- Company Overview for SOUTHERN RAILWAY LIMITED (06574965)
- Filing history for SOUTHERN RAILWAY LIMITED (06574965)
- People for SOUTHERN RAILWAY LIMITED (06574965)
- More for SOUTHERN RAILWAY LIMITED (06574965)
Officers: 28 officers / 25 resignations
SWAN, Richard
- Correspondence address
- The Go-Ahead Group Limited, 4 Matthew Parker Street, Westminster, London, United Kingdom, SW1H 9NP
- Role Active
- Secretary
- Appointed on
- 12 August 2024
GORDON, Alistair John Francis
- Correspondence address
- Evergreen Building North, 160 Euston Road, London, United Kingdom, NW1 2DX
- Role Active
- Director
- Date of birth
- June 1968
- Appointed on
- 4 December 2009
- Nationality
- British
- Country of residence
- England
- Occupation
- Director
VERWER, Hendrikus Petrus Maria
- Correspondence address
- Monument Place, 24 Monument Street, London, United Kingdom, EC3R 8AJ
- Role Active
- Director
- Date of birth
- March 1960
- Appointed on
- 30 August 2024
- Nationality
- Dutch
- Country of residence
- England
- Occupation
- Managing Director
FERGUSON, Carolyn
- Correspondence address
- 3rd Floor, 41-51 Grey Street, Newcastle Upon Tyne, NE1 6EE
- Role Resigned
- Secretary
- Appointed on
- 10 June 2008
- Resigned on
- 12 August 2024
- Nationality
- British
PRIMA SECRETARY LIMITED
- Correspondence address
- St Ann's Wharf, 112 Quayside, Newcastle Upon Tyne, NE1 3DX
- Role Resigned
- Secretary
- Appointed on
- 23 April 2008
- Resigned on
- 10 June 2008
ALLAN, Wilma Mary
- Correspondence address
- Hertford House, 1 Cranwood Street, London, United Kingdom, EC1V 9QS
- Role Resigned
- Director
- Date of birth
- September 1962
- Appointed on
- 14 September 2014
- Resigned on
- 8 December 2017
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Finance Director
BOYD, Gordon Alexander
- Correspondence address
- The Go-Ahead Group Plc, 4 Matthew Parker Street, Westminster, London, United Kingdom, SW1H 9NP
- Role Resigned
- Director
- Date of birth
- February 1960
- Appointed on
- 28 September 2021
- Resigned on
- 28 March 2022
- Nationality
- British
- Country of residence
- England
- Occupation
- Director
BRIAN, Elodie Marie Francoise
- Correspondence address
- The Go-Ahead Group Plc, 4 Matthew Parker Street, Westminster, London, United Kingdom, SW1H 9NP
- Role Resigned
- Director
- Date of birth
- October 1979
- Appointed on
- 5 June 2019
- Resigned on
- 27 September 2021
- 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 Resigned
- Director
- Date of birth
- December 1960
- Appointed on
- 1 April 2011
- Resigned on
- 5 November 2021
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Director
BURCHELL, Christopher Derek Dyne
- Correspondence address
- Southern Railway Ltd, Go Ahead House, 26-28 Addiscombe Road, Croydon, United Kingdom, CR9 5GA
- Role Resigned
- Director
- Date of birth
- December 1973
- Appointed on
- 10 June 2008
- Resigned on
- 15 August 2014
- Nationality
- British
- Country of residence
- England
- Occupation
- Director
BURT, James Charles
- Correspondence address
- Southern Railway Ltd, Go-Ahead House, 26-28 Addiscombe Road, Croydon, Surrey, United Kingdom, CR9 5GA
- Role Resigned
- Director
- Date of birth
- April 1961
- Appointed on
- 8 October 2009
- Resigned on
- 5 April 2014
- Nationality
- British
- Country of residence
- England
- Occupation
- Service Delivery 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
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
- 10 December 2017
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Managing Director - Rail Development
HORTON, Charles Stuart
- Correspondence address
- London & Southeastern Railway Ltd, 3rd Floor, Friars Bridge Court, 41-45 Blackfriars Rd, London, United Kingdom, SE1 8NZ
- Role Resigned
- Director
- Date of birth
- July 1964
- Appointed on
- 14 September 2014
- Resigned on
- 10 December 2017
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Managing Director
JEANTET, Patrick Raymond
- Correspondence address
- 9 Rue De Caumartin, Paris, Cedex 09, France
- Role Resigned
- Director
- Date of birth
- April 1960
- Appointed on
- 10 June 2008
- 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
- 10 June 2008
- Resigned on
- 2 July 2011
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Director
MAYNE, Peter Robert
- Correspondence address
- Southern Railway Ltd, Go Ahead House, 26 - 28 Addiscombe Road, Croydon, United Kingdom, CR9 5GA
- Role Resigned
- Director
- Date of birth
- July 1955
- Appointed on
- 3 June 2009
- Resigned on
- 14 March 2014
- Nationality
- British
- Country of residence
- Britain
- Occupation
- Finance Director
PIDSLEY, Ralph Leo
- Correspondence address
- Monument Place, 24 Monument Street, London, United Kingdom, EC3R 8AJ
- Role Resigned
- Director
- Date of birth
- July 1963
- Appointed on
- 2 February 2023
- Resigned on
- 30 August 2024
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Accountant
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
- 10 June 2008
- 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
SCHREYER, Christian
- Correspondence address
- The Go-Ahead Group Limited, 4 Matthew Parker Street, Westminster, London, United Kingdom, SW1H 9NP
- Role Resigned
- Director
- Date of birth
- January 1968
- Appointed on
- 5 November 2021
- Resigned on
- 2 February 2023
- Nationality
- German
- Country of residence
- England
- Occupation
- Director
SCOREY, Allan David
- Correspondence address
- Southern Railway Ltd,, Go Ahead House, 26-28 Addiscombe Rd,, Croydon, United Kingdom, CR9 5GA
- Role Resigned
- Director
- Date of birth
- January 1966
- Appointed on
- 15 September 2014
- Resigned on
- 25 July 2015
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- 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
- 10 June 2008
- Resigned on
- 31 December 2010
- Nationality
- British
- Country of residence
- England
- Occupation
- Company Director
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
- 10 June 2008
- Resigned on
- 7 March 2011
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Director
TABARY, Bernard Denis Maurice
- Correspondence address
- Evergreen Building North, 160 Euston Road, London, United Kingdom, NW1 2DX
- Role Resigned
- Director
- Date of birth
- December 1960
- Appointed on
- 1 February 2011
- Resigned on
- 10 December 2017
- Nationality
- French
- Country of residence
- France
- 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
- 23 April 2008
- Resigned on
- 10 June 2008