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London & Continental Railways Limited (No: 02966054)

Address: 20 CRANBOURN STREET, 2ND FLOOR, LONDON, WC2H 7AA, ENGLAND

Status: Active

Incorporated: 09-Aug-1994

Accounts Next Due: 31-Dec-2024

Next Confirmation Statement Due: 15-Sep-2024

Industry Class: 68100 - Buying and selling of own real estate

Current Director: MICHAEL EDWARD DUNN ( DOB: Jun-1968   From: Aug-2019  )

Current Director: TIMOTHY CLAUDE GARNHAM ( DOB: Oct-1956   From: Jun-2014  )

Current Director: PETER HAWTHORNE ( DOB: May-1966   From: Jan-2014  )

Current Director: ALEXANDER LLOYD REEVES ( DOB: Jun-1974   From: Apr-2018  )

Current Director: NILESH SACHDEV ( DOB: Nov-1958   From: Mar-2021  )

Current Director: NICHOLA JANE WILDEN ( DOB: Aug-1960   From: Jun-2011  )

Current Secretary: PETER HAWTHORNE (   From: Jan-2014  )

Resigned Director: TREVOR MICHAEL ABBOTT ( DOB: May-1950   From: Oct-1996   To: Dec-1997  )

Resigned Director: DAVID FRANCOIS AZEMA ( DOB: Nov-1960   From: Jan-1998   To: Feb-1999  )

Resigned Director: LORRAINE INGRID BALDRY ( DOB: May-1949   From: Apr-2011   To: Jan-2019  )

Resigned Director: PAUL STUART BARRON ( DOB: Feb-1951   From: Jan-2008   To: Mar-2011  )

Resigned Director: CHARLES JULIAN BARWICK ( DOB: Dec-1953   From: Nov-2005   To: Mar-2014  )

Resigned Director: JAMES MARK BAYLEY ( DOB: Sep-1960   From: May-2003   To: Mar-2011  )

Resigned Director: IAN ROGER BEAMENT (   From: Dec-1995   To: Jul-1997  )

Resigned Director: DAVID MILTON MAXWELL BEEVER ( DOB: May-1941   From: Jul-1996   To: Dec-2007  )

Resigned Director: WALTER CARLIN BELL (   From: Jun-2003   To: Dec-2007  )

Resigned Director: RICHARD MARK BOSTOCK ( DOB: Apr-1939   From: Mar-1995   To: Jun-1996  )

Resigned Director: STEPHEN JOHN BOTT ( DOB: Nov-1951   From: Jul-1997   To: Feb-1999  )

Resigned Director: COLETTE BOWE ( DOB: Nov-1946   From: Jan-2008   To: Jul-2011  )

Resigned Director: JOHN DOUGLAS CARTER (   From: Jun-1997   To: Feb-2006  )

Resigned Director: COLIN CHARLES CHILD ( DOB: Oct-1957   From: Sep-1996   To: Feb-1999  )

Resigned Director: BERNARD COLOMBAUD (   From: Mar-1997   To: Jan-1998  )

Resigned Director: DAVID JAMES SCOTT COOKSEY (   From: Nov-2006   To: Mar-2011  )

Resigned Director: ALASTAIR CAMPBELL DICK ( DOB: Mar-1937   From: Mar-1995   To: Mar-1996  )

Resigned Director: JOHN EDWARD MICHAEL DILLON ( DOB: Feb-1963   From: Sep-1994   To: Mar-1995  )

Resigned Director: PETER CHARLES FLETCHER HICKSON ( DOB: May-1945   From: Apr-2007   To: Mar-2011  )

Resigned Director: ROBERT DAVID HOLDEN ( DOB: Apr-1956   From: Oct-1996   To: Mar-2009  )

Resigned Director: DEREK PETER HORNBY ( DOB: Jan-1930   From: Mar-1995   To: Apr-1998  )

Resigned Director: STEPHEN ROBERT JORDAN (   From: Jun-2008   To: Sep-2010  )

Resigned Director: DAVID JOY ( DOB: Jan-1954   From: Apr-2011   To: Mar-2019  )

Resigned Director: CHRISTOPHER DONALD KABERRY ( DOB: Mar-1943   From: Apr-2011   To: Dec-2013  )

Resigned Director: COLIN JAMES KIRKLAND ( DOB: Apr-1936   From: Mar-1995   To: Jun-1996  )

Resigned Director: MICHEL RENE LEBOEUF (   From: Oct-1996   To: Dec-1996  )

Resigned Director: NICHOLAS FRANCIS MARKHAM ( DOB: Feb-1968   From: Apr-2019   To: Sep-2022  )

Resigned Director: PETER RAYMOND MCENHILL ( DOB: Jan-1940   From: Jul-1996   To: Feb-1999  )

Resigned Director: ADAM FRANCIS MILLS (   From: Mar-1996   To: Apr-1998  )

Resigned Director: PAUL MONSERIE (   From: Mar-1995   To: Dec-1996  )

Resigned Director: CLIFFORD GEORGE MUMM (   From: Sep-1996   To: Jun-1997  )

Resigned Director: STEPHEN THOMAS MATTHEW MURPHY ( DOB: Aug-1956   From: Mar-1995   To: Apr-1996  )

Resigned Director: LEON NEAL ( DOB: Mar-1926   From: Sep-1994   To: Mar-1995  )

Resigned Director: JOHN NEERHOUT (   From: Dec-1996   To: Dec-2003  )

Resigned Director: JOHN NEERHOUT JR (   From: Mar-1995   To: Mar-1995  )

Resigned Director: ROGER JOSEPH PICARD ( DOB: Jul-1945   From: Sep-1996   To: Jun-1997  )

Resigned Director: ROGER JOSEPH PICARD ( DOB: Jul-1945   From: Jun-1997   To: Sep-2001  )

Resigned Director: PIERRE REINHARDT ( DOB: Oct-1943   From: Mar-1997   To: Jan-1998  )

Resigned Director: PIERRE LOUIS ROCHET ( DOB: Feb-1946   From: Jul-1998   To: Feb-1999  )

Resigned Director: MARK FRANCIS RUSSELL ( DOB: May-1960   From: Apr-2011   To: Mar-2018  )

Resigned Director: JONATHAN PRESTWICH SCOTT ( DOB: Apr-1948   From: Jul-1996   To: Jan-1997  )

Resigned Director: ALAN VICTOR TOWERS ( DOB: Mar-1942   From: Sep-1997   To: Dec-1998  )

Resigned Director: VINCENT PAUL UNRUH (   From: Sep-2001   To: Mar-2003  )

Resigned Director: NICHOLAS JEREMY WAKEFIELD ( DOB: Feb-1947   From: Mar-1995   To: Mar-1997  )

Resigned Director: JOHN KAY WELSBY (   From: Oct-1999   To: Dec-2007  )

Resigned Director: WILLIAM ELLIOT WHITEHORN (   From: Aug-1998   To: Oct-1998  )

Resigned Director: NICHOLA JANE WILDEN ( DOB: Aug-1960   From: Jun-2011   To: Aug-2019  )

Resigned Director: JON DORON ZIEVE ( DOB: Mar-1950   From: Dec-1995   To: Jul-1997  )

Resigned Secretary: LESLEY ELIZABETH BURTON ( DOB: Sep-1964   From: Mar-1998   To: Apr-1999  )

Resigned Secretary: CHRISTOPHER ALAN GERAINT CLEMENT DAVIES (   From: Mar-1995   To: Sep-1995  )

Resigned Secretary: ROGER CHESTON CLIFTON ( DOB: Jun-1964   From: Jun-1996   To: Mar-1998  )

Resigned Secretary: ALASTAIR CAMPBELL DICK ( DOB: Mar-1937   From: Oct-1995   To: Mar-1996  )

Resigned Secretary: CHRISTOPHER HUGH HAMILL ( DOB: May-1960   From: Apr-1999   To: Mar-2011  )

Resigned Secretary: CHRISTOPHER DONALD KABERRY (   From: Apr-2011   To: Dec-2013  )

Resigned Secretary: OFFICE ORGANIZATION & SERVICES LIMITED (   From: Sep-1994   To: Mar-1995  )

Resigned Secretary: SIMON DENNIS PHILLIPS (   From: Mar-1996   To: Jun-1996  )

Resigned Secretary: SWIFT INCORPORATIONS LIMITED (   From: Sep-1994   To: Sep-1994  )

Persons of Significant Control:

Secretary Of State For Transport, Great Minster House Horseferry Road, London, SW1P 4DR, England: Ownership of shares – 75% or more, Right to appoint and remove directors (Notified: 2016-09-08)

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