RAIL DELIVERY GROUP LIMITED

Company number 08176197

37 officers / 27 resignations

BOOTH, Dominic Daniel Gerard

• Correspondence address: Abellio Transport Holdings Ltd, 5 Fleet Place, London, Gb-Gbr, EC4M 7RD
• Role (Active): Director
• Date of birth: December 1963
• Appointed on: 18 February 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director, Uk

BROWN, David

• Correspondence address: Lacon House, Theobalds Road, Holborn, London, England, WC1X 8NL
• Role (Active): Director
• Date of birth: December 1965
• Appointed on: 12 October 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director, Arriva Uk

CROSS, Graham Peter

• Correspondence address: 123 Pall Mall, London, England, SW1Y 5EA
• Role (Active): Director
• Date of birth: August 1975
• Appointed on: 12 April 2024
• Nationality: British
• Country of residence: England
• Occupation: Commercial Director

GISBY, Robin William

• Correspondence address: Great Minster House, Horseferry Road, London, England, SW1P 4DR
• Role (Active): Director
• Date of birth: September 1956
• Appointed on: 18 October 2018
• Nationality: British
• Country of residence: England
• Occupation: Chairman

HAINES, Andrew

• Correspondence address: One Eversholt Street, Eversholt Street, London, England, NW1 2DN
• Role (Active): Director
• Date of birth: April 1964
• Appointed on: 18 September 2018
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive

KELLY, Jacob Henry

• Correspondence address: 1 Eversholt Street, London, England, NW1 2DN
• Role (Active): Director
• Date of birth: April 1974
• Appointed on: 23 August 2021
• Nationality: British
• Country of residence: England
• Occupation: Group Director, System Operator

MONTGOMERY, Stephen

• Correspondence address: First Rail Holdings Ltd, 4th Floor, Capital House, 25 Chapel Street, London, England, NW1 5DH
• Role (Active): Director
• Date of birth: December 1962
• Appointed on: 15 October 2019
• Nationality: British
• Country of residence: Scotland
• Occupation: Managing Director

SICILIA, Ernesto

• Correspondence address: 2nd Floor, Cutlers Court, 115 Houndsditch, London, England, EC3A 7BR
• Role (Active): Director
• Date of birth: September 1963
• Appointed on: 5 March 2018
• Nationality: Italian
• Country of residence: Italy
• Occupation: Managing Director Trenitalia Uk

STARR, Jacqueline

• Correspondence address: First Floor North, 1 Puddle Dock, London, England, EC4V 3DS
• Role (Active): Director
• Date of birth: September 1971
• Appointed on: 1 December 2020
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive Officer

VERWER, Hendrikus

• Correspondence address: 4 Matthew Parker Street, London, United Kingdom, SW1H 9HP
• Role (Active): Director
• Date of birth: March 1960
• Appointed on: 9 November 2023
• Nationality: Dutch
• Country of residence: United Kingdom
• Occupation: Ceo Rail Go Ahead Group

LYNN, George

• Correspondence address: 200-202, Aldersgate Street, London, EC1A 4HD
• Role (Resigned): Secretary
• Appointed on: 7 September 2016
• Resigned on: 28 September 2018

SMITH, Graham Ernest

• Correspondence address: Rail Delivery Group C/O Network Rail, Kings Place, 90 York Way, London, United Kingdom, N1 9AG
• Role (Resigned): Secretary
• Appointed on: 10 August 2012
• Resigned on: 19 February 2014

YELLAND, Christopher John

• Correspondence address: 200-202, Aldersgate Street, London, EC1A 4HD
• Role (Resigned): Secretary
• Appointed on: 19 February 2014
• Resigned on: 7 September 2016
• Nationality: British

BROWN, David Allen

• Correspondence address: The Go-Ahead Group Plc, 4 Matthew Parker Street, London, England, SW1H 9NP
• Role (Resigned): Director
• Date of birth: December 1960
• Appointed on: 18 February 2013
• Resigned on: 31 December 2021
• Nationality: British
• Country of residence: England
• Occupation: Director

BURCHELL, Christopher Derek Dyne

• Correspondence address: Arriva Plc Focus Point, 21 Caledonian Road, London, England, N1 9DX
• Role (Resigned): Director
• Date of birth: December 1973
• Appointed on: 4 February 2016
• Resigned on: 9 September 2020
• Nationality: British
• Country of residence: England
• Occupation: Company Director

CARNE, Mark Milford Power

• Correspondence address: 200-202, Aldersgate Street, London, EC1A 4HD
• Role (Resigned): Director
• Date of birth: February 1959
• Appointed on: 13 May 2014
• Resigned on: 18 September 2018
• Nationality: British
• Country of residence: England
• Occupation: Senior Railway Executive

COLLINS, Anthony Edward

• Correspondence address: Virgin Trains, Meridian, 85 Smallbrook Queensway, Birmingham, England, B5 4HA
• Role (Resigned): Director
• Date of birth: August 1957
• Appointed on: 18 February 2013
• Resigned on: 11 February 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive Officer

DOWNIE, Ian Wilson

• Correspondence address: Serco House, 16 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, England, RG27 9UY
• Role (Resigned): Director
• Date of birth: July 1955
• Appointed on: 18 January 2013
• Resigned on: 13 May 2014
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

FINCH, Dean

• Correspondence address: National Express House, Birmingham Coach Station, Digbeth, Birmingham, England, B5 6DD
• Role (Resigned): Director
• Date of birth: July 1966
• Appointed on: 18 February 2013
• Resigned on: 28 March 2017
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive

GORDON, Alistair John Francis

• Correspondence address: Evergreen Building North, 160 Euston Road, London, England, NW1 2DX
• Role (Resigned): Director
• Date of birth: June 1968
• Appointed on: 15 October 2018
• Resigned on: 30 June 2021
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive

GRIFFITHS, Martin Andrew

• Correspondence address: Stagecoach Group Plc, 10 Dunkeld Road, Perth, Scotland, PH1 5TW
• Role (Resigned): Director
• Date of birth: March 1966
• Appointed on: 18 February 2013
• Resigned on: 14 October 2019
• Nationality: British
• Country of residence: Scotland
• Occupation: Finance Director

HIGGINS, David Hartmann, Sir

• Correspondence address: 200-202, Aldersgate Street, London, EC1A 4HD
• Role (Resigned): Director
• Date of birth: November 1954
• Appointed on: 18 February 2013
• Resigned on: 13 May 2014
• Nationality: British
• Country of residence: England
• Occupation: Company Director

LONG, Gary Richards

• Correspondence address: 90 Whitfield Street, London, England, W1T 4EZ
• Role (Resigned): Director
• Date of birth: June 1961
• Appointed on: 2 July 2018
• Resigned on: 30 June 2021
• Nationality: American
• Country of residence: United Kingdom
• Occupation: Chief Executive

LONG, Jeremy Paul Warwick

• Correspondence address: Samuel House, 6 St. Alban's Street, London, England, SW1Y 4SQ
• Role (Resigned): Director
• Date of birth: March 1953
• Appointed on: 5 March 2018
• Resigned on: 1 October 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Ceo - European Business, Mtr Corporation

MARTIN, David Robert

• Correspondence address: Arriva Plc, 1 Admiral Way, Doxford International Business Park, Sunderland, England, SR3 3XP
• Role (Resigned): Director
• Date of birth: December 1951
• Appointed on: 18 February 2013
• Resigned on: 4 February 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MAYBURY, Peter George

• Correspondence address: 3rd, Floor The Podium, 1 Eversholt Street, London, England, NW1 2FL
• Role (Resigned): Director
• Date of birth: April 1951
• Appointed on: 18 February 2013
• Resigned on: 28 March 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MCMAHON, Paul Leslie

• Correspondence address: 4 Travis Street, 3rd Floor, Square One, Manchester, United Kingdom, M1 2NY
• Role (Resigned): Director
• Date of birth: July 1966
• Appointed on: 11 March 2020
• Resigned on: 23 August 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director, System Operator

MURPHY, Stephen John

• Correspondence address: 123 Pall Mall, London, England, SW1Y 5ED
• Role (Resigned): Director
• Date of birth: December 1969
• Appointed on: 1 October 2020
• Resigned on: 26 March 2024
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive Officer

O'TOOLE, Timothy Terrence

• Correspondence address: 395 King Street, Aberdeen, Scotland, AB24 5RP
• Role (Resigned): Director
• Date of birth: July 1955
• Appointed on: 18 February 2013
• Resigned on: 3 July 2018
• Nationality: American
• Country of residence: United States
• Occupation: Company Director

PLUMMER, Paul Jonathan

• Correspondence address: 200-202, Aldersgate Street, London, EC1A 4HD
• Role (Resigned): Director
• Date of birth: October 1965
• Appointed on: 13 February 2013
• Resigned on: 1 December 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

ROSSI, Andrea

• Correspondence address: Lakeside Business Park, Carolina Way, Doncaster, England, DN4 5PN
• Role (Resigned): Director
• Date of birth: August 1975
• Appointed on: 16 October 2020
• Resigned on: 30 August 2022
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive

SMITH, Graham Ernest

• Correspondence address: Rail Delivery Group C/O Network Rail, Kings Place, 90 York Way, London, United Kingdom, N1 9AG
• Role (Resigned): Director
• Date of birth: November 1955
• Appointed on: 10 August 2012
• Resigned on: 19 February 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

STRETCH, David

• Correspondence address: Serco Enterprise House, 11 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, Uk, RG27 9XB
• Role (Resigned): Director
• Date of birth: November 1968
• Appointed on: 13 May 2014
• Resigned on: 28 March 2017
• Nationality: British
• Country of residence: England
• Occupation: Director Transport

SUTHERLAND, Douglas

• Correspondence address: 4th, Floor, One Kemble Street, London, England, WC2B 4AN
• Role (Resigned): Director
• Date of birth: March 1953
• Appointed on: 18 February 2013
• Resigned on: 5 March 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

THAUVETTE, Alain

• Correspondence address: Db Schenker Rail (Uk) Limited, Legal Department, Lakeside Business Park, Carolina Way, Doncaster, South Yorkshire, England, DN4 5PN
• Role (Resigned): Director
• Date of birth: February 1955
• Appointed on: 18 February 2013
• Resigned on: 28 March 2017
• Nationality: Canadian
• Country of residence: France
• Occupation: Chief Executive Officer