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Companies/04162993

Virgin Rail Projects Limited

Company profile

DissolvedUnited Kingdom
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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
Virgin Rail Group Holdings LimitedCorporate
Shares: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 113303603

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 20 historical
SC
Sarah CopleyCurrent director
Appointed 2016-12-21 · 9 yrs · Executive Director, Commercial
+1 other
PB
Peter BroadleyCurrent director
Appointed 2016-12-21 · 9 yrs · Customer, Operations And Safety Director
+11 others
MW
Mark WhitehouseCurrent director
Appointed 2016-06-02 · 10 yrs · Executive Director Finance
+2 others
PW
Philip WhittinghamCurrent director
Appointed 2013-10-01 · 13 yrs · Finance Director
+3 others
BG
Barry GerrardCurrent secretary
Appointed 2007-03-01 · 19 yrs
+167 others
Show 20 historical appointments
PM
Patrick McgrathResigned director
Resigned 2016-06-02 · 1 yr · Hr Director
PB
Phillip BearparkResigned director
Resigned 2013-10-01 · 3 yrs · Director
CG
Christopher GibbResigned director
Resigned 2008-09-17 · 5 yrs · Managing Director
GL
Graham LeechResigned director
Resigned 2008-09-17 · 8 yrs · Marketing Commercial Management
SB
Simon BaileyResigned director
Resigned 2006-12-06 · 1 yr · Bid Director
GM
Gordon MccallumResigned director
Resigned 2006-09-22 · Company Director
JB
Joshua BaylissResigned secretary
Resigned 2006-08-31
RH
Richard HarrisonResigned director
Resigned 2006-07-19 · 1 yr · Finance Director
LB
Linda BellResigned director
Resigned 2006-07-19 · 1 yr · Accountant
AC
Anthony CollinsResigned director
Resigned 2006-07-19 · 7 yrs · Director
DL
David LowrieResigned director
Resigned 2006-07-19 · Chartered Accountant
JP
Jane PhillipsResigned director
Resigned 2006-01-30 · Group Finance Manager
SP
Susannah PardenResigned director
Resigned 2006-01-30 · Director Of Financial Control
PM
Patrick MccallResigned director
Resigned 2005-09-02 · Corporate Operations Director
SM
Stephen MurphyResigned director
Resigned 2001-11-30 · 3 yrs · Accountant
CorpHallmark Secretaries LimitedResigned secretary
Resigned 2001-02-19
CorpHallmark Registrars LimitedResigned director
Resigned 2001-02-19
SB
Steven BowkerResigned director
Resigned 2001-02-19 · Chartered Management Accountan
PG
Peter GramResigned secretary
Resigned 2001-02-19 · 5 yrs
WW
William WhitehornResigned director
Resigned 2001-02-19 · 4 yrs · Brand Development & Corporate

Board profile

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