West Anglia Great Northern Railway Limited
Company profile · Birmingham
DissolvedUnited KingdomIncorporated 1995
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedNe Trains South 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 122047148People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 53 historicalShow 53 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 2016-12-30 · 5 yrs · Company Director
DR
Dianne RobinsonResigned secretary
Resigned 2012-12-31 · 4 yrs
AC
Andrew ChiversResigned director
Resigned 2010-05-05 · 6 yrs · Managing Director
BL
Barbara LeesResigned secretary
Resigned 2008-09-25 · 4 yrs
JA
James AdeshiyanResigned director
Resigned 2006-05-01 · 1 yr · Operations Director Londonline
SG
Susan GoldsmithResigned director
Resigned 2005-05-04 · 4 yrs · Divisional Finance Director Tr
MH
Mark HopwoodResigned director
Resigned 2004-02-09 · 3 yrs · Operations Director
DF
David FranksResigned director
Resigned 2004-02-01 · 6 yrs · Chief Executive Trains
DH
David HamiltonResigned director
Resigned 2003-05-29 · 2 yrs · Comercial Director
RS
Richard SmithResigned director
Resigned 2003-01-02 · 2 yrs · Finance Director
RM
Richard MorrisResigned director
Resigned 2002-01-14 · 2 yrs · Operations Director
EP
Elizabeth PikeResigned director
Resigned 2001-11-21 · 1 yr · Director Of Corpora Te Finance
JR
John RatcliffeResigned director
Resigned 2001-06-14 · 5 yrs · Director
CT
Clive TilleyResigned director
Resigned 2001-06-14 · 1 yr · Company Director
IB
Ian BuchanResigned director
Resigned 2001-06-14 · 3 yrs · Chief Executive Trains Divisio
AG
Adam GoltonResigned director
Resigned 2001-02-06 · 5 yrs · Director
DB
Dominic BoothResigned director
Resigned 2000-10-30 · 6 yrs · Managing Director
JC
Jenny CassonResigned secretary
Resigned 2000-10-10 · 7 yrs
PW
Philip WhiteResigned director
Resigned 2000-10-10 · Chief Executive
RB
Richard BrownResigned director
Resigned 2000-09-19 · Director
AM
Anthony McdonaldResigned director
Resigned 2000-09-19 · Company Secretary/Group Legal
WR
William RollasonResigned director
Resigned 2000-09-19 · Group Finance Director
RO
Raymond O TooleResigned director
Resigned 2000-09-19 · 9 yrs · Chief Operating Officer
MA
Mark AdamsResigned director
Resigned 2000-01-10 · Finance Director
EC
Euan CameronResigned director
Resigned 1999-05-04 · 1 yr · Managing Director
RS
Robert SmythResigned director
Resigned 1998-09-28 · 1 yr · Finance Director
MP
Mark PowlesResigned director
Resigned 1998-02-03 · 3 yrs · Company Director
HN
Hamish NicholResigned director
Resigned 1997-07-21 · 2 yrs · Director
JS
Jeremy SimonResigned secretary
Resigned 1997-03-01 · 3 yrs
NW
Nicholas WoodResigned director
Resigned 1997-02-24 · 1 yr · Financial Director
NW
Norman WestResigned director
Resigned 1997-02-24 · Operations And Safety Director
RL
Richard LockettResigned director
Resigned 1997-02-24 · 4 yrs · Director
RH
Robert HowellsResigned director
Resigned 1997-01-05 · 3 yrs · Director
GF
Resigned 1997-01-05 · 3 yrs · Director
DB
David BurtonResigned director
Resigned 1996-04-11 · 3 yrs · Senior Executive B R Board
TJ
Terence JennerResigned director
Resigned 1996-02-23 · Senior Executive B R Board
DW
David WilcockResigned director
Resigned 1995-03-27 · 1 yr · Senior Executive British Railw
GM
Geoffrey MaynardResigned director
Resigned 1995-02-13 · 1 yr · Senior Executive
JN
John NelsonResigned director
Resigned 1995-01-31 · 1 yr · Senior Executive
PH
Resigned 1995-01-10
KB
Kenneth BirdResigned director
Resigned 1995-01-10 · 1 yr · Senior Executive
Board profile
- People with appointments
- 2
- Directors assessed
- —
- Median age
- —
- Under 35
- —
- 65 and over
- —
- Disqualified match
- None active