LONDON AND SOUTH EAST PASSENGER RAIL SERVICES LIMITED: Dirigeants

Vue d'ensemble

Nom de la société	LONDON AND SOUTH EAST PASSENGER RAIL SERVICES LIMITED
Statut de la société	Dissoute
Forme juridique	Société à responsabilité limitée
Numéro de société	06537238
Juridiction	Angleterre/Pays de Galles
Date de création	18 mars 2008
Date de cessation d'activité	04 juil. 2023

Qui sont les dirigeants de LONDON AND SOUTH EAST PASSENGER RAIL SERVICES LIMITED ?

Dirigeants
Nom	Nommé le	Date de démission	Rôle	Adresse	Pays de résidence	Nationalité	Date de naissance	Profession	Numéro
FERGUSON, Carolyn 41-51 Grey Street NE1 6EE Newcastle Upon Tyne 3rd Floor	15 avr. 2008		Secrétaire	41-51 Grey Street NE1 6EE Newcastle Upon Tyne 3rd Floor		British			140547110019
DEAN, Martin Richard 4 Matthew Parker Street SW1H 9NP London The Go-Ahead Group Plc United Kingdom	20 nov. 2020		Administrateur	4 Matthew Parker Street SW1H 9NP London The Go-Ahead Group Plc United Kingdom	England	British	1963-10	Director	79898300001
GORDON, Alistair John Francis 160 Euston Road NW1 2DX London Evergreen Building North United Kingdom	04 déc. 2009		Administrateur	160 Euston Road NW1 2DX London Evergreen Building North United Kingdom	England	British	1968-6	Director	115438320003
SCHREYER, Christian 4 Matthew Parker Street Westminster SW1H 9NP London The Go-Ahead Group Limited United Kingdom	05 nov. 2021		Administrateur	4 Matthew Parker Street Westminster SW1H 9NP London The Go-Ahead Group Limited United Kingdom	England	German	1968-1	Director	289242970003
TABARY, Bernard Denis Maurice 160 Euston Road NW1 2DX London Evergreen Building North United Kingdom	01 févr. 2011		Administrateur	160 Euston Road NW1 2DX London Evergreen Building North United Kingdom	France	French	1960-12	Director	158189170001
PRIMA SECRETARY LIMITED St Ann's Wharf 112 Quayside NE1 3DX Newcastle Upon Tyne	18 mars 2008	15 avr. 2008	Secrétaire	St Ann's Wharf 112 Quayside NE1 3DX Newcastle Upon Tyne					94529700001
BOYD, Gordon Alexander 4 Matthew Parker Street Westminster SW1H 9NP London The Go-Ahead Group Plc United Kingdom	28 sept. 2021	28 mars 2022	Administrateur	4 Matthew Parker Street Westminster SW1H 9NP London The Go-Ahead Group Plc United Kingdom	England	British	1960-2	Director	148856600001
BRIAN, Elodie Marie Francoise 4 Matthew Parker Street Westminster SW1H 9NP London The Go-Ahead Group Plc United Kingdom	05 juin 2019	27 sept. 2021	Administrateur	4 Matthew Parker Street Westminster SW1H 9NP London The Go-Ahead Group Plc United Kingdom	United Kingdom	French	1979-10	Director	188712110002
BROWN, David Allen 4 Matthew Parker Street SW1H 9NP London The Go-Ahead Group Plc United Kingdom	01 avr. 2011	05 nov. 2021	Administrateur	4 Matthew Parker Street SW1H 9NP London The Go-Ahead Group Plc United Kingdom	United Kingdom	British	1960-12	Director	117080300001
BUTCHER, Simon Patrick 4 Matthew Parker Street Westminster SW1H 9NP London The Go-Ahead Group Plc United Kingdom	14 mars 2016	30 nov. 2018	Administrateur	4 Matthew Parker Street Westminster SW1H 9NP London The Go-Ahead Group Plc United Kingdom	England	British	1967-10	Finance Director	164559000001
DOWN, Keith 4 Matthew Parker Street SW1H 9NP London The Go-Ahead Group Plc United Kingdom	07 mars 2011	06 déc. 2015	Administrateur	4 Matthew Parker Street SW1H 9NP London The Go-Ahead Group Plc United Kingdom	United Kingdom	British	1965-1	Finance Director	158774520002
HODGSON, Charles Anthony 4 Matthew Parker Street SW1H 9NP London The Go-Ahead Group Plc United Kingdom	06 déc. 2015	20 nov. 2020	Administrateur	4 Matthew Parker Street SW1H 9NP London The Go-Ahead Group Plc United Kingdom	United Kingdom	British	1979-7	Managing Director - Rail Development	180619680001
JEANTET, Patrick Raymond Rue De Caumartin Paris, Cedex 09 9 France	15 avr. 2008	01 févr. 2011	Administrateur	Rue De Caumartin Paris, Cedex 09 9 France	France	French	1960-4	Director	108893210001
LUDEMAN, Keith Lawrence 6th Floor 1 Warwick Row SW1E 5ER London The Go Ahead Group Plc	15 avr. 2008	02 juil. 2011	Administrateur	6th Floor 1 Warwick Row SW1E 5ER London The Go Ahead Group Plc	United Kingdom	British	1950-1	Director	114461470001
RICHON, Stephane Andre 7th Floor 303 - 306 High Holborn WC1V 7JZ London Keolis Uk Limited Northumberland House	15 avr. 2008	06 mai 2010	Administrateur	7th Floor 303 - 306 High Holborn WC1V 7JZ London Keolis Uk Limited Northumberland House	France	French	1952-6	Director	125127640002
RIMMER, Malcolm Robert 160 Euston Road NW1 2DX London Evergreen Building North United Kingdom	20 juil. 2010	18 janv. 2017	Administrateur	160 Euston Road NW1 2DX London Evergreen Building North United Kingdom	France	British	1959-4	Finance Director	153214130001
SMITH, Thomas William Mclardy 6th Floor 1 Warwick Row SW1E 5ER London The Go Ahead Group Plc	15 avr. 2008	31 déc. 2010	Administrateur	6th Floor 1 Warwick Row SW1E 5ER London The Go Ahead Group Plc	England	British	1957-5	Company Director	103655400001
SWIFT, Nicholas 6th Floor 1 Warwick Row SW1E 5ER London The Go-Ahead Group Plc	15 avr. 2008	07 mars 2011	Administrateur	6th Floor 1 Warwick Row SW1E 5ER London The Go-Ahead Group Plc	United Kingdom	British	1964-6	Director	90315200001
VANDEVYVER, Nicolas Luc Daniel 160 Euston Road NW1 2DX London Evergreen Building North United Kingdom	04 déc. 2009	18 janv. 2017	Administrateur	160 Euston Road NW1 2DX London Evergreen Building North United Kingdom	France	French	1964-8	Finance Director	148287380001
PRIMA DIRECTOR LIMITED St Anns Wharf 112 Quayside NE1 3DX Newcastle Upon Tyne Tyne & Wear	18 mars 2008	15 avr. 2008	Administrateur	St Anns Wharf 112 Quayside NE1 3DX Newcastle Upon Tyne Tyne & Wear					81222080001

Source de données

Companies House du Royaume-Uni
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