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SRS RAIL SYSTEM (HOLDINGS) LIMITED

Company number 03046824

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Officers: 17 officers / 15 resignations

WHATLEY, Richard Mark

Correspondence address
2 Park Court, Pyrford Road, West Byfleet, Surrey, England, KT14 6SD
Role Active
Director
Date of birth
November 1968
Appointed on
1 May 1997
Nationality
British
Country of residence
England
Occupation
Company Director

WHATLEY, Simon John

Correspondence address
Cherry Tree Cottage, Alton, Chesterfield, Derbyshire, S42 6AW
Role Active
Director
Date of birth
July 1970
Appointed on
1 May 1997
Nationality
British
Occupation
Company Director

MYERS, Philippa Maria De Oliveira

Correspondence address
36 Moat Court, Shaw Close, Ottershaw, Surrey, KT16 0PH
Role Resigned
Secretary
Appointed on
6 July 2006
Resigned on
20 April 2009
Nationality
British

WHATLEY, Joan Spencer

Correspondence address
10 Weston Way, Pyrford, Woking, Surrey, GU22 8RN
Role Resigned
Secretary
Appointed on
18 April 1995
Resigned on
1 May 1997
Nationality
British
Occupation
Company Director

WHATLEY, Richard Mark

Correspondence address
12 Broadwater Close, Woodham, Woking, Surrey, GU21 5TW
Role Resigned
Secretary
Appointed on
1 May 1997
Resigned on
6 July 2006
Nationality
British
Occupation
Company Director

SPEEDY INCORPORATIONS LIMITED

Correspondence address
61 Old Woking Road, West Byfleet, Surrey, KT14 6LF
Role Resigned
Secretary
Appointed on
18 April 1995
Resigned on
18 April 1995

AWFORD, James Brian

Correspondence address
Coursehorn Cottages, Course Horn Lane, Cranbrook, Kent, TN17 3NR
Role Resigned
Director
Date of birth
February 1934
Appointed on
1 July 1996
Resigned on
1 August 2009
Nationality
British
Occupation
Consultant

BERG, Bengt

Correspondence address
Montelinvagen 10, S-237 35 Bjarred, Sweden
Role Resigned
Director
Date of birth
February 1946
Appointed on
23 October 2002
Resigned on
26 April 2004
Nationality
Swedish
Occupation
Company Director

ENNIS, Margaret Anne

Correspondence address
Rosemary Cottage, Over Lane, Baslow, Derbyshire, DE45 1SA
Role Resigned
Director
Date of birth
January 1960
Appointed on
6 July 2006
Resigned on
17 October 2006
Nationality
Australian
Occupation
Accountant

KNOTT, Alexandra Jane

Correspondence address
12 Broadwater Close, Woodham, Woking, Surrey, GU21 5TW
Role Resigned
Director
Date of birth
December 1972
Appointed on
30 January 2003
Resigned on
1 April 2006
Nationality
British
Occupation
Company Director

ROOKE, John Denis Norie

Correspondence address
2 Park Court, Pyrford Road, West Byfleet, Surrey, England, KT14 6SD
Role Resigned
Director
Date of birth
July 1933
Appointed on
20 May 2009
Resigned on
27 July 2021
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

ROOKE, John Denis Norie

Correspondence address
87 Cecil Road, Enfield, Middlesex, EN2 6TJ
Role Resigned
Director
Date of birth
July 1933
Appointed on
30 January 2003
Resigned on
29 March 2007
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

STACEY, Anthony Edward

Correspondence address
Appletree Cottage, Manchester Road, Sway, Lymington, Hampshire, SO41 6AS
Role Resigned
Director
Date of birth
April 1946
Appointed on
1 March 2005
Resigned on
29 June 2006
Nationality
British
Occupation
Manager

WESTBERG, Knut Stefan

Correspondence address
Myntvagen 14, Se-352 60 Vaxjo, Sweden, FOREIGN
Role Resigned
Director
Date of birth
June 1945
Appointed on
1 August 1998
Resigned on
22 January 2002
Nationality
Swedish
Occupation
Company Director

WHATLEY, Joan Spencer

Correspondence address
Bembridge, Hook Heath Avenue, Woking, Surrey, GU22 0HN
Role Resigned
Director
Date of birth
November 1931
Appointed on
18 April 1995
Resigned on
21 August 2002
Nationality
British
Occupation
Company Director

WHATLEY, Nicholas John, Major

Correspondence address
2 Park Court, Pyrford Road, West Byfleet, Surrey, England, KT14 6SD
Role Resigned
Director
Date of birth
June 1935
Appointed on
18 April 1995
Resigned on
20 July 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Director

CORPORATE INCORPORATIONS LIMITED

Correspondence address
61 Old Woking Road, West Byfleet, Surrey, KT14 6LF
Role Resigned
Director
Appointed on
18 April 1995
Resigned on
18 April 1995