BIRSE RAIL LIMITED

Company number 04319685

30 officers / 25 resignations

DALLAS, Michael Kane

• Correspondence address: C/O Mazars Llp, Tower Bridge House, St. Katharines Way, London, E1W 1DD
• Role: Secretary
• Appointed on: 17 September 2015

BULLOCK, Mark William

• Correspondence address: C/O Mazars Llp, Tower Bridge House, St. Katharines Way, London, E1W 1DD
• Role: Director
• Date of birth: July 1963
• Appointed on: 3 September 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

CLAXTON, Nigel Denis

• Correspondence address: C/O Mazars Llp, Tower Bridge House, St. Katharines Way, London, E1W 1DD
• Role: Director
• Date of birth: September 1959
• Appointed on: 7 May 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Commercial Director

MORGAN, Iain Kenneth

• Correspondence address: C/O Mazars Llp, Tower Bridge House, St. Katharines Way, London, E1W 1DD
• Role: Director
• Date of birth: September 1958
• Appointed on: 8 June 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

RAYNER, Michael

• Correspondence address: C/O Mazars Llp, Tower Bridge House, St. Katharines Way, London, E1W 1DD
• Role: Director
• Date of birth: December 1958
• Appointed on: 1 December 2011
• Nationality: British
• Country of residence: England
• Occupation: Director & General Manager, Renewals

BIRD, Debby Elizabeth

• Correspondence address: 54 Hilton Road, Featherstone, Wolverhampton, West Midlands, WV10 7AN
• Role (Resigned): Secretary
• Appointed on: 23 August 2006
• Resigned on: 19 May 2008
• Nationality: British
• Occupation: Accountant

HUDSON, Jane Teresa

• Correspondence address: 86 Station Road, Redhill, Surrey, England, RH1 1PQ
• Role (Resigned): Secretary
• Appointed on: 27 April 2010
• Resigned on: 1 January 2013

MORRIS, Philip Hugh

• Correspondence address: 19 Daymerslea Ridge, Leatherhead, Surrey, KT22 8TF
• Role (Resigned): Secretary
• Appointed on: 19 May 2008
• Resigned on: 27 April 2010
• Nationality: British

OFFORD, Robert John

• Correspondence address: 14 College Approach, Greenwich, London, SE10 9HY
• Role (Resigned): Secretary
• Appointed on: 1 March 2005
• Resigned on: 23 August 2006
• Nationality: British

BIRSE GROUP SERVICES LIMITED

• Correspondence address: Humber Road, Barton Upon Humber, North Lincolnshire, DN18 5BW
• Role (Resigned): Secretary
• Appointed on: 21 February 2002
• Resigned on: 28 February 2005

BNOMS LIMITED

• Correspondence address: 130 Wilton Road, London, England, SW1V 1LQ
• Role (Resigned): Secretary
• Appointed on: 1 January 2013
• Resigned on: 8 September 2015

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 624621

HSE SECRETARIES LIMITED

• Correspondence address: 7 Devonshire Square, Cutlers Gardens, London, EC2M 4YH
• Role (Resigned): Secretary
• Appointed on: 8 November 2001
• Resigned on: 21 February 2002

ADAMS, Richard Hawthorn

• Correspondence address: 86 Station Road, Redhill, Surrey, England, RH1 1PQ
• Role (Resigned): Director
• Date of birth: June 1956
• Appointed on: 8 June 2010
• Resigned on: 7 January 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

ADAMS, Robert

• Correspondence address: 7 Isle Close, Crowle, Scunthorpe, Lincolnshire, DN17 4NR
• Role (Resigned): Director
• Date of birth: December 1953
• Appointed on: 15 April 2002
• Resigned on: 28 April 2004
• Nationality: British
• Country of residence: England
• Occupation: Company Director

ANDERSON, Peter Stuart

• Correspondence address: 86 Station Road, Redhill, Surrey, England, RH1 1PQ
• Role (Resigned): Director
• Date of birth: September 1966
• Appointed on: 8 June 2010
• Resigned on: 3 September 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

BUDDEN, Martin, M

• Correspondence address: Newlands, 8 Thorner Lane, Leeds, West Yorkshire, LS14 3AR
• Role (Resigned): Director
• Date of birth: October 1957
• Appointed on: 27 April 2004
• Resigned on: 1 May 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

BUDDEN, Martin, M

• Correspondence address: Newlands, 8 Thorner Lane, Leeds, West Yorkshire, LS14 3AR
• Role (Resigned): Director
• Date of birth: October 1957
• Appointed on: 21 February 2002
• Resigned on: 1 July 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

COPELAND, Paul Jeffrey

• Correspondence address: 36 Days Green, Capel St Mary, Ipswich, Suffolk, IP9 2HZ
• Role (Resigned): Director
• Date of birth: April 1956
• Appointed on: 19 May 2008
• Resigned on: 8 June 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

CRAVEN, Heather Ann

• Correspondence address: 6 Norwood, Carleton, Pontefract, West Yorkshire, WF8 3SD
• Role (Resigned): Director
• Date of birth: November 1961
• Appointed on: 21 February 2002
• Resigned on: 1 July 2002
• Nationality: British
• Country of residence: England
• Occupation: Director

GORMAN, Timothy Paul

• Correspondence address: 130 Wilton Road, London, United Kingdom, SW1V 1LQ
• Role (Resigned): Director
• Date of birth: August 1953
• Appointed on: 8 June 2010
• Resigned on: 7 May 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Commercial Director

JACKSON, Anthony James

• Correspondence address: 11 South Parade, Croft-On-Tees, North Yorkshire, DL2 2SN
• Role (Resigned): Director
• Date of birth: July 1960
• Appointed on: 15 April 2002
• Resigned on: 12 February 2003
• Nationality: British
• Country of residence: England
• Occupation: Company Director

MACLEAN, Robert Ian

• Correspondence address: 86 Station Road, Redhill, Surrey, England, RH1 1PQ
• Role (Resigned): Director
• Date of birth: May 1959
• Appointed on: 8 June 2010
• Resigned on: 17 June 2011
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

MCCARTHY-WYPER, Alan William

• Correspondence address: 86 Station Road, Redhill, Surrey, England, RH1 1PQ
• Role (Resigned): Director
• Date of birth: January 1966
• Appointed on: 15 September 2010
• Resigned on: 31 August 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director And General Manager

MCNAUGHTON, Andrew James

• Correspondence address: 8 Sparrow Way, Burgess Hill, West Sussex, RH15 9UL
• Role (Resigned): Director
• Date of birth: November 1963
• Appointed on: 22 August 2006
• Resigned on: 19 May 2008
• Nationality: British
• Occupation: Civil Engineer

MOFFETT, David Rae

• Correspondence address: Wittam 14 Hartley Road, Altrincham, Cheshire, WA14 4AZ
• Role (Resigned): Director
• Date of birth: March 1947
• Appointed on: 22 January 2007
• Resigned on: 6 April 2009
• Nationality: British
• Occupation: Engineer

MONTGOMERY, Christopher Martin

• Correspondence address: 2 Hazel Road, Stalybridge, Cheshire, SK15 3GJ
• Role (Resigned): Director
• Date of birth: March 1961
• Appointed on: 19 May 2008
• Resigned on: 28 January 2009
• Nationality: British
• Occupation: Director

THOMPSON, Neil

• Correspondence address: Orchard Cottage, School Hill, Newnham, Northamptonshire, NN11 3HG
• Role (Resigned): Director
• Date of birth: March 1962
• Appointed on: 15 April 2002
• Resigned on: 28 April 2004
• Nationality: British
• Occupation: Company Director

TOUGH, Stephen Michael

• Correspondence address: 3 Oxford Road, Tilgate, Crawley, West Sussex, RH10 5JH
• Role (Resigned): Director
• Date of birth: June 1972
• Appointed on: 10 June 2009
• Resigned on: 8 June 2010
• Nationality: British
• Country of residence: Great Britain
• Occupation: Accountant

WHITE, Martin Christopher

• Correspondence address: 86 Station Road, Redhill, Surrey, England, RH1 1PQ
• Role (Resigned): Director
• Date of birth: April 1955
• Appointed on: 8 June 2010
• Resigned on: 18 February 2011
• Nationality: British
• Country of residence: England
• Occupation: Director

HSE DIRECTORS LIMITED

• Correspondence address: 7 Devonshire Square, Cutlers Gardens, London, England, EC2M 4YH
• Role (Resigned): Director
• Appointed on: 8 November 2001
• Resigned on: 21 February 2002