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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)

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