GB RAILWAYS GROUP LIMITED

03263210
8TH FLOOR THE POINT 37 NORTH WHARF ROAD LONDON W2 1AF

People & Contacts

Contact Details
Registered Address 8TH FLOOR
THE POINT 37 NORTH WHARF ROAD LONDON

W2 1AF
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
COINRICH PUBLIC LIMITED COMPANY 14 Oct 1996 - 19 Nov 1996
GB RAILWAYS GROUP PLC 19 Nov 1996 - 17 Jun 2015
People

Current directors

MS FRANCES KIMBERLEY BARRETT

Birthdate: Apr 1980

Nationality: BRITISH

Address: THE POINT, 8TH FLOOR 37 NORTH WHARF ROAD W21AF

Date Appointed: 31 Jul 2024

Appointment Type: D

Other Appointments: None

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MR STUART JONES

Birthdate: Jul 1984

Nationality: BRITISH

Address: 8TH FLOOR THE POINT 37 NORTH WHARF ROAD W21AF

Date Appointed: 31 Jul 2024

Appointment Type: D

Other Appointments: None

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MR STEPHEN HENRY MONTGOMERY

Birthdate: Nov 1962

Nationality: BRITISH

Address: 395 KING STREET AB245RP

Date Appointed: 31 Jul 2024

Appointment Type: D

Other Appointments: None

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Inactive directors

MR SIDNEY BARRIE

Birthdate: May 1950

Nationality: BRITISH

Address: 395 KING STREET AB245RP

Date Appointed: 20 Dec 2005

Date Resigned: Jul 2011

Appointment Type: PC

Other Appointments: None

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MR MICHAEL HAMPSON

Birthdate: N/A

Nationality:

Address: 395 KING STREET AB245RP

Date Appointed: 22 Jul 2016

Date Resigned: Feb 2017

Appointment Type: PC

Other Appointments: None

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MR PAUL MICHAEL LEWIS

Birthdate: N/A

Nationality:

Address: 395 KING STREET AB245RP

Date Appointed: 15 Jul 2011

Date Resigned: May 2014

Appointment Type: PC

Other Appointments: None

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BRENDA LOUISE RUPPEL

Birthdate: Jun 1967

Nationality: BRITISH

Address: 26 BROADHINTON ROAD SW40LT

Date Appointed: 08 Jul 2005

Date Resigned: Dec 2005

Appointment Type: PC

Other Appointments: None

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MS BARBARA MARY SALTER

Birthdate: N/A

Nationality:

Address: 395 KING STREET AB245RP

Date Appointed: 20 Feb 2017

Date Resigned: Jul 2024

Appointment Type: PC

Other Appointments: None

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MARIE SMITH

Birthdate: Mar 1970

Nationality: BRITISH

Address: 10 HATCH PLACE SURREY KT25NB

Date Appointed: 15 Jul 2004

Date Resigned: Dec 2004

Appointment Type: PC

Other Appointments: None

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MR MAX DAVID STEINKOPF

Birthdate: Sep 1955

Nationality: CANADIAN

Address: FLAT 82 25 PORCHESTER PLACE W22PF

Date Appointed: 19 Nov 1996

Date Resigned: Jul 2005

Appointment Type: PC

Other Appointments: None

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SWIFT INCORPORATIONS LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 26 CHURCH STREET NW88EP

Date Appointed: 14 Oct 1996

Date Resigned: Nov 1996

Appointment Type: PC

Other Appointments: None

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MR ROBERT JOHN WELCH

Birthdate: N/A

Nationality:

Address: 395 KING STREET AB245RP

Date Appointed: 19 May 2014

Date Resigned: Jul 2016

Appointment Type: PC

Other Appointments: None

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MR VERNON IAN BARKER

Birthdate: Oct 1959

Nationality: BRITISH

Address: 4TH FLOOR CAPITAL HOUSE 25 CHAPEL STREET NW15DH

Date Appointed: 19 Sep 2011

Date Resigned: Apr 2015

Appointment Type: PD

Other Appointments: None

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MR CLIVE BURROWS

Birthdate: Jul 1958

Nationality: BRITISH

Address: MILFORD HOUSE 1 MILFORD STREET WILTSHIRE SN11HL

Date Appointed: 31 Mar 2011

Date Resigned: Jul 2024

Appointment Type: PD

Other Appointments: None

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RICHARD FRANCIS DRAKE

Birthdate: Aug 1956

Nationality: BRITISH

Address: 21 CROWN MILL ELMSWELL SUFFOLK IP309GF

Date Appointed: 03 Jul 2000

Date Resigned: Dec 2005

Appointment Type: PD

Other Appointments: None

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MR DAVID CLEMENT GAUSBY

Birthdate: Jan 1961

Nationality: BRITISH

Address: 395 KING STREET ABERDEENSHIRE AB245RP

Date Appointed: 19 Dec 2005

Date Resigned: Dec 2016

Appointment Type: PD

Other Appointments: None

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MRS MARY ALEXANDER GRANT

Birthdate: Nov 1969

Nationality: BRITISH

Address: 395 KING STREET AB245RP

Date Appointed: 17 Aug 2009

Date Resigned: Mar 2011

Appointment Type: PD

Other Appointments: None

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CHRISTOPHER SIMON GUNN

Birthdate: Feb 1954

Nationality: BRITISH

Address: THE OLD RECTORY DENTON KENT CT46QZ

Date Appointed: 02 Dec 1996

Date Resigned: Jan 1998

Appointment Type: PD

Other Appointments: None

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MR ANDREW HAINES

Birthdate: Mar 1964

Nationality: BRITISH

Address: YEW TREE BARN THE PADDOCKS, EAST HANNEY OXFORDSHIRE OX120XH

Date Appointed: 11 Jul 2005

Date Resigned: Nov 2008

Appointment Type: PD

Other Appointments: None

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INSTANT COMPANIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 1 MITCHELL LANE AVON BS16BU

Date Appointed: 14 Oct 1996

Date Resigned: Nov 1996

Appointment Type: PD

Other Appointments: None

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MR ANDREW MARK JAMES

Birthdate: Feb 1966

Nationality: BRITISH

Address: MILFORD HOUSE 1 MILFORD STREET WILTSHIRE SN11HL

Date Appointed: 12 Nov 2009

Date Resigned: Jul 2024

Appointment Type: PD

Other Appointments: None

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MR. IAIN MALCOLM LANAGHAN

Birthdate: Apr 1955

Nationality: BRITISH

Address: ERNAN LODGE 82 BEECHGROVE TERRACE AB155EY

Date Appointed: 02 Oct 2003

Date Resigned: May 2004

Appointment Type: PD

Other Appointments: None

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MR JEREMY PAUL WARWICK LONG

Birthdate: Feb 1953

Nationality: BRITISH

Address: MINCHIN COURT OXFORDSHIRE OX331EH

Date Appointed: 02 Dec 1996

Date Resigned: Apr 2005

Appointment Type: PD

Other Appointments: None

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MR JAMES GULLEN MORGAN

Birthdate: Dec 1947

Nationality: BRITISH

Address: BRETTFIELDS FEN LANE HITCHAM SUFFOLK IP77NL

Date Appointed: 04 Jul 2005

Date Resigned: Nov 2009

Appointment Type: PD

Other Appointments: None

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MR DEREK POTTS

Birthdate: Sep 1958

Nationality: BRITISH

Address: 55 EAST STREET COGGESHALL ESSEX CO61SJ

Date Appointed: 01 Jul 1998

Date Resigned: Dec 1999

Appointment Type: PD

Other Appointments: None

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MR MICHAEL HUNTLY SCHABAS

Birthdate: Oct 1956

Nationality: BRITISH

Address: 28 GRAND AVENUE N103BB

Date Appointed: 19 Nov 1996

Date Resigned: Mar 2009

Appointment Type: PD

Other Appointments: None

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THE RIGHT HONOURABLE LORD ALLEN JOHN GEORGE SHEPPARD

Birthdate: Nov 1932

Nationality: BRITISH

Address: DIDGMERE HALL LOW HILL ROAD ROYDON ESSEX CM195JN

Date Appointed: 02 Dec 1996

Date Resigned: May 2004

Appointment Type: PD

Other Appointments: None

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MR MAX DAVID STEINKOPF

Birthdate: Sep 1955

Nationality: CANADIAN

Address: FLAT 82 25 PORCHESTER PLACE W22PF

Date Appointed: 19 Nov 1996

Date Resigned: Jul 2005

Appointment Type: PD

Other Appointments: None

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SWIFT INCORPORATIONS LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 26 CHURCH STREET NW88EP

Date Appointed: 14 Oct 1996

Date Resigned: Nov 1996

Appointment Type: PD

Other Appointments: None

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