HSBC RAIL (UK) LIMITED

Company number 02912638

54 officers / 47 resignations

LINE, Sophie

• Correspondence address: 8 Canada Square, London, United Kingdom, E14 5HQ
• Role: Secretary
• Appointed on: 4 December 2018

GODFREY, Kevin Joseph

• Correspondence address: 8 Canada Square, London, United Kingdom, E14 5HQ
• Role: Director
• Date of birth: March 1960
• Appointed on: 21 February 2006
• Nationality: Irish
• Country of residence: United Kingdom
• Occupation: Banker

IRVIN, Crispin Robert John

• Correspondence address: 8 Canada Square, London, United Kingdom, E14 5HQ
• Role: Director
• Date of birth: February 1978
• Appointed on: 22 March 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Financial Officer

LONG, Simon Einar

• Correspondence address: 8 Canada Square, London, United Kingdom, E14 5HQ
• Role: Director
• Date of birth: February 1974
• Appointed on: 15 March 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Banker

OWEN-CONWAY, Gareth

• Correspondence address: 8 Canada Square, London, United Kingdom, E14 5HQ
• Role: Director
• Date of birth: February 1966
• Appointed on: 14 June 2010
• Nationality: British
• Country of residence: England
• Occupation: Investment Banking

SUBRAMANIYAN, Jaya

• Correspondence address: 8 Canada Square, London, United Kingdom, E14 5HQ
• Role: Director
• Date of birth: November 1962
• Appointed on: 24 July 2013
• Nationality: Malaysian
• Country of residence: United Kingdom
• Occupation: Accountant

UWAKWE, Okechukwu

• Correspondence address: Level 2, 8 Canada Square, London, United Kingdom, E14 5HQ
• Role: Director
• Date of birth: June 1969
• Appointed on: 12 September 2017
• Nationality: Irish
• Country of residence: United Kingdom
• Occupation: None

BAYER, George William

• Correspondence address: Flat 1, Old Bank House, 110 Bermondsey Street, London, SE1 3TX
• Role (Resigned): Secretary
• Appointed on: 28 April 2008
• Resigned on: 12 September 2008
• Nationality: Other

BHAMBHRA, Tony

• Correspondence address: 8 Canada Square, London, United Kingdom, E14 5HQ
• Role (Resigned): Secretary
• Appointed on: 12 May 2014
• Resigned on: 5 January 2015

DEAN, Katherine

• Correspondence address: 8 Canada Square, London, United Kingdom, E14 5HQ
• Role (Resigned): Secretary
• Appointed on: 24 July 2013
• Resigned on: 12 May 2014

GOTT, Sarah Caroline

• Correspondence address: 8 Canada Square, London, United Kingdom, E14 5HQ
• Role (Resigned): Secretary
• Appointed on: 28 October 2008
• Resigned on: 23 February 2012
• Nationality: British

HABGOOD, Colin William

• Correspondence address: St Margarets Lodge, The Old Convent Moat Road, East Grinstead, W Sussex, RH19 3LD
• Role (Resigned): Secretary
• Appointed on: 14 August 1995
• Resigned on: 18 February 1997
• Nationality: British

HEWETT, Peter Graham

• Correspondence address: White Cottage Church Road, Milford, Godalming, Surrey, GU8 5JB
• Role (Resigned): Secretary
• Appointed on: 10 March 1995
• Resigned on: 14 August 1995
• Nationality: British
• Occupation: Senior Executive

LEWIS, Romana

• Correspondence address: 8 Canada Square, 14th Floor Canary Wharf, London, Greater London, England, England, E14 5HQ
• Role (Resigned): Secretary
• Appointed on: 12 June 2015
• Resigned on: 8 December 2017

MCKENZIE, John Hume

• Correspondence address: 37 Lime Trees, Staplehurst, Tonbridge, Kent, TN12 0SS
• Role (Resigned): Secretary
• Appointed on: 18 February 1997
• 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: 25 April 2006
• Resigned on: 28 April 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: 14 November 2002
• Nationality: Other

NIVEN, Frances Julie

• Correspondence address: 73 Celestial Gardens, London, SE13 5RU
• Role (Resigned): Secretary
• Appointed on: 11 June 2004
• Resigned on: 25 April 2006
• Nationality: British
• Occupation: Company Secretary

PEARCE, Mark Vivian

• Correspondence address: 28 Carey Road, Moordown, Bournemouth, Dorset, BH9 2XB
• Role (Resigned): Secretary
• Appointed on: 15 November 2002
• Resigned on: 15 November 2002
• Nationality: British

PEARCE, Mark Vivian

• Correspondence address: 55 Huntly Road, Talbot Woods, Bournemouth, Dorset, BH3 7HG
• Role (Resigned): Secretary
• Appointed on: 14 November 2002
• Resigned on: 11 June 2004
• Nationality: British

PORTER, Ralph Anthony

• Correspondence address: 18 Sherborne Close, Colnbrook, Slough, Berkshire, SL3 0PB
• Role (Resigned): Secretary
• Appointed on: 21 March 1994
• Resigned on: 10 March 1995
• Nationality: British

SHEPHERD, Hannah Elizabeth

• Correspondence address: 8 Canada Square, London, United Kingdom, E14 5HQ
• Role (Resigned): Secretary
• Appointed on: 5 January 2015
• Resigned on: 12 June 2015

WOOD, Hollie Rheanna

• Correspondence address: 8 Canada Square, London, United Kingdom, E14 5HQ
• Role (Resigned): Secretary
• Appointed on: 23 February 2012
• Resigned on: 24 July 2013

ALDRIDGE, Peter Colin

• Correspondence address: Mountneys Cottage, Elm Lane Roxwell, Chelmsford, Essex, CM1 4NJ
• Role (Resigned): Director
• Date of birth: October 1956
• Appointed on: 1 April 2000
• Resigned on: 27 October 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Head Of Rail Finance

ANDERSON, Michael Connelly

• Correspondence address: 8 Canada Square, London, United Kingdom, E14 5HQ
• Role (Resigned): Director
• Date of birth: June 1962
• Appointed on: 16 December 2015
• Resigned on: 22 March 2017
• Nationality: British
• Country of residence: England
• Occupation: Cfo, Banking And Capital Finance

AYLWARD, Roger William

• Correspondence address: Highwaye, Brays Lane, Hyde Heath, Amersham Bucks., HP6 5RT
• Role (Resigned): Director
• Date of birth: September 1945
• Appointed on: 18 November 1994
• Resigned on: 18 February 1997
• Nationality: British
• Occupation: Engineer

BARKER, Fiona Ann

• Correspondence address: 8 Canada Square, London, United Kingdom, E14 5HQ
• Role (Resigned): Director
• Date of birth: September 1966
• Appointed on: 15 November 2011
• Resigned on: 21 June 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

BARKER, Nicholas David

• Correspondence address: 8 Canada Square, London, United Kingdom, E14 5HQ
• Role (Resigned): Director
• Date of birth: February 1964
• Appointed on: 12 July 2007
• Resigned on: 9 September 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Corporate Banker

BENCARD, Robin Louis Henning

• Correspondence address: 8 Canada Square, London, United Kingdom, E14 5HQ
• Role (Resigned): Director
• Date of birth: December 1963
• Appointed on: 14 June 2010
• Resigned on: 1 August 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Banker

CAVANNA, David John

• Correspondence address: 8 Canada Square, London, E14 5HQ
• Role (Resigned): Director
• Date of birth: May 1967
• Appointed on: 24 July 2013
• Resigned on: 31 December 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Financial Officer

GILMAN, David William

• Correspondence address: 32 Riverside Drive, Selly Oak, Birmingham, B29 7ES
• Role (Resigned): Director
• Date of birth: March 1952
• Appointed on: 18 February 1997
• Resigned on: 31 October 2003
• Nationality: British
• Occupation: Director

GRIFFITHS, Hugh Ceidrych

• Correspondence address: 7 Coombe Lodge, Charlton, London, SE7 7PE
• Role (Resigned): Director
• Date of birth: March 1959
• Appointed on: 18 November 1994
• Resigned on: 9 October 1995
• Nationality: British
• Occupation: Commercial Director

HABGOOD, Colin William

• Correspondence address: St Margarets Lodge, The Old Convent Moat Road, East Grinstead, W Sussex, RH19 3LD
• Role (Resigned): Director
• Date of birth: February 1955
• Appointed on: 20 July 1994
• Resigned on: 18 February 1997
• Nationality: British
• Occupation: Company Director

HARPER, Peter Joseph

• Correspondence address: Mayhall Lodge, Oakway, Amersham, Buckinghamshire, HP6 5PQ
• Role (Resigned): Director
• Date of birth: September 1935
• Appointed on: 17 April 1996
• Resigned on: 18 February 1997
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

JENNER, Terence Anthony

• Correspondence address: 1 Ecton Brook Road, Northampton, Northamptonshire, NN3 5EA
• Role (Resigned): Director
• Date of birth: January 1950
• Appointed on: 28 March 1994
• Resigned on: 14 August 1995
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

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