HARSCO RAIL LIMITED

00977100
CARLTON HOUSE REGENT PARK 299 KINGSTON ROAD LEATHERHEAD KT22 7SG

People & Contacts

Contact Details
Registered Address CARLTON HOUSE
REGENT PARK 299 KINGSTON ROAD LEATHERHEAD

KT22 7SG
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
PERMANENT WAY EQUIPMENT COMPANY LIMITED (THE) 21 Oct 1989 - 07 Jul 2000
HARSCO TRACK TECHNOLOGIES LIMITED 07 Jul 2000 - 01 Jul 2009
People

Current directors

MR MATTHEW JAMES FLINT

Birthdate: N/A

Nationality:

Address: CARLTON HOUSE REGENT PARK 299 KINGSTON ROAD SURREY KT227SG

Date Appointed: 01 Oct 2014

Appointment Type: C

Other Appointments: None

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MR MATTHEW JAMES FLINT

Birthdate: Mar 1973

Nationality: BRITISH

Address: CARLTON HOUSE REGENT PARK 299 KINGSTON ROAD SURREY KT227SG

Date Appointed: 01 Oct 2014

Appointment Type: D

Other Appointments: None

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MR DAVID CHARLES MARSH

Birthdate: Oct 1969

Nationality: BRITISH

Address: CARLTON HOUSE REGENT PARK 299 KINGSTON ROAD SURREY KT227SG

Date Appointed: 18 Jul 2018

Appointment Type: D

Other Appointments: None

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MR CHRISTIAN MARCEL MIGNAT

Birthdate: Oct 1984

Nationality: GERMAN

Address: CARLTON HOUSE REGENT PARK 299 KINGSTON ROAD SURREY KT227SG

Date Appointed: 10 Mar 2022

Appointment Type: D

Other Appointments: None

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MS KIMBERLY TAYLOR

Birthdate: Jun 1974

Nationality: AMERICAN

Address: CARLTON HOUSE REGENT PARK 299 KINGSTON ROAD SURREY KT227SG

Date Appointed: 20 Nov 2020

Appointment Type: D

Other Appointments: None

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Inactive directors

ATILLIA GABRIELLA DE TURRIS

Birthdate: Nov 1964

Nationality: BRITISH

Address: 8 VINEYARD MEWS PRESTON PLACE SURREY TW106DD

Date Appointed: 29 Mar 1996

Date Resigned: Feb 1998

Appointment Type: PC

Other Appointments: None

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KEITH MALCOLM HAMILTON DONALD

Birthdate: Aug 1954

Nationality: BRITISH

Address: 251 UPPER RICHMOND ROAD SW156SW

Date Appointed: 17 Oct 1994

Date Resigned: Nov 1995

Appointment Type: PC

Other Appointments: None

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MR MARK SCOTT EMMERSON

Birthdate: Jun 1968

Nationality: BRITISH

Address: CARLTON HOUSE REGENT PARK 299 KINGSTON ROAD SURREY KT227SG

Date Appointed: 04 Jun 2003

Date Resigned: Oct 2014

Appointment Type: PC

Other Appointments: None

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MR GRAHAM THOMAS GOULDING

Birthdate: May 1949

Nationality: UNITED KINGDOM

Address: 126 AUCKLAND ROAD SE192RP

Date Appointed: 12 Jun 1998

Date Resigned: Apr 2003

Appointment Type: PC

Other Appointments: None

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TERESA JOAN PRICHARD

Birthdate: Mar 1955

Nationality: BRITISH

Address: 4 BRACKEN GARDENS BARNES SW139HW

Date Appointed: 06 Feb 1998

Date Resigned: Jun 1998

Appointment Type: PC

Other Appointments: None

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MR STEPHEN EUSTON RICE

Birthdate: Aug 1958

Nationality: BRITISH

Address: 9 MARTINDALE WALK WEST MIDLANDS DY52RX

Date Appointed: 26 Jun 1992

Date Resigned: Oct 1994

Appointment Type: PC

Other Appointments: None

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SALIM AHMED

Birthdate: Jun 1965

Nationality: BRITISH

Address: THE FIRS 341 ST ALBANS ROAD WEST HERTFORDSHIRE AL109RN

Date Appointed: 01 Jun 2007

Date Resigned: Jul 2007

Appointment Type: PD

Other Appointments: None

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MICHAEL HARRY CUBITT

Birthdate: Jun 1948

Nationality: BRITISH

Address: 22 CAMELLIA WAY SIMONS PARK BERKSHIRE RG413NB

Date Appointed: 04 Nov 1997

Date Resigned: Jun 1998

Appointment Type: PD

Other Appointments: None

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MR MARK SCOTT EMMERSON

Birthdate: Jun 1968

Nationality: BRITISH

Address: CARLTON HOUSE REGENT PARK 299 KINGSTON ROAD SURREY KT227SG

Date Appointed: 04 Jul 2002

Date Resigned: Apr 2018

Appointment Type: PD

Other Appointments: None

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WILLIAM DAVID ETZWEILER

Birthdate: Nov 1935

Nationality: US CITIZEN

Address: 110 PELHAM DRIVE CAMP HILL 17011

Date Appointed: 17 Oct 1994

Date Resigned: Oct 1996

Appointment Type: PD

Other Appointments: None

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MR DAVID RAYMOND GEERING

Birthdate: Dec 1954

Nationality: BRITISH

Address: CARLTON HOUSE REGENT PARK 299 KINGSTON ROAD SURREY KT227SG

Date Appointed: 30 Mar 2009

Date Resigned: Mar 2021

Appointment Type: PD

Other Appointments: None

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JOHN WALTER HATHAWAY

Birthdate: May 1938

Nationality: BRITISH

Address: CHERRYDENE HALFPENNY GREEN BOBBINGTON WEST MIDLANDS DY75EN

Date Appointed: 26 Jun 1992

Date Resigned: Oct 1994

Appointment Type: PD

Other Appointments: None

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LAWRENCE PHILIP HAWKER

Birthdate: Jul 1955

Nationality: BRITISH

Address: 18 HOLDEN WAY ESSEX RM141BP

Date Appointed: 01 May 2001

Date Resigned: Apr 2005

Appointment Type: PD

Other Appointments: None

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MR CLAUS HEUSCHMID

Birthdate: Jan 1972

Nationality: GERMAN

Address: CARLTON HOUSE REGENT PARK 299 KINGSTON ROAD SURREY KT227SG

Date Appointed: 20 Nov 2020

Date Resigned: Mar 2022

Appointment Type: PD

Other Appointments: None

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MR SCOTT WILLIAM JACOBY

Birthdate: Apr 1966

Nationality: UNITED STATES

Address: CARLTON HOUSE REGENT PARK 299 KINGSTON ROAD SURREY KT227SG

Date Appointed: 30 Mar 2009

Date Resigned: Aug 2016

Appointment Type: PD

Other Appointments: None

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MS JOANNE CAROLYN KAYE

Birthdate: Aug 1973

Nationality: BRITISH

Address: CARLTON HOUSE REGENT PARK 299 KINGSTON ROAD SURREY KT227SG

Date Appointed: 01 Dec 2020

Date Resigned: Nov 2022

Appointment Type: PD

Other Appointments: None

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MR ALEXANDER ANDREW MAXWELL

Birthdate: Jan 1963

Nationality: BRITISH

Address: THE GRANARY OLD HOME FARM BARNS, HIGH STREET, GRATELEY HAMPSHIRE SP118QX

Date Appointed: 30 Sep 2005

Date Resigned: Mar 2009

Appointment Type: PD

Other Appointments: None

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GEORGE ROBERT NEWMAN

Birthdate: Sep 1946

Nationality: US CITIZEN

Address: 105 OTTER TRAIL SOUTH CAROLINA 29169

Date Appointed: 26 Jun 1992

Date Resigned: Oct 1996

Appointment Type: PD

Other Appointments: None

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BRYCE ERNEST RANDALL

Birthdate: Jan 1943

Nationality: BRITISH

Address: GLENBROOK HOUSE CLAYWORTH NOTTINGHAMSHIRE DN229AD

Date Appointed: 26 Jun 1992

Date Resigned: May 2007

Appointment Type: PD

Other Appointments: None

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MR ANDRE SCHON

Birthdate: Sep 1959

Nationality: SWISS

Address: CARLTON HOUSE REGENT PARK 299 KINGSTON ROAD SURREY KT227SG

Date Appointed: 21 Apr 2017

Date Resigned: May 2017

Appointment Type: PD

Other Appointments: None

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ROBERT JOHN SHAW

Birthdate: Aug 1952

Nationality: BRITISH

Address: 1B BATTLE CLOSE LINDHOLME SOUTH YORKSHIRE DN76DA

Date Appointed: 10 Sep 2002

Date Resigned: Sep 2005

Appointment Type: PD

Other Appointments: None

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MR HUGO VAN AUDENAERDE

Birthdate: Jul 1963

Nationality: BELGIAN

Address: CARLTON HOUSE REGENT PARK 299 KINGSTON ROAD SURREY KT227SG

Date Appointed: 18 Jul 2018

Date Resigned: Mar 2021

Appointment Type: PD

Other Appointments: None

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MR ALAN WARDLE

Birthdate: Feb 1956

Nationality: BRITISH

Address: CARLTON HOUSE REGENT PARK 299 KINGSTON ROAD SURREY KT227SG

Date Appointed: 02 Sep 2004

Date Resigned: Jul 2014

Appointment Type: PD

Other Appointments: None

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MR LESLIE ANTHONY WITHERS

Birthdate: Dec 1948

Nationality: BRITISH

Address: 9 THE BALK GLENFIELD LEICESTERSHIRE LE38BL

Date Appointed: 29 Jul 1992

Date Resigned: Aug 2006

Appointment Type: PD

Other Appointments: None

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MRS DEBBIE WORTLEY

Birthdate: Jul 1959

Nationality: BRITISH

Address: HOLLY HOUSE GROSVENOR AVENUE NOTTINGHAMSHIRE NG171FG

Date Appointed: 03 Aug 1992

Date Resigned: Jul 2000

Appointment Type: PD

Other Appointments: None

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