PLATFORM4 RAIL REGENERATION LIMITED

Company number 02966054

75 officers / 68 resignations

EVANS, Sian

• Correspondence address: 20 Cranbourn Street, 2nd Floor, London, England, WC2H 7AA
• Role (Active): Secretary
• Appointed on: 11 June 2026

LEWIS, Philip Geoffrey

• Correspondence address: 20 Cranbourn Street, London, England, WC2H 7AA
• Role (Active): Director
• Date of birth: June 1953
• Appointed on: 14 January 2026
• Nationality: British
• Country of residence: England
• Identity verification status: Verification requirements complete

Identity verified by an Authorised Corporate Service Provider (ACSP)

BRIDGEHOUSE COMPANY SECRETARIES LIMITED ACSP has confirmed that they have verified the identity of Philip Geoffrey Lewis to the standard set by Companies House and is satisfied that the required personal information is true.

The verification checks were completed on 11 December 2025.

BRIDGEHOUSE COMPANY SECRETARIES LIMITED ACSP is supervised by: HMRC.

MARSHALL, Paul Daniel

• Correspondence address: 20 Cranbourn Street, 2nd Floor, London, England, WC2H 7AA
• Role (Active): Director
• Date of birth: September 1979
• Appointed on: 25 September 2025
• Nationality: British
• Country of residence: United Kingdom
• Identity verification status: Verification requirements complete

Identity verified by an Authorised Corporate Service Provider (ACSP)

BRIDGEHOUSE COMPANY SECRETARIES LIMITED ACSP has confirmed that they have verified the identity of Paul Daniel Marshall to the standard set by Companies House and is satisfied that the required personal information is true.

The verification checks were completed on 13 November 2025.

BRIDGEHOUSE COMPANY SECRETARIES LIMITED ACSP is supervised by: HMRC.

MCNISH, Nicola Sarah Jane

• Correspondence address: 20 Cranbourn Street, London, England, WC2H 7AA
• Role (Active): Director
• Date of birth: April 1963
• Appointed on: 14 January 2026
• Nationality: British
• Country of residence: England
• Identity verification status: Verification requirements complete

PEELO, Alan Desmond

• Correspondence address: 20 Cranbourn Street, 2nd Floor, London, England, WC2H 7AA
• Role (Active): Director
• Date of birth: September 1973
• Appointed on: 1 September 2025
• Nationality: Irish
• Country of residence: England
• Identity verification status: Verification requirements complete

POULTER, Anthony John

• Correspondence address: 20 Cranbourn Street, 2nd Floor, London, England, WC2H 7AA
• Role (Active): Director
• Date of birth: January 1958
• Appointed on: 1 April 2021
• Nationality: British
• Country of residence: England
• Identity verification status: Verification requirements complete

SEELEY, Rebecca Jayne

• Correspondence address: 20 Cranbourn Street, 2nd Floor, London, England, WC2H 7AA
• Role (Active): Director
• Date of birth: April 1980
• Appointed on: 13 March 2025
• Nationality: British
• Country of residence: England
• Identity verification status: Verification requirements complete

Identity verified by an Authorised Corporate Service Provider (ACSP)

BRIDGEHOUSE COMPANY SECRETARIES LIMITED ACSP has confirmed that they have verified the identity of Rebecca Jayne Seeley to the standard set by Companies House and is satisfied that the required personal information is true.

The verification checks were completed on 12 November 2025.

BRIDGEHOUSE COMPANY SECRETARIES LIMITED ACSP is supervised by: HMRC.

BURTON, Lesley Elizabeth

• Correspondence address: 13 Barnsbury Terrace, London, N1 1JH
• Role (Resigned): Secretary
• Appointed on: 31 March 1998
• Resigned on: 30 April 1999
• Nationality: British

CLEMENT DAVIES, Christopher Alan Geraint

• Correspondence address: 35 Langton Street, London, SW10
• Role (Resigned): Secretary
• Appointed on: 10 March 1995
• Resigned on: 7 September 1995
• Nationality: British

CLIFTON, Roger Cheston

• Correspondence address: 8 Sandy Close, Woking, Surrey, GU22 8BQ
• Role (Resigned): Secretary
• Appointed on: 26 June 1996
• Resigned on: 31 March 1998
• Nationality: British

DICK, Alastair Campbell

• Correspondence address: April Cottage, Garden Close Givons Grove, Leatherhead, Surrey, KT22 8LU
• Role (Resigned): Secretary
• Appointed on: 10 October 1995
• Resigned on: 31 March 1996
• Nationality: British

EDWARDS, Paul Robert

• Correspondence address: 20 Cranbourn Street, 2nd Floor, London, England, WC2H 7AA
• Role (Resigned): Secretary
• Appointed on: 4 December 2025
• Resigned on: 1 June 2026

HAMILL, Christopher Hugh

• Correspondence address: 31 Bishops Road, Highgate, London, N6 4HP
• Role (Resigned): Secretary
• Appointed on: 30 April 1999
• Resigned on: 31 March 2011
• Nationality: British

HAWTHORNE, Peter

• Correspondence address: 20 Cranbourn Street, 2nd Floor, London, England, WC2H 7AA
• Role (Resigned): Secretary
• Appointed on: 1 January 2014
• Resigned on: 11 September 2025
• Nationality: British

KABERRY, Christopher Donald, Sir

• Correspondence address: 183 Eversholt Street, London, NW1 1AY
• Role (Resigned): Secretary
• Appointed on: 1 April 2011
• Resigned on: 31 December 2013
• Nationality: British

PHILLIPS, Simon Dennis

• Correspondence address: 42 Bramble Hill, Chandlers Ford, Hampshire, SO53 3PE
• Role (Resigned): Secretary
• Appointed on: 31 March 1996
• Resigned on: 26 June 1996
• Nationality: British

OFFICE ORGANIZATION & SERVICES LIMITED

• Correspondence address: Level 1 Exchange House, Primrose Street, London, EC2A 2HS
• Role (Resigned): Secretary
• Appointed on: 22 September 1994
• Resigned on: 10 March 1995

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 8 September 1994
• Resigned on: 22 September 1994

ABBOTT, Trevor Michael

• Correspondence address: Blendons Highcotts Lane, West Clandon, Guildford, Surrey, GU4 7XA
• Role (Resigned): Director
• Date of birth: May 1950
• Appointed on: 2 October 1996
• Resigned on: 9 December 1997
• Nationality: British

ABBOTT, Trevor Michael

• Correspondence address: Blendons Highcotts Lane, West Clandon, Guildford, Surrey, GU4 7XA
• Role (Resigned): Director
• Date of birth: May 1950
• Appointed on: 9 April 1996
• Resigned on: 2 October 1996
• Nationality: British

AZEMA, David Francois

• Correspondence address: 3 Rue Blaise Desgoffe, Paris, 75006, France, FOREIGN
• Role (Resigned): Director
• Date of birth: November 1960
• Appointed on: 28 January 1998
• Resigned on: 17 February 1999
• Nationality: French

BALDRY, Lorraine Ingrid

• Correspondence address: 4th, Floor, One Kemble Street, London, WC2B 4AN
• Role (Resigned): Director
• Date of birth: May 1949
• Appointed on: 1 April 2011
• Resigned on: 11 January 2019
• Nationality: British
• Country of residence: United Kingdom

BARRON, Paul Stuart

• Correspondence address: 2 Squires Place, Nettleham, Lincoln, Lincolnshire, LN2 2WH
• Role (Resigned): Director
• Date of birth: February 1951
• Appointed on: 1 January 2008
• Resigned on: 31 March 2011
• Nationality: British
• Country of residence: United Kingdom

BARWICK, Charles Julian

• Correspondence address: 8 Belgrave Road, London, SW13 9NS
• Role (Resigned): Director
• Date of birth: December 1953
• Appointed on: 15 November 2005
• Resigned on: 31 March 2014
• Nationality: British
• Country of residence: England

BAYLEY, James Mark

• Correspondence address: 6 Belmont Road, Clapham, London, SW4 0BY
• Role (Resigned): Director
• Date of birth: September 1960
• Appointed on: 14 May 2003
• Resigned on: 31 March 2011
• Nationality: British
• Country of residence: England

BEAMENT, Ian Roger

• Correspondence address: 24 The Grove, Brookmans Park, Hatfield, Hertfordshire, AL9 7RN
• Role (Resigned): Director
• Date of birth: July 1944
• Appointed on: 12 December 1995
• Resigned on: 31 July 1997
• Nationality: British

BEEVER, David Milton Maxwell

• Correspondence address: Warren Farm House, South Drive, Wentworth, Surrey, GU25 4JS
• Role (Resigned): Director
• Date of birth: May 1941
• Appointed on: 24 July 1996
• Resigned on: 31 December 2007
• Nationality: British
• Country of residence: United Kingdom

BELL, Walter Carlin

• Correspondence address: 12 Mariposa Lane, Orinda, California 94563, Usa
• Role (Resigned): Director
• Date of birth: November 1934
• Appointed on: 2 June 2003
• Resigned on: 31 December 2007
• Nationality: American

BOSTOCK, Richard Mark

• Correspondence address: 14 Streatham Common South, London, SW16 3BT
• Role (Resigned): Director
• Date of birth: April 1939
• Appointed on: 10 March 1995
• Resigned on: 25 June 1996
• Nationality: British

BOTT, Stephen John

• Correspondence address: Acorns, The Fairway Busbridge, Godalming, Surrey, GU7 1PG
• Role (Resigned): Director
• Date of birth: November 1951
• Appointed on: 31 July 1997
• Resigned on: 17 February 1999
• Nationality: British
• Country of residence: United Kingdom

BOWE, Colette, Dr

• Correspondence address: 3rd Floor, 183 Eversholt Street, London, NW1 1AY
• Role (Resigned): Director
• Date of birth: November 1946
• Appointed on: 31 January 2008
• Resigned on: 31 July 2011
• Nationality: British
• Country of residence: United Kingdom

CARTER, John Douglas

• Correspondence address: 5 Fennwood Drive, Atherton California 94027, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: February 1946
• Appointed on: 25 June 1997
• Resigned on: 9 February 2006
• Nationality: Us Citizen

CHILD, Colin Charles

• Correspondence address: Waterside House, Headbourne Worthy, Winchester, Hants, SO23 7JR
• Role (Resigned): Director
• Date of birth: October 1957
• Appointed on: 30 September 1996
• Resigned on: 17 February 1999
• Nationality: British
• Country of residence: England

COLOMBAUD, Bernard, Monsieur

• Correspondence address: Flat 1h The Mansions, 219 Earls Court Road, London, SW5 9BN
• Role (Resigned): Director
• Date of birth: February 1949
• Appointed on: 26 March 1997
• Resigned on: 28 January 1998
• Nationality: French

COLOMBAUD, Bernard, Monsieur

• Correspondence address: Flat 1h The Mansions, 219 Earls Court Road, London, SW5 9BN
• Role (Resigned): Director
• Date of birth: February 1949
• Appointed on: 23 May 1996
• Resigned on: 18 December 1996
• Nationality: French

• 1
• 2
• 3

Next