Rail Settlement Plan Limited
Company 03069042 Active
Company details
| Number | 03069042 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 12/06/1995 |
| Address | FIRST FLOOR NORTH, 1 PUDDLE DOCK, LONDON, EC4V 3DS |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
49100 - Passenger rail transport, interurban52212 - Operation of rail passenger facilities at railway stations
Ownership - persons with significant control (2)
-
- Atoc Limited ceased
significant influence or control significant influence or control as firm
Officers (53)
- Robertson, Michael Director · appointed 2022
- Fortune, Michael James Director · appointed 2021
- Starr, Jacqueline Director · appointed 2020
- Scott, Alexis James Director · appointed 2020
- Ogun, Ola Director · appointed 2018
- Downey, James Peter Edward Director · appointed 2010
- Kavanagh, Timothy Brendan Former Director · appointed 2018 · resigned 2019
- Taylor, Robert William Former Director · appointed 2018 · resigned 2022
- Mclaren, Ian Former Director · appointed 2018 · resigned 2022
- Lynn, George Former Secretary · appointed 2016 · resigned 2018
- Plummer, Paul Jonathan Former Director · appointed 2015 · resigned 2020
- Whitehouse, Mark Edward Former Director · appointed 2015 · resigned 2019
- Roberts, Jonathan Luke Former Director · appointed 2011 · resigned 2020
- Golton, Adam Charles Robert Former Director · appointed 2010 · resigned 2022
- Beddow, Paul Simon Former Director · appointed 2009 · resigned 2011
- Whittingham, Philip Former Director · appointed 2009 · resigned 2015
- Dyer, Peter Charles Former Director · appointed 2008 · resigned 2021
- Howes, Stephen Former Director · appointed 2008 · resigned 2016
- Millership, Julie Former Director · appointed 2008 · resigned 2009
- Harrison, Richard Charles Vyvyan Former Director · appointed 2008 · resigned 2010
- Roberts, Michael Andrew Former Director · appointed 2008 · resigned 2015
- Fielden, Thomas Edward Former Director · appointed 2007 · resigned 2007
- Goldsmith, Susan Janet Former Director · appointed 2005 · resigned 2009
- Cornthwaite, Christopher John Former Director · appointed 2005 · resigned 2006
- Jefferies, Peter David Former Director · appointed 2005 · resigned 2008
- Caswell, Benjamin John, Dr Former Director · appointed 2005 · resigned 2008
- Allan, Wilma Mary Former Director · appointed 2004 · resigned 2017
- Mills, Shaun Michael Former Director · appointed 2004 · resigned 2007
- Purse, Stephen John Former Director · appointed 2004 · resigned 2009
- Smith, Richard Sauvan Former Director · appointed 2004 · resigned 2005
- West, Andrew Charles Former Director · appointed 2004 · resigned 2018
- Lain, David Antony Former Director · appointed 2003 · resigned 2008
- Murphy, Susan Margaret Former Director · appointed 2002 · resigned 2004
- Steel, Laurence Theodore Thomas Former Director · appointed 2002 · resigned 2004
- Smith, Alistair Douglas Former Director · appointed 2002 · resigned 2010
- Fabig, Buster Paul Former Director · appointed 2002 · resigned 2003
- Powles, Mark Andrew Former Director · appointed 2001 · resigned 2003
- Cameron, Euan Alexander Robert Former Director · appointed 2001 · resigned 2002
- Holt, Elaine Karen Former Director · appointed 2001 · resigned 2002
- Pacey, Philip Former Director · appointed 2001 · resigned 2003
- Haven, William Leslie Former Director · appointed 2000 · resigned 2002
- Allen, Anthony Douglas Former Director · appointed 2000 · resigned 2009
- Muir, George Watson Former Director · appointed 1999 · resigned 2008
- Johnson, Cyril Francis Former Director · appointed 1999 · resigned 2000
- Yelland, Christopher John Former Secretary · appointed 1996 · resigned 2016
- Gordon CBE, James Charles Mellish, Major General Former Director · appointed 1996 · resigned 1999
- Garnett, Christopher William Maxwell Former Director · appointed 1996 · resigned 2001
- Free, David William Former Director · appointed 1996 · resigned 2000
- Dunn, Bernard John Former Director · appointed 1995 · resigned 2003
- Watters, David Adam Brown Former Director · appointed 1995 · resigned 1997
- Trewin, Peter Charles Former Secretary · appointed 1995 · resigned 1996
- Hewett, Peter Graham Former Secretary · appointed 1995 · resigned 1995
- Griffin-Smith, David Garth Former Director · appointed 1995 · resigned 1996
Directors and officers on the Companies House record, current and former.
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