NEW SOUTHERN RAILWAY LIMITED - NEWCASTLE UPON TYNE


Company Profile Company Filings

Overview

NEW SOUTHERN RAILWAY LIMITED is a Private Limited Company from NEWCASTLE UPON TYNE and has the status: Active.
NEW SOUTHERN RAILWAY LIMITED was incorporated 29 years ago on 12/01/1995 and has the registered number: 03010919. The accounts status is FULL and accounts are next due on 30/09/2024.

NEW SOUTHERN RAILWAY LIMITED - NEWCASTLE UPON TYNE

This company is listed in the following categories:
49100 - Passenger rail transport, interurban

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 02/07/2022 30/09/2024

Registered Office

3RD FLOOR
NEWCASTLE UPON TYNE
NE1 6EE

This Company Originates in : United Kingdom
Previous trading names include:
SOUTH CENTRAL LIMITED (until 28/05/2004)

Confirmation Statements

Last Statement Next Statement Due
01/02/2024 15/02/2025

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ALISTAIR JOHN FRANCIS GORDON Jun 1968 British Director 2009-12-04 CURRENT
MS CAROLYN FERGUSON Aug 1972 Secretary 2006-07-01 CURRENT
MR HENDRIKUS VERWER Mar 1960 Dutch Director 2023-11-01 CURRENT
MICHEL LAURENT MASSON Dec 1968 French Director 2006-10-06 UNTIL 2009-09-11 RESIGNED
MR BERNARD DENIS MAURICE TABARY Dec 1960 French Director 2011-02-01 UNTIL 2017-12-10 RESIGNED
MR NICHOLAS SWIFT Jun 1964 British Director 2007-07-17 UNTIL 2011-03-07 RESIGNED
MR THOMAS WILLIAM MCLARDY SMITH May 1957 British Director 2006-08-07 UNTIL 2010-12-31 RESIGNED
MR CHRISTIAN SCHREYER Jan 1968 German Director 2021-11-05 UNTIL 2023-10-31 RESIGNED
CHARLES STUART HORTON Jul 1964 British Director 2001-08-22 UNTIL 2001-08-26 RESIGNED
ANTHONY DOUGLAS ROCHE Aug 1943 British Director 1995-02-13 UNTIL 1996-05-26 RESIGNED
MR MALCOLM ROBERT RIMMER Apr 1959 British Director 2010-07-20 UNTIL 2015-06-11 RESIGNED
DAVID WILLIAM SAWYER Jan 1949 British Director 2001-08-26 UNTIL 2006-03-31 RESIGNED
MR JOHN GRAEME NELSON Jun 1947 British Director 1995-01-31 UNTIL 1996-05-26 RESIGNED
CHRISTOPHER MOYES Jul 1949 British Director 2001-08-26 UNTIL 2006-07-08 RESIGNED
MR PETER ROBERT MAYNE Jul 1955 British Director 2002-01-07 UNTIL 2014-03-14 RESIGNED
KEVIN STEVEN WARRELL Feb 1960 British Director 1996-06-12 UNTIL 1998-10-07 RESIGNED
YVES MAGNAN May 1948 French Director 2001-08-26 UNTIL 2005-10-26 RESIGNED
MR KEITH LAWRENCE LUDEMAN Jan 1950 British Director 2001-08-26 UNTIL 2011-07-02 RESIGNED
TERENCE ANTHONY JENNER British Director 1996-02-23 UNTIL 1996-02-24 RESIGNED
PATRICK RAYMOND JEANTET Apr 1960 French Director 2005-10-26 UNTIL 2011-02-01 RESIGNED
STEPHANE ANDRE RICHON Jun 1952 French Director 2007-10-05 UNTIL 2010-05-06 RESIGNED
CYRIL FRANCIS JOHNSON May 1958 British Secretary 1996-05-26 UNTIL 1997-04-02 RESIGNED
PETER GRAHAM HEWETT Aug 1948 British Secretary 1995-01-12 UNTIL 1996-05-26 RESIGNED
IAN PHILIP BUTCHER Apr 1951 British Secretary 2001-08-26 UNTIL 2006-06-30 RESIGNED
JEAN PAUL BONNEC Secretary 1997-04-02 UNTIL 1999-07-28 RESIGNED
CHANTAL ESTRAGNAT Nov 1946 French Secretary 1999-07-28 UNTIL 2001-08-26 RESIGNED
MR CHRISTOPHER DEREK DYNE BURCHELL Dec 1973 British Director 2006-04-01 UNTIL 2014-08-15 RESIGNED
PETER GRAHAM HEWETT Aug 1948 British Director 1995-01-12 UNTIL 1995-01-31 RESIGNED
STEPHEN RICHARD GRANT Apr 1948 British Director 1998-10-07 UNTIL 2000-09-28 RESIGNED
DOMINIQUE GIUNTINI Dec 1947 French Director 1996-06-12 UNTIL 2001-08-26 RESIGNED
MR DAVID RAYMOND FRANKS May 1957 British Director 2001-08-26 UNTIL 2003-02-28 RESIGNED
GRAHAM CHARLES ECCLES Jul 1946 British Director 1995-01-12 UNTIL 1996-05-26 RESIGNED
MR KEITH DOWN Jan 1965 British Director 2011-03-07 UNTIL 2015-12-06 RESIGNED
JEAN-PIERRE DEGHAYE Sep 1948 French Director 2001-08-26 UNTIL 2007-10-05 RESIGNED
IAN CROSS Jul 1948 British Director 1995-02-13 UNTIL 1996-05-26 RESIGNED
MR CHARLES ANTHONY HODGSON Jul 1979 British Director 2015-12-06 UNTIL 2017-12-10 RESIGNED
GARY RICHARD COOPER Feb 1960 British Director 1995-03-28 UNTIL 1996-05-26 RESIGNED
IAN PHILIP BUTCHER Apr 1951 British Director 2001-08-26 UNTIL 2007-07-01 RESIGNED
MR NICOLAS LUC DANIEL VANDEVYVER Aug 1964 French Director 2009-12-04 UNTIL 2015-06-11 RESIGNED
MR DAVID ALLEN BROWN Dec 1960 British Director 2011-04-01 UNTIL 2021-11-05 RESIGNED
OLIVIER BROUSSE Feb 1965 French Director 1999-07-22 UNTIL 2001-08-26 RESIGNED
ELODIE BRIAN Oct 1979 French Director 2019-06-05 UNTIL 2021-09-27 RESIGNED
MR GORDON ALEXANDER BOYD Feb 1960 British Director 2021-09-28 UNTIL 2022-03-28 RESIGNED
MARTIN STANLEY ANDREW BALLINGER Nov 1943 British Director 2001-08-26 UNTIL 2004-12-31 RESIGNED
MR SIMON PATRICK BUTCHER Oct 1967 British Director 2016-03-14 UNTIL 2018-11-30 RESIGNED
CHARLES STUART HORTON Jul 1964 British Director 2003-03-03 UNTIL 2006-03-31 RESIGNED
GEOFFREY BRIAN MEE Feb 1952 British Director 1996-05-26 UNTIL 2000-07-06 RESIGNED
ANTOINE HUREL Aug 1948 French Director 1996-05-26 UNTIL 2001-08-26 RESIGNED
MR JAMES COLIN EDEN WEBSTER Mar 1936 British Director 1996-05-26 UNTIL 1999-04-28 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Govia Limited 2016-04-06 Newcastle Upon Tyne   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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