RAILWAY SAFETY - LONDON
Company Profile | Company Filings |
Overview
RAILWAY SAFETY is a PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) from LONDON UNITED KINGDOM and has the status: Active.
RAILWAY SAFETY was incorporated 24 years ago on 25/02/2000 and has the registered number: 03937800. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
RAILWAY SAFETY was incorporated 24 years ago on 25/02/2000 and has the registered number: 03937800. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
RAILWAY SAFETY - LONDON
This company is listed in the following categories:
49390 - Other passenger land transport
49390 - Other passenger land 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
WATERLOO GENERAL OFFICE
LONDON
SE1 8SW
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
01/12/2023 | 15/12/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
NR CORPORATE SECRETARY LIMITED | Corporate Secretary | 2014-10-20 | CURRENT | ||
MRS ROOPA DESHMUKH | May 1971 | British | Director | 2023-11-30 | CURRENT |
IAN DAVID RAMSHAW | Mar 1968 | British | Director | 2017-02-03 | CURRENT |
STEVEN COLIN HORNBUCKLE | Jul 1967 | British | Secretary | 2000-04-11 UNTIL 2000-11-10 | RESIGNED |
MR PETER EDWARD DUFF | Aug 1970 | British | Director | 2003-04-22 UNTIL 2010-10-08 | RESIGNED |
HANS NILS VERNER RING | Aug 1954 | Swedish | Director | 2001-03-12 UNTIL 2003-04-01 | RESIGNED |
GEORGE RICHARD PROFIT | Oct 1940 | British | Director | 2001-02-12 UNTIL 2003-04-01 | RESIGNED |
DOCTOR JOHN DAVID PENNEY | Aug 1943 | British | Director | 2001-02-12 UNTIL 2003-04-01 | RESIGNED |
MR JOHN PHILIP ROWLAND | Jul 1977 | British | Director | 2015-11-20 UNTIL 2021-05-28 | RESIGNED |
PAUL FRANK WORTHINGTON | Jun 1952 | British | Secretary | 2000-04-11 UNTIL 2002-10-03 | RESIGNED |
HAZEL LOUISE WALKER | Oct 1960 | British | Secretary | 2009-05-29 UNTIL 2011-09-30 | RESIGNED |
GEOFFREY DOUGLAS KITCHENER | Secretary | 2000-04-11 UNTIL 2002-01-17 | RESIGNED | ||
MR SIMON KINGSLEY OSBORNE | Jan 1948 | British | Secretary | 2000-02-25 UNTIL 2002-10-03 | RESIGNED |
MR NIGEL RICHARD DEWICK | Aug 1950 | British | Secretary | 2000-04-11 UNTIL 2002-01-17 | RESIGNED |
SWIFT INCORPORATIONS LIMITED | Corporate Nominee Director | 2000-02-25 UNTIL 2000-02-25 | RESIGNED | ||
LINDSAY CRAWFORD | Jun 1956 | Secretary | 2001-05-18 UNTIL 2002-01-17 | RESIGNED | |
LINDSAY CRAWFORD | Jun 1956 | Secretary | 2003-04-01 UNTIL 2009-05-29 | RESIGNED | |
WINIFRED CHIME | Secretary | 2011-10-01 UNTIL 2014-10-20 | RESIGNED | ||
KENNETH IAIN BROWN | Nov 1952 | Secretary | 2000-11-10 UNTIL 2002-01-17 | RESIGNED | |
MR JOHN STIRLING BRADLEY | Jan 1948 | British | Secretary | 2001-05-08 UNTIL 2003-04-01 | RESIGNED |
INSTANT COMPANIES LIMITED | Corporate Nominee Director | 2000-02-25 UNTIL 2000-02-25 | RESIGNED | ||
MR ANDREW PETER LITHERLAND | Jul 1954 | British | Director | 2003-04-01 UNTIL 2007-11-01 | RESIGNED |
SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 2000-02-25 UNTIL 2000-02-25 | RESIGNED | ||
MATIAS HANS WALTER | Mar 1949 | British | Director | 2000-03-22 UNTIL 2003-04-01 | RESIGNED |
PAUL FRANK WORTHINGTON | Jun 1952 | British | Director | 2000-02-25 UNTIL 2000-07-12 | RESIGNED |
WINIFRED CHIME | Jul 1979 | British | Director | 2011-10-01 UNTIL 2014-10-20 | RESIGNED |
PROFESSOR THOMAS RODFORD COX | Oct 1947 | British | Director | 2001-02-12 UNTIL 2003-04-01 | RESIGNED |
MS SUZANNE ELIZABETH WISE | Jan 1962 | British | Director | 2014-10-20 UNTIL 2015-11-20 | RESIGNED |
SIR FRANK JOHN DAVIES | Sep 1931 | British | Director | 2001-02-12 UNTIL 2003-04-01 | RESIGNED |
ALISON FORSTER | Apr 1956 | British | Director | 2001-02-12 UNTIL 2003-04-01 | RESIGNED |
MR GORDON HOLDEN SAGE | Apr 1947 | British | Director | 2001-02-12 UNTIL 2002-03-31 | RESIGNED |
HELEN JANE MARTIN | Jan 1964 | British | Director | 2021-05-28 UNTIL 2023-11-30 | RESIGNED |
MR RODERICK IAN MUTTRAM | Jan 1952 | British | Director | 2000-03-22 UNTIL 2003-04-01 | RESIGNED |
PROFESSOR DAVID EVAN NAUNTON DAVIES | Oct 1935 | British | Director | 2000-03-22 UNTIL 2003-04-01 | RESIGNED |
MR SIMON KINGSLEY OSBORNE | Jan 1948 | British | Director | 2000-02-25 UNTIL 2000-07-12 | RESIGNED |
HAZEL LOUISE WALKER | Oct 1960 | British | Director | 2010-10-08 UNTIL 2011-09-30 | RESIGNED |
MR AIDAN EDWARD CAMBRIDGE NELSON | Aug 1950 | British | Director | 2000-03-22 UNTIL 2003-04-01 | RESIGNED |
IAN CHRISTOPHER THOMPSON | Jun 1965 | British | Director | 2003-04-01 UNTIL 2009-01-19 | RESIGNED |
ASHLEY THOMPSON | May 1987 | British | Director | 2015-12-20 UNTIL 2016-09-30 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Network Rail Limited | 2016-04-06 | London |
Voting rights 75 to 100 percent Right to appoint and remove directors |