SCOTT WILSON RAILWAYS LTD - LONDON


Company Profile Company Filings

Overview

SCOTT WILSON RAILWAYS LTD is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
SCOTT WILSON RAILWAYS LTD was incorporated 26 years ago on 09/03/1995 and has the registered number: 03033277. The accounts status is DORMANT and accounts are next due on 30/06/2022.

SCOTT WILSON RAILWAYS LTD - LONDON

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
30 / 9 02/10/2020 30/06/2022

Registered Office

ALDGATE TOWER
LONDON
E1 8FA
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
23/04/2021 07/05/2022

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
DAVID JOHN PRICE Mar 1970 British Director 2017-08-21 CURRENT
MRS JOANNE LUCY LANG Mar 1975 British Director 2019-07-03 CURRENT
MR BOLAJI MORUF TAIWO Secretary 2018-12-21 CURRENT
MR KEITH WALLACE Dec 1962 British Director 2000-11-23 UNTIL 2011-03-30 RESIGNED
VOLKER HELMUT BETTENBUEHL Oct 1960 German Director 2011-03-30 UNTIL 2011-11-10 RESIGNED
HUGH BLACKWOOD Apr 1948 British Director 1995-08-18 UNTIL 2011-03-30 RESIGNED
DAVID RANDELL COLES Mar 1961 British Director 2005-09-02 UNTIL 2007-03-27 RESIGNED
JIM SCOTT CORNELL Aug 1939 British Director 1995-03-16 UNTIL 1995-08-18 RESIGNED
ANNE CROSBY Aug 1969 British Director 2005-09-02 UNTIL 2007-03-02 RESIGNED
MR GEOFFREY HOWARD FRENCH Mar 1947 British Director 1995-08-18 UNTIL 2011-03-30 RESIGNED
ROBIN WILLIAM HAWLEY Jan 1955 British Director 1999-05-20 UNTIL 2005-07-19 RESIGNED
REBECCA ELIZABETH HEMSHALL Mar 1975 British Director 2015-05-12 UNTIL 2017-08-21 RESIGNED
PETER GRAHAM HEWETT Aug 1948 British Director 1995-03-09 UNTIL 1995-03-16 RESIGNED
DAVID BROWELL DAWSON Dec 1936 British Director 1995-03-16 UNTIL 1996-12-31 RESIGNED
RICHARD EDWARD JONES Oct 1966 British Director 2005-09-02 UNTIL 2010-05-02 RESIGNED
MR ABRAHAM VARGHESE MARRETT Jun 1951 Australian Director 2011-11-16 UNTIL 2015-05-12 RESIGNED
RICHARD HENRY MCCLEAN Aug 1963 British Director 1995-03-09 UNTIL 1995-03-16 RESIGNED
MR JEROME PHILLIPE MUNRO-LAFON May 1952 British Director 2011-03-30 UNTIL 2015-03-13 RESIGNED
MARTIN ANTHONY WILLE NIELSEN Aug 1951 Danish Director 1995-08-18 UNTIL 2003-09-23 RESIGNED
MRS BERNICE CONSTANCE LILIAN PHILPS Mar 1959 British Director 2017-08-21 UNTIL 2019-07-03 RESIGNED
PHILIP WILLIAM SHEPHERD Jun 1945 British Director 1996-12-09 UNTIL 2000-08-19 RESIGNED
ANDREW FRASER SIM Nov 1948 British Director 1995-07-26 UNTIL 1995-08-18 RESIGNED
MR MARK EDWARD JACKSON Jun 1958 British Director 2005-09-02 UNTIL 2010-03-01 RESIGNED
RONALD HAYDN WALL Jan 1947 British Director 2005-07-19 UNTIL 2008-04-27 RESIGNED
JOHN CLIFFORD BEAN Sep 1943 British Secretary 1995-08-18 UNTIL 1997-04-10 RESIGNED
MRS NICOLA MARGARET CARROLL Dec 1959 British Secretary 2004-04-20 UNTIL 2011-03-30 RESIGNED
MR GEOFFREY MICHAEL REDWOOD Sep 1951 British Secretary 1997-04-10 UNTIL 2004-04-20 RESIGNED
PETER GRAHAM HEWETT Aug 1948 British Secretary 1995-03-09 UNTIL 1995-07-26 RESIGNED
RALPH ANTHONY PORTER Dec 1931 British Secretary 1995-07-26 UNTIL 1995-08-18 RESIGNED
MR ALAN PARRY-JONES Secretary 2011-03-30 UNTIL 2012-05-30 RESIGNED
TERENCE ANTHONY JENNER Jan 1950 British Secretary 1995-06-19 UNTIL 1995-08-18 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Aecom Corporation Holdings (Uk) Ltd 2016-04-06 London   Significant influence or control

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