XYZ RAIL LIMITED

Company number 02821207

33 officers / 32 resignations

TAYLOR, Kirk

• Correspondence address: 7400 Daresbury Park, Daresbury, Warrington, Cheshire, WA4 4BS
• Role (Active): Director
• Date of birth: November 1967
• Appointed on: 17 July 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

BRACE, Louise Mary Helen

• Correspondence address: 6th Floor Kildare House, 3 Dorset Rise, London, England, EC4Y 8EN
• Role (Resigned): Secretary
• Appointed on: 17 September 2018
• Resigned on: 14 July 2020

BUTCHER, Richard Edward Charles

• Correspondence address: Third Floor, 15 Stratford Place, London, England, W1C 1BE
• Role (Resigned): Secretary
• Appointed on: 20 April 2011
• Resigned on: 13 November 2017

FARROW, Paul

• Correspondence address: 1 Spey Close, Standish, Wigan, Lancashire, WN6 0RA
• Role (Resigned): Secretary
• Appointed on: 1 April 2003
• Resigned on: 1 October 2006
• Nationality: British
• Occupation: Commercial Director

GARNER, David

• Correspondence address: Stretton Green Distribution Park, Langford Way Appleton, Warrington, Cheshire, WA4 4TZ
• Role (Resigned): Secretary
• Appointed on: 13 September 2010
• Resigned on: 20 April 2011

HOWARTH, Trevor

• Correspondence address: Brantwood, Town Lane, Whittle Le Woods, Chorley, Lancashire, PR6 7DH
• Role (Resigned): Secretary
• Appointed on: 2 March 2009
• Resigned on: 1 June 2009
• Nationality: British
• Occupation: Director

HUNTLEY, Thomas Naisbitt

• Correspondence address: Copeland House, Gosforth, Seascale, Cumbria, CA20 1AS
• Role (Resigned): Secretary
• Appointed on: 25 May 1993
• Resigned on: 28 September 1994
• Nationality: British
• Occupation: Consultant Engineer

MARTIN, Liam

• Correspondence address: 3 Coronation Villa, Bluestone Lane Mawdesley, Ormskirk, Lancashire, L40 2RH
• Role (Resigned): Secretary
• Appointed on: 1 May 2008
• Resigned on: 20 April 2011
• Nationality: British

TINKLER, Elizabeth

• Correspondence address: Wyndawath, Great Asby, Appleby In Westmorland, Cumbria, CA16 6HD
• Role (Resigned): Secretary
• Appointed on: 6 May 1999
• Resigned on: 1 April 2003
• Nationality: British
• Occupation: Business Administrator

TINKLER, William Andrew

• Correspondence address: 57 Heybridge Lane, Macclesfield, Cheshire, SK10 4ER
• Role (Resigned): Secretary
• Appointed on: 29 September 1994
• Resigned on: 6 May 1999
• Nationality: British

WHAWELL, Benjamin Mark

• Correspondence address: 14 Marine Terrace, Waterloo, Liverpool, Merseyside, L22 5PR
• Role (Resigned): Secretary
• Appointed on: 10 November 2006
• Resigned on: 1 May 2008
• Nationality: British
• Occupation: Finance Director

WATERLOW SECRETARIES LIMITED

• Correspondence address: 6-8 Underwood Street, London, N1 7JQ
• Role (Resigned): Nominee Secretary
• Appointed on: 25 May 1993
• Resigned on: 25 May 1993

BATHGATE, Andrew Scott

• Correspondence address: 51 Dounehill, Jedburgh, Roxburghshire, TD8 6LJ
• Role (Resigned): Director
• Date of birth: August 1970
• Appointed on: 6 April 2007
• Resigned on: 31 January 2012
• Nationality: British
• Country of residence: Scotland
• Occupation: Civil Engineering

BRADY, Warwick

• Correspondence address: 6th Floor Kildare House, 3 Dorset Rise, London, England, EC4Y 8EN
• Role (Resigned): Director
• Date of birth: December 1964
• Appointed on: 17 September 2018
• Resigned on: 14 July 2020
• Nationality: British
• Country of residence: England
• Occupation: Director

CLEASBY, William Anthony

• Correspondence address: 5a Mews Cottages, The Sands, Appleby In Westmorland, Cumbria, CA16 6XN
• Role (Resigned): Director
• Date of birth: April 1942
• Appointed on: 25 May 1993
• Resigned on: 31 October 2000
• Nationality: British
• Occupation: Farmer

DILWORTH, Nicholas Anthony, Mr.

• Correspondence address: 6th Floor Kildare House, 3 Dorset Rise, London, England, EC4Y 8EN
• Role (Resigned): Director
• Date of birth: April 1973
• Appointed on: 17 September 2018
• Resigned on: 14 July 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

FARROW, Paul

• Correspondence address: 1 Spey Close, Standish, Wigan, Lancashire, WN6 0RA
• Role (Resigned): Director
• Date of birth: March 1969
• Appointed on: 1 April 2003
• Resigned on: 1 October 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

GARNER, David

• Correspondence address: 82 Victoria Road, Preston, PR2 8NJ
• Role (Resigned): Director
• Date of birth: April 1958
• Appointed on: 16 June 2008
• Resigned on: 31 October 2015
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

GIRDWOOD, Lewis Ian

• Correspondence address: 6th Floor Kildare House, 3 Dorset Rise, London, England, EC4Y 8EN
• Role (Resigned): Director
• Date of birth: July 1967
• Appointed on: 29 May 2020
• Resigned on: 14 July 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

HUNTLEY, Thomas Naisbitt

• Correspondence address: Copeland House, Gosforth, Seascale, Cumbria, CA20 1AS
• Role (Resigned): Director
• Date of birth: September 1930
• Appointed on: 25 May 1993
• Resigned on: 28 September 1994
• Nationality: British
• Occupation: Consultant Engineer

KNOWLES, Michael Alan

• Correspondence address: Town Foot, Hilton, Appleby In Westmorland, Cumbria, CA16 6LU
• Role (Resigned): Director
• Date of birth: May 1951
• Appointed on: 6 April 2000
• Resigned on: 1 March 2010
• Nationality: British
• Occupation: Director

MARTIN, Liam

• Correspondence address: 3 Coronation Villa, Bluestone Lane Mawdesley, Ormskirk, Lancashire, L40 2RH
• Role (Resigned): Director
• Date of birth: September 1974
• Appointed on: 6 April 2007
• Resigned on: 10 April 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Civil Engineering

READ, Brian Frederick

• Correspondence address: 47 Gleneagles Drive, Fulwood, Preston, Lancashire, PR2 7ET
• Role (Resigned): Director
• Date of birth: July 1957
• Appointed on: 10 November 2003
• Resigned on: 26 August 2005
• Nationality: British
• Occupation: Rail Director

RICHARDSON, Andrew

• Correspondence address: The Terminal, Aviation Way, Carlisle Lake District Airport, Carlisle, United Kingdom, CA6 4NZ
• Role (Resigned): Director
• Date of birth: August 1965
• Appointed on: 6 April 2007
• Resigned on: 26 March 2020
• Nationality: British
• Country of residence: England
• Occupation: Civil Engineering

SIMS, Daniel Conor

• Correspondence address: 6th Floor Kildare House, 3 Dorset Rise, London, England, EC4Y 8EN
• Role (Resigned): Director
• Date of birth: February 1993
• Appointed on: 14 July 2020
• Resigned on: 17 July 2020
• Nationality: Australian
• Country of residence: Germany
• Occupation: Director

STOBART, William

• Correspondence address: Stretton Green Distribution Park, Langford Way, Appleton, Warrington, Cheshire, United Kingdom, WA4 4TQ
• Role (Resigned): Director
• Date of birth: November 1961
• Appointed on: 8 May 2001
• Resigned on: 10 April 2014
• Nationality: British
• Country of residence: England
• Occupation: Director

TAYLOR, Kirk Alexander

• Correspondence address: The Terminal, Aviation Way, Carlisle Lake District Airport, Carlisle, United Kingdom, CA6 4NZ
• Role (Resigned): Director
• Date of birth: November 1967
• Appointed on: 6 April 2007
• Resigned on: 26 March 2020
• Nationality: British
• Country of residence: England
• Occupation: Civil Engineering

TINKLER, Elizabeth

• Correspondence address: Wyndawath, Great Asby, Appleby In Westmorland, Cumbria, CA16 6HD
• Role (Resigned): Director
• Date of birth: December 1966
• Appointed on: 6 May 1999
• Resigned on: 1 April 2003
• Nationality: British
• Occupation: Business Administrator

TINKLER, William Andrew

• Correspondence address: Third Floor, 15 Stratford Place, London, England, W1C 1BE
• Role (Resigned): Director
• Date of birth: July 1963
• Appointed on: 25 May 1993
• Resigned on: 14 June 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

WHARTON, Graeme

• Correspondence address: The Limes, Colby, Appleby, Cumbria, CA16 6BD
• Role (Resigned): Director
• Date of birth: April 1964
• Appointed on: 1 October 2005
• Resigned on: 15 June 2009
• Nationality: British
• Occupation: Director

WHAWELL, Benjamin Mark

• Correspondence address: Third Floor, 15 Stratford Place, London, England, W1C 1BE
• Role (Resigned): Director
• Date of birth: October 1972
• Appointed on: 10 November 2006
• Resigned on: 13 November 2017
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

WINNERY, Keith Andrew

• Correspondence address: 12 Greenfoot Lane, Lower Bentham, Lancaster, Lancashire, LA2 7HB
• Role (Resigned): Director
• Date of birth: July 1957
• Appointed on: 1 March 2010
• Resigned on: 30 November 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Dir

WATERLOW NOMINEES LIMITED

• Correspondence address: 6-8 Underwood Street, London, N1 7JQ
• Role (Resigned): Nominee Director
• Appointed on: 25 May 1993
• Resigned on: 25 May 1993