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Companies/01340785

Wabtec Transportation Systems Limited

Manufacture of computers and peripheral equipment · Altrincham

ActiveUnited KingdomIncorporated 1977Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 3 ceased
Fandstan Electric Group LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2026-09-29 · No cessation recorded

Source record 124261143
Show 3 ceased records
Transportation Holdings Uk LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2018-10-22 · Ceased 2026-09-29

Source record 125178630
Altair Holdings Uk LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2018-07-10 · Ceased 2018-10-22

Source record 121352733
General Electric CompanyCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2018-07-10

Source record 128291659

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 35 historical
FP
Frederick PeetersCurrent director
Appointed 2018-07-13 · 8 yrs · Tax Manager
GE
Graham EllwoodCurrent director
Appointed 2015-10-29 · 10 yrs · Director
+1 other
CorpOakwood Corporate Secretary LimitedCurrent secretary
Appointed 2013-04-08 · 13 yrs
+2343 others
Show 35 historical appointments
CG
Christopher GrayResigned director
Resigned 2016-09-15 · 1 yr · Financial Controller
AF
Anthony FowlerResigned director
Resigned 2014-06-05 · 1 yr · Management Accountant
PH
Paul HanburyResigned director
Resigned 2013-04-08 · 4 yrs · Director
DL
David LeglerResigned director
Resigned 2011-04-15 · 1 yr · Supply Chain Manager
FF
Franco FabbianResigned director
Resigned 2010-03-04 · 3 yrs · Managing Director
AA
Andres Aviles GuerreroResigned director
Resigned 2010-03-04 · 3 yrs · Finance Director
JB
Jason BaldockResigned director
Resigned 2010-03-04 · 5 yrs · Managing Director
TA
Thierry AmramResigned secretary
Resigned 2009-02-11 · 4 yrs
DW
David WoodResigned director
Resigned 2008-10-14 · 7 yrs · Project Director
KH
Kathie HarrisonResigned director
Resigned 2008-09-01 · 2 yrs · Cfo
BF
Baird FogelResigned secretary
Resigned 2007-09-03 · 1 yr · Corporate Attorney
EE
Evren EryurekResigned director
Resigned 2007-09-03 · 2 yrs · Corporate Executive
DS
Donald SmyrkResigned director
Resigned 2007-09-03 · Finance Manager
AS
Adam StreetResigned director
Resigned 2007-04-27 · 5 yrs · Managing Director
DS
David SimpsonResigned director
Resigned 2006-11-27 · 1 yr · Engineer
PB
Paul BatesResigned director
Resigned 2004-10-11 · 2 yrs · Engineer
KC
Kevin CaponecchiResigned director
Resigned 2004-10-11 · 2 yrs · Manager
WW
William WilsonResigned director
Resigned 2002-07-19 · 3 yrs · Manager
SB
Silvano BrandiResigned director
Resigned 2001-10-16 · 6 yrs · Managing Director
TH
Thomas HammoorResigned director
Resigned 2001-10-16 · 5 yrs · Management
AN
Andrew NewellResigned director
Resigned 2001-10-16 · 5 yrs · Accounting
SS
Stephen SchmitzResigned director
Resigned 2000-06-20 · 2 yrs · Evp Finance
JN
Joseph NoffsingerResigned director
Resigned 1999-06-28 · 8 yrs · Vice President
BD
Barry DarbyResigned secretary
Resigned 1999-06-28 · 8 yrs
WM
William MarbergResigned director
Resigned 1998-06-29 · 1 yr · Executive Vice President
BO
Bjorn OlssonResigned director
Resigned 1996-07-01 · 4 yrs · Harmon Industries
GR
Gary RykerResigned director
Resigned 1996-07-01 · 1 yr · Harmon Industries
CP
Colin PorterResigned director
Resigned 1996-07-01 · 4 yrs · Engineer
AS
Aldrina St JohnstonResigned secretaryResigned director
Resigned 1996-07-01 · 2 yrs · Company Secretary
RB
Ronald BeadleResigned director
Resigned 1992-01-29 · Marketing Director
MM
Michael MorleyResigned director
Resigned 1992-01-29 · 6 yrs · Production Director
AS
Andrew St JohnstonResigned director
Resigned 1992-01-29 · 9 yrs · Non Executive Director
GM
Geoffrey MonkResigned directorResigned secretary
Resigned 1992-01-29 · 4 yrs · Engineering Director

Board profile

People with appointments
3
Directors assessed
2
Median age
48
Under 35
0
65 and over
0
Disqualified match
None active