LONDON EASTERN RAILWAY LIMITED

Company number 04955356

31 officers / 28 resignations

CALLANDER, Simon

• Correspondence address: National Express House, Birmingham Coach Station, Mill Lane, Digbeth, Birmingham, England, England, B5 6DD
• Role (Active): Secretary
• Appointed on: 13 June 2022

BINNER, Ian Mark

• Correspondence address: National Express House, Birmingham Coach Station, Mill Lane, Digbeth, Birmingham, England, B5 6DD
• Role (Active): Director
• Date of birth: March 1991
• Appointed on: 15 August 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

CALLANDER, Simon

• Correspondence address: National Express House, Birmingham Coach Station, Mill Lane, Digbeth, Birmingham, England, England, B5 6DD
• Role (Active): Director
• Date of birth: December 1967
• Appointed on: 20 February 2023
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

ARNAOUTI, Michael

• Correspondence address: National Express House, Birmingham Coach Station, Mill Lane, Digbeth, Birmingham, England, England, B5 6DD
• Role (Resigned): Secretary
• Appointed on: 1 July 2017
• Resigned on: 30 April 2019

CASSON, Jenny

• Correspondence address: Huns Lodge, Tangley, Andover, Hampshire, SP11 0SG
• Role (Resigned): Secretary
• Appointed on: 6 November 2003
• Resigned on: 25 September 2008
• Nationality: British
• Occupation: Company Secretary

LEES, Barbara

• Correspondence address: National Express House, Birmingham Coach Station, Mill Lane, Digbeth, Birmingham, B5 6DD
• Role (Resigned): Secretary
• Appointed on: 25 September 2008
• Resigned on: 31 December 2012
• Nationality: Other

MYRAM, Jennifer Naomi

• Correspondence address: National Express House, Birmingham Coach Station, Mill Lane, Digbeth, Birmingham, England, England, B5 6DD
• Role (Resigned): Secretary
• Appointed on: 23 January 2020
• Resigned on: 6 May 2022

ROBINSON, Dianne

• Correspondence address: National Express House, Birmingham Coach Station, Mill Lane, Digbeth, Birmingham, England, England, B5 6DD
• Role (Resigned): Secretary
• Appointed on: 31 December 2012
• Resigned on: 30 June 2017

WOOLLARD, Julie

• Correspondence address: 60 Charlotte Street (3rd Floor), London, England, England, W1T 2NU
• Role (Resigned): Secretary
• Appointed on: 8 May 2019
• Resigned on: 15 January 2020

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 6 November 2003
• Resigned on: 6 November 2003

BOOTH, Dominic Daniel Gerard

• Correspondence address: Hammons Court, Plain Road, Marden, Kent, TN12 9LS
• Role (Resigned): Director
• Date of birth: December 1963
• Appointed on: 6 November 2003
• Resigned on: 1 January 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Divisional Dir South

BOWLEY, Richard John

• Correspondence address: National Express House, Birmingham Coach Station, Mill Lane, Digbeth, Birmingham, England, England, B5 6DD
• Role (Resigned): Director
• Date of birth: May 1959
• Appointed on: 3 August 2011
• Resigned on: 3 February 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

BUCHAN, Ian James

• Correspondence address: Buckfirth House 39a Fenay Lane, Almondbury, Huddersfield, HD5 8UN
• Role (Resigned): Director
• Date of birth: September 1946
• Appointed on: 6 January 2004
• Resigned on: 1 April 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive Trains

CHIVERS, Andrew Noel

• Correspondence address: National Express House, Birmingham Coach Station, Mill Lane Digbeth, Birmingham, B5 6DD
• Role (Resigned): Director
• Date of birth: December 1959
• Appointed on: 1 May 2006
• Resigned on: 31 December 2016
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

CLARKE, Timothy

• Correspondence address: 20 Cliff Road, Felixstowe, Suffolk, IP11 9RJ
• Role (Resigned): Director
• Date of birth: December 1956
• Appointed on: 1 April 2004
• Resigned on: 12 June 2006
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

DEAN, Martin Richard

• Correspondence address: 44 Greenways, Abbots Langley, Hertfordshire, WD5 0EU
• Role (Resigned): Director
• Date of birth: October 1963
• Appointed on: 1 April 2004
• Resigned on: 17 November 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Sales & Marketing Director

FINCH, Dean Kendal

• Correspondence address: National Express House, Birmingham Coach Station, Mill Lane, Digbeth, Birmingham, England, B5 6DD
• Role (Resigned): Director
• Date of birth: July 1966
• Appointed on: 27 August 2010
• Resigned on: 31 August 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

FRANKS, David Raymond

• Correspondence address: 7 Triton Square, London, United Kingdom, NW1 3HG
• Role (Resigned): Director
• Date of birth: May 1957
• Appointed on: 1 February 2004
• Resigned on: 5 May 2010
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive Trains

GOLDSMITH, Susan Janet

• Correspondence address: Newhaven, Catteshall Lane, Goldalming, Surry, GU7 1LJ
• Role (Resigned): Director
• Date of birth: October 1960
• Appointed on: 4 May 2005
• Resigned on: 18 April 2008
• Nationality: British
• Country of residence: England
• Occupation: Divisional Finance Director Tr

GOLDSON, Charles Richard Browne

• Correspondence address: 29 Aylesbury Road, Wing, Leighton Buzzard, Bedfordshire, LU7 0PD
• Role (Resigned): Director
• Date of birth: May 1949
• Appointed on: 6 November 2003
• Resigned on: 1 April 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Rail Development Director

GOLTON, Adam Charles Robert

• Correspondence address: National Express House, Birmingham Coach Station, Mill Lane, Digbeth, Birmingham, England, England, B5 6DD
• Role (Resigned): Director
• Date of birth: June 1965
• Appointed on: 1 May 2006
• Resigned on: 19 January 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

MCDONALD, Anthony Joseph

• Correspondence address: 211a, Camberwell Grove, London, SE5 8JU
• Role (Resigned): Director
• Date of birth: November 1960
• Appointed on: 6 November 2003
• Resigned on: 1 April 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Secretary

O'TOOLE, Raymond

• Correspondence address: 46 Daisy Lea Lane, Lindley, Huddersfield, HD3 3LP
• Role (Resigned): Director
• Date of birth: July 1955
• Appointed on: 6 January 2004
• Resigned on: 18 April 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Operating Officer

PHILLIPS, Adam David

• Correspondence address: National Express House, Birmingham Coach Station, Mill Lane, Digbeth, Birmingham, England, England, B5 6DD
• Role (Resigned): Director
• Date of birth: July 1980
• Appointed on: 15 August 2022
• Resigned on: 10 March 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

PHILLIPS, Mark

• Correspondence address: National Express House, Birmingham Coach Station, Mill Lane, Digbeth, Birmingham, England, England, B5 6DD
• Role (Resigned): Director
• Date of birth: December 1964
• Appointed on: 1 April 2004
• Resigned on: 24 December 2014
• Nationality: British
• Country of residence: England
• Occupation: Operations & Planning Director

RATCLIFFE, John Brien

• Correspondence address: National Express House, Birmingham Coach Station, Mill Lane, Digbeth, Birmingham, England, England, B5 6DD
• Role (Resigned): Director
• Date of birth: August 1962
• Appointed on: 22 January 2007
• Resigned on: 19 January 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

REES, Stephen Lemuel

• Correspondence address: 22 Grassington, Bancroft, Milton Keynes, Buckinghamshire, MK13 0QJ
• Role (Resigned): Director
• Date of birth: August 1953
• Appointed on: 1 April 2004
• Resigned on: 22 January 2007
• Nationality: British
• Country of residence: England
• Occupation: Engineering Director

ROGERS, Ian Martin

• Correspondence address: 9 Deep Spinney, Biddenham, Bedford, Bedfordshire, MK40 4QJ
• Role (Resigned): Director
• Date of birth: November 1954
• Appointed on: 16 February 2004
• Resigned on: 11 February 2006
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

SMITH, Richard Sauvan

• Correspondence address: 14 Lapwing Way, Abbots Langley, Hertfordshire, WD5 0GG
• Role (Resigned): Director
• Date of birth: April 1974
• Appointed on: 6 January 2004
• Resigned on: 4 March 2005
• Nationality: British
• Occupation: Finance Director

STABLES, Thomas Findlay

• Correspondence address: National Express House, Birmingham Coach Station, Mill Lane, Digbeth, Birmingham, England, England, B5 6DD
• Role (Resigned): Director
• Date of birth: November 1972
• Appointed on: 3 August 2011
• Resigned on: 15 August 2022
• Nationality: British
• Country of residence: England
• Occupation: Company Director

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 6 November 2003
• Resigned on: 6 November 2003