RAIL DELIVERY GROUP LIMITED - LONDON


Company Profile Company Filings

Overview

RAIL DELIVERY GROUP LIMITED is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) from LONDON ENGLAND and has the status: Active.
RAIL DELIVERY GROUP LIMITED was incorporated 11 years ago on 10/08/2012 and has the registered number: 08176197. The accounts status is SMALL and accounts are next due on 31/12/2024.

RAIL DELIVERY GROUP LIMITED - LONDON

This company is listed in the following categories:
52290 - Other transportation support activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

FIRST FLOOR NORTH
LONDON
EC4V 3DS
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
16/08/2023 30/08/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
ROBIN WILLIAM GISBY Sep 1956 British Director 2018-10-18 CURRENT
MR JACOB HENRY KELLY Apr 1974 British Director 2021-08-23 CURRENT
MRS JACQUELINE STARR Sep 1971 British Director 2020-12-01 CURRENT
MR STEPHEN MONTGOMERY Dec 1962 British Director 2019-10-15 CURRENT
MR STEPHEN JOHN MURPHY Dec 1969 British Director 2020-10-01 CURRENT
MR ERNESTO SICILIA Sep 1963 Italian Director 2018-03-05 CURRENT
MR HENDRIKUS VERWER Mar 1960 Dutch Director 2023-11-09 CURRENT
MR ANDREW HAINES Apr 1964 British Director 2018-09-18 CURRENT
DOMINIC DANIEL GERARD BOOTH Dec 1963 British Director 2013-02-18 CURRENT
MR DAVID BROWN Dec 1965 British Director 2020-10-12 CURRENT
MR TIMOTHY TERRENCE O'TOOLE Jul 1955 American Director 2013-02-18 UNTIL 2018-07-03 RESIGNED
MR PHILIP WHITTINGHAM Feb 1971 British Director 2015-02-11 UNTIL 2019-12-09 RESIGNED
MARTIN ANDREW GRIFFITHS Mar 1966 British Director 2013-02-18 UNTIL 2019-10-14 RESIGNED
MR PAUL JONATHAN PLUMMER Oct 1965 British Director 2013-02-13 UNTIL 2020-12-01 RESIGNED
MR ANDREA ROSSI Aug 1975 British Director 2020-10-16 UNTIL 2022-08-30 RESIGNED
MR PETER GEORGE MAYBURY Apr 1951 British Director 2013-02-18 UNTIL 2017-03-28 RESIGNED
MR DAVID ROBERT MARTIN Dec 1951 British Director 2013-02-18 UNTIL 2016-02-04 RESIGNED
JEREMY PAUL WARWICK LONG Mar 1953 British Director 2018-03-05 UNTIL 2020-10-01 RESIGNED
MR GARY RICHARDS LONG Jun 1961 American Director 2018-07-02 UNTIL 2021-06-30 RESIGNED
MR GRAHAM ERNEST SMITH Secretary 2012-08-10 UNTIL 2014-02-19 RESIGNED
CHRISTOPHER JOHN YELLAND British Secretary 2014-02-19 UNTIL 2016-09-07 RESIGNED
MR GEORGE LYNN Secretary 2016-09-07 UNTIL 2018-09-28 RESIGNED
MR PAUL LESLIE MCMAHON Jul 1966 British Director 2020-03-11 UNTIL 2021-08-23 RESIGNED
MR DOUGLAS SUTHERLAND Mar 1953 British Director 2013-02-18 UNTIL 2015-03-05 RESIGNED
MR ALAIN THAUVETTE Feb 1955 Canadian Director 2013-02-18 UNTIL 2017-03-28 RESIGNED
MR DAVID STRETCH Nov 1968 British Director 2014-05-13 UNTIL 2017-03-28 RESIGNED
HERR HANS-GEORG WERNER Apr 1959 German Director 2018-09-18 UNTIL 2020-09-01 RESIGNED
MR GRAHAM ERNEST SMITH Nov 1955 British Director 2012-08-10 UNTIL 2014-02-19 RESIGNED
MR DEAN FINCH Jul 1966 British Director 2013-02-18 UNTIL 2017-03-28 RESIGNED
MR ALISTAIR JOHN FRANCIS GORDON Jun 1968 British Director 2018-10-15 UNTIL 2021-06-30 RESIGNED
SIR DAVID HARTMANN HIGGINS Nov 1954 British Director 2013-02-18 UNTIL 2014-05-13 RESIGNED
MR IAN WILSON DOWNIE Jul 1955 British Director 2013-01-18 UNTIL 2014-05-13 RESIGNED
ANTHONY EDWARD COLLINS Aug 1957 British Director 2013-02-18 UNTIL 2015-02-11 RESIGNED
MR MARK MILFORD POWER CARNE Feb 1959 British Director 2014-05-13 UNTIL 2018-09-18 RESIGNED
MR CHRISTOPHER DEREK DYNE BURCHELL Dec 1973 British Director 2016-02-04 UNTIL 2020-09-09 RESIGNED
MR DAVID ALLEN BROWN Dec 1960 British Director 2013-02-18 UNTIL 2021-12-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Atoc Limited 2016-04-06 - 2017-08-14 London   Significant influence or control

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