RAILTRUST HOLDINGS LIMITED

Company number 02934531

76 officers / 59 resignations

RAILPEN CORPORATE SECRETARY LIMITED

• Correspondence address: 100 Liverpool Street, London, United Kingdom, EC2M 2AT
• Role (Active): Secretary
• Appointed on: 29 June 2022

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• Registration number: 14122985

ANDERSON, Iain

• Correspondence address: 7th Floor, 100 Liverpool Street, London, United Kingdom, EC2M 2AT
• Role (Active): Director
• Date of birth: June 1954
• Appointed on: 12 March 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

CASH, Michael Joseph

• Correspondence address: 100 Liverpool Street, London, United Kingdom, EC2M 2AT
• Role (Active): Director
• Date of birth: February 1960
• Appointed on: 1 November 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Retired

GOLDSON, Charles Richard Browne

• Correspondence address: 100 Liverpool Street, London, United Kingdom, EC2M 2AT
• Role (Active): Director
• Date of birth: May 1949
• Appointed on: 21 April 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Retired

GOLTON, Adam Charles Robert

• Correspondence address: 100 Liverpool Street, London, United Kingdom, EC2M 2AT
• Role (Active): Director
• Date of birth: June 1965
• Appointed on: 1 July 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

GOTT, David Edward

• Correspondence address: 100 Liverpool Street, London, United Kingdom, EC2M 2AT
• Role (Active): Director
• Date of birth: June 1959
• Appointed on: 6 March 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Signal Man

HARDING, Charles

• Correspondence address: 100 Liverpool Street, London, United Kingdom, EC2M 2AT
• Role (Active): Director
• Date of birth: December 1955
• Appointed on: 26 September 2007
• Nationality: British
• Occupation: Engineer

HASSAN, Fatima

• Correspondence address: 100 Liverpool Street, London, United Kingdom, EC2M 2AT
• Role (Active): Director
• Date of birth: August 1985
• Appointed on: 18 August 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Financial Controller

HOLDEN, Peter James, Mr.

• Correspondence address: 100 Liverpool Street, London, United Kingdom, EC2M 2AT
• Role (Active): Director
• Date of birth: March 1965
• Appointed on: 25 September 2019
• Nationality: British
• Country of residence: England
• Occupation: Retired

JOLLY, Richard David

• Correspondence address: 100 Liverpool Street, London, United Kingdom, EC2M 2AT
• Role (Active): Director
• Date of birth: June 1983
• Appointed on: 3 January 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: None

JONES, Richard Edward

• Correspondence address: 100 Liverpool Street, London, United Kingdom, EC2M 2AT
• Role (Active): Director
• Date of birth: October 1966
• Appointed on: 21 March 2016
• Nationality: British
• Country of residence: England
• Occupation: Company Director

KAYE, Howard James

• Correspondence address: 100 Liverpool Street, London, United Kingdom, EC2M 2AT
• Role (Active): Director
• Date of birth: February 1963
• Appointed on: 7 December 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: None

KERNOGHAN, Christine Susan

• Correspondence address: 100 Liverpool Street, London, United Kingdom, EC2M 2AT
• Role (Active): Director
• Date of birth: April 1958
• Appointed on: 15 September 2016
• Nationality: British
• Country of residence: England
• Occupation: Senior Manager

LAKHANI, Anjali

• Correspondence address: 100 Liverpool Street, London, United Kingdom, EC2M 2AT
• Role (Active): Director
• Date of birth: June 1976
• Appointed on: 10 October 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: None

MURRAY, Richard Andrew

• Correspondence address: 100 Liverpool Street, London, United Kingdom, EC2M 2AT
• Role (Active): Director
• Date of birth: June 1973
• Appointed on: 16 October 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Group Pensions Director

TOWSE, Gary Thomas

• Correspondence address: 100 Liverpool Street, London, United Kingdom, EC2M 2AT
• Role (Active): Director
• Date of birth: May 1952
• Appointed on: 25 August 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Retired

WILSON, John Victor Alborn

• Correspondence address: 100 Liverpool Street, London, United Kingdom, EC2M 2AT
• Role (Active): Director
• Date of birth: July 1948
• Appointed on: 24 September 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Actuary

FAIRCLOUGH, Susan

• Correspondence address: 2nd Floor, Camomile Court, 23 Camomile Street, London, EC3A 7LL
• Role (Resigned): Secretary
• Appointed on: 25 May 1994
• Resigned on: 20 June 2012
• Nationality: British
• Occupation: Director

GOODCHILD, Jenifer Anne

• Correspondence address: 100 Liverpool Street, London, United Kingdom, EC2M 2AT
• Role (Resigned): Secretary
• Appointed on: 17 March 2021
• Resigned on: 29 June 2022

GOODCHILD, Jenifer Anne

• Correspondence address: 7th Floor, Exchange House, 12 Exchange Square, London, EC2A 2NY
• Role (Resigned): Secretary
• Appointed on: 19 September 2018
• Resigned on: 5 December 2019

GOODCHILD, Jenifer Anne

• Correspondence address: 7th Floor, Exchange House, 12 Exchange Square, London, United Kingdom, EC2A 2NY
• Role (Resigned): Secretary
• Appointed on: 20 June 2012
• Resigned on: 1 May 2017

SUNNER, Lisa Melanie

• Correspondence address: 100 Liverpool Street, London, United Kingdom, EC2M 2AT
• Role (Resigned): Secretary
• Appointed on: 5 December 2019
• Resigned on: 17 March 2021

SUNNER, Lisa Melanie

• Correspondence address: 7th Floor, Exchange House, 12 Exchange Square, London, EC2A 2NY
• Role (Resigned): Secretary
• Appointed on: 1 May 2017
• Resigned on: 19 September 2018

ADAMS, David Harry

• Correspondence address: 23 Stanbury Avenue, Watford, Hertfordshire, WD17 3HW
• Role (Resigned): Director
• Date of birth: May 1939
• Appointed on: 25 May 1994
• Resigned on: 5 April 1997
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive

ARMSTRONG, David John Lynn

• Correspondence address: 1 Aylsham Close, North Walbottle, Newcastle Upon Tyne, Tyne & Wear, NE5 1QT
• Role (Resigned): Director
• Date of birth: August 1947
• Appointed on: 26 May 1994
• Resigned on: 19 August 1998
• Nationality: British
• Occupation: Company Director

BALL, Kenneth Walter

• Correspondence address: Tara Middle Springs, Elvendon Road, Goring On Thames, Reading Berkshire, RG8 0DX
• Role (Resigned): Director
• Date of birth: May 1927
• Appointed on: 21 August 1996
• Resigned on: 26 May 2005
• Nationality: British
• Occupation: Retired

BARNES, Joseph

• Correspondence address: 37 Howden Close, Doncaster, South Yorkshire, DN4 7JN
• Role (Resigned): Director
• Date of birth: July 1954
• Appointed on: 5 March 2004
• Resigned on: 23 August 2006
• Nationality: British
• Occupation: Director

BROADHURST, Norman Neill

• Correspondence address: Hobroyd, Penny Bridge, Ulverston, Cumbria, LA12 7TD
• Role (Resigned): Director
• Date of birth: September 1941
• Appointed on: 26 May 1994
• Resigned on: 20 October 1999
• Nationality: British
• Country of residence: England
• Occupation: Company Director

BROWN, Duncan Roy Lazenby

• Correspondence address: 201 The Murrays, Edinburgh, Midlothian, EH17 8UN
• Role (Resigned): Director
• Date of birth: February 1959
• Appointed on: 2 December 1999
• Resigned on: 18 September 2001
• Nationality: British
• Occupation: Head Of Pensions & Payroll

CASH, Michael Joseph

• Correspondence address: 7th Floor, Exchange House, 12 Exchange Square, London, United Kingdom, EC2A 2NY
• Role (Resigned): Director
• Date of birth: February 1960
• Appointed on: 10 March 2004
• Resigned on: 30 September 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Trade Union Official

CHILMAN, John David

• Correspondence address: 7th Floor, Exchange House, 12 Exchange Square, London, United Kingdom, EC2A 2NY
• Role (Resigned): Director
• Date of birth: July 1967
• Appointed on: 23 May 2007
• Resigned on: 19 March 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Pensions Director

COTGREAVE, Anthony Frank

• Correspondence address: 7th Floor, Exchange House, 12 Exchange Square, London, United Kingdom, EC2A 2NY
• Role (Resigned): Director
• Date of birth: May 1935
• Appointed on: 24 June 2005
• Resigned on: 30 June 2019
• Nationality: British
• Occupation: Retired

CROW, Robert

• Correspondence address: 5 Kilby Terrace, Baddow Close, Woodford Green, Essex, IG8 7GF
• Role (Resigned): Director
• Date of birth: June 1961
• Appointed on: 6 June 2002
• Resigned on: 3 December 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: General Secretary

DAVIES, David Glyn

• Correspondence address: 62 Church Street, Matlock, Derbyshire, DE4 3BY
• Role (Resigned): Director
• Date of birth: January 1964
• Appointed on: 21 August 1996
• Resigned on: 5 February 1997
• Nationality: British
• Occupation: Head Of Projects & Procurement

DOHERTY, Gerard

• Correspondence address: 100 Liverpool Street, London, United Kingdom, EC2M 2AT
• Role (Resigned): Director
• Date of birth: July 1953
• Appointed on: 20 June 2018
• Resigned on: 3 September 2023
• Nationality: British
• Country of residence: Scotland
• Occupation: Pensioner