GREAT SCOTTISH AND WESTERN RAILWAY HOLDINGS LIMITED

Company number 02985176

25 officers / 21 resignations

FRANKLIN, Gary Edward

• Correspondence address: 4b Victoria House, Bloomsbury Square, London, England, WC1B 4DA
• Role (Active): Secretary
• Appointed on: 25 April 2007
• Nationality: British
• Occupation: Accountant

FRANKLIN, Gary Edward

• Correspondence address: 4b Victoria House, Bloomsbury Square, London, England, WC1B 4DA
• Role (Active): Director
• Date of birth: April 1969
• Appointed on: 25 April 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

HUNT, Abigail Jill

• Correspondence address: 4b Victoria House, Bloomsbury Square, London, England, WC1B 4DA
• Role (Active): Director
• Date of birth: August 1974
• Appointed on: 28 June 2017
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

PAROCHE, Elise

• Correspondence address: 4b Victoria House, Bloomsbury Square, London, England, WC1B 4DA
• Role (Active): Director
• Date of birth: December 1982
• Appointed on: 5 June 2024
• Nationality: French
• Country of residence: England
• Occupation: Finance Director

HOBBS, Fergus Thomson

• Correspondence address: 34 Glebe Place, London, SW3 5JP
• Role (Resigned): Secretary
• Appointed on: 4 November 1994
• Resigned on: 4 November 1994
• Nationality: British
• Occupation: Director

KANDIAH, Senthilnathan

• Correspondence address: Holmwood, 18b Kingsdowne Road, Surbiton, Surrey, KT6 6JZ
• Role (Resigned): Secretary
• Appointed on: 4 November 1994
• Resigned on: 23 April 1997
• Nationality: British

MAIN, Susan Jane

• Correspondence address: 10 Alfred Street, Westbury, Wiltshire, BA13 3DY
• Role (Resigned): Secretary
• Appointed on: 30 March 2005
• Resigned on: 25 April 2007
• Nationality: British

MANSFIELD, Sarah Ann

• Correspondence address: Cheney Cottage, Ditteridge, Box Corsham, Wiltshire, SN13 8QF
• Role (Resigned): Secretary
• Appointed on: 23 April 1997
• Resigned on: 30 March 2005
• Nationality: British

WATERLOW SECRETARIES LIMITED

• Correspondence address: 6-8 Underwood Street, London, N1 7JQ
• Role (Resigned): Nominee Secretary
• Appointed on: 1 November 1994
• Resigned on: 4 November 1994

BALLANTINE, Robert Alistair Waverly

• Correspondence address: 24 Londonderry Drive, Greenwich, Conneticut Ct 06830, Usa, CT
• Role (Resigned): Director
• Date of birth: June 1948
• Appointed on: 21 December 1994
• Resigned on: 15 December 1998
• Nationality: British
• Occupation: President Wholesale Travel

BOYEN, Filip Joseph Marcel

• Correspondence address: 1st, Floor Shackleton House, 4 Battle Bridge Lane, London, United Kingdom, SE1 2HP
• Role (Resigned): Director
• Date of birth: April 1958
• Appointed on: 1 August 2013
• Resigned on: 31 March 2015
• Nationality: Belgian
• Country of residence: England
• Occupation: Vp & Chief Executive Officer

CALVERT, Philip Alan

• Correspondence address: 1st, Floor Shackleton House, 4 Battle Bridge Lane, London, United Kingdom, SE1 2HP
• Role (Resigned): Director
• Date of birth: July 1952
• Appointed on: 14 March 2012
• Resigned on: 1 August 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Barrister

FEAGLER, Stanley

• Correspondence address: 4209 Lawn Avenue, Western Springs, Illinois, Usa, 60558
• Role (Resigned): Director
• Date of birth: October 1956
• Appointed on: 7 June 1996
• Resigned on: 15 December 1998
• Nationality: American
• Occupation: Senior Vice President Finance

HOBBS, Fergus Thomson

• Correspondence address: Lawn Lodge, Fonthill Gifford, Salisbury, Wiltshire, SP3 6SG
• Role (Resigned): Director
• Date of birth: February 1947
• Appointed on: 4 November 1994
• Resigned on: 25 April 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

JONES, Michael Trevor

• Correspondence address: 7 Esther Carling Lane, Rotherfield Peppard, Henley On Thames, Oxfordshire, RG9 5PW
• Role (Resigned): Director
• Date of birth: January 1948
• Appointed on: 15 December 1998
• Resigned on: 19 October 1999
• Nationality: British
• Occupation: Managing Director

MANSFIELD, Sarah Ann

• Correspondence address: Cheney Cottage, Ditteridge, Box Corsham, Wiltshire, SN13 8QF
• Role (Resigned): Director
• Date of birth: May 1962
• Appointed on: 2 July 2003
• Resigned on: 25 April 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

O'GRADY, Martin

• Correspondence address: 1st, Floor Shackleton House, 4 Battle Bridge Lane, London, SE1 2HP
• Role (Resigned): Director
• Date of birth: November 1963
• Appointed on: 31 March 2015
• Resigned on: 31 December 2019
• Nationality: British
• Country of residence: England
• Occupation: Vp And Chief Financial Officer

OVERTON, Andrew Michael

• Correspondence address: 17 Limefield Avenue, Lymm, Cheshire, WA13 0QB
• Role (Resigned): Director
• Date of birth: April 1956
• Appointed on: 1 January 2005
• Resigned on: 29 February 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: General Manager Uk Train

ROBIN AMOUR, Veronique

• Correspondence address: 4b Victoria House, Bloomsbury Square, London, England, WC1B 4DA
• Role (Resigned): Director
• Date of birth: September 1971
• Appointed on: 12 May 2020
• Resigned on: 5 June 2024
• Nationality: French
• Country of residence: France
• Occupation: Senior Vice President, Finance

ROGERS, David Gerald Vivien

• Correspondence address: Lower Farm, Taston, Chipping Norton, Oxfordshire, OX7 3JL
• Role (Resigned): Director
• Date of birth: January 1940
• Appointed on: 15 December 1998
• Resigned on: 25 May 2000
• Nationality: British
• Occupation: Travel Company Director

RYAN, Michael John

• Correspondence address: Higher Farmhouse, Lillington, Sherborne, Dorset, DT9 6QX
• Role (Resigned): Director
• Date of birth: March 1935
• Appointed on: 4 November 1994
• Resigned on: 30 December 2004
• Nationality: British
• Country of residence: England
• Occupation: Company Director

THOMPSON, Martin Claude

• Correspondence address: The Old Rectory, Little Bytham, Grantham, Lincolnshire, NG33 4QJ
• Role (Resigned): Director
• Date of birth: August 1948
• Appointed on: 20 December 1994
• Resigned on: 30 June 1997
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Business Executive

VARIAN, Nicholas Roger

• Correspondence address: The Hermitage, Castle Road, Sandgate, Kent, CT20 3AG
• Role (Resigned): Director
• Date of birth: May 1954
• Appointed on: 1 January 2005
• Resigned on: 26 August 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive Of Leisure

WEBER, David Martin

• Correspondence address: 543 North Lincoln, Hinsdale, Illinois, Usa, 60521
• Role (Resigned): Director
• Date of birth: June 1951
• Appointed on: 21 December 1994
• Resigned on: 22 June 1996
• Nationality: American
• Occupation: Chief Financial Officer

WATERLOW NOMINEES LIMITED

• Correspondence address: 6-8 Underwood Street, London, N1 7JQ
• Role (Resigned): Nominee Director
• Appointed on: 1 November 1994
• Resigned on: 4 November 1994