Cross Check

GB RAILFREIGHT LIMITED

Company Number

03707899

Private limited company
Active
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GERMON, Derek Anthony

Role
Active
Secretary

  1. Appointed as Secretary

Correspondence Address
5th Floor 62 - 64 Cornhill London EC3V 3NH England

GOULDING-DAVIS, Karl Peter

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

Correspondence Address
5th Floor 62 - 64 Cornhill London EC3V 3NH England
Country of Residence
England

SMITH, John Geoffrey

Date of Birth
Role
Active
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

Correspondence Address
5th Floor 62 - 64 Cornhill London EC3V 3NH England
Country of Residence
England

BARRIE, Sidney

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
395 King Street Aberdeen AB24 5RP

CUNNINGTON, Emma

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
55 Old Broad Street London EC2M 1RX

GARNHAM, Severine Pascale

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
15-25 Artillery Lane London E1 7HA

POTTS, Derek

Role
Resigned
Secretary
Occupation
Director
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
55 East Street Coggeshall Colchester Essex CO6 1SJ

ROBINSON, Timothy Andrew

Role
Resigned
Secretary
Occupation
Executive
Nationality
British

  1. Appointed as Secretary

    Resigned as Secretary

Correspondence Address
Apartment 10 Montpelier Building Montpelier Road Brighton BR1 2LB

RUPPEL, Brenda Louise

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
26 Broadhinton Road London SW4 0LT

SMITH, Marie

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
10 Hatch Place Kingston Upon Thames Surrey KT2 5NB

STEINKOPF, Max David

Role
Resigned
Secretary
Occupation
Director
Nationality
Canadian

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Flat 82 25 Porchester Place London W2 2PF

CML SECRETARIES LIMITED

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
2 Piries Place Horsham West Sussex RH12 1EH

GD SECRETARIAL SERVICES LIMITED

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Goodman Derrick 6th Floor 90 Fetter Lane London EC4A 1PT

SWIFT INCORPORATIONS LIMITED

Role
Resigned
Nominee Secretary

  1. Appointed as Nominee Secretary

  2. Resigned as Nominee Secretary

Correspondence Address
26 Church Street London NW8 8EP

COART, Francois

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
Belgian

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
55 Old Broad Street London EC2M 1RX England
Country of Residence
Belgium

COCKERHAM, Alan Stuart

Date of Birth
Role
Resigned
Director
Occupation
Senior Finance Projects Manager
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
15-25 Artillery Lane London E1 7HA
Country of Residence
United Kingdom

CURLEY, John Hamilton

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Fairgallop Brighton Road, Sway Lymington Hampshire SO41 6EA
Country of Residence
United Kingdom

ELLIS, John Russell

Date of Birth
Role
Resigned
Director
Occupation
Consultant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
15-25 Artillery Lane London E1 7HA
Country of Residence
England

FAHLEN, Elise

Date of Birth
Role
Resigned
Director
Occupation
Investment Professional
Nationality
Swedish

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
55 Old Broad Street London EC2M 1RX
Country of Residence
Sweden

GAUSBY, David Clement

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
395 King Street Aberdeen Aberdeenshire AB24 5RP
Country of Residence
United Kingdom

GAUTHEY, Francois

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
French

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
55 Old Broad Street London EC2M 1RX
Country of Residence
France

GOLDNEY, Ralph Peter

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Beyond Brickhouse Lane South Godstone Surrey RH9 8JW
Country of Residence
United Kingdom

GOUNON, Jacques

Date of Birth
Role
Resigned
Director
Occupation
Chairman & Ceo
Nationality
French

  1. Appointed as Director

    Resigned as Director

Correspondence Address
15-25 Artillery Lane London E1 7HA
Country of Residence
Belgium

GRANT, Mary Alexander

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
395 King Street Aberdeen Aberdeenshire AB24 5RP
Country of Residence
United Kingdom

HAINES, Andrew

Date of Birth
Role
Resigned
Director
Occupation
Executive
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Yew Tree Barn The Paddocks, East Hanney Wantage Oxfordshire OX12 0XH
Country of Residence
England

HOGG, Michael Stephen

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
1 Copper Beech Close Dunnington York North Yorkshire YO19 5PY
Country of Residence
England

KNOWLES, David Barry

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
55 Old Broad Street London EC2M 1RX
Country of Residence
United Kingdom

LIENARD, Claude Rene

Date of Birth
Role
Resigned
Director
Occupation
Deputy Chief Executive
Nationality
French

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Uk Terminal Ashford Road Folkestone Kent CT18 8XX England
Country of Residence
France

LINNETT, Diana Elizabeth

Date of Birth
Role
Resigned
Director
Occupation
Consultant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
41 Blackhorse Lane Hitchin Hertfordshire SG4 9EG

LONG, Jeremy Paul Warwick

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Minchin Court Forest Hill Oxfordshire OX33 1EH
Country of Residence
United Kingdom

MOULIN, Emmanuel

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
French

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
55 Old Broad Street London EC2M 1RX England
Country of Residence
France

POTTS, Derek

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
55 East Street Coggeshall Colchester Essex CO6 1SJ
Country of Residence
United Kingdom

ROBINSON, Timothy Andrew

Date of Birth
Role
Resigned
Director
Occupation
Executive
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Apartment 10 Montpelier Building Montpelier Road Brighton BR1 2LB

SAINSON, Pascal Georges Armand

Date of Birth
Role
Resigned
Director
Occupation
Chairman
Nationality
French

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
577 Route De Verlincthun Carly 62830 France
Country of Residence
France

SCHABAS, Michael Huntly

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
28 Grand Avenue London N10 3BB
Country of Residence
England

Hector Rail Holding Uk Limited

Natures of Control
Active
Ownership of shares
75% or more

  1. Notified

Correspondence Address
5th Floor 62 - 64 Cornhill London EC3V 3NH England