DFT OLR HOLDINGS LIMITED

07141122
WATERLOO GENERAL OFFICE 4TH FLOOR WATERLOO STATION LONDON SE1 8SW

People & Contacts

Contact Details
Registered Address WATERLOO GENERAL OFFICE
4TH FLOOR WATERLOO STATION LONDON

SE1 8SW
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
COLLEGE RAIL LIMITED 30 Jan 2010 - 16 Jul 2016
People

Current directors

ILONA KAREN BLUE

Birthdate: Sep 1971

Nationality: ENGLISH

Address: WATERLOO GENERAL OFFICE 3RD FLOOR, WALKER SUITE WATERLOO STATION SE18SW

Date Appointed: 19 Sep 2023

Appointment Type: D

Other Appointments: None

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MRS KATHRYN CEARNS

Birthdate: Mar 1964

Nationality: BRITISH

Address: WATERLOO GENERAL OFFICE 4TH FLOOR WATERLOO STATION SE18SW

Date Appointed: 29 Feb 2024

Appointment Type: D

Other Appointments: None

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MR ROBIN WILLIAM GISBY

Birthdate: Aug 1956

Nationality: BRITISH

Address: WATERLOO GENERAL OFFICE 4TH FLOOR WATERLOO STATION SE18SW

Date Appointed: 24 Jun 2018

Appointment Type: D

Other Appointments: None

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MR RICHARD CHARLES VYVYAN HARRISON

Birthdate: Jul 1967

Nationality: BRITISH

Address: WATERLOO GENERAL OFFICE 4TH FLOOR WATERLOO STATION SE18SW

Date Appointed: 24 Jun 2018

Appointment Type: D

Other Appointments: None

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RICHARD CHARLES VYVYAN HARRISON

Birthdate: N/A

Nationality:

Address: WATERLOO GENERAL OFFICE 4TH FLOOR WATERLOO STATION SE18SW

Date Appointed: 24 Jun 2018

Appointment Type: C

Other Appointments: None

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CHRISTOPHER LESLIE GIBB

Birthdate: Aug 1963

Nationality: BRITISH

Address: WATERLOO GENERAL OFFICE 4TH FLOOR WATERLOO STATION SE18SW

Date Appointed: 24 Mar 2020

Appointment Type: D

Other Appointments: None

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MS MICHELLE HANDFORTH

Birthdate: Aug 1962

Nationality: BRITISH

Address: WATERLOO GENERAL OFFICE 4TH FLOOR WATERLOO STATION SE18SW

Date Appointed: 05 Jul 2022

Appointment Type: D

Other Appointments: None

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ASHLEY JAMES IBBETT

Birthdate: Aug 1971

Nationality: ENGLISH

Address: WATERLOO GENERAL OFFICE 4TH FLOOR WATERLOO STATION SE18SW

Date Appointed: 01 Oct 2023

Appointment Type: D

Other Appointments: None

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KATHRYN CEARNS

Birthdate: Mar 1964

Nationality: BRITISH

Address: WATERLOO GENERAL OFFICE 4TH FLOOR WATERLOO STATION SE18SW

Date Appointed: 29 Feb 2024

Appointment Type: D

Other Appointments: None

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Inactive directors

MISS RUTH IMMANUEL BOYD

Birthdate: N/A

Nationality:

Address: WATERLOO GENERAL OFFICE 3RD FLOOR, WALKER SUITE WATERLOO STATION SE18SW

Date Appointed: 16 Mar 2018

Date Resigned: Aug 2018

Appointment Type: PC

Other Appointments: None

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SONIA BRAYBROOK

Birthdate: N/A

Nationality:

Address: WATERLOO GENERAL OFFICE 3RD FLOOR, WALKER SUITE WATERLOO STATION SE18SW

Date Appointed: 30 Jan 2010

Date Resigned: Jun 2014

Appointment Type: PC

Other Appointments: None

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MR TREVOR DAWSON

Birthdate: N/A

Nationality:

Address: WATERLOO GENERAL OFFICE 3RD FLOOR, WALKER SUITE WATERLOO STATION SE18SW

Date Appointed: 17 Feb 2016

Date Resigned: Sep 2016

Appointment Type: PC

Other Appointments: None

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MS PAMELA JAYNE LOCKLEY

Birthdate: N/A

Nationality:

Address: WATERLOO GENERAL OFFICE 3RD FLOOR, WALKER SUITE WATERLOO STATION SE18SW

Date Appointed: 10 Jan 2014

Date Resigned: Feb 2016

Appointment Type: PC

Other Appointments: None

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MRS HELEN JANE PATTINGTON

Birthdate: N/A

Nationality:

Address: WATERLOO GENERAL OFFICE 3RD FLOOR, WALKER SUITE WATERLOO STATION SE18SW

Date Appointed: 16 Mar 2018

Date Resigned: Aug 2018

Appointment Type: PC

Other Appointments: None

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MR GARY GEORGE BACKLER

Birthdate: Jun 1955

Nationality: BRITISH

Address: WATERLOO GENERAL OFFICE 3RD FLOOR, WALKER SUITE WATERLOO STATION SE18SW

Date Appointed: 30 Jan 2010

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: 22 Jun 2016

Date Resigned: Jun 2021

Appointment Type: PD

Other Appointments: None

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TIM JAMES BUXTON

Birthdate: Dec 1960

Nationality: BRITISH

Address: WATERLOO GENERAL OFFICE 3RD FLOOR, WALKER SUITE WATERLOO STATION SE18SW

Date Appointed: 25 Jun 2018

Date Resigned: Nov 2023

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: 22 Jun 2016

Date Resigned: Jun 2018

Appointment Type: PD

Other Appointments: None

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MR SAMUEL WALLACE CAUGHEY

Birthdate: May 1978

Nationality: BRITISH

Address: WATERLOO GENERAL OFFICE 3RD FLOOR, WALKER SUITE WATERLOO STATION SE18SW

Date Appointed: 05 Jul 2022

Date Resigned: Oct 2023

Appointment Type: PD

Other Appointments: None

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MR JOHN MACQUARRIE

Birthdate: Dec 1967

Nationality: SCOTTISH

Address: WATERLOO GENERAL OFFICE 3RD FLOOR, WALKER SUITE WATERLOO STATION SE18SW

Date Appointed: 04 Jun 2021

Date Resigned: Jun 2022

Appointment Type: PD

Other Appointments: None

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ANDREW BERNARD MURRAY

Birthdate: Jan 1958

Nationality: BRITISH

Address: WATERLOO GENERAL OFFICE 3RD FLOOR, WALKER SUITE WATERLOO STATION SE18SW

Date Appointed: 17 Dec 2010

Date Resigned: Jun 2016

Appointment Type: PD

Other Appointments: None

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DAVID IAN REA

Birthdate: May 1954

Nationality: BRITISH

Address: WATERLOO GENERAL OFFICE 3RD FLOOR, WALKER SUITE WATERLOO STATION SE18SW

Date Appointed: 30 Jan 2010

Date Resigned: Mar 2011

Appointment Type: PD

Other Appointments: None

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PAUL DAVID RODGERS

Birthdate: May 1962

Nationality: BRITISH

Address: WATERLOO GENERAL OFFICE 3RD FLOOR, WALKER SUITE WATERLOO STATION SE18SW

Date Appointed: 21 Mar 2011

Date Resigned: Jun 2016

Appointment Type: PD

Other Appointments: None

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MR SIMON ALEXANDER SMITH

Birthdate: Dec 1975

Nationality: BRITISH

Address: GREAT MINSTER HOUSE HORSEFERRY ROAD SW1P4DR

Date Appointed: 22 Jun 2016

Date Resigned: Jun 2018

Appointment Type: PD

Other Appointments: None

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DR ILONA KAREN BLUE

Birthdate: Sep 1971

Nationality: ENGLISH

Address: WATERLOO GENERAL OFFICE 3RD FLOOR, WALKER SUITE WATERLOO STATION SE18SW

Date Appointed: 19 Sep 2023

Date Resigned: Feb 2024

Appointment Type: PD

Other Appointments: None

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