RAILSITE LIMITED

Company number 04042640

38 officers / 33 resignations

INNES, Julie Diana

• Correspondence address: 10 The Street, West Horsley, Leatherhead, England, KT24 6AX
• Role (Active): Secretary
• Appointed on: 1 October 2009

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: 30 July 2004
• Nationality: British
• Country of residence: England
• Occupation: Company Director

HINCHLIFFE, Peter Michael

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

INNES, Paul

• Correspondence address: 10 The Street, West Horsley, Leatherhead, England, KT24 6AX
• Role (Active): Director
• Date of birth: March 1957
• Appointed on: 30 July 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company 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: 12 February 2021
• Nationality: British
• Country of residence: England
• Occupation: Accountant

DOWNS, Steven George

• Correspondence address: Scarecrows, 66 Leas Road, Warlingham, Surrey, CR6 9LL
• Role (Resigned): Secretary
• Appointed on: 30 July 2004
• Resigned on: 7 September 2005
• Nationality: British

INNES, Paul

• Correspondence address: Unit 2, River Court, Albert Drive, Woking, Surrey, GU21 5RP
• Role (Resigned): Secretary
• Appointed on: 23 July 2009
• Resigned on: 1 November 2010
• Nationality: British

LEWIS, Neil Dewar

• Correspondence address: Gowers, Old Avenue, Weybridge, Surrey, KT13 0PS
• Role (Resigned): Secretary
• Appointed on: 7 September 2005
• Resigned on: 23 July 2009
• Nationality: British
• Occupation: Investment Banker

POLLEY, Julie Claire

• Correspondence address: 60j Balfour Road, Ealing, London, W13 9TN
• Role (Resigned): Secretary
• Appointed on: 15 December 2000
• Resigned on: 18 April 2001
• Nationality: British
• Occupation: Chartered Secretary

WHEATLEY, Catherine Bernadette

• Correspondence address: 138 Jerningham Road, Telegraph Hill, London, SE14 5NL
• Role (Resigned): Secretary
• Appointed on: 15 September 2000
• Resigned on: 15 December 2000
• Nationality: British
• Occupation: Chartered Secretary

WORTHINGTON, Paul Frank

• Correspondence address: 7 Victoria Close, Locks Heath, Hampshire, SO31 9NT
• Role (Resigned): Secretary
• Appointed on: 18 April 2001
• 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

RM REGISTRARS LIMITED

• Correspondence address: Second Floor, 80 Great Eastern Street, London, EC2A 3RX
• Role (Resigned): Nominee Secretary
• Appointed on: 28 July 2000
• Resigned on: 15 September 2000

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

COLBOURNE, Edward Jack

• Correspondence address: 4 Flanchford Road, London, W12 9ND
• Role (Resigned): Director
• Date of birth: February 1966
• Appointed on: 6 August 2004
• Resigned on: 23 July 2009
• Nationality: British
• Country of residence: England
• Occupation: Director

CUNNINGHAM, Anthony

• Correspondence address: The Old Vicarage, Brafferton, York, North Yorkshire, United Kingdom, YO61 2NZ
• Role (Resigned): Director
• Date of birth: May 1948
• Appointed on: 30 June 2003
• Resigned on: 2 April 2004
• Nationality: British
• Country of residence: England
• Occupation: Company Director

DUFFREE, Paul Colin

• Correspondence address: 115 Boundary Road, Newbury, Berkshire, RG14 7NT
• Role (Resigned): Director
• Date of birth: April 1967
• Appointed on: 23 March 2002
• Resigned on: 26 September 2002
• Nationality: British
• Occupation: Project Manager

ELLIMAN, Andrew John Charles

• Correspondence address: Staple Down, Staple Lane, Shere, Surrey, GU5 9TE
• Role (Resigned): Director
• Date of birth: March 1964
• Appointed on: 11 April 2001
• Resigned on: 24 February 2003
• Nationality: British
• Country of residence: England
• Occupation: Telecommunications

ESAM, John Charles

• Correspondence address: Yewtree House, 138 Weston Road, Olney, Buckinghamshire, MK46 5AF
• Role (Resigned): Director
• Date of birth: August 1949
• Appointed on: 1 December 2001
• Resigned on: 31 March 2003
• Nationality: British
• Occupation: Director

EVANS, Robin Edward Rowlinson

• Correspondence address: The Shielings, Moat Lane, Prestwood, Buckinghamshire, HP16 9DF
• Role (Resigned): Director
• Date of birth: March 1954
• Appointed on: 19 July 2001
• Resigned on: 19 December 2002
• Nationality: British
• Occupation: Director

FIRTH, Paul Malcolm

• Correspondence address: 26 Oakley Avenue, Brockwell, Chesterfield, Derbyshire, S40 4DS
• Role (Resigned): Director
• Date of birth: December 1957
• Appointed on: 12 April 2001
• Resigned on: 1 December 2001
• Nationality: British
• Occupation: Accountant

HAMILTON, Andrew Mark

• Correspondence address: Henham House, Church Street Henham, Bishops Stortford, Hertfordshire, CM22 6AN
• Role (Resigned): Director
• Date of birth: October 1959
• Appointed on: 15 May 2003
• Resigned on: 30 June 2003
• Nationality: British
• Country of residence: England
• Occupation: Director

HINCHLIFFE, Peter Michael

• Correspondence address: 91 Ashcombe Road, Dorking, Surrey, RH4 1LW
• Role (Resigned): Director
• Date of birth: February 1959
• Appointed on: 9 April 2002
• Resigned on: 7 November 2002
• Nationality: British
• Country of residence: England
• Occupation: Director

HUMPHREY, David Alexander

• Correspondence address: Brook Lodge, Brook Lane, Hambledon, Hampshire, PO7 4TF
• Role (Resigned): Director
• Date of birth: September 1957
• Appointed on: 30 July 2004
• Resigned on: 23 July 2009
• Nationality: British
• Occupation: Director

JOHNSON, Robert Nigel

• Correspondence address: 16 Kirkwell, Bishopthorpe, York, Yorkshire, YO23 2RZ
• Role (Resigned): Director
• Date of birth: February 1958
• Appointed on: 30 June 2003
• Resigned on: 15 June 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

KENDALL, Robert William

• Correspondence address: 44 Moreland Drive, Gerrards Cross, Buckinghamshire, SL9 8BD
• Role (Resigned): Director
• Date of birth: May 1953
• Appointed on: 30 June 2003
• Resigned on: 15 April 2004
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

KERSLAKE, Rosaleen Clare

• Correspondence address: Little Manor House, Guildford Road, Westcott, Surrey, RH4 3NJ
• Role (Resigned): Director
• Date of birth: March 1957
• Appointed on: 12 April 2001
• Resigned on: 23 March 2002
• Nationality: British
• Country of residence: England
• Occupation: Manager

MASON, Geoffrey Keith Howard

• Correspondence address: Downing House, Lower Road, Croydon Royston, Cambridgeshire, SG8 0EG
• Role (Resigned): Director
• Date of birth: February 1954
• Appointed on: 15 May 2003
• Resigned on: 30 July 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Secretary

MORRIS, Daren John

• Correspondence address: 38 Ashcroft Park, Cobham, Surrey, KT11 2DN
• Role (Resigned): Director
• Date of birth: March 1970
• Appointed on: 11 April 2001
• Resigned on: 22 October 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Telecommunications

OSBORNE, Simon Kingsley

• Correspondence address: 14 Herons Place, Old Isleworth, TW7 7BE
• Role (Resigned): Director
• Date of birth: January 1948
• Appointed on: 26 September 2002
• Resigned on: 15 May 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor Of The Supreme Court

POLLEY, Julie Claire

• Correspondence address: 60j Balfour Road, Ealing, London, W13 9TN
• Role (Resigned): Director
• Date of birth: June 1964
• Appointed on: 15 December 2000
• Resigned on: 11 April 2001
• Nationality: British
• Occupation: Chartered Secretary

PORTER, Norman Charles

• Correspondence address: Farnham House 2 Beedingwood Drive, Forest Road Colgate, Horsham, West Sussex, RH12 4TE
• Role (Resigned): Director
• Date of birth: November 1951
• Appointed on: 15 September 2000
• Resigned on: 11 April 2001
• Nationality: British
• Country of residence: England
• Occupation: Company Secretary

RAE, Alistair Kynoch

• Correspondence address: 45 Lilyville Road, London, SW6 5DP
• Role (Resigned): Director
• Date of birth: January 1959
• Appointed on: 15 June 2004
• Resigned on: 30 July 2004
• Nationality: British
• Country of residence: England
• Occupation: Director Of Corporate Affairs

ROBINSON, Richard Anthony

• Correspondence address: Fieldhead House Church Hill, Shamley Green, Guildford, Surrey, GU5 0UD
• Role (Resigned): Director
• Date of birth: October 1947
• Appointed on: 7 November 2002
• Resigned on: 24 February 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

SUTCLIFFE, Neil David

• Correspondence address: 12 Heritage Court, Gibbet Hill, Coventry, West Midlands, CV4 7HD
• Role (Resigned): Director
• Date of birth: January 1962
• Appointed on: 22 October 2001
• Resigned on: 9 April 2002
• Nationality: British
• Occupation: Director

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