Signature Rail Limited
Private Limited Company · Chippenham
ActiveUnited KingdomIncorporated 1990Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedModaxo Europe A/SCorporate
Shares: over 75%, up to 100%
Notified 2019-01-01 · No cessation recorded
Source record 5780175People behind the business
Current appointments and the wider business interests of each person.
Appointments
4 current · 25 historicalWD
William DelaneyCurrent director
Appointed 2026-01-01
MD
Matthew DaceyCurrent director
Appointed 2026-01-01
MQ
Morten Boas QvistCurrent director
Appointed 2026-01-01
Show 25 historical appointments
PH
Paul HarringtonResigned director
Resigned 2024-11-19 · 1 yr · Group Manager
LE
Laurent EskenaziResigned director
Resigned 2023-01-01 · 3 yrs · Portfolio Manager
RC
Robert ClayResigned director
Resigned 2023-01-01 · 3 yrs · Chief Financial Officer
CM
Carrie MarksResigned director
Resigned 2022-03-10 · Group Finance Director
FG
Frank GustafssonResigned director
Resigned 2017-12-06 · 4 yrs · Portefolio Cfo
HM
Hugh MiddletonResigned secretary
Resigned 2016-12-05 · 2 yrs
HW
Helle Winding LauritzenResigned director
Resigned 2016-12-05 · Accountant
MM
Mark MillerResigned director
Resigned 2013-05-31 · 9 yrs · Chief Executive Officer
BB
Brian BeattieResigned director
Resigned 2013-05-31 · 9 yrs · Chief Financial Officer
HM
Hugh MiddletonResigned director
Resigned 2013-04-23 · Chartered Accountant
HB
Hermann BeckerResigned director
Resigned 2010-08-25 · 2 yrs · Director
IB
Ian BrownResigned director
Resigned 2008-08-26 · 7 yrs · Director
DG
Desiree Gruchot KieckbuschResigned director
Resigned 2002-05-07 · 10 yrs · Head Of Administration
HN
Heinz NeustockResigned director
Resigned 2001-02-06 · 12 yrs · Manager
HL
Harald LuthResigned director
Resigned 1999-09-28 · 1 yr · Director
RA
Roland AlbertResigned director
Resigned 1999-09-28 · 10 yrs · Director
BS
Burkhard SchuchmannResigned director
Resigned 1999-09-28 · 1 yr · Director
RH
Reinhold HundtResigned director
Resigned 1999-09-28 · 12 yrs · Director
CA
Christopher AndersonResigned director
Resigned 1998-04-29 · 2 yrs · Project Manager
HM
Hugh MiddletonResigned secretary
Resigned 1998-04-29 · 15 yrs
MS
Michael StallybrassResigned director
Resigned 1996-05-31 · 15 yrs · Director
TG
Tom GreavesResigned director
Resigned 1992-02-28 · 10 yrs · Traction Engineer
LL
Leif LundquistResigned director
Resigned 1992-02-28 · Telecommunications Engineer
JW
Jean WilliamsResigned secretary
Resigned 1992-02-28 · 6 yrs
RG
Robert GoughResigned director
Resigned 1992-02-28 · 9 yrs · Telecommunications Engineer
Board profile
- People with appointments
- 4
- Directors assessed
- 3
- Median age
- 56
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active