Company information:
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)