SOUTH WESTERN RAILWAY LIMITED

03266760
GREAT MINSTER HOUSE 4TH FLOOR, PUBLIC OWNERSHIP PROGRAMME TEAM 33 HORSEFERRY ROAD LONDON SW1P 4DR

People & Contacts

Contact Details
Registered Address GREAT MINSTER HOUSE
4TH FLOOR, PUBLIC OWNERSHIP PROGRAMME TEAM 33 HORSEFERRY ROAD LONDON

SW1P 4DR
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
HACKREMCO (NO.1178) LIMITED 22 Oct 1996 - 03 Dec 1996
THAMESLINK LIMITED 29 Nov 2013 - 20 Mar 2019
GOLDING'S RAIL LIMITED 03 Dec 1996 - 29 Nov 2013
DFT OLR5 LIMITED 20 Mar 2019 - 17 Feb 2021
People

Current directors

MR LIAM CHARLES TALBOT

Birthdate: Jun 1982

Nationality: BRITISH

Address: GREAT MINSTER HOUSE 4TH FLOOR, PUBLIC OWNERSHIP PROGRAMME TEAM 33 HORSEFERRY ROAD SW1P4DR

Date Appointed: 06 Jan 2020

Appointment Type: D

Other Appointments: None

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MR MATTHEW PHILIP BENTLEY

Birthdate: N/A

Nationality:

Address: GREAT MINSTER HOUSE 4TH FLOOR, PUBLIC OWNERSHIP PROGRAMME TEAM 33 HORSEFERRY ROAD SW1P4DR

Date Appointed: 22 Sep 2020

Appointment Type: C

Other Appointments: None

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PETER GRADY

Birthdate: Jun 1969

Nationality: BRITISH

Address: GREAT MINSTER HOUSE 4TH FLOOR, PUBLIC OWNERSHIP PROGRAMME TEAM 33 HORSEFERRY ROAD SW1P4DR

Date Appointed: 16 Feb 2021

Appointment Type: D

Other Appointments: None

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MR ANDREW NEIL MACDONALD

Birthdate: Dec 1967

Nationality: ENGLISH

Address: GREAT MINSTER HOUSE 4TH FLOOR, PUBLIC OWNERSHIP PROGRAMME TEAM 33 HORSEFERRY ROAD SW1P4DR

Date Appointed: 13 Jun 2022

Appointment Type: D

Other Appointments: None

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MR ARTHUR SAM JEROME BORKWOOD

Birthdate: Feb 1978

Nationality: BRITISH

Address: GREAT MINSTER HOUSE 4TH FLOOR, PUBLIC OWNERSHIP PROGRAMME TEAM 33 HORSEFERRY ROAD SW1P4DR

Date Appointed: 11 Jul 2024

Appointment Type: D

Other Appointments: None

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MR GRAEME PAUL FRIZZELL

Birthdate: Sep 1972

Nationality: BRITISH

Address: GREAT MINSTER HOUSE 4TH FLOOR, PUBLIC OWNERSHIP PROGRAMME TEAM 33 HORSEFERRY ROAD SW1P4DR

Date Appointed: 11 Jul 2024

Appointment Type: D

Other Appointments: None

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Inactive directors

SONIA ANITA BRAYBROOK

Birthdate: N/A

Nationality: BRITISH

Address: 36 HOUGH ROAD FRIESTON LINCOLNSHIRE NG323BY

Date Appointed: 29 Jul 2005

Date Resigned: Nov 2013

Appointment Type: PC

Other Appointments: None

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MISS STEPHANIE JADE CUNNINGHAM

Birthdate: N/A

Nationality:

Address: GREAT MINSTER HOUSE, 2ND FLOOR FRANCHISE RESILIENCE AND MOBILISATION TEAM 33 HORSEFERRY ROAD SW1P4DR

Date Appointed: 05 Mar 2019

Date Resigned: Jun 2020

Appointment Type: PC

Other Appointments: None

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MR TREVOR DAWSON

Birthdate: N/A

Nationality:

Address: GREAT MINSTER HOUSE HORSEFERRY ROAD SW1P4DR

Date Appointed: 31 Dec 2015

Date Resigned: Sep 2016

Appointment Type: PC

Other Appointments: None

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HACKWOOD SECRETARIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: ONE SILK STREET EC2Y8HQ

Date Appointed: 22 Oct 1996

Date Resigned: Aug 1997

Appointment Type: PC

Other Appointments: None

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MATTHEW WILLIAM EDWARD HYLAND

Birthdate: May 1969

Nationality: BRITISH

Address: 86 CARLESS AVENUE HARBORNE WEST MIDLANDS B179BN

Date Appointed: 18 Aug 1997

Date Resigned: Jan 2005

Appointment Type: PC

Other Appointments: None

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JANET ELIZABETH SINCLAIR

Birthdate: N/A

Nationality: BRITISH

Address: 29 ST ANDREWS CLOSE WROUGHTON WILTSHIRE SN49DN

Date Appointed: 28 Jan 2005

Date Resigned: Jul 2005

Appointment Type: PC

Other Appointments: None

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MR GARY GEORGE BACKLER

Birthdate: Jun 1955

Nationality: BRITISH

Address: 23 BARONSFIELD ROAD MIDDLESEX TW12QT

Date Appointed: 13 Jan 2003

Date Resigned: Dec 2010

Appointment Type: PD

Other Appointments: None

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MR DAVID CLIVE BENNETT

Birthdate: May 1967

Nationality: BRITISH

Address: GREAT MINSTER HOUSE HORSEFERRY ROAD SW1P4DR

Date Appointed: 31 Dec 2015

Date Resigned: Jun 2021

Appointment Type: PD

Other Appointments: None

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MR RICHARD CHARLES CANTWELL

Birthdate: Nov 1959

Nationality: BRITISH

Address: GREAT MINSTER HOUSE HORSEFERRY ROAD SW1P4DR

Date Appointed: 31 Dec 2015

Date Resigned: Mar 2019

Appointment Type: PD

Other Appointments: None

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HACKWOOD DIRECTORS LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: ONE SILK STREET EC2Y8HQ

Date Appointed: 22 Oct 1996

Date Resigned: Dec 1996

Appointment Type: PD

Other Appointments: None

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MR DOMINIC NIGEL HADDOCK

Birthdate: Dec 1977

Nationality: BRITISH

Address: GREAT MINSTER HOUSE, 2ND FLOOR FRANCHISE RESILIENCE AND MOBILISATION TEAM 33 HORSEFERRY ROAD SW1P4DR

Date Appointed: 16 Feb 2021

Date Resigned: Oct 2023

Appointment Type: PD

Other Appointments: None

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SIR MICHAEL PETER HOLDEN

Birthdate: May 1956

Nationality: BRITISH

Address: GREAT MINSTER HOUSE, 2ND FLOOR FRANCHISE RESILIENCE AND MOBILISATION TEAM 33 HORSEFERRY ROAD SW1P4DR

Date Appointed: 21 Nov 2013

Date Resigned: Dec 2015

Appointment Type: PD

Other Appointments: None

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MR JOHN MACQUARRIE

Birthdate: Dec 1967

Nationality: SCOTTISH

Address: GREAT MINSTER HOUSE, 2ND FLOOR FRANCHISE RESILIENCE AND MOBILISATION TEAM 33 HORSEFERRY ROAD SW1P4DR

Date Appointed: 16 Jun 2021

Date Resigned: Jun 2022

Appointment Type: PD

Other Appointments: None

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MR RICHARD JOHN MORRIS

Birthdate: Jun 1948

Nationality: BRITISH

Address: 3 HERONS BROOK NACCOLT ROAD BROOK KENT TN255NX

Date Appointed: 20 Oct 1999

Date Resigned: Sep 2001

Appointment Type: PD

Other Appointments: None

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ANDREW BERNARD MURRAY

Birthdate: Jan 1958

Nationality: BRITISH

Address: GREAT MINSTER HOUSE, 2ND FLOOR FRANCHISE RESILIENCE AND MOBILISATION TEAM 33 HORSEFERRY ROAD SW1P4DR

Date Appointed: 17 Dec 2010

Date Resigned: Nov 2013

Appointment Type: PD

Other Appointments: None

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NICHOLAS GEORGE NEWTON

Birthdate: Jul 1946

Nationality: BRITISH

Address: 45 NORMANDY AVENUE HERTFORDSHIRE EN52HX

Date Appointed: 12 Dec 1996

Date Resigned: Jul 2005

Appointment Type: PD

Other Appointments: None

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MRS HELEN JANE PATTINGTON

Birthdate: Jun 1966

Nationality: BRITISH

Address: GREAT MINSTER HOUSE, 2ND FLOOR FRANCHISE RESILIENCE AND MOBILISATION TEAM 33 HORSEFERRY ROAD SW1P4DR

Date Appointed: 05 Mar 2019

Date Resigned: Feb 2021

Appointment Type: PD

Other Appointments: None

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DAVID IAN REA

Birthdate: May 1954

Nationality: BRITISH

Address: 15 HAZELWOOD CLOSE BUCKINGHAMSHIRE HP52DR

Date Appointed: 13 Jan 2003

Date Resigned: Mar 2011

Appointment Type: PD

Other Appointments: None

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PAUL DAVID RODGERS

Birthdate: May 1962

Nationality: BRITISH

Address: GREAT MINSTER HOUSE, 2ND FLOOR FRANCHISE RESILIENCE AND MOBILISATION TEAM 33 HORSEFERRY ROAD SW1P4DR

Date Appointed: 21 Mar 2011

Date Resigned: Nov 2013

Appointment Type: PD

Other Appointments: None

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MR SIMON ALEXANDER SMITH

Birthdate: Dec 1975

Nationality: BRITISH

Address: GREAT MINSTER HOUSE, 2ND FLOOR FRANCHISE RESILIENCE AND MOBILISATION TEAM 33 HORSEFERRY ROAD SW1P4DR

Date Appointed: 05 Mar 2019

Date Resigned: Sep 2023

Appointment Type: PD

Other Appointments: None

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GEORGE WILLIAM DOUGLAS SUTHERLAND

Birthdate: Feb 1953

Nationality: BRITISH

Address: GREAT MINSTER HOUSE, 2ND FLOOR FRANCHISE RESILIENCE AND MOBILISATION TEAM 33 HORSEFERRY ROAD SW1P4DR

Date Appointed: 21 Nov 2013

Date Resigned: Dec 2015

Appointment Type: PD

Other Appointments: None

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IRYNA TERLECKY

Birthdate: Feb 1957

Nationality: BRITISH

Address: 5 THE RISINGS E173PH

Date Appointed: 20 Oct 1999

Date Resigned: Jul 2005

Appointment Type: PD

Other Appointments: None

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MR DAVID ERIC WALKER

Birthdate: Aug 1955

Nationality: BRITISH

Address: GREAT MINSTER HOUSE, 2ND FLOOR FRANCHISE RESILIENCE AND MOBILISATION TEAM 33 HORSEFERRY ROAD SW1P4DR

Date Appointed: 21 Nov 2013

Date Resigned: Dec 2015

Appointment Type: PD

Other Appointments: None

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JULIAN ROBERT WARE

Birthdate: Jul 1963

Nationality: BRITISH

Address: 37 FIRCROFT ROAD SW177PR

Date Appointed: 12 Dec 1996

Date Resigned: Oct 1999

Appointment Type: PD

Other Appointments: None

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MR PETER WILLIAM WILKINSON

Birthdate: Jan 1962

Nationality: BRITISH

Address: GREAT MINSTER HOUSE HORSEFERRY ROAD SW1P4DR

Date Appointed: 31 Dec 2015

Date Resigned: Jan 2019

Appointment Type: PD

Other Appointments: None

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MRS FIONA ANN WHITE

Birthdate: Apr 1975

Nationality: BRITISH

Address: GREAT MINSTER HOUSE, 2ND FLOOR FRANCHISE RESILIENCE AND MOBILISATION TEAM 33 HORSEFERRY ROAD SW1P4DR

Date Appointed: 10 Oct 2023

Date Resigned: Jul 2024

Appointment Type: PD

Other Appointments: None

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