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 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
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)
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 |