Company information:
Class 345 Trains Limited (No: 00653221)
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)