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Companies/03184313

Volkerrail Limited

Construction of railways and underground railways · Hoddesdon

ActiveUnited KingdomIncorporated 1996Private 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
Volkerrail Group 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 113303536

People behind the business

Current appointments and the wider business interests of each person.

Appointments

6 current · 26 historical
JK
Jacqueline KennedyCurrent director
Appointed 2024-07-15 · 2 yrs · Commercial Director
+2 others
AH
Anita HarrisCurrent director
Appointed 2023-07-04 · 3 yrs · Director
+21 others
RO
Richard OffordCurrent director
Appointed 2022-08-25 · 4 yrs · Director
+23 others
SB
Stuart BirchCurrent director
Appointed 2020-12-21 · 5 yrs · Company Director
+4 others
MW
Matthew WoodsCurrent director
Appointed 2011-03-15 · 15 yrs · Company Director
+27 others
AW
Andrew WilkinsCurrent director
Appointed 2010-07-01 · 16 yrs · None
+12 others
Show 26 historical appointments
AR
Alan RobertsonResigned director
Resigned 2011-03-15 · 12 yrs · Company Director
NC
Naomi ConnellResigned director
Resigned 2011-03-15 · 12 yrs · Company Director
PN
Paul NolanResigned director
Resigned 2009-11-30 · 14 yrs · Company Director
SC
Stephen CocliffResigned director
Resigned 2009-11-30 · 15 yrs · Company Director
AF
Alison FosterResigned secretary
Resigned 2009-02-10 · 5 yrs
SM
Stephen MitchellResigned director
Resigned 2008-03-20 · 1 yr · Director
RT
Richard TaylorResigned directorResigned secretary
Resigned 2008-03-20 · 2 yrs · Chartered Accountant
KE
Keith EatonResigned directorResigned secretary
Resigned 2004-03-15 · 4 yrs · Director
DM
David MarsdenResigned director
Resigned 2003-04-01 · Director
TF
Thomas FenwickResigned director
Resigned 2002-03-01 · 1 yr · Managing Director
JD
Jan De PagterResigned director
Resigned 2001-12-01 · 2 yrs · Managing Director
JB
Jonathan BoltonResigned director
Resigned 2001-12-01 · 2 yrs · Managing Director
NC
Nicholas ClarkeResigned director
Resigned 1998-11-11 · 3 yrs · Finance Controller
PW
Paul WaterhouseResigned director
Resigned 1998-09-25 · 3 yrs · Managing Director
CG
Colin GardnerResigned director
Resigned 1996-12-04 · 1 yr · Finance Controller
JE
John EdwardsResigned director
Resigned 1996-08-29 · 13 yrs · Director
DL
David LloydResigned director
Resigned 1996-07-24 · Finance Controller
MS
Michael SmithResigned director
Resigned 1996-07-24 · 7 yrs · Company Director
AD
Andries De JongResigned director
Resigned 1996-07-24 · 5 yrs · Executive Director
AW
Anthony WilliamsResigned director
Resigned 1996-05-24 · 2 yrs · Senior Manager
AS
Allison ScandrettResigned directorResigned secretary
Resigned 1996-05-24 · Chartered Secretary
CorpSwift Incorporations LimitedResigned secretary
Resigned 1996-04-11
CorpInstant Companies LimitedResigned director
Resigned 1996-04-11

Board profile

People with appointments
6
Directors assessed
6
Median age
59
Under 35
0
65 and over
0
Disqualified match
None active