ON TRACK RETAIL LIMITED

Directors

ON TRACK RETAIL LIMITED: Directors

Overview

Company Name	ON TRACK RETAIL LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	09232146
Jurisdiction	England/Wales
Date of Creation	Sep 23, 2014

Who are the officers of ON TRACK RETAIL LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Company Identification	Country of Residence	Nationality	Date of Birth	Occupation	Number
CHARRAN, Leroy Wayne 2nd Floor, Friars Yard 160 Blackfriars Road SE1 8EZ London The Go-Ahead Group Limited United Kingdom	May 22, 2026		Director	2nd Floor, Friars Yard 160 Blackfriars Road SE1 8EZ London The Go-Ahead Group Limited United Kingdom		United Kingdom	British	1978-7		349240360001
LEES, Alistair Byron Eclipse Park Sittingbourne Road ME14 3EN Maidstone Globe House Kent United Kingdom	Oct 21, 2014		Director	Eclipse Park Sittingbourne Road ME14 3EN Maidstone Globe House Kent United Kingdom		England	British	1970-1		71197510001
LEWIS, Daniel 2nd Floor, Friars Yard 160 Blackfriars Road SE1 8EZ London The Go-Ahead Group Limited United Kingdom	Mar 05, 2024		Director	2nd Floor, Friars Yard 160 Blackfriars Road SE1 8EZ London The Go-Ahead Group Limited United Kingdom		United Kingdom	South African	1994-9		320271120002
SHAW, Barry Royston Eclipse Park Sittingbourne Road ME14 3EN Maidstone Globe House Kent United Kingdom	Oct 21, 2014		Director	Eclipse Park Sittingbourne Road ME14 3EN Maidstone Globe House Kent United Kingdom		England	British	1945-4		47189990001
FERGUSON, Carolyn 55 Degrees North Pilgrim Street NE1 6BL Newcastle Upon Tyne Second Floor United Kingdom	Sep 23, 2014	Apr 30, 2026	Secretary	55 Degrees North Pilgrim Street NE1 6BL Newcastle Upon Tyne Second Floor United Kingdom						191198850001
BRAR, Kanwar 4 Matthew Parker Street Westminster SW1H 9NP London The Go-Ahead Group Limited United Kingdom	Jul 16, 2021	May 22, 2026	Director	4 Matthew Parker Street Westminster SW1H 9NP London The Go-Ahead Group Limited United Kingdom		United Kingdom	British	1978-10		285330060001
BROWN, David Allen c/o The Go-Ahead Group Plc Matthew Parker Street SW1H 9NP London 4 United Kingdom	Sep 23, 2014	Oct 21, 2014	Director	c/o The Go-Ahead Group Plc Matthew Parker Street SW1H 9NP London 4 United Kingdom		United Kingdom	British	1960-12		117080300001
BUTCHER, Simon Patrick 4 Matthew Parker Street Westminster SW1H 9NP London The Go-Ahead Group Plc United Kingdom	Mar 14, 2016	Nov 30, 2018	Director	4 Matthew Parker Street Westminster SW1H 9NP London The Go-Ahead Group Plc United Kingdom		England	British	1967-10		164559000001
DOWN, Keith c/o The Go-Ahead Group Plc Matthew Parker Street SW1H 9NP London 4 United Kingdom	Sep 23, 2014	Dec 06, 2015	Director	c/o The Go-Ahead Group Plc Matthew Parker Street SW1H 9NP London 4 United Kingdom		United Kingdom	British	1965-1		158774520002
FERNANDEZ-PINO, Enrique 4 Matthew Parker Street SW1H 9NP London The Go-Ahead Group Plc United Kingdom	Oct 21, 2014	May 29, 2020	Director	4 Matthew Parker Street SW1H 9NP London The Go-Ahead Group Plc United Kingdom		United Kingdom	Spanish	1966-8		192052340001
GOLDING, Andrew Neil 41-51 Grey Street NE1 6EE Newcastle Upon Tyne 3rd Floor	Oct 21, 2014	Mar 01, 2018	Director	41-51 Grey Street NE1 6EE Newcastle Upon Tyne 3rd Floor		England	British	1962-6		191044050001
HODGSON, Charles Anthony 4 Matthew Parker Street SW1H 9NP London The Go-Ahead Group Plc United Kingdom	Oct 21, 2014	Jan 13, 2017	Director	4 Matthew Parker Street SW1H 9NP London The Go-Ahead Group Plc United Kingdom		United Kingdom	British	1979-7		180619680001
MCLAREN, Ian 24 Monument Street EC3R 8AJ London Monument Place United Kingdom	May 29, 2020	May 23, 2022	Director	24 Monument Street EC3R 8AJ London Monument Place United Kingdom		United Kingdom	British	1968-8		135917180001
RAMBAUD, Louis Frederic Marie Joseph 4 Matthew Parker Street Westminster SW1H 9NP London The Go-Ahead Group Limited United Kingdom	May 25, 2022	Mar 05, 2024	Director	4 Matthew Parker Street Westminster SW1H 9NP London The Go-Ahead Group Limited United Kingdom		France	French	1988-7		296557460001
STATHAM, David Ira Friars Bridge Court 41-45 Blackfriars Rd SE1 8NZ London London & Southeastern Railway Ltd, 3rd Floor United Kingdom	Dec 06, 2015	Mar 14, 2016	Director	Friars Bridge Court 41-45 Blackfriars Rd SE1 8NZ London London & Southeastern Railway Ltd, 3rd Floor United Kingdom		United Kingdom	British	1968-7		96908720002
TAYLOR, Katherine 4 Matthew Parker Street Westminster SW1H 9NP London The Go-Ahead Group Plc United Kingdom	Jan 13, 2017	Jul 16, 2021	Director	4 Matthew Parker Street Westminster SW1H 9NP London The Go-Ahead Group Plc United Kingdom		United Kingdom	British	1977-7		222568900002

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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