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Companies/06537238

London And South East Passenger Rail Services 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
Govia 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 126900688

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 14 historical
CS
Christian SchreyerCurrent director
Appointed 2021-11-05 · 4 yrs · Director
+2 others
MD
Martin DeanCurrent director
Appointed 2020-11-20 · 5 yrs · Director
+50 others
BT
Bernard TabaryCurrent director
Appointed 2011-02-01 · 15 yrs · Director
+3 others
AG
Alistair GordonCurrent director
Appointed 2009-12-04 · 16 yrs · Director
+13 others
CF
Carolyn FergusonCurrent secretary
Appointed 2008-04-15 · 18 yrs
+22 others
Show 14 historical appointments
GB
Gordon BoydResigned director
Resigned 2021-09-28 · Director
EB
Elodie BrianResigned director
Resigned 2019-06-05 · 2 yrs · Director
SB
Simon ButcherResigned director
Resigned 2016-03-14 · 2 yrs · Finance Director
CH
Charles HodgsonResigned director
Resigned 2015-12-06 · 4 yrs · Managing Director - Rail Development
DB
David BrownResigned director
Resigned 2011-04-01 · 10 yrs · Director
KD
Keith DownResigned director
Resigned 2011-03-07 · 4 yrs · Finance Director
MR
Malcolm RimmerResigned director
Resigned 2010-07-20 · 6 yrs · Finance Director
NV
Nicolas VandevyverResigned director
Resigned 2009-12-04 · 7 yrs · Finance Director
SR
Stephane RichonResigned director
Resigned 2008-04-15 · 2 yrs · Director
TS
Thomas SmithResigned director
Resigned 2008-04-15 · 2 yrs · Company Director
KL
Keith LudemanResigned director
Resigned 2008-04-15 · 3 yrs · Director
PJ
Patrick JeantetResigned director
Resigned 2008-04-15 · 2 yrs · Director
NS
Nicholas SwiftResigned director
Resigned 2008-04-15 · 2 yrs · Director
CorpPrima Secretary LimitedResigned secretary
Resigned 2008-03-18

Board profile

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