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 30 years ago on 21/03/1994 and has the registered number: 02912638. The accounts status is DORMANT.
HSBC RAIL (UK) LIMITED was incorporated 30 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
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 |
---|---|---|---|---|---|
MR JAYA SUBRAMANIYAN | Nov 1962 | Malaysian | Director | 2013-07-24 | CURRENT |
MR OKECHUKWU UWAKWE | Jun 1969 | Irish | Director | 2017-09-12 | CURRENT |
GARETH OWEN-CONWAY | Feb 1966 | British | Director | 2010-06-14 | CURRENT |
SOPHIE LINE | Secretary | 2018-12-04 | CURRENT | ||
MR SIMON EINAR LONG | Feb 1974 | British | Director | 2016-03-15 | CURRENT |
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 ROBERT HUGH MUSGROVE | British | Secretary | 2001-07-01 UNTIL 2002-11-14 | RESIGNED | |
ANDREW JAMES JUKES | Jul 1946 | British | Director | 1994-03-21 UNTIL 1997-02-18 | RESIGNED |
MR COLIN WILLIAM HABGOOD | Feb 1955 | British | Secretary | 1995-08-14 UNTIL 1997-02-18 | RESIGNED |
GEORGE WILLIAM BAYER | Secretary | 2008-04-28 UNTIL 2008-09-12 | RESIGNED | ||
TONY BHAMBHRA | Secretary | 2014-05-12 UNTIL 2015-01-05 | RESIGNED | ||
SARAH CAROLINE MAHER | Mar 1975 | British | Secretary | 2008-10-28 UNTIL 2012-02-23 | RESIGNED |
KATHERINE DEAN | Secretary | 2013-07-24 UNTIL 2014-05-12 | RESIGNED | ||
MARCUS PETER JOHN MOLLOY | Dec 1971 | Irish | Director | 2007-07-27 UNTIL 2007-10-05 | RESIGNED |
MARCUS PETER JOHN MOLLOY | Dec 1971 | Irish | Director | 2010-02-12 UNTIL 2010-06-07 | RESIGNED |
MR DAVID HARRY MEAD | Mar 1961 | British | Director | 2003-10-31 UNTIL 2007-06-29 | RESIGNED |
JOHN RICHARD KENT | Nov 1970 | British | Director | 2012-12-06 UNTIL 2017-05-31 | RESIGNED |
PETER GRAHAM HEWETT | Aug 1948 | British | Secretary | 1995-03-10 UNTIL 1995-08-14 | RESIGNED |
RALPH ANTHONY PORTER | Dec 1931 | 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 | |
DR KEVIN ALAN SINGLETON | May 1956 | British | Director | 2010-06-14 UNTIL 2011-11-30 | RESIGNED |
ROBIN LOUIS HENNING BENCARD | Dec 1963 | 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 |
JEREMY JAMES JERRAM | Aug 1939 | British | Director | 1994-07-07 UNTIL 1995-08-14 | 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 | 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 |
PETER JOSEPH HARPER | Sep 1935 | British | Director | 1996-04-17 UNTIL 1997-02-18 | 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 |
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 |