SRS RAIL SYSTEM (HOLDINGS) LIMITED

Company number 03046824

17 officers / 15 resignations

WHATLEY, Richard Mark

• Correspondence address: 2 Park Court, Pyrford Road, West Byfleet, Surrey, England, KT14 6SD
• Role (Active): Director
• Date of birth: November 1968
• Appointed on: 1 May 1997
• Nationality: British
• Country of residence: England
• Occupation: Company Director

WHATLEY, Simon John

• Correspondence address: Cherry Tree Cottage, Alton, Chesterfield, Derbyshire, S42 6AW
• Role (Active): Director
• Date of birth: July 1970
• Appointed on: 1 May 1997
• Nationality: British
• Occupation: Company Director

MYERS, Philippa Maria De Oliveira

• Correspondence address: 36 Moat Court, Shaw Close, Ottershaw, Surrey, KT16 0PH
• Role (Resigned): Secretary
• Appointed on: 6 July 2006
• Resigned on: 20 April 2009
• Nationality: British

WHATLEY, Joan Spencer

• Correspondence address: 10 Weston Way, Pyrford, Woking, Surrey, GU22 8RN
• Role (Resigned): Secretary
• Appointed on: 18 April 1995
• Resigned on: 1 May 1997
• Nationality: British
• Occupation: Company Director

WHATLEY, Richard Mark

• Correspondence address: 12 Broadwater Close, Woodham, Woking, Surrey, GU21 5TW
• Role (Resigned): Secretary
• Appointed on: 1 May 1997
• Resigned on: 6 July 2006
• Nationality: British
• Occupation: Company Director

SPEEDY INCORPORATIONS LIMITED

• Correspondence address: 61 Old Woking Road, West Byfleet, Surrey, KT14 6LF
• Role (Resigned): Secretary
• Appointed on: 18 April 1995
• Resigned on: 18 April 1995

AWFORD, James Brian

• Correspondence address: Coursehorn Cottages, Course Horn Lane, Cranbrook, Kent, TN17 3NR
• Role (Resigned): Director
• Date of birth: February 1934
• Appointed on: 1 July 1996
• Resigned on: 1 August 2009
• Nationality: British
• Occupation: Consultant

BERG, Bengt

• Correspondence address: Montelinvagen 10, S-237 35 Bjarred, Sweden
• Role (Resigned): Director
• Date of birth: February 1946
• Appointed on: 23 October 2002
• Resigned on: 26 April 2004
• Nationality: Swedish
• Occupation: Company Director

ENNIS, Margaret Anne

• Correspondence address: Rosemary Cottage, Over Lane, Baslow, Derbyshire, DE45 1SA
• Role (Resigned): Director
• Date of birth: January 1960
• Appointed on: 6 July 2006
• Resigned on: 17 October 2006
• Nationality: Australian
• Occupation: Accountant

KNOTT, Alexandra Jane

• Correspondence address: 12 Broadwater Close, Woodham, Woking, Surrey, GU21 5TW
• Role (Resigned): Director
• Date of birth: December 1972
• Appointed on: 30 January 2003
• Resigned on: 1 April 2006
• Nationality: British
• Occupation: Company Director

ROOKE, John Denis Norie

• Correspondence address: 2 Park Court, Pyrford Road, West Byfleet, Surrey, England, KT14 6SD
• Role (Resigned): Director
• Date of birth: July 1933
• Appointed on: 20 May 2009
• Resigned on: 27 July 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

ROOKE, John Denis Norie

• Correspondence address: 87 Cecil Road, Enfield, Middlesex, EN2 6TJ
• Role (Resigned): Director
• Date of birth: July 1933
• Appointed on: 30 January 2003
• Resigned on: 29 March 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

STACEY, Anthony Edward

• Correspondence address: Appletree Cottage, Manchester Road, Sway, Lymington, Hampshire, SO41 6AS
• Role (Resigned): Director
• Date of birth: April 1946
• Appointed on: 1 March 2005
• Resigned on: 29 June 2006
• Nationality: British
• Occupation: Manager

WESTBERG, Knut Stefan

• Correspondence address: Myntvagen 14, Se-352 60 Vaxjo, Sweden, FOREIGN
• Role (Resigned): Director
• Date of birth: June 1945
• Appointed on: 1 August 1998
• Resigned on: 22 January 2002
• Nationality: Swedish
• Occupation: Company Director

WHATLEY, Joan Spencer

• Correspondence address: Bembridge, Hook Heath Avenue, Woking, Surrey, GU22 0HN
• Role (Resigned): Director
• Date of birth: November 1931
• Appointed on: 18 April 1995
• Resigned on: 21 August 2002
• Nationality: British
• Occupation: Company Director

WHATLEY, Nicholas John, Major

• Correspondence address: 2 Park Court, Pyrford Road, West Byfleet, Surrey, England, KT14 6SD
• Role (Resigned): Director
• Date of birth: June 1935
• Appointed on: 18 April 1995
• Resigned on: 20 July 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

CORPORATE INCORPORATIONS LIMITED

• Correspondence address: 61 Old Woking Road, West Byfleet, Surrey, KT14 6LF
• Role (Resigned): Director
• Appointed on: 18 April 1995
• Resigned on: 18 April 1995