Company information:
Swanage Railway Company Limited (No: 01412568)
Address: THE STATION HOUSE, SWANAGE, DORSET, BH19 1HB
Status: Active
Incorporated: 02-Jan-1979
Accounts Next Due: 31-Oct-2024
Next Confirmation Statement Due: 14-Jan-2025
Industry Class: 49390 - Other passenger land transport
Current Director: NATHAN AU ( DOB: Feb-1992 From: Apr-2020 )
Current Director: GAVIN CHRISTOPHER JOHNS ( DOB: May-1956 From: Oct-2013 )
Current Director: ROBERT ARTHUR PATTERSON ( DOB: Aug-1958 From: Nov-2023 )
Current Director: GEOFFREY RICHARD PITMAN ( DOB: Feb-1953 From: Nov-2019 )
Current Director: KEVIN MAXWELL POTTS ( DOB: Jan-1960 From: May-2012 )
Current Director: FRANK EDMUND ROBERTS ( DOB: Jun-1961 From: Nov-2023 )
Current Director: ELIZABETH MAUREEN SELLEN ( DOB: Jun-1954 From: Nov-2009 )
Current Director: STEPHEN JOHN WILLIAMS ( DOB: Apr-1954 From: May-2020 )
Current Secretary: PETER JAMES MILFORD ( From: Oct-2011 )
Resigned Director: MARCUS PAUL ALLDRICK ( DOB: Jan-1957 From: Jun-2022 To: Feb-2023 )
Resigned Director: RICHARD ANTHONY BARNES ( DOB: Apr-1943 From: Aug-1996 To: Mar-1998 )
Resigned Director: WILLIAM JAMES BATH ( DOB: Apr-1949 From: Dec-1993 To: Oct-1995 )
Resigned Director: WILLIAM JAMES BATH ( DOB: Apr-1949 From: Dec-2001 To: May-2004 )
Resigned Director: MARK CHISHOLM CAMPBELL ( DOB: Aug-1955 From: Dec-1992 To: Nov-1993 )
Resigned Director: GEOFFREY WILLIAM CARTER ( DOB: Mar-1947 From: Nov-2008 To: Mar-2012 )
Resigned Director: KENNETH DAVID CASH ( DOB: Apr-1938 From: Dec-1992 To: Jul-1993 )
Resigned Director: RANDOLPH COLDHAM ( DOB: Nov-1945 From: Apr-2022 To: Oct-2022 )
Resigned Director: JULIA DOROTHY JOSEPHINE CORNBOROUGH ( DOB: May-1946 From: Dec-1993 To: Apr-1994 )
Resigned Director: FREDERICK ALAN JAMES COULDERY ( DOB: Jun-1928 From: Jun-1993 To: Oct-1993 )
Resigned Director: NIGEL DAVID COX ( DOB: Dec-1957 From: Oct-1994 To: Aug-1996 )
Resigned Director: STEPHEN WILLIAM DOUGHTY ( DOB: Jun-1957 From: Nov-2009 To: Jul-2011 )
Resigned Director: JOHN MICHAEL EDWARDS ( DOB: Apr-1954 From: Apr-2003 To: Nov-2004 )
Resigned Director: KEITH ROBERT GOODING ( DOB: Dec-1945 From: Feb-2003 To: Jul-2008 )
Resigned Director: MICHAEL ARTHUR GOULD ( DOB: Jan-1949 From: Aug-2018 To: Apr-2019 )
Resigned Director: MATTHEW JAMES GREEN ( DOB: Jan-1986 From: Apr-2017 To: Sep-2018 )
Resigned Director: NICHOLAS JOHN HANHAM ( DOB: Feb-1943 From: Jan-1994 To: Nov-1998 )
Resigned Director: MICHAEL JOHN HAYNE ( DOB: Apr-1955 From: Dec-1993 To: Oct-2002 )
Resigned Director: DOUGLAS JAMES HILL ( DOB: Jul-1929 From: Dec-1992 To: Nov-1993 )
Resigned Director: ROLAND KENNINGTON ( DOB: Apr-1937 From: Nov-2000 To: Apr-2001 )
Resigned Director: ROBERT DAVID MCGAW ( DOB: Apr-1940 From: May-2002 To: Jul-2004 )
Resigned Director: ANTONY HENRY MILLER ( DOB: Jun-1943 From: Jan-1997 To: Aug-1997 )
Resigned Director: DEREK MONTAGUE ( DOB: Aug-1952 From: Dec-1992 To: Nov-1993 )
Resigned Director: ANDREW LESLIE MOORE ( DOB: Nov-1950 From: Sep-2001 To: Dec-2022 )
Resigned Director: MALCOLM SOMERLED MUNRO ( DOB: Mar-1955 From: Jul-1999 To: Feb-2000 )
Resigned Director: ROBERT ASH NOBLE ( DOB: Aug-1920 From: Dec-1993 To: Oct-1995 )
Resigned Director: TREVOR JOHN PARSONS ( DOB: Jun-1943 From: Nov-2020 To: Oct-2023 )
Resigned Director: ROBERT ARTHUR PATTERSON ( DOB: Aug-1958 From: Apr-2022 To: Feb-2023 )
Resigned Director: SUSAN CAROL PAYNE ( DOB: Oct-1944 From: Nov-1997 To: Jun-2001 )
Resigned Director: FRANK EDMUND ROBERTS ( DOB: Jun-1961 From: Dec-1992 To: May-1993 )
Resigned Director: FRANK EDMUND ROBERTS ( DOB: Jun-1961 From: Jun-2000 To: Mar-2002 )
Resigned Director: PETER NICHOLAS SILLS ( DOB: Nov-1957 From: May-2004 To: Sep-2015 )
Resigned Director: RALPH SMITH ( DOB: Dec-1933 From: Dec-1992 To: Nov-1993 )
Resigned Director: MELVYN THOMAS SMITH ( DOB: Jul-1947 From: May-1993 To: Oct-1993 )
Resigned Director: MELVYN THOMAS SMITH ( DOB: Jul-1947 From: Oct-1995 To: Oct-1999 )
Resigned Director: PHILIP ANDREW THROWER ( DOB: Feb-1962 From: Apr-2000 To: Aug-2012 )
Resigned Director: WILLIAM STANLEY TRITE ( DOB: Jun-1947 From: Dec-1993 To: Jun-2008 )
Resigned Director: KEITH ROGER USHER ( DOB: Feb-1954 From: Mar-2017 To: Oct-2023 )
Resigned Director: MICHAEL ALAN WHITWAM ( DOB: Mar-1945 From: Dec-2007 To: Jan-2012 )
Resigned Director: MARK ROBERT WOOLLEY ( DOB: Sep-1965 From: Oct-2011 To: Oct-2021 )
Resigned Secretary: RICHARD ANTHONY BARNES ( DOB: Apr-1943 From: Oct-1994 To: Jul-1998 )
Resigned Secretary: ANTHONY JAMES DAYMAN ( DOB: Aug-1959 From: Jul-1998 To: Jul-2003 )
Resigned Secretary: BRIAN ALBERT ELLIOTT ( DOB: Mar-1933 From: Dec-1992 To: Dec-1993 )
Resigned Secretary: KEITH ROBERT GOODING ( DOB: Dec-1945 From: Jul-2003 To: Oct-2011 )
Resigned Secretary: PETER WILLIAM RENAUT ( DOB: May-1950 From: Dec-1993 To: Oct-1994 )
Persons of Significant Control:
Swanage Railway Trust Ltd, Station House Railway Station Approach, Swanage, BH19 1HB, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Ownership of voting rights - 75% or more as a trustee of a trust, Right to appoint and remove directors, Right to appoint and remove directors as a member of a firm (Notified: 2016-04-06)