GB RAILFREIGHT LIMITED - LONDON


Company Profile Company Filings

Overview

GB RAILFREIGHT LIMITED is a Private Limited Company from LONDON and has the status: Active.
GB RAILFREIGHT LIMITED was incorporated 25 years ago on 04/02/1999 and has the registered number: 03707899. The accounts status is FULL and accounts are next due on 30/09/2024.

GB RAILFREIGHT LIMITED - LONDON

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 / 12 31/12/2022 30/09/2024

Registered Office

55 OLD BROAD STREET
LONDON
EC2M 1RX

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
02/02/2024 16/02/2025

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR KARL PETER GOULDING-DAVIS May 1971 British Director 2014-03-31 CURRENT
MR JOHN GEOFFREY SMITH May 1961 British Director 2000-04-07 CURRENT
MR MICHAEL HUNTLY SCHABAS Nov 1956 British Director 1999-03-31 UNTIL 2009-03-31 RESIGNED
MR. MAX DAVID STEINKOPF Oct 1955 Canadian Director 2000-04-07 UNTIL 2005-07-08 RESIGNED
PASCAL GEORGES ARMAND SAINSON Oct 1957 French Director 2010-05-28 UNTIL 2016-11-15 RESIGNED
MR STEPHEN TAYLOR Feb 1953 British Director 2002-06-27 UNTIL 2004-03-31 RESIGNED
MR DEREK POTTS Oct 1958 British Director 1999-03-31 UNTIL 1999-12-03 RESIGNED
EMMANUEL MOULIN Oct 1968 French Director 2012-09-21 UNTIL 2015-03-31 RESIGNED
JEREMY PAUL WARWICK LONG Mar 1953 British Director 1999-03-31 UNTIL 2005-04-07 RESIGNED
DIANA ELIZABETH LINNETT Mar 1945 British Director 2002-12-09 UNTIL 2004-12-09 RESIGNED
MR CLAUDE RENE LIENARD Jun 1947 French Director 2010-05-28 UNTIL 2012-09-21 RESIGNED
TIMOTHY ANDREW ROBINSON Apr 1973 British Director 2005-01-11 UNTIL 2005-05-25 RESIGNED
MR DEREK POTTS Oct 1958 British Secretary 1999-03-31 UNTIL 1999-12-03 RESIGNED
TIMOTHY ANDREW ROBINSON Apr 1973 British Secretary 2005-01-11 UNTIL 2005-01-11 RESIGNED
BRENDA LOUISE RUPPEL Jul 1967 British Secretary 2005-01-11 UNTIL 2005-12-20 RESIGNED
MARIE SMITH Apr 1970 Secretary 2004-07-15 UNTIL 2004-12-31 RESIGNED
MR. MAX DAVID STEINKOPF Oct 1955 Canadian Secretary 2004-06-29 UNTIL 2005-07-08 RESIGNED
MRS SEVERINE PASCALE GARNHAM Secretary 2010-12-31 UNTIL 2014-03-19 RESIGNED
MISS EMMA CUNNINGTON Secretary 2015-03-25 UNTIL 2016-11-15 RESIGNED
MR SIDNEY BARRIE Jun 1950 Secretary 2005-12-20 UNTIL 2010-05-28 RESIGNED
RALPH PETER GOLDNEY Dec 1963 British Director 2007-07-19 UNTIL 2009-10-02 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 1999-02-04 UNTIL 1999-03-31 RESIGNED
CML SECRETARIES LIMITED Corporate Secretary 2010-05-28 UNTIL 2010-12-31 RESIGNED
GD SECRETARIAL SERVICES LIMITED Corporate Secretary 1999-12-03 UNTIL 2004-07-15 RESIGNED
MR FRANCOIS COART Jul 1965 Belgian Director 2010-06-14 UNTIL 2016-11-15 RESIGNED
MR ALAN STUART COCKERHAM Nov 1970 British Director 2009-11-18 UNTIL 2010-05-28 RESIGNED
MR JOHN HAMILTON CURLEY Jan 1954 British Director 2005-05-10 UNTIL 2009-03-06 RESIGNED
JOHN RUSSELL ELLIS May 1938 British Director 2001-03-30 UNTIL 2010-05-28 RESIGNED
MS ELISE FAHLEN Oct 1984 Swedish Director 2016-11-15 UNTIL 2017-09-25 RESIGNED
MR DAVID CLEMENT GAUSBY Feb 1961 British Director 2006-03-16 UNTIL 2010-05-28 RESIGNED
DAVID PAUL SIMONS Nov 1957 British Director 2002-08-15 UNTIL 2014-03-31 RESIGNED
MR JACQUES GOUNON Apr 1953 French Director 2010-05-28 UNTIL 2010-05-28 RESIGNED
MRS MARY ALEXANDER GRANT Dec 1969 British Director 2009-04-01 UNTIL 2010-05-28 RESIGNED
ANDREW HAINES Apr 1964 British Director 2005-07-08 UNTIL 2008-11-28 RESIGNED
MR FRANCOIS GAUTHEY Jul 1962 French Director 2015-09-24 UNTIL 2016-11-15 RESIGNED
MR DAVID BARRY KNOWLES Apr 1968 British Director 2016-03-23 UNTIL 2018-07-22 RESIGNED
KEVIN PAUL WALKER Nov 1958 British Director 2009-08-24 UNTIL 2010-05-28 RESIGNED
MR MICHAEL STEPHEN HOGG Oct 1956 British Director 2008-05-21 UNTIL 2008-12-17 RESIGNED
INSTANT COMPANIES LIMITED Corporate Nominee Director 1999-02-04 UNTIL 1999-03-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Hector Rail Holding Uk Limited 2016-11-15 London   Ownership of shares 75 to 100 percent

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