ROCK RAIL EAST ANGLIA (HOLDINGS) 1 LIMITED

Company number 10266130

17 officers / 11 resignations

JOHNSON-FERGUSON, Charles

• Correspondence address: Capital Tower, 91 Waterloo Road, London, United Kingdom, SE1 8RT
• Role (Active): Secretary
• Appointed on: 1 August 2024

ALLEN, Matthew James

• Correspondence address: Capital Tower, 91 Waterloo Road, London, United Kingdom, SE1 8RT
• Role (Active): Director
• Date of birth: May 1976
• Appointed on: 11 November 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Investment Officer

CHIVERS, Andrew Noel

• Correspondence address: First Floor, 1 Finsbury Avenue, London, United Kingdom, EC2M 2PF
• Role (Active): Director
• Date of birth: December 1959
• Appointed on: 19 September 2017
• Nationality: British
• Country of residence: England
• Occupation: Director

CLANCY, Hugh Patrick

• Correspondence address: Capital Tower, 91 Waterloo Road, London, United Kingdom, SE1 8RT
• Role (Active): Director
• Date of birth: March 1964
• Appointed on: 30 June 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Consultant

DUNBAR, Graeme Kenneth Wilson

• Correspondence address: Bow Bells House, 1 Bread Street, London, United Kingdom, EC4M 9HH
• Role (Active): Director
• Date of birth: February 1977
• Appointed on: 21 January 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Director

HOBSON, Daniel Frank

• Correspondence address: First Floor, 1 Finsbury Avenue, London, United Kingdom, EC2M 2PF
• Role (Active): Director
• Date of birth: April 1979
• Appointed on: 19 September 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Local Government Officer

ENGLISH, Nicholas Stuart

• Correspondence address: Capital Tower, 91 Waterloo Road, London, United Kingdom, SE1 8RT
• Role (Resigned): Secretary
• Appointed on: 19 September 2016
• Resigned on: 1 August 2018

SHEPHERD, Joanne

• Correspondence address: Capital Tower, 91 Waterloo Road, London, United Kingdom, SE1 8RT
• Role (Resigned): Secretary
• Appointed on: 1 August 2018
• Resigned on: 1 August 2024

TMF CORPORATE ADMINISTRATION SERVICES LIMITED

• Correspondence address: 5th Floor, 6 St. Andrew Street, London, United Kingdom, EC4A 3AE
• Role (Resigned): Secretary
• Appointed on: 6 July 2016
• Resigned on: 19 September 2016

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 06902863

HELMSLEY, Dominic James

• Correspondence address: Bow Bells House, 1 Bread Street, London, England, EC4M 9HH
• Role (Resigned): Director
• Date of birth: April 1967
• Appointed on: 19 September 2016
• Resigned on: 19 June 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

LEVY, Adrian Joseph Morris

• Correspondence address: C/O Tmf Corporate Administration Services Limited, 5th Floor, 6 St. Andrew Street, London, United Kingdom, EC4A 3AE
• Role (Resigned): Director
• Date of birth: March 1970
• Appointed on: 6 July 2016
• Resigned on: 19 September 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

MCDONALD, Roger

• Correspondence address: Bow Bells House, 1 Bread Street, London, United Kingdom, EC4M 9HH
• Role (Resigned): Director
• Date of birth: June 1953
• Appointed on: 22 January 2019
• Resigned on: 30 June 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Transport Consultant

ORD, Jonathan Nicholas

• Correspondence address: 169 Union Street, London, England, SE1 0LL
• Role (Resigned): Director
• Date of birth: April 1983
• Appointed on: 19 September 2016
• Resigned on: 19 September 2017
• Nationality: British
• Country of residence: England
• Occupation: Investment Officer

PUDGE, David John

• Correspondence address: C/O Tmf Corporate Administration Services Limited, 5th Floor, 6 St. Andrew Street, London, United Kingdom, EC4A 3AE
• Role (Resigned): Director
• Date of birth: August 1965
• Appointed on: 6 July 2016
• Resigned on: 19 September 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

RITTER, Nicolas

• Correspondence address: Capital Tower, 91 Waterloo Road, London, United Kingdom, SE1 8RT
• Role (Resigned): Director
• Date of birth: January 1986
• Appointed on: 19 June 2018
• Resigned on: 22 January 2019
• Nationality: French
• Country of residence: United Kingdom
• Occupation: Investment Manager

SWINDELL, Mark Roy

• Correspondence address: Capital Tower, 91 Waterloo Road, London, United Kingdom, SE1 8RT
• Role (Resigned): Director
• Date of birth: December 1960
• Appointed on: 19 September 2016
• Resigned on: 11 November 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive Officer (Ceo)

TARASIUK, Maciej

• Correspondence address: Bow Bells House, 1 Bread Street, London, England, EC4M 9HH
• Role (Resigned): Director
• Date of birth: April 1986
• Appointed on: 19 September 2016
• Resigned on: 21 January 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Director