Company information:
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)