Company information:
Gb Railways Limited (No: 03027949)
Address: 4TH FLOOR CAPITAL HOUSE, 25 CHAPEL STREET, LONDON, NW1 5DH, UNITED KINGDOM
Status: Active - Proposal to Strike off
Incorporated: 03-Jan-1995
Accounts Next Due: 31-Dec-2020
Next Confirmation Statement Due: 15-Mar-2020
Industry Class: 49100 - Passenger rail transport, interurban
Current Director: ANDREW MARK JAMES ( DOB: Mar-1966 From: Nov-2009 )
Current Director: STEPHEN HENRY MONTGOMERY ( DOB: Dec-1962 From: Dec-2016 )
Current Secretary: BARBARA MARY SALTER ( From: Feb-2017 )
Resigned Director: ROGER ARTHUR ANTROBUS ( DOB: Nov-1953 From: Jul-1995 To: Jul-1996 )
Resigned Director: E L NOMINEES LIMITED ( DOB: Aug-1996 From: Mar-1995 To: Mar-1995 )
Resigned Director: DAVID CLEMENT GAUSBY ( DOB: Feb-1961 From: Nov-2009 To: Dec-2016 )
Resigned Director: GEOFFREY BRIAN HARRISON MEE ( From: Oct-1995 To: Apr-1996 )
Resigned Director: JEREMY PAUL WARWICK LONG ( DOB: Mar-1953 From: Jul-1995 To: Apr-2005 )
Resigned Director: JAMES GULLEN MORGAN ( DOB: Jan-1948 From: Jul-2005 To: Nov-2009 )
Resigned Director: MICHAEL HUNTLY SCHABAS ( DOB: Nov-1956 From: Mar-1995 To: Mar-2009 )
Resigned Director: MAX DAVID STEINKOPF ( DOB: Oct-1955 From: Mar-1995 To: Jul-2005 )
Resigned Secretary: SIDNEY BARRIE ( DOB: Jun-1950 From: Dec-2005 To: Jul-2011 )
Resigned Secretary: EL SECRETARIES LIMITED ( From: Mar-1995 To: Jul-1996 )
Resigned Secretary: GD SECRETARIAL SERVICES LIMITED ( From: Jul-1996 To: Jul-2004 )
Resigned Secretary: MICHAEL HAMPSON ( From: Jul-2016 To: Feb-2017 )
Resigned Secretary: PAUL MICHAEL LEWIS ( From: Jul-2011 To: May-2014 )
Resigned Secretary: BRENDA LOUISE RUPPEL ( DOB: Jul-1967 From: Jan-2005 To: Dec-2005 )
Resigned Secretary: MARIE SMITH ( DOB: Apr-1970 From: Jul-2004 To: Dec-2004 )
Resigned Secretary: MAX DAVID STEINKOPF ( DOB: Oct-1955 From: Jan-2005 To: Jul-2005 )
Resigned Secretary: ROBERT JOHN WELCH ( From: May-2014 To: Jul-2016 )
Persons of Significant Control:
Gb Railways Group Limited, 4th Floor Capital House, 25 Chapel Street, London, NW1 5DH, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)