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Companies/02938994

Scotrail Railways Limited

Company profile · Birmingham

DissolvedUnited KingdomIncorporated 1994
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 1 ceased
National Express Trains LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-11-22 · No cessation recorded

Source record 235674822
Show 1 ceased record
National Express Trains Regional Limited (Struck Off 22/11/2016)Corporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2016-11-22

Source record 231431820

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 48 historical
BE
Brian EganCurrent director
Appointed 2025-10-09 · 1 yr · Chief Financial Officer
+26 others
IB
Ian BinnerCurrent director
Appointed 2022-08-15 · 4 yrs · Chartered Accountant
+27 others
Show 48 historical appointments
SC
Simon CallanderResigned director
Resigned 2023-02-20 · 2 yrs · Solicitor
AP
Adam David PhillipsResigned director
Resigned 2022-08-15 · Chartered Accountant
SC
Simon CallanderResigned secretary
Resigned 2022-06-13 · 3 yrs
JM
Jennifer MyramResigned secretary
Resigned 2020-01-23 · 2 yrs
JW
Julie WoollardResigned secretary
Resigned 2019-05-08
MA
Michael ArnaoutiResigned secretary
Resigned 2017-07-01 · 1 yr
TS
Thomas StablesResigned director
Resigned 2017-01-01 · 5 yrs · Company Director
DR
Dianne RobinsonResigned secretary
Resigned 2012-12-31 · 4 yrs
RB
Richard BowleyResigned director
Resigned 2011-11-23 · 5 yrs · Director
AC
Andrew ChiversResigned director
Resigned 2010-05-05 · 6 yrs · Managing Director
BL
Barbara LeesResigned secretary
Resigned 2008-09-25 · 4 yrs
DF
David FranksResigned director
Resigned 2003-03-01 · 7 yrs · Chief Executive Trains Divisio
RS
Richard SmithResigned director
Resigned 2003-01-02 · 2 yrs · Finance Director
MP
Michael PriceResigned director
Resigned 2002-08-22 · 2 yrs · Commercial Director
PC
Peter CottonResigned director
Resigned 2002-06-14 · 9 yrs · Managing Director
SB
Stephen BanaghanResigned director
Resigned 2002-04-01 · 2 yrs · Deputy Managing Director
NB
Nicholas BrownResigned director
Resigned 2002-01-28 · Managing Director
EP
Elizabeth PikeResigned director
Resigned 2001-11-21 · 1 yr · Divisional Commercial Director
IB
Ian BuchanResigned director
Resigned 2001-07-02 · 2 yrs · Group Development Director
KM
Kenneth McphailResigned director
Resigned 2000-08-01 · 4 yrs · Finance Director
WR
William RollasonResigned director
Resigned 1999-12-06 · 1 yr · Group Finance Director
RO
Raymond O TooleResigned director
Resigned 1999-11-22 · 9 yrs · Chief Operating Officer
AC
Alan ChaplinResigned director
Resigned 1998-12-08 · 1 yr · Director
RB
Richard BrownResigned director
Resigned 1997-05-08 · 4 yrs · Director
GE
Geoffrey EvansResigned director
Resigned 1997-05-08 · 1 yr · Finance Director
AK
Alan KelseyResigned director
Resigned 1997-04-01 · Director
AM
Alastair MacphersonResigned director
Resigned 1997-04-01 · 6 yrs · Managing Director
MH
Marion Houssemayne Du BoulayResigned director
Resigned 1997-04-01 · Company Secretary
CC
Colin ChildResigned director
Resigned 1997-04-01 · 2 yrs · Finance Director
FM
Frederick MackintoshResigned director
Resigned 1997-04-01 · Company Director
JC
Jenny CassonResigned secretary
Resigned 1997-04-01 · 11 yrs
PW
Philip WhiteResigned director
Resigned 1997-04-01 · 4 yrs · Chief Executive
CD
Charles DixonResigned director
Resigned 1997-01-24 · Senior Executive
AN
Alan NicholsResigned director
Resigned 1997-01-24 · Senior Executive
MW
Michael WrightResigned director
Resigned 1996-11-15 · Senior Executive Br Board
TJ
Terence JennerResigned director
Resigned 1996-02-23 · Senior Exec Br Board
GH
Gareth HadleyResigned director
Resigned 1995-11-23 · 1 yr · Senior Executive
PH
Peter HewettResigned secretaryResigned director
Resigned 1995-11-22 · 1 yr · Senior Executive
CG
Charles GoldsonResigned director
Resigned 1995-11-20 · 1 yr · Senior Executive Br Board
JE
John EllisResigned director
Resigned 1995-05-23 · 1 yr · Senior Executive Br Board
AL
Alexander LynchResigned director
Resigned 1995-05-23 · 5 yrs · Finance Director
CG
Christopher GreenResigned director
Resigned 1994-07-01 · Senior Officer British Railway
PK
Paul KingResigned director
Resigned 1994-06-09 · 2 yrs · Senior Executive
RP
Ralph PorterResigned directorResigned secretary
Resigned 1994-06-09 · Chartered Secretary

Board profile

People with appointments
2
Directors assessed
—
Median age
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Under 35
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65 and over
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Disqualified match
None active