XYZ RAIL LIMITED

02821207
7400 DARESBURY PARK DARESBURY WARRINGTON CHESHIRE WA4 4BS

People & Contacts

Contact Details
Registered Address 7400 DARESBURY PARK
DARESBURY WARRINGTON CHESHIRE

WA4 4BS
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
W.A. DEVELOPMENTS LIMITED 25 May 1993 - 16 May 2008
STOBART RAIL LIMITED 16 May 2008 - 13 Oct 2020
People

Current directors

MR KIRK TAYLOR

Birthdate: Oct 1967

Nationality: BRITISH

Address: 7400 DARESBURY PARK DARESBURY CHESHIRE WA44BS

Date Appointed: 17 Jul 2020

Appointment Type: D

Other Appointments: None

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Inactive directors

LOUISE MARY HELEN BRACE

Birthdate: N/A

Nationality:

Address: 7400 DARESBURY PARK DARESBURY CHESHIRE WA44BS

Date Appointed: 17 Sep 2018

Date Resigned: Jul 2020

Appointment Type: PC

Other Appointments: None

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RICHARD EDWARD CHARLES BUTCHER

Birthdate: N/A

Nationality:

Address: 7400 DARESBURY PARK DARESBURY CHESHIRE WA44BS

Date Appointed: 20 Apr 2011

Date Resigned: Nov 2017

Appointment Type: PC

Other Appointments: None

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MR PAUL FARROW

Birthdate: Feb 1969

Nationality: BRITISH

Address: 1 SPEY CLOSE STANDISH LANCASHIRE WN60RA

Date Appointed: 01 Apr 2003

Date Resigned: Oct 2006

Appointment Type: PC

Other Appointments: None

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MR DAVID GARNER

Birthdate: N/A

Nationality:

Address: 7400 DARESBURY PARK DARESBURY CHESHIRE WA44BS

Date Appointed: 13 Sep 2010

Date Resigned: Apr 2011

Appointment Type: PC

Other Appointments: None

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MR TREVOR HOWARTH

Birthdate: Oct 1961

Nationality: BRITISH

Address: BRANTWOOD TOWN LANE, WHITTLE LE WOODS LANCASHIRE PR67DH

Date Appointed: 02 Mar 2009

Date Resigned: Jun 2009

Appointment Type: PC

Other Appointments: None

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THOMAS NAISBITT HUNTLEY

Birthdate: Aug 1930

Nationality: BRITISH

Address: COPELAND HOUSE GOSFORTH CUMBRIA CA201AS

Date Appointed: 25 May 1993

Date Resigned: Sep 1994

Appointment Type: PC

Other Appointments: None

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MR LIAM MARTIN

Birthdate: Aug 1974

Nationality: BRITISH

Address: 3 CORONATION VILLA BLUESTONE LANE MAWDESLEY LANCASHIRE L402RH

Date Appointed: 01 May 2008

Date Resigned: Apr 2011

Appointment Type: PC

Other Appointments: None

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ELIZABETH TINKLER

Birthdate: Nov 1966

Nationality: BRITISH

Address: WYNDAWATH GREAT ASBY CUMBRIA CA166HD

Date Appointed: 06 May 1999

Date Resigned: Apr 2003

Appointment Type: PC

Other Appointments: None

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WILLIAM ANDREW TINKLER

Birthdate: Jun 1963

Nationality: BRITISH

Address: 57 HEYBRIDGE LANE CHESHIRE SK104ER

Date Appointed: 29 Sep 1994

Date Resigned: May 1999

Appointment Type: PC

Other Appointments: None

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WATERLOW SECRETARIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 6-8 UNDERWOOD STREET N17JQ

Date Appointed: 25 May 1993

Date Resigned: May 1993

Appointment Type: PC

Other Appointments: None

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MR BENJAMIN MARK WHAWELL

Birthdate: Sep 1972

Nationality: BRITISH

Address: 14 MARINE TERRACE WATERLOO MERSEYSIDE L225PR

Date Appointed: 10 Nov 2006

Date Resigned: May 2008

Appointment Type: PC

Other Appointments: None

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ANDREW SCOTT BATHGATE

Birthdate: Jul 1970

Nationality: BRITISH

Address: 51 DOUNEHILL ROXBURGHSHIRE TD86LJ

Date Appointed: 06 Apr 2007

Date Resigned: Jan 2012

Appointment Type: PD

Other Appointments: None

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MR WARWICK BRADY

Birthdate: Nov 1964

Nationality: BRITISH

Address: 7400 DARESBURY PARK DARESBURY CHESHIRE WA44BS

Date Appointed: 17 Sep 2018

Date Resigned: Jul 2020

Appointment Type: PD

Other Appointments: None

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WILLIAM ANTHONY CLEASBY

Birthdate: Mar 1942

Nationality: BRITISH

Address: 5A MEWS COTTAGES THE SANDS CUMBRIA CA166XN

Date Appointed: 25 May 1993

Date Resigned: Oct 2000

Appointment Type: PD

Other Appointments: None

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MR. NICHOLAS ANTHONY DILWORTH

Birthdate: Mar 1973

Nationality: BRITISH,

Address: 7400 DARESBURY PARK DARESBURY CHESHIRE WA44BS

Date Appointed: 17 Sep 2018

Date Resigned: Jul 2020

Appointment Type: PD

Other Appointments: None

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MR PAUL FARROW

Birthdate: Feb 1969

Nationality: BRITISH

Address: 1 SPEY CLOSE STANDISH LANCASHIRE WN60RA

Date Appointed: 01 Apr 2003

Date Resigned: Oct 2006

Appointment Type: PD

Other Appointments: None

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MR DAVID GARNER

Birthdate: Mar 1958

Nationality: BRITISH

Address: 82 VICTORIA ROAD PR28NJ

Date Appointed: 16 Jun 2008

Date Resigned: Oct 2015

Appointment Type: PD

Other Appointments: None

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MR LEWIS IAN GIRDWOOD

Birthdate: Jun 1967

Nationality: BRITISH

Address: 7400 DARESBURY PARK DARESBURY CHESHIRE WA44BS

Date Appointed: 29 May 2020

Date Resigned: Jul 2020

Appointment Type: PD

Other Appointments: None

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THOMAS NAISBITT HUNTLEY

Birthdate: Aug 1930

Nationality: BRITISH

Address: COPELAND HOUSE GOSFORTH CUMBRIA CA201AS

Date Appointed: 25 May 1993

Date Resigned: Sep 1994

Appointment Type: PD

Other Appointments: None

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MR MICHAEL ALAN KNOWLES

Birthdate: Apr 1951

Nationality: BRITISH

Address: TOWN FOOT HILTON CUMBRIA CA166LU

Date Appointed: 06 Apr 2000

Date Resigned: Mar 2010

Appointment Type: PD

Other Appointments: None

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MR LIAM MARTIN

Birthdate: Aug 1974

Nationality: BRITISH

Address: 3 CORONATION VILLA BLUESTONE LANE MAWDESLEY LANCASHIRE L402RH

Date Appointed: 06 Apr 2007

Date Resigned: Apr 2014

Appointment Type: PD

Other Appointments: None

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BRIAN FREDERICK READ

Birthdate: Jun 1957

Nationality: BRITISH

Address: 47 GLENEAGLES DRIVE FULWOOD LANCASHIRE PR27ET

Date Appointed: 10 Nov 2003

Date Resigned: Aug 2005

Appointment Type: PD

Other Appointments: None

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ANDREW RICHARDSON

Birthdate: Jul 1965

Nationality: BRITISH

Address: THE TERMINAL AVIATION WAY CARLISLE LAKE DISTRICT AIRPORT CA64NZ

Date Appointed: 06 Apr 2007

Date Resigned: Mar 2020

Appointment Type: PD

Other Appointments: None

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MR DANIEL CONOR SIMS

Birthdate: Jan 1993

Nationality: AUSTRALIAN

Address: 7400 DARESBURY PARK DARESBURY CHESHIRE WA44BS

Date Appointed: 14 Jul 2020

Date Resigned: Jul 2020

Appointment Type: PD

Other Appointments: None

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MR WILLIAM STOBART

Birthdate: Oct 1961

Nationality: BRITISH

Address: STRETTON GREEN DISTRIBUTION PARK LANGFORD WAY APPLETON CHESHIRE WA44TQ

Date Appointed: 08 May 2001

Date Resigned: Apr 2014

Appointment Type: PD

Other Appointments: None

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KIRK ALEXANDER TAYLOR

Birthdate: Oct 1967

Nationality: BRITISH

Address: THE TERMINAL AVIATION WAY CARLISLE LAKE DISTRICT AIRPORT CA64NZ

Date Appointed: 06 Apr 2007

Date Resigned: Mar 2020

Appointment Type: PD

Other Appointments: None

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ELIZABETH TINKLER

Birthdate: Nov 1966

Nationality: BRITISH

Address: WYNDAWATH GREAT ASBY CUMBRIA CA166HD

Date Appointed: 06 May 1999

Date Resigned: Apr 2003

Appointment Type: PD

Other Appointments: None

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MR WILLIAM ANDREW TINKLER

Birthdate: Jun 1963

Nationality: BRITISH

Address: 7400 DARESBURY PARK DARESBURY CHESHIRE WA44BS

Date Appointed: 25 May 1993

Date Resigned: Jun 2018

Appointment Type: PD

Other Appointments: None

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WATERLOW NOMINEES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 6-8 UNDERWOOD STREET N17JQ

Date Appointed: 25 May 1993

Date Resigned: May 1993

Appointment Type: PD

Other Appointments: None

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GRAEME WHARTON

Birthdate: Mar 1964

Nationality: BRITISH

Address: THE LIMES COLBY CUMBRIA CA166BD

Date Appointed: 01 Oct 2005

Date Resigned: Jun 2009

Appointment Type: PD

Other Appointments: None

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MR BENJAMIN MARK WHAWELL

Birthdate: Sep 1972

Nationality: BRITISH

Address: 7400 DARESBURY PARK DARESBURY CHESHIRE WA44BS

Date Appointed: 10 Nov 2006

Date Resigned: Nov 2017

Appointment Type: PD

Other Appointments: None

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MR KEITH ANDREW WINNERY

Birthdate: Jun 1957

Nationality: BRITISH

Address: 12 GREENFOOT LANE LOWER BENTHAM LANCASHIRE LA27HB

Date Appointed: 01 Mar 2010

Date Resigned: Nov 2018

Appointment Type: PD

Other Appointments: None

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