Cross Check

STAGECOACH SOUTH WESTERN TRAINS LIMITED

Company Number

05599788

Private limited company
Active
OverviewPeopleRelated
Experimental

BRADLEY, Sarah Jane

Role
Active
Secretary

  1. Appointed as Secretary

Correspondence Address
One Stockport Exchange 20 Railway Road Stockport SK1 3SW United Kingdom

ASPINWALL, Mark Alexander

Date of Birth
Role
Active
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

Correspondence Address
One Stockport Exchange 20 Railway Road Stockport SK1 3SW United Kingdom
Country of Residence
United Kingdom

DINGWALL, Bruce Maxwell

Date of Birth
Role
Active
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

Correspondence Address
One Stockport Exchange 20 Railway Road Stockport SK1 3SW United Kingdom
Country of Residence
United Kingdom

VAUX, Michael John

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Stagecoach Group Plc 10 Dunkeld Road Perth Perthshire PH1 5TW United Kingdom

WEST, Andrew Charles

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
10 Maiden Erlegh Drive Earley Reading Berkshire RG6 7HP

WHITNALL, Alan Leonard

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
25 Millhill Drive Greenloaning Dunblane Perthshire FK15 0LS

CHARLOTTE SECRETARIES LIMITED

Role
Resigned
Secretary

  1. Appointed as Secretary

    Resigned as Secretary

Correspondence Address
Saltire Court 20 Castle Terrace Edinburgh Midlothian EH1 2ET

BURT, James Charles

Date of Birth
Role
Resigned
Director
Occupation
Railway Management
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Brambleside 6 Tudor Farm Close Kingsnorth Ashford Kent TN23 3EB
Country of Residence
England

DOBBS, Ian Ralph

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British Australian

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Hope Cottage Stocks Road Aldbury Tring Herts HP23 5RU United Kingdom

ELFORD, Danny

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Mannering Green Farm Old Surrenden Manor Road Bethersden Kent TN26 3DJ United Kingdom
Country of Residence
United Kingdom

GRIFFITHS, Martin Andrew

Date of Birth
Role
Resigned
Director
Occupation
Finance Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Upland 2 Dupplin Terrace Perth PH2 7DG
Country of Residence
Scotland

GUEST, Nicholas Leigh

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Wester Ballindean House Inchture Perth Perthshire PH14 9QS
Country of Residence
Gb-Sct

JOHNSTON, Ian

Date of Birth
Role
Resigned
Director
Occupation
Customer Service Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
8 Hazel Close Colden Common Winchester Hampshire SO21 1DL
Country of Residence
England

KAVANAGH, Timothy Brendan

Date of Birth
Role
Resigned
Director
Occupation
Managing Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
East Coast House 25 Skeldergate York North Yorkshire YO1 6DH United Kingdom
Country of Residence
United Kingdom

KAY, Margaret Patricia Veronica

Date of Birth
Role
Resigned
Director
Occupation
Hr Specialist/ Managing Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
20 Railway Road One Stockport Exchange Stockport Greater Manchester SK1 3SW England
Country of Residence
England

KAY, Margaret Patricia Veronica

Date of Birth
Role
Resigned
Director
Occupation
Human Resources
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
1 Clumber Drive Weston Favell Northampton Northamptonshire NN3 3NX
Country of Residence
England

KELLY, Jacob Henry

Date of Birth
Role
Resigned
Director
Occupation
Customer Service Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Friars Bridge Court 41-45 Blackfriars Road London SE1 8NZ
Country of Residence
England

KELLY, Jacob Henry

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
10 Rathcoole Gardens London N8 9NB
Country of Residence
England

MACKINTOSH, Frederick William

Date of Birth
Role
Resigned
Director
Occupation
Engineering Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Hafod Edenvale Dormans Park East Grinstead West Sussex RH19 2LT

MICKLETHWAITE, Neil

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Stagecoach Group Plc 10 Dunkeld Road Perth Perthshire PH1 5TW United Kingdom
Country of Residence
England

PALMER, Stewart Hartland

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
9 Tinten Lane Poundbury Dorchester Dorset DT1 3WP
Country of Residence
England

PATERSON, Ross John

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
10 Dunkeld Road Perth PH1 5TW
Country of Residence
United Kingdom

PITT, Andrew Christopher

Date of Birth
Role
Resigned
Director
Occupation
Managing Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Friars Bridge Court 41-45 Blackfriars Road London SE1 8NZ
Country of Residence
England

PITT, Andrew Christopher

Date of Birth
Role
Resigned
Director
Occupation
Commercial Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Downs House St Helena Lane Plumpton Green East Sussex BN7 3DH
Country of Residence
England

PRETORIUS, Arthur

Date of Birth
Role
Resigned
Director
Occupation
Rail Transport Director
Nationality
South African

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
41-45 Blackfriars Road London SE1 8NZ England
Country of Residence
England

ROTH, Christian

Date of Birth
Role
Resigned
Director
Occupation
Engineer
Nationality
German,British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Friars Bridge Court 41-45 Blackfriars Road London SE1 8NZ
Country of Residence
England

SHOVELLER, Timothy Colin

Date of Birth
Role
Resigned
Director
Occupation
Railway Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
20 Railway Road One Stockport Exchange Stockport Greater Manchester SK1 3SW England
Country of Residence
United Kingdom

STEVENSON, Jill

Date of Birth
Role
Resigned
Director
Occupation
Solicitor
Nationality
British

  1. Appointed as Director

    Resigned as Director

Correspondence Address
Flat 3fl 11 Forres Street Edinburgh Midlothian EH3 6BJ
Country of Residence
Scotland

WEST, Andrew Charles

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
10 Maiden Erlegh Drive Earley Reading Berkshire RG6 7HP
Country of Residence
England

Stagecoach Rail Holdings Limited

Natures of Control
Active
Ownership of shares
75% or more
Active
Ownership of voting rights
75% or more
Active
Right to appoint or remove directors

  1. Notified

Correspondence Address
One Stockport Exchange 20 Railway Road Stockport SK1 3SW United Kingdom