* director search - Owen Edgington - kompany

Officers

owen edgington

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EDGINGTON, Owen Ernest
Nationality: British
Address: Peterborough, PE6 8BD

THE CHILTERN RAILWAY COMPANY LIMITED
03007939
LIVE
Date Incorporated:

BURCHELL, Christopher Derek Dyne
Director - Resigned
Appointed: 2016-08-10
Resigned: 2020-10-09

FURLONG, Amanda
Director - Resigned
Appointed: 2012-01-01
Resigned: 2020-12-03

HEWITT, Mary Elisabeth Courtney
Director - Resigned
Appointed: 2017-10-17
Resigned: 2020-10-05

PANTER, Gavin Marc
Director - Resigned
Appointed: 2017-07-19
Resigned: 2019-01-25

PENNEY, David James
Director - Resigned
Appointed: 2013-11-01
Resigned: 2019-12-31

PROSSER, Matthew James
Director - Resigned
Appointed: 2016-06-21
Resigned: 2019-07-04

SCOTT, Alexis James
Director - Resigned
Appointed: 2017-03-03
Resigned: 2019-07-15

WARD, Rebecca
Director - Resigned
Appointed: 2013-01-31
Resigned: 2019-08-31

ABLEMAN, Thomas Mark
Director - Resigned
Appointed: 2009-09-10
Resigned: 2016-04-10

ALEXANDER, Mark Charles Hugh Orkell
Director - Resigned
Appointed: 2004-03-15
Resigned: 2006-07-27

ALLEN, Anthony Douglas
Director - Resigned
Appointed: 1995-03-28
Resigned: 2012-08-26

BAGSHAW, Michael David
Director - Resigned
Appointed: 2003-08-31
Resigned: 2005-05-24

BAINES, Justin John
Director - Resigned
Appointed: 2016-09-05
Resigned: 2017-07-19

BALDWIN, Rachel Helen
Director - Resigned
Appointed: 2014-04-25
Resigned: 2015-02-03

BAXTER, Ian Stewart
Director - Resigned
Appointed: 2009-12-07
Resigned: 2012-08-08

BECKETT, Mark
Director - Resigned
Appointed: 1999-03-09
Resigned: 2006-10-16

BRIGHOUSE, Robert William
Director - Resigned
Appointed: 2011-05-16
Resigned: 2015-12-18

CAMERON, Euan Alexander Robert
Director - Resigned
Appointed: 1995-02-13
Resigned: 1996-07-21

CROSS, Graham Peter
Director - Resigned
Appointed: 2007-09-03
Resigned: 2016-06-21

DAVIES, William Giles Russell
Director - Resigned
Appointed: 2003-07-30
Resigned: 2004-03-15

DOUGHTY, Keith Eric Arthur
Director - Resigned
Appointed: 2009-01-12
Resigned: 2011-08-23

FRANKLIN, Kathryn Louise
Director - Resigned
Appointed: 2005-10-10
Resigned: 2006-07-27

GRIFFIN, Stuart Andrew
Director - Resigned
Appointed: 2001-05-31
Resigned: 2004-03-28

HAMILTON, Andrew Ian
Director - Resigned
Appointed: 2001-05-31
Resigned: 2006-01-06

HOLLAND, Robert William
Director - Resigned
Appointed: 2012-01-01
Resigned: 2013-01-01

MACLENNAN, Richard
Director - Resigned
Appointed: 2005-03-07
Resigned: 2008-11-28

MARJORIBANKS, Catriona Margaret
Director - Resigned
Appointed: 2009-03-24
Resigned: 2013-09-30

MUNDEN, Andrew Christopher
Director - Resigned
Appointed: 2012-07-23
Resigned: 2017-03-02

MURPHY, Stephen John
Director - Resigned
Appointed: 2001-05-31
Resigned: 2004-05-03

NELSON, John Graeme
Director - Resigned
Appointed: 1995-01-10
Resigned: 1996-07-21

ORSMAN, Mark Robert
Director - Resigned
Appointed: 2001-05-31
Resigned: 2002-11-01

PAYNE, Jennifer
Director - Resigned
Appointed: 2012-07-23
Resigned: 2017-07-19

PROCTOR, Catherine Edwina
Director - Resigned
Appointed: 2001-05-31
Resigned: 2007-08-31

RIMMER, Duncan Thomas
Director - Resigned
Appointed: 2012-05-21
Resigned: 2016-10-04

SAYER, Timothy Martin
Director - Resigned
Appointed: 2006-10-10
Resigned: 2009-03-06

SHOOTER, Adrian
Director - Resigned
Appointed: 1995-01-10
Resigned: 2011-12-19

TURNER, Alexander Mckenzie
Director - Resigned
Appointed: 1996-07-21
Resigned: 1999-03-09

WALTERS, Ian George
Director - Resigned
Appointed: 2001-05-31
Resigned: 2004-12-06

WELLS, Ian Joseph
Director - Resigned
Appointed: 2000-06-30
Resigned: 2003-12-30

JORDAN, Eleni
Director - Resigned
Appointed: 2019-01-17
Resigned: 2023-08-25

EARL, Maria Francesca
Director - Resigned
Appointed: 2019-06-29
Resigned: 2019-06-29

RILEY, Alan
Director - Resigned
Appointed: 2019-07-15
Resigned: 2020-05-31

JOHNSON, Richard Aubrey
Director - Active
Appointed: 2019-07-15

GOODALL, Mark Francis
Director - Resigned
Appointed: 2020-06-01
Resigned: 2023-01-23

HYDE, Ian Mark
Director - Resigned
Appointed: 2020-07-02
Resigned: 2023-08-02

ALLAN, Richard Graham
Director - Active
Appointed: 2020-10-05

CAMP, Andrew Russell
Director - Active
Appointed: 2023-08-30

RUSSELL, Vanessa
Director - Active
Appointed: 2023-01-30

STANWELL, Rianna
Director - Active
Appointed: 2023-02-01

BAXTER, Anthony John
Director - Active
Appointed: 2023-09-22

EDWARDS, Lorna
Secretary - Resigned
Appointed: 2014-04-01
Resigned: 2020-06-12

BECKETT, Mark Andrew
Secretary - Resigned
Appointed: 1996-06-21
Resigned: 1999-03-09

DAVIES, William Giles Russell
Secretary - Resigned
Appointed: 2008-03-31
Resigned: 2014-04-01

FEATHERSTONE, Derek William
Secretary - Resigned
Appointed: 1999-03-09
Resigned: 1999-11-01

HEWETT, Peter Graham
Secretary - Resigned
Appointed: 1995-01-10
Resigned: 1996-07-21

MILLER, Roger Keith
Secretary - Resigned
Appointed: 1999-11-01
Resigned: 2002-04-12

SHELL, Peter Geoffrey
Secretary - Resigned
Appointed: 2002-04-12
Resigned: 2007-03-23

BOOTH, Christopher Paul
Secretary - Active
Appointed: 2021-11-15

M40 TRAINS LIMITED
03005018
LIVE
Date Incorporated:

FURLONG, Amanda
Director - Active
Appointed: 2012-01-01

PENNEY, David James
Director - Resigned
Appointed: 2015-11-25
Resigned: 2019-12-31

SCOTT, Alexis James
Director - Active
Appointed: 2017-03-03

ALEXANDER, Mark Charles Hugh Orkell
Director - Resigned
Appointed: 2004-03-15
Resigned: 2006-07-27

ALLEN, Anthony Douglas
Director - Resigned
Appointed: 1995-03-31
Resigned: 2012-08-26

BECKETT, Mark
Director - Resigned
Appointed: 1999-03-09
Resigned: 2006-10-16

BRIGHOUSE, Robert William
Director - Resigned
Appointed: 2006-07-27
Resigned: 2015-12-18

CHANEY, Alan Robert
Director - Resigned
Appointed: 1996-07-21
Resigned: 2008-02-26

DAVIES, William Giles Russell
Director - Resigned
Appointed: 2002-09-12
Resigned: 2005-02-10

DJAZIRIAN, Christoph
Director - Resigned
Appointed: 2008-04-16
Resigned: 2010-12-31

EWER, Adrian James Henry
Director - Resigned
Appointed: 1999-03-09
Resigned: 2000-07-03

FRIEND, Andrew Erskine
Director - Resigned
Appointed: 2000-04-01
Resigned: 2006-07-27

HOLLAND, Robert William
Director - Resigned
Appointed: 2012-01-01
Resigned: 2013-01-01

HOMBURG, Ulrich
Director - Resigned
Appointed: 2008-03-31
Resigned: 2009-09-10

JAMES, Caroline Lindsay
Director - Resigned
Appointed: 1995-03-31
Resigned: 1996-03-19

MEDLICOTT, Michael Geoffrey
Director - Resigned
Appointed: 2006-07-27
Resigned: 2008-01-21

MORRIS, James Richard Samuel, Sir
Director - Resigned
Appointed: 1995-11-07
Resigned: 2003-04-07

MURPHY, Stephen John
Director - Resigned
Appointed: 2008-03-31
Resigned: 2014-03-24

NAGEL, Karsten
Director - Resigned
Appointed: 2008-03-31
Resigned: 2010-12-31

NELSON, John Graeme
Director - Resigned
Appointed: 1998-07-02
Resigned: 2006-07-27

POTTS, Derek
Director - Resigned
Appointed: 2002-03-28
Resigned: 2006-07-27

PROCTOR, Catherine Edwina
Director - Resigned
Appointed: 2006-07-27
Resigned: 2007-07-31

PROCTOR, Steven
Director - Resigned
Appointed: 2007-07-09
Resigned: 2008-03-31

REEVES, Barbara
Director - Resigned
Appointed: 1994-12-23
Resigned: 1995-03-31

RIMMER, Duncan Thomas
Director - Resigned
Appointed: 2012-05-21
Resigned: 2016-10-04

RUDHART, Manfred, Dr
Director - Resigned
Appointed: 2008-03-31
Resigned: 2010-12-31

SENNHENN, Frank
Director - Resigned
Appointed: 2008-03-31
Resigned: 2010-12-31

SHOOTER, Adrian
Director - Resigned
Appointed: 1995-03-31
Resigned: 2011-12-19

THATER, Dirk
Director - Resigned
Appointed: 2008-03-31
Resigned: 2010-12-31

TURNER, Alexander Mckenzie
Director - Resigned
Appointed: 1995-03-31
Resigned: 1999-03-09

WELLS, Ian Joseph
Director - Resigned
Appointed: 2000-04-01
Resigned: 2003-12-30

WINDMILL, Robert John
Director - Resigned
Appointed: 1994-12-23
Resigned: 1995-03-31

ALLAN, Richard Graham
Director - Active
Appointed: 2020-10-05

JOHNSON, Richard Aubrey
Director - Active
Appointed: 2019-07-15

HEWITT, Mary Elisabeth Courtney
Director - Resigned
Appointed: 2020-01-01
Resigned: 2020-10-05

EDWARDS, Lorna
Secretary - Resigned
Appointed: 2014-04-01
Resigned: 2020-06-12

BECKETT, Mark Andrew
Secretary - Resigned
Appointed: 1996-07-21
Resigned: 1999-03-09

DAVIES, William Giles Russell
Secretary - Resigned
Appointed: 2008-03-31
Resigned: 2014-04-01

FEATHERSTONE, Derek William
Secretary - Resigned
Appointed: 1999-03-09
Resigned: 1999-11-01

MILLER, Roger Keith
Secretary - Resigned
Appointed: 1999-11-01
Resigned: 2002-04-12

SHELL, Peter Geoffrey
Secretary - Resigned
Appointed: 2002-04-12
Resigned: 2007-03-23

MITRE SECRETARIES LIMITED
Secretary - Resigned
Appointed: 1994-12-23
Resigned: 1999-08-24

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