THE MIDLAND RAILWAY COMPANY LIMITED

Company number 02277342

2 active persons with significant control / 0 active statements

Mr Jonathan Henry Tomlinson (Active)

• Correspondence address: 74 Springfield Road, Baildon, Shipley, West Yorkshire, England, BD17 5LX
• Notified on: 12 September 2023
• Date of birth: July 1960
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Right to appoint or remove directors

Mrs Allison Cosgrove (Active)

• Correspondence address: 74 Springfield Road, Baildon, Shipley, West Yorkshire, England, BD17 5LX
• Notified on: 12 September 2023
• Date of birth: April 1950
• Nationality: British
• Country of residence: Scotland
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Right to appoint or remove directors

Mrs Patricia Rand (Ceased)

• Correspondence address: 74 Springfield Road, Baildon, Shipley, West Yorkshire, England, BD17 5LX
• Notified on: 1 April 2021
• Ceased on: 12 September 2023
• Date of birth: May 1941
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Rodney Christopher Metcalfe (Ceased)

• Correspondence address: 74 Springfield Road, Baildon, Shipley, West Yorkshire, England, BD17 5LX
• Notified on: 1 April 2021
• Ceased on: 12 September 2023
• Date of birth: January 1943
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Edward Jonathan Corcos Album (Ceased)

• Correspondence address: 74 Springfield Road, Baildon, Shipley, West Yorkshire, England, BD17 5LX
• Notified on: 1 April 2021
• Ceased on: 12 September 2023
• Date of birth: September 1936
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Right to appoint or remove directors

Edward Jonathon Corcos Album (Ceased)

• Correspondence address: 47 Lyndale Avenue, Lyndale Avenue, London, England, NW2 2QB
• Notified on: 1 April 2021
• Ceased on: 1 April 2021
• Governing law: Uk Law
• Legal form: Nominee Shareholder
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50% as a member of a firm
• Nature of control: Right to appoint or remove directors

The Settle And Carlisle Railway Trust (Scrt) (Ceased)

• Correspondence address: The Folley, Victoria Street, Settle, England, BD24 9EY
• Notified on: 2 July 2020
• Ceased on: 1 April 2021
• Governing law: Charity
• Legal form: The Settle And Carlisle Railway Trust (Scrt)
• Nature of control: Has significant influence or control

Mr John Ingham (Ceased)

• Correspondence address: 30 Dryden Street, Padiham, Burnley, Lancashire, England, BB12 8TQ
• Notified on: 4 August 2017
• Ceased on: 23 July 2020
• Date of birth: May 1948
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control

Mr Nigel Henry Ward (Ceased)

• Correspondence address: Hollings Farm, Hollings, West Lane, Haworth, Keighley, West Yorkshire, England, BD22 0ER
• Notified on: 2 July 2016
• Ceased on: 10 July 2018
• Date of birth: September 1941
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Stephen Michael Way (Ceased)

• Correspondence address: 12 Woodside, Keighley, West Yorkshire, England, BD20 6LF
• Notified on: 2 July 2016
• Ceased on: 4 August 2017
• Date of birth: June 1951
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%