BOSSAF RAIL LIMITED

Company number 05175069

24 officers / 20 resignations

MULHOLLAND, Alyson Elizabeth

• Correspondence address: Cawley House, Chester Business Park, Chester, United Kingdom, CH4 9FB
• Role (Active): Secretary
• Appointed on: 7 November 2017

CLARKE, Paul

• Correspondence address: 25 Gresham Street, London, United Kingdom, EC2V 7HN
• Role (Active): Director
• Date of birth: September 1976
• Appointed on: 24 January 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

DOREY, Laura Frances Christabel

• Correspondence address: 10 Gresham Street, London, United Kingdom, EC2V 7AE
• Role (Active): Director
• Date of birth: August 1978
• Appointed on: 13 January 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

SHARRATT, Greig Albert James

• Correspondence address: Lloyds Banking Group, 2nd Floor, Princes Exchange, 1 Earl Grey Street, Edinburgh, United Kingdom, EH3 9BN
• Role (Active): Director
• Date of birth: October 1968
• Appointed on: 24 January 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: None

GITTINS, Paul

• Correspondence address: Tower, House, Charterhall Drive, Chester, United Kingdom, CH88 3AN
• Role (Resigned): Secretary
• Appointed on: 6 June 2007
• Resigned on: 3 September 2013
• Nationality: British

JOHNSON, Michelle Antoinette Angela

• Correspondence address: 1st, Floor East, Tower House Charterhall Drive, Chester, England, England, CH88 3AN
• Role (Resigned): Secretary
• Appointed on: 3 September 2013
• Resigned on: 7 November 2017

LODGE, Matthew Sebastian

• Correspondence address: Rose Cottage Dog Lane, Stainland, Halifax, West Yorkshire, HX4 9QF
• Role (Resigned): Secretary
• Appointed on: 2 September 2004
• Resigned on: 6 June 2007
• Nationality: British

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 9 July 2004
• Resigned on: 2 September 2004

BENNETT, Neil Ivor

• Correspondence address: 9 Preston Village Mews, Middle Road, Brighton, East Sussex, BN1 6XU
• Role (Resigned): Director
• Date of birth: July 1963
• Appointed on: 28 April 2006
• Resigned on: 6 December 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director Of Leasing

BLAKE, Neil Julian

• Correspondence address: 125 London Wall, London, United Kingdom, EC2Y 5AJ
• Role (Resigned): Director
• Date of birth: November 1967
• Appointed on: 29 May 2013
• Resigned on: 21 September 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

CUMMING, Andrew John

• Correspondence address: 25 Gresham Street, London, United Kingdom, EC2V 7HN
• Role (Resigned): Director
• Date of birth: June 1954
• Appointed on: 8 July 2010
• Resigned on: 3 April 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

DOWSETT, Colin Graham

• Correspondence address: 33 Old Broad Street, London, England, England, EC2N 1HZ
• Role (Resigned): Director
• Date of birth: July 1964
• Appointed on: 8 July 2010
• Resigned on: 22 November 2023
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

DURHAM, Timothy Sebastian

• Correspondence address: 33 Old Broad Street, London, England, England, EC2N 1HZ
• Role (Resigned): Director
• Date of birth: November 1962
• Appointed on: 8 July 2010
• Resigned on: 15 October 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Head Of Rail Capital

FOX, Gerard Ashley

• Correspondence address: 125 London Wall, London, United Kingdom, EC2Y 5AJ
• Role (Resigned): Director
• Date of birth: June 1963
• Appointed on: 29 May 2013
• Resigned on: 2 July 2018
• Nationality: British
• Country of residence: England
• Occupation: Banker

GLEDHILL, Simon Christopher

• Correspondence address: 33 Old Broad Street, London, England, England, EC2N 1HZ
• Role (Resigned): Director
• Date of birth: December 1965
• Appointed on: 8 July 2010
• Resigned on: 29 May 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Bank Manager

ISAACS, Robin Alexander

• Correspondence address: 10 Gresham Street, London, United Kingdom, EC2V 7AE
• Role (Resigned): Director
• Date of birth: January 1955
• Appointed on: 24 July 2012
• Resigned on: 13 December 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

KELLY, Audrey Ann

• Correspondence address: 150c St Paul's Road, Islington, London, N1 2LL
• Role (Resigned): Director
• Date of birth: September 1969
• Appointed on: 6 December 2006
• Resigned on: 31 May 2008
• Nationality: British
• Occupation: Banker

PETERS, Stephen John

• Correspondence address: Old Swan Cottage, 9 London Road, Westerham, Kent, TN16 1BB
• Role (Resigned): Director
• Date of birth: August 1953
• Appointed on: 22 January 2008
• Resigned on: 22 July 2008
• Nationality: British
• Occupation: Banker

PETERS, Stephen John

• Correspondence address: Old Swan Cottage, 9 London Road, Westerham, Kent, TN16 1BB
• Role (Resigned): Director
• Date of birth: August 1953
• Appointed on: 2 September 2004
• Resigned on: 6 December 2006
• Nationality: British
• Occupation: Financial Controller

SHINDLER, David Lawrence

• Correspondence address: 4 Berkeley Close, Elstree, Hertfordshire, WD6 3JN
• Role (Resigned): Director
• Date of birth: October 1958
• Appointed on: 22 January 2008
• Resigned on: 9 July 2010
• Nationality: British
• Occupation: Chartered Accountant

TURNER, John Robert

• Correspondence address: 10 Gresham Street, London, United Kingdom, EC2V 7AE
• Role (Resigned): Director
• Date of birth: October 1964
• Appointed on: 23 September 2015
• Resigned on: 30 January 2024
• Nationality: British
• Country of residence: England
• Occupation: Director

WALSH, Kenton

• Correspondence address: Winter House, 83 Hedgerley Lane, Beaconsfield, Buckinghamshire, HP9 2JS
• Role (Resigned): Director
• Date of birth: April 1965
• Appointed on: 22 January 2008
• Resigned on: 30 June 2008
• Nationality: British
• Occupation: Banker

WILSON, Edward Arthur

• Correspondence address: Flat 3 28 Folgate Street, London, E1 6BX
• Role (Resigned): Director
• Date of birth: December 1965
• Appointed on: 28 April 2006
• Resigned on: 22 January 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Banker

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 9 July 2004
• Resigned on: 2 September 2004