Company information:
Grand Central Railway Company Limited (No: 03979826)
Address: 1 ADMIRAL WAY, DOXFORD INTERNATIONAL BUSINESS PARK, SUNDERLAND, TYNE AND WEAR, SR3 3XP
Status: Active
Incorporated: 25-Apr-2000
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 05-Sep-2024
Industry Class: 49100 - Passenger rail transport, interurban
Current Director: CHRISTOPHER DEREK DYNE BURCHELL ( DOB: Dec-1973 From: Aug-2016 )
Current Director: SEAN GERRARD ENGLISH ( DOB: Oct-1967 From: Jun-2006 )
Current Director: AMANDA FURLONG ( DOB: May-1975 From: Nov-2011 )
Current Director: DAVID HATFIELD ( DOB: Mar-1960 From: Jul-2011 )
Current Director: PAUL WILLIAM HUTCHINGS ( DOB: Oct-1966 From: Jan-2024 )
Current Director: RICHARD HENRY MCCLEAN ( DOB: Aug-1963 From: Feb-2012 )
Current Director: ALEXIS JAMES SCOTT ( DOB: Mar-1983 From: Oct-2022 )
Current Secretary: LORNA EDWARDS ( From: Dec-2013 )
Resigned Director: CAROL BAINBRIDGE ( DOB: Oct-1965 From: Jan-2020 To: Oct-2022 )
Resigned Director: RACHEL HELEN BALDWIN ( DOB: Jan-1976 From: Apr-2014 To: Jan-2016 )
Resigned Director: CHARLES JOHN BELCHER ( DOB: Mar-1950 From: Nov-2009 To: Nov-2011 )
Resigned Director: WARREN DAVID BREEZE ( DOB: Feb-1965 From: May-2000 To: Oct-2004 )
Resigned Director: DAVID BROWN ( DOB: Dec-1965 From: May-2021 To: Jan-2024 )
Resigned Director: TOM ANDREW CLIFT ( From: Aug-2007 To: Feb-2012 )
Resigned Director: ANDREW JOHN COOPER ( DOB: Mar-1958 From: Feb-2012 To: May-2019 )
Resigned Director: BRADLEY GEORGE COOPER ( From: Nov-2010 To: Jul-2012 )
Resigned Director: MARK ALAN DALE ( DOB: May-1976 From: Mar-2017 To: Jan-2020 )
Resigned Director: GARETH DAVID ( DOB: Feb-1958 From: May-2000 To: Mar-2007 )
Resigned Director: ANDREW WILLIAM DEACON ( From: Jun-2012 To: Nov-2013 )
Resigned Director: KEVIN BRETT DEAN ( DOB: Apr-1957 From: Jun-2006 To: Mar-2007 )
Resigned Director: GILES ROBIN FEARNLEY ( DOB: Aug-1954 From: Mar-2007 To: Nov-2011 )
Resigned Director: PHILIP ANDREW GARTSIDE ( DOB: Apr-1952 From: Mar-2007 To: Nov-2011 )
Resigned Director: MARY ELISABETH COURTNEY HEWITT ( DOB: Sep-1979 From: Oct-2017 To: Jan-2020 )
Resigned Director: ROBERT WILLIAM HOLLAND ( DOB: Nov-1950 From: Nov-2011 To: May-2014 )
Resigned Director: ROBERT LYNTON HOWELLS ( DOB: Feb-1950 From: Mar-2007 To: Nov-2011 )
Resigned Director: ALAN HARRY HYSON ( From: Jun-2006 To: Mar-2007 )
Resigned Director: L & A REGISTRARS LIMITED ( From: Apr-2000 To: May-2000 )
Resigned Director: DAVID LOWRIE ( DOB: Mar-1966 From: May-2007 To: Jan-2012 )
Resigned Director: PHILIP EDWARD MOODY ( DOB: Jul-1954 From: Mar-2007 To: Nov-2011 )
Resigned Director: STEPHEN JOHN MURPHY ( DOB: Dec-1969 From: Jan-2013 To: Mar-2014 )
Resigned Director: JONATHAN LUKE ROBERTS ( DOB: Jul-1978 From: Nov-2013 To: May-2015 )
Resigned Director: MARK DAVID ROBINSON ( DOB: Aug-1978 From: May-2015 To: Feb-2017 )
Resigned Director: TERENCE PAUL WORRALL ( DOB: Dec-1944 From: Oct-2008 To: Nov-2011 )
Resigned Director: IAN ROBERT YEOWART ( DOB: Jul-1954 From: May-2000 To: Sep-2009 )
Resigned Secretary: WARREN DAVID BREEZE ( DOB: Feb-1965 From: May-2000 To: Oct-2004 )
Resigned Secretary: ELIZABETH ANNE DAVIES ( From: Nov-2011 To: Dec-2013 )
Resigned Secretary: L & A SECRETARIAL LIMITED ( From: Apr-2000 To: May-2000 )
Resigned Secretary: CLIVE ROYSTON WATTS ( DOB: Sep-1944 From: Mar-2007 To: Nov-2011 )
Resigned Secretary: IAN ROBERT YEOWART ( DOB: Jul-1954 From: Oct-2004 To: Mar-2007 )
Persons of Significant Control:
Arriva Uk Trains Limited, 1 Admiral Way, Doxford International Business Park, Sunderland, SR3 3XP, England: Ownership of voting rights - 75% or more (Notified: 2016-04-06)