GB RAILWAYS GROUP LIMITED

Company number 03263210

29 officers / 26 resignations

BARRETT, Frances Kimberley

• Correspondence address: The Point, 8th Floor, 37 North Wharf Road, London, England, W2 1AF
• Role (Active): Director
• Date of birth: May 1980
• Appointed on: 31 July 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

JONES, Stuart

• Correspondence address: 8th Floor, The Point, 37 North Wharf Road, London, United Kingdom, W2 1AF
• Role (Active): Director
• Date of birth: August 1984
• Appointed on: 31 July 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MONTGOMERY, Stephen Henry

• Correspondence address: 395 King Street, Aberdeen, Scotland, AB24 5RP
• Role (Active): Director
• Date of birth: December 1962
• Appointed on: 31 July 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

BARRIE, Sidney

• Correspondence address: 395 King Street, Aberdeen, AB24 5RP
• Role (Resigned): Secretary
• Appointed on: 20 December 2005
• Resigned on: 15 July 2011
• Nationality: British

HAMPSON, Michael

• Correspondence address: 395 King Street, Aberdeen, United Kingdom, AB24 5RP
• Role (Resigned): Secretary
• Appointed on: 22 July 2016
• Resigned on: 20 February 2017

LEWIS, Paul Michael

• Correspondence address: 395 King Street, Aberdeen, United Kingdom, AB24 5RP
• Role (Resigned): Secretary
• Appointed on: 15 July 2011
• Resigned on: 19 May 2014

RUPPEL, Brenda Louise

• Correspondence address: 26 Broadhinton Road, London, SW4 0LT
• Role (Resigned): Secretary
• Appointed on: 8 July 2005
• Resigned on: 20 December 2005
• Nationality: British
• Occupation: Legal Advisor

SALTER, Barbara Mary

• Correspondence address: 395 King Street, Aberdeen, United Kingdom, AB24 5RP
• Role (Resigned): Secretary
• Appointed on: 20 February 2017
• Resigned on: 31 July 2024

SMITH, Marie

• Correspondence address: 10 Hatch Place, Kingston Upon Thames, Surrey, KT2 5NB
• Role (Resigned): Secretary
• Appointed on: 15 July 2004
• Resigned on: 31 December 2004
• Nationality: British

STEINKOPF, Max David

• Correspondence address: Flat 82, 25 Porchester Place, London, W2 2PF
• Role (Resigned): Secretary
• Appointed on: 19 November 1996
• Resigned on: 8 July 2005
• Nationality: Canadian
• Occupation: Director

WELCH, Robert John

• Correspondence address: 395 King Street, Aberdeen, Scotland, AB24 5RP
• Role (Resigned): Secretary
• Appointed on: 19 May 2014
• Resigned on: 22 July 2016

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 14 October 1996
• Resigned on: 19 November 1996

BARKER, Vernon Ian

• Correspondence address: 4th Floor, Capital House, 25 Chapel Street, London, United Kingdom, NW1 5DH
• Role (Resigned): Director
• Date of birth: November 1959
• Appointed on: 19 September 2011
• Resigned on: 17 April 2015
• Nationality: British
• Country of residence: England
• Occupation: Director

BURROWS, Clive

• Correspondence address: Milford House, 1 Milford Street, Swindon, Wiltshire, United Kingdom, SN1 1HL
• Role (Resigned): Director
• Date of birth: August 1958
• Appointed on: 31 March 2011
• Resigned on: 31 July 2024
• Nationality: British
• Country of residence: England
• Occupation: Director

DRAKE, Richard Francis

• Correspondence address: 21 Crown Mill, Elmswell, Bury St Edmunds, Suffolk, IP30 9GF
• Role (Resigned): Director
• Date of birth: September 1956
• Appointed on: 3 July 2000
• Resigned on: 16 December 2005
• Nationality: British
• Occupation: Director

GAUSBY, David Clement

• Correspondence address: 395 King Street, Aberdeen, Aberdeenshire, AB24 5RP
• Role (Resigned): Director
• Date of birth: February 1961
• Appointed on: 19 December 2005
• Resigned on: 31 December 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

GRANT, Mary Alexander

• Correspondence address: 395 King Street, Aberdeen, United Kingdom, AB24 5RP
• Role (Resigned): Director
• Date of birth: December 1969
• Appointed on: 17 August 2009
• Resigned on: 31 March 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

GUNN, Christopher Simon

• Correspondence address: The Old Rectory, Denton, Canterbury, Kent, CT4 6QZ
• Role (Resigned): Director
• Date of birth: March 1954
• Appointed on: 2 December 1996
• Resigned on: 7 January 1998
• Nationality: British
• Occupation: Chartered Accountant

HAINES, Andrew

• Correspondence address: Yew Tree Barn, The Paddocks, East Hanney, Wantage, Oxfordshire, OX12 0XH
• Role (Resigned): Director
• Date of birth: April 1964
• Appointed on: 11 July 2005
• Resigned on: 28 November 2008
• Nationality: British
• Country of residence: England
• Occupation: Executive

JAMES, Andrew Mark

• Correspondence address: Milford House, 1 Milford Street, Swindon, Wiltshire, SN1 1HL
• Role (Resigned): Director
• Date of birth: March 1966
• Appointed on: 12 November 2009
• Resigned on: 31 July 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

LANAGHAN, Iain Malcolm, Mr.

• Correspondence address: Ernan Lodge, 82 Beechgrove Terrace, Aberdeen, AB15 5EY
• Role (Resigned): Director
• Date of birth: May 1955
• Appointed on: 2 October 2003
• Resigned on: 31 May 2004
• Nationality: British
• Country of residence: Scotland
• Occupation: Finance Director

LONG, Jeremy Paul Warwick

• Correspondence address: Minchin Court, Forest Hill, Oxfordshire, OX33 1EH
• Role (Resigned): Director
• Date of birth: March 1953
• Appointed on: 2 December 1996
• Resigned on: 7 April 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

MORGAN, James Gullen

• Correspondence address: Brettfields, Fen Lane Hitcham, Ipswich, Suffolk, IP7 7NL
• Role (Resigned): Director
• Date of birth: January 1948
• Appointed on: 4 July 2005
• Resigned on: 13 November 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

POTTS, Derek

• Correspondence address: 55 East Street, Coggeshall, Colchester, Essex, CO6 1SJ
• Role (Resigned): Director
• Date of birth: October 1958
• Appointed on: 1 July 1998
• Resigned on: 3 December 1999
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

SCHABAS, Michael Huntly

• Correspondence address: 28 Grand Avenue, London, N10 3BB
• Role (Resigned): Director
• Date of birth: November 1956
• Appointed on: 19 November 1996
• Resigned on: 31 March 2009
• Nationality: British
• Country of residence: England
• Occupation: Company Director

SHEPPARD, Allen John George, The Right Honourable Lord

• Correspondence address: Didgmere Hall Low Hill Road, Roydon, Harlow, Essex, CM19 5JN
• Role (Resigned): Director
• Date of birth: December 1932
• Appointed on: 2 December 1996
• Resigned on: 6 May 2004
• Nationality: British
• Country of residence: Great Britain
• Occupation: Director

STEINKOPF, Max David

• Correspondence address: Flat 82, 25 Porchester Place, London, W2 2PF
• Role (Resigned): Director
• Date of birth: October 1955
• Appointed on: 19 November 1996
• Resigned on: 8 July 2005
• Nationality: Canadian
• Country of residence: Canada
• Occupation: Commercial Director

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 14 October 1996
• Resigned on: 19 November 1996

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Director
• Appointed on: 14 October 1996
• Resigned on: 19 November 1996