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ALCONBURY RAIL LIMITED

Company number 03476692

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Officers: 28 officers / 22 resignations

SMITH, Nicholas David Mayhew

Correspondence address
9 Holland Avenue, Knowle, Solihull, West Midlands, B93 9DW
Role
Secretary
Appointed on
13 July 2009
Nationality
British
Occupation
Lawyer

DALTON, Maurice

Correspondence address
37 Russell Terrace, Leamington Spa, Warwickshire, CV31 1EZ
Role
Director
Date of birth
April 1958
Appointed on
3 November 2006
Nationality
British
Country of residence
England
Occupation
Chartered Surveyor

GRIFFITHS, Andrew Donald

Correspondence address
Cruck House, 38 Main Street, Newton Linford, Leicestershire, LE6 0AD
Role
Director
Date of birth
September 1958
Appointed on
3 November 2006
Nationality
British
Country of residence
United Kingdom
Occupation
Director Chartered Surveyor

JENKINS, Simon Charles

Correspondence address
75 Kidderminster Road, Bewdley, DY12 1DG
Role
Director
Date of birth
March 1965
Appointed on
1 July 2004
Nationality
British
Country of residence
United Kingdom
Occupation
Director

SARJANT, Alan John

Correspondence address
Landsdowne, High Street, Blockley, Glocestershire, GL56 9HF
Role
Director
Date of birth
September 1960
Appointed on
30 June 2008
Nationality
British
Country of residence
England
Occupation
Chartered Surveyor

WESTON, Paul David

Correspondence address
Manor Farm, Walton Road, Kimcote, Lutterworth, Leicestershire, United Kingdom, LE17 5RU
Role
Director
Date of birth
November 1968
Appointed on
30 June 2008
Nationality
British
Country of residence
England
Occupation
Chartered Surveyor

LEWIS, Maria Bernadette

Correspondence address
130 Wilton Road, London, SW1V 1LQ
Role Resigned
Secretary
Appointed on
25 March 1998
Resigned on
13 October 2005
Nationality
British

ROWSON, Rachel

Correspondence address
130 Wilton Road, London, SW1V 1LQ
Role Resigned
Secretary
Appointed on
13 October 2005
Resigned on
1 June 2006
Nationality
British

STEPHENSON, Mark William

Correspondence address
3 Spring Meadows Close, Bilbrook, Codsall, Staffordshire, WV8 1GJ
Role Resigned
Secretary
Appointed on
3 November 2006
Resigned on
10 July 2009
Nationality
British

WELCH, Susan

Correspondence address
253 Eastcourt Lane, Gillingham, Kent, ME7 2UW
Role Resigned
Secretary
Appointed on
1 June 2006
Resigned on
3 November 2006
Nationality
British

RUTLAND SECRETARIES LIMITED

Correspondence address
Rutland House, 148 Edmund Street, Birmingham, B3 2JR
Role Resigned
Nominee Secretary
Appointed on
5 December 1997
Resigned on
25 March 1998

BEASLEY, Colin John

Correspondence address
The Ridings, Plumpton Road, Woodend, Towcester, Northamptonshire, NN12 8RZ
Role Resigned
Director
Date of birth
May 1958
Appointed on
14 August 1998
Resigned on
28 November 2000
Nationality
British
Country of residence
United Kingdom
Occupation
Director

BEASLEY, Colin John

Correspondence address
The Ridings, Plumpton Road, Woodend, Towcester, Northamptonshire, NN12 8RZ
Role Resigned
Director
Date of birth
May 1958
Appointed on
25 March 1998
Resigned on
14 August 1998
Nationality
British
Country of residence
United Kingdom
Occupation
Director

BRILEY, Andrew

Correspondence address
11 Blackthorne Close, Solihull, West Midlands, B91 1PF
Role Resigned
Director
Date of birth
October 1946
Appointed on
3 November 2006
Resigned on
30 June 2008
Nationality
British
Occupation
Company Director

CHAPPELL, Keith Alfred

Correspondence address
2 Kindersley Close, Welwyn Garden City, Welwyn, Hertfordshire, AL6 9RN
Role Resigned
Director
Date of birth
April 1961
Appointed on
31 March 1999
Resigned on
3 November 2006
Nationality
British
Occupation
Chartered Surveyor

CURTIS, Alan James

Correspondence address
The Old Barn, Welford, Northamptonshire, NN6 6HJ
Role Resigned
Director
Date of birth
January 1948
Appointed on
28 November 2000
Resigned on
30 May 2008
Nationality
British
Country of residence
United Kingdom
Occupation
Development Director

CUTTS, John Charles

Correspondence address
Tudor Gables Old Warwick Road, Lapworth, Solihull, West Midlands, B94 6AY
Role Resigned
Director
Date of birth
September 1959
Appointed on
25 March 1998
Resigned on
28 November 2000
Nationality
British
Country of residence
United Kingdom
Occupation
Director

DALTON, Maurice

Correspondence address
37 Russell Terrace, Leamington Spa, Warwickshire, CV31 1EZ
Role Resigned
Director
Date of birth
April 1958
Appointed on
1 January 2003
Resigned on
1 July 2004
Nationality
British
Country of residence
England
Occupation
Commercial Director

HALL, Kenneth Robert

Correspondence address
Ascot Hills, Church Hill, Hollowell, Northamptonshire, NN6 8RR
Role Resigned
Director
Date of birth
February 1951
Appointed on
28 November 2000
Resigned on
30 June 2008
Nationality
British
Occupation
Construction Vice President

HODGE, Paul Antony

Correspondence address
89 Manor Road, Dorridge, Solihull, West Midlands, B93 8TT
Role Resigned
Director
Date of birth
January 1957
Appointed on
25 March 1998
Resigned on
1 January 2003
Nationality
British
Occupation
Director

JURENKO, Andrew Tadeusz

Correspondence address
15 Briar Hill, Purley, Surrey, CR8 3LF
Role Resigned
Director
Date of birth
December 1950
Appointed on
18 February 1999
Resigned on
1 July 2004
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

KING, Andrew

Correspondence address
Silvermead, Loudhams Wood Lane, Chalfont St. Giles, Buckinghamshire, HP8 4AP
Role Resigned
Director
Date of birth
January 1967
Appointed on
11 April 2006
Resigned on
3 November 2006
Nationality
British
Occupation
Chartered Surveyor

MARSHALL, Michael

Correspondence address
35 Jubilee Place, London, SW3 3TD
Role Resigned
Director
Date of birth
December 1950
Appointed on
25 March 1998
Resigned on
18 February 1999
Nationality
British
Country of residence
United Kingdom
Occupation
Finance Director

O'HALLORAN, John Stephen

Correspondence address
3 Chacombe Place, Knotty Green, Beaconsfield, Buckinghamshire, HP9 2WS
Role Resigned
Director
Date of birth
January 1952
Appointed on
31 March 1999
Resigned on
3 November 2006
Nationality
Irish
Occupation
Chartered Surveyor

O`DONNELL, Simon

Correspondence address
Yew Tree Cottage, Sophurst Lane Matfield, Tonbridge, Kent, TN12 7LH
Role Resigned
Director
Date of birth
June 1952
Appointed on
25 March 1998
Resigned on
31 March 1999
Nationality
British
Occupation
Chartered Surveyor

STRONG, Jonathan Vezey

Correspondence address
Alderden Manor, Sandhurst, Cranbrook, Kent, TN18 5NR
Role Resigned
Director
Date of birth
June 1949
Appointed on
25 March 1998
Resigned on
18 February 1999
Nationality
British
Country of residence
Gbr
Occupation
Chartered Surveyor

WHITE, Andrew Nicholas Howard

Correspondence address
10 South View, Epsom, Surrey, KT19 7LA
Role Resigned
Director
Date of birth
July 1970
Appointed on
1 July 2004
Resigned on
3 March 2006
Nationality
British
Occupation
Chartered Surveyor

RUTLAND DIRECTORS LIMITED

Correspondence address
Rutland House, 148 Edmund Street, Birmingham, B3 2JR
Role Resigned
Nominee Director
Appointed on
5 December 1997
Resigned on
25 March 1998