RAILPEN LIMITED

Company number 02315380

53 officers / 43 resignations

RAILPEN CORPORATE SECRETARY LIMITED

• Correspondence address: 100 Liverpool Street, London, United Kingdom, EC2M 2AT
• Role (Active): Secretary
• Appointed on: 26 May 2022

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• Registration number: 14122985

AMIES-KING, Susan Anne

• Correspondence address: 7th Floor, 100 Liverpool Street, London, United Kingdom, EC2M 2AT
• Role (Active): Director
• Date of birth: July 1963
• Appointed on: 3 July 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Independent Non-Executive Director

BORD, Andrew

• Correspondence address: 7th Floor, 100 Liverpool Street, London, United Kingdom, EC2M 2AT
• Role (Active): Director
• Date of birth: May 1970
• Appointed on: 7 October 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive Officer

BURNS, Alison Sarah

• Correspondence address: 100 Liverpool Street, London, United Kingdom, EC2M 2AT
• Role (Active): Director
• Date of birth: September 1963
• Appointed on: 1 November 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Independent Non-Executive Director

CASH, Michael Joseph

• Correspondence address: 100 Liverpool Street, London, United Kingdom, EC2M 2AT
• Role (Active): Director
• Date of birth: February 1960
• Appointed on: 14 September 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Retired

CRASTON, Michael David Thomas

• Correspondence address: 100 Liverpool Street, London, United Kingdom, EC2M 2AT
• Role (Active): Director
• Date of birth: October 1958
• Appointed on: 1 July 2021
• Nationality: British
• Country of residence: England
• Occupation: Director

HASSAN, Fatima

• Correspondence address: 100 Liverpool Street, London, United Kingdom, EC2M 2AT
• Role (Active): Director
• Date of birth: August 1985
• Appointed on: 1 January 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Financial Controller

MURRAY, Richard Andrew

• Correspondence address: 100 Liverpool Street, London, United Kingdom, EC2M 2AT
• Role (Active): Director
• Date of birth: June 1973
• Appointed on: 15 September 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Group Pensions Director

SODEINDE, Olubusola

• Correspondence address: 100 Liverpool Street, London, United Kingdom, EC2M 2AT
• Role (Active): Director
• Date of birth: September 1977
• Appointed on: 11 September 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

TOWSE, Gary Thomas

• Correspondence address: 100 Liverpool Street, London, United Kingdom, EC2M 2AT
• Role (Active): Director
• Date of birth: May 1952
• Appointed on: 1 July 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Retired

BUDDIN, Susan

• Correspondence address: Flat 6 126 Aldenham Road, Bushey, Watford, Hertfordshire, WD2 2ET
• Role (Resigned): Secretary
• Appointed on: 23 November 1993
• Resigned on: 15 April 1994
• Nationality: British
• Occupation: Chartered Secretary

FAIRCLOUGH, Susan

• Correspondence address: Stooperdale Offices, Brinkburn Road, Darlington, DL3 6EH
• Role (Resigned): Secretary
• Appointed on: 5 February 2008
• Resigned on: 3 May 2012
• Nationality: British

GOODCHILD, Jenifer Anne

• Correspondence address: 2nd, Floor, Camomile Court 23 Camomile Street, London, United Kingdom, EC3A 7LL
• Role (Resigned): Secretary
• Appointed on: 10 October 2013
• Resigned on: 8 May 2014

MADDISON, David

• Correspondence address: 4 The Parade, Chester Le Street, County Durham, DH3 3LR
• Role (Resigned): Secretary
• Appointed on: 15 April 1994
• Resigned on: 5 February 2008
• Nationality: British
• Occupation: Scheme Manager

SUNNER, Lisa Melanie

• Correspondence address: 100 Liverpool Street, London, United Kingdom, EC2M 2AT
• Role (Resigned): Secretary
• Appointed on: 8 May 2014
• Resigned on: 26 May 2022

TWOMEY, Thomas Michael

• Correspondence address: 59 Castleton Avenue, Wembley, Middlesex, HA9 7QE
• Role (Resigned): Secretary
• Appointed before: 14 May 1991
• Resigned on: 23 November 1993
• Nationality: British

WARNER, Veronica

• Correspondence address: 2nd, Floor, Camomile Court 23 Camomile Street, London, United Kingdom, EC3A 7LL
• Role (Resigned): Secretary
• Appointed on: 3 May 2012
• Resigned on: 31 August 2013

ADAMS, David Harry

• Correspondence address: 23 Stanbury Avenue, Watford, Hertfordshire, WD17 3HW
• Role (Resigned): Director
• Date of birth: May 1939
• Appointed on: 23 November 1993
• Resigned on: 5 April 1997
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive

ADEANE, Susan

• Correspondence address: 9 Bucks Avenue, Watford, Hertfordshire, WD19 4AR
• Role (Resigned): Director
• Date of birth: August 1959
• Appointed on: 15 April 1994
• Resigned on: 4 August 2009
• Nationality: British
• Occupation: Director

BLACKETT, Stuart

• Correspondence address: 100 Liverpool Street, London, United Kingdom, EC2M 2AT
• Role (Resigned): Director
• Date of birth: October 1975
• Appointed on: 4 September 2019
• Resigned on: 8 January 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Financial Controller

BRANAGH, Robert John

• Correspondence address: 2nd, Floor, Camomile Court 23 Camomile Street, London, United Kingdom, EC3A 7LL
• Role (Resigned): Director
• Date of birth: October 1964
• Appointed on: 6 October 2009
• Resigned on: 13 April 2013
• Nationality: British
• Country of residence: England
• Occupation: Director

CHILMAN, John David

• Correspondence address: 100 Liverpool Street, London, United Kingdom, EC2M 2AT
• Role (Resigned): Director
• Date of birth: July 1967
• Appointed on: 10 June 2019
• Resigned on: 7 October 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive Officer

CHILMAN, John David

• Correspondence address: 2nd, Floor, Camomile Court 23 Camomile Street, London, United Kingdom, EC3A 7LL
• Role (Resigned): Director
• Date of birth: July 1967
• Appointed on: 5 August 2009
• Resigned on: 1 June 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Pensions Director

CRIPPS, Julian Christopher

• Correspondence address: 7th Floor, Exchange House, 12 Exchange Square, London, EC2A 2NY
• Role (Resigned): Director
• Date of birth: May 1964
• Appointed on: 1 January 2017
• Resigned on: 30 June 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Director

DOHERTY, Gerard

• Correspondence address: 100 Liverpool Street, London, United Kingdom, EC2M 2AT
• Role (Resigned): Director
• Date of birth: July 1953
• Appointed on: 1 August 2020
• Resigned on: 1 August 2023
• Nationality: British
• Country of residence: Scotland
• Occupation: Retired

GOLDSON, Charles Richard Browne

• Correspondence address: 7th Floor, Exchange House, 12 Exchange Square, London, United Kingdom, EC2A 2NY
• Role (Resigned): Director
• Date of birth: May 1949
• Appointed on: 5 August 2009
• Resigned on: 31 December 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Retired

GOTT, David Edward

• Correspondence address: 7th Floor, Exchange House, 12 Exchange Square, London, EC2A 2NY
• Role (Resigned): Director
• Date of birth: June 1959
• Appointed on: 4 August 2017
• Resigned on: 4 August 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Signal Man

GOY, Michael

• Correspondence address: 3 Westerton Heights, Westerton, Bishop Auckland, County Durham, DL14 8DT
• Role (Resigned): Director
• Date of birth: March 1952
• Appointed on: 23 November 1993
• Resigned on: 7 October 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

GRAY, Malcolm James

• Correspondence address: 15 Paterson Drive, Woodhouse Eaves, Loughborough, Leicestershire, LE12 8RL
• Role (Resigned): Director
• Date of birth: November 1944
• Appointed on: 23 November 1993
• Resigned on: 1 October 2004
• Nationality: British
• Occupation: Finance Director

HAMILTON, John Connor

• Correspondence address: 7th Floor, Exchange House, 12 Exchange Square, London, United Kingdom, EC2A 2NY
• Role (Resigned): Director
• Date of birth: January 1967
• Appointed on: 1 June 2014
• Resigned on: 31 December 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Pensions & Benefits Director

HANNON, Christopher Thomas

• Correspondence address: 7th Floor, Exchange House, 12 Exchange Square, London, EC2A 2NY
• Role (Resigned): Director
• Date of birth: February 1960
• Appointed on: 1 January 2016
• Resigned on: 1 January 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Head Of Pensions

HITCHEN, Christopher John

• Correspondence address: 7th Floor, Exchange House, 12 Exchange Square, London, United Kingdom, EC2A 2NY
• Role (Resigned): Director
• Date of birth: May 1965
• Appointed on: 10 September 2002
• Resigned on: 31 December 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

HOLDEN, Peter James, Mr.

• Correspondence address: 100 Liverpool Street, London, United Kingdom, EC2M 2AT
• Role (Resigned): Director
• Date of birth: March 1965
• Appointed on: 1 August 2020
• Resigned on: 1 July 2021
• Nationality: British
• Country of residence: England
• Occupation: Retired

HORTON, John Anthony

• Correspondence address: Wychwood House, Alton Road South Warnborough, Basingstoke, Hampshire, RG25 1RP
• Role (Resigned): Director
• Date of birth: August 1943
• Appointed before: 14 May 1991
• Resigned on: 23 November 1993
• Nationality: British
• Occupation: Accountant

JOHNSON, Cyril Francis

• Correspondence address: 7th Floor, Exchange House, 12 Exchange Square, London, United Kingdom, EC2A 2NY
• Role (Resigned): Director
• Date of birth: May 1958
• Appointed on: 1 October 2004
• Resigned on: 3 July 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director