RAIL SETTLEMENT PLAN LIMITED

Company number 03069042

56 officers / 51 resignations

FORTUNE, Michael James

• Correspondence address: 8th Floor The Point, North Wharf Road, London, England, W2 1AF
• Role (Active): Director
• Date of birth: July 1988
• Appointed on: 15 July 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

OGUN, Ola

• Correspondence address: 2nd Floor, 200 Aldersgate Street, London, England, EC1A 4HD
• Role (Active): Director
• Date of birth: July 1972
• Appointed on: 20 September 2018
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

ROBERTSON, Michael

• Correspondence address: One Stratford Place, Montfichet Road, London, England, E20 1EJ
• Role (Active): Director
• Date of birth: November 1983
• Appointed on: 30 September 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

SCOTT, Alexis James

• Correspondence address: 1 Admiral Way, Doxford International Business Park, Sunderland, England, SR3 3XP
• Role (Active): Director
• Date of birth: March 1983
• Appointed on: 3 April 2020
• Nationality: British
• Country of residence: England
• Occupation: Company Director

STARR, Jacqueline

• Correspondence address: First Floor North, 1 Puddle Dock, London, England, EC4V 3DS
• Role (Active): Director
• Date of birth: September 1971
• Appointed on: 1 December 2020
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive Officer

HEWETT, Peter Graham

• Correspondence address: White Cottage Church Road, Milford, Godalming, Surrey, GU8 5JB
• Role (Resigned): Secretary
• Appointed on: 12 June 1995
• Resigned on: 12 September 1995
• Nationality: British
• Occupation: Senior Executive Brb

LYNN, George

• Correspondence address: 200-202 Part Second Floor, Aldersgate Street, London, EC1A 4HD
• Role (Resigned): Secretary
• Appointed on: 7 September 2016
• Resigned on: 28 September 2018

TREWIN, Peter Charles

• Correspondence address: 37 Surrenden Crescent, Brighton, Sussex, BN1 6WE
• Role (Resigned): Secretary
• Appointed on: 15 June 1995
• Resigned on: 30 October 1996
• Nationality: British
• Occupation: Senior Executive B R Board

YELLAND, Christopher John

• Correspondence address: 90 Princes Road, Richmond, Surrey, TW10 6DH
• Role (Resigned): Secretary
• Appointed on: 30 October 1996
• Resigned on: 7 September 2016
• Nationality: British

ALLAN, Wilma Mary

• Correspondence address: Hertford House, 1 Cranwood Street, London, EC1V 9QS
• Role (Resigned): Director
• Date of birth: September 1962
• Appointed on: 2 September 2004
• Resigned on: 13 November 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

ALLEN, Anthony Douglas

• Correspondence address: 10 Sandstone Close, Winnersh, Wokingham, Berkshire, RG41 5XS
• Role (Resigned): Director
• Date of birth: August 1949
• Appointed on: 15 June 2000
• Resigned on: 20 August 2009
• Nationality: British
• Occupation: Finance Director

BEDDOW, Paul Simon

• Correspondence address: 3rd Floor, 40 Bernard Street, London, England, WC1N 1BY
• Role (Resigned): Director
• Date of birth: June 1973
• Appointed on: 5 November 2009
• Resigned on: 4 July 2011
• Nationality: British
• Country of residence: England
• Occupation: Senior Railway Manager

CAMERON, Euan Alexander Robert

• Correspondence address: 66 Tyne Crescent, Bedford, Bedfordshire, MK41 7UL
• Role (Resigned): Director
• Date of birth: August 1953
• Appointed on: 1 May 2001
• Resigned on: 8 August 2002
• Nationality: British
• Occupation: Senior Business Exec

CAMERON, Euan Alexander Robert

• Correspondence address: 66 Tyne Crescent, Bedford, Bedfordshire, MK41 7UL
• Role (Resigned): Director
• Date of birth: August 1953
• Appointed on: 11 August 1997
• Resigned on: 8 November 2000
• Nationality: British
• Occupation: Senior Business Executive

CASWELL, Benjamin John, Dr

• Correspondence address: 106 Kidmore Road, Caversham, Reading, Berkshire, RG4 7NB
• Role (Resigned): Director
• Date of birth: March 1959
• Appointed on: 3 February 2005
• Resigned on: 1 December 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

CORNTHWAITE, Christopher John

• Correspondence address: 24 The Drive, Sevenoaks, Kent, TN13 3AE
• Role (Resigned): Director
• Date of birth: June 1958
• Appointed on: 23 June 2005
• Resigned on: 21 September 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Ctrd Accountant

DOWNEY, James Peter Edward

• Correspondence address: 22 Poplar Street, York, YO26 4SG
• Role (Resigned): Director
• Date of birth: May 1977
• Appointed on: 3 June 2010
• Resigned on: 28 April 2016
• Nationality: British
• Country of residence: Uk
• Occupation: Accountant

DUNN, Bernard John

• Correspondence address: 10 Highfield Road, Chislehurst, Kent, BR7 6QZ
• Role (Resigned): Director
• Date of birth: January 1939
• Appointed on: 11 July 1995
• Resigned on: 31 December 2003
• Nationality: British
• Occupation: Senior Executive Br Board

DYER, Peter Charles

• Correspondence address: 60 Barkers Lane, Sale, Cheshire, M33 6SD
• Role (Resigned): Director
• Date of birth: July 1961
• Appointed on: 1 December 2008
• Resigned on: 15 July 2021
• Nationality: British
• Country of residence: England
• Occupation: Accountant

FABIG, Buster Paul

• Correspondence address: 144 Oakwood Court, London, W14 8JS
• Role (Resigned): Director
• Date of birth: May 1944
• Appointed on: 8 April 2002
• Resigned on: 14 March 2003
• Nationality: British
• Occupation: Ceo

FIELDEN, Thomas Edward

• Correspondence address: The White House, Kirkby Wharfe, Tadcaster, North Yorkshire, LS24 9DD
• Role (Resigned): Director
• Date of birth: November 1970
• Appointed on: 13 February 2007
• Resigned on: 9 December 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

FREE, David William

• Correspondence address: Halstead Hill House Halstead Hill, Cheshunt, Waltham Cross, Hertfordshire, EN7 5NB
• Role (Resigned): Director
• Date of birth: December 1935
• Appointed on: 9 February 1996
• Resigned on: 27 November 2000
• Nationality: British
• Country of residence: England
• Occupation: Senior Executive Br Board

GARNETT, Christopher William Maxwell

• Correspondence address: 37 Charlwood Road, Putney, London, SW15 1QA
• Role (Resigned): Director
• Date of birth: January 1946
• Appointed on: 30 October 1996
• Resigned on: 31 October 2001
• Nationality: British
• Country of residence: England
• Occupation: Director

GOLDSMITH, Susan Janet

• Correspondence address: Newhaven, Catteshall Lane, Goldalming, Surry, GU7 1LJ
• Role (Resigned): Director
• Date of birth: October 1960
• Appointed on: 21 October 2005
• Resigned on: 3 December 2009
• Nationality: British
• Country of residence: England
• Occupation: Accountant

GOLTON, Adam Charles Robert

• Correspondence address: 200-202 Part Second Floor, Aldersgate Street, London, EC1A 4HD
• Role (Resigned): Director
• Date of birth: June 1965
• Appointed on: 11 February 2010
• Resigned on: 23 September 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Senior Business Executive

GORDON, James Charles Mellish, Major General

• Correspondence address: Owl Pen, Cricket Hill Lane, Yateley, Hampshire, GU46 6BQ
• Role (Resigned): Director
• Date of birth: August 1941
• Appointed on: 30 October 1996
• Resigned on: 25 March 1999
• Nationality: British
• Country of residence: England
• Occupation: Trade Association

GRIFFIN-SMITH, David Garth

• Correspondence address: Springfold Cottage, Three Gates Lane, Haslemere, Surrey, GU27 2LD
• Role (Resigned): Director
• Date of birth: April 1945
• Appointed on: 12 June 1995
• Resigned on: 16 January 1996
• Nationality: British
• Occupation: Executive Brb

HARRISON, Richard Charles Vyvyan

• Correspondence address: 'Glendon', Cricketfield Lane, Bishop's Stortford, Hertfordshire, United Kingdom, CM23 2SR
• Role (Resigned): Director
• Date of birth: August 1967
• Appointed on: 2 September 2008
• Resigned on: 20 August 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

HAVEN, William Leslie

• Correspondence address: Holly Bank, The Foxholes, Wem, Shrewsbury, Shropshire, SY4 5UJ
• Role (Resigned): Director
• Date of birth: May 1953
• Appointed on: 27 November 2000
• Resigned on: 25 February 2002
• Nationality: British
• Occupation: Senior Business Executive

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 June 1995
• Resigned on: 12 September 1995
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Senior Executive Brb

HOLT, Elaine Karen

• Correspondence address: Pebble Cottage, Cat Street, East Hendred, Oxfordshire, OX12 8JT
• Role (Resigned): Director
• Date of birth: June 1966
• Appointed on: 30 April 2001
• Resigned on: 8 August 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Senior Business Executive

HOWES, Stephen

• Correspondence address: 16 Cheveral Avenue, Coventry, West Midlands, CV6 3EE
• Role (Resigned): Director
• Date of birth: June 1956
• Appointed on: 11 November 2008
• Resigned on: 30 June 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Engineer

JEFFERIES, Peter David

• Correspondence address: 14 Paradise, Newton Longville, Buckinghamshire, MK17 0AQ
• Role (Resigned): Director
• Date of birth: August 1966
• Appointed on: 4 February 2005
• Resigned on: 30 April 2008
• Nationality: British
• Occupation: Director

JOHNSON, Cyril Francis

• Correspondence address: 5 Green Wood, Kinross, Perthshire, KY13 8FG
• Role (Resigned): Director
• Date of birth: May 1958
• Appointed on: 7 April 1999
• Resigned on: 15 May 2000
• Nationality: British
• Occupation: Finance Director

KAVANAGH, Timothy Brendan

• Correspondence address: East Coast House, 25 Skeldergate, York, England, YO1 6DH
• Role (Resigned): Director
• Date of birth: April 1968
• Appointed on: 27 June 2018
• Resigned on: 18 August 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director