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 - BIRMINGHAM

This company is listed in the following categories:
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

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