JARVIS RAIL LIMITED - LONDON


Company Profile Company Filings

Overview

JARVIS RAIL LIMITED is a Private Limited Company from LONDON and has the status: Active.
JARVIS RAIL LIMITED was incorporated 29 years ago on 28/11/1994 and has the registered number: 02995419. The accounts status is FULL and accounts are next due on 31/12/2010.

JARVIS RAIL LIMITED - LONDON

This company is listed in the following categories:
6010 - Transport via railways

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2009 31/12/2010

Registered Office

HILL HOUSE
LONDON
EC4A 3TR

This Company Originates in : United Kingdom
Previous trading names include:
JARVIS FACILITIES LIMITED (until 08/11/2004)

Confirmation Statements

Last Statement Next Statement Due
N/A 12/12/2016

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR PATRICK ANTONY MCHALE Jan 1962 British Director 2004-06-16 UNTIL 2009-07-24 RESIGNED
MR RICHARD MICHAEL THORNTON Jul 1953 British Director 2004-06-16 UNTIL 2011-02-18 RESIGNED
JOHN WATSON TEASDALE SNOWDON Mar 1948 British Director 2009-04-02 UNTIL 2011-02-18 RESIGNED
PETER MILES RICHARDSON Nov 1954 British Director 1996-06-18 UNTIL 1998-09-28 RESIGNED
MR ALISTAIR KYNOCH RAE Jan 1959 British Director 2004-04-20 UNTIL 2005-03-09 RESIGNED
DAVID ROBERT PAINTER Feb 1951 British Director 1996-07-02 UNTIL 1999-04-19 RESIGNED
MARTIN WILLIAM NORTHARD Mar 1955 British Director 2001-10-15 UNTIL 2004-06-16 RESIGNED
MARTIN WILLIAM NORTHARD Mar 1955 British Director 2004-06-16 UNTIL 2005-03-31 RESIGNED
RICHARD CHARLES ALAN NICHOLLS Sep 1949 British Director 1996-01-19 UNTIL 1996-04-01 RESIGNED
MR PARIS MOAYEDI Nov 1938 British Director 1996-06-18 UNTIL 1998-03-03 RESIGNED
MR MICHAEL STUART MCKEEVER Aug 1965 British Director 2001-10-15 UNTIL 2004-08-27 RESIGNED
CHARLES EDMUND IVES Mar 1951 British Director 2001-10-15 UNTIL 2005-01-28 RESIGNED
MR GEOFFREY KEITH HOWARD MASON Feb 1954 British Director 2001-10-15 UNTIL 2007-05-31 RESIGNED
MR ANDREW PETER LEZALA Dec 1955 British Director 2003-11-24 UNTIL 2005-06-17 RESIGNED
MR STUART WILSON LAIRD May 1953 British Director 2008-04-23 UNTIL 2015-02-13 RESIGNED
MR HENRY LAFFERTY Jul 1953 British Director 1996-06-18 UNTIL 1998-03-03 RESIGNED
ROBERT WILLIAM KENDALL May 1953 British Director 2000-03-23 UNTIL 2004-04-15 RESIGNED
MR JAMES KEEGAN Jul 1951 British Director 2001-03-30 UNTIL 2001-10-15 RESIGNED
MR ROBERT NIGEL JOHNSON Feb 1958 British Director 1996-06-18 UNTIL 2004-06-15 RESIGNED
TERENCE ANTHONY JENNER British Director 1996-02-23 UNTIL 1996-02-24 RESIGNED
ROBERT WILLIAM KENDALL May 1953 British Secretary 1996-06-18 UNTIL 1999-10-04 RESIGNED
PETER GRAHAM HEWETT Aug 1948 British Secretary 1994-11-28 UNTIL 1996-06-18 RESIGNED
PETER GRAHAM DEARMAN Dec 1954 British Director 1997-08-08 UNTIL 1998-08-31 RESIGNED
BERNARD LESLIE WESTBROOK Oct 1946 British Director 1997-02-03 UNTIL 2009-09-25 RESIGNED
MICHAEL DAVID HOUGHTON Mar 1962 British Director 2007-03-20 UNTIL 2008-05-13 RESIGNED
PETER GRAHAM HEWETT Aug 1948 British Director 1996-04-01 UNTIL 1996-06-18 RESIGNED
RAY GORDON Sep 1960 British Director 2004-06-16 UNTIL 2005-04-29 RESIGNED
DAVID FRED FAWCETT Aug 1938 British Director 1994-11-28 UNTIL 1997-03-01 RESIGNED
ROBERT JOHN TUCH EWEN Feb 1960 British Director 1998-08-17 UNTIL 1999-05-21 RESIGNED
RICHARD WILLIAM ENTWISTLE Feb 1953 British Director 2005-10-21 UNTIL 2009-09-03 RESIGNED
ROBERT JOHN DOYLE Mar 1955 British Director 2001-10-15 UNTIL 2004-06-16 RESIGNED
DAVID PHILIP DOGGETT Nov 1950 British Director 1997-11-27 UNTIL 1999-05-28 RESIGNED
STEPHEN GLYNN HURRELL Aug 1957 British Director 2001-10-15 UNTIL 2002-10-10 RESIGNED
SECRETARIAT SERVICES LIMITED Corporate Secretary 1999-10-04 UNTIL 2015-02-11 RESIGNED
MR ANTHONY CUNNINGHAM May 1948 British Director 1997-11-27 UNTIL 2004-04-02 RESIGNED
JIM SCOTT CORNELL Aug 1939 British Director 1994-11-28 UNTIL 1996-06-18 RESIGNED
MR ROBERT JOHN CLARKE Jun 1949 British Director 1996-12-02 UNTIL 2001-10-15 RESIGNED
NOEL BROADBENT Dec 1944 British Director 1996-07-02 UNTIL 1999-04-19 RESIGNED
NOEL BROADBENT Dec 1944 British Director 2001-10-15 UNTIL 2006-11-30 RESIGNED
MR MARTIN BRAZIER Nov 1961 British Director 2001-07-24 UNTIL 2004-05-28 RESIGNED
MARK ADEYEMI ASAGBA AKINLADE Jan 1968 British Director 2007-05-31 UNTIL 2015-02-11 RESIGNED
WILLIAM RICHARD DAVIES Sep 1954 British Director 2001-10-15 UNTIL 2004-09-21 RESIGNED
STEPHEN GLYNN HURRELL Aug 1957 British Director 1996-06-18 UNTIL 2001-03-30 RESIGNED
KEVIN OLIVER HYDE Aug 1945 British Director 1999-09-28 UNTIL 2004-09-28 RESIGNED

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