THE GREAT ROLLING STOCK COMPANY PLC

Company number 03086382

26 officers / 21 resignations

GARCIA, Claire

• Correspondence address: 123 Victoria Street, London, England, SW1E 6DE
• Role (Active): Secretary
• Appointed on: 17 January 2023

BROWN, Malcolm

• Correspondence address: 123 Victoria Street, London, England, SW1E 6DE
• Role (Active): Director
• Date of birth: March 1967
• Appointed on: 13 July 2020
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive Officer

JORDAN, David Michael

• Correspondence address: 123 Victoria Street, London, England, SW1E 6DE
• Role (Active): Director
• Date of birth: March 1973
• Appointed on: 1 August 2018
• Nationality: British
• Country of residence: England
• Occupation: Chief Operating Officer

LOWE, Alan Edward

• Correspondence address: 123 Victoria Street, London, England, SW1E 6DE
• Role (Active): Director
• Date of birth: January 1968
• Appointed on: 29 May 2012
• Nationality: British
• Country of residence: England
• Occupation: Chief Financial Officer

PROSSER, Matthew James

• Correspondence address: 123 Victoria Street, London, England, SW1E 6DE
• Role (Active): Director
• Date of birth: May 1972
• Appointed on: 23 July 2019
• Nationality: British
• Country of residence: England
• Occupation: Technical Director

HOLAS, Nesha

• Correspondence address: Angel Trains Limited, 123 Victoria Street, London, SW1E 6DE
• Role (Resigned): Secretary
• Appointed on: 25 September 2017
• Resigned on: 21 June 2022

LOWE, Alan

• Correspondence address: Angel Trains Limited, 123 Victoria Street, London, SW1E 6DE
• Role (Resigned): Secretary
• Appointed on: 21 June 2022
• Resigned on: 17 January 2023

LOWE, Alan

• Correspondence address: Angel Trains Limited, 123 Victoria Street, London, SW1E 6DE
• Role (Resigned): Secretary
• Appointed on: 18 October 2016
• Resigned on: 25 September 2017

ODDY, Louise Margaret

• Correspondence address: 33 Tetcott Road, London, SW10 0SB
• Role (Resigned): Secretary
• Appointed on: 18 December 1997
• Resigned on: 23 June 2009
• Nationality: British
• Occupation: Solicitor

SMITH, Claire

• Correspondence address: Angel Trains Limited, 123 Victoria Street, London, United Kingdom, SW1E 6DE
• Role (Resigned): Secretary
• Appointed on: 23 June 2009
• Resigned on: 18 October 2016
• Nationality: British
• Occupation: Company Secretary

MITRE SECRETARIES LIMITED

• Correspondence address: Mitre House, 160 Aldersgate Street, London, EC1A 4DD
• Role (Resigned): Nominee Secretary
• Appointed on: 1 August 1995
• Resigned on: 18 December 1997

ABBOTT, Haydn Turner

• Correspondence address: 54 The Mount, Leatherhead, Surrey, KT22 9EA
• Role (Resigned): Director
• Date of birth: May 1949
• Appointed on: 21 August 2001
• Resigned on: 5 August 2008
• Nationality: British
• Country of residence: England
• Occupation: Company Director

BROWN, Malcolm

• Correspondence address: Angel Trains Limited, 123 Victoria Street, London, United Kingdom, SW1E 6DE
• Role (Resigned): Director
• Date of birth: March 1967
• Appointed on: 3 August 2009
• Resigned on: 30 July 2018
• Nationality: British
• Country of residence: England
• Occupation: Ceo

DUGHER, Tim Richard

• Correspondence address: Hill Brick Barn, Lenborough, Buckingham, United Kingdom, MK18 4BP
• Role (Resigned): Director
• Date of birth: September 1959
• Appointed on: 3 August 2009
• Resigned on: 31 March 2011
• Nationality: British
• Country of residence: England
• Occupation: Engineer

HANDS, Guy

• Correspondence address: Colne House 89 Kippington Road, Sevenoaks, Kent, TN13 2LW
• Role (Resigned): Director
• Date of birth: August 1959
• Appointed on: 26 September 1995
• Resigned on: 18 December 1997
• Nationality: British
• Occupation: Director

HICKS, Mark Andrew

• Correspondence address: Angel Trains Limited, 123 Victoria Street, London, United Kingdom, SW1E 6DE
• Role (Resigned): Director
• Date of birth: February 1967
• Appointed on: 31 March 2011
• Resigned on: 23 July 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Mechanical Engineer

HOUSTON, Iain Arthur

• Correspondence address: Maple End 10 Hollydell, Hertford, Hertfordshire, SG13 8BE
• Role (Resigned): Director
• Date of birth: February 1949
• Appointed on: 18 December 1997
• Resigned on: 21 August 2001
• Nationality: British
• Occupation: Bank Official

LYNN, George

• Correspondence address: Crown House, 12 High Street Bassingbourn, Royston, Hertfordshire, SG8 5NE
• Role (Resigned): Director
• Date of birth: July 1955
• Appointed on: 21 August 2001
• Resigned on: 4 July 2012
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

NASH, Jeffrey Frederick

• Correspondence address: The Coach House St Matthews Road, Ealing, London, W5 3JT
• Role (Resigned): Director
• Date of birth: September 1962
• Appointed on: 25 October 1996
• Resigned on: 17 December 1996
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Banker

O'RIORDAN, Philip Joseph

• Correspondence address: 25 Spice Court, Asher Way, London, E1 9JD
• Role (Resigned): Director
• Date of birth: March 1962
• Appointed on: 25 October 1996
• Resigned on: 24 October 1997
• Nationality: Irish
• Occupation: Investment Banker

ODDY, Louise Margaret

• Correspondence address: 33 Tetcott Road, London, SW10 0SB
• Role (Resigned): Director
• Date of birth: June 1954
• Appointed on: 21 August 2001
• Resigned on: 25 June 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

REEVES, Barbara

• Correspondence address: Flat 2, 24 Bracknell Gardens, London, NW3 7ED
• Role (Resigned): Nominee Director
• Date of birth: October 1962
• Appointed on: 1 August 1995
• Resigned on: 26 September 1995
• Nationality: British

SWEETMAN, Jonathan Michael

• Correspondence address: Knole House, Shaw Green Lane Prestbury, Cheltenham, Gloucestershire, GL52 3BP
• Role (Resigned): Director
• Date of birth: January 1951
• Appointed on: 18 December 1997
• Resigned on: 21 August 2001
• Nationality: British
• Occupation: Bnak Official

TRIBLEY, Kevin George

• Correspondence address: Angel Trains Limited, 123 Victoria Street, London, United Kingdom, SW1E 6DE
• Role (Resigned): Director
• Date of birth: January 1963
• Appointed on: 23 June 2009
• Resigned on: 1 September 2020
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive Officer

VERRION, Robert Edward

• Correspondence address: 1 Sharmans Cross Road, Solihull, West Midlands, B91 1RG
• Role (Resigned): Director
• Date of birth: October 1952
• Appointed on: 5 August 2008
• Resigned on: 4 August 2009
• Nationality: British
• Country of residence: England
• Occupation: Consultant

WINDMILL, Robert John

• Correspondence address: 3 Gunter Grove, London, SW10 0UN
• Role (Resigned): Director
• Date of birth: October 1941
• Appointed on: 1 August 1995
• Resigned on: 26 September 1995
• Nationality: British
• Occupation: Solicitor