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MANAGEMENT CONSORTIUM BID LIMITED

Company number 02957951

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Officers: 37 officers / 33 resignations

WATTS, Sally Jane

Correspondence address
6th Floor, The Lewis Building, 35 Bull Street, Birmingham, United Kingdom, B4 6EQ
Role Active
Secretary
Appointed on
31 August 2023

LAWRENSON, Christopher Ray

Correspondence address
6th Floor, The Lewis Building, 35 Bull Street, Birmingham, United Kingdom, B4 6EQ
Role Active
Director
Date of birth
November 1967
Appointed on
15 September 2022
Nationality
British
Country of residence
United Kingdom
Occupation
None

PENNEY, David James

Correspondence address
6th Floor, The Lewis Building, 35 Bull Street, Birmingham, United Kingdom, B4 6EQ
Role Active
Director
Date of birth
March 1975
Appointed on
1 May 2024
Nationality
British
Country of residence
United Kingdom
Occupation
Md Of Rail Services

SHOVELLER, Timothy Colin

Correspondence address
6th Floor, The Lewis Building, 35 Bull Street, Birmingham, United Kingdom, B4 6EQ
Role Active
Director
Date of birth
November 1972
Appointed on
12 October 2023
Nationality
British
Country of residence
United Kingdom
Occupation
Railway Ceo

DOWNIE, Douglas Marshall

Correspondence address
149 Whittucks Road, Hanham, Bristol, BS4 1PE
Role Resigned
Secretary
Appointed on
10 August 1995
Resigned on
27 April 2000
Nationality
British
Occupation
Accountant

GOUNDRY, Robert John

Correspondence address
54 Greatheed Road, Leamington Spa, Warwickshire, CV32 6ET
Role Resigned
Secretary
Appointed on
27 April 2000
Resigned on
11 January 2005
Nationality
British
Occupation
Railway Manager

HARRIES, Geraint Rhys

Correspondence address
6th Floor, The Lewis Building, 35 Bull Street, Birmingham, United Kingdom, B4 6EQ
Role Resigned
Secretary
Appointed on
17 October 2017
Resigned on
29 August 2023

MEARS, Russell Andrew John

Correspondence address
3rd Floor The Podium, 1 Eversholt Street, London, NW1 2FL
Role Resigned
Secretary
Appointed on
11 January 2005
Resigned on
28 November 2013
Nationality
British
Occupation
Company Director

UTTING, Kevin James

Correspondence address
3rd Floor, 90 Whitfield Street, Fitzrovia, London, United Kingdom, W1T 4EZ
Role Resigned
Secretary
Appointed on
28 November 2013
Resigned on
17 October 2017

WILLIAMS, John Francis

Correspondence address
26 Durham Close, Great Bardfield, Braintree, Essex, CM7 4UA
Role Resigned
Secretary
Appointed on
31 August 1994
Resigned on
10 August 1995
Nationality
British
Occupation
General Manager

SWIFT INCORPORATIONS LIMITED

Correspondence address
26 Church Street, London, NW8 8EP
Role Resigned
Nominee Secretary
Appointed on
11 August 1994
Resigned on
31 August 1994

ASTON, Edward

Correspondence address
6th Floor, The Lewis Building, 35 Bull Street, Birmingham, United Kingdom, B4 6EQ
Role Resigned
Director
Date of birth
July 1968
Appointed on
13 April 2021
Resigned on
2 September 2022
Nationality
British
Country of residence
United Kingdom
Occupation
Ceo

BROADHURST, Norman Neill

Correspondence address
Hobroyd, Penny Bridge, Ulverston, Cumbria, LA12 7TD
Role Resigned
Director
Date of birth
September 1941
Appointed on
5 February 2001
Resigned on
23 July 2008
Nationality
British
Country of residence
England
Occupation
Company Director

CUNLIFFE, Adam Lewis

Correspondence address
3rd Floor, 90 Whitfield Street, Fitzrovia, London, United Kingdom, W1T 4EZ
Role Resigned
Director
Date of birth
April 1972
Appointed on
1 April 2003
Resigned on
30 June 2019
Nationality
British
Country of residence
England
Occupation
Managing Director

DOWNIE, Douglas Marshall

Correspondence address
22 Kitsbury Road, Berkhamstead, Hertfordshire, HP4 3EG
Role Resigned
Director
Date of birth
April 1955
Appointed on
10 August 1995
Resigned on
11 January 2005
Nationality
British
Occupation
Accountant

FITZSIMONS, Ed

Correspondence address
3rd Floor The Podium, 1 Eversholt Street, London, NW1 2FL
Role Resigned
Director
Date of birth
April 1952
Appointed on
27 April 2000
Resigned on
31 December 2009
Nationality
British
Country of residence
United Kingdom
Occupation
Director

GALLEY, Alan

Correspondence address
16 Numa Court, Justin Close Brentford Dock, Brentford, Middlesex, TW8 8QG
Role Resigned
Director
Date of birth
January 1945
Appointed on
31 August 1994
Resigned on
1 October 2004
Nationality
British
Occupation
Company Director

GOUNDRY, Robert John

Correspondence address
54 Greatheed Road, Leamington Spa, Warwickshire, CV32 6ET
Role Resigned
Director
Date of birth
September 1945
Appointed on
27 April 2000
Resigned on
11 January 2005
Nationality
British
Country of residence
England
Occupation
Railway Manager

HUNTSMAN, Oliver John Harold

Correspondence address
11 Redan Street, London, W14 0AB
Role Resigned
Director
Date of birth
September 1955
Appointed on
30 September 1999
Resigned on
11 January 2005
Nationality
British
Country of residence
England
Occupation
Manager

LEIGH, Darren Peter

Correspondence address
3rd Floor The Podium, 1 Eversholt Street, London, NW1 2FL
Role Resigned
Director
Date of birth
April 1972
Appointed on
28 February 2014
Resigned on
9 December 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Director

LONG, Gary Richards

Correspondence address
3rd Floor, 90 Whitfield Street, Fitzrovia, London, United Kingdom, W1T 4EZ
Role Resigned
Director
Date of birth
June 1961
Appointed on
1 August 2017
Resigned on
13 April 2021
Nationality
American
Country of residence
United Kingdom
Occupation
Director

MAYBURY, Peter George

Correspondence address
3rd Floor The Podium, 1 Eversholt Street, London, NW1 2FL
Role Resigned
Director
Date of birth
April 1951
Appointed on
27 April 2000
Resigned on
19 May 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

MCKENNA, Dominic Paul

Correspondence address
3rd Floor The Podium, 1 Eversholt Street, London, NW1 2FL
Role Resigned
Director
Date of birth
August 1966
Appointed on
12 July 2011
Resigned on
11 April 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Director

MCLEAN, Neil

Correspondence address
Apartment 12 Windsor Court, 42-44 Westwood Road, Southampton, Hampshire, SO17 1DB
Role Resigned
Director
Date of birth
July 1962
Appointed on
27 April 2000
Resigned on
3 December 2002
Nationality
British
Occupation
General Manager

MEARS, Russell Andrew John

Correspondence address
3rd Floor The Podium, 1 Eversholt Street, London, NW1 2FL
Role Resigned
Director
Date of birth
May 1968
Appointed on
11 January 2005
Resigned on
31 July 2017
Nationality
British
Country of residence
England
Occupation
Company Director

MELLOR, John Charles Hugh

Correspondence address
Valkyries, Oaks Close, Hitchin, Hertfordshire, SG4 9BN
Role Resigned
Director
Date of birth
September 1947
Appointed on
25 May 1996
Resigned on
11 January 2005
Nationality
British
Occupation
Management Consultant

NOBLE, Charles

Correspondence address
3rd Floor, 90 Whitfield Street, Fitzrovia, London, United Kingdom, W1T 4EZ
Role Resigned
Director
Date of birth
June 1977
Appointed on
3 January 2017
Resigned on
27 January 2020
Nationality
British
Country of residence
England
Occupation
Director

ROWLEDGE, Peter Eric

Correspondence address
The Old Forge, Stratford-St-Mary, Colchester, Essex, CO7 6JS
Role Resigned
Director
Date of birth
April 1929
Appointed on
8 September 1996
Resigned on
15 September 1999
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

RUTHERFORD, David

Correspondence address
11 Hillbrook Rise, Farnham, Surrey, GU9 0SF
Role Resigned
Director
Date of birth
March 1948
Appointed on
10 August 1995
Resigned on
17 April 2000
Nationality
British
Country of residence
United Kingdom
Occupation
Director

SHAKERLEY, Timothy Michael

Correspondence address
6th Floor, The Lewis Building, 35 Bull Street, Birmingham, United Kingdom, B4 6EQ
Role Resigned
Director
Date of birth
February 1972
Appointed on
12 July 2011
Resigned on
10 December 2021
Nationality
British
Country of residence
England
Occupation
Director

SHIPLEE, William James

Correspondence address
6 Champneys Walk, Cambridge, Cambridgeshire, CB3 9AW
Role Resigned
Director
Date of birth
September 1944
Appointed on
10 August 1995
Resigned on
5 March 2001
Nationality
British
Occupation
General Manager

SMART, Paul Kevin

Correspondence address
3rd Floor, 90 Whitfield Street, Fitzrovia, London, United Kingdom, W1T 4EZ
Role Resigned
Director
Date of birth
January 1964
Appointed on
1 April 2007
Resigned on
26 February 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Director

ST JOHNSTON, Kerry, Sir

Correspondence address
The Garden House, 26 Clapham Common North Side, London, SW4 0RL
Role Resigned
Director
Date of birth
July 1931
Appointed on
9 December 1996
Resigned on
5 February 2001
Nationality
British
Occupation
Insurance Broker

UTTING, Kevin James

Correspondence address
3rd Floor, 90 Whitfield Street, Fitzrovia, London, United Kingdom, W1T 4EZ
Role Resigned
Director
Date of birth
January 1965
Appointed on
23 August 2011
Resigned on
17 October 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Director

WILLIAMS, John Francis

Correspondence address
26 Durham Close, Great Bardfield, Braintree, Essex, CM7 4UA
Role Resigned
Director
Date of birth
December 1948
Appointed on
31 August 1994
Resigned on
5 March 2001
Nationality
British
Occupation
General Manager