Company information:
Corby Rail Services Limited (No: 03014437)
Address: 8TH FLOOR, 100 BISHOPSGATE, LONDON, EC2N 4AG, UNITED KINGDOM
Status: Operating Company
Incorporated: 20-Jan-1995
Accounts Next Due: 31-Dec-2023
Next Confirmation Statement Due: 13-Jun-2024
Industry Class: 49200 - Freight rail transport
Current Director: SIMON LEE ( DOB: Jul-1976 From: Oct-2018 )
Current Director: NEIL ALEXANDER MACEACHIN ( DOB: Jul-1990 From: Sep-2023 )
Current Director: JOHN KEITH LESLIE WHITE ( DOB: Nov-1965 From: Oct-2018 )
Current Secretary: APEX LISTED COMPANIES SERVICES (UK) LIMITED ( From: Nov-2018 )
Current Secretary: LDC NOMINEE SECRETARY LIMITED ( From: Mar-2023 )
Current Secretary: LDC NOMINEE SECRETARY LIMITED ( From: Mar-2023 )
Current Secretary: PRAXISIFM FUND SERVICES (UK) LIMITED ( From: Nov-2018 )
Current Secretary: PRAXISIFM FUND SERVICES (UK) LIMITED ( From: Nov-2018 )
Current Secretary: SANNE FUND SERVICES (UK) LIMITED ( From: Nov-2018 )
Current Secretary: SANNE FUND SERVICES (UK) LIMITED ( From: Nov-2018 )
Resigned Director: TIMOTHY KENNAR ALLIBONE ( DOB: Mar-1972 From: Jun-2016 To: Oct-2018 )
Resigned Director: ANDREW BANKS ( DOB: Sep-1964 From: Aug-2012 To: Jun-2016 )
Resigned Director: JAMIE NIGEL BEALE ( DOB: May-1983 From: Oct-2018 To: Mar-2022 )
Resigned Director: STUART ROBERT HARTLEY BEEVOR ( DOB: Jan-1957 From: Apr-1995 To: Nov-1995 )
Resigned Director: JOSEPHINE CLARE BRAND ( DOB: Apr-1967 From: Jun-2016 To: Oct-2018 )
Resigned Director: FREDERICK JOSEPH BROOKS ( DOB: Jun-1990 From: Mar-2019 To: Sep-2023 )
Resigned Director: ARNAUD CAUCHY ( From: Jan-1997 To: Jan-2000 )
Resigned Director: MICHAEL CHAUVIN ( DOB: Mar-1960 From: Nov-1995 To: Jul-2000 )
Resigned Director: JOHN CHARLES CUTTS ( DOB: Sep-1959 From: Jan-1995 To: Aug-1995 )
Resigned Director: PAUL ALEXANDER EDWARDS ( DOB: Apr-1964 From: Aug-2012 To: Jun-2016 )
Resigned Director: ANN JOSEPHINE GARRETT ( From: Apr-1995 To: Nov-1995 )
Resigned Director: VINCENT GOURAND ( From: Nov-1995 To: Jan-1997 )
Resigned Director: DAVID CHRISTOPHER LINDSAY KEIR ( From: Jan-1995 To: Aug-1995 )
Resigned Director: BRIAN HERBERT LEWY ( DOB: Oct-1949 From: Aug-1995 To: Jul-2002 )
Resigned Director: GREGG MCDONALD ( DOB: Mar-1970 From: Nov-2008 To: Aug-2012 )
Resigned Director: JOHN CHARLES MERRY ( DOB: Mar-1961 From: Aug-1995 To: Jun-2003 )
Resigned Director: HOWARD SPENCER NASH ( DOB: Jul-1971 From: Aug-2008 To: Feb-2011 )
Resigned Director: DOMINIQUE NEGRE ( DOB: Mar-1951 From: Jul-2002 To: Dec-2004 )
Resigned Director: PHILIP JAMES NUTTALL ( DOB: Jun-1951 From: Dec-2004 To: Dec-2005 )
Resigned Director: PETER CHARLES RAYBOULD ( DOB: Oct-1949 From: Jun-2003 To: Dec-2005 )
Resigned Director: PHILIP TREVOR SHANKLEY ( From: Sep-2002 To: Aug-2008 )
Resigned Director: PATRICK JULIAN HULME SMITH ( DOB: Feb-1968 From: Jun-2016 To: Oct-2018 )
Resigned Director: JONATHAN COLIN TATE ( DOB: May-1969 From: Jun-2016 To: Oct-2018 )
Resigned Director: JEAN CHRISTIAN VIALELLES ( From: Jan-2000 To: Aug-2002 )
Resigned Director: GUY GORDON VOGEL ( DOB: Aug-1953 From: Jul-2000 To: Dec-2008 )
Resigned Director: MARK ASHBY WILKINSON ( DOB: Apr-1959 From: Jun-2016 To: Oct-2018 )
Resigned Director: ROBERT JOHN WILKINSON ( DOB: Jul-1962 From: Jun-2016 To: Oct-2018 )
Resigned Secretary: APEX LISTED COMPANIES SERVICES (UK) LIMITED ( From: Nov-2018 To: Mar-2023 )
Resigned Secretary: COLIN ARMSTRONG ( From: Feb-2005 To: Dec-2005 )
Resigned Secretary: IAN BROWN ( DOB: Feb-1954 From: Dec-2002 To: Feb-2005 )
Resigned Secretary: DAVID CHRISTOPHER LINDSAY KEIR ( From: Jan-1995 To: Nov-1995 )
Resigned Secretary: LEGAL & GENERAL SEC LIMITED ( From: Aug-2012 To: Jun-2016 )
Resigned Secretary: BRIAN HERBERT LEWY ( DOB: Oct-1949 From: Aug-1995 To: Jul-2002 )
Resigned Secretary: GREGG MCDONALD ( DOB: Mar-1970 From: Nov-2008 To: Aug-2012 )
Resigned Secretary: GUY GORDON VOGEL ( DOB: Aug-1953 From: Nov-2005 To: Dec-2008 )
Persons of Significant Control:
Corby Land & Development Ltd, Units 3-4 Twigden Barns Grooms Lane, Creaton, Northampton, NN6 8NN, England: Ownership of shares – More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2018-10-23)
Lxi Property Holdings 3 Limited, Mermaid House 2 Puddle Dock, London, EC4V 3DB, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2018-10-23)
Corby (General Partner) Limited, Units 3-4 Twigden Barns Grooms Lane, Creaton, Northampton, NN6 8NN, England: Ownership of shares – More than 25% but not more than 50% (Notified: 2016-04-06)