LONDON & SOUTH EASTERN RAILWAY LIMITED

Company number 04860660

31 officers / 27 resignations

FERGUSON, Carolyn

• Correspondence address: 3rd Floor, 41-51 Grey Street, Newcastle Upon Tyne, NE1 6EE
• Role (Active): Secretary
• Appointed on: 1 June 2006
• Nationality: British

DEAN, Martin Richard

• Correspondence address: The Go-Ahead Group Plc, 4 Matthew Parker Street, London, United Kingdom, SW1H 9NP
• Role (Active): Director
• Date of birth: October 1963
• Appointed on: 20 November 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

GORDON, Alistair John Francis

• Correspondence address: Evergreen Building North, 160 Euston Road, London, United Kingdom, NW1 2DX
• Role (Active): Director
• Date of birth: June 1968
• Appointed on: 4 December 2009
• Nationality: British
• Country of residence: England
• Occupation: Director

VERWER, Hendrikus Petrus Maria

• Correspondence address: Monument Place, 24 Monument Street, London, United Kingdom, EC3R 8AJ
• Role (Active): Director
• Date of birth: March 1960
• Appointed on: 1 November 2023
• Nationality: Dutch
• Country of residence: England
• Occupation: Managing Director

BUTCHER, Ian Philip

• Correspondence address: Church Farm, High Row Caldwell, Richmond, North Yorkshire, DL11 7QQ
• Role (Resigned): Secretary
• Appointed on: 22 July 2005
• Resigned on: 30 June 2006
• Nationality: British
• Occupation: Finance Director

PRIMA SECRETARY LIMITED

• Correspondence address: St Ann's Wharf, 112 Quayside, Newcastle Upon Tyne, NE1 3DX
• Role (Resigned): Secretary
• Appointed on: 8 August 2003
• Resigned on: 22 July 2005

ALLAN, Wilma Mary

• Correspondence address: London & Southeastern Railway Ltd, 3rd Floor, Friars Bridge Court, 41-45 Blackfriars Road, London, SE1 8NZ
• Role (Resigned): Director
• Date of birth: September 1962
• Appointed on: 21 March 2006
• Resigned on: 9 June 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

BEESON, Felix Arthur

• Correspondence address: 4 More London Riverside, London, United Kingdom, SE1 2AU
• Role (Resigned): Director
• Date of birth: September 1982
• Appointed on: 10 October 2019
• Resigned on: 12 October 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

BOYD, Gordon Alexander

• Correspondence address: The Go-Ahead Group Plc, 4 Matthew Parker Street, Westminster, London, United Kingdom, SW1H 9NP
• Role (Resigned): Director
• Date of birth: February 1960
• Appointed on: 28 September 2021
• Resigned on: 28 March 2022
• Nationality: British
• Country of residence: England
• Occupation: Director

BRIAN, Elodie Marie Francoise

• Correspondence address: The Go-Ahead Group Plc, 4 Matthew Parker Street, Westminster, London, United Kingdom, SW1H 9NP
• Role (Resigned): Director
• Date of birth: October 1979
• Appointed on: 9 June 2014
• Resigned on: 27 September 2021
• Nationality: French
• Country of residence: United Kingdom
• Occupation: Director

BROWN, David Allen

• Correspondence address: The Go-Ahead Group Plc, 4 Matthew Parker Street, London, United Kingdom, SW1H 9NP
• Role (Resigned): Director
• Date of birth: December 1960
• Appointed on: 1 April 2011
• Resigned on: 5 November 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

BUTCHER, Ian Philip

• Correspondence address: Church Farm, High Row Caldwell, Richmond, North Yorkshire, DL11 7QQ
• Role (Resigned): Director
• Date of birth: April 1951
• Appointed on: 27 January 2006
• Resigned on: 1 July 2007
• Nationality: British
• Occupation: Director

BUTCHER, Simon Patrick

• Correspondence address: The Go-Ahead Group Plc, 4 Matthew Parker Street, Westminster, London, United Kingdom, SW1H 9NP
• Role (Resigned): Director
• Date of birth: October 1967
• Appointed on: 14 March 2016
• Resigned on: 30 November 2018
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

DEGHAYE, Jean-Pierre

• Correspondence address: 71 Rue Xavier De Maistre, Rueil Malmaison 92500, France
• Role (Resigned): Director
• Date of birth: September 1948
• Appointed on: 22 July 2005
• Resigned on: 5 October 2007
• Nationality: French
• Occupation: Development Director

DOWN, Keith

• Correspondence address: The Go-Ahead Group Plc, 4 Matthew Parker Street, London, United Kingdom, SW1H 9NP
• Role (Resigned): Director
• Date of birth: January 1965
• Appointed on: 7 March 2011
• Resigned on: 6 December 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

HODGSON, Charles Anthony

• Correspondence address: The Go-Ahead Group Plc, 4 Matthew Parker Street, London, United Kingdom, SW1H 9NP
• Role (Resigned): Director
• Date of birth: July 1979
• Appointed on: 6 December 2015
• Resigned on: 20 November 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director - Rail Development

HORTON, Charles Stuart

• Correspondence address: London & Southeastern Railway Ltd, 3rd Floor, Friars Bridge Court, 41-45 Blackfriars Road, London, SE1 8NZ
• Role (Resigned): Director
• Date of birth: July 1964
• Appointed on: 17 March 2006
• Resigned on: 23 September 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

JEANTET, Patrick Raymond

• Correspondence address: 9 Rue De Caumartin, Paris, Cedex 09, France
• Role (Resigned): Director
• Date of birth: April 1960
• Appointed on: 27 January 2006
• Resigned on: 1 February 2011
• Nationality: French
• Country of residence: France
• Occupation: Director

LUCAS, Vincent Lloyd

• Correspondence address: London & South Eastern Railway Ltd, Friars Bridge Court, 41-45 Blackfriars Road, London, United Kingdom, SE1 8NZ
• Role (Resigned): Director
• Date of birth: January 1961
• Appointed on: 5 January 2012
• Resigned on: 3 January 2013
• Nationality: British
• Country of residence: England
• Occupation: Director

LUDEMAN, Keith Lawrence

• Correspondence address: The Go Ahead Group Plc, 6th Floor, 1 Warwick Row, London, SW1E 5ER
• Role (Resigned): Director
• Date of birth: January 1950
• Appointed on: 22 July 2005
• Resigned on: 2 July 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MASSON, Michel Laurent

• Correspondence address: 23q, Rue Df Alsace, 78100 Saint Germain En Laye, France
• Role (Resigned): Director
• Date of birth: December 1968
• Appointed on: 6 October 2006
• Resigned on: 11 September 2009
• Nationality: French
• Country of residence: France
• Occupation: Chief Financial Controller

MOYES, Christopher

• Correspondence address: Heathcroft, Potters Bank, Durham City, DH1 3RR
• Role (Resigned): Director
• Date of birth: July 1949
• Appointed on: 27 January 2006
• Resigned on: 8 July 2006
• Nationality: British
• Occupation: Director

RICHON, Stephane Andre

• Correspondence address: Keolis Uk Limited Northumberland House, 7th Floor, 303 - 306 High Holborn, London, WC1V 7JZ
• Role (Resigned): Director
• Date of birth: June 1952
• Appointed on: 5 October 2007
• Resigned on: 6 May 2010
• Nationality: French
• Country of residence: France
• Occupation: Director

RIMMER, Malcolm Robert

• Correspondence address: Evergreen Building North, 160 Euston Road, London, United Kingdom, NW1 2DX
• Role (Resigned): Director
• Date of birth: April 1959
• Appointed on: 20 July 2010
• Resigned on: 11 June 2015
• Nationality: British
• Country of residence: France
• Occupation: Finance Director

SCHREYER, Christian

• Correspondence address: The Go-Ahead Group Limited, 4 Matthew Parker Street, Westminster, London, United Kingdom, SW1H 9NP
• Role (Resigned): Director
• Date of birth: January 1968
• Appointed on: 5 November 2021
• Resigned on: 31 October 2023
• Nationality: German
• Country of residence: England
• Occupation: Director

SMITH, Thomas William Mclardy

• Correspondence address: The Go Ahead Group Plc, 6th Floor, 1 Warwick Row, London, SW1E 5ER
• Role (Resigned): Director
• Date of birth: May 1957
• Appointed on: 7 August 2006
• Resigned on: 31 December 2010
• Nationality: British
• Country of residence: England
• Occupation: Railway Executive

STATHAM, David Ira

• Correspondence address: 4 More London Riverside, London, United Kingdom, SE1 2AU
• Role (Resigned): Director
• Date of birth: July 1968
• Appointed on: 15 September 2014
• Resigned on: 22 October 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

SWIFT, Nicholas

• Correspondence address: The Go-Ahead Group Plc, 6th Floor, 1 Warwick Row, London, SW1E 5ER
• Role (Resigned): Director
• Date of birth: June 1964
• Appointed on: 17 July 2007
• Resigned on: 7 March 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

TABARY, Bernard Denis Maurice

• Correspondence address: Evergreen Building North, 160 Euston Road, London, United Kingdom, NW1 2DX
• Role (Resigned): Director
• Date of birth: December 1960
• Appointed on: 1 February 2011
• Resigned on: 19 March 2023
• Nationality: French
• Country of residence: France
• Occupation: Director

VANDEVYVER, Nicolas Luc Daniel

• Correspondence address: Evergreen Building North, 160 Euston Road, London, United Kingdom, NW1 2DX
• Role (Resigned): Director
• Date of birth: August 1964
• Appointed on: 4 December 2009
• Resigned on: 11 June 2015
• Nationality: French
• Country of residence: France
• Occupation: Finance Director

PRIMA DIRECTOR LIMITED

• Correspondence address: St Anns Wharf, 112 Quayside, Newcastle Upon Tyne, Tyne & Wear, NE1 3DX
• Role (Resigned): Director
• Appointed on: 8 August 2003
• Resigned on: 22 July 2005