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EVERSHOLT RAIL HOLDINGS (UK) LIMITED

Company number 04415647

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Officers: 29 officers / 26 resignations

SHARMA, Michelle

Correspondence address
210 Pentonville Road, London, Great Britain, N1 9JY
Role
Secretary
Appointed on
5 May 2015

KENNY, Mary Bridget

Correspondence address
210 Pentonville Road, London, Great Britain, United Kingdom, N1 9JY
Role
Director
Date of birth
November 1965
Appointed on
9 February 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

WESSON, Andrea Justine

Correspondence address
210 Pentonville Road, London, Great Britain, N1 9JY
Role
Director
Date of birth
May 1969
Appointed on
20 July 2016
Nationality
British
Country of residence
England
Occupation
Chartered Accountant

BAYER, George William

Correspondence address
Flat 1, Old Bank House, 110 Bermondsey Street, London, SE1 3TX
Role Resigned
Secretary
Appointed on
11 February 2008
Resigned on
12 September 2008
Nationality
Other

BLACK, Nicola Suzanne

Correspondence address
24 Drovers Way, Bishops Stortford, Hertfordshire, CM23 4GF
Role Resigned
Secretary
Appointed on
12 April 2002
Resigned on
17 February 2003
Nationality
British

GOTT, Sarah Caroline

Correspondence address
13 Whitworth Street, London, United Kingdom, SE10 9EN
Role Resigned
Secretary
Appointed on
1 October 2008
Resigned on
3 December 2010
Nationality
British

JENKINSON, Louisa Jane

Correspondence address
80 Mysore Road, Battersea, London, SW11 5SA
Role Resigned
Secretary
Appointed on
17 February 2003
Resigned on
18 October 2004
Nationality
British

MCQUILLAN, Pauline Louise

Correspondence address
8 Canada Square, London, E14 5HQ
Role Resigned
Secretary
Appointed on
8 May 2006
Resigned on
11 February 2008
Nationality
British

POOLE, Rebecca Louise

Correspondence address
69b Replingham Road, Southfields, Wimbledon, SW18 5LU
Role Resigned
Secretary
Appointed on
18 October 2004
Resigned on
13 July 2005
Nationality
British

READ, Alice

Correspondence address
188 Berglen Court, 7 Branch Road, London, E14 7JZ
Role Resigned
Secretary
Appointed on
13 July 2005
Resigned on
8 May 2006
Nationality
British

THOMAS, Clive Lewis

Correspondence address
210 Pentonville Road, London, Great Britain, United Kingdom, N1 9JY
Role Resigned
Secretary
Appointed on
13 June 2011
Resigned on
5 May 2015
Nationality
British

BARKER, Nicholas David

Correspondence address
8 Canada Square, London, United Kingdom, E14 5HQ
Role Resigned
Director
Date of birth
February 1964
Appointed on
9 February 2010
Resigned on
3 December 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Corporate Banker

BENCARD, Robin Louis Henning

Correspondence address
8 Canada Square, London, United Kingdom, E14 5HQ
Role Resigned
Director
Date of birth
December 1963
Appointed on
4 October 2004
Resigned on
9 February 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Investment Banker

COURSE, Andrew James

Correspondence address
210 Pentonville Road, London, Great Britain, United Kingdom, N1 9JY
Role Resigned
Director
Date of birth
April 1966
Appointed on
31 May 2013
Resigned on
16 September 2019
Nationality
British
Country of residence
England
Occupation
Chief Operating Officer And Chartered Engineer

GODFREY, Kevin Joseph

Correspondence address
8 Canada Square, London, United Kingdom, E14 5HQ
Role Resigned
Director
Date of birth
March 1960
Appointed on
9 February 2010
Resigned on
3 December 2010
Nationality
Irish
Country of residence
United Kingdom
Occupation
Banker

KENNY, Mary Bridget

Correspondence address
178 Empire Square West, Long Lane, London, SE1 4NL
Role Resigned
Director
Date of birth
November 1965
Appointed on
29 June 2007
Resigned on
3 December 2008
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

MACKEY, Paul Emmanuel

Correspondence address
Stowting House, London Road, Ascot, Berkshire, SL5 7EG
Role Resigned
Director
Date of birth
June 1959
Appointed on
12 April 2002
Resigned on
4 October 2004
Nationality
Irish
Country of residence
United Kingdom
Occupation
Director

MAROUDAS, Frederick Ian

Correspondence address
210 Pentonville Road, London, Great Britain, United Kingdom, N1 9JY
Role Resigned
Director
Date of birth
January 1963
Appointed on
2 September 2013
Resigned on
19 March 2014
Nationality
British
Country of residence
England
Occupation
Chief Financial Officer

MEAD, David Harry

Correspondence address
Willowbank, Pirton, Worcester, Worcestershire, WR8 9ED
Role Resigned
Director
Date of birth
March 1961
Appointed on
12 February 2007
Resigned on
29 June 2007
Nationality
British
Country of residence
England
Occupation
Accountant

MOLLOY, Marcus Peter John

Correspondence address
8 Canada Square, London, United Kingdom, E14 5HQ
Role Resigned
Director
Date of birth
December 1971
Appointed on
12 February 2010
Resigned on
7 June 2010
Nationality
Irish
Country of residence
England
Occupation
Banker

OWEN CONWAY, Gareth

Correspondence address
Brookwood Cottage, Water Lane, Headcorn, Kent, TN27 9JR
Role Resigned
Director
Date of birth
February 1966
Appointed on
4 October 2004
Resigned on
9 February 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Investment Banking

PURVES, Simon Findlay

Correspondence address
210 Pentonville Road, London, Great Britain, United Kingdom, N1 9JY
Role Resigned
Director
Date of birth
July 1958
Appointed on
9 February 2010
Resigned on
31 May 2013
Nationality
British
Country of residence
England
Occupation
Company Director

PURVES, Simon Findlay

Correspondence address
8 Grange Road, Highgate, London, N6 4AP
Role Resigned
Director
Date of birth
July 1958
Appointed on
4 October 2004
Resigned on
17 January 2007
Nationality
British
Country of residence
England
Occupation
Investment Banking

SINGLETON, Kevin Alan, Dr

Correspondence address
8 Canada Square, London, United Kingdom, E14 5HQ
Role Resigned
Director
Date of birth
May 1956
Appointed on
12 February 2007
Resigned on
9 February 2010
Nationality
British
Country of residence
England
Occupation
Banker

SPENCER, Paul Jonathan

Correspondence address
8 Canada Square, London, United Kingdom, E14 5HQ
Role Resigned
Director
Date of birth
November 1970
Appointed on
3 February 2009
Resigned on
9 February 2010
Nationality
British
Occupation
Accountant

STICKLAND, David George

Correspondence address
210 Pentonville Road, London, Great Britain, N1 9JY
Role Resigned
Director
Date of birth
May 1969
Appointed on
12 November 2014
Resigned on
20 July 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Chief Financial Officer

THORP, Timothy Geoffrey

Correspondence address
38 Camden Road, Sevenoaks, Kent, TN13 3LX
Role Resigned
Director
Date of birth
October 1964
Appointed on
12 April 2002
Resigned on
7 October 2004
Nationality
British
Occupation
Director

TSOUROUS, Lucy Anna

Correspondence address
87 Elgin Mansions, Elgin Avenue Maida Vale, London, W9 1JN
Role Resigned
Director
Date of birth
April 1969
Appointed on
12 April 2002
Resigned on
4 October 2004
Nationality
British
Occupation
Banker

TURNER, Desmond Richard

Correspondence address
8 Canada Square, London, United Kingdom, E14 5HQ
Role Resigned
Director
Date of birth
May 1960
Appointed on
12 February 2007
Resigned on
9 February 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Senior Manager