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Companies/05599788

Stagecoach South Western Trains Limited

Private Limited Company · London

Creditors Voluntary Liquidation (CVL)United KingdomIncorporated 2005Private 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
Stagecoach Rail Holdings 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 123032765

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 25 historical
SB
Sarah BradleyCurrent secretary
Appointed 2024-07-30 · 2 yrs
+34 others
BD
Bruce DingwallCurrent director
Appointed 2023-04-28 · 3 yrs · Accountant
+121 others
MA
Mark AspinwallCurrent director
Appointed 2023-04-28 · 3 yrs · Company Director
+9 others
Show 25 historical appointments
DE
Danny ElfordResigned director
Resigned 2022-05-16 · Company Director
NM
Neil MicklethwaiteResigned director
Resigned 2021-01-08 · 1 yr · Company Director
TK
Timothy KavanaghResigned director
Resigned 2021-01-08 · 2 yrs · Managing Director
MV
Michael VauxResigned secretary
Resigned 2019-01-28 · 5 yrs
MK
Margaret KayResigned director
Resigned 2017-03-06 · Hr Specialist/ Managing Director
AP
Arthur PretoriusResigned director
Resigned 2016-07-05 · Rail Transport Director
JK
Jacob KellyResigned director
Resigned 2012-07-05 · 2 yrs · Customer Service Director
CR
Christian RothResigned director
Resigned 2012-07-05 · 4 yrs · Engineer
TS
Timothy ShovellerResigned director
Resigned 2012-01-02 · 7 yrs · Railway Director
AP
Andrew PittResigned director
Resigned 2009-10-02 · 2 yrs · Managing Director
IJ
Ian JohnstonResigned director
Resigned 2007-01-31 · 4 yrs · Customer Service Director
FM
Frederick MackintoshResigned director
Resigned 2007-01-31 · 1 yr · Engineering Director
JB
James BurtResigned director
Resigned 2007-01-31 · Railway Management
RP
Ross PatersonResigned director
Resigned 2007-01-31 · 13 yrs · Accountant
AW
Andrew WestResigned directorResigned secretary
Resigned 2007-01-31 · 16 yrs · Accountant
SP
Stewart PalmerResigned director
Resigned 2006-10-02 · 3 yrs · Company Director
ID
Ian DobbsResigned director
Resigned 2005-10-21 · 3 yrs · Company Director
JS
Jill StevensonResigned director
Resigned 2005-10-21 · Solicitor
MG
Martin GriffithsResigned director
Resigned 2005-10-21 · 15 yrs · Finance Director
NG
Nicholas GuestResigned director
Resigned 2005-10-21 · Accountant
AW
Alan WhitnallResigned secretary
Resigned 2005-10-21

Board profile

People with appointments
3
Directors assessed
2
Median age
47
Under 35
0
65 and over
0
Disqualified match
None active