HSBC RAIL (UK) LIMITED - LONDON


Company Profile Company Filings

Overview

HSBC RAIL (UK) LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
HSBC RAIL (UK) LIMITED was incorporated 27 years ago on 21/03/1994 and has the registered number: 02912638. The accounts status is DORMANT.

HSBC RAIL (UK) LIMITED - LONDON

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2017

Registered Office

HILL HOUSE
LONDON
EC4A 3TR

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
CRISPIN ROBERT JOHN IRVIN Feb 1978 British Director 2017-03-22 CURRENT
MR KEVIN JOSEPH GODFREY Mar 1960 Irish Director 2006-02-21 CURRENT
MR SIMON EINAR LONG Feb 1974 British Director 2016-03-15 CURRENT
GARETH OWEN-CONWAY Feb 1966 British Director 2010-06-14 CURRENT
MR OKECHUKWU UWAKWE Jun 1969 Irish Director 2017-09-12 CURRENT
MR JAYA SUBRAMANIYAN Nov 1962 Malaysian Director 2013-07-24 CURRENT
SOPHIE LINE Secretary 2018-12-04 CURRENT
PETER JOSEPH HARPER Sep 1935 British Director 1996-04-17 UNTIL 1997-02-18 RESIGNED
ROBIN LOUIS HENNING BENCARD Dec 1963 British Director 2010-06-14 UNTIL 2016-08-01 RESIGNED
MR NICHOLAS DAVID BARKER Feb 1964 British Director 2007-07-12 UNTIL 2011-09-09 RESIGNED
MR DAVID JOHN CAVANNA May 1967 British Director 2013-07-24 UNTIL 2015-12-31 RESIGNED
DAVID WILLIAM GILMAN Mar 1952 British Director 1997-02-18 UNTIL 2003-10-31 RESIGNED
MR COLIN WILLIAM HABGOOD Feb 1955 British Director 1994-07-20 UNTIL 1997-02-18 RESIGNED
HUGH CEIDRYCH GRIFFITHS Mar 1959 British Director 1994-11-18 UNTIL 1995-10-09 RESIGNED
MISS FIONA ANN BARKER Sep 1966 British Director 2011-11-15 UNTIL 2013-06-21 RESIGNED
ROGER WILLIAM AYLWARD Sep 1945 British Director 1994-11-18 UNTIL 1997-02-18 RESIGNED
PETER COLIN ALDRIDGE Oct 1956 British Director 2000-04-01 UNTIL 2008-10-27 RESIGNED
MR MICHAEL CONNELLY ANDERSON Jun 1962 British Director 2015-12-16 UNTIL 2017-03-22 RESIGNED
DR KEVIN ALAN SINGLETON May 1956 British Director 2010-06-14 UNTIL 2011-11-30 RESIGNED
ANTHONY DOUGLAS ROCHE Aug 1943 British Director 1994-03-21 UNTIL 1994-07-20 RESIGNED
MR PATRICK MICHAEL NOLAN Oct 1965 British Director 2004-04-19 UNTIL 2009-03-09 RESIGNED
NOEL PAUL QUINN Jan 1962 British Director 1997-02-18 UNTIL 2000-03-31 RESIGNED
MR SIMON FINDLAY PURVES Jul 1958 British Director 2008-12-02 UNTIL 2010-06-17 RESIGNED
TERENCE ANTHONY JENNER Jan 1950 British Director 1994-03-28 UNTIL 1995-08-14 RESIGNED
MR GRAHAM EDWARD PICKEN Apr 1949 British Director 1997-02-18 UNTIL 2002-12-30 RESIGNED
CARL THOMAS SENIOR May 1978 British Director 2012-01-04 UNTIL 2012-06-19 RESIGNED
JOHN RICHARD KENT Nov 1970 British Director 2012-12-06 UNTIL 2017-05-31 RESIGNED
MARY BRIDGET KENNY Nov 1965 British Director 2007-06-29 UNTIL 2010-06-17 RESIGNED
RICHARD JOHN MOSELEY Feb 1958 British Director 2002-12-30 UNTIL 2004-04-19 RESIGNED
JEREMY JAMES JERRAM Aug 1939 British Director 1994-07-07 UNTIL 1995-08-14 RESIGNED
ANDREW JAMES JUKES Jul 1946 British Director 1994-03-21 UNTIL 1997-02-18 RESIGNED
MR DAVID HARRY MEAD Mar 1961 British Director 2003-10-31 UNTIL 2007-06-29 RESIGNED
MARCUS PETER JOHN MOLLOY Dec 1971 Irish Director 2010-02-12 UNTIL 2010-06-07 RESIGNED
MARCUS PETER JOHN MOLLOY Dec 1971 Irish Director 2007-07-27 UNTIL 2007-10-05 RESIGNED
KATHERINE DEAN Secretary 2013-07-24 UNTIL 2014-05-12 RESIGNED
SARAH CAROLINE MAHER Mar 1975 British Secretary 2008-10-28 UNTIL 2012-02-23 RESIGNED
TONY BHAMBHRA Secretary 2014-05-12 UNTIL 2015-01-05 RESIGNED
GEORGE WILLIAM BAYER Secretary 2008-04-28 UNTIL 2008-09-12 RESIGNED
MR COLIN WILLIAM HABGOOD Feb 1955 British Secretary 1995-08-14 UNTIL 1997-02-18 RESIGNED
MR ROBERT HUGH MUSGROVE Jul 1967 British Secretary 2001-07-01 UNTIL 2002-11-14 RESIGNED
PETER GRAHAM HEWETT Aug 1948 British Secretary 1995-03-10 UNTIL 1995-08-14 RESIGNED
RALPH ANTHONY PORTER Dec 1931 British Secretary 1994-03-21 UNTIL 1995-03-10 RESIGNED
HANNAH ELIZABETH SHEPHERD Secretary 2015-01-05 UNTIL 2015-06-12 RESIGNED
HOLLIE RHEANNA WOOD Secretary 2012-02-23 UNTIL 2013-07-24 RESIGNED
MR MARK VIVIAN PEARCE Aug 1958 British Secretary 2002-11-14 UNTIL 2004-06-11 RESIGNED
MR MARK VIVIAN PEARCE Aug 1958 British Secretary 2002-11-15 UNTIL 2002-11-15 RESIGNED
MS ROMANA LEWIS Secretary 2015-06-12 UNTIL 2017-12-08 RESIGNED
JOHN HUME MCKENZIE Feb 1954 British Secretary 1997-02-18 UNTIL 2001-07-01 RESIGNED
MRS PAULINE LOUISE MCQUILLAN Jan 1978 British Secretary 2006-04-25 UNTIL 2008-04-28 RESIGNED
FRANCES JULIE NIVEN Oct 1970 Secretary 2004-06-11 UNTIL 2006-04-25 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Forward Trust Rail Services Limited 2016-10-26 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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