THAMESLINK RAIL LIMITED

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8 officers / 36 resignations

SWAN, Richard

Correspondence address
The Go-Ahead Group Limited 4 Matthew Parker Street, Westminster, London, United Kingdom, SW1H 9NP
Role ACTIVE
secretary
Appointed on
12 August 2024
 
Source data

VERWER, Hendrikus Petrus Maria

Correspondence address
Monument Place 24 Monument Street, London, United Kingdom, EC3R 8AJ
Role ACTIVE
director
Date of birth
March 1960
Appointed on
1 November 2023
Nationality
Dutch
Occupation
Managing Director
 
Source data

Average house price in the postcode EC3R 8AJ £130,003,000

SCHREYER, Christian

Correspondence address
The Go-Ahead Group Limited 4 Matthew Parker Street, Westminster, London, United Kingdom, SW1H 9NP
Role ACTIVE
director
Date of birth
January 1968
Appointed on
5 November 2021
Resigned on
31 October 2023
Nationality
German
Occupation
Director
 
Source data

BOYD, Gordon Alexander

Correspondence address
The Go-Ahead Group Plc 4 Matthew Parker Street, Westminster, London, United Kingdom, SW1H 9NP
Role ACTIVE
director
Date of birth
February 1960
Appointed on
28 September 2021
Resigned on
28 March 2022
Nationality
British
Occupation
Director
 
Source data

BRIAN, Elodie Marie Francoise

Correspondence address
The Go-Ahead Group Plc 4 Matthew Parker Street, Westminster, London, United Kingdom, SW1H 9NP
Role ACTIVE
director
Date of birth
October 1979
Appointed on
5 June 2019
Resigned on
27 September 2021
Nationality
French
Occupation
Director
 
Source data

BROWN, David Allen

Correspondence address
The Go-Ahead Group Plc 4 Matthew Parker Street, London, United Kingdom, SW1H 9NP
Role ACTIVE
director
Date of birth
December 1960
Appointed on
1 April 2011
Resigned on
5 November 2021
Nationality
British
Occupation
Director
 
Source data

GORDON, Alistair John Francis

Correspondence address
Evergreen Building North 160 Euston Road, London, United Kingdom, NW1 2DX
Role ACTIVE
director
Date of birth
June 1968
Appointed on
4 December 2009
Nationality
British
Occupation
Director
 
Source data

FERGUSON, Carolyn

Correspondence address
3rd Floor 41-51 Grey Street, Newcastle Upon Tyne, NE1 6EE
Role ACTIVE
secretary
Appointed on
1 July 2006
Resigned on
12 August 2024
Nationality
British
 
Source data

Average house price in the postcode NE1 6EE £2,991,000

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
Occupation
FINANCE DIRECTOR

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
6 December 2015
Resigned on
10 December 2017
Nationality
BRITISH
Occupation
MANAGING DIRECTOR - RAIL DEVELOPMENT

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
7 March 2011
Resigned on
6 December 2015
Nationality
BRITISH
Occupation
FINANCE DIRECTOR

TABARY, BERNARD DENIS MAURICE

Correspondence address
EVERGREEN BUILDING NORTH 160 EUSTON ROAD, LONDON, UNITED KINGDOM, NW1 2DX
Role RESIGNED
Director
Date of birth
December 1960
Appointed on
1 February 2011
Resigned on
10 December 2017
Nationality
FRENCH
Occupation
DIRECTOR

RIMMER, MALCOLM ROBERT

Correspondence address
EVERGREEN BUILDING NORTH 160 EUSTON ROAD, LONDON, UNITED KINGDOM, NW1 2DX
Role RESIGNED
Director
Date of birth
April 1959
Appointed on
20 July 2010
Resigned on
11 June 2015
Nationality
BRITISH
Occupation
FINANCE DIRECTOR

VANDEVYVER, NICOLAS LUC DANIEL

Correspondence address
EVERGREEN BUILDING NORTH 160 EUSTON ROAD, LONDON, UNITED KINGDOM, NW1 2DX
Role RESIGNED
Director
Date of birth
August 1964
Appointed on
4 December 2009
Resigned on
11 June 2015
Nationality
FRENCH
Occupation
FINANCE DIRECTOR

RICHON, STEPHANE ANDRE

Correspondence address
KEOLIS UK LIMITED NORTHUMBERLAND HOUSE 7TH FLOOR, 303 - 306 HIGH HOLBORN, LONDON, WC1V 7JZ
Role RESIGNED
Director
Date of birth
June 1952
Appointed on
5 October 2007
Resigned on
6 May 2010
Nationality
FRENCH
Occupation
DIRECTOR

SWIFT, NICHOLAS

Correspondence address
THE GO-AHEAD GROUP PLC 6TH FLOOR, 1 WARWICK ROW, LONDON, SW1E 5ER
Role RESIGNED
Director
Date of birth
June 1964
Appointed on
17 July 2007
Resigned on
7 March 2011
Nationality
BRITISH
Occupation
DIRECTOR

Average house price in the postcode SW1E 5ER £1,498,000

MASSON, MICHEL LAURENT

Correspondence address
23Q, RUE DF ALSACE, 78100 SAINT GERMAIN EN LAYE, FRANCE
Role RESIGNED
Director
Date of birth
December 1968
Appointed on
6 October 2006
Resigned on
11 September 2009
Nationality
FRENCH
Occupation
CHIEF FINANCIAL CONTROLLER

JEANTET, PATRICK RAYMOND

Correspondence address
9 RUE DE CAUMARTIN, PARIS, CEDEX 09, FRANCE
Role RESIGNED
Director
Date of birth
April 1960
Appointed on
26 October 2005
Resigned on
1 February 2011
Nationality
FRENCH
Occupation
DIRECTOR

ALLAN, WILMA MARY

Correspondence address
HERTFORD HOUSE 1 CRANWOOD STREET, LONDON, UNITED KINGDOM, EC1V 9QS
Role RESIGNED
Director
Date of birth
September 1962
Appointed on
9 April 2004
Resigned on
8 December 2017
Nationality
BRITISH
Occupation
FINANCE DIRECTOR

SAWYER, DAVID WILLIAM

Correspondence address
2 BLUNTS WOOD ROAD, HAYWARDS HEATH, WEST SUSSEX, RH16 1NB
Role RESIGNED
Director
Date of birth
January 1949
Appointed on
18 May 2001
Resigned on
31 March 2006
Nationality
BRITISH
Occupation
ENGINEERING DIRECTOR

Average house price in the postcode RH16 1NB £929,000

MAGNAN, YVES

Correspondence address
25 RUE DE NAVARIN, PARIS, 75009, FRANCE, FOREIGN
Role RESIGNED
Director
Date of birth
May 1948
Appointed on
13 November 2000
Resigned on
26 October 2005
Nationality
FRENCH
Occupation
INTERNATIONAL GENERAL MANAGER

DEGHAYE, JEAN-PIERRE

Correspondence address
71 RUE XAVIER DE MAISTRE, RUEIL MALMAISON 92500, FRANCE
Role RESIGNED
Director
Date of birth
September 1948
Appointed on
13 November 2000
Resigned on
5 October 2007
Nationality
FRENCH
Occupation
DEVELPOPMENT DIRECTOR

CAUSEBROOK, MARK JEREMY

Correspondence address
2 PARSONS CLOSE, NETHER HEYFORD, NORTHAMPTON, NORTHAMPTONSHIRE, NN7 3NJ
Role RESIGNED
Director
Date of birth
December 1952
Appointed on
12 April 1999
Resigned on
31 March 2006
Nationality
BRITISH
Occupation
TRANSPORT MANAGER

Average house price in the postcode NN7 3NJ £637,000

LUDEMAN, KEITH LAWRENCE

Correspondence address
THE GO AHEAD GROUP PLC 6TH FLOOR, 1 WARWICK ROW, LONDON, SW1E 5ER
Role RESIGNED
Director
Date of birth
January 1950
Appointed on
1 April 1999
Resigned on
2 July 2011
Nationality
BRITISH
Occupation
DIRECTOR

Average house price in the postcode SW1E 5ER £1,498,000

MCDONALD, ROGER

Correspondence address
HIGHLANDS, SAINT ANDREWS ROAD, HENLEY ON THAMES, OXFORDSHIRE, RG9 1PG
Role RESIGNED
Director
Date of birth
June 1953
Appointed on
28 February 1997
Resigned on
31 January 1999
Nationality
BRITISH
Occupation
SENIOR EXECUTIVE

Average house price in the postcode RG9 1PG £1,710,000

BUTCHER, IAN PHILIP

Correspondence address
CHURCH FARM, HIGH ROW CALDWELL, RICHMOND, NORTH YORKSHIRE, DL11 7QQ
Role RESIGNED
Secretary
Appointed on
28 February 1997
Resigned on
30 June 2006
Nationality
BRITISH
Occupation
COMPANY DIRECTOR

Average house price in the postcode DL11 7QQ £361,000

BALLINGER, MARTIN STANLEY ANDREW

Correspondence address
BOLAM HALL EAST, MORPETH, NORTHUMBERLAND, NE61 3UA
Role RESIGNED
Director
Date of birth
November 1943
Appointed on
28 February 1997
Resigned on
31 December 2004
Nationality
BRITISH
Occupation
DIRECTOR

Average house price in the postcode NE61 3UA £889,000

BUTCHER, IAN PHILIP

Correspondence address
CHURCH FARM, HIGH ROW CALDWELL, RICHMOND, NORTH YORKSHIRE, DL11 7QQ
Role RESIGNED
Director
Date of birth
April 1951
Appointed on
28 February 1997
Resigned on
1 July 2007
Nationality
BRITISH
Occupation
COMPANY DIRECTOR

Average house price in the postcode DL11 7QQ £361,000

MOYES, CHRISTOPHER

Correspondence address
HEATHCROFT, POTTERS BANK, DURHAM CITY, DH1 3RR
Role RESIGNED
Director
Date of birth
July 1949
Appointed on
28 February 1997
Resigned on
8 July 2006
Nationality
BRITISH
Occupation
DIRECTOR

Average house price in the postcode DH1 3RR £1,124,000

MASSARD, PIERRE ANDRE

Correspondence address
7 RUE ROUGET DE LISLE, ST-GERMAIN-EN-LAYE, 78100, FRANCE
Role RESIGNED
Director
Date of birth
April 1949
Appointed on
26 February 1997
Resigned on
23 October 2000
Nationality
FRENCH
Occupation
FINANCE DIRECTOR

CORNIL, MICHEL

Correspondence address
22 AVENUE DE LA PRISE D'EAU, LE VESINET 78110, FRANCE, FOREIGN
Role RESIGNED
Director
Date of birth
January 1944
Appointed on
26 February 1997
Resigned on
23 October 2000
Nationality
FRENCH
Occupation
DEPUTY GENERAL MANAGER

ROCHE, ANTHONY DOUGLAS

Correspondence address
98 HIGH STREET, ODELL, BEDFORDSHIRE, MK43 7AS
Role RESIGNED
Director
Date of birth
August 1943
Appointed on
29 May 1996
Resigned on
2 March 1997
Nationality
BRITISH
Occupation
SENIOR EXECUTIVE

Average house price in the postcode MK43 7AS £766,000

WATSON, KENNETH JOHN

Correspondence address
GABLE END, 16 CASTLE HILL, BERKHAMSTED, HERTFORDSHIRE, HP4 1HE
Role RESIGNED
Director
Date of birth
February 1948
Appointed on
22 April 1996
Resigned on
8 April 2004
Nationality
BRITISH
Occupation
FINANCE DIRECTOR

Average house price in the postcode HP4 1HE £1,628,000

CAMERON, EUAN ALEXANDER ROBERT

Correspondence address
66 TYNE CRESCENT, BEDFORD, BEDFORDSHIRE, MK41 7UL
Role RESIGNED
Director
Date of birth
August 1953
Appointed on
2 February 1996
Resigned on
30 April 1999
Nationality
BRITISH
Occupation
MANAGING DIRECTOR

Average house price in the postcode MK41 7UL £420,000

CAMERON, EUAN ALEXANDER ROBERT

Correspondence address
66 TYNE CRESCENT, BEDFORD, BEDFORDSHIRE, MK41 7UL
Role RESIGNED
Director
Date of birth
August 1953
Appointed on
9 November 1995
Resigned on
11 November 1995
Nationality
BRITISH
Occupation
SENIOR EXECUTIVE

Average house price in the postcode MK41 7UL £420,000

PERRY, CLIFFORD EDWARD

Correspondence address
1 WALNUT CLOSE, WOKINGHAM, BERKSHIRE, RG41 4BG
Role RESIGNED
Director
Date of birth
October 1945
Appointed on
11 October 1995
Resigned on
12 April 1997
Nationality
BRITISH
Occupation
SENIOR EXECUTIVE B R BOARD

Average house price in the postcode RG41 4BG £720,000

POWNEY, IAN GEORGE

Correspondence address
2 THE MALTINGS, ALLANDALE, HEMEL HEMPSTEAD, HERTFORDSHIRE, HP2 5JB
Role RESIGNED
Director
Date of birth
November 1950
Appointed on
28 March 1995
Resigned on
10 April 1996
Nationality
BRITISH
Occupation
SENIOR EXECUTIVE

Average house price in the postcode HP2 5JB £295,000

BURTON, DAVID

Correspondence address
14A GRANGE PARK, RYE STREET, BISHOPS STORTFORD, HERTFORDSHIRE, CM23 2HU
Role RESIGNED
Director
Date of birth
January 1947
Appointed on
13 February 1995
Resigned on
11 April 1996
Nationality
BRITISH
Occupation
SENIOR EXECUTIVE BRITISH RALIW

Average house price in the postcode CM23 2HU £557,000

COLLINS, JAMES HENRY

Correspondence address
4 SYCAMORE CLOSE, FLITWICK, BEDFORD, MK45 1LT
Role RESIGNED
Director
Date of birth
October 1952
Appointed on
31 January 1995
Resigned on
25 September 1995
Nationality
BRITISH
Occupation
SENIOR EXECUTIVE

Average house price in the postcode MK45 1LT £480,000

NELSON, JOHN GRAEME

Correspondence address
32 ST PAUL'S SQUARE, YORK, YO24 4BD
Role RESIGNED
Director
Date of birth
June 1947
Appointed on
31 January 1995
Resigned on
2 March 1997
Nationality
BRITISH
Occupation
SENIOR EXECUTIVE

Average house price in the postcode YO24 4BD £990,000

HEWETT, PETER GRAHAM

Correspondence address
WHITE COTTAGE CHURCH ROAD, MILFORD, GODALMING, SURREY, GU8 5JB
Role RESIGNED
Secretary
Appointed on
31 January 1995
Resigned on
2 March 1997
Nationality
BRITISH
Occupation
SENIOR EXECUTIVE

Average house price in the postcode GU8 5JB £2,094,000

PORTER, RALPH ANTHONY

Correspondence address
18 SHERBORNE CLOSE, COLNBROOK, SLOUGH, BERKSHIRE, SL3 0PB
Role RESIGNED
Director
Date of birth
December 1931
Appointed on
14 January 1995
Resigned on
31 January 1995
Nationality
BRITISH
Occupation
CHARTERED SECRETARY

Average house price in the postcode SL3 0PB £467,000

BONNEY, HEATHER JANE

Correspondence address
35 BLENHEIM COURT, WOOTTON BASSETT, SWINDON, WILTSHIRE, SN4 8HQ
Role RESIGNED
Secretary
Appointed on
14 January 1995
Resigned on
31 January 1995
Nationality
BRITISH

Average house price in the postcode SN4 8HQ £99,000

GRIFFIN-SMITH, DAVID GARTH

Correspondence address
21 WYATTS CLOSE, CHORLEYWOOD, RICKMANSWORTH, HERTFORDSHIRE, WD3 5TF
Role RESIGNED
Director
Date of birth
April 1945
Appointed on
14 January 1995
Resigned on
31 January 1995
Nationality
BRITISH
Occupation
COMPANY SECRETARY

Average house price in the postcode WD3 5TF £894,000

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