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Companies/03086382

The Great Rolling Stock Company Limited

Renting and leasing of other machinery, equipment and tangible goods n.e.c. · London

ActiveUnited KingdomIncorporated 1995Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

0 without an end date · 2 ceased

No control records without an end date are available. This alone does not establish who owns or controls the company.

Show 2 ceased records
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2021-09-17 · Ceased 2024-05-30

Source record 186829437
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2016-04-06 · Ceased 2021-02-18

Source record 184994021

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 20 historical
CG
Claire GarciaCurrent secretary
Appointed 2023-01-17 · 3 yrs
+6 others
MB
Malcolm BrownCurrent director
Appointed 2020-07-13 · 6 yrs · Chief Executive Officer
+17 others
MP
Matthew ProsserCurrent director
Appointed 2019-07-23 · 7 yrs · Technical Director
+9 others
DJ
David JordanCurrent director
Appointed 2018-08-01 · 8 yrs · Chief Operating Officer
+15 others
AL
Alan LoweCurrent director
Appointed 2012-05-29 · 14 yrs · Chief Financial Officer
+20 others
Show 20 historical appointments
AL
Alan LoweResigned secretary
Resigned 2022-06-21
NH
Nesha HolasResigned secretary
Resigned 2017-09-25 · 4 yrs
AL
Alan LoweResigned secretary
Resigned 2016-10-18
MH
Mark HicksResigned director
Resigned 2011-03-31 · 8 yrs · Chartered Mechanical Engineer
TD
Tim DugherResigned director
Resigned 2009-08-03 · 1 yr · Engineer
MB
Malcolm BrownResigned director
Resigned 2009-08-03 · 8 yrs · Ceo
KT
Kevin TribleyResigned director
Resigned 2009-06-23 · 11 yrs · Chief Executive Officer
CS
Claire SmithResigned secretary
Resigned 2009-06-23 · 7 yrs · Company Secretary
RV
Robert VerrionResigned director
Resigned 2008-08-05 · Consultant
LO
Louise OddyResigned directorResigned secretary
Resigned 2001-08-21 · 7 yrs · Solicitor
HA
Haydn AbbottResigned director
Resigned 2001-08-21 · 6 yrs · Company Director
GL
George LynnResigned director
Resigned 2001-08-21 · 10 yrs · Chartered Accountant
JS
Jonathan SweetmanResigned director
Resigned 1997-12-18 · 3 yrs · Bnak Official
IH
Iain HoustonResigned director
Resigned 1997-12-18 · 3 yrs · Bank Official
PO
Philip O RiordanResigned director
Resigned 1996-10-25 · Investment Banker
JN
Jeffrey NashResigned director
Resigned 1996-10-25 · Investment Banker
GH
Guy HandsResigned director
Resigned 1995-09-26 · 2 yrs · Director
BR
Barbara ReevesResigned director
Resigned 1995-08-01
RW
Robert WindmillResigned director
Resigned 1995-08-01 · Solicitor

Board profile

People with appointments
5
Directors assessed
4
Median age
56
Under 35
0
65 and over
0
Disqualified match
None active