THE CHILTERN RAILWAY COMPANY LIMITED

Company number 03007939

63 officers / 55 resignations

BOOTH, Christopher Paul

• Correspondence address: Arriva Plc, 1 Admiral Way, Doxford International Business Park, Sunderland, SR3 3XP
• Role (Active): Secretary
• Appointed on: 15 November 2021

ALLAN, Richard Graham

• Correspondence address: Arriva Plc, 1 Admiral Way, Doxford International Business Park, Sunderland, SR3 3XP
• Role (Active): Director
• Date of birth: March 1973
• Appointed on: 5 October 2020
• Nationality: British
• Country of residence: England
• Occupation: Company Director

BAXTER, Anthony John

• Correspondence address: Arriva Plc, 1 Admiral Way, Doxford International Business Park, Sunderland, SR3 3XP
• Role (Active): Director
• Date of birth: April 1974
• Appointed on: 22 September 2023
• Nationality: British
• Country of residence: England
• Occupation: Company Director

CAMP, Andrew Russell

• Correspondence address: Arriva Plc, 1 Admiral Way, Doxford International Business Park, Sunderland, SR3 3XP
• Role (Active): Director
• Date of birth: April 1959
• Appointed on: 30 August 2023
• Nationality: British
• Country of residence: England
• Occupation: Company Director

JOHNSON, Richard Aubrey

• Correspondence address: Arriva Plc, 1 Admiral Way, Doxford International Business Park, Sunderland, SR3 3XP
• Role (Active): Director
• Date of birth: August 1973
• Appointed on: 15 July 2019
• Nationality: British
• Country of residence: England
• Occupation: Company Director

RUSSELL, Vanessa

• Correspondence address: Arriva Plc, 1 Admiral Way, Doxford International Business Park, Sunderland, SR3 3XP
• Role (Active): Director
• Date of birth: May 1988
• Appointed on: 30 January 2023
• Nationality: British
• Country of residence: England
• Occupation: Company Director

SAYER, Timothy Martin

• Correspondence address: Arriva Plc, 1 Admiral Way, Doxford International Business Park, Sunderland, SR3 3XP
• Role (Active): Director
• Date of birth: September 1965
• Appointed on: 28 November 2023
• Nationality: British
• Country of residence: England
• Occupation: Company Director

STANWELL, Rianna

• Correspondence address: Arriva Plc, 1 Admiral Way, Doxford International Business Park, Sunderland, SR3 3XP
• Role (Active): Director
• Date of birth: June 1980
• Appointed on: 1 February 2023
• Nationality: British
• Country of residence: England
• Occupation: Company Director

BECKETT, Mark Andrew

• Correspondence address: 52 Bicester Road, Aylesbury, Buckinghamshire, HP19 3AL
• Role (Resigned): Secretary
• Appointed on: 21 June 1996
• Resigned on: 9 March 1999
• Nationality: British

DAVIES, William Giles Russell

• Correspondence address: 285 Blossomfield Road, Solihull, West Midlands, B91 1TD
• Role (Resigned): Secretary
• Appointed on: 31 March 2008
• Resigned on: 1 April 2014
• Nationality: British

EDWARDS, Lorna

• Correspondence address: Arriva Plc, 1 Admiral Way, Doxford International Business Park, Sunderland, England, SR3 3XP
• Role (Resigned): Secretary
• Appointed on: 1 April 2014
• Resigned on: 12 June 2020

FEATHERSTONE, Derek William

• Correspondence address: 33 Somersham, Bridlewood Panshanger, Welwyn Garden City, Hertfordshire, AL7 2PZ
• Role (Resigned): Secretary
• Appointed on: 9 March 1999
• Resigned on: 1 November 1999
• Nationality: British

HEWETT, Peter Graham

• Correspondence address: White Cottage, Church Road, Godalming, Surrey, GU8 5JB
• Role (Resigned): Nominee Secretary
• Appointed on: 10 January 1995
• Resigned on: 21 July 1996
• Nationality: British

MILLER, Roger Keith

• Correspondence address: Hatters Barn, Stockwell Lane Little Meadle, Aylesbury, Buckinghamshire, HP17 9UG
• Role (Resigned): Secretary
• Appointed on: 23 March 2007
• Resigned on: 31 March 2008
• Nationality: British

MILLER, Roger Keith

• Correspondence address: Hatters Barn, Stockwell Lane Little Meadle, Aylesbury, Buckinghamshire, HP17 9UG
• Role (Resigned): Secretary
• Appointed on: 1 November 1999
• Resigned on: 12 April 2002
• Nationality: British

SHELL, Peter Geoffrey

• Correspondence address: 5 Kingsdale Road, Berkhamsted, Hertfordshire, HP4 3BS
• Role (Resigned): Secretary
• Appointed on: 12 April 2002
• Resigned on: 23 March 2007
• Nationality: British

ABLEMAN, Thomas Mark

• Correspondence address: 45 Barclay Road, London, E17 9JH
• Role (Resigned): Director
• Date of birth: July 1961
• Appointed on: 10 September 2009
• Resigned on: 10 April 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director Of Companies

ALEXANDER, Mark Charles Hugh Orkell

• Correspondence address: Sherborne House, Green Lane Uffington, Faringdon, Oxfordshire, SN7 7SA
• Role (Resigned): Director
• Date of birth: November 1958
• Appointed on: 15 March 2004
• Resigned on: 27 July 2006
• Nationality: British
• Country of residence: Uk
• Occupation: Finance Director

ALLEN, Anthony Douglas

• Correspondence address: Karibou, 3 The Shires, Wokingham, Berkshire, RG41 4SZ
• Role (Resigned): Director
• Date of birth: August 1949
• Appointed on: 28 March 1995
• Resigned on: 26 August 2012
• Nationality: British
• Country of residence: Uk
• Occupation: Senior Executive

BAGSHAW, Michael David

• Correspondence address: 34 Sandstone Close, Winnersh, Wokingham, Berkshire, RG41 5XS
• Role (Resigned): Director
• Date of birth: May 1973
• Appointed on: 31 August 2003
• Resigned on: 24 May 2005
• Nationality: British
• Occupation: Director Of Performance Planni

BAINES, Justin John

• Correspondence address: Arriva Plc, 1 Admiral Way, Doxford International Business Park, Sunderland, SR3 3XP
• Role (Resigned): Director
• Date of birth: June 1969
• Appointed on: 5 September 2016
• Resigned on: 19 July 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

BALDWIN, Rachel Helen

• Correspondence address: Arriva Plc, 1 Admiral Way, Doxford International Business Park, Sunderland, England, SR3 3XP
• Role (Resigned): Director
• Date of birth: January 1976
• Appointed on: 25 April 2014
• Resigned on: 3 February 2015
• Nationality: British
• Country of residence: England
• Occupation: Company Director

BAXTER, Ian Stewart

• Correspondence address: Great Central House Marylebone Station, Melcombe Place, London, NW1 6JJ
• Role (Resigned): Director
• Date of birth: March 1958
• Appointed on: 7 December 2009
• Resigned on: 8 August 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director Of Companies

BECKETT, Mark

• Correspondence address: 4 Stuchbury Close, Fairford Leys, Aylesbury, Buckinghamshire, HP19 8GD
• Role (Resigned): Director
• Date of birth: January 1967
• Appointed on: 9 March 1999
• Resigned on: 16 October 2006
• Nationality: British
• Occupation: Railway Manager

BRIGHOUSE, Robert William

• Correspondence address: Arriva Plc, 1 Admiral Way, Doxford International Business Park, Sunderland, England, SR3 3XP
• Role (Resigned): Director
• Date of birth: August 1957
• Appointed on: 16 May 2011
• Resigned on: 18 December 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director Of Companies

BURCHELL, Christopher Derek Dyne

• Correspondence address: Arriva Plc, 1 Admiral Way, Doxford International Business Park, Sunderland, SR3 3XP
• Role (Resigned): Director
• Date of birth: December 1973
• Appointed on: 10 August 2016
• Resigned on: 9 October 2020
• Nationality: British
• Country of residence: England
• Occupation: Company Director

CAMERON, Euan Alexander Robert

• Correspondence address: 66 Tyne Crescent, Bedford, Bedfordshire, MK41 7UL
• Role (Resigned): Director
• Date of birth: August 1953
• Appointed on: 13 February 1995
• Resigned on: 21 July 1996
• Nationality: British
• Occupation: Senior Executive

CROSS, Graham Peter

• Correspondence address: BR3
• Role (Resigned): Director
• Date of birth: August 1975
• Appointed on: 3 September 2007
• Resigned on: 21 June 2016
• Nationality: British
• Country of residence: England
• Occupation: Railway Director

DAVIES, William Giles Russell

• Correspondence address: 285 Blossomfield Road, Solihull, West Midlands, B91 1TD
• Role (Resigned): Director
• Date of birth: August 1950
• Appointed on: 30 July 2003
• Resigned on: 15 March 2004
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

DOUGHTY, Keith Eric Arthur

• Correspondence address: 23 Kingsgate, Aylesbury, Buckinghamshire, HP19 8GG
• Role (Resigned): Director
• Date of birth: October 1967
• Appointed on: 12 January 2009
• Resigned on: 23 August 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director Of Operations

EARL, Maria Francesca

• Correspondence address: Arriva Plc, 1 Admiral Way, Doxford International Business Park, Sunderland, SR3 3XP
• Role (Resigned): Director
• Date of birth: September 1962
• Appointed on: 29 July 2019
• Resigned on: 16 January 2023
• Nationality: British
• Country of residence: England
• Occupation: Company Director

EARL, Maria Francesca

• Correspondence address: Arriva Plc, 1 Admiral Way, Doxford International Business Park, Sunderland, SR3 3XP
• Role (Resigned): Director
• Date of birth: September 1962
• Appointed on: 29 June 2019
• Resigned on: 29 June 2019
• Nationality: British
• Country of residence: England
• Occupation: Company Director

EDGINGTON, Owen Ernest

• Correspondence address: 6 Cedar Close, Market Deeping, Peterborough, PE6 8BD
• Role (Resigned): Director
• Date of birth: June 1946
• Appointed on: 21 July 1996
• Resigned on: 9 March 1999
• Nationality: British
• Occupation: Production

FRANKLIN, Kathryn Louise

• Correspondence address: Orchard House, 18 Stoke Road, Newton Longville, Buckinghamshire, MK17 0BG
• Role (Resigned): Director
• Date of birth: January 1957
• Appointed on: 10 October 2005
• Resigned on: 27 July 2006
• Nationality: English
• Country of residence: England
• Occupation: Sales And Marketing Director

FURLONG, Amanda

• Correspondence address: Arriva Plc, 1 Admiral Way, Doxford International Business Park, Sunderland, SR3 3XP
• Role (Resigned): Director
• Date of birth: May 1975
• Appointed on: 1 January 2012
• Resigned on: 3 December 2020
• Nationality: British
• Country of residence: Wales
• Occupation: Director Of Companies