Advanced company searchLink opens in new window

GB RAILFREIGHT LIMITED

Company number 03707899

Filter officers

Filter officers

Officers: 39 officers / 37 resignations

GOULDING-DAVIS, Karl Peter

Correspondence address
5th Floor, 62 - 64 Cornhill, London, England, EC3V 3NH
Role Active
Director
Date of birth
May 1971
Appointed on
31 March 2014
Nationality
British
Country of residence
England
Occupation
Director

SMITH, John Geoffrey

Correspondence address
5th Floor, 62 - 64 Cornhill, London, England, EC3V 3NH
Role Active
Director
Date of birth
May 1961
Appointed on
7 April 2000
Nationality
British
Country of residence
England
Occupation
Company Director

BARRIE, Sidney

Correspondence address
395 King Street, Aberdeen, AB24 5RP
Role Resigned
Secretary
Appointed on
20 December 2005
Resigned on
28 May 2010
Nationality
British

CUNNINGTON, Emma

Correspondence address
55 Old Broad Street, London, EC2M 1RX
Role Resigned
Secretary
Appointed on
25 March 2015
Resigned on
15 November 2016

GARNHAM, Severine Pascale

Correspondence address
15-25 Artillery Lane, London, E1 7HA
Role Resigned
Secretary
Appointed on
31 December 2010
Resigned on
19 March 2014

POTTS, Derek

Correspondence address
55 East Street, Coggeshall, Colchester, Essex, CO6 1SJ
Role Resigned
Secretary
Appointed on
31 March 1999
Resigned on
3 December 1999
Nationality
British
Occupation
Director

ROBINSON, Timothy Andrew

Correspondence address
Apartment 10, Montpelier Building Montpelier Road, Brighton, BR1 2LB
Role Resigned
Secretary
Appointed on
11 January 2005
Resigned on
11 January 2005
Nationality
British
Occupation
Executive

RUPPEL, Brenda Louise

Correspondence address
26 Broadhinton Road, London, SW4 0LT
Role Resigned
Secretary
Appointed on
11 January 2005
Resigned on
20 December 2005
Nationality
British

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
29 June 2004
Resigned on
8 July 2005
Nationality
Canadian
Occupation
Director

CML SECRETARIES LIMITED

Correspondence address
2 Piries Place, Horsham, West Sussex, RH12 1EH
Role Resigned
Secretary
Appointed on
28 May 2010
Resigned on
31 December 2010

Registered in a European Economic Area What's this?

Place registered
ENGLAND & WALES
Registration number
4144708

GD SECRETARIAL SERVICES LIMITED

Correspondence address
Goodman Derrick, 6th Floor 90 Fetter Lane, London, EC4A 1PT
Role Resigned
Secretary
Appointed on
3 December 1999
Resigned on
15 July 2004

SWIFT INCORPORATIONS LIMITED

Correspondence address
26 Church Street, London, NW8 8EP
Role Resigned
Nominee Secretary
Appointed on
4 February 1999
Resigned on
31 March 1999

COART, Francois

Correspondence address
55 Old Broad Street, London, England, EC2M 1RX
Role Resigned
Director
Date of birth
July 1965
Appointed on
14 June 2010
Resigned on
15 November 2016
Nationality
Belgian
Country of residence
Belgium
Occupation
Director

COCKERHAM, Alan Stuart

Correspondence address
15-25, Artillery Lane, London, E1 7HA
Role Resigned
Director
Date of birth
November 1970
Appointed on
18 November 2009
Resigned on
28 May 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Senior Finance Projects Manager

CURLEY, John Hamilton

Correspondence address
Fairgallop, Brighton Road, Sway, Lymington, Hampshire, SO41 6EA
Role Resigned
Director
Date of birth
January 1954
Appointed on
10 May 2005
Resigned on
6 March 2009
Nationality
British
Country of residence
United Kingdom
Occupation
Director

ELLIS, John Russell

Correspondence address
15-25 Artillery Lane, London, E1 7HA
Role Resigned
Director
Date of birth
May 1938
Appointed on
30 March 2001
Resigned on
28 May 2010
Nationality
British
Country of residence
England
Occupation
Consultant

FAHLEN, Elise

Correspondence address
55 Old Broad Street, London, EC2M 1RX
Role Resigned
Director
Date of birth
October 1984
Appointed on
15 November 2016
Resigned on
25 September 2017
Nationality
Swedish
Country of residence
Sweden
Occupation
Investment Professional

GAUSBY, David Clement

Correspondence address
395 King Street, Aberdeen, Aberdeenshire, AB24 5RP
Role Resigned
Director
Date of birth
February 1961
Appointed on
16 March 2006
Resigned on
28 May 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Director

GAUTHEY, Francois

Correspondence address
55 Old Broad Street, London, EC2M 1RX
Role Resigned
Director
Date of birth
July 1962
Appointed on
24 September 2015
Resigned on
15 November 2016
Nationality
French
Country of residence
France
Occupation
Director

GOLDNEY, Ralph Peter

Correspondence address
Beyond, Brickhouse Lane, South Godstone, Surrey, RH9 8JW
Role Resigned
Director
Date of birth
December 1963
Appointed on
19 July 2007
Resigned on
2 October 2009
Nationality
British
Country of residence
United Kingdom
Occupation
Director

GOUNON, Jacques

Correspondence address
15-25 Artillery Lane, London, E1 7HA
Role Resigned
Director
Date of birth
April 1953
Appointed on
28 May 2010
Resigned on
28 May 2010
Nationality
French
Country of residence
Belgium
Occupation
Chairman & Ceo

GRANT, Mary Alexander

Correspondence address
395 King Street, Aberdeen, Aberdeenshire, AB24 5RP
Role Resigned
Director
Date of birth
December 1969
Appointed on
1 April 2009
Resigned on
28 May 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

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
8 July 2005
Resigned on
28 November 2008
Nationality
British
Country of residence
England
Occupation
Executive

HOGG, Michael Stephen

Correspondence address
1 Copper Beech Close, Dunnington, York, North Yorkshire, YO19 5PY
Role Resigned
Director
Date of birth
October 1956
Appointed on
21 May 2008
Resigned on
17 December 2008
Nationality
British
Country of residence
England
Occupation
Director

KNOWLES, David Barry

Correspondence address
55 Old Broad Street, London, EC2M 1RX
Role Resigned
Director
Date of birth
April 1968
Appointed on
23 March 2016
Resigned on
22 July 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Director

LIENARD, Claude Rene

Correspondence address
Uk Terminal, Ashford Road, Folkestone, Kent, England, CT18 8XX
Role Resigned
Director
Date of birth
June 1947
Appointed on
28 May 2010
Resigned on
21 September 2012
Nationality
French
Country of residence
France
Occupation
Deputy Chief Executive

LINNETT, Diana Elizabeth

Correspondence address
41 Blackhorse Lane, Hitchin, Hertfordshire, SG4 9EG
Role Resigned
Director
Date of birth
March 1945
Appointed on
9 December 2002
Resigned on
9 December 2004
Nationality
British
Occupation
Consultant

LONG, Jeremy Paul Warwick

Correspondence address
Minchin Court, Forest Hill, Oxfordshire, OX33 1EH
Role Resigned
Director
Date of birth
March 1953
Appointed on
31 March 1999
Resigned on
7 April 2005
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

MOULIN, Emmanuel

Correspondence address
55 Old Broad Street, London, England, EC2M 1RX
Role Resigned
Director
Date of birth
October 1968
Appointed on
21 September 2012
Resigned on
31 March 2015
Nationality
French
Country of residence
France
Occupation
Director

POTTS, Derek

Correspondence address
55 East Street, Coggeshall, Colchester, Essex, CO6 1SJ
Role Resigned
Director
Date of birth
October 1958
Appointed on
31 March 1999
Resigned on
3 December 1999
Nationality
British
Country of residence
United Kingdom
Occupation
Director

ROBINSON, Timothy Andrew

Correspondence address
Apartment 10, Montpelier Building Montpelier Road, Brighton, BR1 2LB
Role Resigned
Director
Date of birth
April 1973
Appointed on
11 January 2005
Resigned on
25 May 2005
Nationality
British
Occupation
Executive

SAINSON, Pascal Georges Armand

Correspondence address
577 Route De Verlincthun, Carly, France, 62830
Role Resigned
Director
Date of birth
October 1957
Appointed on
28 May 2010
Resigned on
15 November 2016
Nationality
French
Country of residence
France
Occupation
Chairman

SCHABAS, Michael Huntly

Correspondence address
28 Grand Avenue, London, N10 3BB
Role Resigned
Director
Date of birth
November 1956
Appointed on
31 March 1999
Resigned on
31 March 2009
Nationality
British
Country of residence
England
Occupation
Company Director

SIMONS, David Paul

Correspondence address
15-25 Artillery Lane, London, E1 7HA
Role Resigned
Director
Date of birth
November 1957
Appointed on
15 August 2002
Resigned on
31 March 2014
Nationality
British
Country of residence
England
Occupation
Company Director