UNIPART RAIL LOGISTICS LIMITED

Company number 04330098

18 officers / 14 resignations

THORNTON, Benjamin Lascelles

• Correspondence address: Unipart House, Garsington Road, Cowley, Oxford, Oxon, England, OX4 2PG
• Role (Active): Secretary
• Appointed on: 1 March 2024

JACKSON, Richard Ian

• Correspondence address: Unipart House, Garsington Road, Cowley, Oxford, Oxfordshire, England, OX4 2PG
• Role (Active): Director
• Date of birth: March 1971
• Appointed on: 30 June 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MCNICHOLAS, Neil Dominic Peter

• Correspondence address: Unipart House, Cowley, Oxford, England, OX4 2PG
• Role (Active): Director
• Date of birth: July 1964
• Appointed on: 30 June 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

WELDON, Christopher James

• Correspondence address: Unipart House, Garsington Road, Cowley, Oxford, England, OX4 2PG
• Role (Active): Director
• Date of birth: February 1978
• Appointed on: 1 February 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

O'BRIEN, Robert Paul David

• Correspondence address: Unipart House, Cowley, Oxford, Oxfordshire, OX4 2PG
• Role (Resigned): Secretary
• Appointed on: 1 June 2015
• Resigned on: 31 July 2021

RIMMER, Michael Douglas

• Correspondence address: 32 Watling Lane, Dorchester On Thames, Wallingford, Oxfordshire, OX10 7JG
• Role (Resigned): Secretary
• Appointed on: 21 January 2002
• Resigned on: 1 June 2015
• Nationality: British

RUSSELL, Tanya

• Correspondence address: Unipart House, Cowley, Oxford, United Kingdom, OX4 2PG
• Role (Resigned): Secretary
• Appointed on: 6 September 2021
• Resigned on: 1 March 2024

CLIFFORD CHANCE SECRETARIES LIMITED

• Correspondence address: 10 Upper Bank Street, London, E14 5JJ
• Role (Resigned): Nominee Secretary
• Appointed on: 28 November 2001
• Resigned on: 21 January 2002

CHITTY, Jonathan

• Correspondence address: Unipart House, Cowley, Oxford, Oxfordshire, OX4 2PG
• Role (Resigned): Director
• Date of birth: June 1976
• Appointed on: 1 July 2016
• Resigned on: 30 April 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

CLAYTON, John David

• Correspondence address: 10 Agden Road, Nether Edge, Sheffield, Yorks, S7 1LY
• Role (Resigned): Director
• Date of birth: February 1953
• Appointed on: 31 December 2008
• Resigned on: 6 June 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

DESSAIN, Paul Mark

• Correspondence address: 10 High Street, Bodicote, Banbury, Oxfordshire, OX15 4BX
• Role (Resigned): Director
• Date of birth: May 1950
• Appointed on: 21 January 2002
• Resigned on: 1 July 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

HOPPER, Michael Royston

• Correspondence address: Binn End, Sibford Gower, Banbury, Oxfordshire, OX15 5RQ
• Role (Resigned): Director
• Date of birth: November 1951
• Appointed on: 21 January 2002
• Resigned on: 1 July 2003
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

JACKSON, Graham Martin

• Correspondence address: Rosemary Cottage, Mill Lane Blakenhall, Nantwich, Cheshire, CW5 7NP
• Role (Resigned): Director
• Date of birth: December 1961
• Appointed on: 19 April 2002
• Resigned on: 5 December 2019
• Nationality: British
• Country of residence: England
• Occupation: Operations Manager

JOHNSTONE, Thomas George

• Correspondence address: Abbey Farm, Cutthorpe Road Cutthorpe, Chesterfield, Derbyshire, S42 7AD
• Role (Resigned): Director
• Date of birth: August 1960
• Appointed on: 7 December 2004
• Resigned on: 13 August 2021
• Nationality: British
• Country of residence: England
• Occupation: Accountant

LAYTON, Matthew Robert

• Correspondence address: Flat 49 8 New Crane Wharf, New Crane Place, London, E1W 3TX
• Role (Resigned): Nominee Director
• Date of birth: February 1961
• Appointed on: 28 November 2001
• Resigned on: 21 January 2002
• Nationality: British

LEIGH, Darren Peter

• Correspondence address: Unipart House, Cowley, Oxford, Oxfordshire, OX4 2PG
• Role (Resigned): Director
• Date of birth: April 1972
• Appointed on: 1 May 2020
• Resigned on: 30 June 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Finance Officer

MOURGUE, Anthony John

• Correspondence address: Brompton Gates, 170 Burley Road, Bransgore, Dorset, BH23 8DE
• Role (Resigned): Director
• Date of birth: March 1949
• Appointed on: 21 January 2002
• Resigned on: 6 June 2014
• Nationality: British
• Country of residence: England
• Occupation: Accountant

RICHARDS, Martin Edgar

• Correspondence address: 89 Thurleigh Road, London, SW12 8TY
• Role (Resigned): Nominee Director
• Date of birth: February 1943
• Appointed on: 28 November 2001
• Resigned on: 21 January 2002
• Nationality: British