SOUTH WESTERN RAILWAY LIMITED

Follow this company
24 officers / 20 resignations

HODGKINSON, Charlanne Victoria

Correspondence address
South Bank Central 4th Floor, 30 Stamford Street, London, England, SE1 9LQ
Role ACTIVE
secretary
Appointed on
25 May 2025
 
Source data

PERCIVAL, James Alan

Correspondence address
South Bank Central 4th Floor, 30 Stamford Street, London, England, SE1 9LQ
Role ACTIVE
director
Date of birth
April 1983
Appointed on
25 May 2025
Nationality
British
Occupation
Finance Director
 
Source data

HARRISON, Richard Charles Vyvyan

Correspondence address
South Bank Central 4th Floor, 30 Stamford Street, London, England, SE1 9LQ
Role ACTIVE
director
Date of birth
August 1967
Appointed on
25 May 2025
Nationality
British
Occupation
Chief Financial Officer
 
Source data

GISBY, Robin William

Correspondence address
South Bank Central 4th Floor, 30 Stamford Street, London, England, SE1 9LQ
Role ACTIVE
director
Date of birth
September 1956
Appointed on
25 May 2025
Nationality
British
Occupation
Chief Executive
 
Source data

LEWIS, Karen Mary

Correspondence address
South Bank Central 4th Floor, 30 Stamford Street, London, England, SE1 9LQ
Role ACTIVE
director
Date of birth
September 1969
Appointed on
25 May 2025
Nationality
British
Occupation
Hr Director
 
Source data

BOWMAN, Lawrence Matthew

Correspondence address
South Bank Central 4th Floor, 30 Stamford Street, London, England, SE1 9LQ
Role ACTIVE
director
Date of birth
February 1981
Appointed on
21 May 2025
Nationality
British
Occupation
Managing Director
 
Source data

FRIZZELL, Graeme Paul

Correspondence address
Great Minster House 4th Floor, Public Ownership Programme Team, 33 Horseferry Road, London, England, SW1P 4DR
Role ACTIVE
director
Date of birth
October 1972
Appointed on
10 February 2025
Resigned on
12 February 2025
Nationality
British
Occupation
Civil Servant
 
Source data

REES, Timothy

Correspondence address
South Bank Central 4th Floor, 30 Stamford Street, London, England, SE1 9LQ
Role ACTIVE
director
Date of birth
January 1972
Appointed on
10 February 2025
Resigned on
25 May 2025
Nationality
British
Occupation
Deputy Director
 
Source data

STRESSING, Rachel Gemma

Correspondence address
Great Minster House 4th Floor, Public Ownership Programme Team, 33 Horseferry Road, London, England, SW1P 4DR
Role ACTIVE
director
Date of birth
July 1971
Appointed on
10 February 2025
Resigned on
12 February 2025
Nationality
British
Occupation
Civil Servant
 
Source data

TUCK, Elaine

Correspondence address
South Bank Central 4th Floor, 30 Stamford Street, London, England, SE1 9LQ
Role ACTIVE
director
Date of birth
August 1983
Appointed on
10 February 2025
Resigned on
25 May 2025
Nationality
British
Occupation
Market Lead
 
Source data

TALBOT, Liam Charles

Correspondence address
Great Minster House 4th Floor, Public Ownership Programme Team, 33 Horseferry Road, London, England, SW1P 4DR
Role ACTIVE
director
Date of birth
July 1982
Appointed on
10 February 2025
Resigned on
12 February 2025
Nationality
British
Occupation
Civil Servant
 
Source data

STRESSING, Rachel Gemma

Correspondence address
Great Minster House 4th Floor, Public Ownership Programme Team, 33 Horseferry Road, London, England, SW1P 4DR
Role ACTIVE
director
Date of birth
July 1971
Appointed on
12 November 2024
Resigned on
10 February 2025
Nationality
British
Occupation
Civil Servant
 
Source data

BORKWOOD, Arthur Sam Jerome

Correspondence address
South Bank Central 4th Floor, 30 Stamford Street, London, England, SE1 9LQ
Role ACTIVE
director
Date of birth
March 1978
Appointed on
11 July 2024
Resigned on
25 May 2025
Nationality
British
Occupation
Deputy Director
 
Source data

FRIZZELL, Graeme Paul

Correspondence address
Great Minster House 4th Floor, Public Ownership Programme Team, 33 Horseferry Road, London, England, SW1P 4DR
Role ACTIVE
director
Date of birth
October 1972
Appointed on
11 July 2024
Resigned on
10 February 2025
Nationality
British
Occupation
Senior Commercial Manager
 
Source data

WHITE, Fiona Ann

Correspondence address
Great Minster House, 2nd Floor Franchise Resilience And Mobilisation Team, 33 Horseferry Road, London, England, SW1P 4DR
Role ACTIVE
director
Date of birth
May 1975
Appointed on
10 October 2023
Resigned on
11 July 2024
Nationality
British
Occupation
Civil Servant
 
Source data

MACDONALD, Andrew Neil

Correspondence address
South Bank Central 4th Floor, 30 Stamford Street, London, England, SE1 9LQ
Role ACTIVE
director
Date of birth
January 1968
Appointed on
13 June 2022
Resigned on
25 May 2025
Nationality
English
Occupation
Civil Servant
 
Source data

MACQUARRIE, John

Correspondence address
Albany House, Floor 8, 94-98 Petty France, London, England, SW1H 9EA
Role ACTIVE
director
Date of birth
January 1968
Appointed on
16 June 2021
Nationality
Scottish
Occupation
Civil Servant
 
Source data

Average house price in the postcode SW1H 9EA £899,000

HADDOCK, Dominic Nigel

Correspondence address
Great Minster House, 2nd Floor Franchise Resilience And Mobilisation Team, 33 Horseferry Road, London, England, SW1P 4DR
Role ACTIVE
director
Date of birth
January 1978
Appointed on
16 February 2021
Resigned on
27 October 2023
Nationality
British
Occupation
Civil Servant
 
Source data

GRADY, Peter

Correspondence address
Great Minster House 4th Floor, Public Ownership Programme Team, 33 Horseferry Road, London, England, SW1P 4DR
Role ACTIVE
director
Date of birth
July 1969
Appointed on
16 February 2021
Resigned on
12 February 2025
Nationality
British
Occupation
Civil Servant
 
Source data

BENTLEY, Matthew Philip

Correspondence address
South Bank Central 4th Floor, 30 Stamford Street, London, England, SE1 9LQ
Role ACTIVE
secretary
Appointed on
22 September 2020
Resigned on
25 May 2025
 
Source data

TALBOT, Liam Charles

Correspondence address
Great Minster House 4th Floor, Public Ownership Programme Team, 33 Horseferry Road, London, England, SW1P 4DR
Role ACTIVE
director
Date of birth
July 1982
Appointed on
6 January 2020
Resigned on
10 February 2025
Nationality
British
Occupation
Civil Servant
 
Source data

PATTINGTON, HELEN JANE

Correspondence address
ALBANY HOUSE, FLOOR 8, 94-98 PETTY FRANCE, LONDON, ENGLAND, SW1H 9EA
Role ACTIVE
Director
Date of birth
July 1966
Appointed on
5 March 2019
Nationality
BRITISH
Occupation
CIVIL SERVANT

Average house price in the postcode SW1H 9EA £899,000

SMITH, Simon Alexander

Correspondence address
Great Minster House, 2nd Floor Franchise Resilience And Mobilisation Team, 33 Horseferry Road, London, England, SW1P 4DR
Role ACTIVE
director
Date of birth
January 1976
Appointed on
5 March 2019
Resigned on
23 September 2023
Nationality
British
Occupation
Civil Servant
 
Source data

BENNETT, David Clive

Correspondence address
Great Minster House Horseferry Road, London, England, SW1P 4DR
Role ACTIVE
director
Date of birth
June 1967
Appointed on
31 December 2015
Resigned on
16 June 2021
Nationality
British
Occupation
Civil Servant
 
Source data

CUNNINGHAM, STEPHANIE JADE

Correspondence address
ALBANY HOUSE, FLOOR 8, 94-98 PETTY FRANCE, LONDON, ENGLAND, SW1H 9EA
Role RESIGNED
Secretary
Appointed on
5 March 2019
Resigned on
26 June 2020
Nationality
NATIONALITY UNKNOWN

Average house price in the postcode SW1H 9EA £899,000

WILKINSON, Peter William

Correspondence address
Great Minster House Horseferry Road, London, England, SW1P 4DR
Role RESIGNED
director
Date of birth
February 1962
Appointed on
31 December 2015
Resigned on
11 January 2019
Nationality
British
Occupation
Civil Servant
 
Source data

CANTWELL, RICHARD CHARLES

Correspondence address
GREAT MINSTER HOUSE HORSEFERRY ROAD, LONDON, ENGLAND, SW1P 4DR
Role RESIGNED
Director
Date of birth
December 1959
Appointed on
31 December 2015
Resigned on
5 March 2019
Nationality
BRITISH
Occupation
CIVIL SERVANT

DAWSON, TREVOR

Correspondence address
GREAT MINSTER HOUSE HORSEFERRY ROAD, LONDON, ENGLAND, SW1P 4DR
Role RESIGNED
Secretary
Appointed on
31 December 2015
Resigned on
23 September 2016
Nationality
NATIONALITY UNKNOWN

WALKER, DAVID ERIC

Correspondence address
GREAT MINSTER HOUSE HORSEFERRY ROAD, LONDON, ENGLAND, SW1P 4DR
Role RESIGNED
Director
Date of birth
September 1955
Appointed on
21 November 2013
Resigned on
31 December 2015
Nationality
BRITISH
Occupation
DIRECTOR

SUTHERLAND, GEORGE WILLIAM DOUGLAS

Correspondence address
GREAT MINSTER HOUSE HORSEFERRY ROAD, LONDON, ENGLAND, SW1P 4DR
Role RESIGNED
Director
Date of birth
March 1953
Appointed on
21 November 2013
Resigned on
31 December 2015
Nationality
BRITISH
Occupation
DIRECTOR

HOLDEN, MICHAEL PETER

Correspondence address
GREAT MINSTER HOUSE HORSEFERRY ROAD, LONDON, ENGLAND, SW1P 4DR
Role RESIGNED
Director
Date of birth
June 1956
Appointed on
21 November 2013
Resigned on
31 December 2015
Nationality
BRITISH
Occupation
DIRECTOR

RODGERS, PAUL DAVID

Correspondence address
FOURTH FLOOR 5 CHANCERY LANE, LONDON, EC4A 1BL
Role RESIGNED
Director
Date of birth
June 1962
Appointed on
21 March 2011
Resigned on
21 November 2013
Nationality
BRITISH
Occupation
CIVIL SERVANT

MURRAY, ANDREW BERNARD

Correspondence address
FOURTH FLOOR 5 CHANCERY LANE, LONDON, EC4A 1BL
Role RESIGNED
Director
Date of birth
February 1958
Appointed on
17 December 2010
Resigned on
21 November 2013
Nationality
BRITISH
Occupation
CIVIL SERVANT

BRAYBROOK, SONIA ANITA

Correspondence address
36 HOUGH ROAD, FRIESTON, GRANTHAM, LINCOLNSHIRE, NG32 3BY
Role RESIGNED
Secretary
Appointed on
29 July 2005
Resigned on
21 November 2013
Nationality
BRITISH

Average house price in the postcode NG32 3BY £456,000

SINCLAIR, JANET ELIZABETH

Correspondence address
29 ST ANDREWS CLOSE, WROUGHTON, SWINDON, WILTSHIRE, SN4 9DN
Role RESIGNED
Secretary
Appointed on
28 January 2005
Resigned on
24 July 2005
Nationality
BRITISH

Average house price in the postcode SN4 9DN £182,000

REA, DAVID IAN

Correspondence address
15 HAZELWOOD CLOSE, CHESHAM, BUCKINGHAMSHIRE, HP5 2DR
Role RESIGNED
Director
Date of birth
June 1954
Appointed on
13 January 2003
Resigned on
21 March 2011
Nationality
BRITISH
Occupation
PUBLIC SERVANT

BACKLER, GARY GEORGE

Correspondence address
23 BARONSFIELD ROAD, EAST TWICKENHAM, MIDDLESEX, TW1 2QT
Role RESIGNED
Director
Date of birth
July 1955
Appointed on
13 January 2003
Resigned on
17 December 2010
Nationality
BRITISH
Occupation
PUBLIC SERVANT

Average house price in the postcode TW1 2QT £1,428,000

MORRIS, RICHARD JOHN

Correspondence address
3 HERONS BROOK, NACCOLT ROAD BROOK, ASHFORD, KENT, TN25 5NX
Role RESIGNED
Director
Date of birth
July 1948
Appointed on
20 October 1999
Resigned on
13 September 2001
Nationality
BRITISH
Occupation
TECHNICAL SERVICES DIRECTOR

Average house price in the postcode TN25 5NX £665,000

TERLECKY, IRYNA

Correspondence address
5 THE RISINGS, LONDON, E17 3PH
Role RESIGNED
Director
Date of birth
March 1957
Appointed on
20 October 1999
Resigned on
24 July 2005
Nationality
BRITISH
Occupation
ASSISTANT DIR

Average house price in the postcode E17 3PH £712,000

HYLAND, MATTHEW WILLIAM EDWARD

Correspondence address
86 CARLESS AVENUE, HARBORNE, BIRMINGHAM, WEST MIDLANDS, B17 9BN
Role RESIGNED
Secretary
Appointed on
18 August 1997
Resigned on
28 January 2005
Nationality
BRITISH

Average house price in the postcode B17 9BN £605,000

WARE, JULIAN ROBERT

Correspondence address
37 FIRCROFT ROAD, LONDON, SW17 7PR
Role RESIGNED
Director
Date of birth
August 1963
Appointed on
12 December 1996
Resigned on
12 October 1999
Nationality
BRITISH
Occupation
ASSISTANT DIRECTOR

Average house price in the postcode SW17 7PR £987,000

NEWTON, NICHOLAS GEORGE

Correspondence address
45 NORMANDY AVENUE, BARNET, HERTFORDSHIRE, EN5 2HX
Role RESIGNED
Director
Date of birth
August 1946
Appointed on
12 December 1996
Resigned on
24 July 2005
Nationality
BRITISH
Occupation
FRANCHISE DIRECTOR

Average house price in the postcode EN5 2HX £918,000

HACKWOOD SECRETARIES LIMITED

Correspondence address
ONE SILK STREET, LONDON, EC2Y 8HQ
Role RESIGNED
Nominee Secretary
Appointed on
22 October 1996
Resigned on
18 August 1997

HACKWOOD DIRECTORS LIMITED

Correspondence address
ONE SILK STREET, LONDON, EC2Y 8HQ
Role RESIGNED
Nominee Director
Appointed on
22 October 1996
Resigned on
12 December 1996
More Company Information
Follow Company
  • Receive an alert email on changes to financial status
  • Early indications of liquidity problems
  • Warns when company reporting is overdue
  • Free service, no spam emails
    • Follow this company