GWR EAST HOLDINGS LIMITED

Company number 03960678

26 officers / 24 resignations

PORTER, Benedict Campion

• Correspondence address: 30 Leicester Square, London, England, WC2H 7LA
• Role (Active): Director
• Date of birth: March 1975
• Appointed on: 1 July 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

WILLIAMS, John

• Correspondence address: Radio House, Apple Industrial Estate, Whittle Avenue, Fareham, Hampshire, United Kingdom, PO15 5SX
• Role (Active): Director
• Date of birth: April 1970
• Appointed on: 31 December 2017
• Nationality: British
• Country of residence: England
• Occupation: Finance Director - Operations

BEAK, Jonathan

• Correspondence address: 30 Leicester Square, London, United Kingdom, WC2H 7LA
• Role (Resigned): Secretary
• Appointed on: 9 November 2015
• Resigned on: 31 December 2017

BELLEW, Joanne Louise

• Correspondence address: 52 Tydeman Road, Portishead, North Somerset, BS20 7LS
• Role (Resigned): Secretary
• Appointed on: 7 July 2000
• Resigned on: 5 September 2005
• Nationality: British

HUBBLE, Nicholas Peter

• Correspondence address: 153 Brompton Park Crescent, Fulham, London, SW6 1SU
• Role (Resigned): Secretary
• Appointed on: 12 April 2000
• Resigned on: 7 July 2000
• Nationality: British
• Occupation: Accountant

MANNING, Richard Denley John

• Correspondence address: 39 Ash Lane, Wells, Somerset, BA5 2LR
• Role (Resigned): Secretary
• Appointed on: 5 September 2005
• Resigned on: 28 November 2008
• Nationality: British

POTTERELL, Clive Ronald

• Correspondence address: 30 Leicester Square, London, England, WC2H 7LA
• Role (Resigned): Secretary
• Appointed on: 28 November 2008
• Resigned on: 30 September 2015
• Nationality: British
• Occupation: Company Secretary

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 30 March 2000
• Resigned on: 12 April 2000

ALLEN, Charles Lamb, The Lord Allen Of Kensington

• Correspondence address: 30 Leicester Square, London, United Kingdom, WC2H 7LA
• Role (Resigned): Director
• Date of birth: January 1957
• Appointed on: 14 August 2015
• Resigned on: 9 November 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

ALLEN, Charles Lamb

• Correspondence address: 71 Victoria Road, London, W8 5RH
• Role (Resigned): Director
• Date of birth: January 1957
• Appointed on: 9 June 2008
• Resigned on: 20 November 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

BEAK, Jonathan

• Correspondence address: 30 Leicester Square, London, United Kingdom, WC2H 7LA
• Role (Resigned): Director
• Date of birth: September 1965
• Appointed on: 9 November 2015
• Resigned on: 31 December 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

BROWN, Graham Roger

• Correspondence address: 29 Connaught Avenue, London, SW14 7RH
• Role (Resigned): Director
• Date of birth: September 1959
• Appointed on: 12 April 2000
• Resigned on: 7 July 2000
• Nationality: British
• Occupation: Accountant

CONNOLE, Michael Damien

• Correspondence address: 30 Leicester Square, London, England, WC2H 7LA
• Role (Resigned): Director
• Date of birth: July 1964
• Appointed on: 18 July 2008
• Resigned on: 14 August 2015
• Nationality: Irish
• Country of residence: England
• Occupation: Accountant

FLINT, William Richard

• Correspondence address: 2 Boundaries Mansions, Boundaries Road, London, SW12 8EZ
• Role (Resigned): Director
• Date of birth: September 1969
• Appointed on: 12 April 2000
• Resigned on: 7 July 2000
• Nationality: British
• Occupation: Accountant

MANNING, Richard Denley John

• Correspondence address: 39 Ash Lane, Wells, Somerset, BA5 2LR
• Role (Resigned): Director
• Date of birth: November 1964
• Appointed on: 31 July 2003
• Resigned on: 28 November 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

MIRON, Stephen Gabriel

• Correspondence address: 30 Leicester Square, London, United Kingdom, WC2H 7LA
• Role (Resigned): Director
• Date of birth: May 1965
• Appointed on: 14 August 2015
• Resigned on: 9 November 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive Officer

PALLOT, Wendy Monica

• Correspondence address: The Willows, Springwood Park, Tonbridge, Kent, TN11 9LZ
• Role (Resigned): Director
• Date of birth: February 1965
• Appointed on: 7 July 2000
• Resigned on: 18 July 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

PARK, Richard Francis Jackson

• Correspondence address: 55 Gloucester Crescent, London, NW1 7EG
• Role (Resigned): Director
• Date of birth: March 1948
• Appointed on: 20 November 2008
• Resigned on: 7 May 2009
• Nationality: British
• Country of residence: England
• Occupation: Company Director

PERRY, Adrian

• Correspondence address: Dormers, 19a St Georges Road Bickley, Bromley, Kent, BR1 2AU
• Role (Resigned): Director
• Date of birth: April 1959
• Appointed on: 27 April 2000
• Resigned on: 7 July 2000
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

POTTERELL, Clive Ronald

• Correspondence address: 30 Leicester Square, London, England, WC2H 7LA
• Role (Resigned): Director
• Date of birth: June 1956
• Appointed on: 28 November 2008
• Resigned on: 30 September 2015
• Nationality: British
• Country of residence: England
• Occupation: Company Secretary

SINGER, Darren David

• Correspondence address: 30 Leicester Square, London, United Kingdom, WC2H 7LA
• Role (Resigned): Director
• Date of birth: February 1969
• Appointed on: 9 November 2015
• Resigned on: 1 July 2023
• Nationality: British
• Country of residence: England
• Occupation: Accountant

TABOR, Ashley Daniel

• Correspondence address: Appt 11-02 The Knightsbridge, Apartments 199 Knightsbridge, London, SW7 1RH
• Role (Resigned): Director
• Date of birth: May 1977
• Appointed on: 9 June 2008
• Resigned on: 20 November 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

TAYLOR, John Patrick Enfield

• Correspondence address: Pitt House Farm, Ashford Hill, Newbury, Berkshire, RG15 8BN
• Role (Resigned): Director
• Date of birth: April 1948
• Appointed on: 7 July 2000
• Resigned on: 31 July 2003
• Nationality: British
• Country of residence: England
• Occupation: Director

THOMSON, Donald Alexander

• Correspondence address: Shelley Lodge, 104 West Street, Marlow, Buckinghamshire, SL7 2BP
• Role (Resigned): Director
• Date of birth: September 1952
• Appointed on: 20 November 2008
• Resigned on: 7 May 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Sales Director

WILLIAMS, John Peter

• Correspondence address: Hatchways Run Common, Shamley Green, Guildford, Surrey, GU5 0SY
• Role (Resigned): Director
• Date of birth: June 1953
• Appointed on: 27 April 2000
• Resigned on: 7 July 2000
• Nationality: British
• Country of residence: England
• Occupation: Accountant

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 30 March 2000
• Resigned on: 12 April 2000