G T Railway Maintenance Holdings Limited (03126198)

Company number: 03126198
Status: Liquidation
Type: Private Limited Company
Incorporated: 9 Nov 1995
Nature of business: Passenger rail transport, interurban
Activities of head offices
Dormant Company
Corporate group: GMV Nominees Ltd (48357 companies)

Registered office

Name	Role	Appointed	Resigned
SWIFT INCORPORATIONS LIMITED	Corporate-Nominee-Secretary	9 Nov 1995	9 Nov 1995
FOSSEY, Christopher Mcauley	Director	9 Nov 1995	5 Mar 1996
LARROUMETS, Jacques	Director	5 Mar 1996	16 Jun 1997
MCEWAN, Euan	Director	5 Mar 1996	30 Mar 1999
RUSHTON, John Stuart	Director	5 Mar 1996	30 Mar 1999
OLLIER, Stephen Joseph	Director	5 Mar 1996	12 Jul 1999
ADAMS, David Maurice	Director	24 Sep 1999	14 Feb 2000
JOHNSON, Andrew Bainbridge	Director	27 Mar 2000	1 Sep 2000
KENDALL, Philip James	Director	30 Mar 1999	2 Jan 2001
FOSSEY, Christopher Mcauley	Secretary	9 Nov 1995	29 Jan 2001
BLANC, Gerard Francois	Director	24 Jun 1997	26 Feb 2001
PENNEY, John David, Doctor	Director	9 Nov 1995	26 Feb 2001
HOWE, Barry Neil	Director	26 Feb 2001	25 Jun 2001
MCDONALD, Roger	Director	25 Jun 2001	26 Sep 2001
BRESOLIN, Antoine	Director	26 Feb 2001	26 Sep 2001
CARLIER, Charles Fernand Yves	Director	26 Feb 2001	26 Sep 2001
LEDWIDGE, Joseph John	Director	26 Feb 2001	29 Nov 2001
BREBNER, Craig Rawlings	Secretary	29 Jan 2001	1 Jan 2002
SHARPLES, Edgar Rowan	Director	30 Mar 1999	1 Jan 2002
BREBNER, Craig Rawlings	Director	22 Nov 2001	23 May 2005
KIRK, Paul Robert	Director	1 Jan 2002	30 Apr 2006
ROBINSON, Roger William	Director	5 Mar 1996	30 Jun 2009
LEDWIDGE, Joseph John	Director	23 May 2005	23 Sep 2010
GILL, Matthew Clement Hugh	Director	23 Sep 2010	31 Dec 2012
HAYWARD, Alan	Director	1 Jan 2013	6 Jan 2017
GREEN, Adam Richard	Director	30 Jun 2009	18 Sep 2017
MILLS, Lee James	Director	18 Sep 2017	18 Jun 2018
TAPP, Richard Francis	Secretary	1 Jan 2002	25 Jun 2018

Name	Nature of control	Notified	Ceased
Carillion Plc	Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors	6 Apr 2016

G T Railway Maintenance Holdings Limited → Carillion PLC