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THAMESLINK RAIL LIMITED

Company number 03013232

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Officers: 43 officers / 40 resignations

FERGUSON, Carolyn

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

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

BONNEY, Heather Jane

Correspondence address
35 Blenheim Court, Wootton Bassett, Swindon, Wiltshire, SN4 8HQ
Role Resigned
Secretary
Appointed on
14 January 1995
Resigned on
31 January 1995

BUTCHER, Ian Philip

Correspondence address
Church Farm, High Row Caldwell, Richmond, North Yorkshire, DL11 7QQ
Role Resigned
Secretary
Appointed on
28 February 1997
Resigned on
30 June 2006

HEWETT, Peter Graham

Correspondence address
White Cottage Church Road, Milford, Godalming, Surrey, GU8 5JB
Role Resigned
Secretary
Appointed on
31 January 1995
Resigned on
2 March 1997

ALLAN, Wilma Mary

Correspondence address
Hertford House, 1 Cranwood Street, London, United Kingdom, EC1V 9QS
Role Resigned
Director
Date of birth
September 1962
Appointed on
9 April 2004
Resigned on
8 December 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Finance Director

BALLINGER, Martin Stanley Andrew

Correspondence address
Bolam Hall East, Morpeth, Northumberland, NE61 3UA
Role Resigned
Director
Date of birth
November 1943
Appointed on
28 February 1997
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

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

BURTON, David

Correspondence address
14a Grange Park, Rye Street, Bishops Stortford, Hertfordshire, CM23 2HU
Role Resigned
Director
Date of birth
January 1947
Appointed on
13 February 1995
Resigned on
11 April 1996
Nationality
British
Occupation
Senior Executive British Raliw

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
28 February 1997
Resigned on
1 July 2007
Nationality
British
Occupation
Company 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

CAMERON, Euan Alexander Robert

Correspondence address
66 Tyne Crescent, Bedford, Bedfordshire, MK41 7UL
Role Resigned
Director
Date of birth
August 1953
Appointed on
2 February 1996
Resigned on
30 April 1999
Nationality
British
Occupation
Managing Director

CAMERON, Euan Alexander Robert

Correspondence address
66 Tyne Crescent, Bedford, Bedfordshire, MK41 7UL
Role Resigned
Director
Date of birth
August 1953
Appointed on
9 November 1995
Resigned on
11 November 1995
Nationality
British
Occupation
Senior Executive

CAUSEBROOK, Mark Jeremy

Correspondence address
2 Parsons Close, Nether Heyford, Northampton, Northamptonshire, NN7 3NJ
Role Resigned
Director
Date of birth
December 1952
Appointed on
12 April 1999
Resigned on
31 March 2006
Nationality
British
Country of residence
England
Occupation
Transport Manager

COLLINS, James Henry

Correspondence address
4 Sycamore Close, Flitwick, Bedford, MK45 1LT
Role Resigned
Director
Date of birth
October 1952
Appointed on
31 January 1995
Resigned on
25 September 1995
Nationality
British
Occupation
Senior Executive

CORNIL, Michel

Correspondence address
22 Avenue De La Prise D'Eau, Le Vesinet 78110, France, FOREIGN
Role Resigned
Director
Date of birth
January 1944
Appointed on
26 February 1997
Resigned on
23 October 2000
Nationality
French
Occupation
Deputy General Manager

DEGHAYE, Jean-Pierre

Correspondence address
71 Rue Xavier De Maistre, Rueil Malmaison 92500, France
Role Resigned
Director
Date of birth
September 1948
Appointed on
13 November 2000
Resigned on
5 October 2007
Nationality
French
Occupation
Develpopment 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

GRIFFIN-SMITH, David Garth

Correspondence address
21 Wyatts Close, Chorleywood, Rickmansworth, Hertfordshire, WD3 5TF
Role Resigned
Director
Date of birth
April 1945
Appointed on
14 January 1995
Resigned on
31 January 1995
Nationality
British
Occupation
Company Secretary

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

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

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
1 April 1999
Resigned on
2 July 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Director

MAGNAN, Yves

Correspondence address
25 Rue De Navarin, Paris, 75009, France, FOREIGN
Role Resigned
Director
Date of birth
May 1948
Appointed on
13 November 2000
Resigned on
26 October 2005
Nationality
French
Occupation
International General Manager

MASSARD, Pierre Andre

Correspondence address
7 Rue Rouget De Lisle, St-Germain-En-Laye, 78100, France
Role Resigned
Director
Date of birth
April 1949
Appointed on
26 February 1997
Resigned on
23 October 2000
Nationality
French
Occupation
Finance Director

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 Controller

MCDONALD, Roger

Correspondence address
Highlands, Saint Andrews Road, Henley On Thames, Oxfordshire, RG9 1PG
Role Resigned
Director
Date of birth
June 1953
Appointed on
28 February 1997
Resigned on
31 January 1999
Nationality
British
Country of residence
United Kingdom
Occupation
Senior Executive

MOYES, Christopher

Correspondence address
Heathcroft, Potters Bank, Durham City, DH1 3RR
Role Resigned
Director
Date of birth
July 1949
Appointed on
28 February 1997
Resigned on
8 July 2006
Nationality
British
Occupation
Director

NELSON, John Graeme

Correspondence address
32 St Paul's Square, York, YO24 4BD
Role Resigned
Director
Date of birth
June 1947
Appointed on
31 January 1995
Resigned on
2 March 1997
Nationality
British
Country of residence
United Kingdom
Occupation
Senior Executive

PERRY, Clifford Edward

Correspondence address
1 Walnut Close, Wokingham, Berkshire, RG41 4BG
Role Resigned
Director
Date of birth
October 1945
Appointed on
11 October 1995
Resigned on
12 April 1997
Nationality
British
Country of residence
England
Occupation
Senior Executive B R Board

PORTER, Ralph Anthony

Correspondence address
18 Sherborne Close, Colnbrook, Slough, Berkshire, SL3 0PB
Role Resigned
Director
Date of birth
December 1931
Appointed on
14 January 1995
Resigned on
31 January 1995
Nationality
British
Occupation
Chartered Secretary

POWNEY, Ian George

Correspondence address
2 The Maltings, Allandale, Hemel Hempstead, Hertfordshire, HP2 5JB
Role Resigned
Director
Date of birth
November 1950
Appointed on
28 March 1995
Resigned on
10 April 1996
Nationality
British
Occupation
Senior Executive

RICHON, Stephane Andre

Correspondence address
Keolis Uk Limited Northumberland House, 7th Floor, 303 - 306 High Holborn, London, WC1V 7JZ
Role Resigned
Director
Date of birth
June 1952
Appointed on
5 October 2007
Resigned on
6 May 2010
Nationality
French
Country of residence
France
Occupation
Director