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Companies/02851510

Faiveley Transport Tamworth Ltd

Private Limited Company · Birkenhead

ActiveUnited KingdomIncorporated 1993Private 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 · 2 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 150744307
Show 2 ceased records
Westinghouse Air Brake Technologies CorporationCorporate
Significant influence or control

Notified 2022-09-20 · Ceased 2026-03-27

Source record 144133543
Faiveley Transport SaCorporate
Shares: over 75%, up to 100%

Notified 2016-04-06 · Ceased 2022-09-20

Source record 145382726

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 18 historical
TB
Tim BentleyCurrent director
Appointed 2023-07-24 · 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 · Director
+1 other
WC
William CostiganCurrent secretary
Appointed 2014-02-03 · 12 yrs
+1 other
Show 18 historical appointments
GM
Garry MowbrayResigned director
Resigned 2022-05-24 · 1 yr · Vice President Regional Services UK
AD
Andrew DerbyshireResigned director
Resigned 2020-06-01 · 3 yrs · Group Md
SR
Stephane Rambaud MeassonResigned director
Resigned 2014-04-24 · 4 yrs · Director
WC
William CostiganResigned director
Resigned 2014-02-03 · 6 yrs · Finance Director
PJ
Paul JohnsonResigned director
Resigned 2012-02-24 · 1 yr · Finance Director
PJ
Paul JohnsonResigned secretary
Resigned 2011-06-01 · 2 yrs
TB
Thierry BarelResigned director
Resigned 2011-03-31 · 3 yrs · Chieh Opertaing Officer
GB
Guillaume BouhoursResigned director
Resigned 2011-03-31 · 4 yrs · Firector
ID
Ian DolmanResigned director
Resigned 2009-07-01 · 11 yrs · Managing Director
CJ
Carl JonesResigned director
Resigned 2009-04-01 · 1 yr · Finance Director
LL
Lilian LerouxResigned director
Resigned 2006-05-02 · 7 yrs · Chief Executive
RJ
Robert JoyeuxResigned director
Resigned 1999-05-19 · 11 yrs · Manager
FF
Francois FaiveleyResigned director
Resigned 1999-05-19 · 6 yrs · Manager
BC
Bruno ChallamelResigned director
Resigned 1994-01-14 · 5 yrs · Company Director
AB
Alain BodelResigned director
Resigned 1994-01-14 · 5 yrs · Company Director
CorpSisec LimitedResigned secretary
Resigned 1993-09-08 · 17 yrs
CorpLoviting LimitedResigned director
Resigned 1993-09-08
CorpSerjeants Inn Nominees LimitedResigned director
Resigned 1993-09-08

Board profile

People with appointments
5
Directors assessed
4
Median age
56
Under 35
0
65 and over
0
Disqualified match
None active