SOUTH WESTERN RAILWAY LIMITED

Company number 03266760

32 officers / 26 resignations

BENTLEY, Matthew Philip

• Correspondence address: Great Minster House, 4th Floor, Public Ownership Programme Team, 33 Horseferry Road, London, England, SW1P 4DR
• Role (Active): Secretary
• Appointed on: 22 September 2020

BORKWOOD, Arthur Sam Jerome

• Correspondence address: Great Minster House, 4th Floor, Public Ownership Programme Team, 33 Horseferry Road, London, England, SW1P 4DR
• Role (Active): Director
• Date of birth: March 1978
• Appointed on: 11 July 2024
• Nationality: British
• Country of residence: England
• Occupation: Deputy Director

FRIZZELL, Graeme Paul

• Correspondence address: Great Minster House, 4th Floor, Public Ownership Programme Team, 33 Horseferry Road, London, England, SW1P 4DR
• Role (Active): Director
• Date of birth: October 1972
• Appointed on: 11 July 2024
• Nationality: British
• Country of residence: England
• Occupation: Senior Commercial Manager

GRADY, Peter

• Correspondence address: Great Minster House, 4th Floor, Public Ownership Programme Team, 33 Horseferry Road, London, England, SW1P 4DR
• Role (Active): Director
• Date of birth: July 1969
• Appointed on: 16 February 2021
• Nationality: British
• Country of residence: England
• Occupation: Civil Servant

MACDONALD, Andrew Neil

• Correspondence address: Great Minster House, 4th Floor, Public Ownership Programme Team, 33 Horseferry Road, London, England, SW1P 4DR
• Role (Active): Director
• Date of birth: January 1968
• Appointed on: 13 June 2022
• Nationality: English
• Country of residence: England
• Occupation: Civil Servant

TALBOT, Liam Charles

• Correspondence address: Great Minster House, 4th Floor, Public Ownership Programme Team, 33 Horseferry Road, London, England, SW1P 4DR
• Role (Active): Director
• Date of birth: July 1982
• Appointed on: 6 January 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Civil Servant

BRAYBROOK, Sonia Anita

• Correspondence address: 36 Hough Road, Frieston, Grantham, Lincolnshire, NG32 3BY
• Role (Resigned): Secretary
• Appointed on: 29 July 2005
• Resigned on: 21 November 2013
• Nationality: British

CUNNINGHAM, Stephanie Jade

• Correspondence address: Albany House, Floor 8, 94-98, Petty France, London, England, SW1H 9EA
• Role (Resigned): Secretary
• Appointed on: 5 March 2019
• Resigned on: 26 June 2020

DAWSON, Trevor

• Correspondence address: Great Minster House, Horseferry Road, London, England, SW1P 4DR
• Role (Resigned): Secretary
• Appointed on: 31 December 2015
• Resigned on: 23 September 2016

HYLAND, Matthew William Edward

• Correspondence address: 86 Carless Avenue, Harborne, Birmingham, West Midlands, B17 9BN
• Role (Resigned): Secretary
• Appointed on: 18 August 1997
• Resigned on: 28 January 2005
• Nationality: British

SINCLAIR, Janet Elizabeth

• Correspondence address: 29 St Andrews Close, Wroughton, Swindon, Wiltshire, SN4 9DN
• Role (Resigned): Secretary
• Appointed on: 28 January 2005
• Resigned on: 24 July 2005
• Nationality: British

HACKWOOD SECRETARIES LIMITED

• Correspondence address: One Silk Street, London, EC2Y 8HQ
• Role (Resigned): Nominee Secretary
• Appointed on: 22 October 1996
• Resigned on: 18 August 1997

BACKLER, Gary George

• Correspondence address: 23 Baronsfield Road, East Twickenham, Middlesex, TW1 2QT
• Role (Resigned): Director
• Date of birth: July 1955
• Appointed on: 13 January 2003
• Resigned on: 17 December 2010
• Nationality: British
• Country of residence: England
• Occupation: Public Servant

BENNETT, David Clive

• Correspondence address: Great Minster House, Horseferry Road, London, England, SW1P 4DR
• Role (Resigned): Director
• Date of birth: June 1967
• Appointed on: 31 December 2015
• Resigned on: 16 June 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Civil Servant

CANTWELL, Richard Charles

• Correspondence address: Great Minster House, Horseferry Road, London, England, SW1P 4DR
• Role (Resigned): Director
• Date of birth: December 1959
• Appointed on: 31 December 2015
• Resigned on: 5 March 2019
• Nationality: British
• Country of residence: England
• Occupation: Civil Servant

HADDOCK, Dominic Nigel

• Correspondence address: Great Minster House, 2nd Floor, Franchise Resilience And Mobilisation Team, 33 Horseferry Road, London, England, SW1P 4DR
• Role (Resigned): Director
• Date of birth: January 1978
• Appointed on: 16 February 2021
• Resigned on: 27 October 2023
• Nationality: British
• Country of residence: England
• Occupation: Civil Servant

HOLDEN, Michael Peter, Sir

• Correspondence address: Great Minster House, Horseferry Road, London, England, SW1P 4DR
• Role (Resigned): Director
• Date of birth: June 1956
• Appointed on: 21 November 2013
• Resigned on: 31 December 2015
• Nationality: British
• Country of residence: England
• Occupation: Director

MACQUARRIE, John

• Correspondence address: Albany House, Floor 8, 94-98, Petty France, London, England, SW1H 9EA
• Role (Resigned): Director
• Date of birth: January 1968
• Appointed on: 16 June 2021
• Resigned on: 13 June 2022
• Nationality: Scottish
• Country of residence: United Kingdom
• Occupation: Civil Servant

MORRIS, Richard John

• Correspondence address: 3 Herons Brook, Naccolt Road Brook, Ashford, Kent, TN25 5NX
• Role (Resigned): Director
• Date of birth: July 1948
• Appointed on: 20 October 1999
• Resigned on: 13 September 2001
• Nationality: British
• Country of residence: England
• Occupation: Technical Services Director

MURRAY, Andrew Bernard

• Correspondence address: Fourth Floor 5, Chancery Lane, London, EC4A 1BL
• Role (Resigned): Director
• Date of birth: February 1958
• Appointed on: 17 December 2010
• Resigned on: 21 November 2013
• Nationality: British
• Country of residence: Englad And Wales
• Occupation: Civil Servant

NEWTON, Nicholas George

• Correspondence address: 45 Normandy Avenue, Barnet, Hertfordshire, EN5 2HX
• Role (Resigned): Director
• Date of birth: August 1946
• Appointed on: 12 December 1996
• Resigned on: 24 July 2005
• Nationality: British
• Occupation: Franchise Director

PATTINGTON, Helen Jane

• Correspondence address: Albany House, Floor 8, 94-98, Petty France, London, England, SW1H 9EA
• Role (Resigned): Director
• Date of birth: July 1966
• Appointed on: 5 March 2019
• Resigned on: 16 February 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Civil Servant

REA, David Ian

• Correspondence address: 15 Hazelwood Close, Chesham, Buckinghamshire, HP5 2DR
• Role (Resigned): Director
• Date of birth: June 1954
• Appointed on: 13 January 2003
• Resigned on: 21 March 2011
• Nationality: British
• Country of residence: England And Wales
• Occupation: Public Servant

RODGERS, Paul David

• Correspondence address: Fourth Floor 5, Chancery Lane, London, EC4A 1BL
• Role (Resigned): Director
• Date of birth: June 1962
• Appointed on: 21 March 2011
• Resigned on: 21 November 2013
• Nationality: British
• Country of residence: England
• Occupation: Civil Servant

SMITH, Simon Alexander

• Correspondence address: Great Minster House, 2nd Floor, Franchise Resilience And Mobilisation Team, 33 Horseferry Road, London, England, SW1P 4DR
• Role (Resigned): Director
• Date of birth: January 1976
• Appointed on: 5 March 2019
• Resigned on: 23 September 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Civil Servant

SUTHERLAND, George William Douglas

• Correspondence address: Great Minster House, Horseferry Road, London, England, SW1P 4DR
• Role (Resigned): Director
• Date of birth: March 1953
• Appointed on: 21 November 2013
• Resigned on: 31 December 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

TERLECKY, Iryna

• Correspondence address: 5 The Risings, London, E17 3PH
• Role (Resigned): Director
• Date of birth: March 1957
• Appointed on: 20 October 1999
• Resigned on: 24 July 2005
• Nationality: British
• Occupation: Assistant Dir

WALKER, David Eric

• Correspondence address: Great Minster House, Horseferry Road, London, England, SW1P 4DR
• Role (Resigned): Director
• Date of birth: September 1955
• Appointed on: 21 November 2013
• Resigned on: 31 December 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

WARE, Julian Robert

• Correspondence address: 37 Fircroft Road, London, SW17 7PR
• Role (Resigned): Director
• Date of birth: August 1963
• Appointed on: 12 December 1996
• Resigned on: 12 October 1999
• Nationality: British
• Occupation: Assistant Director

WHITE, Fiona Ann

• Correspondence address: Great Minster House, 2nd Floor, Franchise Resilience And Mobilisation Team, 33 Horseferry Road, London, England, SW1P 4DR
• Role (Resigned): Director
• Date of birth: May 1975
• Appointed on: 10 October 2023
• Resigned on: 11 July 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Civil Servant

WILKINSON, Peter William

• Correspondence address: Great Minster House, Horseferry Road, London, England, SW1P 4DR
• Role (Resigned): Director
• Date of birth: February 1962
• Appointed on: 31 December 2015
• Resigned on: 11 January 2019
• Nationality: British
• Country of residence: England
• Occupation: Civil Servant

HACKWOOD DIRECTORS LIMITED

• Correspondence address: One Silk Street, London, EC2Y 8HQ
• Role (Resigned): Nominee Director
• Appointed on: 22 October 1996
• Resigned on: 12 December 1996