CHILTERN RAIL LIMITED

12544800
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
DFT OLR11 LIMITED 02 Apr 2020 - 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: 02 Apr 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: 20 Aug 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

STEPHANIE JADE CUNNINGHAM

Birthdate: N/A

Nationality:

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

Date Appointed: 02 Apr 2020

Date Resigned: Jun 2020

Appointment Type: PC

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: 02 Apr 2020

Date Resigned: Jun 2021

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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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: 04 Jun 2021

Date Resigned: Jun 2022

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: 02 Apr 2020

Date Resigned: Feb 2021

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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