RAIL DELIVERY GROUP LIMITED

08176197
FIRST FLOOR NORTH 1 PUDDLE DOCK LONDON ENGLAND EC4V 3DS

People & Contacts

Contact Details
Registered Address FIRST FLOOR NORTH
1 PUDDLE DOCK LONDON ENGLAND

EC4V 3DS
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names

No previous names

People

Current directors

MR DOMINIC DANIEL GERARD BOOTH

Birthdate: Nov 1963

Nationality: BRITISH

Address: ABELLIO TRANSPORT HOLDINGS LTD 5 FLEET PLACE EC4M7RD

Date Appointed: 18 Feb 2013

Appointment Type: D

Other Appointments: None

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MR GRAHAM PETER CROSS

Birthdate: Jul 1975

Nationality: BRITISH

Address: 123 PALL MALL SW1Y5EA

Date Appointed: 12 Apr 2024

Appointment Type: D

Other Appointments: None

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AMANDA FURLONG

Birthdate: Apr 1975

Nationality: BRITISH

Address: LACON HOUSE 6TH FLOOR 84 THEOBALDS ROAD WC1X8NL

Date Appointed: 28 Nov 2024

Appointment Type: D

Other Appointments: None

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MR ROBIN WILLIAM GISBY

Birthdate: Aug 1956

Nationality: BRITISH

Address: GREAT MINSTER HOUSE HORSEFERRY ROAD SW1P4DR

Date Appointed: 18 Oct 2018

Appointment Type: D

Other Appointments: None

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MR ANDREW HAINES

Birthdate: Mar 1964

Nationality: BRITISH

Address: ONE EVERSHOLT STREET EVERSHOLT STREET NW12DN

Date Appointed: 18 Sep 2018

Appointment Type: D

Other Appointments: None

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MR JACOB HENRY KELLY

Birthdate: Mar 1974

Nationality: BRITISH

Address: 1 EVERSHOLT STREET NW12DN

Date Appointed: 23 Aug 2021

Appointment Type: D

Other Appointments: None

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MR STEPHEN MONTGOMERY

Birthdate: Nov 1962

Nationality: BRITISH

Address: 4TH FLOOR, CAPITAL HOUSE 25 CHAPEL STREET NW15DH

Date Appointed: 15 Oct 2019

Appointment Type: D

Other Appointments: None

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MR ERNESTO SICILIA

Birthdate: Aug 1963

Nationality: ITALIAN

Address: 2ND FLOOR, CUTLERS COURT 115 HOUNDSDITCH EC3A7BR

Date Appointed: 05 Mar 2018

Appointment Type: D

Other Appointments: None

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MRS JACQUELINE STARR

Birthdate: Aug 1971

Nationality: BRITISH

Address: FIRST FLOOR NORTH 1 PUDDLE DOCK EC4V3DS

Date Appointed: 01 Dec 2020

Appointment Type: D

Other Appointments: None

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MR HENDRIKUS VERWER

Birthdate: Feb 1960

Nationality: DUTCH

Address: 4 MATTHEW PARKER STREET SW1H9HP

Date Appointed: 09 Nov 2023

Appointment Type: D

Other Appointments: None

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Inactive directors

MR GEORGE LYNN

Birthdate: N/A

Nationality:

Address: FIRST FLOOR NORTH 1 PUDDLE DOCK EC4V3DS

Date Appointed: 07 Sep 2016

Date Resigned: Sep 2018

Appointment Type: PC

Other Appointments: None

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MR GRAHAM ERNEST SMITH

Birthdate: N/A

Nationality:

Address: RAIL DELIVERY GROUP C/O NETWORK RAIL KINGS PLACE 90 YORK WAY N19AG

Date Appointed: 10 Aug 2012

Date Resigned: Feb 2014

Appointment Type: PC

Other Appointments: None

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CHRISTOPHER JOHN YELLAND

Birthdate: N/A

Nationality: BRITISH

Address: FIRST FLOOR NORTH 1 PUDDLE DOCK EC4V3DS

Date Appointed: 19 Feb 2014

Date Resigned: Sep 2016

Appointment Type: PC

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: 18 Feb 2013

Date Resigned: Dec 2021

Appointment Type: PD

Other Appointments: None

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MR DAVID BROWN

Birthdate: Nov 1965

Nationality: BRITISH

Address: LACON HOUSE THEOBALDS ROAD HOLBORN WC1X8NL

Date Appointed: 12 Oct 2020

Date Resigned: Nov 2024

Appointment Type: PD

Other Appointments: None

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MR CHRISTOPHER DEREK DYNE BURCHELL

Birthdate: Nov 1973

Nationality: BRITISH

Address: ARRIVA PLC FOCUS POINT 21 CALEDONIAN ROAD N19DX

Date Appointed: 04 Feb 2016

Date Resigned: Sep 2020

Appointment Type: PD

Other Appointments: None

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MR MARK MILFORD POWER CARNE

Birthdate: Jan 1959

Nationality: BRITISH

Address: FIRST FLOOR NORTH 1 PUDDLE DOCK EC4V3DS

Date Appointed: 13 May 2014

Date Resigned: Sep 2018

Appointment Type: PD

Other Appointments: None

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MR ANTHONY EDWARD COLLINS

Birthdate: Jul 1957

Nationality: BRITISH

Address: VIRGIN TRAINS MERIDIAN 85 SMALLBROOK QUEENSWAY B54HA

Date Appointed: 18 Feb 2013

Date Resigned: Feb 2015

Appointment Type: PD

Other Appointments: None

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MR IAN WILSON DOWNIE

Birthdate: Jun 1955

Nationality: BRITISH

Address: SERCO HOUSE 16 BARTLEY WOOD BUSINESS PARK, BARTLEY WAY HAMPSHIRE RG279UY

Date Appointed: 18 Jan 2013

Date Resigned: May 2014

Appointment Type: PD

Other Appointments: None

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MR DEAN FINCH

Birthdate: Jun 1966

Nationality: BRITISH

Address: NATIONAL EXPRESS HOUSE BIRMINGHAM COACH STATION DIGBETH B56DD

Date Appointed: 18 Feb 2013

Date Resigned: Mar 2017

Appointment Type: PD

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: 15 Oct 2018

Date Resigned: Jun 2021

Appointment Type: PD

Other Appointments: None

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MR MARTIN ANDREW GRIFFITHS

Birthdate: Feb 1966

Nationality: BRITISH

Address: STAGECOACH GROUP PLC 10 DUNKELD ROAD PH15TW

Date Appointed: 18 Feb 2013

Date Resigned: Oct 2019

Appointment Type: PD

Other Appointments: None

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SIR DAVID HARTMANN HIGGINS

Birthdate: Oct 1954

Nationality: BRITISH

Address: FIRST FLOOR NORTH 1 PUDDLE DOCK EC4V3DS

Date Appointed: 18 Feb 2013

Date Resigned: May 2014

Appointment Type: PD

Other Appointments: None

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MR GARY RICHARDS LONG

Birthdate: May 1961

Nationality: AMERICAN

Address: 90 WHITFIELD STREET W1T4EZ

Date Appointed: 02 Jul 2018

Date Resigned: Jun 2021

Appointment Type: PD

Other Appointments: None

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MR JEREMY PAUL WARWICK LONG

Birthdate: Feb 1953

Nationality: BRITISH

Address: SAMUEL HOUSE 6 ST. ALBAN'S STREET SW1Y4SQ

Date Appointed: 05 Mar 2018

Date Resigned: Oct 2020

Appointment Type: PD

Other Appointments: None

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MR DAVID ROBERT MARTIN

Birthdate: Nov 1951

Nationality: BRITISH

Address: ARRIVA PLC 1 ADMIRAL WAY DOXFORD INTERNATIONAL BUSINESS PARK SR33XP

Date Appointed: 18 Feb 2013

Date Resigned: Feb 2016

Appointment Type: PD

Other Appointments: None

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MR PETER GEORGE MAYBURY

Birthdate: Mar 1951

Nationality: BRITISH

Address: 3RD FLOOR THE PODIUM 1 EVERSHOLT STREET NW12FL

Date Appointed: 18 Feb 2013

Date Resigned: Mar 2017

Appointment Type: PD

Other Appointments: None

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MR PAUL LESLIE MCMAHON

Birthdate: Jun 1966

Nationality: BRITISH

Address: 4 TRAVIS STREET 3RD FLOOR, SQUARE ONE M12NY

Date Appointed: 11 Mar 2020

Date Resigned: Aug 2021

Appointment Type: PD

Other Appointments: None

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MR STEPHEN JOHN MURPHY

Birthdate: Nov 1969

Nationality: BRITISH

Address: 123 PALL MALL SW1Y5ED

Date Appointed: 01 Oct 2020

Date Resigned: Mar 2024

Appointment Type: PD

Other Appointments: None

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MR TIMOTHY TERRENCE O'TOOLE

Birthdate: Jun 1955

Nationality: AMERICAN

Address: 395 KING STREET AB245RP

Date Appointed: 18 Feb 2013

Date Resigned: Jul 2018

Appointment Type: PD

Other Appointments: None

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MR PAUL JONATHAN PLUMMER

Birthdate: Sep 1965

Nationality: BRITISH

Address: FIRST FLOOR NORTH 1 PUDDLE DOCK EC4V3DS

Date Appointed: 13 Feb 2013

Date Resigned: Dec 2020

Appointment Type: PD

Other Appointments: None

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MR ANDREA ROSSI

Birthdate: Jul 1975

Nationality: BRITISH

Address: LAKESIDE BUSINESS PARK CAROLINA WAY DN45PN

Date Appointed: 16 Oct 2020

Date Resigned: Aug 2022

Appointment Type: PD

Other Appointments: None

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MR GRAHAM ERNEST SMITH

Birthdate: Oct 1955

Nationality: BRITISH

Address: RAIL DELIVERY GROUP C/O NETWORK RAIL KINGS PLACE 90 YORK WAY N19AG

Date Appointed: 10 Aug 2012

Date Resigned: Feb 2014

Appointment Type: PD

Other Appointments: None

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MR DAVID STRETCH

Birthdate: Oct 1968

Nationality: BRITISH

Address: SERCO ENTERPRISE HOUSE 11 BARTLEY WOOD BUSINESS PARK BARTLEY WAY HAMPSHIRE RG279XB

Date Appointed: 13 May 2014

Date Resigned: Mar 2017

Appointment Type: PD

Other Appointments: None

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MR DOUGLAS SUTHERLAND

Birthdate: Feb 1953

Nationality: BRITISH

Address: 4TH FLOOR ONE KEMBLE STREET WC2B4AN

Date Appointed: 18 Feb 2013

Date Resigned: Mar 2015

Appointment Type: PD

Other Appointments: None

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MR ALAIN THAUVETTE

Birthdate: Jan 1955

Nationality: CANADIAN

Address: DB SCHENKER RAIL (UK) LIMITED LEGAL DEPARTMENT, LAKESIDE BUSINESS PARK CAROLINA WAY SOUTH YORKSHIRE DN45PN

Date Appointed: 18 Feb 2013

Date Resigned: Mar 2017

Appointment Type: PD

Other Appointments: None

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HERR HANS-GEORG WERNER

Birthdate: Mar 1959

Nationality: GERMAN

Address: LAKESIDE CAROLINA WAY DN45PN

Date Appointed: 18 Sep 2018

Date Resigned: Sep 2020

Appointment Type: PD

Other Appointments: None

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MR PHILIP WHITTINGHAM

Birthdate: Jan 1971

Nationality: BRITISH

Address: MERIDAN 85 SMALLBROOK QUEENSWAY B54HA

Date Appointed: 11 Feb 2015

Date Resigned: Dec 2019

Appointment Type: PD

Other Appointments: None

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