STAGECOACH RAIL HOLDINGS LIMITED

SC190288
10 DUNKELD ROAD PERTH PERTHSHIRE PH1 5WA

People & Contacts

Contact Details
Registered Address 10 DUNKELD ROAD
PERTH PERTHSHIRE

PH1 5WA
Trading Address Buy report
Country Origin Scotland
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
RANDOTTE (NO. 465) LIMITED 14 Oct 1998 - 30 Nov 1998
STAGECOACH USA LIMITED 30 Nov 1998 - 24 Jul 2001
STAGECOACH RAIL JVP LIMITED 24 Jul 2001 - 25 Nov 2002
People

Current directors

MS SARAH JANE BRADLEY

Birthdate: N/A

Nationality:

Address: 10 DUNKELD ROAD PERTH PH15WA

Date Appointed: 30 Jul 2024

Appointment Type: C

Other Appointments: None

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MR MARK ALEXANDER ASPINWALL

Birthdate: Aug 1975

Nationality: BRITISH

Address: 10 DUNKELD ROAD PERTH PH15TW

Date Appointed: 08 Jan 2021

Appointment Type: D

Other Appointments: None

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MR BRUCE MAXWELL DINGWALL

Birthdate: Mar 1983

Nationality: BRITISH

Address: 10 DUNKELD ROAD PERTH PH15TW

Date Appointed: 31 May 2019

Appointment Type: D

Other Appointments: None

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Inactive directors

IAIN MAURY CAMPBELL MEIKLEJOHN

Birthdate: Oct 1954

Nationality: BRITISH

Address: 14 DALRYMPLE CRESCENT EH92NX

Date Appointed: 14 Oct 1998

Date Resigned: Nov 1998

Appointment Type: PC

Other Appointments: None

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MICHAEL JOHN VAUX

Birthdate: Sep 1971

Nationality: BRITISH

Address: STAGECOACH GROUP PLC 10 DUNKELD ROAD PERTHSHIRE PH15TW

Date Appointed: 29 May 2009

Date Resigned: Jul 2024

Appointment Type: PC

Other Appointments: None

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ALAN LEONARD WHITNALL

Birthdate: Jan 1948

Nationality: BRITISH

Address: 25 MILLHILL DRIVE GREENLOANING PERTHSHIRE FK150LS

Date Appointed: 24 Nov 1998

Date Resigned: May 2009

Appointment Type: PC

Other Appointments: None

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MR ROBERT ARTHUR BENNS

Birthdate: Sep 1968

Nationality: BRITISH

Address: STAGECOACH GROUP PLC 10 DUNKELD ROAD PERTHSHIRE PH15TW

Date Appointed: 27 Jul 2011

Date Resigned: Sep 2016

Appointment Type: PD

Other Appointments: None

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KEITH ROBERTSON COCHRANE

Birthdate: Jan 1965

Nationality: BRITISH

Address: GLEN HALL BELWOOD PARK PH27AJ

Date Appointed: 24 Nov 1998

Date Resigned: Jul 2002

Appointment Type: PD

Other Appointments: None

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MR IAN RALPH DOBBS

Birthdate: May 1954

Nationality: BRITISH AUSTRALIAN

Address: HOPE COTTAGE STOCKS ROAD ALDBURY HERTS HP235RU

Date Appointed: 30 Sep 2005

Date Resigned: Feb 2009

Appointment Type: PD

Other Appointments: None

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MR GRAHAM CHARLES ECCLES

Birthdate: Jun 1946

Nationality: BRITISH

Address: BRAMBLEHURST LIMES LANE EAST SUSSEX TN224PB

Date Appointed: 24 Jul 2001

Date Resigned: Sep 2005

Appointment Type: PD

Other Appointments: None

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MR DANNY ELFORD

Birthdate: Sep 1967

Nationality: BRITISH

Address: MANNERING GREEN FARM OLD SURRENDEN MANOR ROAD KENT TN263DJ

Date Appointed: 16 May 2022

Date Resigned: Apr 2023

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 PERTHSHIRE PH15TW

Date Appointed: 24 Nov 1998

Date Resigned: Jan 2021

Appointment Type: PD

Other Appointments: None

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MR NICHOLAS LEIGH GUEST

Birthdate: Sep 1966

Nationality: BRITISH

Address: WESTER BALLINDEAN HOUSE INCHTURE PERTHSHIRE PH149QS

Date Appointed: 19 Nov 2002

Date Resigned: Sep 2007

Appointment Type: PD

Other Appointments: None

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MR ANDREW JACQUES LEVY

Birthdate: Nov 1963

Nationality: BRITISH

Address: STAGECOACH GROUP PLC 10 DUNKELD ROAD PERTHSHIRE PH15TW

Date Appointed: 11 Apr 2011

Date Resigned: Jun 2019

Appointment Type: PD

Other Appointments: None

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IAIN MAURY CAMPBELL MEIKLEJOHN

Birthdate: Oct 1954

Nationality: BRITISH

Address: 14 DALRYMPLE CRESCENT EH92NX

Date Appointed: 14 Oct 1998

Date Resigned: Nov 1998

Appointment Type: PD

Other Appointments: None

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MR NEIL MICKLETHWAITE

Birthdate: May 1973

Nationality: BRITISH

Address: STAGECOACH GROUP PLC 10 DUNKELD ROAD PERTHSHIRE PH15TW

Date Appointed: 31 May 2019

Date Resigned: Jun 2022

Appointment Type: PD

Other Appointments: None

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MR ROSS JOHN PATERSON

Birthdate: Jun 1971

Nationality: BRITISH

Address: STAGECOACH GROUP PLC 10 DUNKELD ROAD PERTHSHIRE PH15TW

Date Appointed: 27 Jul 2011

Date Resigned: Jan 2021

Appointment Type: PD

Other Appointments: None

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MR ROSS JOHN PATERSON

Birthdate: Jun 1971

Nationality: BRITISH

Address: 57 BONHARD ROAD SCONE PH26QB

Date Appointed: 19 Nov 2002

Date Resigned: Sep 2004

Appointment Type: PD

Other Appointments: None

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MR ANDREW CHRISTOPHER PITT

Birthdate: Mar 1959

Nationality: BRITISH

Address: DOWNS HOUSE ST. HELENA LANE EAST SUSSEX BN73DH

Date Appointed: 23 Oct 2009

Date Resigned: Jan 2012

Appointment Type: PD

Other Appointments: None

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NICOLA SUSAN MARY SALMOND

Birthdate: Jul 1976

Nationality: BRITISH

Address: STAGECOACH GROUP PLC 10 DUNKELD ROAD PERTHSHIRE PH15TW

Date Appointed: 01 Sep 2004

Date Resigned: Feb 2010

Appointment Type: PD

Other Appointments: None

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MR TIMOTHY COLIN SHOVELLER

Birthdate: Oct 1972

Nationality: BRITISH

Address: 10 DUNKELD ROAD PERTHSHIRE PH15TW

Date Appointed: 23 Oct 2009

Date Resigned: May 2019

Appointment Type: PD

Other Appointments: None

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MR JAMES ROBERT WILL

Birthdate: Mar 1955

Nationality: BRITISH

Address: MYRESIDE EAST LOTHIAN EH414JA

Date Appointed: 14 Oct 1998

Date Resigned: Nov 1998

Appointment Type: PD

Other Appointments: None

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