Company information:
Vossloh Cogifer Uk Limited (No: 04114382)
Address: 80A SCOTTER ROAD, SCUNTHORPE, NORTH LINCOLNSHIRE, DN15 8EF
Status: Active
Incorporated: 21-Nov-2000
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 12-May-2024
Industry Class: 30990 - Manufacture of other transport equipment n.e.c.
Current Director: SEBASTIEN VINCENT BERNARD DEFRENNE ( DOB: Sep-1978 From: Jan-2020 )
Current Director: LEIF MÅRTEN NORDSTRÖM ( DOB: Sep-1969 From: Apr-2018 )
Current Director: WENDY ANNE PRESTON ( DOB: Dec-1975 From: Jan-2020 )
Current Secretary: KWAI FAT SO ( From: Mar-2024 )
Resigned Director: YVES ROBERT ALFRED ANTONINI ( From: Mar-2010 To: Jul-2014 )
Resigned Director: CHRISTOPHE ARCHES ( From: Apr-2016 To: May-2017 )
Resigned Director: JEAN LOUIS BERNET ( From: May-2004 To: May-2008 )
Resigned Director: JONATHAN MARTIN BOLTON ( DOB: Aug-1962 From: Jan-2002 To: Oct-2005 )
Resigned Director: BRITISH STEEL DIRECTORS (NOMINEES) LIMITED ( From: Nov-2000 To: Feb-2001 )
Resigned Director: NICHOLAS ROY KENNETH CLARKE ( DOB: Aug-1962 From: Jan-2001 To: Nov-2003 )
Resigned Director: GUY DELORME ( From: Jan-2001 To: Mar-2010 )
Resigned Director: MARC-ANTOINE DIETRICH ( From: Jan-2001 To: Oct-2011 )
Resigned Director: CHRISTOPHER ELLIOT ( DOB: Aug-1963 From: Oct-2009 To: Dec-2012 )
Resigned Director: GERARD GEORGES LOUIS GLAS ( From: May-2011 To: Dec-2012 )
Resigned Director: BERTRAND GODFRIN ( From: Dec-2008 To: May-2011 )
Resigned Director: JOE GUERIN ( From: Apr-2006 To: Oct-2009 )
Resigned Director: NICOLAS HELARY ( DOB: Mar-1972 From: Jun-2016 To: Mar-2023 )
Resigned Director: IAN STUART LINDSAY ( DOB: Feb-1959 From: Dec-2001 To: Dec-2019 )
Resigned Director: RALPH CLAUS LOHMEYER ( From: May-2017 To: Apr-2018 )
Resigned Director: DIDIER PAUL RAYMOND MAINARD ( From: Oct-2011 To: Jul-2014 )
Resigned Director: SEVEN OWE INGVAR OHRLING ( From: Mar-2015 To: Jun-2018 )
Resigned Director: MATTHEW EDWARD ROBERT POOLE ( From: Oct-2005 To: Apr-2006 )
Resigned Director: DIRK REDDA ( From: Dec-2012 To: May-2017 )
Resigned Director: GERALD THOREZ ( From: Jul-2014 To: May-2017 )
Resigned Director: JEAN-MARIE TOUBEAU ( DOB: Jun-1947 From: Dec-2012 To: Sep-2019 )
Resigned Director: PAUL WATERHOUSE ( DOB: Dec-1946 From: Jan-2001 To: Dec-2001 )
Resigned Secretary: NICHOLAS ROY KENNETH CLARKE ( DOB: Aug-1962 From: Dec-2001 To: Apr-2003 )
Resigned Secretary: WENDY ANNE PRESTON ( DOB: Dec-1975 From: Apr-2006 To: Apr-2021 )
Resigned Secretary: JOANNE RICHARDSON ( From: Apr-2003 To: Apr-2006 )
Resigned Secretary: DONNA MARIE ROBERTS ( From: Apr-2021 To: Mar-2024 )
Resigned Secretary: ALLISON LEIGH SCANDRETT ( DOB: Oct-1952 From: Nov-2000 To: Dec-2001 )
Resigned Secretary: SWIFT INCORPORATIONS LIMITED ( From: Nov-2000 To: Dec-2001 )
Persons of Significant Control:
Vossloh Ag, Vosslohstr 4 58791 Werdohl, Werdohl, Germany: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2017-05-10)
Mr Dirk Redda, 21 Avenue De Colmar, Rueill Malmaison, Paris, France: Ownership of shares – 75% or more as a member of a firm (Notified: 2016-04-06, Ceased: 2017-05-09)