Company information:
West Coast Traincare Limited (No: 03602374)
Address: 8TH FLOOR THE PLACE, 175 HIGH HOLBORN, LONDON, WC1V 7AA
Status: Active
Incorporated: 22-Jul-1998
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 08-May-2024
Industry Class: 30200 - Manufacture of railway locomotives and rolling stock
Current Director: PETER JAMES BROADLEY ( DOB: Oct-1971 From: Jun-2020 )
Current Director: NICHOLAS PAUL CROSSFIELD ( DOB: Mar-1965 From: Aug-2016 )
Current Director: STUART JAMES ROBERT MACLEOD ( DOB: Feb-1961 From: Jul-2021 )
Current Secretary: LAURA GEORGINA PHOENIX ( From: Nov-2019 )
Resigned Director: TIMOTHY RICHARD BENTLEY ( DOB: Oct-1965 From: Apr-2008 To: Jan-2014 )
Resigned Director: FEDERICO CALLERI ( From: Apr-2003 To: Mar-2007 )
Resigned Director: WILLIAM SELBY TEMPLE CONNELL ( DOB: May-1961 From: May-2005 To: Apr-2008 )
Resigned Director: GIANFRANCO FERNANDEZ ( From: Feb-1999 To: Mar-1999 )
Resigned Director: DAVID FRANCIS FLYNN ( DOB: Dec-1948 From: Aug-2001 To: May-2005 )
Resigned Director: RAJINDER SINGH GILL ( DOB: Apr-1973 From: Mar-2007 To: Jul-2008 )
Resigned Director: OLIVIER MARIUS POL GUILLOT ( DOB: Jan-1969 From: Apr-2021 To: Jul-2021 )
Resigned Director: OLIVIER MARIUS POL GUILLOT ( DOB: Jan-1969 From: Apr-2021 To: Jul-2021 )
Resigned Director: HFW DIRECTORS LIMITED ( From: Aug-1998 To: Feb-1999 )
Resigned Director: MICHAEL DAVID LUND HULME ( From: Jul-2013 To: Oct-2015 )
Resigned Director: MICHAEL DAVID LUND HULME ( DOB: Oct-1966 From: Feb-2020 To: Mar-2024 )
Resigned Director: INSTANT COMPANIES LIMITED ( From: Jul-1998 To: Aug-1998 )
Resigned Director: DAVID LAURENT ( DOB: Aug-1971 From: Mar-2012 To: Mar-2014 )
Resigned Director: MARCO MAZZU ( From: Mar-1999 To: Sep-1999 )
Resigned Director: ANTHONY RAYMOND MERCADO ( DOB: May-1951 From: Apr-2005 To: Apr-2008 )
Resigned Director: MICHELE OGGERO ( From: Apr-2003 To: Mar-2007 )
Resigned Director: PETER RANDALL ( From: Sep-1999 To: Aug-2001 )
Resigned Director: IAN HUGH ROBERTSON ( DOB: Apr-1940 From: Feb-2003 To: Mar-2005 )
Resigned Director: PAUL LEONARD ROBINSON ( DOB: Nov-1957 From: Jul-2008 To: Jul-2011 )
Resigned Director: SRIKANTH SESHADRI ( DOB: Nov-1975 From: Dec-2009 To: Mar-2012 )
Resigned Director: DAVID RONALD TEMPLE ( DOB: Apr-1958 From: Feb-1999 To: Feb-2003 )
Resigned Director: PETER CHARLES WALBAUM ( DOB: Aug-1964 From: Jul-2008 To: Dec-2009 )
Resigned Director: LEE PETER WALMSLEY ( From: Apr-2008 To: Apr-2013 )
Resigned Director: TERENCE STUART WATSON ( DOB: Nov-1959 From: Nov-2011 To: Mar-2016 )
Resigned Director: ROBERT FRANCIS WHYTE ( From: Oct-2015 To: Sep-2016 )
Resigned Director: PIERS SPENCER RICHARD WOOD ( DOB: Mar-1965 From: Apr-2021 To: May-2022 )
Resigned Secretary: FIONA ELIZABETH DARBY ( From: Feb-1999 To: Nov-2000 )
Resigned Secretary: VICTORIA HALL STURT ( From: Nov-2000 To: Mar-2001 )
Resigned Secretary: ELISABETH HEDLEY ( DOB: May-1957 From: Sep-2001 To: Jul-2013 )
Resigned Secretary: HFW NOMINEES LIMITED ( From: Aug-1998 To: Feb-1999 )
Resigned Secretary: TESSA MCINNES ( From: Jul-2013 To: Aug-2019 )
Resigned Secretary: SARAH JANE RIDING ( From: Mar-2001 To: Sep-2001 )
Resigned Secretary: SWIFT INCORPORATIONS LIMITED ( From: Jul-1998 To: Aug-1998 )
Persons of Significant Control:
Alstom Transport Uk (Holdings) Limited, 8th Floor, The Place High Holborn, London, WC1V 7AA, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors, Has significant influence or control (Notified: 2016-04-06)