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 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
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 |