XYZ Rail LTD Verified listing

Registration Tier
Carrier, Broker, Dealer
Region
Cumberland

Company Details

Business Name
XYZ Rail LTD
Address
******************
SIC Codes
41201, 42120, 52212
SIC Description
Construction of commercial buildings, Construction of railways and underground railways, Operation of rail passenger facilities at railway stations
Company Number
02821207
Listing UID
72505

Location

Unit 1, Kingstown Ind Estate, 81 Blackdyke Rd, Carlisle CA3 0PJ, UK
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Geolocation Details

Latitude
54.925493
Longitude
-2.955032
Easting
338892.0
Northing
559396.0
Opportunities
19

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Permit Information

Registration Number
CBDU92609
Registration Type
Carrier, Broker, Dealer
Registration Tier
Upper
Registration Date
Monday, January 24, 2022
Expiry Date

Products And Services

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Company Officers

TAYLOR, Kirk

Appointed On: July 17, 2020

Occupation: N/A

Role: director

Address: 7400 Daresbury Park, Daresbury, Warrington, Cheshire, WA4 4BS

BRACE, Louise Mary Helen

Appointed On: September 17, 2018

Occupation: N/A

Role: secretary

Address: 6th Floor Kildare House, 3 Dorset Rise, London, EC4Y 8EN, England

Resigned On: July 14, 2020

BUTCHER, Richard Edward Charles

Appointed On: April 20, 2011

Occupation: N/A

Role: secretary

Address: Third Floor, 15 Stratford Place, London, W1C 1BE, England

Resigned On: November 13, 2017

FARROW, Paul

Appointed On: April 1, 2003

Occupation: N/A

Role: secretary

Address: 1 Spey Close, Standish, Wigan, Lancashire, WN6 0RA

Resigned On: October 1, 2006

GARNER, David

Appointed On: September 13, 2010

Occupation: N/A

Role: secretary

Address: Stretton Green Distribution Park, Langford Way Appleton, Warrington, Cheshire, WA4 4TZ

Resigned On: April 20, 2011

HOWARTH, Trevor

Appointed On: March 2, 2009

Occupation: N/A

Role: secretary

Address: Brantwood, Town Lane, Whittle Le Woods, Chorley, Lancashire, PR6 7DH

Resigned On: June 1, 2009

HUNTLEY, Thomas Naisbitt

Appointed On: May 25, 1993

Occupation: N/A

Role: secretary

Address: Copeland House, Gosforth, Seascale, Cumbria, CA20 1AS

Resigned On: September 28, 1994

MARTIN, Liam

Appointed On: May 1, 2008

Occupation: N/A

Role: secretary

Address: 3 Coronation Villa, Bluestone Lane Mawdesley, Ormskirk, Lancashire, L40 2RH

Resigned On: April 20, 2011

TINKLER, Elizabeth

Appointed On: May 6, 1999

Occupation: N/A

Role: secretary

Address: Wyndawath, Great Asby, Appleby In Westmorland, Cumbria, CA16 6HD

Resigned On: April 1, 2003

TINKLER, William Andrew

Appointed On: September 29, 1994

Occupation: N/A

Role: secretary

Address: 57 Heybridge Lane, Macclesfield, Cheshire, SK10 4ER

Resigned On: May 6, 1999

WHAWELL, Benjamin Mark

Appointed On: November 10, 2006

Occupation: N/A

Role: secretary

Address: 14, Marine Terrace, Waterloo, Liverpool, Merseyside, L22 5PR

Resigned On: May 1, 2008

WATERLOW SECRETARIES LIMITED

Appointed On: May 25, 1993

Occupation: N/A

Role: corporate-nominee-secretary

Address: 6-8 Underwood Street, London, N1 7JQ

Resigned On: May 25, 1993

BATHGATE, Andrew Scott

Appointed On: April 6, 2007

Occupation: N/A

Role: director

Address: 51 Dounehill, Jedburgh, Roxburghshire, TD8 6LJ

Resigned On: January 31, 2012

BRADY, Warwick

Appointed On: September 17, 2018

Occupation: N/A

Role: director

Address: 6th Floor Kildare House, 3 Dorset Rise, London, EC4Y 8EN, England

Resigned On: July 14, 2020

CLEASBY, William Anthony

Appointed On: May 25, 1993

Occupation: N/A

Role: director

Address: 5a Mews Cottages, The Sands, Appleby In Westmorland, Cumbria, CA16 6XN

Resigned On: October 31, 2000

DILWORTH, Nicholas Anthony

Appointed On: September 17, 2018

Occupation: N/A

Role: director

Address: 6th Floor Kildare House, 3 Dorset Rise, London, EC4Y 8EN, England

Resigned On: July 14, 2020

FARROW, Paul

Appointed On: April 1, 2003

Occupation: N/A

Role: director

Address: 1 Spey Close, Standish, Wigan, Lancashire, WN6 0RA

Resigned On: October 1, 2006

GARNER, David

Appointed On: June 16, 2008

Occupation: N/A

Role: director

Address: 82 Victoria Road, Preston, PR2 8NJ

Resigned On: October 31, 2015

GIRDWOOD, Lewis Ian

Appointed On: May 29, 2020

Occupation: N/A

Role: director

Address: 6th Floor Kildare House, 3 Dorset Rise, London, EC4Y 8EN, England

Resigned On: July 14, 2020

HUNTLEY, Thomas Naisbitt

Appointed On: May 25, 1993

Occupation: N/A

Role: director

Address: Copeland House, Gosforth, Seascale, Cumbria, CA20 1AS

Resigned On: September 28, 1994

KNOWLES, Michael Alan

Appointed On: April 6, 2000

Occupation: N/A

Role: director

Address: Town Foot, Hilton, Appleby In Westmorland, Cumbria, CA16 6LU

Resigned On: March 1, 2010

MARTIN, Liam

Appointed On: April 6, 2007

Occupation: N/A

Role: director

Address: 3 Coronation Villa, Bluestone Lane Mawdesley, Ormskirk, Lancashire, L40 2RH

Resigned On: April 10, 2014

READ, Brian Frederick

Appointed On: November 10, 2003

Occupation: N/A

Role: director

Address: 47 Gleneagles Drive, Fulwood, Preston, Lancashire, PR2 7ET

Resigned On: August 26, 2005

RICHARDSON, Andrew

Appointed On: April 6, 2007

Occupation: N/A

Role: director

Address: The Terminal, Aviation Way, Carlisle Lake District Airport, Carlisle, CA6 4NZ, United Kingdom

Resigned On: March 26, 2020

SIMS, Daniel Conor

Appointed On: July 14, 2020

Occupation: N/A

Role: director

Address: 6th Floor Kildare House, 3 Dorset Rise, London, EC4Y 8EN, England

Resigned On: July 17, 2020

STOBART, William

Appointed On: May 8, 2001

Occupation: N/A

Role: director

Address: Stretton Green Distribution Park, Langford Way, Appleton, Warrington, Cheshire, WA4 4TQ, United Kingdom

Resigned On: April 10, 2014

TAYLOR, Kirk Alexander

Appointed On: April 6, 2007

Occupation: N/A

Role: director

Address: The Terminal, Aviation Way, Carlisle Lake District Airport, Carlisle, CA6 4NZ, United Kingdom

Resigned On: March 26, 2020

TINKLER, Elizabeth

Appointed On: May 6, 1999

Occupation: N/A

Role: director

Address: Wyndawath, Great Asby, Appleby In Westmorland, Cumbria, CA16 6HD

Resigned On: April 1, 2003

TINKLER, William Andrew

Appointed On: May 25, 1993

Occupation: N/A

Role: director

Address: Third Floor, 15 Stratford Place, London, W1C 1BE, England

Resigned On: June 14, 2018

WHARTON, Graeme

Appointed On: October 1, 2005

Occupation: N/A

Role: director

Address: The Limes, Colby, Appleby, Cumbria, CA16 6BD

Resigned On: June 15, 2009

WHAWELL, Benjamin Mark

Appointed On: November 10, 2006

Occupation: N/A

Role: director

Address: Third Floor, 15 Stratford Place, London, W1C 1BE, England

Resigned On: November 13, 2017

WINNERY, Keith Andrew

Appointed On: March 1, 2010

Occupation: N/A

Role: director

Address: 12, Greenfoot Lane, Lower Bentham, Lancaster, Lancashire, LA2 7HB

Resigned On: November 30, 2018

WATERLOW NOMINEES LIMITED

Appointed On: May 25, 1993

Occupation: N/A

Role: corporate-nominee-director

Address: 6-8 Underwood Street, London, N1 7JQ

Resigned On: May 25, 1993

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