London And North Western Railway Company Limited
Private Limited Company · Sunderland
ActiveUnited KingdomIncorporated 1993Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedArriva Uk Trains LimitedCorporate
Voting rights: over 75%, up to 100%
Notified 2016-04-06 · No cessation recorded
Source record 106895943People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 29 historicalRF
Russell FletcherCurrent director
Appointed 2024-03-19 · 2 yrs · Company Director
Show 29 historical appointments
CB
Christopher BoothResigned director
Resigned 2023-02-08 · Company Director
AS
Alexis ScottResigned director
Resigned 2020-12-03 · 4 yrs · Company Director
MH
Mary HewittResigned director
Resigned 2017-10-17 · 2 yrs · Company Director
CB
Christopher Derek Dyne BurchellResigned director
Resigned 2016-08-10 · 4 yrs · Company Director
PN
Peter NorthResigned director
Resigned 2015-12-22 · Company Director
GI
Gillian InghamResigned director
Resigned 2014-11-06 · 8 yrs · Company Director
TB
Timothy BellResigned director
Resigned 2014-09-04 · Company Director
RB
Robert BrighouseResigned director
Resigned 2014-06-01 · 1 yr · Company Director
RB
Rachel BaldwinResigned director
Resigned 2014-04-25 · 1 yr · Company Director
SF
Sean ForsterResigned director
Resigned 2014-04-04 · 8 yrs · Company Director
LE
Lorna EdwardsResigned secretary
Resigned 2013-12-16 · 6 yrs
SM
Stephen MurphyResigned director
Resigned 2013-01-01 · 1 yr · Company Director
AD
Andrew DeaconResigned director
Resigned 2012-06-01 · 2 yrs · Company Director
AF
Amanda FurlongResigned director
Resigned 2008-11-17 · 12 yrs · Director
ED
Elizabeth DaviesResigned secretary
Resigned 2008-11-17 · 5 yrs
RH
Robert HollandResigned director
Resigned 2008-11-17 · 4 yrs · Company Director
KF
Kevin FalconerResigned director
Resigned 2007-11-07 · 1 yr · Director
MK
Mark KnowlesResigned director
Resigned 2006-06-19 · 7 yrs · Director
HD
Helen DannResigned secretary
Resigned 2006-01-09 · 2 yrs · Company Secretary
AL
Alan LeeResigned director
Resigned 2005-10-17 · 3 yrs · Engineer
AM
Resigned 1996-10-01 · 9 yrs · Workshop Manager
PB
Peter BrandtResigned secretary
Resigned 1995-09-30 · 1 yr
CorpCcs Secretaries LimitedResigned secretary
Resigned 1993-12-13
CorpCcs Directors LimitedResigned director
Resigned 1993-12-13
RC
Resigned 1993-12-13 · 1 yr · Engineer
PW
Peter Alan WatermanResigned director
Resigned 1993-12-13 · 14 yrs · Record Producer
Board profile
- People with appointments
- 3
- Directors assessed
- 3
- Median age
- 48
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active