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LONDON & EAST MIDLANDS RAILWAY LIMITED

Company number 05814586

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Officers: 20 officers / 14 resignations

FERGUSON, Carolyn

Correspondence address
3rd Floor, 41-51 Grey Street, Newcastle Upon Tyne, NE1 6EE
Role
Secretary
Appointed on
24 July 2006
Nationality
British

BRIAN, Elodie Marie Francoise

Correspondence address
The Go-Ahead Group Plc, 4 Matthew Parker Street, Westminster, London, United Kingdom, SW1H 9NP
Role
Director
Date of birth
October 1979
Appointed on
5 June 2019
Nationality
French
Country of residence
United Kingdom
Occupation
Director

BROWN, David Allen

Correspondence address
The Go-Ahead Group Plc, 4 Matthew Parker Street, London, United Kingdom, SW1H 9NP
Role
Director
Date of birth
December 1960
Appointed on
1 April 2011
Nationality
British
Country of residence
England
Occupation
Director

DEAN, Martin Richard

Correspondence address
The Go-Ahead Group Plc, 4 Matthew Parker Street, London, United Kingdom, SW1H 9NP
Role
Director
Date of birth
October 1963
Appointed on
20 November 2020
Nationality
British
Country of residence
United Kingdom
Occupation
Director

GORDON, Alistair John Francis

Correspondence address
Evergreen Building North, 160 Euston Road, London, United Kingdom, NW1 2DX
Role
Director
Date of birth
June 1968
Appointed on
4 December 2009
Nationality
British
Country of residence
England
Occupation
Director

TABARY, Bernard Denis Maurice

Correspondence address
Evergreen Building North, 160 Euston Road, London, United Kingdom, NW1 2DX
Role
Director
Date of birth
December 1960
Appointed on
1 February 2011
Nationality
French
Country of residence
France
Occupation
Director

PRIMA SECRETARY LIMITED

Correspondence address
St Ann's Wharf, 112 Quayside, Newcastle Upon Tyne, NE1 3DX
Role Resigned
Secretary
Appointed on
12 May 2006
Resigned on
24 July 2006

BUTCHER, Ian Philip

Correspondence address
Church Farm, High Row Caldwell, Richmond, North Yorkshire, DL11 7QQ
Role Resigned
Director
Date of birth
April 1951
Appointed on
24 July 2006
Resigned on
1 July 2007
Nationality
British
Occupation
Director

BUTCHER, Simon Patrick

Correspondence address
The Go-Ahead Group Plc, 4 Matthew Parker Street, Westminster, London, United Kingdom, SW1H 9NP
Role Resigned
Director
Date of birth
October 1967
Appointed on
14 March 2016
Resigned on
30 November 2018
Nationality
British
Country of residence
England
Occupation
Finance Director

DEGHAYE, Jean-Pierre

Correspondence address
71 Rue Xavier De Maistre, Rueil Malmaison 92500, France
Role Resigned
Director
Date of birth
September 1948
Appointed on
24 July 2006
Resigned on
5 October 2007
Nationality
French
Occupation
Development Director

DOWN, Keith

Correspondence address
The Go-Ahead Group Plc, 4 Matthew Parker Street, London, United Kingdom, SW1H 9NP
Role Resigned
Director
Date of birth
January 1965
Appointed on
7 March 2011
Resigned on
6 December 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Finance Director

HODGSON, Charles Anthony

Correspondence address
The Go-Ahead Group Plc, 4 Matthew Parker Street, London, United Kingdom, SW1H 9NP
Role Resigned
Director
Date of birth
July 1979
Appointed on
6 December 2015
Resigned on
20 November 2020
Nationality
British
Country of residence
United Kingdom
Occupation
Managing Director - Rail Development

JEANTET, Patrick Raymond

Correspondence address
9 Rue De Caumartin, Paris, Cedex 09, France
Role Resigned
Director
Date of birth
April 1960
Appointed on
24 July 2006
Resigned on
1 February 2011
Nationality
French
Country of residence
France
Occupation
Director

LUDEMAN, Keith Lawrence

Correspondence address
The Go Ahead Group Plc, 6th Floor, 1 Warwick Row, London, SW1E 5ER
Role Resigned
Director
Date of birth
January 1950
Appointed on
24 July 2006
Resigned on
2 July 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Director

RICHON, Stephane Andre

Correspondence address
Keolis Uk Limited Northumberland House, 7th Floor, 303 - 306 High Holborn, London, WC1V 7JZ
Role Resigned
Director
Date of birth
June 1952
Appointed on
5 October 2007
Resigned on
6 May 2010
Nationality
French
Country of residence
France
Occupation
Director

RIMMER, Malcolm Robert

Correspondence address
Evergreen Building North, 160 Euston Road, London, United Kingdom, NW1 2DX
Role Resigned
Director
Date of birth
April 1959
Appointed on
20 July 2010
Resigned on
11 June 2015
Nationality
British
Country of residence
France
Occupation
Finance Director

SMITH, Thomas William Mclardy

Correspondence address
The Go Ahead Group Plc, 6th Floor, 1 Warwick Row, London, SW1E 5ER
Role Resigned
Director
Date of birth
May 1957
Appointed on
24 July 2006
Resigned on
31 December 2010
Nationality
British
Country of residence
England
Occupation
Railway Executive

SWIFT, Nicholas

Correspondence address
The Go Ahead Group Plc, 6th Floor, 1 Warwick Row, London, SW1E 5ER
Role Resigned
Director
Date of birth
June 1964
Appointed on
17 July 2007
Resigned on
7 March 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Director

VANDEVYVER, Nicolas Luc Daniel

Correspondence address
Evergreen Building North, 160 Euston Road, London, United Kingdom, NW1 2DX
Role Resigned
Director
Date of birth
August 1964
Appointed on
4 December 2009
Resigned on
11 June 2015
Nationality
French
Country of residence
France
Occupation
Finance Director

PRIMA DIRECTOR LIMITED

Correspondence address
St Anns Wharf, 112 Quayside, Newcastle Upon Tyne, Tyne & Wear, NE1 3DX
Role Resigned
Director
Appointed on
12 May 2006
Resigned on
24 July 2006