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Companies/04955356

London Eastern Railway Limited

Dormant Company · Birmingham

ActiveUnited KingdomIncorporated 2003Private 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
Ne 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 130572088

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 30 historical
BE
Brian EganCurrent director
Appointed 2025-10-09 · 1 yr · Chief Financial Officer
+26 others
IB
Ian BinnerCurrent director
Appointed 2022-08-15 · 4 yrs · Chartered Accountant
+27 others
Show 30 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
DR
Dianne RobinsonResigned secretary
Resigned 2012-12-31 · 4 yrs
RB
Richard BowleyResigned director
Resigned 2011-08-03 · 5 yrs · Director
TS
Thomas StablesResigned director
Resigned 2011-08-03 · 11 yrs · Company Director
DF
Dean FinchResigned director
Resigned 2010-08-27 · 10 yrs · Company Director
BL
Barbara LeesResigned secretary
Resigned 2008-09-25 · 4 yrs
JR
John RatcliffeResigned director
Resigned 2007-01-22 · 4 yrs · Director
AG
Adam GoltonResigned director
Resigned 2006-05-01 · 5 yrs · Accountant
AC
Andrew ChiversResigned director
Resigned 2006-05-01 · 10 yrs · Managing Director
SG
Susan GoldsmithResigned director
Resigned 2005-05-04 · 2 yrs · Divisional Finance Director Tr
MP
Mark PhillipsResigned director
Resigned 2004-04-01 · 10 yrs · Operations & Planning Director
MD
Martin DeanResigned director
Resigned 2004-04-01 · 2 yrs · Sales & Marketing Director
TC
Timothy ClarkeResigned director
Resigned 2004-04-01 · 2 yrs · Managing Director
SR
Stephen ReesResigned director
Resigned 2004-04-01 · 2 yrs · Engineering Director
IR
Ian RogersResigned director
Resigned 2004-02-16 · 1 yr · Finance Director
DF
David FranksResigned director
Resigned 2004-02-01 · 6 yrs · Chief Executive Trains
RS
Richard SmithResigned director
Resigned 2004-01-06 · 1 yr · Finance Director
RO
Raymond O TooleResigned director
Resigned 2004-01-06 · 4 yrs · Chief Operating Officer
IB
Ian BuchanResigned director
Resigned 2004-01-06 · Chief Executive Trains
CorpSwift Incorporations LimitedResigned secretary
Resigned 2003-11-06
CorpInstant Companies LimitedResigned director
Resigned 2003-11-06
DB
Dominic BoothResigned director
Resigned 2003-11-06 · 3 yrs · Divisional Dir South
AM
Anthony McdonaldResigned director
Resigned 2003-11-06 · Company Secretary
JC
Jenny CassonResigned secretary
Resigned 2003-11-06 · 4 yrs · Company Secretary
CG
Charles GoldsonResigned director
Resigned 2003-11-06 · Rail Development Director

Board profile

People with appointments
2
Directors assessed
2
Median age
49
Under 35
0
65 and over
0
Disqualified match
None active