Hitachi Rail Gts UK Limited
- Company number
- 03132438
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24 Nov 1995
- Nature of business
- Other service activities incidental to land transportation, n.e.c.
Other transportation support activities
Activities of head offices - Corporate group
- GMV Nominees Ltd (48298 companies)
Registered office
Previous names
- Racal Services (Communications) Limited (until 20 Dec 2000)
- BRT Holdings Limited (until 1 Oct 1999)
- Autumn Calls Limited (until 8 Jan 1996)
- Ground Transportation Systems UK Limited (until 3 Jun 2024)
- Thales Ground Transportation Systems Limited (until 13 Jan 2023)
- Thales Telecommunications Services Limited (until 2 Jan 2008)
- Thales Transport And Security Limited (until 26 Nov 2020)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| JACKSON, James Neal Brindley | Director | 1 Jan 2018 | 9 Sep 2026 |
| ALI, Ilona Kristina | Secretary | 12 Mar 2026 | |
| WAGNER, Hans-Juergen Ernst, Dr | Director | 17 Apr 2023 | |
| DEPREE, Helen Louise | Director | 1 Jul 2020 | |
| BELL, Andrew Richard | Director | 1 Dec 2015 | |
| MAYNARD, Paul | Director | 7 Jan 2013 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Thales Uk Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | 31 Jan 2023 |
| Hitachi Rail Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
31 Jan 2023 |
Accounts
Connections
Owned by
Hitachi Rail Gts UK Limited → Hitachi Rail Limited
Controls
- GTS Quadrant Limited (05805963)
- Network Information Services Ltd (07647453)
Directors’ other companies
- BELL, Andrew Richard - Director at GTS Quadrant Limited
- DEPREE, Helen Louise - Director at GTS Quadrant Limited
- DEPREE, Helen Louise - Director at The Godalming Food Company Limited
- MAYNARD, Paul - Director at GTS Quadrant Limited