Company information:
Stagecoach Rail Replacement (South) Ltd (No: 02196339)
Status: Active - Proposal to Strike off
Incorporated: 19-Nov-1987
Accounts Next Due: 31-Jan-2020
Next Confirmation Statement Due: 22-Aug-2020
Industry Class: 49319 - Other urban, suburban or metropolitan passenger land transport (not underground, metro or similar)
Current Director: COLIN BROWN ( DOB: Feb-1968 From: Mar-2007 )
Current Director: BRUCE MAXWELL DINGWALL ( DOB: Apr-1983 From: May-2019 )
Current Director: MICHAEL JOHN VAUX ( DOB: Oct-1971 From: Apr-2017 )
Current Secretary: MICHAEL JOHN VAUX ( DOB: Oct-1971 From: May-2009 )
Resigned Director: COLIN BROWN ( DOB: Feb-1968 From: Mar-2007 To: May-2019 )
Resigned Director: ELIZABETH BURD ( DOB: Apr-1962 From: May-2013 To: Dec-2016 )
Resigned Director: JOHN CONROY ( DOB: Oct-1947 From: Aug-1991 To: Sep-2004 )
Resigned Director: ANDREW WILLIAM DYER ( DOB: Mar-1954 From: Sep-2004 To: Apr-2013 )
Resigned Director: MARTIN ANDREW GRIFFITHS ( DOB: Mar-1966 From: Sep-2004 To: Mar-2007 )
Resigned Director: GEORGE ERIC HUTCHINSON ( DOB: Oct-1943 From: Aug-1991 To: Feb-1995 )
Resigned Director: DAVID KIRSOPP ( DOB: Feb-1954 From: Sep-1999 To: Mar-2003 )
Resigned Director: ROBERT MONTGOMERY ( DOB: Mar-1952 From: May-2009 To: Mar-2017 )
Resigned Director: PETER JOHN NASH ( From: Aug-1991 To: Sep-1999 )
Resigned Director: GARY JAMES NOLAN ( DOB: Oct-1956 From: Dec-2016 To: Apr-2017 )
Resigned Director: LESLIE BRIAN WARNEFORD ( DOB: Sep-1948 From: Mar-2003 To: Apr-2013 )
Resigned Secretary: JOHN CONROY ( DOB: Oct-1947 From: Aug-1991 To: Nov-1999 )
Resigned Secretary: DAVID REAY ( DOB: Jan-1949 From: Nov-1999 To: Aug-2002 )
Resigned Secretary: ALAN LEONARD WHITNALL ( DOB: Feb-1948 From: Aug-2002 To: May-2009 )
Persons of Significant Control:
Stagecoach South Limited, C/O Stagecoach Services Limited Railway Road, Stockport, SK1 3SW, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)