GTS Quadrant Limited
- Company number
- 05805963
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 4 May 2006
- Nature of business
- Non-trading company
- Corporate group
- Hitachi Rail Gts Holding Limited (4 companies)
Registered office
Previous names
- Blakedew 607 Limited (until 14 Jun 2006)
- Alcatel Transport Solutions UK Limited (until 10 Jan 2007)
- Thales Ground Transportation Systems UK Limited (until 26 Nov 2020)
- Thales Gts UK Limited (until 13 Jan 2023)
- Thales Rail Signalling Solutions Limited (until 3 Mar 2014)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| JACKSON, James Neal Brindley | Director | 1 Jan 2018 | 8 Sep 2026 |
| ALI, Ilona Kristina | Secretary | 12 Mar 2026 | |
| 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 |
|---|---|---|---|
| Hitachi Rail Gts Uk Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 |
Accounts
Connections
Owned by
GTS Quadrant Limited → Hitachi Rail Gts UK Limited → Hitachi Rail Gts Holding Limited
Directors’ other companies
- BELL, Andrew Richard - Director at Hitachi Rail Gts UK Limited
- DEPREE, Helen Louise - Director at Hitachi Rail Gts UK Limited
- DEPREE, Helen Louise - Director at The Godalming Food Company Limited
- MAYNARD, Paul - Director at Hitachi Rail Gts UK Limited