Crossfleet Limited
Private Limited Company · Derbyshire
ActiveUnited KingdomIncorporated 1998Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedShares: over 75%, up to 100%
Notified 2023-11-01 · No cessation recorded
Source record 106730140Show 1 ceased record
Prorail LimitedCorporate
Shares: over 75%, up to 100%
Notified 2016-04-06 · Ceased 2023-11-01
Source record 107356323People behind the business
Current appointments and the wider business interests of each person.
Appointments
4 current · 38 historicalShow 38 historical appointments
SM
Stuart MacleodResigned director
Resigned 2021-07-29 · 3 yrs · Finance Director
OG
Olivier GuillotResigned director
Resigned 2021-05-11 · Finance Director
NC
Nicholas CrossfieldResigned director
Resigned 2021-05-11 · 3 yrs · Managing Director
MB
Matthew ByrneResigned director
Resigned 2019-11-05 · 1 yr · President, UK Region And Chairman
JR
Jonathan RawdingResigned director
Resigned 2019-09-04 · 2 yrs · Accountant
PH
Philip HuftonResigned director
Resigned 2019-03-05 · UK Managing Director
GM
Garry MowbrayResigned director
Resigned 2016-10-24 · 2 yrs · Director, Controlling
KB
Katherine BlackburnResigned director
Resigned 2016-06-06 · 4 yrs · Solicitor
LW
Lynn WestResigned secretary
Resigned 2016-06-06 · 3 yrs
RH
Richard HunterResigned director
Resigned 2015-10-01 · 3 yrs · Managing Director
SS
Sharmila SylvesterResigned secretary
Resigned 2014-08-12 · 1 yr
NT
Noel TraversResigned director
Resigned 2014-07-03 · 1 yr · Head Of Project Management, UK, Chairman
FP
Francesco PaonessaResigned director
Resigned 2013-06-21 · 1 yr · President UK Rolling Stock Atlantic & Se
PR
Paul Graham RobertsResigned director
Resigned 2011-12-20 · 1 yr · President Services UK & Chief Country Re
LW
Lynn WestResigned secretary
Resigned 2011-08-08 · 3 yrs
LW
Lynn WestResigned director
Resigned 2011-08-08 · 4 yrs · Head Of Contracts & Legal Affairs - UK
JS
Jane StoneyResigned director
Resigned 2011-02-01 · 5 yrs · Head Of Fss, A&R, Western Europe
SG
Stefan GackowskiResigned director
Resigned 2009-11-02 · 1 yr · Director, Legal Affairs
SB
Scott BaconResigned director
Resigned 2007-07-26 · 3 yrs · Director Accoun
JH
Jonathan HamptonResigned director
Resigned 2005-07-08 · 2 yrs · Chartered Accou
KM
Karen MedhurstResigned director
Resigned 2005-06-16 · 4 yrs · Lawyer
SM
Simon MccloudResigned director
Resigned 2005-04-21 · 2 yrs · Site General Manager
CW
Colin WaltonResigned director
Resigned 2004-06-18 · 7 yrs · Ccr & Vp Sales
MG
Martin GreenResigned director
Resigned 2004-05-28 · 3 yrs · Fin Controller
JA
Jost ArnspergerResigned director
Resigned 2002-12-03 · 2 yrs · Vp Group Legal
AB
Anthony BoothResigned director
Resigned 2002-12-03 · 2 yrs · General Manager
RG
Roger GilesResigned director
Resigned 2002-12-03 · 2 yrs · Accountant
SG
Resigned 2002-12-03 · 4 yrs · Legal Services
PS
Per StaehrResigned director
Resigned 2001-12-10 · 2 yrs · Managing Director
GP
Gareth PickettResigned secretary
Resigned 2000-01-24 · 1 yr
HD
Helene DeslauriersResigned director
Resigned 1999-08-05 · 3 yrs · Lawyer
MY
Michael YeomanResigned director
Resigned 1999-08-05 · 2 yrs · Engineering Executive
KB
Keith BrownResigned director
Resigned 1998-11-23 · Finance Director
IV
Ivo VandeweyerResigned director
Resigned 1998-09-29 · 5 yrs · Director
CorpYork Place Company Secretaries LimitedResigned secretary
Resigned 1998-08-12
CorpYork Place Company Nominees LimitedResigned director
Resigned 1998-08-12
Board profile
- People with appointments
- 4
- Directors assessed
- 3
- Median age
- 44
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active