WILLOW ROLLING STOCK UK LIMITED

Follow this company
9 officers / 44 resignations

BROWN, MALCOLM

Correspondence address
SALTIRE COURT 20 CASTLE TERRACE, EDINBURGH, EH1 2EN
Role ACTIVE
Director
Date of birth
March 1967
Appointed on
13 July 2020
Nationality
BRITISH
Occupation
CHIEF EXECUTIVE OFFICER

PROSSER, MATTHEW JAMES

Correspondence address
123 VICTORIA STREET, LONDON, ENGLAND, SW1E 6DE
Role ACTIVE
Director
Date of birth
May 1972
Appointed on
23 July 2019
Nationality
BRITISH
Occupation
TECHNICAL DIRECTOR

KARUNATILAKE, NAVODI

Correspondence address
123 VICTORIA STREET, LONDON, ENGLAND, SW1E 6DE
Role ACTIVE
Director
Date of birth
January 1981
Appointed on
23 July 2019
Nationality
BRITISH
Occupation
ALTERNATE DIRECTOR

MCBREEN, NIAMH ANN

Correspondence address
123 VICTORIA STREET, LONDON, ENGLAND, SW1E 6DE
Role ACTIVE
Director
Date of birth
July 1971
Appointed on
23 July 2019
Nationality
IRISH
Occupation
INVESTMENT DIRECTOR

JORDAN, DAVID MICHAEL

Correspondence address
123 VICTORIA STREET, LONDON, ENGLAND, SW1E 6DE
Role ACTIVE
Director
Date of birth
March 1973
Appointed on
1 August 2018
Nationality
BRITISH
Occupation
CHIEF OPERATING OFFICER

HOLAS, NESHA

Correspondence address
123 VICTORIA STREET, LONDON, ENGLAND, SW1E 6DE
Role ACTIVE
Secretary
Appointed on
25 September 2017
Nationality
NATIONALITY UNKNOWN

LOWE, ALAN EDWARD

Correspondence address
SALTIRE COURT 20 CASTLE TERRACE, EDINBURGH, SCOTLAND, EH1 2EN
Role ACTIVE
Director
Date of birth
January 1968
Appointed on
29 May 2012
Nationality
BRITISH
Occupation
CHIEF FINANCIAL OFFICER

SAMSON, PATRICK

Correspondence address
SALTIRE COURT 20 CASTLE TERRACE, EDINBURGH, SCOTLAND, EH1 2EN
Role ACTIVE
Director
Date of birth
July 1971
Appointed on
26 October 2011
Nationality
CANADIAN
Occupation
INVESTMENT MANAGER

AUGER, JEAN-BASTIEN

Correspondence address
SALTIRE COURT 20 CASTLE TERRACE, EDINBURGH, SCOTLAND, EH1 2EN
Role ACTIVE
Director
Date of birth
May 1978
Appointed on
10 September 2009
Nationality
CANADIAN
Occupation
INVESTMENT MANAGER

PETRIE, ADAM JAMES

Correspondence address
123 VICTORIA STREET, LONDON, ENGLAND, ENGLAND, SW1E 6DE
Role RESIGNED
Director
Date of birth
February 1985
Appointed on
27 March 2017
Resigned on
23 July 2019
Nationality
NEW ZEALANDER
Occupation
INVESTMENT DIRECTOR

LOWE, ALAN

Correspondence address
DEVERON HOUSE GREGORIES ROAD, BEACONSFIELD, ENGLAND, ENGLAND, HP9 1HZ
Role RESIGNED
Secretary
Appointed on
18 October 2016
Resigned on
25 September 2017
Nationality
NATIONALITY UNKNOWN

Average house price in the postcode HP9 1HZ £1,839,000

SILLANPAA, TAUNO JUHANI

Correspondence address
SALTIRE COURT 20 CASTLE TERRACE, EDINBURGH, EH1 2EN
Role RESIGNED
Director
Date of birth
October 1974
Appointed on
18 August 2015
Resigned on
27 March 2017
Nationality
FINNISH
Occupation
INVESTMENT DIRECTOR

FELMAN, SAMUEL ELIJAH

Correspondence address
SALTIRE COURT 20 CASTLE TERRACE, EDINBURGH, SCOTLAND, EH1 2EN
Role RESIGNED
Director
Date of birth
August 1981
Appointed on
11 July 2013
Resigned on
8 October 2015
Nationality
AUSTRALIAN
Occupation
FUND MANAGER

PETRIE, ADAM JAMES

Correspondence address
SALTIRE COURT 20 CASTLE TERRACE, EDINBURGH, SCOTLAND, EH1 2EN
Role RESIGNED
Director
Date of birth
February 1985
Appointed on
13 November 2012
Resigned on
18 August 2015
Nationality
NEW ZEALANDER
Occupation
INVESTMENT ANALYST

REES, David Rocyn

Correspondence address
CMS CAMERON MCKENNA LLP Saltire Court 20 Castle Terrace, Edinburgh, Scotland, EH1 2EN
Role RESIGNED
director
Date of birth
April 1959
Appointed on
24 April 2012
Resigned on
31 July 2018
Nationality
British
Occupation
Investment Manager
 
Source data

BURNS, STEPHEN JOHN

Correspondence address
SALTIRE COURT 20 CASTLE TERRACE, EDINBURGH, SCOTLAND, EH1 2EN
Role RESIGNED
Director
Date of birth
July 1978
Appointed on
8 April 2011
Resigned on
8 October 2015
Nationality
AUSTRALIAN
Occupation
FUND MANAGER

HICKS, MARK ANDREW

Correspondence address
SALTIRE COURT 20 CASTLE TERRACE, EDINBURGH, SCOTLAND, EH1 2EN
Role RESIGNED
Director
Date of birth
February 1967
Appointed on
31 March 2011
Resigned on
23 July 2019
Nationality
BRITISH
Occupation
CHARTERED MECHANICAL ENGINEER

MARR, GRAHAM PETER WILSON

Correspondence address
SALTIRE COURT 20 CASTLE TERRACE, EDINBURGH, SCOTLAND, EH1 2EN
Role RESIGNED
Director
Date of birth
June 1958
Appointed on
21 December 2010
Resigned on
17 August 2015
Nationality
BRITISH
Occupation
CHIEF OPERATING OFFICER

MOULAND, JEFFREY EUGENE

Correspondence address
C/O DUNDAS & WILSON CS LLP SALTIRE COURT, 20 CASTLE TERRACE, EDINBURGH, UNITED KINGDOM, EH1 2EN
Role RESIGNED
Director
Date of birth
December 1967
Appointed on
21 December 2010
Resigned on
26 October 2011
Nationality
CANADIAN
Occupation
FINANCE MANAGER

FOO, DYLAN JON

Correspondence address
PORTLAND HOUSE BRESSENDEN PLACE, LONDON, UNITED KINGDOM, SW1E 5BH
Role RESIGNED
Director
Date of birth
August 1977
Appointed on
30 September 2010
Resigned on
12 November 2012
Nationality
AUSTRALIAN
Occupation
INVESTMENT MANAGER

VERRION, ROBERT EDWARD

Correspondence address
PORTLAND HOUSE BRESSENDEN PLACE, LONDON, UNITED KINGDOM, SW1E 5BH
Role RESIGNED
Director
Date of birth
October 1952
Appointed on
25 May 2010
Resigned on
24 April 2012
Nationality
BRITISH
Occupation
ASSET MANAGER

NALE, FRANCESCO

Correspondence address
PORTLAND HOUSE BRESSENDEN PLACE, LONDON, UNITED KINGDOM, SW1E 5BH
Role RESIGNED
Director
Date of birth
January 1977
Appointed on
8 April 2010
Resigned on
17 August 2015
Nationality
ITALIAN
Occupation
FUND MANAGER

RENAULT, OLIVIER

Correspondence address
PORTLAND HOUSE BRESSENDEN PLACE, LONDON, UNITED KINGDOM, SW1E 5BH
Role RESIGNED
Director
Date of birth
October 1977
Appointed on
8 April 2010
Resigned on
3 November 2010
Nationality
CANADIAN
Occupation
MARKETER, INFRATRUCTURE INVESTMENTS

BOWKER, Roger William

Correspondence address
Angel Trains Limited Portland House Bressenden Place, London, United Kingdom, SW1E 5BH
Role RESIGNED
director
Date of birth
July 1941
Appointed on
1 January 2010
Resigned on
8 April 2011
Nationality
British
Occupation
Director
 
Source data

BROWN, Malcolm

Correspondence address
CMS CAMERON MCKENNA LLP Saltire Court 20 Castle Terrace, Edinburgh, Scotland, EH1 2EN
Role RESIGNED
director
Date of birth
March 1967
Appointed on
3 August 2009
Resigned on
23 July 2019
Nationality
British
Occupation
Asset Manager
 
Source data

DUGHER, TIM RICHARD

Correspondence address
HILL BRICK BARN LENBOROUGH, BUCKINGHAM, UNITED KINGDOM, MK18 4BP
Role RESIGNED
Director
Date of birth
September 1959
Appointed on
3 August 2009
Resigned on
31 March 2011
Nationality
BRITISH
Occupation
ENGINEER

Average house price in the postcode MK18 4BP £1,290,000

NALE, FRANCESCO

Correspondence address
UPPER MAISONETTE, 121 ST. ALBANS AVENUE, LONDON, UNITED KINGDOM, W4 5JS
Role RESIGNED
Director
Date of birth
January 1977
Appointed on
3 August 2009
Resigned on
7 April 2010
Nationality
ITALIAN
Occupation
FUND MANAGER

Average house price in the postcode W4 5JS £1,336,000

TRIBLEY, KEVIN GEORGE

Correspondence address
SALTIRE COURT 20 CASTLE TERRACE, EDINBURGH, SCOTLAND, EH1 2EN
Role RESIGNED
Director
Date of birth
January 1963
Appointed on
23 June 2009
Resigned on
1 September 2020
Nationality
BRITISH
Occupation
CEO

SMITH, CLAIRE

Correspondence address
123 VICTORIA STREET, LONDON, UNITED KINGDOM, SW1E 6DE
Role RESIGNED
Secretary
Appointed on
23 June 2009
Resigned on
18 October 2016
Nationality
BRITISH
Occupation
COMPANY SECRETARY

COWELL, MICHAEL JOHN

Correspondence address
PORTLAND HOUSE BRESSENDEN PLACE, LONDON, UNITED KINGDOM, SW1E 5BH
Role RESIGNED
Director
Date of birth
April 1970
Appointed on
19 May 2009
Resigned on
30 September 2010
Nationality
BRITISH
Occupation
INVESTMENT MANAGER

GUILMETTE, BRUNO

Correspondence address
10748 D'AUTEIL AVENUE, MONTREAL, QUEBEC, CANADA, H3L 2K8
Role RESIGNED
Director
Date of birth
February 1966
Appointed on
17 February 2009
Resigned on
10 September 2009
Nationality
CANADIAN
Occupation
INVESTMENT ADVISOR

BOESENBERG, KIEREN GEORGE

Correspondence address
FLAT 6 44 DANBURY STREET, LONDON, N1 8JU
Role RESIGNED
Director
Date of birth
January 1978
Appointed on
17 February 2009
Resigned on
11 July 2013
Nationality
AUSTRALIAN
Occupation
INVESTMENT ADVISOR

Average house price in the postcode N1 8JU £947,000

ODDY, LOUISE MARGARET

Correspondence address
33 TETCOTT ROAD, LONDON, SW10 0SB
Role RESIGNED
Director
Date of birth
June 1954
Appointed on
17 February 2009
Resigned on
25 June 2009
Nationality
BRITISH
Occupation
LEGAL ADVISOR

Average house price in the postcode SW10 0SB £1,380,000

LYNN, GEORGE

Correspondence address
CROWN HOUSE, 12 HIGH STREET BASSINGBOURN, ROYSTON, HERTFORDSHIRE, SG8 5NE
Role RESIGNED
Director
Date of birth
July 1955
Appointed on
17 February 2009
Resigned on
4 July 2012
Nationality
BRITISH
Occupation
ACCOUNTANT

Average house price in the postcode SG8 5NE £714,000

LOWRY, STEVEN

Correspondence address
64 BURLINGTON AVENUE, RICHMOND, SURREY, UNITED KINGDOM, TW9 4DH
Role RESIGNED
Director
Date of birth
November 1972
Appointed on
12 August 2008
Resigned on
25 May 2010
Nationality
BRITISH
Occupation
INVESTMENT DIRECTOR

Average house price in the postcode TW9 4DH £1,673,000

GRAY, SIMON PHILIP

Correspondence address
FLAT 3 9 SLOANE GARDENS, LONDON, SW1W 8EA
Role RESIGNED
Director
Date of birth
February 1967
Appointed on
5 August 2008
Resigned on
7 April 2010
Nationality
BRITISH
Occupation
COMPANY DIRECTOR

Average house price in the postcode SW1W 8EA £2,135,000

CUNANAN, ANDREW SCOTT

Correspondence address
196 SOUTHERN CROSS DRIVE, LATHAM, ACT 2615, AUSTRALIA
Role RESIGNED
Director
Date of birth
February 1977
Appointed on
5 August 2008
Resigned on
31 December 2009
Nationality
AUSTRALIAN
Occupation
INVESTMENT MANAGER

SAMSON, PATRICK

Correspondence address
PORTLAND HOUSE BRESSENDEN PLACE, LONDON, UNITED KINGDOM, SW1E 5BH
Role RESIGNED
Director
Date of birth
July 1971
Appointed on
5 August 2008
Resigned on
15 December 2010
Nationality
CANADIAN
Occupation
VICE PRESIDENT, INFRASTRUCTURE

VERRION, ROBERT EDWARD

Correspondence address
1 SHARMANS CROSS ROAD, SOLIHULL, WEST MIDLANDS, B91 1RG
Role RESIGNED
Director
Date of birth
October 1952
Appointed on
5 August 2008
Resigned on
4 August 2009
Nationality
BRITISH
Occupation
CONSULTANT

Average house price in the postcode B91 1RG £1,116,000

ODDY, LOUISE MARGARET

Correspondence address
33 TETCOTT ROAD, LONDON, SW10 0SB
Role RESIGNED
Director
Date of birth
June 1954
Appointed on
19 February 2008
Resigned on
8 August 2008
Nationality
BRITISH
Occupation
SOLICITOR

Average house price in the postcode SW10 0SB £1,380,000

GIFFIN, DAVID RONALD

Correspondence address
21 BARNTON GARDENS, EDINBURGH, MIDLOTHIAN, EH4 6AE
Role RESIGNED
Director
Date of birth
June 1961
Appointed on
19 February 2007
Resigned on
4 February 2008
Nationality
BRITISH
Occupation
BANKER

CARPENTER, PAUL

Correspondence address
BROADOAK 4 OVERHILL ROAD, PURLEY, SURREY, CR8 2JD
Role RESIGNED
Director
Date of birth
December 1956
Appointed on
17 May 2004
Resigned on
19 February 2007
Nationality
BRITISH
Occupation
INVESTMENT BANK DIRECTOR

Average house price in the postcode CR8 2JD £1,905,000

SULLIVAN, CHRISTOPHER PAUL

Correspondence address
3 PRINCESS WAY, REDHILL, SURREY, RH1 1NP
Role RESIGNED
Director
Date of birth
May 1957
Appointed on
14 December 2001
Resigned on
17 May 2004
Nationality
BRITISH
Occupation
ACCOUNTANT/BANKER

ABBOTT, HAYDN TURNER

Correspondence address
54 THE MOUNT, LEATHERHEAD, SURREY, KT22 9EA
Role RESIGNED
Director
Date of birth
May 1949
Appointed on
14 December 2001
Resigned on
5 August 2008
Nationality
BRITISH
Occupation
COMPANY DIRECTOR

Average house price in the postcode KT22 9EA £1,828,000

ODDY, LOUISE MARGARET

Correspondence address
33 TETCOTT ROAD, LONDON, SW10 0SB
Role RESIGNED
Secretary
Appointed on
14 December 2001
Resigned on
23 June 2009
Nationality
BRITISH
Occupation
SOLICITOR

Average house price in the postcode SW10 0SB £1,380,000

LYNN, GEORGE

Correspondence address
CROWN HOUSE, 12 HIGH STREET BASSINGBOURN, ROYSTON, HERTFORDSHIRE, SG8 5NE
Role RESIGNED
Director
Date of birth
July 1955
Appointed on
14 December 2001
Resigned on
5 August 2008
Nationality
BRITISH
Occupation
CHARTERED ACCOUNTANT

Average house price in the postcode SG8 5NE £714,000

SWEETMAN, JONATHAN MICHAEL

Correspondence address
KNOLE HOUSE, SHAW GREEN LANE PRESTBURY, CHELTENHAM, GLOUCESTERSHIRE, GL52 3BP
Role RESIGNED
Director
Date of birth
January 1951
Appointed on
15 December 1997
Resigned on
14 December 2001
Nationality
BRITISH
Occupation
BANK OFFICIAL

Average house price in the postcode GL52 3BP £792,000

LEA, JOHN ALBERT

Correspondence address
2 HEATHGATE, WICKHAM BISHOPS, ESSEX, CM8 3NZ
Role RESIGNED
Secretary
Appointed on
15 December 1997
Resigned on
14 December 2001
Nationality
BRITISH

Average house price in the postcode CM8 3NZ £764,000

HOUSTON, IAIN ARTHUR

Correspondence address
MAPLE END 10 HOLLYDELL, HERTFORD, HERTFORDSHIRE, SG13 8BE
Role RESIGNED
Director
Date of birth
February 1949
Appointed on
15 December 1997
Resigned on
14 December 2001
Nationality
BRITISH
Occupation
BANK OFFICIAL

Average house price in the postcode SG13 8BE £1,520,000

TOUGH, ERIC GEORGE WILLIAM

Correspondence address
4 DOUNE TERRACE, EDINBURGH, EH3 6DY
Role RESIGNED
Director
Date of birth
July 1957
Appointed on
4 August 1997
Resigned on
20 April 1998
Nationality
BRITISH
Occupation
SENIOR MANAGER

MACGILLIVRAY, SHIRLEY MARGARET

Correspondence address
52 ERSKINE ROAD, BROXBURN, WEST LOTHIAN, EH52 6XL
Role RESIGNED
Secretary
Appointed on
4 August 1997
Resigned on
15 December 1997
Nationality
BRITISH

MCKEAN, ALAN WALLACE

Correspondence address
141 COLINTON ROAD, EDINBURGH, EH14 1BG
Role RESIGNED
Director
Date of birth
August 1954
Appointed on
4 August 1997
Resigned on
20 April 1998
Nationality
BRITISH
Occupation
ASST CO SECY

CAMPBELL, HEW

Correspondence address
44 CASTLEKNOWE GARDENS, KIRKTON PARK, CARLUKE, SCOTLAND, ML8 5UX
Role RESIGNED
Director
Date of birth
November 1962
Appointed on
4 August 1997
Resigned on
20 April 1998
Nationality
BRITISH
Occupation
DEPUTE SECY
More Company Information
Follow Company
  • Receive an alert email on changes to financial status
  • Early indications of liquidity problems
  • Warns when company reporting is overdue
  • Free service, no spam emails
    • Follow this company