ROCK RAIL SOUTH WESTERN (HOLDINGS) 1 LIMITED

Company number 10749688

13 officers / 7 resignations

JOHNSON-FERGUSON, Charles

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

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: 22 January 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Director

FLYNN, Nicholas

• Correspondence address: Bow Bells House, 1 Bread Street, London, United Kingdom, EC4M 9HH
• Role (Active): Director
• Date of birth: June 1989
• Appointed on: 21 January 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Manager

SWINDELL, Mark Roy

• Correspondence address: Capital Tower, 91 Waterloo Road, London, England, SE1 8RT
• Role (Active): Director
• Date of birth: December 1960
• Appointed on: 2 May 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Ceo

ENGLISH, Nicholas Stuart

• Correspondence address: Captial Tower, 91 Waterloo Road, London, SE1 8RT
• Role (Resigned): Secretary
• Appointed on: 2 May 2017
• 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

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: 13 June 2017
• Resigned on: 19 June 2018
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

HOBSON, Daniel Frank

• Correspondence address: Greater Manchester Pension Fund, Guardsman Tony Downes House, 5 Manchester Road, Droylsden, Tameside, England, M43 6SF
• Role (Resigned): Director
• Date of birth: April 1979
• Appointed on: 13 June 2017
• Resigned on: 19 September 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

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

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

TARASIUK, Maciej

• Correspondence address: Bow Bells House, 1 Bread Street, London, England, EC4M 9HH
• Role (Resigned): Director
• Date of birth: April 1986
• Appointed on: 13 June 2017
• Resigned on: 21 January 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Director