THAMESLINK RAIL LIMITED

Company number 03013232

44 officers / 41 resignations

SWAN, Richard

• Correspondence address: The Go-Ahead Group Limited, 4 Matthew Parker Street, Westminster, London, United Kingdom, SW1H 9NP
• Role (Active): Secretary
• Appointed on: 12 August 2024

GORDON, Alistair John Francis

• Correspondence address: Evergreen Building North, 160 Euston Road, London, United Kingdom, NW1 2DX
• Role (Active): Director
• Date of birth: June 1968
• Appointed on: 4 December 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

VERWER, Hendrikus

• Correspondence address: Monument Place, 24 Monument Street, London, United Kingdom, EC3R 8AJ
• Role (Active): Director
• Date of birth: March 1960
• Appointed on: 1 November 2023
• Nationality: Dutch
• Country of residence: United Kingdom
• Occupation: Managing Director

BONNEY, Heather Jane

• Correspondence address: 35 Blenheim Court, Wootton Bassett, Swindon, Wiltshire, SN4 8HQ
• Role (Resigned): Secretary
• Appointed on: 14 January 1995
• Resigned on: 31 January 1995
• Nationality: British

BUTCHER, Ian Philip

• Correspondence address: Church Farm, High Row Caldwell, Richmond, North Yorkshire, DL11 7QQ
• Role (Resigned): Secretary
• Appointed on: 28 February 1997
• Resigned on: 30 June 2006
• Nationality: British
• Occupation: Company Director

FERGUSON, Carolyn

• Correspondence address: 3rd Floor, 41-51 Grey Street, Newcastle Upon Tyne, NE1 6EE
• Role (Resigned): Secretary
• Appointed on: 1 July 2006
• Resigned on: 12 August 2024
• Nationality: British

HEWETT, Peter Graham

• Correspondence address: White Cottage Church Road, Milford, Godalming, Surrey, GU8 5JB
• Role (Resigned): Secretary
• Appointed on: 31 January 1995
• Resigned on: 2 March 1997
• Nationality: British
• Occupation: Senior Executive

ALLAN, Wilma Mary

• Correspondence address: Hertford House, 1 Cranwood Street, London, United Kingdom, EC1V 9QS
• Role (Resigned): Director
• Date of birth: September 1962
• Appointed on: 9 April 2004
• Resigned on: 8 December 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

BALLINGER, Martin Stanley Andrew

• Correspondence address: Bolam Hall East, Morpeth, Northumberland, NE61 3UA
• Role (Resigned): Director
• Date of birth: November 1943
• Appointed on: 28 February 1997
• Resigned on: 31 December 2004
• Nationality: British
• Occupation: Director

BOYD, Gordon Alexander

• Correspondence address: The Go-Ahead Group Plc, 4 Matthew Parker Street, Westminster, London, United Kingdom, SW1H 9NP
• Role (Resigned): Director
• Date of birth: February 1960
• Appointed on: 28 September 2021
• Resigned on: 28 March 2022
• Nationality: British
• Country of residence: England
• Occupation: Director

BRIAN, Elodie Marie Francoise

• Correspondence address: The Go-Ahead Group Plc, 4 Matthew Parker Street, Westminster, London, United Kingdom, SW1H 9NP
• Role (Resigned): Director
• Date of birth: October 1979
• Appointed on: 5 June 2019
• Resigned on: 27 September 2021
• Nationality: French
• Country of residence: United Kingdom
• Occupation: Director

BROWN, David Allen

• Correspondence address: The Go-Ahead Group Plc, 4 Matthew Parker Street, London, United Kingdom, SW1H 9NP
• Role (Resigned): Director
• Date of birth: December 1960
• Appointed on: 1 April 2011
• Resigned on: 5 November 2021
• Nationality: British
• Country of residence: England
• Occupation: Director

BURTON, David

• Correspondence address: 14a Grange Park, Rye Street, Bishops Stortford, Hertfordshire, CM23 2HU
• Role (Resigned): Director
• Date of birth: January 1947
• Appointed on: 13 February 1995
• Resigned on: 11 April 1996
• Nationality: British
• Occupation: Senior Executive British Raliw

BUTCHER, Ian Philip

• Correspondence address: Church Farm, High Row Caldwell, Richmond, North Yorkshire, DL11 7QQ
• Role (Resigned): Director
• Date of birth: April 1951
• Appointed on: 28 February 1997
• Resigned on: 1 July 2007
• Nationality: British
• Occupation: Company Director

BUTCHER, Simon Patrick

• Correspondence address: The Go-Ahead Group Plc, 4 Matthew Parker Street, Westminster, London, United Kingdom, SW1H 9NP
• Role (Resigned): Director
• Date of birth: October 1967
• Appointed on: 14 March 2016
• Resigned on: 30 November 2018
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

CAMERON, Euan Alexander Robert

• Correspondence address: 66 Tyne Crescent, Bedford, Bedfordshire, MK41 7UL
• Role (Resigned): Director
• Date of birth: August 1953
• Appointed on: 2 February 1996
• Resigned on: 30 April 1999
• Nationality: British
• Occupation: Managing Director

CAMERON, Euan Alexander Robert

• Correspondence address: 66 Tyne Crescent, Bedford, Bedfordshire, MK41 7UL
• Role (Resigned): Director
• Date of birth: August 1953
• Appointed on: 9 November 1995
• Resigned on: 11 November 1995
• Nationality: British
• Occupation: Senior Executive

CAUSEBROOK, Mark Jeremy

• Correspondence address: 2 Parsons Close, Nether Heyford, Northampton, Northamptonshire, NN7 3NJ
• Role (Resigned): Director
• Date of birth: December 1952
• Appointed on: 12 April 1999
• Resigned on: 31 March 2006
• Nationality: British
• Country of residence: England
• Occupation: Transport Manager

COLLINS, James Henry

• Correspondence address: 4 Sycamore Close, Flitwick, Bedford, MK45 1LT
• Role (Resigned): Director
• Date of birth: October 1952
• Appointed on: 31 January 1995
• Resigned on: 25 September 1995
• Nationality: British
• Occupation: Senior Executive

CORNIL, Michel

• Correspondence address: 22 Avenue De La Prise D'Eau, Le Vesinet 78110, France, FOREIGN
• Role (Resigned): Director
• Date of birth: January 1944
• Appointed on: 26 February 1997
• Resigned on: 23 October 2000
• Nationality: French
• Occupation: Deputy General Manager

DEGHAYE, Jean-Pierre

• Correspondence address: 71 Rue Xavier De Maistre, Rueil Malmaison 92500, France
• Role (Resigned): Director
• Date of birth: September 1948
• Appointed on: 13 November 2000
• Resigned on: 5 October 2007
• Nationality: French
• Occupation: Develpopment Director

DOWN, Keith

• Correspondence address: The Go-Ahead Group Plc, 4 Matthew Parker Street, London, United Kingdom, SW1H 9NP
• Role (Resigned): Director
• Date of birth: January 1965
• Appointed on: 7 March 2011
• Resigned on: 6 December 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

GRIFFIN-SMITH, David Garth

• Correspondence address: 21 Wyatts Close, Chorleywood, Rickmansworth, Hertfordshire, WD3 5TF
• Role (Resigned): Director
• Date of birth: April 1945
• Appointed on: 14 January 1995
• Resigned on: 31 January 1995
• Nationality: British
• Occupation: Company Secretary

HODGSON, Charles Anthony

• Correspondence address: The Go-Ahead Group Plc, 4 Matthew Parker Street, London, United Kingdom, SW1H 9NP
• Role (Resigned): Director
• Date of birth: July 1979
• Appointed on: 6 December 2015
• Resigned on: 10 December 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director - Rail Development

JEANTET, Patrick Raymond

• Correspondence address: 9 Rue De Caumartin, Paris, Cedex 09, France
• Role (Resigned): Director
• Date of birth: April 1960
• Appointed on: 26 October 2005
• Resigned on: 1 February 2011
• Nationality: French
• Country of residence: France
• Occupation: Director

LUDEMAN, Keith Lawrence

• Correspondence address: The Go Ahead Group Plc, 6th Floor, 1 Warwick Row, London, SW1E 5ER
• Role (Resigned): Director
• Date of birth: January 1950
• Appointed on: 1 April 1999
• Resigned on: 2 July 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MAGNAN, Yves

• Correspondence address: 25 Rue De Navarin, Paris, 75009, France, FOREIGN
• Role (Resigned): Director
• Date of birth: May 1948
• Appointed on: 13 November 2000
• Resigned on: 26 October 2005
• Nationality: French
• Occupation: International General Manager

MASSARD, Pierre Andre

• Correspondence address: 7 Rue Rouget De Lisle, St-Germain-En-Laye, 78100, France
• Role (Resigned): Director
• Date of birth: April 1949
• Appointed on: 26 February 1997
• Resigned on: 23 October 2000
• Nationality: French
• Occupation: Finance Director

MASSON, Michel Laurent

• Correspondence address: 23q, Rue Df Alsace, 78100 Saint Germain En Laye, France
• Role (Resigned): Director
• Date of birth: December 1968
• Appointed on: 6 October 2006
• Resigned on: 11 September 2009
• Nationality: French
• Country of residence: France
• Occupation: Chief Financial Controller

MCDONALD, Roger

• Correspondence address: Highlands, Saint Andrews Road, Henley On Thames, Oxfordshire, RG9 1PG
• Role (Resigned): Director
• Date of birth: June 1953
• Appointed on: 28 February 1997
• Resigned on: 31 January 1999
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Senior Executive

MOYES, Christopher

• Correspondence address: Heathcroft, Potters Bank, Durham City, DH1 3RR
• Role (Resigned): Director
• Date of birth: July 1949
• Appointed on: 28 February 1997
• Resigned on: 8 July 2006
• Nationality: British
• Occupation: Director

NELSON, John Graeme

• Correspondence address: 32 St Paul's Square, York, YO24 4BD
• Role (Resigned): Director
• Date of birth: June 1947
• Appointed on: 31 January 1995
• Resigned on: 2 March 1997
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Senior Executive

PERRY, Clifford Edward

• Correspondence address: 1 Walnut Close, Wokingham, Berkshire, RG41 4BG
• Role (Resigned): Director
• Date of birth: October 1945
• Appointed on: 11 October 1995
• Resigned on: 12 April 1997
• Nationality: British
• Country of residence: England
• Occupation: Senior Executive B R Board

PORTER, Ralph Anthony

• Correspondence address: 18 Sherborne Close, Colnbrook, Slough, Berkshire, SL3 0PB
• Role (Resigned): Director
• Date of birth: December 1931
• Appointed on: 14 January 1995
• Resigned on: 31 January 1995
• Nationality: British
• Occupation: Chartered Secretary

POWNEY, Ian George

• Correspondence address: 2 The Maltings, Allandale, Hemel Hempstead, Hertfordshire, HP2 5JB
• Role (Resigned): Director
• Date of birth: November 1950
• Appointed on: 28 March 1995
• Resigned on: 10 April 1996
• Nationality: British
• Occupation: Senior Executive