DIRECT RAIL SERVICES LIMITED - MOOR ROW


Company Profile Company Filings

Overview

DIRECT RAIL SERVICES LIMITED is a Private Limited Company from MOOR ROW and has the status: Active.
DIRECT RAIL SERVICES LIMITED was incorporated 29 years ago on 13/02/1995 and has the registered number: 03020822. The accounts status is FULL and accounts are next due on 31/12/2024.

DIRECT RAIL SERVICES LIMITED - MOOR ROW

This company is listed in the following categories:
49200 - Freight rail transport

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

HERDUS HOUSE INGWELL DRIVE
MOOR ROW
CUMBRIA
CA24 3HU

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
13/02/2023 27/02/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MS LINDA AYLMORE Jul 1970 British Director 2023-06-12 CURRENT
MR KHALIL BUKHARI Secretary 2021-02-01 CURRENT
MS WANDA CELINA GOLDWAG Nov 1954 British Director 2021-07-01 CURRENT
MR SETH KYBIRD Sep 1977 British Director 2021-02-01 CURRENT
MR GEOFFREY MICHAEL SILSON SPENCER Sep 1966 British Director 2018-01-16 CURRENT
MR MICHAEL CHARLES LECKIE Dec 1965 British Director 2017-09-27 UNTIL 2021-07-02 RESIGNED
PETER HOWARD READLE Aug 1948 British Director 1995-02-22 UNTIL 1996-11-25 RESIGNED
MR COLIN STUART REID Mar 1962 British Director 1995-02-13 UNTIL 1995-02-22 RESIGNED
MR WILLIAM MARK ROBERTS Nov 1964 British Director 2005-04-01 UNTIL 2010-02-19 RESIGNED
MR CLIVE RICHARD NIXON Nov 1969 British Director 2014-09-10 UNTIL 2021-01-31 RESIGNED
JAMES HALFORD MORSE Jan 1958 British Director 2005-04-01 UNTIL 2008-08-14 RESIGNED
MR NEIL DOMINIC PETER MCNICHOLAS Jul 1964 British Director 1999-11-26 UNTIL 2015-09-30 RESIGNED
MR JAMES MCLAUGHLIN Aug 1957 British Director 2010-09-24 UNTIL 2014-01-27 RESIGNED
MR JEFFREY MARSHALL Nov 1963 British Director 2015-01-05 UNTIL 2018-07-17 RESIGNED
MR MARTIN CLAUS LIEFEITH Feb 1966 British Director 2010-02-19 UNTIL 2019-01-29 RESIGNED
MR MARK RICHARD LEGGETT Sep 1964 British Director 2007-01-23 UNTIL 2008-02-21 RESIGNED
DR SARA ESHELBY JOHNSTON Oct 1957 British Director 2012-01-26 UNTIL 2017-12-31 RESIGNED
MR JOHN HUGH SPENCER LAYCOCK Feb 1953 British Director 1995-03-31 UNTIL 1997-08-29 RESIGNED
MRS AMANDA DOROTHY TOPHAM Secretary 2020-03-06 UNTIL 2021-01-31 RESIGNED
MR ALAN MOORE Jan 1959 British Director 2008-04-11 UNTIL 2016-07-04 RESIGNED
MRS ALAINE LOUISE GREAVES Jan 1974 British Director 2005-02-18 UNTIL 2005-04-01 RESIGNED
MRS MAIRI FIONA HAMMOND Mar 1962 British Director 2005-04-01 UNTIL 2006-09-14 RESIGNED
JAMES HALFORD MORSE Jan 1958 British Secretary 2005-04-01 UNTIL 2005-04-01 RESIGNED
ALVIN JOSEPH SHUTTLEWORTH British Secretary 1995-02-13 UNTIL 2005-04-01 RESIGNED
MRS HELEN ELIZABETH HODGSON Jun 1979 British Secretary 2006-09-14 UNTIL 2020-03-01 RESIGNED
MRS MAIRI FIONA HAMMOND Mar 1962 British Secretary 2005-04-01 UNTIL 2006-09-14 RESIGNED
MR BRIAN WATSON Apr 1952 British Director 1995-03-31 UNTIL 1998-05-08 RESIGNED
PETER REID GRAHAM Jun 1959 British Director 2005-04-01 UNTIL 2005-06-28 RESIGNED
MR JOHN FREDERICK EDWARDS Oct 1948 British Director 2005-03-24 UNTIL 2005-04-01 RESIGNED
MICHAEL DEREK DAVIES Jun 1959 British Director 2003-06-06 UNTIL 2005-02-18 RESIGNED
MR DAVID HAROLD HAYES Mar 1954 British Director 2005-06-28 UNTIL 2007-01-23 RESIGNED
MR CHRISTOPHER ANTONY PETER CONNELLY Dec 1967 British Director 2012-01-26 UNTIL 2022-11-30 RESIGNED
MR ANTONY STEVEN BUSH Mar 1976 British Director 2015-01-05 UNTIL 2017-07-31 RESIGNED
MS MARGARET ELIZABETH BURNS Jan 1962 British Director 1998-01-28 UNTIL 2003-05-09 RESIGNED
MR JOHN RICHARD BAMFORTH Oct 1964 British Director 2012-01-26 UNTIL 2015-01-05 RESIGNED
MR SEAN LEE BALMER Apr 1967 British Director 2009-05-14 UNTIL 2011-11-22 RESIGNED
MRS ALYSON NOREEN ARMETT Jun 1966 British Director 2018-03-28 UNTIL 2021-01-31 RESIGNED
MRS DEBORAH ANNE FRANCIS Jun 1966 British Director 2016-07-04 UNTIL 2020-02-28 RESIGNED
KATHARINE JANE ELLIS Oct 1965 British Director 2019-01-29 UNTIL 2021-07-01 RESIGNED
MRS ALAINE LOUISE GREAVES Jan 1974 British Director 2021-07-02 UNTIL 2023-02-17 RESIGNED
MR JOHN SIMON CLARKE Feb 1959 British Director 2009-05-08 UNTIL 2009-05-14 RESIGNED
MR ROBERT ANDREW BRYSON HIGGINS Aug 1965 British Director 2016-07-01 UNTIL 2018-01-16 RESIGNED
MR NEIL ADRIAN HANSON Apr 1955 British Director 2006-10-24 UNTIL 2011-03-31 RESIGNED
MAXWELL JOULE Apr 1958 British Director 1995-03-31 UNTIL 1999-10-08 RESIGNED
ALASTAIR BARCLAY THOMAS Jun 1948 British Director 1996-12-06 UNTIL 2002-12-31 RESIGNED
DR CLIVE SMITTON Nov 1945 British Director 1998-08-07 UNTIL 2004-01-01 RESIGNED
JEREMY JOHN ROLAND RYCROFT May 1948 British Director 2002-11-20 UNTIL 2005-04-01 RESIGNED
MR RICHARD EDWARD MROWICKI Nov 1948 British Director 1995-03-31 UNTIL 1999-07-23 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Secretary Of State For Energy, Security And Net Zero 2016-06-06 London   Right to appoint and remove directors as firm

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