WEST ANGLIA GREAT NORTHERN RAILWAY LIMITED - BIRMINGHAM
Company Profile | Company Filings |
Overview
WEST ANGLIA GREAT NORTHERN RAILWAY LIMITED is a Private Limited Company from BIRMINGHAM and has the status: Active.
WEST ANGLIA GREAT NORTHERN RAILWAY LIMITED was incorporated 29 years ago on 10/01/1995 and has the registered number: 03007944. The accounts status is DORMANT and accounts are next due on 30/09/2024.
WEST ANGLIA GREAT NORTHERN RAILWAY LIMITED was incorporated 29 years ago on 10/01/1995 and has the registered number: 03007944. The accounts status is DORMANT and accounts are next due on 30/09/2024.
WEST ANGLIA GREAT NORTHERN RAILWAY LIMITED - BIRMINGHAM
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
NATIONAL EXPRESS HOUSE BIRMINGHAM COACH STATION, MILL LANE
BIRMINGHAM
ENGLAND
B5 6DD
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
02/12/2023 | 16/12/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR SIMON CALLANDER | Secretary | 2022-06-13 | CURRENT | ||
MR IAN MARK BINNER | Mar 1991 | British | Director | 2022-08-15 | CURRENT |
MR SIMON CALLANDER | Dec 1967 | British | Director | 2023-02-20 | CURRENT |
ELIZABETH ANNE PIKE | Jul 1962 | British | Director | 2001-02-06 UNTIL 2001-10-15 | RESIGNED |
JOHN BRIEN RATCLIFFE | Aug 1962 | British | Director | 2001-06-14 UNTIL 2007-01-22 | RESIGNED |
ELIZABETH ANNE PIKE | Jul 1962 | British | Director | 2001-11-21 UNTIL 2002-12-31 | RESIGNED |
ADAM DAVID PHILLIPS | Jul 1980 | British | Director | 2022-08-15 UNTIL 2023-03-10 | RESIGNED |
WILLIAM PETER ROLLASON | Nov 1960 | British | Director | 2000-09-19 UNTIL 2001-08-13 | RESIGNED |
MR JOHN GRAEME NELSON | Jun 1947 | British | Director | 1995-01-31 UNTIL 1997-01-05 | RESIGNED |
HAMISH BRUCE NICHOL | Apr 1945 | British | Director | 1997-07-21 UNTIL 1999-09-30 | RESIGNED |
MR RICHARD JOHN MORRIS | Jul 1948 | British | Director | 2002-01-14 UNTIL 2004-01-16 | RESIGNED |
ANTHONY JOSEPH MCDONALD | Nov 1960 | British | Director | 2000-09-19 UNTIL 2001-08-13 | RESIGNED |
MR GEOFFREY HEDLEY MAYNARD | Jul 1949 | British | Director | 1995-02-13 UNTIL 1997-01-05 | RESIGNED |
RICHARD LOCKETT | Apr 1960 | British | Director | 1997-02-24 UNTIL 2001-05-03 | RESIGNED |
TERENCE ANTHONY JENNER | British | Director | 1996-02-23 UNTIL 1996-02-24 | RESIGNED | |
MR RAYMOND O'TOOLE | Jul 1955 | British | Director | 2000-09-19 UNTIL 2009-11-18 | RESIGNED |
PETER GRAHAM HEWETT | Aug 1948 | Nominee Director | 1995-01-10 UNTIL 1995-01-31 | RESIGNED | |
PETER GRAHAM HEWETT | Aug 1948 | Nominee Secretary | 1995-01-10 UNTIL 1997-01-05 | RESIGNED | |
MICHAEL ARNAOUTI | Secretary | 2017-07-01 UNTIL 2019-04-30 | RESIGNED | ||
JENNY CASSON | British | Secretary | 2000-10-10 UNTIL 2008-09-25 | RESIGNED | |
MR GILES ROBIN FEARNLEY | Aug 1954 | British | Secretary | 1997-01-05 UNTIL 1997-03-01 | RESIGNED |
DIANNE ROBINSON | Secretary | 2012-12-31 UNTIL 2017-06-30 | RESIGNED | ||
MISS JENNIFER NAOMI MYRAM | Secretary | 2020-01-23 UNTIL 2022-05-06 | RESIGNED | ||
JEREMY PAUL SIMON | Feb 1956 | English | Secretary | 1997-03-01 UNTIL 2000-10-10 | RESIGNED |
JULIE WOOLLARD | Secretary | 2019-05-08 UNTIL 2020-01-15 | RESIGNED | ||
MRS BARBARA LEES | Other | Secretary | 2008-09-25 UNTIL 2012-12-31 | RESIGNED | |
DOMINIC DANIEL GERARD BOOTH | Dec 1963 | British | Director | 2000-10-30 UNTIL 2007-01-01 | RESIGNED |
MR ADAM CHARLES ROBERT GOLTON | Jun 1965 | British | Director | 2001-02-06 UNTIL 2006-05-01 | RESIGNED |
SUSAN GOLDSMITH | Oct 1960 | British | Director | 2005-05-04 UNTIL 2009-10-28 | RESIGNED |
MR GILES ROBIN FEARNLEY | Aug 1954 | British | Director | 1997-01-05 UNTIL 2000-09-19 | RESIGNED |
MR ANDREW NOEL CHIVERS | Dec 1959 | British | Director | 2001-05-03 UNTIL 2002-01-14 | RESIGNED |
MR ANDREW NOEL CHIVERS | Dec 1959 | British | Director | 2003-12-08 UNTIL 2006-05-01 | RESIGNED |
MR ANDREW NOEL CHIVERS | Dec 1959 | British | Director | 2010-05-05 UNTIL 2016-12-31 | RESIGNED |
EUAN ALEXANDER ROBERT CAMERON | Aug 1953 | British | Director | 1996-02-02 UNTIL 1997-01-05 | RESIGNED |
DAVID CHARLES HAMILTON | Jul 1958 | British | Director | 2003-05-29 UNTIL 2005-11-30 | RESIGNED |
EUAN ALEXANDER ROBERT CAMERON | Aug 1953 | British | Director | 1999-05-04 UNTIL 2000-09-19 | RESIGNED |
MR IAN JAMES BUCHAN | Sep 1946 | British | Director | 2001-06-14 UNTIL 2004-06-24 | RESIGNED |
MR RICHARD HOWARD BROWN | Feb 1953 | British | Director | 2000-09-19 UNTIL 2001-08-13 | RESIGNED |
MARK ANDREW POWLES | May 1961 | British | Director | 1998-02-03 UNTIL 2001-05-03 | RESIGNED |
KENNETH BIRD | Jul 1946 | British | Director | 1995-01-10 UNTIL 1996-04-11 | RESIGNED |
MR JAMES ADEDIPE ADESHIYAN | Oct 1965 | British | Director | 2006-05-01 UNTIL 2007-11-30 | RESIGNED |
MARK ANDREW ADAMS | British | Director | 2000-01-10 UNTIL 2000-09-19 | RESIGNED | |
DAVID BURTON | Jan 1947 | British | Director | 1996-04-11 UNTIL 1999-06-04 | RESIGNED |
MARK JULIAN HOPWOOD | Aug 1971 | British | Director | 2004-02-09 UNTIL 2008-01-19 | RESIGNED |
MR DAVID RAYMOND FRANKS | May 1957 | British | Director | 2004-02-01 UNTIL 2010-05-05 | RESIGNED |
MR ROBERT LYNTON HOWELLS | Feb 1950 | British | Director | 1997-01-05 UNTIL 2000-09-19 | RESIGNED |
MR THOMAS FINDLAY STABLES | Nov 1972 | British | Director | 2016-12-30 UNTIL 2022-08-15 | RESIGNED |
MR ROBERT FRANKLIN SMYTH | Jul 1957 | British | Director | 1998-09-28 UNTIL 1999-12-31 | RESIGNED |
MR RICHARD SAUVAN SMITH | Apr 1974 | British | Director | 2003-01-02 UNTIL 2005-03-04 | RESIGNED |
MR CLIVE NEAL TILLEY | Dec 1955 | British | Director | 2001-06-14 UNTIL 2003-05-30 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Ne Trains South Limited | 2016-04-06 | Birmingham England |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |