myton Lane, Warwick, Warwickshire, CV34 6QG
• Role (Resigned): Director
• Date of birth: September 1952
• Appointed on: 1 January 2002
• Resigned on: 30 April 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

LARROUMETS, Jacques

• Correspondence address: 25 Rue Michel Salles, 92210 Saint Cloud, France, FOREIGN
• Role (Resigned): Director
• Date of birth: August 1938
• Appointed on: 5 March 1996
• Resigned on: 16 June 1997
• Nationality: French
• Occupation: Managing Director

LEDWIDGE, Joseph John

• Correspondence address: 153 Sneyd Lane, Essington, Wolverhampton, WV11 2DX
• Role (Resigned): Director
• Date of birth: May 1970
• Appointed on: 23 May 2005
• Resigned on: 23 September 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Fd Infrastructure Management

LEDWIDGE, Joseph John

• Correspondence address: 153 Sneyd Lane, Essington, Wolverhampton, WV11 2DX
• Role (Resigned): Director
• Date of birth: May 1970
• Appointed on: 26 February 2001
• Resigned on: 29 November 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

MCDONALD, Roger

• Correspondence address: 12th Floor Quayside Tower, 252-260 Broad Street, Birmingham, B1 2HF
• Role (Resigned): Director
• Date of birth: June 1953
• Appointed on: 25 June 2001
• Resigned on: 26 September 2001
• Nationality: British
• Occupation: Vice President

MCEWAN, Euan

• Correspondence address: 2 Bradshaw Close, The Fairways, Brampton, Cambridgeshire, PE28 4UZ
• Role (Resigned): Director
• Date of birth: October 1955
• Appointed on: 5 March 1996
• Resigned on: 30 March 1999
• Nationality: British
• Occupation: Finance Director

MILLS, Lee James

• Correspondence address: Carillion House, 84 Salop Street, Wolverhampton, United Kingdom, WV3 0SR
• Role (Resigned): Director
• Date of birth: July 1958
• Appointed on: 18 September 2017
• Resigned on: 18 June 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

OLLIER, Stephen Joseph

• Correspondence address: Westfield House, 4 West Bank Avenue, Derby, Derbyshire, DE22 1AP
• Role (Resigned): Director
• Date of birth: February 1950
• Appointed on: 5 March 1996
• Resigned on: 12 July 1999
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director And General Manager

PENNEY, John David, Doctor

• Correspondence address: 23 Brading Close, Hastings, East Sussex, TN34 2HT
• Role (Resigned): Director
• Date of birth: August 1943
• Appointed on: 9 November 1995
• Resigned on: 26 February 2001
• Nationality: British
• Occupation: Director

ROBINSON, Roger William

• Correspondence address: Applewood Barn Bank Road, Little Witley, Worcester, Worcestershire, WR6 6LS
• Role (Resigned): Director
• Date of birth: April 1951
• Appointed on: 5 March 1996
• Resigned on: 30 June 2009
• Nationality: British
• Occupation: Civil Engineer

RUSHTON, John Stuart

• Correspondence address: 2 The Orchard, Malthouse Lane Tettenhall, Wolverhampton, West Midlands, WV6 9PF
• Role (Resigned): Director
• Date of birth: April 1944
• Appointed on: 5 March 1996
• Resigned on: 30 March 1999
• Nationality: British
• Occupation: Civil Engineer

SHARPLES, Edgar Rowan

• Correspondence address: 2 The Row, Silverdale, Carnforth, Lancashire, LA5 0UG
• Role (Resigned): Director
• Date of birth: September 1952
• Appointed on: 30 March 1999
• Resigned on: 1 January 2002
• Nationality: British
• Occupation: Civil Engineer