AWG RAIL SERVICES LIMITED

Company number 04055151

30 officers / 27 resignations

CLARKE, Elizabeth Ann Horlock

• Correspondence address: Lancaster House, Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire, United Kingdom, PE29 6YJ
• Role: Secretary
• Appointed on: 1 April 2015

FORSTER, Jonathan David

• Correspondence address: Lancaster House, Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire, United Kingdom, PE29 6XU
• Role: Director
• Date of birth: September 1967
• Appointed on: 1 June 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

RUSSELL, Claire Tytherleigh

• Correspondence address: Lancaster House, Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire, United Kingdom, PE29 6XU
• Role: Director
• Date of birth: August 1964
• Appointed on: 28 July 2016
• Nationality: British
• Country of residence: England
• Occupation: Lawyer

FOX, Jacqueline Elizabeth

• Correspondence address: Little Dormers, 3 Wicken Road, Newport, Essex, CB11 3QD
• Role (Resigned): Secretary
• Appointed on: 9 April 2002
• Resigned on: 17 May 2002
• Nationality: British
• Occupation: Company Secretary

GILLEN, Seamus Joseph

• Correspondence address: 20 Mountway, Potters Bar, Hertfordshire, EN6 1EP
• Role (Resigned): Secretary
• Appointed on: 17 May 2002
• Resigned on: 19 August 2002
• Nationality: British

HAMILTON, Robert Herd

• Correspondence address: 82 Manse Road, Motherwell, ML1 2PT
• Role (Resigned): Secretary
• Appointed on: 22 January 2001
• Resigned on: 9 April 2002
• Nationality: British

SHEPHEARD, Geoffrey Arthur George

• Correspondence address: Red Tiles, 62 Park Road, Woking, Surrey, GU22 7DB
• Role (Resigned): Secretary
• Appointed on: 23 August 2004
• Resigned on: 31 March 2015
• Nationality: British

TURNER, David Charles

• Correspondence address: 13 Thorndales, St Johns Avenue, Brentwood, Essex, CM14 5DE
• Role (Resigned): Secretary
• Appointed on: 19 August 2002
• Resigned on: 24 February 2006
• Nationality: Other

MACLAY MURRAY & SPENS

• Correspondence address: 10 Foster Lane, London, EC2V 6HH
• Role (Resigned): Secretary
• Appointed on: 17 August 2000
• Resigned on: 22 January 2001

ANDERSON, Mark Stephen

• Correspondence address: Anglian House, Ambury Road, Huntingdon, Cambs, United Kingdom, PE29 3NZ
• Role (Resigned): Director
• Date of birth: December 1965
• Appointed on: 23 February 2010
• Resigned on: 31 May 2012
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

CLARKE, Elizabeth Ann Horlock

• Correspondence address: Lancaster House, Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire, United Kingdom, PE29 6XU
• Role (Resigned): Director
• Date of birth: October 1979
• Appointed on: 1 December 2015
• Resigned on: 28 July 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Secretary

FELL, Iain Murdock

• Correspondence address: 3 Torridon Gardens, Newton Mearns, Glasgow, G77 5NQ
• Role (Resigned): Director
• Date of birth: March 1957
• Appointed on: 28 June 2001
• Resigned on: 28 May 2004
• Nationality: British
• Occupation: Managing Director

FIRTH, Patrick

• Correspondence address: The Cottage, High Street, Ellington Huntingdon, Cambs, PE28 0AB
• Role (Resigned): Director
• Date of birth: November 1955
• Appointed on: 31 March 2006
• Resigned on: 3 May 2008
• Nationality: British
• Occupation: Solicitor

FORSTER, Jonathan David

• Correspondence address: Anglian House, Ambury Road, Huntingdon, Cambs, United Kingdom, PE29 3NZ
• Role (Resigned): Director
• Date of birth: September 1967
• Appointed on: 31 May 2012
• Resigned on: 31 May 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

GILLESPIE, Kenneth

• Correspondence address: 15 Craigs Bank, Edinburgh, EH12 8HD
• Role (Resigned): Director
• Date of birth: May 1965
• Appointed on: 14 March 2005
• Resigned on: 31 March 2006
• Nationality: British
• Country of residence: England
• Occupation: Director

HAMPSON, Michael David

• Correspondence address: Anglian House, Ambury Road, Huntingdon, Cambs, PE29 3NZ
• Role (Resigned): Director
• Date of birth: May 1958
• Appointed on: 31 March 2006
• Resigned on: 31 July 2008
• Nationality: British
• Occupation: Company Director

JEFFS, David John

• Correspondence address: 17 Old Mill Lane, Clifford, Wetherby, West Yorkshire, LS23 6LE
• Role (Resigned): Director
• Date of birth: December 1949
• Appointed on: 4 March 2004
• Resigned on: 11 October 2005
• Nationality: British
• Country of residence: England
• Occupation: Company Director

LE LORRAIN, Michael Robert

• Correspondence address: Orchard House, 3 Lea Brooks Close, Warboys, Cambridgeshire, PE28 2RA
• Role (Resigned): Director
• Date of birth: August 1956
• Appointed on: 6 July 2004
• Resigned on: 31 March 2006
• Nationality: British
• Country of residence: England
• Occupation: Director

LUMSDEN, John

• Correspondence address: 4 Friarsfield Road, Lanark, Lanarkshire, ML11 9EN
• Role (Resigned): Director
• Date of birth: November 1940
• Appointed on: 22 January 2001
• Resigned on: 2 April 2002
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

MARTIN, Joseph Michael

• Correspondence address: 8 Mill View School Lane, Eaton Socon, St Neots, Cambridgeshire, PE19 3HJ
• Role (Resigned): Director
• Date of birth: December 1952
• Appointed on: 9 April 2002
• Resigned on: 4 March 2004
• Nationality: British
• Occupation: Director

MCCARTNEY, James

• Correspondence address: 7 Fernside Walk, Hamilton, Lanarkshire, ML3 7PT
• Role (Resigned): Director
• Date of birth: October 1941
• Appointed on: 2 April 2002
• Resigned on: 9 April 2002
• Nationality: British
• Occupation: Accountant

MURPHY, John Alan

• Correspondence address: 64 Whittinghame Drive, Glasgow, G12
• Role (Resigned): Director
• Date of birth: July 1941
• Appointed on: 22 January 2001
• Resigned on: 26 November 2001
• Nationality: British
• Country of residence: Scotland
• Occupation: Engineer

O'DELL, Robert James

• Correspondence address: 12 Wensley Grove, Harrogate, North Yorkshire, HG2 8AH
• Role (Resigned): Director
• Date of birth: May 1943
• Appointed on: 31 January 2005
• Resigned on: 31 March 2006
• Nationality: British
• Occupation: Company Director Quantity Surv

RUSSELL, Claire Tytherleigh

• Correspondence address: Lancaster House, Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire, United Kingdom, PE29 6XU
• Role (Resigned): Director
• Date of birth: August 1964
• Appointed on: 3 May 2008
• Resigned on: 30 November 2015
• Nationality: British
• Country of residence: England
• Occupation: Lawyer

SIMPSON, Anthony Paul

• Correspondence address: Green Lodge, Brayton Lane, Brayton, North Yorkshire, YO8 9DZ
• Role (Resigned): Director
• Date of birth: December 1958
• Appointed on: 22 January 2001
• Resigned on: 27 April 2001
• Nationality: British
• Country of residence: England
• Occupation: Mechamical Engineer

WALMSLEY, Derek Kerr

• Correspondence address: Anglian House, Ambury Road, Huntingdon, Cambs, United Kingdom, PE29 3NZ
• Role (Resigned): Director
• Date of birth: April 1947
• Appointed on: 8 December 2008
• Resigned on: 28 February 2010
• Nationality: British
• Country of residence: England
• Occupation: Company Secretary

WALSH, Stephen

• Correspondence address: 589 London Road, Davenham, Northwich, Cheshire, CW9 8LN
• Role (Resigned): Director
• Date of birth: May 1954
• Appointed on: 31 January 2005
• Resigned on: 31 March 2006
• Nationality: British
• Country of residence: England
• Occupation: Director

WARRACK, Anne Victoria Mary

• Correspondence address: The White Cottage, 153 Bridge Street, Whddon, Royston, Herts, SG8 5SP
• Role (Resigned): Director
• Date of birth: April 1955
• Appointed on: 29 July 2008
• Resigned on: 8 December 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Secretary

VINDEX LIMITED

• Correspondence address: 151 St Vincent Street, Glasgow, G2 5NJ
• Role (Resigned): Director
• Appointed on: 17 August 2000
• Resigned on: 22 January 2001

VINDEX SERVICES LIMITED

• Correspondence address: 151 St Vincent Street, Glasgow, G2 5NJ
• Role (Resigned): Director
• Appointed on: 17 August 2000
• Resigned on: 22 January 2001