SOUTHERN RAILWAY LIMITED

06574965
3RD FLOOR 41-51 GREY STREET NEWCASTLE UPON TYNE TYNE AND WEAR NE1 6EE

People & Contacts

Contact Details
Registered Address 3RD FLOOR 41-51
GREY STREET NEWCASTLE UPON TYNE TYNE AND WEAR

NE1 6EE
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
CROSSCO (1103) LIMITED 23 Apr 2008 - 04 Jun 2008
People

Current directors

MR RICHARD SWAN

Birthdate: N/A

Nationality:

Address: THE GO-AHEAD GROUP LIMITED 4 MATTHEW PARKER STREET WESTMINSTER SW1H9NP

Date Appointed: 12 Aug 2024

Appointment Type: C

Other Appointments: None

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MR ALISTAIR JOHN FRANCIS GORDON

Birthdate: May 1968

Nationality: BRITISH

Address: EVERGREEN BUILDING NORTH 160 EUSTON ROAD NW12DX

Date Appointed: 04 Dec 2009

Appointment Type: D

Other Appointments: None

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MR HENDRIKUS VERWER

Birthdate: Feb 1960

Nationality: DUTCH

Address: MONUMENT PLACE 24 MONUMENT STREET EC3R8AJ

Date Appointed: 30 Aug 2024

Appointment Type: D

Other Appointments: None

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Inactive directors

MS CAROLYN FERGUSON

Birthdate: Jul 1972

Nationality: BRITISH

Address: 3RD FLOOR 41-51 GREY STREET NE16EE

Date Appointed: 10 Jun 2008

Date Resigned: Aug 2024

Appointment Type: PC

Other Appointments: None

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PRIMA SECRETARY LIMITED

Birthdate: N/A

Nationality: OTHER

Address: ST ANN'S WHARF 112 QUAYSIDE NE13DX

Date Appointed: 23 Apr 2008

Date Resigned: Jun 2008

Appointment Type: PC

Other Appointments: None

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MRS WILMA MARY ALLAN

Birthdate: Aug 1962

Nationality: BRITISH

Address: HERTFORD HOUSE 1 CRANWOOD STREET EC1V9QS

Date Appointed: 14 Sep 2014

Date Resigned: Dec 2017

Appointment Type: PD

Other Appointments: None

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MR GORDON ALEXANDER BOYD

Birthdate: Jan 1960

Nationality: BRITISH

Address: THE GO-AHEAD GROUP PLC 4 MATTHEW PARKER STREET WESTMINSTER SW1H9NP

Date Appointed: 28 Sep 2021

Date Resigned: Mar 2022

Appointment Type: PD

Other Appointments: None

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MS ELODIE MARIE FRANCOISE BRIAN

Birthdate: Sep 1979

Nationality: FRENCH

Address: THE GO-AHEAD GROUP PLC 4 MATTHEW PARKER STREET WESTMINSTER SW1H9NP

Date Appointed: 05 Jun 2019

Date Resigned: Sep 2021

Appointment Type: PD

Other Appointments: None

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MR DAVID ALLEN BROWN

Birthdate: Nov 1960

Nationality: BRITISH

Address: THE GO-AHEAD GROUP PLC 4 MATTHEW PARKER STREET SW1H9NP

Date Appointed: 01 Apr 2011

Date Resigned: Nov 2021

Appointment Type: PD

Other Appointments: None

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MR CHRISTOPHER DEREK DYNE BURCHELL

Birthdate: Nov 1973

Nationality: BRITISH

Address: GO AHEAD HOUSE 26-28 ADDISCOMBE ROAD CR95GA

Date Appointed: 10 Jun 2008

Date Resigned: Aug 2014

Appointment Type: PD

Other Appointments: None

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MR JAMES CHARLES BURT

Birthdate: Mar 1961

Nationality: BRITISH

Address: GO-AHEAD HOUSE 26-28 ADDISCOMBE ROAD SURREY CR95GA

Date Appointed: 08 Oct 2009

Date Resigned: Apr 2014

Appointment Type: PD

Other Appointments: None

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MR SIMON PATRICK BUTCHER

Birthdate: Sep 1967

Nationality: BRITISH

Address: THE GO-AHEAD GROUP PLC 4 MATTHEW PARKER STREET WESTMINSTER SW1H9NP

Date Appointed: 14 Mar 2016

Date Resigned: Nov 2018

Appointment Type: PD

Other Appointments: None

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MR KEITH DOWN

Birthdate: Dec 1964

Nationality: BRITISH

Address: THE GO-AHEAD GROUP PLC 4 MATTHEW PARKER STREET SW1H9NP

Date Appointed: 07 Mar 2011

Date Resigned: Dec 2015

Appointment Type: PD

Other Appointments: None

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MR CHARLES ANTHONY HODGSON

Birthdate: Jun 1979

Nationality: BRITISH

Address: THE GO-AHEAD GROUP PLC 4 MATTHEW PARKER STREET SW1H9NP

Date Appointed: 06 Dec 2015

Date Resigned: Dec 2017

Appointment Type: PD

Other Appointments: None

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MR CHARLES STUART HORTON

Birthdate: Jun 1964

Nationality: BRITISH

Address: LONDON & SOUTHEASTERN RAILWAY LTD, 3RD FLOOR FRIARS BRIDGE COURT 41-45 BLACKFRIARS RD SE18NZ

Date Appointed: 14 Sep 2014

Date Resigned: Dec 2017

Appointment Type: PD

Other Appointments: None

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PATRICK RAYMOND JEANTET

Birthdate: Mar 1960

Nationality: FRENCH

Address: 9 RUE DE CAUMARTIN

Date Appointed: 10 Jun 2008

Date Resigned: Feb 2011

Appointment Type: PD

Other Appointments: None

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MR KEITH LAWRENCE LUDEMAN

Birthdate: Dec 1949

Nationality: BRITISH

Address: THE GO AHEAD GROUP PLC 6TH FLOOR 1 WARWICK ROW SW1E5ER

Date Appointed: 10 Jun 2008

Date Resigned: Jul 2011

Appointment Type: PD

Other Appointments: None

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MR PETER ROBERT MAYNE

Birthdate: Jun 1955

Nationality: BRITISH

Address: GO AHEAD HOUSE 26 - 28 ADDISCOMBE ROAD CR95GA

Date Appointed: 03 Jun 2009

Date Resigned: Mar 2014

Appointment Type: PD

Other Appointments: None

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MR RALPH LEO PIDSLEY

Birthdate: Jun 1963

Nationality: BRITISH

Address: MONUMENT PLACE 24 MONUMENT STREET EC3R8AJ

Date Appointed: 02 Feb 2023

Date Resigned: Aug 2024

Appointment Type: PD

Other Appointments: None

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PRIMA DIRECTOR LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: ST ANNS WHARF 112 QUAYSIDE TYNE & WEAR NE13DX

Date Appointed: 23 Apr 2008

Date Resigned: Jun 2008

Appointment Type: PD

Other Appointments: None

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STEPHANE ANDRE RICHON

Birthdate: May 1952

Nationality: FRENCH

Address: KEOLIS UK LIMITED NORTHUMBERLAND HOUSE 7TH FLOOR 303 - 306 HIGH HOLBORN WC1V7JZ

Date Appointed: 10 Jun 2008

Date Resigned: May 2010

Appointment Type: PD

Other Appointments: None

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MR MALCOLM ROBERT RIMMER

Birthdate: Mar 1959

Nationality: BRITISH

Address: EVERGREEN BUILDING NORTH 160 EUSTON ROAD NW12DX

Date Appointed: 20 Jul 2010

Date Resigned: Jun 2015

Appointment Type: PD

Other Appointments: None

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MR CHRISTIAN SCHREYER

Birthdate: Dec 1967

Nationality: GERMAN

Address: THE GO-AHEAD GROUP LIMITED 4 MATTHEW PARKER STREET WESTMINSTER SW1H9NP

Date Appointed: 05 Nov 2021

Date Resigned: Feb 2023

Appointment Type: PD

Other Appointments: None

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ALLAN DAVID SCOREY

Birthdate: Dec 1965

Nationality: BRITISH

Address: SOUTHERN RAILWAY LTD, GO AHEAD HOUSE 26-28 ADDISCOMBE RD, CR95GA

Date Appointed: 15 Sep 2014

Date Resigned: Jul 2015

Appointment Type: PD

Other Appointments: None

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MR THOMAS WILLIAM MCLARDY SMITH

Birthdate: Apr 1957

Nationality: BRITISH

Address: THE GO AHEAD GROUP PLC 6TH FLOOR 1 WARWICK ROW SW1E5ER

Date Appointed: 10 Jun 2008

Date Resigned: Dec 2010

Appointment Type: PD

Other Appointments: None

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MR NICHOLAS SWIFT

Birthdate: May 1964

Nationality: BRITISH

Address: THE GO-AHEAD GROUP PLC 6TH FLOOR 1 WARWICK ROW SW1E5ER

Date Appointed: 10 Jun 2008

Date Resigned: Mar 2011

Appointment Type: PD

Other Appointments: None

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MR BERNARD DENIS MAURICE TABARY

Birthdate: Nov 1960

Nationality: FRENCH

Address: EVERGREEN BUILDING NORTH 160 EUSTON ROAD NW12DX

Date Appointed: 01 Feb 2011

Date Resigned: Dec 2017

Appointment Type: PD

Other Appointments: None

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MR NICOLAS LUC DANIEL VANDEVYVER

Birthdate: Jul 1964

Nationality: FRENCH

Address: EVERGREEN BUILDING NORTH 160 EUSTON ROAD NW12DX

Date Appointed: 04 Dec 2009

Date Resigned: Jun 2015

Appointment Type: PD

Other Appointments: None

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