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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)

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