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Class 345 Trains Limited (No: 00653221)

Address:

Status: Dissolved

Industry Class: None

Current Director: RICHARD JOHN HUNTER ( DOB: Apr-1968   From: Oct-2015  )

Current Director: GARRY JOHN MOWBRAY ( DOB: May-1970   From: Oct-2016  )

Current Director: KATHERINE MARI PARKES ( DOB: Jun-1976   From: Jun-2016  )

Current Secretary: LYNN SUZANNE WEST (   From: Jun-2016  )

Resigned Director: PER AXEL LARS AFZELIUS ( DOB: Jul-1941   From: Aug-1993   To: Mar-1999  )

Resigned Director: JOST CORNELIUS ARNSPERGER ( DOB: Nov-1954   From: Dec-2002   To: Jun-2005  )

Resigned Director: SCOTT LEE BACON ( DOB: Dec-1967   From: Jul-2007   To: Jan-2011  )

Resigned Director: MARKUS BAYEGAN ( DOB: Jun-1944   From: Mar-1992   To: Mar-1999  )

Resigned Director: CHRISTOPHER JOHN BINNS ( DOB: Nov-1960   From: Mar-2001   To: Dec-2002  )

Resigned Director: ANTHONY BOOTH ( DOB: Oct-1943   From: Dec-2002   To: Apr-2005  )

Resigned Director: STUART ADRIAN CALVERT ( DOB: Feb-1964   From: Mar-2001   To: Dec-2002  )

Resigned Director: ERIC DREWERY ( DOB: Jun-1939   From: Mar-1992   To: Oct-1999  )

Resigned Director: STEFAN GACKOWSKI ( DOB: Dec-1958   From: Dec-2002   To: Jul-2007  )

Resigned Director: STEFAN GACKOWSKI ( DOB: Dec-1958   From: Nov-2009   To: Aug-2011  )

Resigned Director: STEPHEN JOHN GARDNER ( DOB: Jun-1959   From: Feb-1995   To: May-1996  )

Resigned Director: ROGER GILES ( DOB: Dec-1962   From: Dec-2002   To: Jul-2005  )

Resigned Director: MARTIN DAVID GREEN ( DOB: Apr-1957   From: May-2004   To: Jul-2007  )

Resigned Director: RAYMOND ARTHUR HAINES ( DOB: Oct-1937   From: Mar-1992   To: May-1999  )

Resigned Director: JONATHAN JAMES HAMPTON ( DOB: Jul-1949   From: Jul-2005   To: Jul-2007  )

Resigned Director: PEER HAKON JENSEN ( DOB: Sep-1943   From: Mar-1992   To: Feb-1995  )

Resigned Director: REIDAR KUVAS ( DOB: Apr-1943   From: Mar-1992   To: Dec-1992  )

Resigned Director: KENNETH LAIRD ( DOB: Mar-1961   From: Nov-1998   To: Mar-2001  )

Resigned Director: SIMON WALTER MCCLOUD ( DOB: Jan-1965   From: Apr-2005   To: Jul-2007  )

Resigned Director: PETER NOTTRODT ( DOB: May-1950   From: Apr-1999   To: Nov-2001  )

Resigned Director: JOHN KEITH ORTON ( DOB: Feb-1947   From: Nov-2001   To: Dec-2002  )

Resigned Director: FRANCESCO ALBERTO PAONESSA ( DOB: May-1967   From: Jun-2013   To: Jun-2014  )

Resigned Director: DAVID WILLIAM PENHORWOOD ( DOB: Jan-1954   From: Jun-2005   To: Nov-2009  )

Resigned Director: FRANCISCO JAVIER RION ( DOB: Jun-1955   From: Nov-2001   To: Dec-2002  )

Resigned Director: PAUL GRAHAM ROBERTS ( DOB: Mar-1966   From: Dec-2011   To: May-2013  )

Resigned Director: PER FLEMMING STAEHR ( DOB: Jun-1943   From: Aug-1998   To: Jun-2004  )

Resigned Director: JANE DENISE STONEY ( DOB: Apr-1970   From: Feb-2011   To: Oct-2016  )

Resigned Director: STIG ELLERT SVARD ( DOB: Jun-1938   From: May-1996   To: Feb-1998  )

Resigned Director: NOEL JAMES TRAVERS ( DOB: Aug-1969   From: Jul-2014   To: Oct-2015  )

Resigned Director: IVO HENRI VANDEWEYER ( DOB: Jul-1946   From: Dec-2002   To: May-2004  )

Resigned Director: COLIN STAFFORD WALTON ( DOB: Feb-1951   From: Jun-2004   To: Feb-2012  )

Resigned Director: LYNN SUZANNE WEST ( DOB: Jul-1967   From: Aug-2011   To: Jun-2016  )

Resigned Secretary: STEFAN GACKOWSKI ( DOB: Dec-1958   From: Nov-2001   To: Aug-2011  )

Resigned Secretary: JOHN WILLIAM GEOFFREY RICHARDSON ( DOB: Jul-1934   From: Mar-1992   To: May-1996  )

Resigned Secretary: CHRISTOPHER WILLIAM JOSE SEMPRINI ( DOB: Oct-1956   From: May-1996   To: Jun-1999  )

Resigned Secretary: JOHN TELFER SINCLAIR ( DOB: Mar-1961   From: Jun-1999   To: Nov-2001  )

Resigned Secretary: SHARMILA SYLVESTER (   From: Aug-2014   To: May-2016  )

Resigned Secretary: LYNN SUZANNE WEST (   From: Aug-2011   To: Aug-2014  )

Persons of Significant Control:

Bombardier Transportation Uk Limited, Bombardier Transportation Uk Limited Litchurch Lane, Derby, DE24 8AD, England: Ownership of shares – 75% or more (Notified: 2016-04-06)

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