SOUTH EASTERN TRAIN MAINTENANCE LIMITED

HUNTER, Richard John

Status:	Not active
Appointed on:	Thursday, 01 October 2015
Resigned on:	Friday, 01 February 2019
Correspondence address:	Litchurch Lane, Derby, Derbyshire, DE24 8AD
Nationality:	British
Date of birth:	April 1968
Role:	Director
Occupation:	Managing Director
Country of residence:	United Kingdom

MORGAN, John Arthur

Status:	Not active
Appointed on:	Wednesday, 16 July 1997
Resigned on:	Friday, 03 September 1999
Correspondence address:	6 Wybunbury Road, Willaston, Nantwich, Cheshire, CW5 7JF
Nationality:	British
Date of birth:	May 1941
Role:	Director
Occupation:	Divisional Director

WHITE, Stephen Kenneth

Status:	Not active
Appointed on:	Wednesday, 20 November 2002
Resigned on:	Friday, 07 November 2003
Correspondence address:	74 Bute Road, Wallington, Surrey, SM6 8BS
Nationality:	British
Date of birth:	March 1968
Role:	Director
Occupation:	Contracts Manager

PARKES, Katherine Mari

Status:	Not active
Appointed on:	Monday, 06 June 2016
Resigned on:	Friday, 09 April 2021
Correspondence address:	Litchurch Lane, Derby, Derbyshire, DE24 8AD
Nationality:	British
Date of birth:	June 1976
Role:	Director
Occupation:	Solicitor
Country of residence:	England

PAONESSA, Francesco Alberto, Dr

Status:	Not active
Appointed on:	Friday, 21 June 2013
Resigned on:	Friday, 27 June 2014
Correspondence address:	Litchurch Lane, Derby, Derbyshire, DE24 8AD
Nationality:	British
Date of birth:	May 1967
Role:	Director
Occupation:	President Uk Rolling Stock Atlantic & Services
Country of residence:	United Kingdom

HORTON, Charles Stuart

Status:	Not active
Appointed on:	Thursday, 06 September 2001
Resigned on:	Friday, 28 February 2003
Correspondence address:	93 Laburnum Avenue, Hornchurch, Essex, RM12 4HF
Nationality:	British
Date of birth:	July 1964
Role:	Director
Occupation:	Operation Director

HUREL, Antoine

Status:	Not active
Appointed on:	Wednesday, 16 July 1997
Resigned on:	Friday, 29 September 2006
Correspondence address:	45 Avenue De Billen Court, Boulogne, France, 92100
Nationality:	French
Date of birth:	August 1948
Role:	Director
Occupation:	Chief Executive

O'BRIEN, John James

Status:	Not active
Appointed on:	Friday, 31 October 2003
Resigned on:	Friday, 29 September 2006
Correspondence address:	27 Kings Road, Berkhamsted, Hertfordshire, HP4 3BH
Nationality:	British
Date of birth:	July 1952
Role:	Director
Occupation:	Director
Country of residence:	England

PAILLAT, Denis

Status:	Not active
Appointed on:	Wednesday, 20 November 2002
Resigned on:	Friday, 29 September 2006
Correspondence address:	9 Rue J L Sinet, 92330 Sceaux, France
Nationality:	French
Date of birth:	November 1949
Role:	Director
Occupation:	Proj Director

MEDHURST, Karen Elizabeth

Status:	Not active
Appointed on:	Thursday, 26 July 2007
Resigned on:	Friday, 30 October 2009
Correspondence address:	38 High Street, Somerby, Melton Mowbray, Leicestershire, LE14 2PZ
Nationality:	British
Date of birth:	September 1963
Role:	Director
Occupation:	Lawyer
Country of residence:	United Kingdom

ROBERTS, Paul Graham

Status:	Not active
Appointed on:	Tuesday, 20 December 2011
Resigned on:	Friday, 31 May 2013
Correspondence address:	Litchurch Lane, Derby, Derbyshire, DE24 8AD
Nationality:	British
Date of birth:	March 1966
Role:	Director
Occupation:	President Services Uk & Chief Country
Country of residence:	England

HOLDEN, Michael Peter, Sir

Status:	Not active
Appointed on:	Thursday, 01 May 2003
Resigned on:	Friday, 31 October 2003
Correspondence address:	Coledale, Cedar Road, Woking, Surrey, GU22 0JH
Nationality:	British
Date of birth:	June 1956
Role:	Director
Occupation:	Director
Country of residence:	England

STONEY, Jane Denise

Status:	Not active
Appointed on:	Tuesday, 01 February 2011
Resigned on:	Monday, 03 October 2016
Correspondence address:	Litchurch Lane, Derby, Derbyshire, DE24 8AD
Nationality:	British
Date of birth:	April 1970
Role:	Director
Occupation:	Head Of Fss, A&R, Western Europe
Country of residence:	United Kingdom

WEST, Lynn Suzanne

Status:	Not active
Appointed on:	Monday, 08 August 2011
Resigned on:	Monday, 06 June 2016
Correspondence address:	Litchurch Lane, Derby, Derbyshire, DE24 8AD
Nationality:	British
Date of birth:	July 1967
Role:	Director
Occupation:	Head Of Contracts &Legal Affairs Uk
Country of residence:	England

GACKOWSKI, Stefan

Status:	Not active
Appointed on:	Wednesday, 07 November 2001
Resigned on:	Monday, 08 August 2011
Correspondence address:	Litchurch Lane, Derby, Derbyshire, DE24 8AD
Role:	Secretary

GACKOWSKI, Stefan

Status:	Not active
Appointed on:	Monday, 02 November 2009
Resigned on:	Monday, 08 August 2011
Correspondence address:	Litchurch Lane, Derby, Derbyshire, DE24 8AD
Nationality:	British
Date of birth:	December 1958
Role:	Director
Occupation:	Director Legal Affairs
Country of residence:	United Kingdom

ORREY, Andrew

Status:	Not active
Appointed on:	Thursday, 02 March 2000
Resigned on:	Monday, 08 December 2003
Correspondence address:	96 Bretby Lane, Bretby, Burton On Trent, Staffordshire, DE15 0QP
Nationality:	British
Date of birth:	February 1962
Role:	Director
Occupation:	Finance Director

WALTON, Colin Stafford

Status:	Not active
Appointed on:	Thursday, 26 July 2007
Resigned on:	Monday, 20 February 2012
Correspondence address:	Litchurch Lane, Derby, Derbyshire, DE24 8AD
Nationality:	British
Date of birth:	February 1951
Role:	Director
Occupation:	Ccr
Country of residence:	England

SVARD, Stig Ellert

Status:	Not active
Appointed on:	Wednesday, 16 July 1997
Resigned on:	Sunday, 01 March 1998
Correspondence address:	40 Murray Road, Northwood, Middlesex, HA6 2YL
Nationality:	Swedish
Date of birth:	June 1938
Role:	Director
Occupation:	Engineer

RAWDING, Jonathan James

Status:	Not active
Appointed on:	Wednesday, 04 September 2019
Resigned on:	Sunday, 28 November 2021
Correspondence address:	Litchurch Lane, Derby, Derbyshire, DE24 8AD
Nationality:	British
Date of birth:	May 1975
Role:	Director
Occupation:	Accountant
Country of residence:	England

WEST, Lynn Suzanne

Status:	Not active
Appointed on:	Monday, 06 June 2016
Resigned on:	Sunday, 29 September 2019
Correspondence address:	Litchurch Lane, Derby, Derbyshire, DE24 8AD
Role:	Secretary

DEAN, Adrian George

Status:	Not active
Appointed on:	Thursday, 10 July 1997
Resigned on:	Thursday, 02 March 2000
Correspondence address:	97 Station Road, Chellaston, Derby, DE73 1TA
Nationality:	British
Date of birth:	August 1958
Role:	Director
Occupation:	Accountant

COOPER, Gary Richard

Status:	Not active
Appointed on:	Friday, 29 September 2000
Resigned on:	Thursday, 06 September 2001
Correspondence address:	54 Leeson Road, Bournemouth, Dorset, BH7 7AY
Nationality:	British
Date of birth:	February 1960
Role:	Director
Occupation:	Engineering Director
Country of residence:	England

HUNTSMOOR LIMITED

Status:	Not active
Appointed on:	Wednesday, 26 March 1997
Resigned on:	Thursday, 10 July 1997
Correspondence address:	Carmelite, 50 Victoria Embankment Blackfriars, London, EC4Y 0DX
Role:	Corporate Nominee Director

HUNTSMOOR NOMINEES LIMITED

Status:	Not active
Appointed on:	Wednesday, 26 March 1997
Resigned on:	Thursday, 10 July 1997
Correspondence address:	Carmelite, 50 Victoria Embankment Blackfriars, London, EC4Y 0DX
Role:	Corporate Nominee Secretary

HUNTSMOOR NOMINEES LIMITED

Status:	Not active
Appointed on:	Wednesday, 26 March 1997
Resigned on:	Thursday, 10 July 1997
Correspondence address:	Carmelite, 50 Victoria Embankment Blackfriars, London, EC4Y 0DX
Role:	Corporate Nominee Director

BYRNE, Matthew

Status:	Not active
Appointed on:	Wednesday, 15 June 2005
Resigned on:	Thursday, 13 April 2006
Correspondence address:	1 Welman Way, Altrincham, Cheshire, WA15 8WE
Nationality:	British
Date of birth:	July 1974
Role:	Director
Occupation:	Director South Thames

BYRNE, Matthew

Status:	Not active
Appointed on:	Friday, 29 September 2006
Resigned on:	Thursday, 26 July 2007
Correspondence address:	1 Welman Way, Altrincham, Cheshire, WA15 8WE
Nationality:	British
Date of birth:	July 1974
Role:	Director
Occupation:	Director South Thames

EDMUNDS, Neil Gary

Status:	Not active
Appointed on:	Wednesday, 28 January 2004
Resigned on:	Thursday, 26 July 2007
Correspondence address:	57 Station View, Nantwich, Cheshire, CW5 7BJ
Nationality:	British
Date of birth:	September 1959
Role:	Director
Occupation:	Director Qhs&E

JANES, Andrew Peter

Status:	Not active
Appointed on:	Wednesday, 15 June 2005
Resigned on:	Thursday, 26 July 2007
Correspondence address:	45 Crown Way, Chellaston, Derby, Derbyshire, DE73 5NU
Nationality:	British
Date of birth:	January 1967
Role:	Director
Occupation:	Commerical Director

SHARMA, Sandeep

Status:	Not active
Appointed on:	Monday, 08 December 2003
Resigned on:	Thursday, 26 July 2007
Correspondence address:	5 Coriander Garden, Littleover, Derby, Derbyshire, DE23 2UB
Nationality:	Indian
Date of birth:	March 1970
Role:	Director
Occupation:	Fin Controller

LLOYD, David James

Status:	Not active
Appointed on:	Tuesday, 02 December 2003
Resigned on:	Thursday, 26 May 2005
Correspondence address:	9 Burgess Close, Stapeley, Nantwich, Cheshire, CW5 7GB
Nationality:	British
Date of birth:	September 1963
Role:	Director
Occupation:	Manager
Country of residence:	United Kingdom

WALKER, Stephen Michael

Status:	Not active
Appointed on:	Wednesday, 20 November 2002
Resigned on:	Thursday, 26 May 2005
Correspondence address:	Hollybush Barn, Poundhurst Road,, Ruckinge, Kent, TN26 2PQ
Nationality:	British
Date of birth:	June 1951
Role:	Director
Occupation:	General Manager

GRANT, Stephen Richard

Status:	Not active
Appointed on:	Wednesday, 16 July 1997
Resigned on:	Thursday, 28 September 2000
Correspondence address:	28 Eyot Gardens, Hammersmith, London, W6 9TN
Nationality:	British
Date of birth:	April 1948
Role:	Director
Occupation:	Manager

GUILLOT, Olivier Marius Pol

Status:	Not active
Appointed on:	Tuesday, 11 May 2021
Resigned on:	Thursday, 29 July 2021
Correspondence address:	Litchurch Lane, Derby, Derbyshire, DE24 8AD
Nationality:	French
Date of birth:	January 1969
Role:	Director
Occupation:	Finance Director
Country of residence:	France

KING, Nicholas Padmore

Status:	Not active
Appointed on:	Wednesday, 20 November 2002
Resigned on:	Thursday, 30 October 2003
Correspondence address:	The Mount, 28 High Street Bonsall, Matlock, Derbyshire, DE4 2AR
Nationality:	British
Date of birth:	June 1964
Role:	Director
Occupation:	Vice President
Country of residence:	England

HUFTON, Philip

Status:	Not active
Appointed on:	Tuesday, 05 March 2019
Resigned on:	Thursday, 31 October 2019
Correspondence address:	South Eastern Train Maintenance Limited Litchurch Lane, Derby, DE24 8AD
Nationality:	British
Date of birth:	May 1957
Role:	Director
Occupation:	Uk Managing Director
Country of residence:	England

BACON, Scott Lee

Status:	Not active
Appointed on:	Thursday, 26 July 2007
Resigned on:	Tuesday, 01 February 2011
Correspondence address:	Litchurch Lane, Derby, Derbyshire, DE24 8AD
Nationality:	British
Date of birth:	December 1967
Role:	Director
Occupation:	Director Accoun
Country of residence:	United Kingdom

BYRNE, Matthew

Status:	Not active
Appointed on:	Tuesday, 05 November 2019
Resigned on:	Tuesday, 11 May 2021
Correspondence address:	Litchurch Lane, Derby, Derbyshire, DE24 8AD
Nationality:	British
Date of birth:	July 1974
Role:	Director
Occupation:	President, Uk Region And Chairman
Country of residence:	United Kingdom

WEST, Lynn Suzanne

Status:	Not active
Appointed on:	Monday, 08 August 2011
Resigned on:	Tuesday, 12 August 2014
Correspondence address:	Litchurch Lane, Derby, Derbyshire, DE24 8AD
Role:	Secretary

GIUNTINI, Dominique

Status:	Not active
Appointed on:	Wednesday, 16 July 1997
Resigned on:	Tuesday, 24 November 1998
Correspondence address:	44 Allee Du Cleau, 91190 Gif-Sur-Yvette, France
Nationality:	French
Date of birth:	December 1947
Role:	Director
Occupation:	Finance Director

LEZALA, Andrew Peter

Status:	Not active
Appointed on:	Wednesday, 20 November 2002
Resigned on:	Tuesday, 28 October 2003
Correspondence address:	11 Finch Crescent, Mickleover, Derby, Derbyshire, DE3 0TT
Nationality:	British
Date of birth:	December 1955
Role:	Director
Occupation:	President

SYLVESTER, Sharmila

Status:	Not active
Appointed on:	Tuesday, 12 August 2014
Resigned on:	Tuesday, 31 May 2016
Correspondence address:	Litchurch Lane, Derby, Derbyshire, DE24 8AD
Role:	Secretary

TRAVERS, Noel James

Status:	Not active
Appointed on:	Thursday, 03 July 2014
Resigned on:	Wednesday, 01 April 2015
Correspondence address:	Litchurch Lane, Derby, Derbyshire, DE24 8AD
Nationality:	British
Date of birth:	August 1969
Role:	Director
Occupation:	Head Of Project Management, Uk, Chairman And Md
Country of residence:	England

HAMPTON, Jonathan James

Status:	Not active
Appointed on:	Thursday, 10 July 1997
Resigned on:	Wednesday, 07 November 2001
Correspondence address:	The Engine House 5 Park Road, Moira, Swadlincote, Derbyshire, DE12 6BJ
Nationality:	English
Role:	Secretary
Occupation:	Accountant

HARRISON MEE, Geoffrey Brian

Status:	Not active
Appointed on:	Tuesday, 24 November 1998
Resigned on:	Wednesday, 20 November 2002
Correspondence address:	Greenaways 19 Kingswood Way, Selsdon, South Croydon, Surrey, CR2 8QL
Nationality:	British
Role:	Director
Occupation:	Transport Manager

LONEY, Kevin Joseph

Status:	Not active
Appointed on:	Friday, 03 September 1999
Resigned on:	Wednesday, 20 November 2002
Correspondence address:	11 Winster Close, Belper, Derbyshire, DE56 1HW
Nationality:	British
Date of birth:	August 1951
Role:	Director
Occupation:	Fleet Mtce Director

STAEHR, Per Flemming

Status:	Not active
Appointed on:	Sunday, 01 March 1998
Resigned on:	Wednesday, 20 November 2002
Correspondence address:	6 Keats Avenue, Littleover, Derby, Derbyshire, DE23 4ED
Nationality:	Danish
Date of birth:	June 1943
Role:	Director
Occupation:	Ceo
Country of residence:	United Kingdom

ANDERSSON, Roland

Status:	Not active
Appointed on:	Tuesday, 02 December 2003
Resigned on:	Wednesday, 28 January 2004
Correspondence address:	35 Fairburn Avenue, Crewe, Cheshire, CW2 7SX
Nationality:	Swedish
Date of birth:	December 1947
Role:	Director
Occupation:	Vice President

MOWBRAY, Garry John

Status:	Not active
Appointed on:	Monday, 24 October 2016
Resigned on:	Wednesday, 31 July 2019
Correspondence address:	Litchurch Lane, Derby, Derbyshire, DE24 8AD
Nationality:	British
Date of birth:	May 1970
Role:	Director
Occupation:	Director, Controlling
Country of residence:	England

Alstom Engineering And Services Limited

Status:	Active
Notified on:	Wednesday, 06 April 2016
Correspondence address:	Alstom Engineering And Services Limited Litchurch Lane, Derby, England, DE24 8AD
Legal form:	Corporate Entity Person With Significant Control
Legal authority:	England And Wales
Nature of control:	Ownership Of Shares 50 To 75 Percent