Unipart Rail Logistics Limited
Private Limited Company · Oxford
ActiveUnited KingdomIncorporated 2001Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedUnipart Rail LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · No cessation recorded
Source record 123178596People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 15 historicalShow 15 historical appointments
NM
Neil McnicholasResigned director
Resigned 2023-06-30 · 1 yr · Managing Director
TR
Tanya RussellResigned secretary
Resigned 2021-09-06 · 2 yrs
DL
Darren LeighResigned director
Resigned 2020-05-01 · 3 yrs · Chief Finance Officer
JC
Jonathan ChittyResigned director
Resigned 2016-07-01 · 3 yrs · Accountant
RO
Robert O BrienResigned secretary
Resigned 2015-06-01 · 6 yrs
JC
John ClaytonResigned director
Resigned 2008-12-31 · 5 yrs · Managing Director
TJ
Thomas JohnstoneResigned director
Resigned 2004-12-07 · 16 yrs · Accountant
GJ
Graham JacksonResigned director
Resigned 2002-04-19 · 17 yrs · Operations Manager
MR
Michael RimmerResigned secretary
Resigned 2002-01-21 · 13 yrs
PD
Paul DessainResigned director
Resigned 2002-01-21 · 14 yrs · Accountant
AM
Anthony MourgueResigned director
Resigned 2002-01-21 · 12 yrs · Accountant
MH
Michael HopperResigned director
Resigned 2002-01-21 · 1 yr · Solicitor
CorpClifford Chance Secretaries LimitedResigned secretary
Resigned 2001-11-28
MR
Martin RichardsResigned director
Resigned 2001-11-28
ML
Matthew LaytonResigned director
Resigned 2001-11-28
Board profile
- People with appointments
- 3
- Directors assessed
- 2
- Median age
- 52
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active