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CBRAIL (RUHR-SIEG) LIMITED

Company number 05573151

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18 officers / 16 resignations

WHITE, Gavin

Correspondence address
25 Gresham Street, London, United Kingdom, EC2V 7HN
Role
Secretary
Appointed on
9 December 2011

DURHAM, Timothy Sebastian

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

GITTINS, Paul

Correspondence address
Tower, House, Charterhall Drive, Chester, United Kingdom, CH88 3AN
Role Resigned
Secretary
Appointed on
6 June 2007
Resigned on
9 December 2011
Nationality
British

LODGE, Matthew Sebastian

Correspondence address
Rose Cottage Dog Lane, Stainland, Halifax, West Yorkshire, HX4 9QF
Role Resigned
Secretary
Appointed on
23 September 2005
Resigned on
6 June 2007
Nationality
British

SWIFT INCORPORATIONS LIMITED

Correspondence address
26 Church Street, London, NW8 8EP
Role Resigned
Nominee Secretary
Appointed on
23 September 2005
Resigned on
23 September 2005

DAVY, Philip Maturin

Correspondence address
Fair Meadow, Broxmead Lane, Cuckfield, West Sussex, RH17 5JH
Role Resigned
Director
Date of birth
March 1954
Appointed on
23 September 2005
Resigned on
26 October 2009
Nationality
British
Country of residence
England
Occupation
Banker

DUNCAN, Timothy

Correspondence address
Ellerslie House, The Glade, Kingswood, Surrey, KT20 6LL
Role Resigned
Director
Date of birth
September 1959
Appointed on
23 September 2005
Resigned on
22 October 2008
Nationality
British
Country of residence
United Kingdom
Occupation
Lawyer

GOOSEN, Willem

Correspondence address
Vogelsangstrasse 6, Grunwald, 82031, Germany
Role Resigned
Director
Date of birth
October 1961
Appointed on
23 September 2005
Resigned on
29 April 2009
Nationality
Dutch
Occupation
Commercial Director

LEWIS, Neil Dewar

Correspondence address
Babcock & Brown International Group, 15th Floor, 5 Aldermanbury Square, London, EC2V 7HR
Role Resigned
Director
Date of birth
January 1962
Appointed on
26 October 2009
Resigned on
31 March 2011
Nationality
British
Country of residence
England
Occupation
Lawyer/Director

MORE, Gordon Lennie Truman

Correspondence address
20 Dollarbeg Park, Dollar, Clackmannanshire, FK14 7LJ
Role Resigned
Director
Date of birth
March 1962
Appointed on
21 February 2006
Resigned on
5 November 2007
Nationality
Scottish
Country of residence
United Kingdom
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
5 November 2007
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
23 September 2005
Resigned on
21 February 2006
Nationality
British
Occupation
Financial Controller

REID, George Gibson

Correspondence address
46-1 Morningside Road, Edinburgh, Midlothian, Scotland, EH10 4BF
Role Resigned
Director
Date of birth
December 1968
Appointed on
6 December 2006
Resigned on
5 November 2007
Nationality
British
Occupation
Accountant

SHINDLER, David Lawrence

Correspondence address
4 Berkeley Close, Elstree, Hertfordshire, WD6 3JN
Role Resigned
Director
Date of birth
October 1958
Appointed on
5 November 2007
Resigned on
9 July 2010
Nationality
British
Occupation
Chartered Accountant

SHINDLER, David Lawrence

Correspondence address
4 Berkeley Close, Elstree, Hertfordshire, WD6 3JN
Role Resigned
Director
Date of birth
October 1958
Appointed on
23 September 2005
Resigned on
6 December 2006
Nationality
British
Occupation
Chartered Accountant

WALSH, Kenton

Correspondence address
Winter House, 83 Hedgerley Lane, Beaconsfield, Buckinghamshire, HP9 2JS
Role Resigned
Director
Date of birth
April 1965
Appointed on
5 November 2007
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
23 September 2005
Resigned on
5 November 2007
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
23 September 2005
Resigned on
23 September 2005