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EVERSHOLT RAIL (380) LIMITED

Company number 01139640

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Officers: 33 officers / 29 resignations

SHARMA, Michelle

Correspondence address
210 Pentonville Road, London, Great Britain, N1 9JY
Role
Secretary
Appointed on
5 May 2015

COURSE, Andrew James

Correspondence address
210 Pentonville Road, London, Great Britain, United Kingdom, N1 9JY
Role
Director
Date of birth
April 1966
Appointed on
31 May 2013
Nationality
British
Country of residence
England
Occupation
Chief Operating Officer And Chartered Engineer

KENNY, Mary Bridget

Correspondence address
210 Pentonville Road, London, Great Britain, United Kingdom, N1 9JY
Role
Director
Date of birth
November 1965
Appointed on
29 June 2007
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

WESSON, Andrea Justine

Correspondence address
210 Pentonville Road, London, Great Britain, N1 9JY
Role
Director
Date of birth
May 1969
Appointed on
20 July 2016
Nationality
British
Country of residence
England
Occupation
Chartered Accountant

BAYER, George William

Correspondence address
Flat 1, Old Bank House, 110 Bermondsey Street, London, SE1 3TX
Role Resigned
Secretary
Appointed on
11 February 2008
Resigned on
12 September 2008
Nationality
Other

GOTT, Sarah Caroline

Correspondence address
13 Whitworth Street, London, United Kingdom, SE10 9EN
Role Resigned
Secretary
Appointed on
1 October 2008
Resigned on
3 December 2010
Nationality
British

MCKENZIE, John Hume

Correspondence address
37 Lime Trees, Staplehurst, Tonbridge, Kent, TN12 0SS
Role Resigned
Secretary
Appointed on
6 May 1992
Resigned on
1 July 2001
Nationality
British

MCQUILLAN, Pauline Louise

Correspondence address
1 Bolney Court, Portsmouth Road, Surbiton, Surrey, KT6 4HX
Role Resigned
Secretary
Appointed on
8 May 2006
Resigned on
11 February 2008
Nationality
British

MUSGROVE, Robert Hugh

Correspondence address
6 Barn Meadow, Staplehurst, Tonbridge, Kent, TN12 0SY
Role Resigned
Secretary
Appointed on
1 July 2001
Resigned on
19 December 2002
Nationality
Other

NIVEN, Frances Julie

Correspondence address
73 Celestial Gardens, London, SE13 5RU
Role Resigned
Secretary
Appointed on
11 June 2004
Resigned on
8 July 2005
Nationality
British

PEARCE, Mark Vivian

Correspondence address
55 Huntly Road, Talbot Woods, Bournemouth, Dorset, BH3 7HG
Role Resigned
Secretary
Appointed on
19 December 2002
Resigned on
11 June 2004
Nationality
British

READ, Alice

Correspondence address
188 Berglen Court, 7 Branch Road, London, E14 7JZ
Role Resigned
Secretary
Appointed on
8 July 2005
Resigned on
8 May 2006
Nationality
British

THOMAS, Clive Lewis

Correspondence address
210 Pentonville Road, London, Great Britain, United Kingdom, N1 9JY
Role Resigned
Secretary
Appointed on
13 June 2011
Resigned on
5 May 2015
Nationality
British

BARKER, Nicholas David

Correspondence address
8 Canada Square, London, United Kingdom, E14 5HQ
Role Resigned
Director
Date of birth
February 1964
Appointed on
23 July 2008
Resigned on
3 December 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Corporate Banker

BENCARD, Robin Louis Henning

Correspondence address
31 Landford Road, London, SW15 1AQ
Role Resigned
Director
Date of birth
December 1963
Appointed on
19 September 2005
Resigned on
27 November 2008
Nationality
British
Country of residence
United Kingdom
Occupation
Investment Banker

BROOKES, Malcolm James

Correspondence address
Jubilee Bell Close, Hallow, Worcestershire, WR2 6QA
Role Resigned
Director
Date of birth
September 1955
Appointed on
4 May 2005
Resigned on
19 September 2005
Nationality
British
Country of residence
United Kingdom
Occupation
Head Of Finance, Commercial Ba

COE, Christine Anne

Correspondence address
Jobes Barn, Glebe Farm, Fosse Way, Ashorne, Warwickshire, CV35 9AE
Role Resigned
Director
Date of birth
April 1954
Appointed on
27 October 1999
Resigned on
28 December 2001
Nationality
British
Country of residence
England
Occupation
Credit And Risk Director Hsbc

GILMAN, David William

Correspondence address
32 Riverside Drive, Selly Oak, Birmingham, B29 7ES
Role Resigned
Director
Date of birth
March 1952
Appointed before
6 May 1992
Resigned on
30 December 2002
Nationality
British
Occupation
Director Finance

GODFREY, Kevin Joseph

Correspondence address
8 Canada Square, London, United Kingdom, E14 5HQ
Role Resigned
Director
Date of birth
March 1960
Appointed on
2 December 2008
Resigned on
3 December 2010
Nationality
Irish
Occupation
Banker

MAROUDAS, Frederick Ian

Correspondence address
210 Pentonville Road, London, Great Britain, United Kingdom, N1 9JY
Role Resigned
Director
Date of birth
January 1963
Appointed on
2 September 2013
Resigned on
19 March 2014
Nationality
British
Country of residence
England
Occupation
Chief Financial Officer

MCKENZIE, John Hume

Correspondence address
37 Lime Trees, Staplehurst, Tonbridge, Kent, TN12 0SS
Role Resigned
Director
Date of birth
February 1954
Appointed on
1 April 1997
Resigned on
31 December 2002
Nationality
British
Occupation
Company Secretary

MEAD, David Harry

Correspondence address
Willowbank, Pirton, Worcester, Worcestershire, WR8 9ED
Role Resigned
Director
Date of birth
March 1961
Appointed on
4 May 2005
Resigned on
29 June 2007
Nationality
British
Country of residence
England
Occupation
Accountant

MOLLOY, Marcus Peter John

Correspondence address
8 Canada Square, London, United Kingdom, E14 5HQ
Role Resigned
Director
Date of birth
December 1971
Appointed on
12 February 2010
Resigned on
7 June 2010
Nationality
Irish
Country of residence
England
Occupation
Banker

OWEN CONWAY, Gareth

Correspondence address
Brookwood Cottage, Water Lane, Headcorn, Kent, TN27 9JR
Role Resigned
Director
Date of birth
February 1966
Appointed on
19 September 2005
Resigned on
3 December 2008
Nationality
British
Country of residence
United Kingdom
Occupation
Investment Banking

PICKEN, Graham Edward

Correspondence address
60 Church Road, Aspley Heath Woburn Sands, Milton Keynes, MK17 8TA
Role Resigned
Director
Date of birth
April 1949
Appointed before
6 May 1992
Resigned on
30 December 2002
Nationality
British
Occupation
General Manager Commercial & C

PURVES, Simon Findlay

Correspondence address
210 Pentonville Road, London, Great Britain, United Kingdom, N1 9JY
Role Resigned
Director
Date of birth
July 1958
Appointed on
2 December 2008
Resigned on
31 May 2013
Nationality
British
Country of residence
England
Occupation
Company Director

SINGLETON, Kevin Alan, Dr

Correspondence address
51 Arthur Street, Ampthill, Bedfordshire, MK45 2QQ
Role Resigned
Director
Date of birth
May 1956
Appointed on
12 February 2007
Resigned on
1 December 2008
Nationality
British
Country of residence
England
Occupation
Banker

STICKLAND, David George

Correspondence address
210 Pentonville Road, London, Great Britain, N1 9JY
Role Resigned
Director
Date of birth
May 1969
Appointed on
12 November 2014
Resigned on
20 July 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Chief Financial Officer

TODD, Nigel Phillip

Correspondence address
Inglenook, 15 Gipsy Lane, Balsall Common, CV7 7FW
Role Resigned
Director
Date of birth
October 1951
Appointed before
6 May 1993
Resigned on
1 October 1996
Nationality
British
Country of residence
United Kingdom
Occupation
Head Of Finance

TONKS, George Howard

Correspondence address
47 York Avenue, Wolverhampton, West Midlands, WV3 9BX
Role Resigned
Director
Date of birth
October 1954
Appointed on
1 October 1996
Resigned on
30 December 2002
Nationality
British
Country of residence
Uk
Occupation
Chartered Accountant

TURNER, Desmond Richard

Correspondence address
30 The Avenue, Welwyn, Hertfordshire, AL6 0PP
Role Resigned
Director
Date of birth
May 1960
Appointed on
19 September 2005
Resigned on
28 November 2008
Nationality
British
Country of residence
United Kingdom
Occupation
Senior Manager

CANADA SQUARE NOMINEES (UK) LIMITED

Correspondence address
8 Canada Square, London, E14 5HQ
Role Resigned
Director
Appointed on
30 December 2002
Resigned on
4 May 2005

CANADA WATER NOMINEES (UK) LIMITED

Correspondence address
8 Canada Square, London, E14 5HQ
Role Resigned
Director
Appointed on
30 December 2002
Resigned on
4 May 2005