MANAGEMENT CONSORTIUM BID LIMITED

Company number 02957951

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