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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)

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