* director search - Stuart Calvert - kompany

Officers

stuart calvert

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CALVERT, Stuart Adrian
Nationality: British
Address: PL7 5JY, England

NSAR LIMITED
07484465
LIVE
Date Incorporated:

CAPLAN, Darren Spencer
Director - Active
Appointed: 2017-06-26

CLARK, George Edward
Director - Active
Appointed: 2016-12-01

CROWTHER, Dyan
Director - Active
Appointed: 2020-06-23

DERRY, Kirsty Susan
Director - Active
Appointed: 2017-06-26

GILES, Martin
Director - Resigned
Appointed: 2013-06-18
Resigned: 2019-06-30

GRANT, Mary Alexander
Director - Active
Appointed: 2018-09-25

JOY, Andrew Robert
Director - Active
Appointed: 2016-12-01

MCINTOSH, Robert Davis
Director - Active
Appointed: 2015-09-17

BARLOW, Kelly
Director - Resigned
Appointed: 2013-12-03
Resigned: 2017-12-31

BOWER, Denise Ann, Prof
Director - Resigned
Appointed: 2013-12-03
Resigned: 2016-12-01

BROOK, Robert Kevin
Director - Resigned
Appointed: 2011-01-06
Resigned: 2013-12-03

BROWN, Michael William Tuke
Director - Resigned
Appointed: 2016-12-01
Resigned: 2020-06-23

CANDFIELD, Jeremy Nicholas
Director - Resigned
Appointed: 2011-01-06
Resigned: 2016-12-01

CLARKE, Donovan John
Director - Resigned
Appointed: 2013-12-03
Resigned: 2014-12-02

DOYLE, Richard Michael
Director - Resigned
Appointed: 2014-03-05
Resigned: 2014-12-02

DRUMMOND, James Edward Macgregor
Director - Resigned
Appointed: 2011-01-06
Resigned: 2011-05-17

FENTON, Christopher Victor
Director - Resigned
Appointed: 2014-12-02
Resigned: 2016-12-01

FRANCIS, Paul Andrew
Director - Resigned
Appointed: 2014-09-18
Resigned: 2017-12-31

GREEN, Douglas Edwin
Director - Resigned
Appointed: 2013-12-03
Resigned: 2014-12-02

GUTHRIE, Fiona
Director - Resigned
Appointed: 2013-12-03
Resigned: 2016-12-01

HAWKINS, John Edwin Limbrick
Director - Resigned
Appointed: 2011-01-06
Resigned: 2012-12-03

HICKS, Mark Andrew
Director - Resigned
Appointed: 2012-11-07
Resigned: 2019-06-30

JAMIESON, Simon Edward
Director - Resigned
Appointed: 2011-01-06
Resigned: 2012-09-04

KIRBY, Simon Neil
Director - Resigned
Appointed: 2013-06-18
Resigned: 2016-12-01

KIRK, Paul Robert
Director - Resigned
Appointed: 2011-10-17
Resigned: 2016-12-01

LIYANAGE, Arith Pitigala
Director - Resigned
Appointed: 2011-01-06
Resigned: 2011-10-17

MARTIN, Michael John
Director - Resigned
Appointed: 2012-12-03
Resigned: 2013-12-03

MCCORMICK, Douglas Alexander Drysdale
Director - Resigned
Appointed: 2013-12-03
Resigned: 2014-12-02

MCLAREN, Stephen John
Director - Resigned
Appointed: 2012-12-03
Resigned: 2015-08-24

MORGAN, Terence Keith, Sir
Director - Resigned
Appointed: 2011-01-06
Resigned: 2014-12-02

ROSA, Pino De
Director - Resigned
Appointed: 2011-01-06
Resigned: 2013-12-03

SCOTT, Kenneth William
Director - Resigned
Appointed: 2012-12-03
Resigned: 2014-12-02

SCRIMSHAW, Stephen
Director - Resigned
Appointed: 2012-12-03
Resigned: 2016-12-01

STANSFELD, John Thoburn
Director - Resigned
Appointed: 2011-01-06
Resigned: 2013-04-26

TETLOW, Stephen John
Director - Resigned
Appointed: 2011-01-06
Resigned: 2016-03-10

THURSTON, Mark John
Director - Resigned
Appointed: 2017-12-01
Resigned: 2019-12-31

WABOSO, David Gogo
Director - Resigned
Appointed: 2011-01-07
Resigned: 2016-12-01

WALTON, Colin Stafford
Director - Resigned
Appointed: 2011-01-06
Resigned: 2013-12-03

WEST, Beth Anne
Director - Resigned
Appointed: 2016-12-01
Resigned: 2017-06-12

YIANNI, Steven John
Director - Resigned
Appointed: 2011-01-06
Resigned: 2013-07-17

ROBERTSON, Neil
Secretary - Active
Appointed: 2015-06-25

HOWARTH, Gilbert George
Secretary - Resigned
Appointed: 2011-01-06
Resigned: 2015-06-25

WRS CABLES LIMITED
04613828
LIVE
Date Incorporated:

MERRIFIELD, Ian Patrick
Director - Active
Appointed: 2005-05-23

MERRIFIELD, Mikila
Director - Active
Appointed: 2015-12-01

GASKELL, Stuart
Director - Resigned
Appointed: 2005-05-23
Resigned: 2011-01-26

MORRISON, Allyson Jane
Director - Resigned
Appointed: 2003-12-01
Resigned: 2005-10-10

MORRISON, Stuart Edmond
Director - Resigned
Appointed: 2002-12-11
Resigned: 2013-09-30

CORPORATE APPOINTMENTS LIMITED
Director - Resigned
Appointed: 2002-12-10
Resigned: 2002-12-10

MERRIFIELD, Mikila
Secretary - Active
Appointed: 2015-12-01

MORRISON, Stuart Edmond
Secretary - Resigned
Appointed: 2002-12-11
Resigned: 2013-09-30

SECRETARIAL APPOINTMENTS LIMITED
Secretary - Resigned
Appointed: 2002-12-10
Resigned: 2002-12-10

BOMBARDIER TRANSPORTATION (SIGNAL) UK LTD
03062720
DISSOLVED
Date Incorporated:
Dissolved on 2023-01-03

CROSSFIELD, Nicholas Paul
Director - Expired
Appointed: 2021-05-11

JOHNSTON, Douglas Andrew
Director - Expired
Appointed: 2021-05-11

RAWDING, Jonathan James
Director - Expired
Appointed: 2019-09-04

ARNSPERGER, Jost Cornelius
Director - Resigned
Appointed: 2002-12-03
Resigned: 2005-06-16

BACON, Scott Lee
Director - Resigned
Appointed: 2007-07-27
Resigned: 2011-02-01

BINNS, Christopher John
Director - Resigned
Appointed: 2000-07-31
Resigned: 2002-12-03

BOOTH, Anthony
Director - Resigned
Appointed: 2002-12-03
Resigned: 2005-04-21

BYRNE, Matthew
Director - Resigned
Appointed: 2019-11-05
Resigned: 2021-05-11

GACKOWSKI, Stefan
Director - Resigned
Appointed: 2002-12-03
Resigned: 2007-07-26

GILES, Roger
Director - Resigned
Appointed: 2002-12-03
Resigned: 2005-07-08

GREEN, Martin David
Director - Resigned
Appointed: 2004-05-28
Resigned: 2007-07-26

GRIFFIN-SMITH, David Garth
Director - Resigned
Appointed: 1995-05-24
Resigned: 1996-01-04

HAINES, Raymond Arthur
Director - Resigned
Appointed: 1996-01-04
Resigned: 1999-05-19

HAMPTON, Jonathan James
Director - Resigned
Appointed: 2005-07-08
Resigned: 2007-07-26

HEWETT, Peter Graham
Director - Resigned
Appointed: 1995-05-24
Resigned: 1996-01-04

HILL, Stuart John, Dr
Director - Resigned
Appointed: 1995-06-19
Resigned: 1996-01-04

HUFTON, Philip
Director - Resigned
Appointed: 2019-03-05
Resigned: 2019-10-31

HUNTER, Richard John
Director - Resigned
Appointed: 2015-10-01
Resigned: 2019-02-01

LAIRD, Kenneth
Director - Resigned
Appointed: 1998-11-24
Resigned: 2001-03-31

MARCHANT, George Ernest
Director - Resigned
Appointed: 1995-05-26
Resigned: 1996-01-04

MCCLOUD, Simon Walter
Director - Resigned
Appointed: 2005-04-21
Resigned: 2007-07-26

MOWBRAY, Garry John
Director - Resigned
Appointed: 2016-10-24
Resigned: 2019-07-31

ORTON, John Keith
Director - Resigned
Appointed: 2001-11-30
Resigned: 2002-12-03

PAONESSA, Francesco Alberto, Dr
Director - Resigned
Appointed: 2013-06-21
Resigned: 2014-06-27

PARKES, Katherine Mari
Director - Resigned
Appointed: 2016-06-06
Resigned: 2021-04-09

PENHORWOOD, David William
Director - Resigned
Appointed: 2005-06-16
Resigned: 2009-11-05

RICHARDSON, John William Geoffrey
Director - Resigned
Appointed: 1996-01-04
Resigned: 1996-10-01

RION, Francisco Javier
Director - Resigned
Appointed: 2002-05-08
Resigned: 2002-12-03

ROBERTS, Paul Graham
Director - Resigned
Appointed: 2011-12-20
Resigned: 2013-05-31

ROCHE, Anthony Douglas
Director - Resigned
Appointed: 1995-11-13
Resigned: 1995-11-17

SEMPRINI, Christopher William Jose
Director - Resigned
Appointed: 1996-10-01
Resigned: 1999-06-11

SINCLAIR, John Telfer
Director - Resigned
Appointed: 1999-06-11
Resigned: 2001-11-30

STAEHR, Per Flemming
Director - Resigned
Appointed: 2002-05-08
Resigned: 2004-06-18

STONEY, Jane Denise
Director - Resigned
Appointed: 2011-02-01
Resigned: 2016-10-03

TRAVERS, Noel James
Director - Resigned
Appointed: 2014-07-03
Resigned: 2015-10-01

TREWIN, Peter Charles
Director - Resigned
Appointed: 1995-12-15
Resigned: 1996-01-04

VANDEWEYER, Ivo Henri
Director - Resigned
Appointed: 2002-12-03
Resigned: 2004-05-28

WALTON, Colin Stafford
Director - Resigned
Appointed: 2004-06-18
Resigned: 2012-02-20

WEST, Lynn Suzanne
Director - Resigned
Appointed: 2011-08-08
Resigned: 2016-06-06

HAKES, Christina Ghislaine
Secretary - Expired
Appointed: 2019-09-30

GACKOWSKI, Stefan
Secretary - Resigned
Appointed: 2001-11-30
Resigned: 2011-08-08

HEWETT, Peter Graham
Secretary - Resigned
Appointed: 1995-05-24
Resigned: 1996-01-04

RICHARDSON, John William Geoffrey
Secretary - Resigned
Appointed: 1996-01-04
Resigned: 1996-10-01

SEMPRINI, Christopher William Jose
Secretary - Resigned
Appointed: 1996-10-01
Resigned: 1999-06-11

SINCLAIR, John Telfer
Secretary - Resigned
Appointed: 1999-06-11
Resigned: 2001-11-30

SYLVESTER, Sharmila
Secretary - Resigned
Appointed: 2014-08-12
Resigned: 2016-05-31

WEST, Lynn Suzanne
Secretary - Resigned
Appointed: 2011-08-08
Resigned: 2014-08-12

MGB SIGNALLING LIMITED
04985564
LIVE
Date Incorporated:

LISTER, Martin Stephen
Director - Resigned
Appointed: 2008-06-02
Resigned: 2011-09-30

FOXLEY, Peter Michael
Director - Resigned
Appointed: 2003-12-15
Resigned: 2009-09-11

KENNEDY, Andrew
Director - Resigned
Appointed: 2003-12-16
Resigned: 2003-12-18

MAGRATH, Patrick Edward
Director - Resigned
Appointed: 2009-02-02
Resigned: 2010-11-01

MARKHAM, Ian
Director - Resigned
Appointed: 2008-03-27
Resigned: 2011-09-16

MOON, Malcolm John
Director - Resigned
Appointed: 2007-02-16
Resigned: 2008-09-30

MORRISON, Stuart Edmond
Director - Resigned
Appointed: 2003-12-17
Resigned: 2011-12-21

PARKIN, Steven
Director - Resigned
Appointed: 2012-09-14
Resigned: 2013-09-21

THOMAS-KEEPING, Lindsay Charles
Director - Resigned
Appointed: 2010-12-01
Resigned: 2011-09-30

WEIR, Scott Robert
Director - Resigned
Appointed: 2013-02-20
Resigned: 2016-03-15

@UKPLC CLIENT DIRECTOR LTD
Director - Resigned
Appointed: 2003-12-05
Resigned: 2003-12-15

FOXLEY, Peter Michael
Secretary - Resigned
Appointed: 2003-12-15
Resigned: 2003-12-17

MORRISON, Stuart Edmond
Secretary - Resigned
Appointed: 2003-12-17
Resigned: 2011-12-21

@UKPLC CLIENT SECRETARY LTD
Secretary - Resigned
Appointed: 2003-12-05
Resigned: 2003-12-15

WESTERN RAIL SERVICES (HOLDINGS) LIMITED
07601027
LIVE
Date Incorporated:

MERRIFIELD, Ian Patrick
Director - Active
Appointed: 2011-08-31

MORRISON, Stuart Edmond
Director - Resigned
Appointed: 2011-08-31
Resigned: 2013-09-30

STEPHENS, Graham Robertson
Director - Resigned
Appointed: 2011-04-12
Resigned: 2011-04-12

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