CANADIAN PACIFIC (UK) LIMITED

CANADIAN PACIFIC (UK) LIMITED is a Ltd currently active, incorporated on 1915-03-16. There are 2 active officer(s) on record. 12 charge(s) registered, 12 satisfied. 1 active PSC(s) declared. Next accounts are due by 2026-09-30.

People intelligence

Active directors

Active secretaries

Appointed · 12mo

Resigned · 12mo

Recent board changes

FORSYTH, Tania· Director
Appointed 2025-04-10
COPE, Simon Jeffrey· Director
Resigned 2025-04-10
LANGHANS, Thomas· Director
Resigned 2021-09-30
BARTER, Sharon Louise· Director
Appointed 2019-11-29

BARTER, Sharon Louise

Director

Active

Appointed: 2019-11-29
Nationality: English
Residence: United Kingdom
Born: 08/1969

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FORSYTH, Tania

Director

Active

Appointed: 2025-04-10
Nationality: British
Residence: England
Born: 03/1970

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BAKER, John Michael

Secretary

Resigned

Appointed: 2006-01-31
Resigned: 2007-01-25
Nationality: Canadian

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HENDERSON, Diane

Secretary

Resigned

Appointed: —
Resigned: 2002-11-05
Nationality: British

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HILL, Elliot Robert Greatrex

Secretary

Resigned

Appointed: 2004-08-02
Resigned: 2006-01-31
Nationality: British

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MANSFELD, Thomas

Secretary

Resigned

Appointed: 2007-01-25
Resigned: 2009-12-14
Nationality: German

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SHORT, Karen Margot

Secretary

Resigned

Appointed: 2002-11-05
Resigned: 2004-08-02
Nationality: British

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SMITH, Caroline

Secretary

Resigned

Appointed: 1995-11-03
Resigned: 2002-11-05
Nationality: British

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WALTER, Joyce, Mrs.

Secretary

Resigned

Appointed: 2009-12-14
Resigned: 2015-12-18

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ADAMS, Anthony Frederick

Director

Resigned

Appointed: —
Resigned: 1992-12-22
Nationality: British
Born: 07/1948

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BRANN, Stephen John

Director

Resigned

Appointed: 2015-12-18
Resigned: 2019-11-29
Nationality: British
Residence: United Kingdom
Born: 09/1964

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COPE, Simon Jeffrey

Director

Resigned

Appointed: 2021-10-01
Resigned: 2025-04-10
Nationality: British
Residence: England
Born: 08/1978

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FATT, William Robert

Director

Resigned

Appointed: —
Resigned: 1999-06-22
Nationality: Canadian
Born: 03/1951

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GAMEY, Ronald Kenneth

Director

Resigned

Appointed: —
Resigned: 2001-10-01
Nationality: Canadian
Born: 08/1945

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GRANDIN, Michael Anthony

Director

Resigned

Appointed: 1999-06-22
Resigned: 2001-10-01
Nationality: Canadian
Born: 05/1944

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HATTENDORF, Mark

Director

Resigned

Appointed: 2014-12-19
Resigned: 2017-08-01
Nationality: German
Residence: Germany
Born: 08/1974

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HENDERSON, Diane

Director

Resigned

Appointed: 1995-09-01
Resigned: 2002-11-05
Nationality: British
Born: 04/1941

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JOHN, Andrew Lloyd

Director

Resigned

Appointed: 2009-12-14
Resigned: 2013-12-03
Nationality: British
Residence: United Kingdom
Born: 07/1952

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KEAST, Denis Raymond

Director

Resigned

Appointed: —
Resigned: 1997-12-04
Nationality: British
Born: 04/1933

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LANGHANS, Thomas

Director

Resigned

Appointed: 2017-08-01
Resigned: 2021-09-30
Nationality: German
Residence: Germany
Born: 06/1981

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NICKLIN, David Royston

Director

Resigned

Appointed: 2006-01-31
Resigned: 2007-03-26
Nationality: British
Born: 08/1951

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NICKLIN, David

Director

Resigned

Appointed: 2001-10-12
Resigned: 2005-06-01
Nationality: British
Born: 08/1953

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RAU, Wilfried

Director

Resigned

Appointed: 2009-02-01
Resigned: 2014-11-30
Nationality: German
Residence: Germany
Born: 05/1960

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REEVE, Michael

Director

Resigned

Appointed: 2007-03-26
Resigned: 2009-09-30
Nationality: British
Residence: England
Born: 05/1953

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ROMOFF, Harvey Michael

Director

Resigned

Appointed: —
Resigned: 1992-07-22
Nationality: Canadian
Born: 06/1936

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TORRENS, Iain William

Director

Resigned

Appointed: 2003-01-10
Resigned: 2005-01-19
Nationality: British
Born: 08/1968

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VARTAN, Ronald Alastair Robertson

Director

Resigned

Appointed: 1993-01-08
Resigned: 1995-09-01
Nationality: British
Residence: England
Born: 09/1934

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WALDING, Keith John

Director

Resigned

Appointed: 2005-06-01
Resigned: 2009-02-01
Nationality: British
Born: 01/1949

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WALTER, Joyce

Director

Resigned

Appointed: 2009-09-30
Resigned: 2015-12-18
Nationality: British
Residence: United Kingdom
Born: 04/1951

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WEBBER, Ian James

Director

Resigned

Appointed: 1997-07-10
Resigned: 2001-10-18
Nationality: British
Born: 03/1957

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