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VIRGIN RAIL PROJECTS LIMITED

Company number 04162993

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Officers: 25 officers / 20 resignations

GERRARD, Barry Alexander Ralph

Correspondence address
The Battleship Building, 179 Harrow Road, London, United Kingdom, W2 6NB
Role
Secretary
Appointed on
1 March 2007
Nationality
British

BROADLEY, Peter James, Mr.

Correspondence address
Victoria Square House, Victoria Square, Birmingham, United Kingdom, B2 4DN
Role
Director
Date of birth
October 1971
Appointed on
21 December 2016
Nationality
British
Country of residence
England
Occupation
Customer, Operations And Safety Director

COPLEY, Sarah Jane

Correspondence address
North Wing Offices, Euston Station, London, United Kingdom, NW1 2DS
Role
Director
Date of birth
March 1973
Appointed on
21 December 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Executive Director, Commercial

WHITEHOUSE, Mark Edward

Correspondence address
The Battleship Building, 179 Harrow Road, London, United Kingdom, W2 6NB
Role
Director
Date of birth
February 1979
Appointed on
2 June 2016
Nationality
British
Country of residence
England
Occupation
Executive Director Finance

WHITTINGHAM, Philip

Correspondence address
The Battleship Building, 179 Harrow Road, London, United Kingdom, W2 6NB
Role
Director
Date of birth
February 1971
Appointed on
1 October 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Finance Director

BAYLISS, Joshua

Correspondence address
15 Hopefield Avenue, London, NW6 6LJ
Role Resigned
Secretary
Appointed on
31 August 2006
Resigned on
1 March 2007
Nationality
British

GRAM, Peter Gerardus

Correspondence address
9 Lambyn Croft, Langshott, Horley, Surrey, RH6 9XU
Role Resigned
Secretary
Appointed on
19 February 2001
Resigned on
31 August 2006
Nationality
British

HALLMARK SECRETARIES LIMITED

Correspondence address
120 East Road, London, N1 6AA
Role Resigned
Nominee Secretary
Appointed on
19 February 2001
Resigned on
19 February 2001

BAILEY, Simon Richard

Correspondence address
7 Grosvenor Road, London, N10 2DR
Role Resigned
Director
Date of birth
October 1968
Appointed on
6 December 2006
Resigned on
29 December 2007
Nationality
British
Country of residence
United Kingdom
Occupation
Bid Director

BEARPARK, Phillip Alan

Correspondence address
The Battleship Building, 179 Harrow Road, London, United Kingdom, W2 6NB
Role Resigned
Director
Date of birth
January 1966
Appointed on
1 October 2013
Resigned on
21 December 2016
Nationality
British
Country of residence
England
Occupation
Director

BELL, Linda Anne

Correspondence address
3 Highfields Close, Normanton Le Heath, Leicestershire, LE67 2TN
Role Resigned
Director
Date of birth
August 1963
Appointed on
19 July 2006
Resigned on
31 December 2007
Nationality
British
Occupation
Accountant

BOWKER, Steven Richard

Correspondence address
52 Riverview Gardens, Barnes, London, SW13 8QZ
Role Resigned
Director
Date of birth
April 1966
Appointed on
19 February 2001
Resigned on
30 November 2001
Nationality
British
Occupation
Chartered Management Accountan

COLLINS, Anthony Edward

Correspondence address
Meadows End, 68 Sandyfields Road, Dudley, West Midlands, DY3 3LA
Role Resigned
Director
Date of birth
August 1957
Appointed on
19 July 2006
Resigned on
11 October 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Director

GIBB, Christopher Leslie

Correspondence address
Phoenix House, High Street, Harbury, Warwickshire, United Kingdom, CV33 9HW
Role Resigned
Director
Date of birth
September 1963
Appointed on
17 September 2008
Resigned on
11 November 2013
Nationality
British
Country of residence
England
Occupation
Managing Director

HALL, Susannah Mary Louise

Correspondence address
76 Sutton Court, Chiswick, London, W4 3JF
Role Resigned
Director
Date of birth
June 1965
Appointed on
30 January 2006
Resigned on
19 July 2006
Nationality
British
Occupation
Director Of Financial Control

HARRISON, Richard Charles Vyvyan

Correspondence address
'Glendon', Cricketfield Lane, Bishop's Stortford, Hertfordshire, United Kingdom, CM23 2SR
Role Resigned
Director
Date of birth
August 1967
Appointed on
19 July 2006
Resigned on
11 November 2007
Nationality
British
Country of residence
United Kingdom
Occupation
Finance Director

LEECH, Graham Charles

Correspondence address
The Battleship Building, 179 Harrow Road, London, United Kingdom, W2 6NB
Role Resigned
Director
Date of birth
January 1962
Appointed on
17 September 2008
Resigned on
21 December 2016
Nationality
British
Country of residence
England
Occupation
Marketing Commercial Management

LOWRIE, David

Correspondence address
Conifer House, Grove Lane, Hinton, Chippenham, SN14 8HF
Role Resigned
Director
Date of birth
March 1966
Appointed on
19 July 2006
Resigned on
13 November 2006
Nationality
British
Country of residence
England
Occupation
Chartered Accountant

MCCALL, Patrick Charles Kingdon

Correspondence address
Bartons, Stoughton, Chichester, West Sussex, PO18 9JQ
Role Resigned
Director
Date of birth
November 1964
Appointed on
2 September 2005
Resigned on
30 January 2006
Nationality
British
Country of residence
United Kingdom
Occupation
Corporate Operations Director

MCCALLUM, Gordon Douglas

Correspondence address
15 First Street, London, SW3 2LB
Role Resigned
Director
Date of birth
April 1960
Appointed on
22 September 2006
Resigned on
8 November 2006
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

MCGRATH, Patrick John

Correspondence address
The Battleship Building, 179 Harrow Road, London, United Kingdom, W2 6NB
Role Resigned
Director
Date of birth
April 1965
Appointed on
2 June 2016
Resigned on
3 May 2018
Nationality
Irish
Country of residence
United Kingdom
Occupation
Hr Director

MURPHY, Stephen Thomas Matthew

Correspondence address
The Garden House, 11 Withdean Road, Brighton, East Sussex, BN1 5BL
Role Resigned
Director
Date of birth
August 1956
Appointed on
30 November 2001
Resigned on
2 September 2005
Nationality
British
Occupation
Accountant

PHILLIPS, Jane Elizabeth Margaret

Correspondence address
10 Hornminster Glen, Hornchurch, Essex, RM11 3XL
Role Resigned
Director
Date of birth
January 1974
Appointed on
30 January 2006
Resigned on
19 July 2006
Nationality
British
Country of residence
England
Occupation
Group Finance Manager

WHITEHORN, William Elliott

Correspondence address
31 Dents Road, London, SW11 6JA
Role Resigned
Director
Date of birth
February 1960
Appointed on
19 February 2001
Resigned on
30 January 2006
Nationality
British
Country of residence
United Kingdom
Occupation
Brand Development & Corporate

HALLMARK REGISTRARS LIMITED

Correspondence address
120 East Road, London, N1 6AA
Role Resigned
Nominee Director
Appointed on
19 February 2001
Resigned on
19 February 2001