RAILSITE TELECOM SERVICES LIMITED

Company number 03963596

29 officers / 27 resignations

ELLIMAN, Andrew John Charles

• Correspondence address: 10 The Street, West Horsley, Leatherhead, England, KT24 6AX
• Role (Active): Director
• Date of birth: March 1964
• Appointed on: 17 November 2006
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

MCWILLIAMS, Edward Brendan, Dr

• Correspondence address: 10 The Street, West Horsley, Leatherhead, England, KT24 6AX
• Role (Active): Director
• Date of birth: September 1957
• Appointed on: 22 March 2021
• Nationality: British
• Country of residence: England
• Occupation: Accountant

BROWN, Kenneth Iain

• Correspondence address: Hollinbank House, Main Street, Barnwell, Oundle, PE8 5PU
• Role (Resigned): Secretary
• Appointed on: 10 November 2000
• Resigned on: 17 January 2002
• Nationality: British
• Occupation: Solicitor

CRAWFORD, Lindsay

• Correspondence address: 80 Salvington Hill, High Salvington, Worthing, West Sussex, BN13 3BD
• Role (Resigned): Secretary
• Appointed on: 18 May 2001
• Resigned on: 17 January 2002
• Nationality: British

DEWICK, Nigel Richard

• Correspondence address: 34 Coventry Street, Brighton, East Sussex, BN1 5PQ
• Role (Resigned): Secretary
• Appointed on: 4 April 2000
• Resigned on: 17 January 2002
• Nationality: British

DOWNS, Steven George

• Correspondence address: Scarecrows, 66 Leas Road, Warlingham, Surrey, CR6 9LL
• Role (Resigned): Secretary
• Appointed on: 30 July 2004
• Resigned on: 29 September 2005
• Nationality: British

HORNBUCKLE, Steven Colin

• Correspondence address: 17 Trembear Road, St Austell, Cornwall, PL25 5NY
• Role (Resigned): Secretary
• Appointed on: 4 April 2000
• Resigned on: 10 November 2000
• Nationality: British
• Occupation: Company Secretary

KITCHENER, Geoffrey Douglas

• Correspondence address: Crown Villa, Otford Lane, Halstead Seven Oaks, Kent, TN14 7EA
• Role (Resigned): Secretary
• Appointed on: 4 April 2000
• Resigned on: 17 January 2002
• Nationality: British

LEWIS, Neil Dewar

• Correspondence address: Gowers, Old Avenue, Weybridge, Surrey, KT13 0PS
• Role (Resigned): Secretary
• Appointed on: 20 September 2005
• Resigned on: 23 July 2009
• Nationality: British
• Occupation: Investment Banker

OSBORNE, Simon Kingsley

• Correspondence address: 14 Herons Place, Old Isleworth, TW7 7BE
• Role (Resigned): Secretary
• Appointed on: 4 April 2000
• Resigned on: 31 March 2003
• Nationality: British

WORTHINGTON, Paul Frank

• Correspondence address: 7 Victoria Close, Locks Heath, Hampshire, SO31 9NT
• Role (Resigned): Secretary
• Appointed on: 4 April 2000
• Resigned on: 31 March 2003
• Nationality: British

COMAT REGISTRARS LIMITED

• Correspondence address: 8 Gray's Inn Square, Gray's Inn, London, WC1R 5JQ
• Role (Resigned): Secretary
• Appointed on: 27 March 2003
• Resigned on: 15 May 2003

SECRETARIAT SERVICES LIMITED

• Correspondence address: Frogmore Hall, Frogmore Park, Watton On Stone, Hertfordshire, SG14 3RU
• Role (Resigned): Secretary
• Appointed on: 15 May 2003
• Resigned on: 30 July 2004

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 4 April 2000
• Resigned on: 4 April 2000

COLBOURNE, Edward Jack

• Correspondence address: 4 Flanchford Road, London, W12 9ND
• Role (Resigned): Director
• Date of birth: February 1966
• Appointed on: 17 November 2006
• Resigned on: 23 July 2009
• Nationality: British
• Country of residence: England
• Occupation: Investment Banker

CORBETT, Gerald Michael Nolan

• Correspondence address: Holtsmere End Farm, Holtsmere End Lane, Redbourn, St. Albans, Hertfordshire, AL3 7AW
• Role (Resigned): Director
• Date of birth: September 1951
• Appointed on: 4 April 2000
• Resigned on: 17 November 2000
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive

HARDING, David Alan

• Correspondence address: Cedar House, 22 Plymouth Road, Barnt Green, Birmingham, B45 8JA
• Role (Resigned): Director
• Date of birth: July 1947
• Appointed on: 17 January 2002
• Resigned on: 1 November 2002
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

HINCHLIFFE, Peter Michael

• Correspondence address: 10 The Street, West Horsley, Leatherhead, England, KT24 6AX
• Role (Resigned): Director
• Date of birth: February 1959
• Appointed on: 25 June 2008
• Resigned on: 4 September 2024
• Nationality: British
• Country of residence: England
• Occupation: Director

HORNBUCKLE, Steven Colin

• Correspondence address: 17 Trembear Road, St Austell, Cornwall, PL25 5NY
• Role (Resigned): Director
• Date of birth: July 1967
• Appointed on: 4 April 2000
• Resigned on: 4 April 2000
• Nationality: British
• Occupation: Company Secretary

HUMPHREY, David Alexander

• Correspondence address: Brook Lodge, Brook Lane, Hambledon, Hampshire, PO7 4TF
• Role (Resigned): Director
• Date of birth: September 1957
• Appointed on: 17 November 2006
• Resigned on: 23 July 2009
• Nationality: British
• Occupation: Investment Banker

INNES, Paul

• Correspondence address: 10 The Street, West Horsley, Leatherhead, England, KT24 6AX
• Role (Resigned): Director
• Date of birth: March 1957
• Appointed on: 17 November 2006
• Resigned on: 9 March 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

KERSLAKE, Rosaleen Clare

• Correspondence address: Little Manor House, Guildford Road, Westcott, Surrey, RH4 3NJ
• Role (Resigned): Director
• Date of birth: March 1957
• Appointed on: 1 November 2000
• Resigned on: 4 March 2002
• Nationality: British
• Country of residence: England
• Occupation: Manager

MARSHALL, Steven

• Correspondence address: Penton Lake, Temple Gardens, Staines, Middlesex, TW18 3NQ
• Role (Resigned): Director
• Date of birth: February 1957
• Appointed on: 4 April 2000
• Resigned on: 17 January 2002
• Nationality: British
• Occupation: Finance Director

O'BRIEN, John James

• Correspondence address: 27 Kings Road, Berkhamsted, Hertfordshire, HP4 3BH
• Role (Resigned): Director
• Date of birth: July 1952
• Appointed on: 4 April 2000
• Resigned on: 15 January 2002
• Nationality: British
• Country of residence: England
• Occupation: Company Director

OSBORNE, Simon Kingsley

• Correspondence address: 14 Herons Place, Old Isleworth, TW7 7BE
• Role (Resigned): Director
• Date of birth: January 1948
• Appointed on: 17 January 2002
• Resigned on: 15 May 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor Of The Supreme Court

OSBORNE, Simon Kingsley

• Correspondence address: 47 Haliburton Road, Twickenham, Middlesex, England, TW1 1PD
• Role (Resigned): Director
• Date of birth: January 1948
• Appointed on: 4 April 2000
• Resigned on: 4 April 2000
• Nationality: British
• Occupation: Solicitor Of The Supreme Court

SURREY, Michael Francis Patrick

• Correspondence address: 10 The Street, The Street, West Horsley, Leatherhead, England, KT24 6AX
• Role (Resigned): Director
• Date of birth: January 1967
• Appointed on: 15 March 2021
• Resigned on: 22 March 2021
• Nationality: British
• Country of residence: England
• Occupation: Director

WORTHINGTON, Paul Frank

• Correspondence address: 7 Victoria Close, Locks Heath, Hampshire, SO31 9NT
• Role (Resigned): Director
• Date of birth: June 1952
• Appointed on: 1 November 2002
• Resigned on: 31 March 2003
• Nationality: British
• Occupation: Assistant Secretary

RAILSITE LIMITED

• Correspondence address: 7th Floor, 14 Fleet Place, London, EC4M 7NR
• Role (Resigned): Director
• Appointed on: 15 May 2003
• Resigned on: 17 November 2006