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Hitachi Rail Gts Uk Limited

03132438

active
Private Limited Company
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

QUADRANT HOUSE 4 THOMAS MORE SQUARE, LONDON, E1W 1YW
Incorporated 24/11/1995

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

52219
Other service activities incidental to land transportation
52290
Other transportation support activities
70100
Activities of head offices

Officers

Ilona Kristina Ali

secretary · Since 12/03/2026

Andrew Richard Bell

director · Since 01/12/2015

British

Helen Louise Depree

director · Since 01/07/2020

British

James Neal Brindley Jackson

director · Since 01/01/2018

British

Paul Maynard

director · Since 07/01/2013

British

Hans-Juergen Ernst Wagner

director · Since 17/04/2023

German

Former

Helen Louise Depree

secretary · Resigned 12/03/2026

Peter Graham Hewett

secretary · Resigned 21/12/1995

Michael William Peter Seabrook

secretary · Resigned 31/05/2024

David Whittaker

secretary · Resigned 16/06/2000

Mark Barclay

director · Resigned 05/04/2004

Robert Bartlett

director · Resigned 03/09/2008

Peter Thomas Batley

director · Resigned 01/03/2011

Roger Jean Marius Chevrel

director · Resigned 01/11/2002

Graham John Cunningham

director · Resigned 10/02/2015

John Arthur Courtney Drake

director · Resigned 15/10/1996

Eric John Edwards

director · Resigned 31/12/2000

David Clark Elsbury

director · Resigned 13/10/1999

Stuart Elsworthy

director · Resigned 08/08/1997

Kevin John Ford

director · Resigned 10/03/2011

Kevin John Ford

director · Resigned 10/03/2010

Mark Stephen Garrity

director · Resigned 17/04/2023

Robert Eric Germon

director · Resigned 24/05/2002

Mark David Hearn

director · Resigned 01/10/2011

Peter Graham Hewett

director · Resigned 21/12/1995

Karen Lesley Hill

director · Resigned 01/02/2019

Timothy John Hughes

director · Resigned 11/04/2003

Jeremy James Jerram

director · Resigned 21/12/1995

Shaun Kevin Jones

director · Resigned 01/07/2020

Clive Kessell

director · Resigned 03/12/2001

Trevor Richard Lampen

director · Resigned 30/06/2013

David Charles Lockwood

director · Resigned 01/09/2011

Gary John Marsh

director · Resigned 01/01/2018

Alistair Dickson Mcphee

director · Resigned 01/09/2016

John Kenyon Milner

director · Resigned 30/11/2002

Richard Joseph John Norton

director · Resigned 24/05/2002

Stuart Justin Palmer

director · Resigned 27/03/2006

Yokini Pathmanathan

director · Resigned 01/05/2015

David Alexander Poole

director · Resigned 31/10/2000

Ralph Anthony Porter

director · Resigned 21/12/1995

Malcolm James Ramage

director · Resigned 31/03/2001

Anthony Douglas Roche

director · Resigned 21/12/1995

Mark Rogers

director · Resigned 30/06/2001

Peter Saunders

director · Resigned 01/10/2004

Geoffrey Martin Semler

director · Resigned 31/12/2002

Victoria Turner

director · Resigned 01/12/2018

Bruno Vazzoler

director · Resigned 01/12/2010

Justin Mark Walker

director · Resigned 01/04/2010

John Thomas Wardell

director · Resigned 03/12/2001

Anthony John Welch

director · Resigned 01/12/2015