GRS RAIL SERVICES LIMITED

Company number 02632166

47 officers / 42 resignations

TARMAC SECRETARIES (UK) LIMITED

• Correspondence address: Ground Floor, T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom, B37 7ES
• Role (Active): Secretary
• Appointed on: 1 February 2010

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• Registration number: 532256

BEAMISH, Antony Charles

• Correspondence address: Grs Roadstone Limited, 10 Goldsmith Way, Eliot Business Park, Nuneaton, Warwickshire, United Kingdom, CV10 7RJ
• Role (Active): Director
• Date of birth: January 1978
• Appointed on: 13 June 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Regional Manager

DELLER, Mark

• Correspondence address: Ground Floor, T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom, B37 7ES
• Role (Active): Director
• Date of birth: March 1978
• Appointed on: 27 November 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

REID, Martin Paul

• Correspondence address: 10 Goldsmith Way, Eliot Business Park, Nuneaton, Warwickshire, United Kingdom, CV10 7RJ
• Role (Active): Director
• Date of birth: January 1967
• Appointed on: 31 May 2019
• Nationality: British
• Country of residence: England
• Occupation: Director

WHITE, Martin

• Correspondence address: Ground Floor, T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom, B37 7ES
• Role (Active): Director
• Date of birth: August 1970
• Appointed on: 27 November 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Area Director, East Midlans Materials

COLVILLE, Michael John

• Correspondence address: 23 Palace Street, Westminster, London, SW1E 5HW
• Role (Resigned): Secretary
• Appointed on: 25 November 1992
• Resigned on: 26 February 1993
• Nationality: British

COSTER, Clive Frederick

• Correspondence address: 6 Old Bracknell Close, Bracknell, Berkshire, RG12 7AN
• Role (Resigned): Secretary
• Appointed on: 7 September 1994
• Resigned on: 30 May 1997
• Nationality: British
• Occupation: Chartered Secretary

COSTER, Clive Frederick

• Correspondence address: 6 Old Bracknell Close, Bracknell, Berkshire, RG12 7AN
• Role (Resigned): Secretary
• Appointed on: 13 December 1991
• Resigned on: 31 January 1992
• Nationality: British
• Occupation: Chartered Secretary

ELLIOTT, Raymond Alfred

• Correspondence address: 4 Church Close, Rushton, Kettering, Northamptonshire, NN14 1SB
• Role (Resigned): Secretary
• Appointed on: 14 December 2001
• Resigned on: 13 April 2007
• Nationality: British
• Occupation: Company Solicitor

FOLLOWS, Penelope Kim

• Correspondence address: 59 High Street, Bovingdon, Hemel Hempstead, Hertfordshire, HP3 0HP
• Role (Resigned): Secretary
• Appointed on: 30 May 1997
• Resigned on: 28 February 2000
• Nationality: British

FRANKLIN, Gordon Francis

• Correspondence address: The Cottage Little End, Hunningham, Leamington Spa, Warwickshire, CV33 9DT
• Role (Resigned): Secretary
• Appointed on: 28 February 2000
• Resigned on: 14 December 2001
• Nationality: British

GRIMASON, Deborah

• Correspondence address: Rosa's Cottage, 13 Church Road, Warboys, Cambridgeshire, PE28 2RJ
• Role (Resigned): Secretary
• Appointed on: 13 April 2007
• Resigned on: 19 June 2009
• Nationality: British
• Occupation: Legal Director & Company Secre

HUNTER, Colin Terry

• Correspondence address: White Hermitage Cottage, Church Road, Old Windsor, Berkshire, SL4 2JW
• Role (Resigned): Secretary
• Appointed on: 6 May 1993
• Resigned on: 7 September 1994
• Nationality: British
• Occupation: Company Treasurer

MOTTRAM, Clive Jonathan

• Correspondence address: Company Secretariat Department, Granite House, Granite Way, Syston, Leicester, Leicestershire, United Kingdom, LE7 1PL
• Role (Resigned): Secretary
• Appointed on: 19 June 2009
• Resigned on: 1 February 2010
• Nationality: British

SCOTT, Gloden Inole

• Correspondence address: 26 Arcadia Square, 45 Old Castle Street, London, E1 7NJ
• Role (Resigned): Secretary
• Appointed on: 26 February 1993
• Resigned on: 6 May 1993
• Nationality: N/Z/Irish

TAUWHARE, John Michael

• Correspondence address: 49 Groves Lea, Mortimer, Reading, Berkshire, RG7 3SS
• Role (Resigned): Secretary
• Appointed on: 1 February 1992
• Resigned on: 25 November 1992
• Nationality: British
• Occupation: Chartered Accountant

E P S SECRETARIES LIMITED

• Correspondence address: 50 Stratton Street, London, W1X 6NX
• Role (Resigned): Nominee Secretary
• Appointed on: 24 July 1991
• Resigned on: 13 December 1991

BATE, Andrew John

• Correspondence address: Portland House, Bickenhill Lane, Solihull, Birmingham, B37 7BQ
• Role (Resigned): Director
• Date of birth: March 1969
• Appointed on: 3 February 2015
• Resigned on: 24 June 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Operations Director

BEAMISH, Antony Charles

• Correspondence address: Grs Roadstone Limited, 10 Goldsmith Way, Eliot Business Park, Nuneaton, Warwickshire, United Kingdom, CV10 7RJ
• Role (Resigned): Director
• Date of birth: January 1978
• Appointed on: 3 February 2015
• Resigned on: 1 August 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Regional Manager

CAMPLING, Andrew Giles

• Correspondence address: Colchester Quarry, Warren Lane, Stanway, Essex, United Kingdom, CO3 0NN
• Role (Resigned): Director
• Date of birth: May 1969
• Appointed on: 28 October 2013
• Resigned on: 24 June 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Senior Manager Logistics

CLARKE, Anthony Richard

• Correspondence address: 4 Catherine Place, Westminster, London, SW1E 6HF
• Role (Resigned): Director
• Date of birth: August 1953
• Appointed on: 24 December 1991
• Resigned on: 6 May 1993
• Nationality: British
• Occupation: Chartered Accountant

COEN, Daniel

• Correspondence address: Bellhouse, Quarry, Warren Lane, Stanway, Colchester, United Kingdom, CO3 0NN
• Role (Resigned): Director
• Date of birth: October 1973
• Appointed on: 28 October 2013
• Resigned on: 3 February 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Commercial Director

COLVILLE, Michael John

• Correspondence address: 23 Palace Street, Westminster, London, SW1E 5HW
• Role (Resigned): Director
• Appointed on: 24 December 1991
• Resigned on: 22 February 1993
• Nationality: British
• Occupation: Chartered Accountant

COX, Philip Martin, Mr.

• Correspondence address: 10 Goldsmith Way, Eliot Business Park, Nuneaton, Warwickshire, United Kingdom, CV10 7RJ
• Role (Resigned): Director
• Date of birth: April 1959
• Appointed on: 21 May 2015
• Resigned on: 31 May 2019
• Nationality: English
• Country of residence: England
• Occupation: Director

COX, Philip Martin, Mr.

• Correspondence address: Company Secretariat Department, Granite House, Granite Way, Syston, Leicester, Leicestershire, United Kingdom, LE7 1PL
• Role (Resigned): Director
• Date of birth: April 1959
• Appointed on: 26 November 2007
• Resigned on: 30 June 2013
• Nationality: English
• Country of residence: England
• Occupation: Area Business Manager

DOYLE, Simon Walter

• Correspondence address: 60 Huntingdon Road, Southend On Sea, Essex, SS1 2XW
• Role (Resigned): Director
• Date of birth: January 1948
• Appointed on: 24 November 1992
• Resigned on: 6 May 1993
• Nationality: British
• Occupation: Director

ELLIOTT, Raymond Alfred

• Correspondence address: 4 Church Close, Rushton, Kettering, Northamptonshire, NN14 1SB
• Role (Resigned): Director
• Date of birth: December 1947
• Appointed on: 14 December 2001
• Resigned on: 13 April 2007
• Nationality: British
• Occupation: Company Solicitor

FRANKLIN, Gordon Francis

• Correspondence address: The Cottage Little End, Hunningham, Leamington Spa, Warwickshire, CV33 9DT
• Role (Resigned): Director
• Date of birth: November 1944
• Appointed on: 9 December 1999
• Resigned on: 14 December 2001
• Nationality: British
• Country of residence: England
• Occupation: Company Secretary

GRIMASON, Deborah

• Correspondence address: Rosa's Cottage, 13 Church Road, Warboys, Cambridgeshire, PE28 2RJ
• Role (Resigned): Director
• Date of birth: March 1963
• Appointed on: 13 April 2007
• Resigned on: 26 November 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Legal Director & Company Secre

HILL, Craig Martin

• Correspondence address: Portland House, Bickenhill Lane, Solihull, Birmingham, B37 7BQ
• Role (Resigned): Director
• Date of birth: March 1985
• Appointed on: 1 August 2015
• Resigned on: 1 January 2019
• Nationality: British
• Country of residence: England
• Occupation: Director

HILL, Martin Victor

• Correspondence address: 10 Goldsmith Way, Eliot Business Park, Nuneaton, Warwickshire, United Kingdom, CV10 7RJ
• Role (Resigned): Director
• Date of birth: May 1954
• Appointed on: 10 February 2020
• Resigned on: 13 June 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Marketing Executive

HILL, Martin Victor

• Correspondence address: Salar, Harlestone Road, Church Brampton, Northamptonshire, United Kingdom, NN6 8AU
• Role (Resigned): Director
• Date of birth: May 1954
• Appointed on: 26 November 2007
• Resigned on: 3 February 2015
• Nationality: British
• Country of residence: England
• Occupation: Marketing Executive

HUNTER, Colin Terry

• Correspondence address: White Hermitage Cottage, Church Road, Old Windsor, Berkshire, SL4 2JW
• Role (Resigned): Director
• Date of birth: August 1944
• Appointed on: 6 May 1993
• Resigned on: 3 March 1997
• Nationality: British
• Occupation: Company Treasurer

KEMP, Anthony Maurice

• Correspondence address: 159 Andrews House The Barbican, London, EC2Y 8BA
• Role (Resigned): Director
• Date of birth: May 1942
• Appointed on: 13 December 1991
• Resigned on: 31 December 1996
• Nationality: British
• Occupation: Economist

MCRAE, Alistair

• Correspondence address: Portland House, Bickenhill Lane, Solihull, Birmingham, B37 7BQ
• Role (Resigned): Director
• Date of birth: September 1958
• Appointed on: 24 June 2015
• Resigned on: 11 September 2018
• Nationality: British
• Country of residence: England
• Occupation: Director

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