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Prorail Limited (No: 01314819)

Address: LITCHURCH LANE, DERBY, DERBYSHIRE, DE24 8AD

Status: Active

Incorporated: 24-May-1977

Accounts Next Due: 31-Dec-2024

Next Confirmation Statement Due: 15-Oct-2024

Industry Class: 30200 - Manufacture of railway locomotives and rolling stock

Current Director: CHRISTIAN DAVID HOLYHEAD ( DOB: Aug-1972   From: Dec-2021  )

Current Director: STUART JAMES ROBERT MACLEOD ( DOB: Feb-1961   From: Jul-2021  )

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

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

Current Secretary: CHRISTINA GHISLAINE HAKES (   From: Sep-2019  )

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: Feb-2011  )

Resigned Director: RALPH WILLIAM JAMES BENNETT ( DOB: Jan-1951   From: Oct-1991   To: Sep-1998  )

Resigned Director: ANTHONY BOOTH ( DOB: Oct-1943   From: Jul-1999   To: Apr-2005  )

Resigned Director: ANTHONY GRAHAM BROWN ( DOB: Dec-1947   From: Sep-1996   To: Jul-1999  )

Resigned Director: KEITH ROBINSON BROWN ( DOB: Oct-1947   From: Oct-1991   To: Jul-1999  )

Resigned Director: MATTHEW BYRNE ( DOB: Jul-1974   From: Nov-2019   To: May-2021  )

Resigned Director: HELENE DESLAURIERS ( DOB: Apr-1949   From: Jul-1999   To: Dec-2002  )

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

Resigned Director: PIERRE GOULET ( DOB: Aug-1946   From: Oct-1991   To: May-2002  )

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

Resigned Director: OLIVIER MARIUS POL GUILLOT ( DOB: Jan-1969   From: May-2021   To: Jul-2021  )

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

Resigned Director: PHILIP HUFTON ( DOB: May-1957   From: Mar-2019   To: Oct-2019  )

Resigned Director: RICHARD JOHN HUNTER ( DOB: Apr-1968   From: Oct-2015   To: Feb-2019  )

Resigned Director: JEAN-YVES LEBLANC ( DOB: Jul-1946   From: Oct-1991   To: May-2002  )

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

Resigned Director: KAREN ELIZABETH MEDHURST ( DOB: Sep-1963   From: Jun-2005   To: Oct-2009  )

Resigned Director: GARRY JOHN MOWBRAY ( DOB: May-1970   From: Oct-2016   To: Jul-2019  )

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

Resigned Director: JONATHAN JAMES RAWDING ( DOB: May-1975   From: Sep-2019   To: Nov-2021  )

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

Resigned Director: BERNARD SOREL ( DOB: Jul-1938   From: Jan-1992   To: Mar-1997  )

Resigned Director: PER FLEMMING STAEHR ( DOB: Jun-1943   From: Dec-2001   To: Jun-2004  )

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

Resigned Director: MELBOURNE DAVID THOMAS ( DOB: Nov-1946   From: Sep-1992   To: Sep-1996  )

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

Resigned Director: IVO HENRI VANDEWEYER ( DOB: Jul-1946   From: Jul-1999   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 Director: MICHAEL WILLIAM QUENTIN YEOMAN ( DOB: Feb-1955   From: Jul-1999   To: Mar-2002  )

Resigned Secretary: KEITH ROBINSON BROWN ( DOB: Oct-1947   From: Oct-1991   To: Jul-1999  )

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

Resigned Secretary: HAMMOND SUDDARDS SECRETARIES LIMITED ( DOB: Sep-1950   From: Jul-1999   To: Jan-2000  )

Resigned Secretary: GARETH RONALD PICKETT (   From: Jan-2000   To: Dec-2001  )

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

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

Resigned Secretary: LYNN SUZANNE WEST (   From: Jun-2016   To: Sep-2019  )

Persons of Significant Control:

Alstom Engineering And Services Limited, Alstom Engineering And Services Limited Litchurch Lane, Derby, DE24 8AD, England: Ownership of shares – 75% or more (Notified: 2016-04-06)

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