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WOOLWICH ARSENAL RAIL ENTERPRISES LIMITED

Company number 05372373

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Officers: 33 officers / 29 resignations

CLARKE, Andrea

Correspondence address
5 Endeavour Square, London, United Kingdom, E20 1JN
Role Active
Secretary
Appointed on
29 September 2023

CURRY, Justine Anne

Correspondence address
5 Endeavour Square, London, United Kingdom, E20 1JN
Role Active
Secretary
Appointed on
29 September 2023

CLARKE, Andrea

Correspondence address
5 Endeavour Square, London, United Kingdom, E20 1JN
Role Active
Director
Date of birth
December 1972
Appointed on
22 September 2023
Nationality
British
Country of residence
United Kingdom
Occupation
Solicitor

DOIG, Patrick

Correspondence address
5 Endeavour Square, London, United Kingdom, E20 1JN
Role Active
Director
Date of birth
February 1982
Appointed on
1 September 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Planning & Reporting Controller

BARTLETT, Robert Ian

Correspondence address
43 Defoe Road, London, N16 0EH
Role Resigned
Secretary
Appointed on
15 April 2005
Resigned on
23 January 2008
Nationality
British

CARTER, Howard Ernest

Correspondence address
5 Endeavour Square, London, United Kingdom, E20 1JN
Role Resigned
Secretary
Appointed on
23 November 2011
Resigned on
29 September 2023
Nationality
British

FIDLER, Christopher Laskey

Correspondence address
66 Marlborough Avenue, Cheadle Hulme, Cheshire, SK8 7AW
Role Resigned
Secretary
Appointed on
25 May 2005
Resigned on
12 November 2007
Nationality
British

JONES, Martin Patrick William

Correspondence address
Windsor House 42-50, Victoria Street, London, SW1H 0TL
Role Resigned
Secretary
Appointed on
23 November 2011
Resigned on
7 August 2015
Nationality
British

PINSENT MASONS SECRETARIAL LIMITED

Correspondence address
1 Park Row, Leeds, West Yorkshire, LS1 5AB
Role Resigned
Secretary
Appointed on
22 February 2005
Resigned on
15 April 2005

SEMPERIAN SECRETARIAT SERVICES LIMITED

Correspondence address
St.Martins House, 1 Gresham Street, London, United Kingdom, EC2V 7BX
Role Resigned
Secretary
Appointed on
23 January 2008
Resigned on
23 November 2011

ALLEN, Stephen David

Correspondence address
Windsor House 42-50, Victoria Street, London, SW1H 0TL
Role Resigned
Director
Date of birth
September 1966
Appointed on
23 November 2011
Resigned on
30 September 2015
Nationality
British
Country of residence
England
Occupation
Finance Director

BARTLETT, Robert Ian

Correspondence address
43 Defoe Road, London, N16 0EH
Role Resigned
Director
Date of birth
September 1969
Appointed on
8 March 2005
Resigned on
8 January 2009
Nationality
British
Occupation
Banker

BIRCH, Alan Edward

Correspondence address
7 Silsbury Grove, Standish, Wigan, Lancashire, WN6 0EY
Role Resigned
Director
Date of birth
March 1970
Appointed on
12 January 2009
Resigned on
23 November 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

CARTER, Howard Ernest

Correspondence address
5 Endeavour Square, London, United Kingdom, E20 1JN
Role Resigned
Director
Date of birth
August 1967
Appointed on
23 November 2011
Resigned on
22 September 2023
Nationality
British
Country of residence
United Kingdom
Occupation
General Counsel

CHALLENGER, Paul

Correspondence address
37 Dalehead Road, Leyland, Preston, Lancashire, PR25 3AY
Role Resigned
Director
Date of birth
May 1948
Appointed on
15 April 2005
Resigned on
31 August 2005
Nationality
British
Country of residence
United Kingdom
Occupation
Director

CHAMBERLAIN, Janet Patricia

Correspondence address
15 Oakley Close, Sandbach, Cheshire, CW11 1RQ
Role Resigned
Director
Date of birth
October 1950
Appointed on
21 March 2007
Resigned on
12 January 2009
Nationality
British
Country of residence
United Kingdom
Occupation
Co Director

DANIELS, Leon Alistair

Correspondence address
Windsor House 42-50, Victoria Street, London, SW1H 0TL
Role Resigned
Director
Date of birth
June 1955
Appointed on
1 September 2016
Resigned on
20 December 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

DODD, Phillip Joseph

Correspondence address
15 The Greenway, Ickenham, Uxbridge, Middlesex, UB10 8LS
Role Resigned
Director
Date of birth
September 1955
Appointed on
29 June 2007
Resigned on
23 November 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

ELLIOT, Timothy Richard, Mr.

Correspondence address
7th, Floor, 135 Bishopsgate, London, EC2M 3UR
Role Resigned
Director
Date of birth
December 1972
Appointed on
31 March 2010
Resigned on
23 November 2011
Nationality
British
Country of residence
England
Occupation
Banker

EXFORD, Colin Michael

Correspondence address
7th, Floor, 135 Bishopsgate, London, United Kingdom, EC2M 3UR
Role Resigned
Director
Date of birth
May 1958
Appointed on
21 January 2010
Resigned on
23 November 2011
Nationality
British
Country of residence
England
Occupation
Banker

HALL, Phillip James

Correspondence address
45 Crescent West, Hadley Wood, Hertfordshire, EN4 0EQ
Role Resigned
Director
Date of birth
January 1969
Appointed on
19 January 2007
Resigned on
8 January 2009
Nationality
British
Country of residence
Uk
Occupation
Bank Director

HENDY, Peter Gerard, Sir

Correspondence address
Windsor House 42-50, Victoria Street, London, SW1H 0TL
Role Resigned
Director
Date of birth
March 1953
Appointed on
23 November 2011
Resigned on
16 July 2015
Nationality
British
Country of residence
England
Occupation
Commissioner

MADDICK, Kevin John

Correspondence address
16 Ringford Road, Wandsworth, London, SW18 1RS
Role Resigned
Director
Date of birth
May 1964
Appointed on
21 May 2009
Resigned on
21 January 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Banker

NIHALANI, Rishi

Correspondence address
11 Grovelands Road, Purley, Surrey, CR8 4LB
Role Resigned
Director
Date of birth
July 1973
Appointed on
8 January 2009
Resigned on
21 May 2009
Nationality
British
Occupation
Company Director

NUNN, Ian Alan

Correspondence address
Windsor House 42-50, Victoria Street, London, SW1H 0TL
Role Resigned
Director
Date of birth
September 1957
Appointed on
21 September 2015
Resigned on
24 July 2017
Nationality
British
Country of residence
England
Occupation
Chief Finance Officer

PENSA, Mauro Alberto

Correspondence address
14 Ridgemount Avenue, Shirley, Croydon, Surrey, CR0 8TQ
Role Resigned
Director
Date of birth
November 1970
Appointed on
8 January 2009
Resigned on
31 March 2010
Nationality
British
Occupation
Director

POPE, Barry Robert Boyde

Correspondence address
44 Farleigh Road, New Haw, New Haw, Addlestone, KT15 3HR
Role Resigned
Director
Date of birth
May 1948
Appointed on
8 March 2005
Resigned on
29 June 2007
Nationality
British
Country of residence
England
Occupation
Director

POWELL, Gareth William

Correspondence address
5 Endeavour Square, London, United Kingdom, E20 1JN
Role Resigned
Director
Date of birth
January 1976
Appointed on
3 June 2013
Resigned on
18 May 2022
Nationality
British
Country of residence
England
Occupation
Director

POWNALL, Harvey John William

Correspondence address
45 Lawton Street, Congleton, Cheshire, CW12 1RU
Role Resigned
Director
Date of birth
July 1966
Appointed on
12 January 2009
Resigned on
23 November 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

SMITH, Howard Geoffrey

Correspondence address
Windsor House 42-50, Victoria Street, London, SW1H 0TL
Role Resigned
Director
Date of birth
November 1964
Appointed on
23 November 2011
Resigned on
31 May 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Chief Operating Officer

THORNTON, Jeffrey Michael

Correspondence address
108 March Road, Edinburgh, EH4 3SX
Role Resigned
Director
Date of birth
April 1953
Appointed on
15 April 2005
Resigned on
19 January 2007
Nationality
British
Country of residence
United Kingdom
Occupation
Banker

TODD, Stephen Charles

Correspondence address
The Old Forge, The Square Nether Wallop, Stockbridge, Hampshire, SO20 8EX
Role Resigned
Director
Date of birth
April 1969
Appointed on
31 August 2005
Resigned on
21 March 2007
Nationality
British
Country of residence
England
Occupation
Company Director

PINSENT MASONS DIRECTOR LIMITED

Correspondence address
1 Park Row, Leeds, West Yorkshire, LS1 5AB
Role Resigned
Director
Appointed on
22 February 2005
Resigned on
8 March 2005