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Rock Rail South Western (Holdings) 1 Limited
Adresa
Capital Tower
91 Waterloo Road
London
SE1 8RT
VAT ID (DIČ) no VAT ID available
Company No. 10749688 Show on Companies House
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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House
gb-flag GB Guillemot Investments Llp Status: Active Notified: 19/06/2017 Companies House Number: So306084 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Rock Rail South Western Management Limited Status: Ceased Notified: 02/05/2017 Ceased: 19/06/2017 Companies House Number: 10727504 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (10)

    Source: Companies House
    Chivers, Andrew Noel London, United Kingdom Status: Active Notified: 19/09/2017 Date of Birth: 12/1959 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Clancy, Hugh Patrick London, United Kingdom Status: Active Notified: 30/06/2024 Occupation: Consultant Role: Director Country of Residence: United Kingdom Nationality: British
    Dunbar, Graeme Kenneth Wilson London, United Kingdom Status: Active Notified: 22/01/2019 Date of Birth: 02/1977 Occupation: Investment Director Role: Director Country of Residence: United Kingdom Nationality: British
    Flynn, Nicholas London, United Kingdom Status: Active Notified: 21/01/2021 Date of Birth: 06/1989 Occupation: Investment Manager Role: Director Country of Residence: United Kingdom Nationality: British
    Johnson-Ferguson, Charles London, United Kingdom Status: Active Notified: 01/08/2024 Role: Secretary
    Swindell, Mark Roy London, England Status: Active Notified: 02/05/2017 Date of Birth: 12/1960 Occupation: Ceo Role: Director Country of Residence: United Kingdom Nationality: British
    Hobson, Daniel Frank Droylsden, Tameside, England Status: Ceased Notified: 13/06/2017 Ceased: 19/09/2017 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Mcdonald, Roger London, United Kingdom Status: Ceased Notified: 22/01/2019 Ceased: 30/06/2024 Date of Birth: 06/1953 Occupation: Transport Consultant Role: Director Country of Residence: United Kingdom Nationality: British
    Shepherd, Joanne London, United Kingdom Status: Ceased Notified: 01/08/2018 Ceased: 01/08/2024 Role: Secretary
    Tarasiuk, Maciej London, England Status: Ceased Notified: 13/06/2017 Ceased: 21/01/2021 Occupation: Investment Director Role: Director Country of Residence: United Kingdom Nationality: British,Polish

    Companies Controlled by This Company (1)

    gb-flag GB Rock Rail South Western (Holdings) 2 Limited Status: Active Notified: 03/05/2017 Companies House Number: 10752611 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •