Company information:
Railway Safety (No: 03937800)
Address: WATERLOO GENERAL OFFICE, LONDON, SE1 8SW, UNITED KINGDOM
Status: Active
Incorporated: 25-Feb-2000
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 15-Dec-2024
Industry Class: 49390 - Other passenger land transport
Current Director: ROOPA DESHMUKH ( DOB: May-1971 From: Nov-2023 )
Current Director: IAN DAVID RAMSHAW ( DOB: Mar-1968 From: Feb-2017 )
Current Secretary: NR CORPORATE SECRETARY LIMITED ( From: Oct-2014 )
Resigned Director: WINIFRED NJIDEKA CHIME ( DOB: Jul-1979 From: Oct-2011 To: Oct-2014 )
Resigned Director: THOMAS RODFORD COX ( DOB: Oct-1947 From: Feb-2001 To: Apr-2003 )
Resigned Director: FRANK JOHN DAVIES ( DOB: Sep-1931 From: Feb-2001 To: Apr-2003 )
Resigned Director: DAVID EVAN NAUNTON DAVIES ( DOB: Oct-1935 From: Mar-2000 To: Apr-2003 )
Resigned Director: PETER EDWARD DUFF ( DOB: Aug-1970 From: Apr-2003 To: Oct-2010 )
Resigned Director: ALISON ELIZABETH FORSTER ( From: Feb-2001 To: Apr-2003 )
Resigned Director: INSTANT COMPANIES LIMITED ( From: Feb-2000 To: Feb-2000 )
Resigned Director: ANDREW PETER LITHERLAND ( DOB: Jul-1954 From: Apr-2003 To: Nov-2007 )
Resigned Director: HELEN JANE MARTIN ( DOB: Jan-1964 From: May-2021 To: Nov-2023 )
Resigned Director: RODERICK IAN MUTTRAM ( DOB: Jan-1952 From: Mar-2000 To: Apr-2003 )
Resigned Director: AIDAN EDWARD CAMBRIDGE NELSON ( DOB: Aug-1950 From: Mar-2000 To: Apr-2003 )
Resigned Director: SIMON KINGSLEY OSBORNE ( DOB: Jan-1948 From: Feb-2000 To: Jul-2000 )
Resigned Director: JOHN DAVID PENNEY ( From: Feb-2001 To: Apr-2003 )
Resigned Director: GEORGE RICHARD PROFIT ( From: Feb-2001 To: Apr-2003 )
Resigned Director: HANS NILS VERNER RING ( From: Mar-2001 To: Apr-2003 )
Resigned Director: JOHN PHILIP ROWLAND ( DOB: Jul-1977 From: Nov-2015 To: May-2021 )
Resigned Director: GORDON HOLDEN SAGE ( DOB: Apr-1947 From: Feb-2001 To: Mar-2002 )
Resigned Director: SWIFT INCORPORATIONS LIMITED ( From: Feb-2000 To: Feb-2000 )
Resigned Director: IAN CHRISTOPHER THOMPSON ( From: Apr-2003 To: Jan-2009 )
Resigned Director: ASHLEY THOMPSON ( From: Dec-2015 To: Sep-2016 )
Resigned Director: HAZEL LOUISE WALKER ( From: Oct-2010 To: Sep-2011 )
Resigned Director: MATIAS HANS WALTER ( DOB: Mar-1949 From: Mar-2000 To: Apr-2003 )
Resigned Director: SUZANNE ELIZABETH WISE ( DOB: Jan-1962 From: Oct-2014 To: Nov-2015 )
Resigned Director: PAUL FRANK WORTHINGTON ( DOB: Jun-1952 From: Feb-2000 To: Jul-2000 )
Resigned Secretary: JOHN STIRLING BRADLEY ( DOB: Jan-1948 From: May-2001 To: Apr-2003 )
Resigned Secretary: KENNETH IAIN BROWN ( DOB: Nov-1952 From: Nov-2000 To: Jan-2002 )
Resigned Secretary: WINIFRED CHIME ( From: Oct-2011 To: Oct-2014 )
Resigned Secretary: LINDSAY CRAWFORD ( DOB: Jun-1956 From: Apr-2003 To: May-2009 )
Resigned Secretary: NIGEL RICHARD DEWICK ( DOB: Aug-1950 From: Apr-2000 To: Jan-2002 )
Resigned Secretary: STEVEN COLIN HORNBUCKLE ( DOB: Jul-1967 From: Apr-2000 To: Nov-2000 )
Resigned Secretary: GEOFFREY DOUGLAS KITCHENER ( From: Apr-2000 To: Jan-2002 )
Resigned Secretary: SIMON KINGSLEY OSBORNE ( DOB: Jan-1948 From: Feb-2000 To: Oct-2002 )
Resigned Secretary: SWIFT INCORPORATIONS LIMITED ( From: Feb-2000 To: Feb-2000 )
Resigned Secretary: HAZEL LOUISE WALKER ( From: May-2009 To: Sep-2011 )
Resigned Secretary: PAUL FRANK WORTHINGTON ( DOB: Jun-1952 From: Apr-2000 To: Oct-2002 )
Persons of Significant Control:
Network Rail Limited, London, SE1 8SW, United Kingdom: Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)