THE CHILTERN RAILWAY COMPANY LIMITED

27 officers / 24 resignations

MAYNARD, Scott

Correspondence address
Arriva Plc 1 Admiral Way, Doxford International Business Park, Sunderland, SR3 3XP
Role ACTIVE
director
Date of birth
August 1970
Appointed on
4 June 2025
Nationality
British
Occupation
Company Director

STEWART, Michael Ian

Correspondence address
Arriva Plc 1 Admiral Way, Doxford International Business Park, Sunderland, SR3 3XP
Role ACTIVE
director
Date of birth
January 1983
Appointed on
11 November 2024
Nationality
British
Occupation
Company Director

SAYER, Timothy Martin

Correspondence address
ARRIVA PLC 1 Admiral Way, Doxford International Business Park, Sunderland, SR3 3XP
Role ACTIVE
director
Date of birth
September 1965
Appointed on
28 November 2023
Nationality
British
Occupation
Company Director

BAXTER, Anthony John

Correspondence address
ARRIVA PLC 1 Admiral Way, Doxford International Business Park, Sunderland, SR3 3XP
Role ACTIVE
director
Date of birth
April 1974
Appointed on
22 September 2023
Nationality
British
Occupation
Company Director

CAMP, Andrew Russell

Correspondence address
Arriva Plc 1 Admiral Way, Doxford International Business Park, Sunderland, SR3 3XP
Role ACTIVE
director
Date of birth
April 1959
Appointed on
30 August 2023
Resigned on
12 November 2024
Nationality
British
Occupation
Company Director

STANWELL, Rianna

Correspondence address
ARRIVA PLC 1 Admiral Way, Doxford International Business Park, Sunderland, SR3 3XP
Role ACTIVE
director
Date of birth
June 1980
Appointed on
1 February 2023
Nationality
British
Occupation
Company Director

RUSSELL, Vanessa

Correspondence address
Arriva Plc 1 Admiral Way, Doxford International Business Park, Sunderland, SR3 3XP
Role ACTIVE
director
Date of birth
May 1988
Appointed on
30 January 2023
Resigned on
30 May 2025
Nationality
British
Occupation
Company Director

BOOTH, Christopher Paul

Correspondence address
ARRIVA PLC 1 Admiral Way, Doxford International Business Park, Sunderland, SR3 3XP
Role ACTIVE
secretary
Appointed on
15 November 2021

ALLAN, Richard Graham

Correspondence address
Arriva Plc 1 Admiral Way, Doxford International Business Park, Sunderland, SR3 3XP
Role ACTIVE
director
Date of birth
March 1973
Appointed on
5 October 2020
Nationality
British
Occupation
Company Director

HYDE, Ian Mark

Correspondence address
ARRIVA PLC 1 Admiral Way, Doxford International Business Park, Sunderland, SR3 3XP
Role ACTIVE
director
Date of birth
June 1970
Appointed on
2 July 2020
Resigned on
2 August 2023
Nationality
British
Occupation
Company Director

GOODALL, Mark Francis

Correspondence address
ARRIVA PLC 1 Admiral Way, Doxford International Business Park, Sunderland, SR3 3XP
Role ACTIVE
director
Date of birth
April 1980
Appointed on
1 June 2020
Resigned on
23 January 2023
Nationality
British
Occupation
Company Director

EARL, Maria Francesca

Correspondence address
ARRIVA PLC 1 Admiral Way, Doxford International Business Park, Sunderland, SR3 3XP
Role ACTIVE
director
Date of birth
September 1962
Appointed on
29 July 2019
Resigned on
16 January 2023
Nationality
British
Occupation
Company Director

JORDAN, Eleni

Correspondence address
ARRIVA PLC 1 Admiral Way, Doxford International Business Park, Sunderland, SR3 3XP
Role ACTIVE
director
Date of birth
July 1974
Appointed on
17 January 2019
Resigned on
25 August 2023
Nationality
British
Occupation
Company Director

PANTER, Gavin Marc

Correspondence address
ARRIVA PLC 1 Admiral Way, Doxford International Business Park, Sunderland, SR3 3XP
Role ACTIVE
director
Date of birth
September 1972
Appointed on
19 July 2017
Resigned on
25 January 2019
Nationality
British
Occupation
Company Director

PROSSER, Matthew James

Correspondence address
ARRIVA PLC 1 Admiral Way, Doxford International Business Park, Sunderland, SR3 3XP
Role ACTIVE
director
Date of birth
May 1972
Appointed on
21 June 2016
Resigned on
4 July 2019
Nationality
British
Occupation
Company Director

BALDWIN, RACHEL HELEN

Correspondence address
1 ADMIRAL WAY, DOXFORD INTERNATIONAL BUSINESS PARK, SUNDERLAND, ENGLAND, SR3 3XP
Role ACTIVE
Director
Date of birth
January 1976
Appointed on
25 April 2014
Nationality
BRITISH
Occupation
COMPANY DIRECTOR

EDWARDS, LORNA

Correspondence address
1 ADMIRAL WAY, DOXFORD INTERNATIONAL BUSINESS PARK, SUNDERLAND, ENGLAND, SR3 3XP
Role ACTIVE
Secretary
Appointed on
1 April 2014
Nationality
NATIONALITY UNKNOWN

PENNEY, DAVID JAMES

Correspondence address
1 ADMIRAL WAY, DOXFORD INTERNATIONAL BUSINESS PARK, SUNDERLAND, ENGLAND, SR3 3XP
Role ACTIVE
Director
Date of birth
March 1975
Appointed on
1 November 2013
Nationality
BRITISH
Occupation
DIRECTOR OF COMPANIES

WARD, REBECCA

Correspondence address
1 ADMIRAL WAY, DOXFORD INTERNATIONAL BUSINESS PARK, SUNDERLAND, ENGLAND, SR3 3XP
Role ACTIVE
Director
Date of birth
February 1971
Appointed on
31 January 2013
Nationality
BRITISH
Occupation
HR DIRECTOR

MUNDEN, ANDREW CHRISTOPHER

Correspondence address
GREAT CENTRAL HOUSE MARYLEBONE STATION, MELCOMBE PLACE, LONDON, GREATER LONDON, UK, NW1 6JJ
Role ACTIVE
Director
Date of birth
September 1963
Appointed on
23 July 2012
Nationality
BRITISH
Occupation
DIRECTOR OF COMPANIES

PAYNE, JENNIFER

Correspondence address
GREAT CENTRAL HOUSE MARYLEBONE STATION, MELCOMBE PLACE, LONDON, GREATER LONDON, UK, NW1 6JJ
Role ACTIVE
Director
Date of birth
January 1968
Appointed on
23 July 2012
Nationality
BRITISH
Occupation
DIRECTOR OF COMPANIES

RIMMER, DUNCAN THOMAS

Correspondence address
GREAT CENTRAL HOUSE MARYLEBONE STATION, MELCOMBE PLACE, LONDON, GREATER LONDON, NW1 6JJ
Role ACTIVE
Director
Date of birth
March 1972
Appointed on
21 May 2012
Nationality
BRITISH
Occupation
DIRECTOR OF COMPANIES

FURLONG, AMANDA

Correspondence address
GREAT CENTRAL HOUSE MARYLEBONE STATION, MELCOMBE PLACE, LONDON, GREATER LONDON, NW1 6JJ
Role ACTIVE
Director
Date of birth
May 1975
Appointed on
1 January 2012
Nationality
BRITISH
Occupation
DIRECTOR OF COMPANIES

BRIGHOUSE, ROBERT WILLIAM

Correspondence address
1 ADMIRAL WAY, DOXFORD INTERNATIONAL BUSINESS PARK, SUNDERLAND, ENGLAND, SR3 3XP
Role ACTIVE
Director
Date of birth
August 1957
Appointed on
16 May 2011
Nationality
BRITISH
Occupation
DIRECTOR OF COMPANIES

MURPHY, Stephen John

Correspondence address
ARRIVA PLC 1 Admiral Way, Doxford International Business Park, Sunderland, England, SR3 3XP
Role ACTIVE
director
Date of birth
December 1969
Appointed on
8 December 2010
Resigned on
24 March 2014
Nationality
British
Occupation
Director

ABLEMAN, THOMAS MARK

Correspondence address
45 BARCLAY ROAD, LONDON, E17 9JH
Role ACTIVE
Director
Date of birth
July 1961
Appointed on
10 September 2009
Nationality
BRITISH
Occupation
DIRECTOR OF COMPANIES

Average house price in the postcode E17 9JH £623,000

CROSS, Graham Peter

Correspondence address
BR3
Role ACTIVE
director
Date of birth
August 1975
Appointed on
3 September 2007
Resigned on
21 June 2016
Nationality
British
Occupation
Railway Director

HOLLAND, ROBERT WILLIAM

Correspondence address
GREAT CENTRAL HOUSE MARYLEBONE STATION, MELCOMBE PLACE, LONDON, GREATER LONDON, NW1 6JJ
Role RESIGNED
Director
Date of birth
November 1950
Appointed on
1 January 2012
Resigned on
1 January 2013
Nationality
BRITISH
Occupation
DIRECTOR OF COMPANIES

MURPHY, STEPHEN JOHN

Correspondence address
1 ADMIRAL WAY, DOXFORD INTERNATIONAL BUSINESS PARK, SUNDERLAND, ENGLAND, SR3 3XP
Role RESIGNED
Director
Date of birth
December 1969
Appointed on
8 December 2010
Resigned on
24 March 2014
Nationality
BRITISH
Occupation
DIRECTOR

BAXTER, IAN STEWART

Correspondence address
GREAT CENTRAL HOUSE MARYLEBONE STATION MELCOMBE PL, LONDON, NW1 6JJ
Role RESIGNED
Director
Date of birth
March 1958
Appointed on
7 December 2009
Resigned on
8 August 2012
Nationality
BRITISH
Occupation
DIRECTOR OF COMPANIES

MARJORIBANKS, CATRIONA MARGARET

Correspondence address
5 THE OLD MALTINGS HIGH STREET, THAME, OXFORDSHIRE, OX9 3AF
Role RESIGNED
Director
Date of birth
October 1972
Appointed on
24 March 2009
Resigned on
30 September 2013
Nationality
BRITISH
Occupation
DIRECTOR OF COMPANIES

Average house price in the postcode OX9 3AF £560,000

DOUGHTY, KEITH ERIC ARTHUR

Correspondence address
23 KINGSGATE, AYLESBURY, BUCKINGHAMSHIRE, HP19 8GG
Role RESIGNED
Director
Date of birth
October 1967
Appointed on
12 January 2009
Resigned on
23 August 2011
Nationality
BRITISH
Occupation
DIRECTOR OF OPERATIONS

Average house price in the postcode HP19 8GG £319,000

DAVIES, WILLIAM GILES RUSSELL

Correspondence address
285 BLOSSOMFIELD ROAD, SOLIHULL, WEST MIDLANDS, B91 1TD
Role RESIGNED
Secretary
Date of birth
August 1950
Appointed on
31 March 2008
Resigned on
1 April 2014
Nationality
BRITISH

Average house price in the postcode B91 1TD £697,000

MILLER, ROGER KEITH

Correspondence address
HATTERS BARN, STOCKWELL LANE LITTLE MEADLE, AYLESBURY, BUCKINGHAMSHIRE, HP17 9UG
Role RESIGNED
Secretary
Date of birth
February 1957
Appointed on
23 March 2007
Resigned on
31 March 2008
Nationality
BRITISH

Average house price in the postcode HP17 9UG £1,624,000

FRANKLIN, KATHRYN LOUISE

Correspondence address
ORCHARD HOUSE, 18 STOKE ROAD, NEWTON LONGVILLE, BUCKINGHAMSHIRE, MK17 0BG
Role RESIGNED
Director
Date of birth
January 1957
Appointed on
10 October 2005
Resigned on
27 July 2006
Nationality
BRITISH
Occupation
SALES AND MARKETING DIRECTOR

Average house price in the postcode MK17 0BG £935,000

MACLENNAN, RICHARD

Correspondence address
HIGH HOUSE, SCHOOL LANE, NORTH NEWINGTON, BANBURY, OXFORDSHIRE, OX15 6AQ
Role RESIGNED
Director
Date of birth
March 1962
Appointed on
7 March 2005
Resigned on
28 November 2008
Nationality
BRITISH
Occupation
OPERATIONS DIRECTOR

Average house price in the postcode OX15 6AQ £860,000

ALEXANDER, MARK CHARLES HUGH ORKELL

Correspondence address
SHERBORNE HOUSE, GREEN LANE UFFINGTON, FARINGDON, OXFORDSHIRE, SN7 7SA
Role RESIGNED
Director
Date of birth
November 1958
Appointed on
15 March 2004
Resigned on
27 July 2006
Nationality
BRITISH
Occupation
FINANCE DIRECTOR

Average house price in the postcode SN7 7SA £904,000

BAGSHAW, MICHAEL DAVID

Correspondence address
34 SANDSTONE CLOSE, WINNERSH, WOKINGHAM, BERKSHIRE, RG41 5XS
Role RESIGNED
Director
Date of birth
May 1973
Appointed on
31 August 2003
Resigned on
24 May 2005
Nationality
BRITISH
Occupation
DIRECTOR OF PERFORMANCE PLANNI

Average house price in the postcode RG41 5XS £474,000

DAVIES, WILLIAM GILES RUSSELL

Correspondence address
285 BLOSSOMFIELD ROAD, SOLIHULL, WEST MIDLANDS, B91 1TD
Role RESIGNED
Director
Date of birth
August 1950
Appointed on
30 July 2003
Resigned on
15 March 2004
Nationality
BRITISH
Occupation
FINANCE DIRECTOR

Average house price in the postcode B91 1TD £697,000

SHELL, PETER GEOFFREY

Correspondence address
5 KINGSDALE ROAD, BERKHAMSTED, HERTFORDSHIRE, HP4 3BS
Role RESIGNED
Secretary
Date of birth
August 1951
Appointed on
12 April 2002
Resigned on
23 March 2007
Nationality
BRITISH

Average house price in the postcode HP4 3BS £1,433,000

HAMILTON, ANDREW IAN

Correspondence address
21 HAWTHORN DRIVE, TOWCESTER, NORTHAMPTONSHIRE, NN12 7AE
Role RESIGNED
Director
Date of birth
June 1968
Appointed on
31 May 2001
Resigned on
6 January 2006
Nationality
BRITISH
Occupation
DIRECTOR

Average house price in the postcode NN12 7AE £456,000

GRIFFIN, STUART ANDREW

Correspondence address
AUTUMN LODGE, LITTLE LONDON, WHITCHURCH, BUCKINGHAMSHIRE, HP22 4LE
Role RESIGNED
Director
Date of birth
May 1955
Appointed on
31 May 2001
Resigned on
28 March 2004
Nationality
BRITISH
Occupation
DIRECTOR

Average house price in the postcode HP22 4LE £784,000

MURPHY, STEPHEN JOHN

Correspondence address
NO 9 EVERSFIELD ROAD, REIGATE, SURREY, RH2 0PL
Role RESIGNED
Director
Date of birth
December 1969
Appointed on
31 May 2001
Resigned on
3 May 2004
Nationality
BRITISH
Occupation
GENERAL MANAGER

Average house price in the postcode RH2 0PL £1,083,000

MILLER, ROGER KEITH

Correspondence address
HATTERS BARN, STOCKWELL LANE LITTLE MEADLE, AYLESBURY, BUCKINGHAMSHIRE, HP17 9UG
Role RESIGNED
Secretary
Date of birth
February 1957
Appointed on
1 November 1999
Resigned on
12 April 2002
Nationality
BRITISH

Average house price in the postcode HP17 9UG £1,624,000

FEATHERSTONE, DEREK WILLIAM

Correspondence address
33 SOMERSHAM, BRIDLEWOOD PANSHANGER, WELWYN GARDEN CITY, HERTFORDSHIRE, AL7 2PZ
Role RESIGNED
Secretary
Date of birth
August 1934
Appointed on
9 March 1999
Resigned on
1 November 1999
Nationality
BRITISH

Average house price in the postcode AL7 2PZ £597,000

BECKETT, MARK

Correspondence address
4 STUCHBURY CLOSE, FAIRFORD LEYS, AYLESBURY, BUCKINGHAMSHIRE, HP19 8GD
Role RESIGNED
Director
Date of birth
January 1967
Appointed on
9 March 1999
Resigned on
16 October 2006
Nationality
BRITISH
Occupation
RAILWAY MANAGER

Average house price in the postcode HP19 8GD £436,000

EDGINGTON, OWEN ERNEST

Correspondence address
6 CEDAR CLOSE, MARKET DEEPING, PETERBOROUGH, PE6 8BD
Role RESIGNED
Director
Date of birth
June 1946
Appointed on
21 July 1996
Resigned on
9 March 1999
Nationality
BRITISH
Occupation
PRODUCTION

Average house price in the postcode PE6 8BD £308,000

BECKETT, MARK ANDREW

Correspondence address
52 BICESTER ROAD, AYLESBURY, BUCKINGHAMSHIRE, HP19 3AL
Role RESIGNED
Secretary
Appointed on
21 June 1996
Resigned on
9 March 1999
Nationality
BRITISH

ALLEN, ANTHONY DOUGLAS

Correspondence address
KARIBOU, 3 THE SHIRES, WOKINGHAM, BERKSHIRE, RG41 4SZ
Role RESIGNED
Director
Date of birth
August 1949
Appointed on
28 March 1995
Resigned on
26 August 2012
Nationality
BRITISH
Occupation
SENIOR EXECUTIVE

Average house price in the postcode RG41 4SZ £1,261,000

CAMERON, EUAN ALEXANDER ROBERT

Correspondence address
66 TYNE CRESCENT, BEDFORD, BEDFORDSHIRE, MK41 7UL
Role RESIGNED
Director
Date of birth
August 1953
Appointed on
13 February 1995
Resigned on
21 July 1996
Nationality
BRITISH
Occupation
SENIOR EXECUTIVE

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

HEWETT, PETER GRAHAM

Correspondence address
WHITE COTTAGE, CHURCH ROAD, GODALMING, SURREY, GU8 5JB
Role RESIGNED
Nominee Secretary
Date of birth
August 1948
Appointed on
10 January 1995
Resigned on
21 July 1996

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


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