GREAT SCOTTISH AND WESTERN RAILWAY HOLDINGS LIMITED

4b Victoria House 4b Victoria House, London, WC1B 4DA, England
StatusACTIVE
Company No.02985176
CategoryPrivate Limited Company
Incorporated01 Nov 1994
Age29 years, 6 months, 15 days
JurisdictionEngland Wales

SUMMARY

GREAT SCOTTISH AND WESTERN RAILWAY HOLDINGS LIMITED is an active private limited company with number 02985176. It was incorporated 29 years, 6 months, 15 days ago, on 01 November 1994. The company address is 4b Victoria House 4b Victoria House, London, WC1B 4DA, England.



People

FRANKLIN, Gary Edward

Secretary

Accountant

ACTIVE

Assigned on 25 Apr 2007

Current time on role 17 years, 21 days

FRANKLIN, Gary Edward

Director

Accountant

ACTIVE

Assigned on 25 Apr 2007

Current time on role 17 years, 21 days

HUNT, Abigail Jill

Director

Solicitor

ACTIVE

Assigned on 28 Jun 2017

Current time on role 6 years, 10 months, 18 days

ROBIN AMOUR, Veronique

Director

Senior Vice President, Finance

ACTIVE

Assigned on 12 May 2020

Current time on role 4 years, 4 days

HOBBS, Fergus Thomson

Secretary

Director

RESIGNED

Assigned on 04 Nov 1994

Resigned on 04 Nov 1994

Time on role

KANDIAH, Senthilnathan

Secretary

RESIGNED

Assigned on 04 Nov 1994

Resigned on 23 Apr 1997

Time on role 2 years, 5 months, 19 days

MAIN, Susan Jane

Secretary

RESIGNED

Assigned on 30 Mar 2005

Resigned on 25 Apr 2007

Time on role 2 years, 26 days

MANSFIELD, Sarah Ann

Secretary

RESIGNED

Assigned on 23 Apr 1997

Resigned on 30 Mar 2005

Time on role 7 years, 11 months, 7 days

WATERLOW SECRETARIES LIMITED

Corporate-nominee-secretary

RESIGNED

Assigned on 01 Nov 1994

Resigned on 04 Nov 1994

Time on role 3 days

BALLANTINE, Robert Alistair Waverly

Director

President Wholesale Travel

RESIGNED

Assigned on 21 Dec 1994

Resigned on 15 Dec 1998

Time on role 3 years, 11 months, 25 days

BOYEN, Filip Joseph Marcel

Director

Vp & Chief Executive Officer

RESIGNED

Assigned on 01 Aug 2013

Resigned on 31 Mar 2015

Time on role 1 year, 7 months, 30 days

CALVERT, Philip Alan

Director

Barrister

RESIGNED

Assigned on 14 Mar 2012

Resigned on 01 Aug 2013

Time on role 1 year, 4 months, 18 days

FEAGLER, Stanley

Director

Senior Vice President Finance

RESIGNED

Assigned on 07 Jun 1996

Resigned on 15 Dec 1998

Time on role 2 years, 6 months, 8 days

HOBBS, Fergus Thomson

Director

Director

RESIGNED

Assigned on 04 Nov 1994

Resigned on 25 Apr 2007

Time on role 12 years, 5 months, 21 days

JONES, Michael Trevor

Director

Managing Director

RESIGNED

Assigned on 15 Dec 1998

Resigned on 19 Oct 1999

Time on role 10 months, 4 days

MANSFIELD, Sarah Ann

Director

Director

RESIGNED

Assigned on 02 Jul 2003

Resigned on 25 Apr 2007

Time on role 3 years, 9 months, 23 days

O'GRADY, Martin

Director

Vp And Chief Financial Officer

RESIGNED

Assigned on 31 Mar 2015

Resigned on 31 Dec 2019

Time on role 4 years, 9 months

OVERTON, Andrew Michael

Director

General Manager Uk Train

RESIGNED

Assigned on 01 Jan 2005

Resigned on 29 Feb 2012

Time on role 7 years, 1 month, 28 days

ROGERS, David Gerald Vivien

Director

Travel Company Director

RESIGNED

Assigned on 15 Dec 1998

Resigned on 25 May 2000

Time on role 1 year, 5 months, 10 days

RYAN, Michael John

Director

Company Director

RESIGNED

Assigned on 04 Nov 1994

Resigned on 30 Dec 2004

Time on role 10 years, 1 month, 26 days

THOMPSON, Martin Claude

Director

Business Executive

RESIGNED

Assigned on 20 Dec 1994

Resigned on 30 Jun 1997

Time on role 2 years, 6 months, 10 days

VARIAN, Nicholas Roger

Director

Chief Executive Of Leisure

RESIGNED

Assigned on 01 Jan 2005

Resigned on 26 Aug 2011

Time on role 6 years, 7 months, 25 days

WEBER, David Martin

Director

Chief Financial Officer

RESIGNED

Assigned on 21 Dec 1994

Resigned on 22 Jun 1996

Time on role 1 year, 6 months, 1 day

WATERLOW NOMINEES LIMITED

Corporate-nominee-director

RESIGNED

Assigned on 01 Nov 1994

Resigned on 04 Nov 1994

Time on role 3 days


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