NRES LIMITED

Company number 03691898

48 officers / 42 resignations

HAZELL, Owen Matthew

• Correspondence address: 8th Floor The Point, 37 North Wharf Road, London, England, W2 1AF
• Role (Active): Director
• Date of birth: December 1975
• Appointed on: 11 October 2023
• Nationality: British
• Country of residence: England
• Occupation: Commercial Development Director

O'NEILL, Eileen

• Correspondence address: 24 Monument Street, London, United Kingdom, EC3R 8AJ
• Role (Active): Director
• Date of birth: September 1960
• Appointed on: 13 October 2023
• Nationality: American
• Country of residence: United Kingdom
• Occupation: Operations Excellence Director

OGUN, Ola

• Correspondence address: First Floor North, 1 Puddle Dock, London, England, EC4V 3DS
• Role (Active): Director
• Date of birth: July 1972
• Appointed on: 15 August 2018
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

STARR, Jacqueline

• Correspondence address: First Floor North, 1 Puddle Dock, London, England, EC4V 3DS
• Role (Active): Director
• Date of birth: September 1971
• Appointed on: 17 December 2015
• Nationality: British
• Country of residence: England
• Occupation: Company Director

WATKIN, David Andrew

• Correspondence address: First Floor North, 1 Puddle Dock, London, England, EC4V 3DS
• Role (Active): Director
• Date of birth: February 1968
• Appointed on: 19 July 2011
• Nationality: Irish
• Country of residence: United Kingdom
• Occupation: Commercial Director

WEBB, Jason Elliot

• Correspondence address: First Floor North, 1 Puddle Dock, London, England, EC4V 3DS
• Role (Active): Director
• Date of birth: October 1970
• Appointed on: 26 May 2015
• Nationality: British
• Country of residence: England
• Occupation: Senior Rail Executive

LYNN, George

• Correspondence address: 200-202 Part Second Floor, Aldersgate Street, London, EC1A 4HD
• Role (Resigned): Secretary
• Appointed on: 7 September 2016
• Resigned on: 28 September 2018

YELLAND, Christopher John

• Correspondence address: 90 Princes Road, Richmond, Surrey, TW10 6DH
• Role (Resigned): Secretary
• Appointed on: 29 March 1999
• Resigned on: 7 September 2016
• Nationality: British
• Occupation: Solicitor

CLIFFORD CHANCE SECRETARIES LIMITED

• Correspondence address: 10 Upper Bank Street, London, E14 5JJ
• Role (Resigned): Nominee Secretary
• Appointed on: 5 January 1999
• Resigned on: 29 March 1999

BELCHER, Charles John

• Correspondence address: 10 Horne Lane, Potton, Sandy, Bedfordshire, England, SG19 2LS
• Role (Resigned): Director
• Date of birth: March 1950
• Appointed on: 29 March 1999
• Resigned on: 31 January 2008
• Nationality: British
• Country of residence: England
• Occupation: Senior Business Executive

BREAKWELL, Robert William

• Correspondence address: 10 St Peters Field, Burnham On Crouch, Essex, CM0 8NX
• Role (Resigned): Director
• Date of birth: May 1945
• Appointed on: 29 March 1999
• Resigned on: 18 September 2002
• Nationality: British
• Occupation: Senior Business Executive

BUTLIN, Mark Richard

• Correspondence address: Everygreen Building North, 160 Euston Road, London, United Kingdom, NW1 2DX
• Role (Resigned): Director
• Date of birth: April 1969
• Appointed on: 28 October 2015
• Resigned on: 1 June 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Senior Commercial Executive

CAMP, Andrew Russell

• Correspondence address: Abellio Greater Angkua 11th Floor, One Stratford Place, Montfitchet Road, Stratford, England, E40 1EJ
• Role (Resigned): Director
• Date of birth: April 1959
• Appointed on: 15 October 2015
• Resigned on: 2 July 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Commercial Director

CARROLL, Michael Anthony

• Correspondence address: Remberton Farm, Cullompton, Devon, EX15 1LY
• Role (Resigned): Director
• Date of birth: June 1958
• Appointed on: 18 November 2005
• Resigned on: 31 March 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

CHARLTON, Peter John

• Correspondence address: 17 Kirkdale Road, Harpenden, Hertfordshire, AL5 2PT
• Role (Resigned): Nominee Director
• Date of birth: December 1955
• Appointed on: 5 January 1999
• Resigned on: 29 March 1999
• Nationality: British

CHIVERS, Andrew Noel

• Correspondence address: 200-202 Part Second Floor, Aldersgate Street, London, EC1A 4HD
• Role (Resigned): Director
• Date of birth: December 1959
• Appointed on: 31 January 2008
• Resigned on: 15 October 2015
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

COBBE, Roger Brian

• Correspondence address: 3rd Floor 40 Bernard Street, London, WC1N 1BY
• Role (Resigned): Director
• Date of birth: March 1951
• Appointed on: 13 February 2008
• Resigned on: 10 May 2011
• Nationality: British
• Country of residence: England
• Occupation: Transport Director

COLES, Ian David

• Correspondence address: North Wing Offices, Euston Station, London, NW1 2HS
• Role (Resigned): Director
• Date of birth: March 1967
• Appointed on: 16 October 2014
• Resigned on: 1 December 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: None

CROSS, Andrew John

• Correspondence address: Meridian, 85 Smallbrook Queensway, Birmingham, West Midlands, B5 4HA
• Role (Resigned): Director
• Date of birth: March 1966
• Appointed on: 19 February 2014
• Resigned on: 16 October 2014
• Nationality: British
• Country of residence: England
• Occupation: Senior Railway Executive

DAVISON, Paul Graham

• Correspondence address: 8 Swallow Craig, Dalgety Bay, Fife, KY11 9YR
• Role (Resigned): Director
• Date of birth: May 1947
• Appointed on: 20 April 1999
• Resigned on: 15 May 2000
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Senior Business Executive

DRAGE, Michelle

• Correspondence address: 7 Samiar House, Tadcaster Road, York, YO24 1QD
• Role (Resigned): Director
• Date of birth: September 1962
• Appointed on: 11 May 2006
• Resigned on: 31 January 2008
• Nationality: British
• Occupation: Director

DRIVER, Mark

• Correspondence address: 58 Oak Tree Lane, Haxby, York, North Yorkshire, YO32 2YL
• Role (Resigned): Director
• Date of birth: April 1963
• Appointed on: 20 April 1999
• Resigned on: 1 November 1999
• Nationality: British
• Occupation: Business Executive

FOULDS, James Alexander

• Correspondence address: Go Ahead House, 26-28 Addiscombe Road, Croydon, London, England, CR9 5GA
• Role (Resigned): Director
• Date of birth: February 1962
• Appointed on: 23 March 2015
• Resigned on: 1 June 2017
• Nationality: British
• Country of residence: England
• Occupation: Transport Director

FOULDS, James Alexander

• Correspondence address: Go-Ahead House, 26-28 Addiscombe Road, Croydon, London, CR9 5GA
• Role (Resigned): Director
• Date of birth: February 1962
• Appointed on: 26 April 2010
• Resigned on: 20 May 2014
• Nationality: British
• Country of residence: England
• Occupation: Transport Director

FOX-MILLS, Stewart

• Correspondence address: 2nd Floor, St Andrews House, 20 St Andrews Street, London, United Kingdom, EC4A 3AG
• Role (Resigned): Director
• Date of birth: January 1973
• Appointed on: 17 December 2018
• Resigned on: 29 September 2023
• Nationality: Irish
• Country of residence: England
• Occupation: Commercial Director

FURLONG, Mark Peter

• Correspondence address: Hope Farm House Broad Street Green, Hooe, Battle, East Sussex, TN33 9HN
• Role (Resigned): Director
• Date of birth: October 1965
• Appointed on: 14 June 2000
• Resigned on: 4 May 2004
• Nationality: British
• Occupation: Commercial Director

FURZE-WADDOCK, Paul Desmond

• Correspondence address: 89 Chaseville Park Road, London, Middlesex, United Kingdom, N21 1PE
• Role (Resigned): Director
• Date of birth: November 1959
• Appointed on: 14 May 2009
• Resigned on: 14 May 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Commercial Director Rail

GILBERT, James Reith

• Correspondence address: 6 Lime Tree Avenue, Easingwold, North Yorkshire, YO61 3RT
• Role (Resigned): Director
• Date of birth: July 1954
• Appointed on: 4 November 2002
• Resigned on: 12 May 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Customer Operations Director

GOLDSON, Charles Richard Browne

• Correspondence address: 29 Aylesbury Road, Wing, Leighton Buzzard, Bedfordshire, LU7 0PD
• Role (Resigned): Director
• Date of birth: May 1949
• Appointed on: 8 August 2003
• Resigned on: 28 September 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Executive

HIGGINS, Darren Craig

• Correspondence address: 7th Floor Bridgewater House, 60 Whitworth Street, Manchester, Lancashire, United Kingdom, M1 6LT
• Role (Resigned): Director
• Date of birth: February 1976
• Appointed on: 28 October 2015
• Resigned on: 29 September 2023
• Nationality: British
• Country of residence: England
• Occupation: Commercial Director

ILLSLEY, Nicholas Anthony

• Correspondence address: 7 Hartslock Court, Shooters Hill, Pangbourne, Reading, Berkshire, RG8 7BJ
• Role (Resigned): Director
• Date of birth: November 1957
• Appointed on: 29 March 1999
• Resigned on: 18 September 2002
• Nationality: British
• Occupation: Chief Executive

KELLY, Jacob Henry

• Correspondence address: 200-202 Part Second Floor, Aldersgate Street, London, EC1A 4HD
• Role (Resigned): Director
• Date of birth: April 1974
• Appointed on: 4 September 2008
• Resigned on: 19 February 2014
• Nationality: British
• Country of residence: England
• Occupation: Railway Manager

LEECH, Graham Charles

• Correspondence address: 200-202 Part Second Floor, Aldersgate Street, London, EC1A 4HD
• Role (Resigned): Director
• Date of birth: January 1962
• Appointed on: 4 September 2008
• Resigned on: 19 February 2014
• Nationality: British
• Country of residence: England
• Occupation: Marketing

MCCAFFREY, Clare Elizabeth

• Correspondence address: 2nd Floor Cutlers Court, 115 Houndsditch, London, United Kingdom, EC3A 7BR
• Role (Resigned): Director
• Date of birth: November 1967
• Appointed on: 15 October 2015
• Resigned on: 30 October 2022
• Nationality: British
• Country of residence: England
• Occupation: Commercial Director

MCPHERSON BROOKER, Louise Susan

• Correspondence address: Flat 2 16 Killieser Avenue, Streatham Hill, London, SW2 4NT
• Role (Resigned): Director
• Date of birth: August 1971
• Appointed on: 1 November 1999
• Resigned on: 15 May 2000
• Nationality: British
• Occupation: Senior Business Executive