Southern Railway LTD Verified listing

Registration Tier
Carrier, Broker, Dealer
Region
Newcastle upon Tyne

Company Details

Business Name
Southern Railway LTD
Address
******************
SIC Codes
49100
SIC Description
Passenger rail transport, interurban
Company Number
06574965
Listing UID
128075

Location

35 Grey St, Newcastle upon Tyne NE1 6EE, UK
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Geolocation Details

Latitude
54.971553
Longitude
-1.61178
Easting
424951.0
Northing
564172.0
Opportunities
18

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Permit Information

Registration Number
CBDL6701
Registration Type
Carrier, Broker, Dealer
Registration Tier
Lower
Registration Date
Thursday, February 6, 2014

Products And Services

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Company Officers

SWAN, Richard

Appointed On: August 12, 2024

Occupation: N/A

Role: secretary

Address: The Go-Ahead Group Limited, 2nd Floor, Friars Yard, 160 Blackfriars Road, London, SE1 8EZ, United Kingdom

GORDON, Alistair John Francis

Appointed On: December 4, 2009

Occupation: N/A

Role: director

Address: Evergreen Building North, 160 Euston Road, London, NW1 2DX, United Kingdom

VERWER, Hendrikus Petrus Maria

Appointed On: August 30, 2024

Occupation: N/A

Role: director

Address: The Go-Ahead Group Limited, 2nd Floor, Friars Yard, 160 Blackfriars Road, London, SE1 8EZ, United Kingdom

FERGUSON, Carolyn

Appointed On: June 10, 2008

Occupation: N/A

Role: secretary

Address: 3rd Floor, 41-51 Grey Street, Newcastle Upon Tyne, NE1 6EE

Resigned On: August 12, 2024

PRIMA SECRETARY LIMITED

Appointed On: April 23, 2008

Occupation: N/A

Role: corporate-secretary

Address: St Ann's Wharf, 112 Quayside, Newcastle Upon Tyne, NE1 3DX

Resigned On: June 10, 2008

ALLAN, Wilma Mary

Appointed On: September 14, 2014

Occupation: N/A

Role: director

Address: Hertford House, 1 Cranwood Street, London, EC1V 9QS, United Kingdom

Resigned On: December 8, 2017

BOYD, Gordon Alexander

Appointed On: September 28, 2021

Occupation: N/A

Role: director

Address: The Go-Ahead Group Plc, 4 Matthew Parker Street, Westminster, London, SW1H 9NP, United Kingdom

Resigned On: March 28, 2022

BRIAN, Elodie Marie Francoise

Appointed On: June 5, 2019

Occupation: N/A

Role: director

Address: The Go-Ahead Group Plc, 4 Matthew Parker Street, Westminster, London, SW1H 9NP, United Kingdom

Resigned On: September 27, 2021

BROWN, David Allen

Appointed On: April 1, 2011

Occupation: N/A

Role: director

Address: The Go-Ahead Group Plc, 4 Matthew Parker Street, London, SW1H 9NP, United Kingdom

Resigned On: November 5, 2021

BURCHELL, Christopher Derek Dyne

Appointed On: June 10, 2008

Occupation: N/A

Role: director

Address: Go Ahead House, 26-28 Addiscombe Road, Croydon, CR9 5GA, United Kingdom

Resigned On: August 15, 2014

BURT, James Charles

Appointed On: October 8, 2009

Occupation: N/A

Role: director

Address: Go-Ahead House, 26-28 Addiscombe Road, Croydon, Surrey, CR9 5GA, United Kingdom

Resigned On: April 5, 2014

BUTCHER, Simon Patrick

Appointed On: March 14, 2016

Occupation: N/A

Role: director

Address: The Go-Ahead Group Plc, 4 Matthew Parker Street, Westminster, London, SW1H 9NP, United Kingdom

Resigned On: November 30, 2018

DOWN, Keith

Appointed On: March 7, 2011

Occupation: N/A

Role: director

Address: The Go-Ahead Group Plc, 4 Matthew Parker Street, London, SW1H 9NP, United Kingdom

Resigned On: December 6, 2015

HODGSON, Charles Anthony

Appointed On: December 6, 2015

Occupation: N/A

Role: director

Address: The Go-Ahead Group Plc, 4 Matthew Parker Street, London, SW1H 9NP, United Kingdom

Resigned On: December 10, 2017

HORTON, Charles Stuart

Appointed On: September 14, 2014

Occupation: N/A

Role: director

Address: London & Southeastern Railway Ltd, 3rd Floor, Friars Bridge Court, 41-45 Blackfriars Rd, London, SE1 8NZ, United Kingdom

Resigned On: December 10, 2017

JEANTET, Patrick Raymond

Appointed On: June 10, 2008

Occupation: N/A

Role: director

Address: 9, Rue De Caumartin, Paris, Cedex 09, France

Resigned On: February 1, 2011

LUDEMAN, Keith Lawrence

Appointed On: June 10, 2008

Occupation: N/A

Role: director

Address: The Go Ahead Group Plc, 6th Floor, 1 Warwick Row, London, SW1E 5ER

Resigned On: July 2, 2011

MAYNE, Peter Robert

Appointed On: June 3, 2009

Occupation: N/A

Role: director

Address: Go Ahead House, 26 - 28 Addiscombe Road, Croydon, CR9 5GA, United Kingdom

Resigned On: March 14, 2014

PIDSLEY, Ralph Leo

Appointed On: February 2, 2023

Occupation: N/A

Role: director

Address: Monument Place, 24 Monument Street, London, EC3R 8AJ, United Kingdom

Resigned On: August 30, 2024

RICHON, Stephane Andre

Appointed On: June 10, 2008

Occupation: N/A

Role: director

Address: Keolis Uk Limited Northumberland House, 7th Floor, 303 - 306 High Holborn, London, WC1V 7JZ

Resigned On: May 6, 2010

RIMMER, Malcolm Robert

Appointed On: July 20, 2010

Occupation: N/A

Role: director

Address: Evergreen Building North, 160 Euston Road, London, NW1 2DX, United Kingdom

Resigned On: June 11, 2015

SCHREYER, Christian

Appointed On: November 5, 2021

Occupation: N/A

Role: director

Address: The Go-Ahead Group Limited, 4 Matthew Parker Street, Westminster, London, SW1H 9NP, United Kingdom

Resigned On: February 2, 2023

SCOREY, Allan David

Appointed On: September 15, 2014

Occupation: N/A

Role: director

Address: Southern Railway Ltd,, Go Ahead House, 26-28 Addiscombe Rd,, Croydon, CR9 5GA, United Kingdom

Resigned On: July 25, 2015

SMITH, Thomas William Mclardy

Appointed On: June 10, 2008

Occupation: N/A

Role: director

Address: The Go Ahead Group Plc, 6th Floor, 1 Warwick Row, London, SW1E 5ER

Resigned On: December 31, 2010

SWIFT, Nicholas

Appointed On: June 10, 2008

Occupation: N/A

Role: director

Address: The Go-Ahead Group Plc, 6th Floor, 1 Warwick Row, London, SW1E 5ER

Resigned On: March 7, 2011

TABARY, Bernard Denis Maurice

Appointed On: February 1, 2011

Occupation: N/A

Role: director

Address: Evergreen Building North, 160 Euston Road, London, NW1 2DX, United Kingdom

Resigned On: December 10, 2017

VANDEVYVER, Nicolas Luc Daniel

Appointed On: December 4, 2009

Occupation: N/A

Role: director

Address: Evergreen Building North, 160 Euston Road, London, NW1 2DX, United Kingdom

Resigned On: June 11, 2015

PRIMA DIRECTOR LIMITED

Appointed On: April 23, 2008

Occupation: N/A

Role: corporate-director

Address: St Anns Wharf, 112 Quayside, Newcastle Upon Tyne, Tyne & Wear, NE1 3DX

Resigned On: June 10, 2008

Filing History

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