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THE GREAT SCOTTISH & WESTERN RAILWAY COMPANY LIMITED

Company number 05201319

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Officers: 19 officers / 15 resignations

FRANKLIN, Gary Edward

Correspondence address
4b Victoria House, Bloomsbury Square, London, England, WC1B 4DA
Role Active
Secretary
Appointed on
31 December 2019

FRANKLIN, Gary Edward

Correspondence address
4b Victoria House, Bloomsbury Square, London, England, WC1B 4DA
Role Active
Director
Date of birth
April 1969
Appointed on
31 December 2019
Nationality
British
Country of residence
England
Occupation
Company Director

HUNT, Abigail Jill

Correspondence address
4b Victoria House, Bloomsbury Square, London, England, WC1B 4DA
Role Active
Director
Date of birth
August 1974
Appointed on
23 June 2017
Nationality
British
Country of residence
England
Occupation
Solicitor

PAROCHE, Elise

Correspondence address
4b Victoria House, Bloomsbury Square, London, England, WC1B 4DA
Role Active
Director
Date of birth
December 1982
Appointed on
5 June 2024
Nationality
French
Country of residence
England
Occupation
Finance Director

FRANKLIN, Gary Edward

Correspondence address
4b Victoria House, Bloomsbury Square, London, England, WC1B 4DA
Role Resigned
Secretary
Appointed on
31 March 2015
Resigned on
31 December 2019

FRANKLIN, Gary Edward

Correspondence address
The White House, 2 Finchmead Lane Stroud, Petersfield, Hampshire, GU32 3PF
Role Resigned
Secretary
Appointed on
25 April 2007
Resigned on
31 March 2015
Nationality
British
Occupation
Accountant

MAIN, Susan Jane

Correspondence address
10 Alfred Street, Westbury, Wiltshire, BA13 3DY
Role Resigned
Secretary
Appointed on
30 March 2005
Resigned on
25 April 2007
Nationality
British

MANSFIELD, Sarah Ann

Correspondence address
Cheney Cottage, Ditteridge, Box Corsham, Wiltshire, SN13 8QF
Role Resigned
Secretary
Appointed on
8 September 2004
Resigned on
30 March 2005
Nationality
British
Occupation
Director

LONDON LAW SECRETARIAL LIMITED

Correspondence address
Marquess Court, 69 Southampton Row, London, WC1B 4ET
Role Resigned
Nominee Secretary
Appointed on
9 August 2004
Resigned on
8 September 2004

BOYEN, Filip Joseph Marcel

Correspondence address
1st, Floor Shackleton House, 4 Battle Bridge Lane, London, United Kingdom, SE1 2HP
Role Resigned
Director
Date of birth
April 1958
Appointed on
1 August 2013
Resigned on
31 March 2015
Nationality
Belgian
Country of residence
England
Occupation
Vp & Chief Development Officer

CALVERT, Philip Alan

Correspondence address
1st, Floor Shackleton House, 4 Battle Bridge Lane, London, United Kingdom, SE1 2HP
Role Resigned
Director
Date of birth
July 1952
Appointed on
14 March 2012
Resigned on
1 August 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Barrister

FRANKLIN, Gary Edward

Correspondence address
4b Victoria House, Bloomsbury Square, London, England, WC1B 4DA
Role Resigned
Director
Date of birth
April 1969
Appointed on
25 April 2007
Resigned on
31 December 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

HOBBS, Fergus Thomson

Correspondence address
Lawn Lodge, Fonthill Gifford, Salisbury, Wiltshire, SP3 6SG
Role Resigned
Director
Date of birth
February 1947
Appointed on
8 September 2004
Resigned on
25 April 2007
Nationality
British
Country of residence
United Kingdom
Occupation
Chief Executive

MANSFIELD, Sarah Ann

Correspondence address
Cheney Cottage, Ditteridge, Box Corsham, Wiltshire, SN13 8QF
Role Resigned
Director
Date of birth
May 1962
Appointed on
8 September 2004
Resigned on
25 April 2007
Nationality
British
Country of residence
United Kingdom
Occupation
Director

O'GRADY, Martin

Correspondence address
1st, Floor Shackleton House, 4 Battle Bridge Lane, London, SE1 2HP
Role Resigned
Director
Date of birth
November 1963
Appointed on
31 March 2015
Resigned on
31 December 2019
Nationality
British
Country of residence
England
Occupation
Vp And Chief Financial Officer

OVERTON, Andrew Michael

Correspondence address
17 Limefield Avenue, Lymm, Cheshire, WA13 0QB
Role Resigned
Director
Date of birth
April 1956
Appointed on
1 January 2005
Resigned on
29 February 2012
Nationality
British
Country of residence
United Kingdom
Occupation
General Manager Uk Train

ROBIN-AMOUR, Veronique

Correspondence address
4b Victoria House, Bloomsbury Square, London, England, WC1B 4DA
Role Resigned
Director
Date of birth
September 1971
Appointed on
12 May 2020
Resigned on
5 June 2024
Nationality
French
Country of residence
France
Occupation
Finance Director

VARIAN, Nicholas Roger

Correspondence address
The Hermitage, Castle Road, Sandgate, Kent, CT20 3AG
Role Resigned
Director
Date of birth
May 1954
Appointed on
1 January 2005
Resigned on
26 August 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Chief Executive Of Leisure

LONDON LAW SERVICES LIMITED

Correspondence address
Marquess Court, 69 Southampton Row, London, WC1B 4ET
Role Resigned
Nominee Director
Appointed on
9 August 2004
Resigned on
8 September 2004