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Companies/03936983

9G Rail Limited

Company profile

DissolvedUnited Kingdom
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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 · 0 ceased
Lhr Airports LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 121502436

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 20 historical
DE
Daniel EdwardsCurrent director
Appointed 2022-10-24 · 3 yrs · Director
SC
Sophie ChapmanCurrent director
Appointed 2021-05-06 · 5 yrs · Director
+2 others
Show 20 historical appointments
AC
Anthony CaccavoneResigned director
Resigned 2021-05-06 · 1 yr · Director
LF
Leslie FreerResigned director
Resigned 2019-08-12 · 1 yr · Director
FB
Fraser BrownResigned director
Resigned 2015-01-31 · 4 yrs · Director
KG
Keith GreenfieldResigned director
Resigned 2011-11-21 · 3 yrs · Director
RR
Richard RobinsonResigned director
Resigned 2009-07-31 · 2 yrs · Managing Director
SO
Shu OoiResigned secretary
Resigned 2008-11-28 · 1 yr
SW
Susan WelchResigned secretary
Resigned 2006-06-01 · 2 yrs
ML
Michael LeydenResigned director
Resigned 2006-04-21 · 15 yrs · Accountant
BR
Brian RavenResigned director
Resigned 2006-04-21 · 3 yrs · Managing Director
RR
Rachel RowsonResigned secretary
Resigned 2006-01-26
MS
Manpartap SinghResigned director
Resigned 2004-09-03 · 1 yr · Finance Director
DS
David StretchResigned director
Resigned 2003-03-05 · 1 yr · Director
DB
Dominic BoothResigned director
Resigned 2003-03-05 · 1 yr · Managing Director
CG
Charles GoldsonResigned director
Resigned 2003-03-05 · 1 yr · Senior Executive
IB
Ian BuchanResigned director
Resigned 2002-12-20 · 1 yr · Chief Executive
VM
Vernon MurphyResigned director
Resigned 2001-06-02 · 5 yrs · Airport Management
JM
Jeremy MuirResigned director
Resigned 2000-03-01 · 2 yrs · Accountant
AT
Alun ThomasResigned director
Resigned 2000-03-01 · 1 yr · Managing Director, Baa Rail
ML
Maria LewisResigned secretary
Resigned 2000-03-01 · 5 yrs

Board profile

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