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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)

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