ABELLIO GREATER ANGLIA LTD

06428369
2ND FLOOR ST ANDREW'S HOUSE 18-20 ST ANDREW STREET LONDON EC4A 3AG

People & Contacts

Contact Details
Registered Address 2ND FLOOR
ST ANDREW'S HOUSE 18-20 ST ANDREW STREET LONDON

EC4A 3AG
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
NEDRAILWAYS SOUTH EAST LIMITED 15 Nov 2007 - 11 Feb 2010
People

Current directors

MR DOMINIC DANIEL GERARD BOOTH

Birthdate: Nov 1963

Nationality: BRITISH

Address: 2ND FLOOR ST ANDREW'S HOUSE 18-20 ST ANDREW STREET EC4A3AG

Date Appointed: 15 Nov 2007

Appointment Type: D

Other Appointments: None

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MR DOMINIC DANIEL GERARD BOOTH

Birthdate: Nov 1963

Nationality: BRITISH

Address: 2ND FLOOR ST ANDREW'S HOUSE 18-20 ST ANDREW STREET EC4A3AG

Date Appointed: 15 Nov 2007

Appointment Type: D

Other Appointments: None

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MR ALAN THOMAS PILBEAM

Birthdate: Apr 1967

Nationality: BRITISH

Address: 2ND FLOOR ST ANDREW'S HOUSE 18-20 ST ANDREW STREET EC4A3AG

Date Appointed: 23 Feb 2016

Appointment Type: D

Other Appointments: None

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MR MICHAEL ROBERTSON

Birthdate: Oct 1983

Nationality: BRITISH

Address: GREATER ANGLIA 11TH FLOOR, ONE STRATFORD PLACE MONTFICHET ROAD E201EJ

Date Appointed: 13 Oct 2022

Appointment Type: D

Other Appointments: None

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Inactive directors

BRODIES SECRETARIAL SERVICES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: CAPITAL SQUARE 58 MORRISON STREET EH38BP

Date Appointed: 02 Mar 2016

Date Resigned: Feb 2023

Appointment Type: PC

Other Appointments: None

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HALCO SECRETARIES LIMITED

Birthdate: N/A

Nationality: OTHER

Address: 5 FLEET PLACE EC4M7RD

Date Appointed: 15 Nov 2007

Date Resigned: Mar 2016

Appointment Type: PC

Other Appointments: None

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SIMONE AVELINE BAILEY

Birthdate: Apr 1966

Nationality: BRITISH

Address: 11TH FLOOR ONE STRATFORD PLACE MONTFITCHET ROAD E201EJ

Date Appointed: 01 Nov 2013

Date Resigned: Oct 2016

Appointment Type: PD

Other Appointments: None

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MR IAN ARTHUR BROWN

Birthdate: Dec 1945

Nationality: BRITISH

Address: 2ND FLOOR ST ANDREW'S HOUSE 18-20 ST ANDREW STREET EC4A3AG

Date Appointed: 29 Nov 2011

Date Resigned: Oct 2016

Appointment Type: PD

Other Appointments: None

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MR JAMIE NEIL PETER BURLES

Birthdate: Oct 1972

Nationality: BRITISH

Address: 11TH FLOOR ONE STRATFORD PLACE MONTFITCHET ROAD E201EJ

Date Appointed: 01 Apr 2014

Date Resigned: Oct 2016

Appointment Type: PD

Other Appointments: None

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MR ANDREW RUSSELL CAMP

Birthdate: Mar 1959

Nationality: BRITISH

Address: 11TH FLOOR ONE STRATFORD PLACE MONTFITCHET ROAD E201EJ

Date Appointed: 24 Feb 2012

Date Resigned: Oct 2016

Appointment Type: PD

Other Appointments: None

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MATT DOLPHIN

Birthdate: Jul 1968

Nationality: BRITISH

Address: 2ND FLOOR ST ANDREW'S HOUSE 18-20 ST ANDREW STREET EC4A3AG

Date Appointed: 29 Oct 2018

Date Resigned: Aug 2022

Appointment Type: PD

Other Appointments: None

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MR JULIAN EDWARDS

Birthdate: Nov 1969

Nationality: BRITISH

Address: 2ND FLOOR ST ANDREW'S HOUSE 18-20 ST ANDREW STREET EC4A3AG

Date Appointed: 29 Nov 2011

Date Resigned: Aug 2020

Appointment Type: PD

Other Appointments: None

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MISS LEILA EMMA NICOLE FRANCES

Birthdate: Aug 1973

Nationality: BRITISH

Address: 1 ELY PLACE EC1N6RY

Date Appointed: 01 Jan 2013

Date Resigned: Dec 2013

Appointment Type: PD

Other Appointments: None

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MR ADAM CHARLES ROBERT GOLTON

Birthdate: May 1965

Nationality: BRITISH

Address: 11TH FLOOR ONE STRATFORD PLACE MONTFITCHET ROAD E201EJ

Date Appointed: 24 Feb 2012

Date Resigned: Oct 2018

Appointment Type: PD

Other Appointments: None

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RUDOLF FRANCISCUS HAKET

Birthdate: Nov 1964

Nationality: DUTCH

Address: 1 BAYNARD AVENUE FLITCH GREEN ESSEX CM63FF

Date Appointed: 29 Nov 2011

Date Resigned: Jan 2014

Appointment Type: PD

Other Appointments: None

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JEFFREY JOHN KRIJN HOOGESTEGER

Birthdate: Jul 1964

Nationality: DUTCH

Address: 5 FLEET PLACE EC4M7RD

Date Appointed: 01 Jan 2012

Date Resigned: Jun 2015

Appointment Type: PD

Other Appointments: None

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MR DAVID ANDREW KAYE

Birthdate: Nov 1962

Nationality: BRITISH

Address: 2ND FLOOR ST ANDREW'S HOUSE 18-20 ST ANDREW STREET EC4A3AG

Date Appointed: 10 Aug 2020

Date Resigned: Apr 2023

Appointment Type: PD

Other Appointments: None

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GERRIT BERNARD PIETER LENSINK

Birthdate: Sep 1973

Nationality: DUTCH

Address: 11TH FLOOR ONE STRATFORD PLACE MONTFITCHET ROAD E201EJ

Date Appointed: 14 Jun 2013

Date Resigned: Oct 2016

Appointment Type: PD

Other Appointments: None

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JOHN BRIEN RATCLIFFE

Birthdate: Jul 1962

Nationality: BRITISH

Address: 4 YEW TREE CLOSE MILTON KEYNES MK170DG

Date Appointed: 24 Feb 2012

Date Resigned: Jul 2013

Appointment Type: PD

Other Appointments: None

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ANTOINE JAN MACGIEL VALK

Birthdate: Nov 1949

Nationality: DUTCH

Address: SWEELINCKLAAN 8

Date Appointed: 15 Nov 2007

Date Resigned: Dec 2011

Appointment Type: PD

Other Appointments: None

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NANOUKE MARYA VAN T REIT

Birthdate: May 1973

Nationality: DUTCH

Address: AVONMORE CHELMSFORD ROAD ESSEX CM227BD

Date Appointed: 24 Feb 2012

Date Resigned: Jun 2013

Appointment Type: PD

Other Appointments: None

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