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Companies/04319685

Birse 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
Birse Construction Limited (In Members' Voluntary Liquidation)Corporate
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 193535291

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 22 historical
MD
Michael DallasCurrent secretary
Appointed 2015-09-17 · 11 yrs
+11 others
NC
Nigel ClaxtonCurrent director
Appointed 2013-05-07 · 13 yrs · Commercial Director
+1 other
MB
Mark BullockCurrent director
Appointed 2012-09-03 · 14 yrs · Managing Director
+11 others
MR
Michael RaynerCurrent director
Appointed 2011-12-01 · 14 yrs · Director & General Manager, Renewals
+1 other
IM
Iain MorganCurrent director
Appointed 2010-06-08 · 16 yrs · Finance Director
+19 others
Show 22 historical appointments
AM
Alan Mccarthy WyperResigned director
Resigned 2010-09-15 · 1 yr · Director And General Manager
MW
Martin WhiteResigned director
Resigned 2010-06-08 · Director
RA
Richard AdamsResigned director
Resigned 2010-06-08 · Managing Director
TG
Timothy GormanResigned director
Resigned 2010-06-08 · 2 yrs · Commercial Director
PA
Peter AndersonResigned director
Resigned 2010-06-08 · 2 yrs · Director
RM
Robert MacleanResigned director
Resigned 2010-06-08 · 1 yr · Managing Director
JH
Jane HudsonResigned secretary
Resigned 2010-04-27 · 2 yrs
ST
Stephen ToughResigned director
Resigned 2009-06-10 · Accountant
PC
Paul CopelandResigned director
Resigned 2008-05-19 · 2 yrs · Director
CM
Christopher MontgomeryResigned director
Resigned 2008-05-19 · Director
PM
Philip MorrisResigned secretary
Resigned 2008-05-19 · 1 yr
DM
David MoffettResigned director
Resigned 2007-01-22 · 2 yrs · Engineer
DB
Debby BirdResigned secretary
Resigned 2006-08-23 · 1 yr · Accountant
AM
Andrew McnaughtonResigned director
Resigned 2006-08-22 · 1 yr · Civil Engineer
RO
Robert OffordResigned secretary
Resigned 2005-03-01 · 1 yr
MB
Martin BuddenResigned director
Resigned 2004-04-27 · 3 yrs · Director
NT
Neil ThompsonResigned director
Resigned 2002-04-15 · 2 yrs · Company Director
RA
Robert AdamsResigned director
Resigned 2002-04-15 · 2 yrs · Company Director
AJ
Anthony JacksonResigned director
Resigned 2002-04-15 · Company Director
CorpBirse Group Services LimitedResigned secretary
Resigned 2002-02-21 · 3 yrs
HC
Heather CravenResigned director
Resigned 2002-02-21 · Director

Board profile

People with appointments
5
Directors assessed
—
Median age
—
Under 35
—
65 and over
—
Disqualified match
None active