Company information:
Rail Settlement Plan Limited (No: 03069042)
Address: FIRST FLOOR NORTH, 1 PUDDLE DOCK, LONDON, EC4V 3DS, ENGLAND
Status: Active
Incorporated: 06-Dec-1995
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 29-Jun-2024
Industry Class: 49100 - Passenger rail transport, interurban
Current Director: MICHAEL JAMES FORTUNE ( DOB: Jul-1988 From: Jul-2021 )
Current Director: OLA OGUN ( DOB: Jul-1972 From: Sep-2018 )
Current Director: PAUL JONATHAN PLUMMER ( DOB: Oct-1965 From: Dec-2015 )
Current Director: MICHAEL ROBERTSON ( DOB: Nov-1983 From: Sep-2022 )
Current Director: ALEXIS JAMES SCOTT ( DOB: Mar-1983 From: Apr-2020 )
Current Director: JACQUELINE STARR ( DOB: Sep-1971 From: Dec-2020 )
Resigned Director: WILMA MARY ALLAN ( From: Sep-2004 To: Nov-2017 )
Resigned Director: ANTHONY DOUGLAS ALLEN ( From: Jun-2000 To: Aug-2009 )
Resigned Director: PAUL SIMON BEDDOW ( From: Nov-2009 To: Jul-2011 )
Resigned Director: EUAN ALEXANDER ROBERT CAMERON ( From: Aug-1997 To: Nov-2000 )
Resigned Director: BENJAMIN JOHN CASWELL ( DOB: Mar-1959 From: Feb-2005 To: Dec-2008 )
Resigned Director: CHRISTOPHER JOHN CORNTHWAITE ( DOB: Jun-1958 From: Jun-2005 To: Sep-2006 )
Resigned Director: JAMES PETER EDWARD DOWNEY ( From: Jun-2010 To: Apr-2016 )
Resigned Director: BERNARD JOHN DUNN ( From: Jul-1995 To: Dec-2003 )
Resigned Director: PETER CHARLES DYER ( DOB: Jul-1961 From: Dec-2008 To: Jul-2021 )
Resigned Director: BUSTER PAUL FABIG ( From: Apr-2002 To: Mar-2003 )
Resigned Director: THOMAS EDWARD FIELDEN ( From: Feb-2007 To: Dec-2007 )
Resigned Director: DAVID WILLIAM FREE ( DOB: Dec-1935 From: Feb-1996 To: Nov-2000 )
Resigned Director: CHRISTOPHER WILLIAM MAXWELL GARNETT ( DOB: Jan-1946 From: Oct-1996 To: Oct-2001 )
Resigned Director: SUSAN GOLDSMITH ( DOB: Oct-1960 From: Oct-2005 To: Dec-2009 )
Resigned Director: ADAM CHARLES ROBERT GOLTON ( DOB: Jun-1965 From: Feb-2010 To: Sep-2022 )
Resigned Director: JAMES CHARLES MELLISH GORDON ( DOB: Aug-1941 From: Oct-1996 To: Mar-1999 )
Resigned Director: DAVID GARTH GRIFFIN-SMITH ( From: Jun-1995 To: Jan-1996 )
Resigned Director: RICHARD CHARLES VYVYAN HARRISON ( DOB: Aug-1967 From: Sep-2008 To: Aug-2010 )
Resigned Director: WILLIAM LESLIE HAVEN ( From: Nov-2000 To: Feb-2002 )
Resigned Director: PETER GRAHAM HEWETT ( DOB: Aug-1948 From: Jun-1995 To: Sep-1995 )
Resigned Director: ELAINE KAREN HOLT ( DOB: Jun-1966 From: Apr-2001 To: Aug-2002 )
Resigned Director: STEPHEN HOWES ( From: Nov-2008 To: Jun-2016 )
Resigned Director: PETER DAVID JEFFERIES ( From: Feb-2005 To: Apr-2008 )
Resigned Director: CYRIL FRANCIS JOHNSON ( From: Apr-1999 To: May-2000 )
Resigned Director: TIMOTHY BRENDAN KAVANAGH ( DOB: Apr-1968 From: Jun-2018 To: Aug-2019 )
Resigned Director: DAVID ANTONY LAIN ( DOB: Oct-1963 From: Feb-2003 To: Sep-2008 )
Resigned Director: IAN MCLAREN ( DOB: Aug-1968 From: Jun-2018 To: May-2022 )
Resigned Director: JULIE MILLERSHIP ( From: Oct-2008 To: Aug-2009 )
Resigned Director: SHAUN MICHAEL MILLS ( DOB: Jun-1959 From: Sep-2004 To: May-2007 )
Resigned Director: GEORGE WATSON MUIR ( DOB: Feb-1943 From: Apr-1999 To: Apr-2008 )
Resigned Director: SUSAN MARGARET MURPHY ( DOB: Dec-1956 From: Oct-2002 To: Jul-2004 )
Resigned Director: PHILIP PACEY ( DOB: Jul-1958 From: Jan-2001 To: Jun-2003 )
Resigned Director: MARK ANDREW POWLES ( DOB: May-1961 From: May-2001 To: Feb-2003 )
Resigned Director: STEPHEN JOHN PURSE ( DOB: Apr-1953 From: May-2004 To: Mar-2009 )
Resigned Director: MICHAEL ANDREW ROBERTS ( DOB: May-1966 From: Jul-2008 To: Dec-2015 )
Resigned Director: JONATHAN LUKE ROBERTS ( DOB: Jul-1978 From: Jul-2011 To: Apr-2020 )
Resigned Director: RICHARD SAUVAN SMITH ( DOB: Apr-1974 From: Apr-2004 To: Apr-2005 )
Resigned Director: ALISTAIR DOUGLAS SMITH ( DOB: Sep-1957 From: Apr-2002 To: Apr-2010 )
Resigned Director: LAURENCE THEODORE THOMAS STEEL ( DOB: Jul-1949 From: Oct-2002 To: May-2004 )
Resigned Director: ROBERT WILLIAM TAYLOR ( DOB: Jun-1976 From: Jun-2018 To: Oct-2022 )
Resigned Director: DAVID ADAM BROWN WATTERS ( From: Jul-1995 To: Apr-1997 )
Resigned Director: ANDREW CHARLES WEST ( DOB: Jan-1956 From: Jan-2004 To: Apr-2018 )
Resigned Director: MARK EDWARD WHITEHOUSE ( DOB: Feb-1979 From: Jun-2015 To: Dec-2019 )
Resigned Director: PHILIP WHITTINGHAM ( DOB: Feb-1971 From: Aug-2009 To: Jun-2015 )
Resigned Secretary: PETER GRAHAM HEWETT ( DOB: Aug-1948 From: Jun-1995 To: Sep-1995 )
Resigned Secretary: GEORGE LYNN ( From: Sep-2016 To: Sep-2018 )
Resigned Secretary: PETER CHARLES TREWIN ( DOB: Feb-1946 From: Jun-1995 To: Oct-1996 )
Resigned Secretary: CHRISTOPHER JOHN YELLAND ( From: Oct-1996 To: Sep-2016 )
Persons of Significant Control:
Atoc Limited, 2nd Floor, 200 Aldersgate Street, London Aldersgate Street, London, EC1A 4HD, England: Has significant influence or control, Has significant influence or control as a member of a firm (Notified: 2016-06-12)