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 - LONDON

This company is listed in the following categories:
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

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