Advanced company searchLink opens in new window

BOSSAF RAIL LIMITED

Company number 05175069

Filter officers

Filter officers

Officers: 24 officers / 20 resignations

MULHOLLAND, Alyson Elizabeth

Correspondence address
Cawley House, Chester Business Park, Chester, United Kingdom, CH4 9FB
Role Active
Secretary
Appointed on
7 November 2017

CLARKE, Paul

Correspondence address
25 Gresham Street, London, United Kingdom, EC2V 7HN
Role Active
Director
Date of birth
September 1976
Appointed on
24 January 2024
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

DOREY, Laura Frances Christabel

Correspondence address
10 Gresham Street, London, United Kingdom, EC2V 7AE
Role Active
Director
Date of birth
August 1978
Appointed on
13 January 2022
Nationality
British
Country of residence
United Kingdom
Occupation
Director

SHARRATT, Greig Albert James

Correspondence address
Lloyds Banking Group, 2nd Floor, Princes Exchange, 1 Earl Grey Street, Edinburgh, United Kingdom, EH3 9BN
Role Active
Director
Date of birth
October 1968
Appointed on
24 January 2024
Nationality
British
Country of residence
United Kingdom
Occupation
None

GITTINS, Paul

Correspondence address
Tower, House, Charterhall Drive, Chester, United Kingdom, CH88 3AN
Role Resigned
Secretary
Appointed on
6 June 2007
Resigned on
3 September 2013
Nationality
British

JOHNSON, Michelle Antoinette Angela

Correspondence address
1st, Floor East, Tower House Charterhall Drive, Chester, England, England, CH88 3AN
Role Resigned
Secretary
Appointed on
3 September 2013
Resigned on
7 November 2017

LODGE, Matthew Sebastian

Correspondence address
Rose Cottage Dog Lane, Stainland, Halifax, West Yorkshire, HX4 9QF
Role Resigned
Secretary
Appointed on
2 September 2004
Resigned on
6 June 2007
Nationality
British

SWIFT INCORPORATIONS LIMITED

Correspondence address
26 Church Street, London, NW8 8EP
Role Resigned
Nominee Secretary
Appointed on
9 July 2004
Resigned on
2 September 2004

BENNETT, Neil Ivor

Correspondence address
9 Preston Village Mews, Middle Road, Brighton, East Sussex, BN1 6XU
Role Resigned
Director
Date of birth
July 1963
Appointed on
28 April 2006
Resigned on
6 December 2006
Nationality
British
Country of residence
United Kingdom
Occupation
Director Of Leasing

BLAKE, Neil Julian

Correspondence address
125 London Wall, London, United Kingdom, EC2Y 5AJ
Role Resigned
Director
Date of birth
November 1967
Appointed on
29 May 2013
Resigned on
21 September 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Director

CUMMING, Andrew John

Correspondence address
25 Gresham Street, London, United Kingdom, EC2V 7HN
Role Resigned
Director
Date of birth
June 1954
Appointed on
8 July 2010
Resigned on
3 April 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Director

DOWSETT, Colin Graham

Correspondence address
33 Old Broad Street, London, England, England, EC2N 1HZ
Role Resigned
Director
Date of birth
July 1964
Appointed on
8 July 2010
Resigned on
22 November 2023
Nationality
British
Country of residence
England
Occupation
Chartered Accountant

DURHAM, Timothy Sebastian

Correspondence address
33 Old Broad Street, London, England, England, EC2N 1HZ
Role Resigned
Director
Date of birth
November 1962
Appointed on
8 July 2010
Resigned on
15 October 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Head Of Rail Capital

FOX, Gerard Ashley

Correspondence address
125 London Wall, London, United Kingdom, EC2Y 5AJ
Role Resigned
Director
Date of birth
June 1963
Appointed on
29 May 2013
Resigned on
2 July 2018
Nationality
British
Country of residence
England
Occupation
Banker

GLEDHILL, Simon Christopher

Correspondence address
33 Old Broad Street, London, England, England, EC2N 1HZ
Role Resigned
Director
Date of birth
December 1965
Appointed on
8 July 2010
Resigned on
29 May 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Bank Manager

ISAACS, Robin Alexander

Correspondence address
10 Gresham Street, London, United Kingdom, EC2V 7AE
Role Resigned
Director
Date of birth
January 1955
Appointed on
24 July 2012
Resigned on
13 December 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Director

KELLY, Audrey Ann

Correspondence address
150c St Paul's Road, Islington, London, N1 2LL
Role Resigned
Director
Date of birth
September 1969
Appointed on
6 December 2006
Resigned on
31 May 2008
Nationality
British
Occupation
Banker

PETERS, Stephen John

Correspondence address
Old Swan Cottage, 9 London Road, Westerham, Kent, TN16 1BB
Role Resigned
Director
Date of birth
August 1953
Appointed on
22 January 2008
Resigned on
22 July 2008
Nationality
British
Occupation
Banker

PETERS, Stephen John

Correspondence address
Old Swan Cottage, 9 London Road, Westerham, Kent, TN16 1BB
Role Resigned
Director
Date of birth
August 1953
Appointed on
2 September 2004
Resigned on
6 December 2006
Nationality
British
Occupation
Financial Controller

SHINDLER, David Lawrence

Correspondence address
4 Berkeley Close, Elstree, Hertfordshire, WD6 3JN
Role Resigned
Director
Date of birth
October 1958
Appointed on
22 January 2008
Resigned on
9 July 2010
Nationality
British
Occupation
Chartered Accountant

TURNER, John Robert

Correspondence address
10 Gresham Street, London, United Kingdom, EC2V 7AE
Role Resigned
Director
Date of birth
October 1964
Appointed on
23 September 2015
Resigned on
30 January 2024
Nationality
British
Country of residence
England
Occupation
Director

WALSH, Kenton

Correspondence address
Winter House, 83 Hedgerley Lane, Beaconsfield, Buckinghamshire, HP9 2JS
Role Resigned
Director
Date of birth
April 1965
Appointed on
22 January 2008
Resigned on
30 June 2008
Nationality
British
Occupation
Banker

WILSON, Edward Arthur

Correspondence address
Flat 3 28 Folgate Street, London, E1 6BX
Role Resigned
Director
Date of birth
December 1965
Appointed on
28 April 2006
Resigned on
22 January 2008
Nationality
British
Country of residence
United Kingdom
Occupation
Banker

INSTANT COMPANIES LIMITED

Correspondence address
1 Mitchell Lane, Bristol, Avon, BS1 6BU
Role Resigned
Nominee Director
Appointed on
9 July 2004
Resigned on
2 September 2004