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Companies/01841352

Faiveley Transport Birkenhead Limited

Private Limited Company · Birkenhead

ActiveUnited KingdomIncorporated 1984Private 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 · 1 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 2026-03-27 · No cessation recorded

Source record 120530794
Show 1 ceased record
Westinghouse Air Brake Technologies CorporationCorporate
Shares: over 75%, up to 100%

Notified 2016-05-21 · Ceased 2026-03-27

Source record 109975933

People behind the business

Current appointments and the wider business interests of each person.

Appointments

6 current · 43 historical
TB
Tim BentleyCurrent director
Appointed 2023-10-09 · 3 yrs · Group Vice President, Regional Services
+7 others
NB
Nichola BramleyCurrent director
Appointed 2022-11-15 · 3 yrs · Senior Director Finance Transit Regional
+18 others
AV
Alexandre VidalCurrent director
Appointed 2016-01-04 · 10 yrs · Divisional Cfo
+1 other
SC
Simon CharlesworthCurrent director
Appointed 2014-04-24 · 12 yrs · Company Director
+1 other
WC
William CostiganCurrent secretary
Appointed 2014-02-03 · 12 yrs
+1 other
XD
Xavier De LavalladeCurrent director
Appointed 2007-03-19 · 19 yrs · Head Of Legal Department
Show 43 historical appointments
GM
Garry MowbrayResigned director
Resigned 2022-05-24 · 1 yr · Vice President Regional Services UK
JS
Jerome SpencerResigned director
Resigned 2020-07-06 · Group President
AD
Andrew DerbyshireResigned director
Resigned 2020-06-01 · 3 yrs · Group Md
WC
William CostiganResigned director
Resigned 2014-02-03 · 6 yrs · Finance Director
MJ
Marc JammotResigned director
Resigned 2011-10-01 · 2 yrs · Director
PJ
Paul JohnsonResigned director
Resigned 2011-10-01 · 2 yrs · Finance Director
CorpFaiveley Transport Birkenhead LimitedResigned secretary
Resigned 2011-07-21
PJ
Paul JohnsonResigned secretary
Resigned 2011-07-21 · 2 yrs
GB
Guillaume BouhoursResigned director
Resigned 2010-09-01 · 5 yrs · Director
TB
Thierry BarelResigned director
Resigned 2009-09-01 · 4 yrs · Chief Operating Officer
ID
Ian DolmanResigned director
Resigned 2009-07-01 · 11 yrs · Managing Director
TF
Thomas FeserResigned director
Resigned 2009-01-28 · 2 yrs · Divisional Director
JG
Jean GuyResigned director
Resigned 2007-05-11 · 4 yrs · Product Line Director
MS
Mats SvenssonResigned director
Resigned 2007-03-19 · 1 yr · Product Line Director
ED
Erick DescampsResigned director
Resigned 2007-03-19 · 2 yrs · Product Line Director
CJ
Carl JonesResigned directorResigned secretary
Resigned 2007-03-19 · 4 yrs · Finance Director
LL
Lilian LerouxResigned director
Resigned 2006-12-01 · 13 yrs · Divisional Director
UG
Ulrich GiesenResigned director
Resigned 2004-11-16 · Company Director
RJ
Robert JoyeuxResigned director
Resigned 2004-11-16 · 6 yrs · Director
PS
Pierre SainfortResigned director
Resigned 2004-11-16 · 4 yrs · Director
EH
Etienne HaumontResigned director
Resigned 2004-11-16 · 5 yrs · Director
DH
David HinchliffeResigned secretary
Resigned 2003-07-01 · 2 yrs · Accountant
NW
Neil WilkinsonResigned director
Resigned 2003-01-20 · 3 yrs · Director
MS
Mats SvenssonResigned director
Resigned 2002-10-18 · 2 yrs · Director
MC
Michael CorbishleyResigned directorResigned secretary
Resigned 2002-03-01 · 1 yr · Accountant
IJ
Ingar JensenResigned director
Resigned 2000-08-01 · 4 yrs · President
LS
Lloyd SnowdenResigned director
Resigned 1998-08-01 · 3 yrs · Director
UR
Ulf RutbergResigned secretary
Resigned 1998-06-30 · 2 yrs
AG
Alf GoranssonResigned director
Resigned 1998-04-01 · 2 yrs · President
RL
Rolf LundahlResigned director
Resigned 1997-10-13 · 7 yrs · Director
LB
Lars BleckoResigned director
Resigned 1997-01-07 · Group Director
JH
Johan HallingResigned director
Resigned 1997-01-07 · 1 yr · Group President
DR
David RussellResigned director
Resigned 1997-01-07 · 1 yr · Director
DL
David LeadbetterResigned secretary
Resigned 1997-01-07 · 1 yr
DB
David BakewellResigned secretary
Resigned 1996-03-25
PP
Paul PageResigned director
Resigned 1995-11-21 · 1 yr · Engineering
KP
Keith PenningtonResigned director
Resigned 1992-07-08 · 5 yrs · Director Engineer
RM
Richard MetcalfeResigned director
Resigned 1992-05-20 · 1 yr · Engineer
RT
Richard TaylorResigned directorResigned secretary
Resigned 1992-05-20 · 3 yrs · Company Secretary
RM
Richard MetcalfeResigned director
Resigned 1992-05-20 · Engineer

Board profile

People with appointments
6
Directors assessed
5
Median age
59
Under 35
0
65 and over
0
Disqualified match
None active