Company information:
Rail Safety And Standards Board Limited (No: 04655675)
Address: THE HELICON, 1 SOUTH PLACE, LONDON, EC2M 2RB, ENGLAND
Status: Active
Incorporated: 02-Apr-2003
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 15-Feb-2025
Industry Class: 49100 - Passenger rail transport, interurban
Current Director: MICHAEL WILLIAM TUKE BROWN ( DOB: Apr-1964 From: Jun-2022 )
Current Director: JOHN SIMON CLARKE ( DOB: Feb-1959 From: Jul-2017 )
Current Director: STEPHEN JEFFREY COCLIFF ( DOB: Sep-1958 From: Mar-2019 )
Current Director: MARTIN JAMES FROBISHER ( From: Jul-2019 )
Current Director: PHILIP DAVID HOARE ( DOB: Oct-1970 From: Apr-2016 )
Current Director: DAVID ANDREW HORNE ( DOB: Aug-1972 From: Sep-2019 )
Current Director: ANNA CHRISTINA INCE ( DOB: May-1963 From: Nov-2019 )
Current Director: DAVID MICHAEL JORDAN ( DOB: Mar-1973 From: Nov-2019 )
Current Director: DAVID MICHAEL JORDAN ( DOB: Mar-1973 From: Nov-2019 )
Current Director: HANNAH GILLAM KINGSLEY ( DOB: Feb-1978 From: Mar-2023 )
Current Director: MARK PHILLIPS ( DOB: Dec-1964 From: May-2016 )
Current Director: ANDREW POLLINS ( DOB: Oct-1967 From: Dec-2023 )
Current Director: CHRISTOPHER RAYNER ( DOB: Dec-1958 From: Jan-2019 )
Current Director: ANDREA ROSSI ( DOB: Aug-1975 From: Mar-2024 )
Current Secretary: TRACY ANNE GWATKIN ( From: Feb-2019 )
Resigned Director: ROBERT MICHAEL ANDREWS ( From: Apr-2005 To: Jul-2005 )
Resigned Director: STUART DANIEL BONER ( DOB: Apr-1956 From: Sep-2005 To: Jul-2007 )
Resigned Director: ANNA LOUISE BRADLEY ( DOB: Jul-1957 From: Dec-2014 To: Dec-2018 )
Resigned Director: MALCOLM BROWN ( From: Apr-2011 To: Jul-2018 )
Resigned Director: DOLORES BYRNE ( DOB: Sep-1950 From: Apr-2015 To: Jul-2018 )
Resigned Director: JEREMY NICHOLAS CANDFIELD ( DOB: Aug-1953 From: Apr-2006 To: Mar-2016 )
Resigned Director: DAVID WILKINSON CAWTHRA ( From: Mar-2003 To: Apr-2003 )
Resigned Director: TANYARADZWA TSITSI WENDY MAMIE CHIKANZA ( DOB: Aug-1965 From: Oct-2021 To: Nov-2023 )
Resigned Director: ANTHONY EDWARD COLLINS ( DOB: Aug-1957 From: Mar-2011 To: Oct-2013 )
Resigned Director: GARY RICHARD COOPER ( DOB: Feb-1960 From: Jan-2018 To: Jan-2019 )
Resigned Director: IAIN MICHAEL COUCHER ( From: Nov-2004 To: Nov-2010 )
Resigned Director: ANDREW JAMES COURSE ( DOB: Apr-1966 From: Jan-2019 To: Sep-2019 )
Resigned Director: THOMAS RODFORD COX ( DOB: Oct-1947 From: Apr-2003 To: Mar-2007 )
Resigned Director: FRANK JOHN DAVIES ( DOB: Sep-1931 From: Apr-2003 To: Mar-2008 )
Resigned Director: TIM RICHARD DUGHER ( DOB: Sep-1959 From: Apr-2009 To: Mar-2011 )
Resigned Director: ALAN CHARLES EMERY ( DOB: Mar-1941 From: Apr-2008 To: May-2017 )
Resigned Director: CAROLINE ELIZABETH FAWCETT ( DOB: Feb-1959 From: Sep-2018 To: Aug-2021 )
Resigned Director: CHRISTOPHER VICTOR FENTON ( From: Jan-2014 To: May-2016 )
Resigned Director: TIMOTHY PETER GILBERT ( DOB: Jun-1958 From: Apr-2003 To: Mar-2009 )
Resigned Director: KEITH LOUIS HELLER ( From: Jul-2007 To: Jan-2010 )
Resigned Director: PETER HENDERSON ( From: Nov-2010 To: Jul-2012 )
Resigned Director: DAVID HARTMANN HIGGINS ( DOB: Nov-1954 From: Mar-2011 To: Feb-2014 )
Resigned Director: PHILIP DAVID HOARE ( DOB: Oct-1970 From: Apr-2016 To: Jun-2019 )
Resigned Director: GRAHAM WILLIAM HOPKINS ( DOB: Mar-1958 From: Jun-2015 To: Aug-2018 )
Resigned Director: CHARLES STUART HORTON ( From: Dec-2011 To: Jan-2018 )
Resigned Director: ANTHONY PETER HUTCHINSON ( DOB: Dec-1948 From: Sep-2005 To: Jun-2007 )
Resigned Director: ANSON CHARLES RICHARD JACK ( From: Jul-2004 To: May-2015 )
Resigned Director: ALLEN WALTER JOHNSON ( From: Apr-2003 To: Jun-2005 )
Resigned Director: LEE ROYSTON JONES ( DOB: Jan-1954 From: Jul-2016 To: Nov-2018 )
Resigned Director: PAUL ROBERT KIRK ( DOB: Sep-1952 From: Jul-2007 To: Jul-2016 )
Resigned Director: CHRISTOPHER RICHARD LEAH ( DOB: Dec-1947 From: Apr-2003 To: Nov-2004 )
Resigned Director: ANDREW PETER LITHERLAND ( DOB: Jul-1954 From: Feb-2003 To: Mar-2003 )
Resigned Director: GARETH MARK LLEWELLYN ( DOB: Jun-1964 From: Jul-2012 To: Mar-2015 )
Resigned Director: CLAIRE MANN ( DOB: Jul-1973 From: Nov-2022 To: Mar-2024 )
Resigned Director: PAUL ANTHONY MARCHANT ( DOB: Aug-1984 From: Nov-2018 To: Sep-2021 )
Resigned Director: NEIL JAMES MCDONALD ( From: Feb-2010 To: Mar-2015 )
Resigned Director: BARBARA JANE MOORHOUSE ( DOB: Nov-1958 From: Jan-2019 To: May-2022 )
Resigned Director: STEPHEN JOHN MURPHY ( DOB: Dec-1969 From: Nov-2013 To: Nov-2022 )
Resigned Director: AIDAN EDWARD CAMBRIDGE NELSON ( DOB: Aug-1950 From: Apr-2003 To: Apr-2007 )
Resigned Director: JOHN DAVID PENNEY ( DOB: Aug-1943 From: Apr-2003 To: Mar-2006 )
Resigned Director: LEONARD KEITH PORTER ( DOB: Mar-1952 From: Apr-2003 To: Mar-2014 )
Resigned Director: GEORGE RICHARD PROFIT ( From: Apr-2003 To: Dec-2010 )
Resigned Director: HANS NILS VERNER RING ( From: Apr-2003 To: Mar-2005 )
Resigned Director: ANDREW EDWARD ROSE ( DOB: Feb-1951 From: Apr-2003 To: May-2005 )
Resigned Director: JOHN ANTHONY SELF ( DOB: Apr-1948 From: Mar-2003 To: Apr-2003 )
Resigned Director: ADRIAN SHOOTER ( DOB: Nov-1948 From: Apr-2003 To: Dec-2011 )
Resigned Director: GEOFFREY MICHAEL SILSON SPENCER ( DOB: Sep-1966 From: Mar-2015 To: Mar-2024 )
Resigned Director: PAUL ANTHONY MOSELEY THOMAS ( From: Oct-2005 To: Mar-2015 )
Resigned Director: DENIS TUNNICLIFFE ( DOB: Jan-1943 From: Apr-2003 To: Apr-2008 )
Resigned Director: DAVID GOGO WABOSO ( From: Apr-2003 To: Apr-2005 )
Resigned Director: MATIAS HANS WALTER ( DOB: Mar-1949 From: Apr-2003 To: Jun-2004 )
Resigned Secretary: JOHN STIRLING BRADLEY ( DOB: Jan-1948 From: Apr-2003 To: Dec-2009 )
Resigned Secretary: LINDSAY CRAWFORD ( DOB: Jun-1956 From: Feb-2003 To: Apr-2003 )
Resigned Secretary: ELIZABETH FLEMING ( From: Jan-2010 To: Sep-2015 )
Resigned Secretary: HELEN JOY HASSE ( From: Sep-2015 To: Dec-2017 )
Resigned Secretary: EAMON ROCHE ( From: Jan-2018 To: Dec-2018 )
Persons of Significant Control:
Network Rail Infrastructure Limited, 1 Eversholt Street, London, NW1 2DN, England: Has significant influence or control as a member of a firm (Notified: 2016-04-06)