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WEST ANGLIA GREAT NORTHERN RAILWAY LIMITED

Company number 03007944

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Officers: 54 officers / 51 resignations

CALLANDER, Simon

Correspondence address
National Express House, Birmingham Coach Station, Mill Lane, Digbeth, Birmingham, England, England, B5 6DD
Role Active
Secretary
Appointed on
13 June 2022

BINNER, Ian Mark

Correspondence address
National Express House, Birmingham Coach Station, Mill Lane, Digbeth, Birmingham, England, B5 6DD
Role Active
Director
Date of birth
March 1991
Appointed on
15 August 2022
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

CALLANDER, Simon

Correspondence address
National Express House, Birmingham Coach Station, Mill Lane, Digbeth, Birmingham, England, England, B5 6DD
Role Active
Director
Date of birth
December 1967
Appointed on
20 February 2023
Nationality
British
Country of residence
England
Occupation
Solicitor

ARNAOUTI, Michael

Correspondence address
National Express House, Birmingham Coach Station, Mill Lane, Digbeth, Birmingham, England, England, B5 6DD
Role Resigned
Secretary
Appointed on
1 July 2017
Resigned on
30 April 2019

CASSON, Jenny

Correspondence address
Huns Lodge, Tangley, Andover, Hampshire, SP11 0SG
Role Resigned
Secretary
Appointed on
10 October 2000
Resigned on
25 September 2008
Nationality
British

FEARNLEY, Giles Robin

Correspondence address
1 Goodrick Close, Harrogate, North Yorkshire, HG2 9EX
Role Resigned
Secretary
Appointed on
5 January 1997
Resigned on
1 March 1997
Nationality
British
Occupation
Director

HEWETT, Peter Graham

Correspondence address
White Cottage, Church Road, Godalming, Surrey, GU8 5JB
Role Resigned
Nominee Secretary
Appointed on
10 January 1995
Resigned on
5 January 1997
Nationality
British

LEES, Barbara

Correspondence address
National Express House, Birmingham Coach Station, Mill Lane, Digbeth, Birmingham, England, England, B5 6DD
Role Resigned
Secretary
Appointed on
25 September 2008
Resigned on
31 December 2012
Nationality
Other

MYRAM, Jennifer Naomi

Correspondence address
National Express House, Birmingham Coach Station, Mill Lane, Digbeth, Birmingham, England, England, B5 6DD
Role Resigned
Secretary
Appointed on
23 January 2020
Resigned on
6 May 2022

ROBINSON, Dianne

Correspondence address
National Express House, Birmingham Coach Station, Mill Lane, Digbeth, Birmingham, England, England, B5 6DD
Role Resigned
Secretary
Appointed on
31 December 2012
Resigned on
30 June 2017

SIMON, Jeremy Paul

Correspondence address
Wrotham Hill Farm, Wrotham Hill Road, Wrotham, Kent, TN15 7PU
Role Resigned
Secretary
Appointed on
1 March 1997
Resigned on
10 October 2000
Nationality
British

WOOLLARD, Julie

Correspondence address
60 Charlotte Street (3rd Floor), London, England, England, W1T 2NU
Role Resigned
Secretary
Appointed on
8 May 2019
Resigned on
15 January 2020

ADAMS, Mark Andrew

Correspondence address
23 The Little Adelphi, 10 John Adam Street, London, WC2N 6HA
Role Resigned
Director
Date of birth
August 1964
Appointed on
10 January 2000
Resigned on
19 September 2000
Nationality
British
Occupation
Finance Director

ADESHIYAN, James Adedipe

Correspondence address
48 Chestnut Close, Oakwood, London, N14 4SD
Role Resigned
Director
Date of birth
October 1965
Appointed on
1 May 2006
Resigned on
30 November 2007
Nationality
British
Country of residence
England
Occupation
Operations Director Londonline

BIRD, Kenneth

Correspondence address
14 Byron Close, Hitchin, Hertfordshire, SG4 0QS
Role Resigned
Director
Date of birth
July 1946
Appointed on
10 January 1995
Resigned on
11 April 1996
Nationality
British
Occupation
Senior Executive

BOOTH, Dominic Daniel Gerard

Correspondence address
Hammons Court, Plain Road, Marden, Kent, TN12 9LS
Role Resigned
Director
Date of birth
December 1963
Appointed on
30 October 2000
Resigned on
1 January 2007
Nationality
British
Country of residence
United Kingdom
Occupation
Managing Director

BROWN, Richard Howard

Correspondence address
Woodlands The Park, 18 Park Lane, Littleover, Derby, DE23 6FX
Role Resigned
Director
Date of birth
February 1953
Appointed on
19 September 2000
Resigned on
13 August 2001
Nationality
British
Country of residence
United Kingdom
Occupation
Director

BUCHAN, Ian James

Correspondence address
Buckfirth House 39a Fenay Lane, Almondbury, Huddersfield, HD5 8UN
Role Resigned
Director
Date of birth
September 1946
Appointed on
14 June 2001
Resigned on
24 June 2004
Nationality
British
Country of residence
United Kingdom
Occupation
Chief Executive Trains Divisio

BURTON, David

Correspondence address
14a Grange Park, Rye Street, Bishops Stortford, Hertfordshire, CM23 2HU
Role Resigned
Director
Date of birth
January 1947
Appointed on
11 April 1996
Resigned on
4 June 1999
Nationality
British
Occupation
Senior Executive B R Board

CAMERON, Euan Alexander Robert

Correspondence address
66 Tyne Crescent, Bedford, Bedfordshire, MK41 7UL
Role Resigned
Director
Date of birth
August 1953
Appointed on
4 May 1999
Resigned on
19 September 2000
Nationality
British
Occupation
Managing Director

CAMERON, Euan Alexander Robert

Correspondence address
66 Tyne Crescent, Bedford, Bedfordshire, MK41 7UL
Role Resigned
Director
Date of birth
August 1953
Appointed on
2 February 1996
Resigned on
5 January 1997
Nationality
British
Occupation
Senior Executive

CHIVERS, Andrew Noel

Correspondence address
National Express House, Birmingham Coach Station, Mill Lane, Digbeth, Birmingham, B5 6DD
Role Resigned
Director
Date of birth
December 1959
Appointed on
5 May 2010
Resigned on
31 December 2016
Nationality
British
Country of residence
England
Occupation
Managing Director

CHIVERS, Andrew Noel

Correspondence address
Law Oak House, Bonnington, Ashford, Kent, TN25 7BN
Role Resigned
Director
Date of birth
December 1959
Appointed on
8 December 2003
Resigned on
1 May 2006
Nationality
British
Country of residence
England
Occupation
Managing Director

CHIVERS, Andrew Noel

Correspondence address
Law Oak House, Bonnington, Ashford, Kent, TN25 7BN
Role Resigned
Director
Date of birth
December 1959
Appointed on
3 May 2001
Resigned on
14 January 2002
Nationality
British
Country of residence
England
Occupation
Operations Director

FEARNLEY, Giles Robin

Correspondence address
Vale End, Church Lane Pannal, Harrogate, HG3 1NJ
Role Resigned
Director
Date of birth
August 1954
Appointed on
5 January 1997
Resigned on
19 September 2000
Nationality
British
Country of residence
United Kingdom
Occupation
Director

FRANKS, David Raymond

Correspondence address
7 Triton Square, London, United Kingdom, NW1 3HG
Role Resigned
Director
Date of birth
May 1957
Appointed on
1 February 2004
Resigned on
5 May 2010
Nationality
British
Country of residence
England
Occupation
Chief Executive Trains

GOLDSMITH, Susan Janet

Correspondence address
Newhaven, Catteshall Lane, Goldalming, Surry, GU7 1LJ
Role Resigned
Director
Date of birth
October 1960
Appointed on
4 May 2005
Resigned on
28 October 2009
Nationality
British
Country of residence
England
Occupation
Divisional Finance Director Tr

GOLTON, Adam Charles Robert

Correspondence address
4 Kingfisher Corpse, Lockheath, Hampshire, SO31 6WT
Role Resigned
Director
Date of birth
June 1965
Appointed on
6 February 2001
Resigned on
1 May 2006
Nationality
British
Country of residence
United Kingdom
Occupation
Director

HAMILTON, David Charles

Correspondence address
31 Dunstable Road, Redbourn, St Albans, Hertfordshire, AL3 7PH
Role Resigned
Director
Date of birth
July 1958
Appointed on
29 May 2003
Resigned on
30 November 2005
Nationality
British
Occupation
Comercial Director

HEWETT, Peter Graham

Correspondence address
White Cottage, Church Road, Godalming, Surrey, GU8 5JB
Role Resigned
Nominee Director
Date of birth
August 1948
Appointed on
10 January 1995
Resigned on
31 January 1995
Nationality
British

HOPWOOD, Mark Julian

Correspondence address
76 Mount Pleasant, Barnet, Hertfordshire, EN4 9HQ
Role Resigned
Director
Date of birth
August 1971
Appointed on
9 February 2004
Resigned on
19 January 2008
Nationality
British
Occupation
Operations Director

HOWELLS, Robert Lynton

Correspondence address
Berden Hall, Berden, Bishops Stortford, Hertfordshire, CM23 1AY
Role Resigned
Director
Date of birth
February 1950
Appointed on
5 January 1997
Resigned on
19 September 2000
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
23 February 1996
Resigned on
24 February 1996
Nationality
British
Country of residence
England
Occupation
Senior Executive B R Board

LOCKETT, Richard

Correspondence address
17 Meadowside Road, Pangbourne, Reading, Berkshire, RG8 7NG
Role Resigned
Director
Date of birth
April 1960
Appointed on
24 February 1997
Resigned on
3 May 2001
Nationality
British
Occupation
Director

MAYNARD, Geoffrey Hedley

Correspondence address
9 Highbury Crescent, London, N5 1RN
Role Resigned
Director
Date of birth
July 1949
Appointed on
13 February 1995
Resigned on
5 January 1997
Nationality
British
Country of residence
United Kingdom
Occupation
Senior Executive