NEW SOUTHERN RAILWAY LIMITED

Company number 03010919

49 officers / 46 resignations

FERGUSON, Carolyn

• Correspondence address: 3rd Floor, 41-51 Grey Street, Newcastle Upon Tyne, NE1 6EE
• Role (Active): Secretary
• Appointed on: 1 July 2006
• Nationality: British

GORDON, Alistair John Francis

• Correspondence address: Evergreen Building North, 160 Euston Road, London, United Kingdom, NW1 2DX
• Role (Active): Director
• Date of birth: June 1968
• Appointed on: 4 December 2009
• Nationality: British
• Country of residence: England
• Occupation: Director

VERWER, Hendrikus

• Correspondence address: Monument Place, 24 Monument Street, London, United Kingdom, EC3R 8AJ
• Role (Active): Director
• Date of birth: March 1960
• Appointed on: 1 November 2023
• Nationality: Dutch
• Country of residence: United Kingdom
• Occupation: Managing Director

BONNEC, Jean Paul

• Correspondence address: 96 Shelgate Road, London, SW11 1BQ
• Role (Resigned): Secretary
• Appointed on: 2 April 1997
• Resigned on: 28 July 1999
• Nationality: British

BUTCHER, Ian Philip

• Correspondence address: Church Farm, High Row Caldwell, Richmond, North Yorkshire, DL11 7QQ
• Role (Resigned): Secretary
• Appointed on: 26 August 2001
• Resigned on: 30 June 2006
• Nationality: British
• Occupation: Director

ESTRAGNAT, Chantal

• Correspondence address: 18 Mallinson Road, London, SW11 1BP
• Role (Resigned): Secretary
• Appointed on: 28 July 1999
• Resigned on: 26 August 2001
• Nationality: French

HEWETT, Peter Graham

• Correspondence address: White Cottage Church Road, Milford, Godalming, Surrey, GU8 5JB
• Role (Resigned): Secretary
• Appointed on: 12 January 1995
• Resigned on: 26 May 1996
• Nationality: British

JOHNSON, Cyril Francis

• Correspondence address: 5 Green Wood, Kinross, Perthshire, KY13 8FG
• Role (Resigned): Secretary
• Appointed on: 26 May 1996
• Resigned on: 2 April 1997
• Nationality: British

BALLINGER, Martin Stanley Andrew

• Correspondence address: Bolam Hall East, Morpeth, Northumberland, NE61 3UA
• Role (Resigned): Director
• Date of birth: November 1943
• Appointed on: 26 August 2001
• Resigned on: 31 December 2004
• Nationality: British
• Occupation: Director

BOYD, Gordon Alexander

• Correspondence address: The Go-Ahead Group Plc, 4 Matthew Parker Street, Westminster, London, United Kingdom, SW1H 9NP
• Role (Resigned): Director
• Date of birth: February 1960
• Appointed on: 28 September 2021
• Resigned on: 28 March 2022
• Nationality: British
• Country of residence: England
• Occupation: Director

BRIAN, Elodie

• Correspondence address: The Go-Ahead Group Plc, 4 Matthew Parker Street, Westminster, London, United Kingdom, SW1H 9NP
• Role (Resigned): Director
• Date of birth: October 1979
• Appointed on: 5 June 2019
• Resigned on: 27 September 2021
• Nationality: French
• Country of residence: United Kingdom
• Occupation: Director

BROUSSE, Olivier

• Correspondence address: 7 Elms Road, London, SW4 9ER
• Role (Resigned): Director
• Date of birth: February 1965
• Appointed on: 22 July 1999
• Resigned on: 26 August 2001
• Nationality: French
• Occupation: Commercial Director Transport

BROWN, David Allen

• Correspondence address: The Go-Ahead Group Plc, 4 Matthew Parker Street, London, United Kingdom, SW1H 9NP
• Role (Resigned): Director
• Date of birth: December 1960
• Appointed on: 1 April 2011
• Resigned on: 5 November 2021
• Nationality: British
• Country of residence: England
• Occupation: Director

BURCHELL, Christopher Derek Dyne

• Correspondence address: Southern Railway Ltd, Go Ahead House, 26-28 Addiscombe Road, Croydon, United Kingdom, CR9 5GA
• Role (Resigned): Director
• Date of birth: December 1973
• Appointed on: 1 April 2006
• Resigned on: 15 August 2014
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

BUTCHER, Ian Philip

• Correspondence address: Church Farm, High Row Caldwell, Richmond, North Yorkshire, DL11 7QQ
• Role (Resigned): Director
• Date of birth: April 1951
• Appointed on: 26 August 2001
• Resigned on: 1 July 2007
• Nationality: British
• Occupation: Director

BUTCHER, Simon Patrick

• Correspondence address: The Go-Ahead Group Plc, 4 Matthew Parker Street, Westminster, London, United Kingdom, SW1H 9NP
• Role (Resigned): Director
• Date of birth: October 1967
• Appointed on: 14 March 2016
• Resigned on: 30 November 2018
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

COOPER, Gary Richard

• Correspondence address: 54 Leeson Road, Bournemouth, Dorset, BH7 7AY
• Role (Resigned): Director
• Date of birth: February 1960
• Appointed on: 28 March 1995
• Resigned on: 26 May 1996
• Nationality: British
• Country of residence: England
• Occupation: Senior Executive British Railw

CROSS, Ian

• Correspondence address: 38 Cranbrook Drive, Maidenhead, Berkshire, SL6 6SB
• Role (Resigned): Director
• Date of birth: July 1948
• Appointed on: 13 February 1995
• Resigned on: 26 May 1996
• Nationality: British
• Occupation: Senior Executive British Railw

DEGHAYE, Jean-Pierre

• Correspondence address: 71 Rue Xavier De Maistre, Rueil Malmaison 92500, France
• Role (Resigned): Director
• Date of birth: September 1948
• Appointed on: 26 August 2001
• Resigned on: 5 October 2007
• Nationality: French
• Occupation: Development Director

DOWN, Keith

• Correspondence address: The Go-Ahead Group Plc, 4 Matthew Parker Street, London, United Kingdom, SW1H 9NP
• Role (Resigned): Director
• Date of birth: January 1965
• Appointed on: 7 March 2011
• Resigned on: 6 December 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

ECCLES, Graham Charles

• Correspondence address: 27 Firtree Way, Keymer, West Sussex, BN6 8BU
• Role (Resigned): Director
• Date of birth: July 1946
• Appointed on: 12 January 1995
• Resigned on: 26 May 1996
• Nationality: British
• Occupation: Railwayman

FRANKS, David Raymond

• Correspondence address: Furthur House, Hammingdon Lane, Highbrook, West Sussex, RH17 6SS
• Role (Resigned): Director
• Date of birth: May 1957
• Appointed on: 26 August 2001
• Resigned on: 28 February 2003
• Nationality: British
• Country of residence: England
• Occupation: Senior Executive

GIUNTINI, Dominique

• Correspondence address: 44 Allee Du Cleau, 91190 Gif-Sur-Yvette, France
• Role (Resigned): Director
• Date of birth: December 1947
• Appointed on: 12 June 1996
• Resigned on: 26 August 2001
• Nationality: French
• Occupation: Directeur Financier

GRANT, Stephen Richard

• Correspondence address: 28 Eyot Gardens, Hammersmith, London, W6 9TN
• Role (Resigned): Director
• Date of birth: April 1948
• Appointed on: 7 October 1998
• Resigned on: 28 September 2000
• Nationality: British
• Occupation: Transport Management

HARRISON MEE, Geoffrey Brian

• Correspondence address: Greenaways 19 Kingswood Way, Selsdon, South Croydon, Surrey, CR2 8QL
• Role (Resigned): Director
• Appointed on: 26 May 1996
• Resigned on: 6 July 2000
• Nationality: British
• Occupation: Managing Director

HEWETT, Peter Graham

• Correspondence address: White Cottage Church Road, Milford, Godalming, Surrey, GU8 5JB
• Role (Resigned): Director
• Date of birth: August 1948
• Appointed on: 12 January 1995
• Resigned on: 31 January 1995
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Senior Executive Brit Rail

HODGSON, Charles Anthony

• Correspondence address: The Go-Ahead Group Plc, 4 Matthew Parker Street, London, United Kingdom, SW1H 9NP
• Role (Resigned): Director
• Date of birth: July 1979
• Appointed on: 6 December 2015
• Resigned on: 10 December 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director - Rail Development

HORTON, Charles Stuart

• Correspondence address: 7 Moorhead Road, Horsham, West Sussex, RH12 4ND
• Role (Resigned): Director
• Date of birth: July 1964
• Appointed on: 3 March 2003
• Resigned on: 31 March 2006
• Nationality: British
• Country of residence: Uk
• Occupation: Managing Director

HORTON, Charles Stuart

• Correspondence address: 93 Laburnum Avenue, Hornchurch, Essex, RM12 4HF
• Role (Resigned): Director
• Date of birth: July 1964
• Appointed on: 22 August 2001
• Resigned on: 26 August 2001
• Nationality: British
• Occupation: Operation Director

HUREL, Antoine

• Correspondence address: 86 Rue Gallieni, Boulogne, 92100, France
• Role (Resigned): Director
• Date of birth: August 1948
• Appointed on: 26 May 1996
• Resigned on: 26 August 2001
• Nationality: French
• Country of residence: France
• Occupation: Chief Executive

JEANTET, Patrick Raymond

• Correspondence address: 9 Rue De Caumartin, Paris, Cedex 09, France
• Role (Resigned): Director
• Date of birth: April 1960
• Appointed on: 26 October 2005
• Resigned on: 1 February 2011
• Nationality: French
• Country of residence: France
• Occupation: Director

JENNER, Terence Anthony

• Correspondence address: 1 Ecton Brook Road, Northampton, Northamptonshire, NN3 5EA
• Role (Resigned): Director
• Date of birth: January 1950
• Appointed on: 23 February 1996
• Resigned on: 24 February 1996
• Nationality: British
• Country of residence: England
• Occupation: Senior Exec Br Board

LUDEMAN, Keith Lawrence

• Correspondence address: The Go Ahead Group Plc, 6th Floor, 1 Warwick Row, London, SW1E 5ER
• Role (Resigned): Director
• Date of birth: January 1950
• Appointed on: 26 August 2001
• Resigned on: 2 July 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

MAGNAN, Yves

• Correspondence address: 25 Rue De Navarin, Paris, 75009, France, FOREIGN
• Role (Resigned): Director
• Date of birth: May 1948
• Appointed on: 26 August 2001
• Resigned on: 26 October 2005
• Nationality: French
• Occupation: International General Manager

MASSON, Michel Laurent

• Correspondence address: 23q, Rue Df Alsace, 78100 Saint Germain En Laye, France
• Role (Resigned): Director
• Date of birth: December 1968
• Appointed on: 6 October 2006
• Resigned on: 11 September 2009
• Nationality: French
• Country of residence: France
• Occupation: Chief Financial Cont