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Companies/05201319

The Great Scottish & Western Railway Company Limited

Passenger rail transport, interurban · London

ActiveUnited KingdomIncorporated 2004Private Limited Company
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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
Shares: over 75%, up to 100%

Notified 2016-04-06 · No cessation recorded

Source record 112097452

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 13 historical
EP
Elise ParocheCurrent director
Appointed 2024-06-05 · 2 yrs · Finance Director
+14 others
GF
Gary FranklinCurrent secretaryCurrent director
Appointed 2019-12-31 · 6 yrs
+5 others
AH
Abigail HuntCurrent director
Appointed 2017-06-23 · 9 yrs · Solicitor
+22 others
Show 13 historical appointments
VR
Veronique Robin AmourResigned director
Resigned 2020-05-12 · 4 yrs · Finance Director
GF
Gary FranklinResigned secretary
Resigned 2015-03-31 · 4 yrs
MO
Martin O GradyResigned director
Resigned 2015-03-31 · 4 yrs · Vp And Chief Financial Officer
FB
Filip BoyenResigned director
Resigned 2013-08-01 · 1 yr · Vp & Chief Development Officer
PC
Philip CalvertResigned director
Resigned 2012-03-14 · 1 yr · Barrister
GF
Gary FranklinResigned directorResigned secretary
Resigned 2007-04-25 · 12 yrs · Accountant
SM
Susan MainResigned secretary
Resigned 2005-03-30 · 2 yrs
AO
Andrew OvertonResigned director
Resigned 2005-01-01 · 7 yrs · General Manager UK Train
NV
Nicholas VarianResigned director
Resigned 2005-01-01 · 6 yrs · Chief Executive Of Leisure
SM
Sarah MansfieldResigned directorResigned secretary
Resigned 2004-09-08 · 2 yrs · Director
FH
Fergus HobbsResigned director
Resigned 2004-09-08 · 2 yrs · Chief Executive

Board profile

People with appointments
3
Directors assessed
3
Median age
52
Under 35
0
65 and over
0
Disqualified match
None active