THE GREAT SCOTTISH & WESTERN RAILWAY COMPANY LIMITED

Company number 05201319

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