WYVERNRAIL PLC

Company number 02754846

43 officers / 37 resignations

OAKS, Timothy John, Mr.

• Correspondence address: Wirksworth Station, Station Road, Wirksworth, Derbyshire, DE4 4FB
• Role (Active): Secretary
• Appointed on: 3 January 2023

BINKS, Peter Ronald, Mr.

• Correspondence address: Wirksworth Station, Station Road, Wirksworth, Derbyshire, DE4 4FB
• Role (Active): Director
• Date of birth: April 1942
• Appointed on: 26 January 2022
• Nationality: British
• Country of residence: England
• Occupation: Retired

FERGUSON LEE, Neil

• Correspondence address: Wirksworth Station, Station Road, Wirksworth, Derbyshire, DE4 4FB
• Role (Active): Director
• Date of birth: May 1961
• Appointed on: 22 April 1993
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Consultant

OAKS, Timothy John, Mr.

• Correspondence address: Wirksworth Station, Station Road, Wirksworth, Derbyshire, DE4 4FB
• Role (Active): Director
• Date of birth: April 1957
• Appointed on: 15 July 2017
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

SNELL, John Richard

• Correspondence address: Lindwaylane Farm Lindway Lane, Brackenfield, Alfreton, Derbyshire, DE55 6DA
• Role (Active): Director
• Date of birth: November 1947
• Appointed on: 12 October 1992
• Nationality: British
• Country of residence: England
• Occupation: Chartered Engineer

SPEAKMAN, Allan John

• Correspondence address: Wirksworth Station, Station Road, Wirksworth, Derbyshire, DE4 4FB
• Role (Active): Director
• Date of birth: January 1967
• Appointed on: 24 July 2022
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

FERGUSON LEE, Neil

• Correspondence address: Wirksworth Station, Station Road, Wirksworth, Derbyshire, DE4 4FB
• Role (Resigned): Secretary
• Appointed on: 11 October 2010
• Resigned on: 3 January 2023
• Nationality: British

FERGUSON LEE, Neil

• Correspondence address: 11 Yokecliffe Drive, Wirksworth, Derbyshire, DE4 4EX
• Role (Resigned): Secretary
• Appointed on: 21 October 1999
• Resigned on: 1 January 2001
• Nationality: British
• Occupation: Chief Executive

GRANGE, Robert

• Correspondence address: Wirksworth Station, Station Road, Wirksworth, Derbyshire, DE4 4FB
• Role (Resigned): Secretary
• Appointed on: 17 April 2010
• Resigned on: 11 October 2010
• Nationality: British

GRIFFIN, Trevor

• Correspondence address: 67 The Fleet, Belper, Derbyshire, DE56 1NU
• Role (Resigned): Secretary
• Appointed on: 19 August 2003
• Resigned on: 13 May 2006
• Nationality: British

MARCHANT, George Ernest

• Correspondence address: Station House Derby Road, Whatstandwell, Matlock, Derbyshire, DE4 5HG
• Role (Resigned): Secretary
• Appointed on: 1 January 2001
• Resigned on: 19 August 2003
• Nationality: British

MILLER, Beverley Joy

• Correspondence address: 1 Wigwell View, Wirksworth, Derby, DE4 4GS
• Role (Resigned): Secretary
• Appointed on: 13 May 2006
• Resigned on: 17 April 2010
• Nationality: British

SNELL, John Richard

• Correspondence address: Lindwaylane Farm Lindway Lane, Brackenfield, Alfreton, Derbyshire, DE55 6DA
• Role (Resigned): Secretary
• Appointed on: 12 October 1992
• Resigned on: 1 January 1994
• Nationality: British
• Occupation: Chartered Engineer

SPEAKMAN, Allan John

• Correspondence address: 56 Harley Road, Sale, Cheshire, M33 7FP
• Role (Resigned): Secretary
• Appointed on: 8 December 1992
• Resigned on: 22 April 1993
• Nationality: British

TAYLOR, David

• Correspondence address: 35 Starkholmes Road, Matlock, Derbyshire, DE4 3DD
• Role (Resigned): Secretary
• Appointed on: 31 March 1999
• Resigned on: 12 May 1999
• Nationality: British

BRITANNIA COMPANY FORMATIONS LIMITED

• Correspondence address: The Britannia Suite International House, 82-86 Deansgate, Manchester, M3 2ER
• Role (Resigned): Nominee Secretary
• Appointed on: 12 October 1992
• Resigned on: 12 October 1992

ALLISON, Ian James, Mr.

• Correspondence address: Wirksworth Station, Station Road, Wirksworth, Derbyshire, DE4 4FB
• Role (Resigned): Director
• Date of birth: December 1970
• Appointed on: 18 February 2020
• Resigned on: 16 October 2024
• Nationality: British
• Country of residence: England
• Occupation: Business Development Director

BIRTWISTLE, Thomas Paul Wright

• Correspondence address: Wirksworth Station, Station Road, Wirksworth, Derbyshire, DE4 4FB
• Role (Resigned): Director
• Date of birth: April 1947
• Appointed on: 7 December 2007
• Resigned on: 17 April 2010
• Nationality: British
• Occupation: Retired

BOULTBEE, Eric Francis

• Correspondence address: 8 Askerfield Avenue, Allestree, Derby, Derbys, England, DE22 2ST
• Role (Resigned): Director
• Date of birth: February 1952
• Appointed on: 26 April 2014
• Resigned on: 17 October 2020
• Nationality: British
• Country of residence: England
• Occupation: Retired Engineer

BROADBENT, Stephen Ronald

• Correspondence address: Bassfield South Manchester Road, Walmersley, Bury, Lancashire, BL9 5LY
• Role (Resigned): Director
• Date of birth: October 1946
• Appointed on: 1 April 1999
• Resigned on: 31 August 1999
• Nationality: British
• Occupation: Publisher

CLARK, David Alan

• Correspondence address: 31 Wade Avenue, Littleover, Derby, Derbyshire, DE23 6BG
• Role (Resigned): Director
• Date of birth: August 1953
• Appointed on: 30 January 2002
• Resigned on: 17 May 2008
• Nationality: British
• Occupation: Trainer

CRACKNELL, Maurice Anthoney

• Correspondence address: 23 Hollies Road, Allestree, Derby, Derbyshire, DE22 2HX
• Role (Resigned): Director
• Date of birth: December 1921
• Appointed on: 1 March 1993
• Resigned on: 5 September 2001
• Nationality: British
• Occupation: Journalist

DARE, Allan Duncan

• Correspondence address: 4 Castle View Drive, Cromford, Matlock, Derbyshire, DE4 3RL
• Role (Resigned): Director
• Date of birth: December 1950
• Appointed on: 12 October 1992
• Resigned on: 1 November 1995
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Marketing Manager

EVANS, Michael Anthony

• Correspondence address: 11 Elswick Green, Southport, Merseyside, United Kingdom, PR9 9XT
• Role (Resigned): Director
• Date of birth: May 1947
• Appointed on: 7 December 2007
• Resigned on: 30 June 2022
• Nationality: British
• Occupation: Managing Director

GRIFFIN, Trevor

• Correspondence address: Cromford Station House, Matlock, Derbyshire, DE4 5JJ
• Role (Resigned): Director
• Date of birth: October 1946
• Appointed on: 12 October 1992
• Resigned on: 5 June 1998
• Nationality: British
• Occupation: Chartered Engineer

HALL, Kevin John

• Correspondence address: The Old Manse, Coldwell Street, Wirksworth, Derbys, United Kingdom, DE4 4FB
• Role (Resigned): Director
• Date of birth: October 1964
• Appointed on: 17 April 2010
• Resigned on: 30 May 2017
• Nationality: British
• Country of residence: England
• Occupation: Director

HALL, Kevin John

• Correspondence address: The Old Manse, Coldwell Street, Wirksworth, Matlock, Derbyshire, DE4 4FB
• Role (Resigned): Director
• Date of birth: October 1964
• Appointed on: 6 September 2001
• Resigned on: 29 March 2007
• Nationality: British
• Country of residence: England
• Occupation: Director

JACOB, Michael Arthur Gordon

• Correspondence address: 1 Darwin Road, Long Eaton, Nottingham, Nottinghamshire, NG10 3NW
• Role (Resigned): Director
• Date of birth: June 1955
• Appointed on: 12 October 1992
• Resigned on: 24 September 1997
• Nationality: British
• Country of residence: England
• Occupation: Chartered Engineer

KENNING, Gavin Robert

• Correspondence address: 32 Hawkins Drive, Ridgeway, Ambergate, Derbyshire, DE56 2JN
• Role (Resigned): Director
• Date of birth: July 1948
• Appointed on: 2 April 2001
• Resigned on: 29 July 2023
• Nationality: British
• Country of residence: England
• Occupation: Engineer

LYNE, Stephen

• Correspondence address: Dovecote Farm, Coddington Road Balderton, Newark, Nottinghamshire, NG24 3NB
• Role (Resigned): Director
• Date of birth: October 1954
• Appointed on: 2 November 2006
• Resigned on: 8 June 2009
• Nationality: British
• Occupation: Contractor

MARCHANT, George Ernest

• Correspondence address: Station House Derby Road, Whatstandwell, Matlock, Derbyshire, DE4 5HG
• Role (Resigned): Director
• Date of birth: March 1943
• Appointed on: 22 October 1998
• Resigned on: 1 January 2001
• Nationality: British
• Occupation: Accountant

MILLER, Martin Spencer

• Correspondence address: 1 Wigwell View, Wirksworth Moor, Matlock, Derbyshire, DE4 4GS
• Role (Resigned): Director
• Date of birth: May 1945
• Appointed on: 21 October 1999
• Resigned on: 10 April 2017
• Nationality: British
• Occupation: Director

MOORE, Timothy John

• Correspondence address: Highfields Ashbourne Road, Turnditch, Belper, Derbyshire, DE56 2LH
• Role (Resigned): Director
• Date of birth: March 1951
• Appointed on: 1 January 2001
• Resigned on: 9 November 2006
• Nationality: British
• Occupation: Engineer

NESBITT, Christopher, Mr.

• Correspondence address: Wirksworth Station, Station Road, Wirksworth, Derbyshire, DE4 4FB
• Role (Resigned): Director
• Date of birth: September 1977
• Appointed on: 7 July 2020
• Resigned on: 29 July 2023
• Nationality: British
• Country of residence: England
• Occupation: Principal Consultant

SHELTON, John

• Correspondence address: Neather Lea High Street, Riddings, Alfreton, Derbyshire
• Role (Resigned): Director
• Date of birth: December 1962
• Appointed on: 1 November 1995
• Resigned on: 5 June 1998
• Nationality: British
• Occupation: Transport Consultant