ON TRACK RETAIL LIMITED

Company number 09232146

15 officers / 10 resignations

FERGUSON, Carolyn

• Correspondence address: 3rd Floor, 41-51 Grey Street, Newcastle Upon Tyne, United Kingdom, NE1 6EE
• Role (Active): Secretary
• Appointed on: 23 September 2014

BRAR, Kanwar

• Correspondence address: The Go-Ahead Group Limited, 4 Matthew Parker Street, Westminster, London, United Kingdom, SW1H 9NP
• Role (Active): Director
• Date of birth: October 1978
• Appointed on: 16 July 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

LEES, Alistair Byron

• Correspondence address: 3rd Floor, 41-51 Grey Street, Newcastle Upon Tyne, United Kingdom, NE1 6EE
• Role (Active): Director
• Date of birth: January 1970
• Appointed on: 21 October 2014
• Nationality: British
• Country of residence: England
• Occupation: Director

LEWIS, Daniel

• Correspondence address: The Go-Ahead Group Limited, 4 Matthew Parker Street, Westminster, London, United Kingdom, SW1H 9NP
• Role (Active): Director
• Date of birth: September 1994
• Appointed on: 5 March 2024
• Nationality: South African
• Country of residence: United Kingdom
• Occupation: Director

SHAW, Barry Royston

• Correspondence address: 3rd Floor, 41-51 Grey Street, Newcastle Upon Tyne, United Kingdom, NE1 6EE
• Role (Active): Director
• Date of birth: April 1945
• Appointed on: 21 October 2014
• Nationality: British
• Country of residence: England
• 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: 23 September 2014
• Resigned on: 21 October 2014
• Nationality: British
• Country of residence: England
• 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

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: 23 September 2014
• Resigned on: 6 December 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

FERNANDEZ-PINO, Enrique

• Correspondence address: The Go-Ahead Group Plc, 4 Matthew Parker Street, London, United Kingdom, SW1H 9NP
• Role (Resigned): Director
• Date of birth: August 1966
• Appointed on: 21 October 2014
• Resigned on: 29 May 2020
• Nationality: Spanish
• Country of residence: United Kingdom
• Occupation: Director

GOLDING, Andrew Neil

• Correspondence address: 3rd Floor, 41-51 Grey Street, Newcastle Upon Tyne, NE1 6EE
• Role (Resigned): Director
• Date of birth: June 1962
• Appointed on: 21 October 2014
• Resigned on: 1 March 2018
• Nationality: British
• Country of residence: England
• Occupation: Financial Advisor And Investor

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: 21 October 2014
• Resigned on: 13 January 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director - Rail Development

MCLAREN, Ian

• Correspondence address: Monument Place, 24 Monument Street, London, United Kingdom, EC3R 8AJ
• Role (Resigned): Director
• Date of birth: August 1968
• Appointed on: 29 May 2020
• Resigned on: 23 May 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

RAMBAUD, Louis Frederic Marie Joseph

• Correspondence address: The Go-Ahead Group Limited, 4 Matthew Parker Street, Westminster, London, United Kingdom, SW1H 9NP
• Role (Resigned): Director
• Date of birth: July 1988
• Appointed on: 25 May 2022
• Resigned on: 5 March 2024
• Nationality: French
• Country of residence: France
• Occupation: Director

STATHAM, David Ira

• Correspondence address: London & Southeastern Railway Ltd, 3rd Floor, Friars Bridge Court, 41-45 Blackfriars Rd, London, United Kingdom, SE1 8NZ
• Role (Resigned): Director
• Date of birth: July 1968
• Appointed on: 6 December 2015
• Resigned on: 14 March 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

TAYLOR, Katherine

• Correspondence address: The Go-Ahead Group Plc, 4 Matthew Parker Street, Westminster, London, United Kingdom, SW1H 9NP
• Role (Resigned): Director
• Date of birth: July 1977
• Appointed on: 13 January 2017
• Resigned on: 16 July 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director