# G T Railway Maintenance Holdings Limited

## Details

- **Company number:** [03126198](https://find-and-update.company-information.service.gov.uk/company/03126198)
- **Status:** Liquidation
- **Type:** Private Limited Company
- **Incorporated:** 9 Nov 1995
- **Registered office:** 4 ABBEY ORCHARD STREET, LONDON, SW1P 2HT
- **Nature of business:** [49100](/sic/49100) Passenger rail transport, interurban, [70100](/sic/70100) Activities of head offices, [99999](/sic/99999) Dormant Company
- **Corporate group:** [GMV Nominees Ltd](/group/4) (48432 companies)


## Previous names

- G T Railway Maintenance Limited (until 19 Apr 1996)



## Officers

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



## Control

| 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 |  |




## Owned by

G T Railway Maintenance Holdings Limited → [Carillion PLC](/company/03782379)



## Controls

- [G T Railway Maintenance Limited](/company/02995513) (02995513)




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