NEW SOUTHERN RAILWAY LIMITED
03010919 · Active · Ltd · 31 yrs · Newcastle Upon Tyne
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Filing calendar
Next annual accounts are due by 30 Sept 2026 — that's 16 days away. Confirmation statement is due 15 Feb 2027 (last filed 1 Feb 2026).
Next accounts
30 Sept 2026
Next confirmation
15 Feb 2027
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
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Companies House dossier
NEW SOUTHERN RAILWAY LIMITED
03010919Active· Ltd· England Wales· 1995-01-12Incorporated 1995-01-12Health 100/100 · Strong
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People intelligence
Active directors
2
Active secretaries
1
Appointed · 12mo
0
Resigned · 12mo
0
Recent board changes
- SWAN, Richard· SecretaryAppointed 2024-08-12
- FERGUSON, Carolyn· SecretaryResigned 2024-08-12
- VERWER, Hendrikus Petrus Maria· DirectorAppointed 2023-11-01
- SCHREYER, Christian· DirectorResigned 2023-10-31
SWAN, Richard
Secretary
- Appointed
- 2024-08-12
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GORDON, Alistair John Francis
Director
- Appointed
- 2009-12-04
- Nationality
- British
- Residence
- England
- Born
- 06/1968
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VERWER, Hendrikus Petrus Maria
Director
- Appointed
- 2023-11-01
- Nationality
- Dutch
- Residence
- United Kingdom
- Born
- 03/1960
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BONNEC, Jean Paul
Secretary
- Appointed
- 1997-04-02
- Resigned
- 1999-07-28
- Nationality
- British
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BUTCHER, Ian Philip
Secretary
- Appointed
- 2001-08-26
- Resigned
- 2006-06-30
- Nationality
- British
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ESTRAGNAT, Chantal
Secretary
- Appointed
- 1999-07-28
- Resigned
- 2001-08-26
- Nationality
- French
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FERGUSON, Carolyn
Secretary
- Appointed
- 2006-07-01
- Resigned
- 2024-08-12
- Nationality
- British
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HEWETT, Peter Graham
Secretary
- Appointed
- 1995-01-12
- Resigned
- 1996-05-26
- Nationality
- British
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JOHNSON, Cyril Francis
Secretary
- Appointed
- 1996-05-26
- Resigned
- 1997-04-02
- Nationality
- British
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BALLINGER, Martin Stanley Andrew
Director
- Appointed
- 2001-08-26
- Resigned
- 2004-12-31
- Nationality
- British
- Born
- 11/1943
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BOYD, Gordon Alexander
Director
- Appointed
- 2021-09-28
- Resigned
- 2022-03-28
- Nationality
- British
- Residence
- England
- Born
- 02/1960
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BRIAN, Elodie Marie Francoise
Director
- Appointed
- 2019-06-05
- Resigned
- 2021-09-27
- Nationality
- French
- Residence
- United Kingdom
- Born
- 10/1979
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BROUSSE, Olivier
Director
- Appointed
- 1999-07-22
- Resigned
- 2001-08-26
- Nationality
- French
- Born
- 02/1965
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BROWN, David Allen
Director
- Appointed
- 2011-04-01
- Resigned
- 2021-11-05
- Nationality
- British
- Residence
- United Kingdom
- Born
- 12/1960
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BURCHELL, Christopher Derek Dyne
Director
- Appointed
- 2006-04-01
- Resigned
- 2014-08-15
- Nationality
- British
- Residence
- England
- Born
- 12/1973
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BUTCHER, Ian Philip
Director
- Appointed
- 2001-08-26
- Resigned
- 2007-07-01
- Nationality
- British
- Born
- 04/1951
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BUTCHER, Simon Patrick
Director
- Appointed
- 2016-03-14
- Resigned
- 2018-11-30
- Nationality
- British
- Residence
- England
- Born
- 10/1967
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COOPER, Gary Richard
Director
- Appointed
- 1995-03-28
- Resigned
- 1996-05-26
- Nationality
- British
- Residence
- England
- Born
- 02/1960
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CROSS, Ian
Director
- Appointed
- 1995-02-13
- Resigned
- 1996-05-26
- Nationality
- British
- Born
- 07/1948
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DEGHAYE, Jean-Pierre
Director
- Appointed
- 2001-08-26
- Resigned
- 2007-10-05
- Nationality
- French
- Born
- 09/1948
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DOWN, Keith
Director
- Appointed
- 2011-03-07
- Resigned
- 2015-12-06
- Nationality
- British
- Residence
- United Kingdom
- Born
- 01/1965
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ECCLES, Graham Charles
Director
- Appointed
- 1995-01-12
- Resigned
- 1996-05-26
- Nationality
- British
- Born
- 07/1946
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FRANKS, David Raymond
Director
- Appointed
- 2001-08-26
- Resigned
- 2003-02-28
- Nationality
- British
- Residence
- England
- Born
- 05/1957
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GIUNTINI, Dominique
Director
- Appointed
- 1996-06-12
- Resigned
- 2001-08-26
- Nationality
- French
- Born
- 12/1947
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GRANT, Stephen Richard
Director
- Appointed
- 1998-10-07
- Resigned
- 2000-09-28
- Nationality
- British
- Born
- 04/1948
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HARRISON MEE, Geoffrey Brian
Director
- Appointed
- 1996-05-26
- Resigned
- 2000-07-06
- Nationality
- British
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HEWETT, Peter Graham
Director
- Appointed
- 1995-01-12
- Resigned
- 1995-01-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 08/1948
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HODGSON, Charles Anthony
Director
- Appointed
- 2015-12-06
- Resigned
- 2017-12-10
- Nationality
- British
- Residence
- United Kingdom
- Born
- 07/1979
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HORTON, Charles Stuart
Director
- Appointed
- 2003-03-03
- Resigned
- 2006-03-31
- Nationality
- British
- Residence
- Uk
- Born
- 07/1964
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HORTON, Charles Stuart
Director
- Appointed
- 2001-08-22
- Resigned
- 2001-08-26
- Nationality
- British
- Born
- 07/1964
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HUREL, Antoine
Director
- Appointed
- 1996-05-26
- Resigned
- 2001-08-26
- Nationality
- French
- Residence
- France
- Born
- 08/1948
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JEANTET, Patrick Raymond
Director
- Appointed
- 2005-10-26
- Resigned
- 2011-02-01
- Nationality
- French
- Residence
- France
- Born
- 04/1960
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JENNER, Terence Anthony
Director
- Appointed
- 1996-02-23
- Resigned
- 1996-02-24
- Nationality
- British
- Residence
- England
- Born
- 01/1950
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LUDEMAN, Keith Lawrence
Director
- Appointed
- 2001-08-26
- Resigned
- 2011-07-02
- Nationality
- British
- Residence
- United Kingdom
- Born
- 01/1950
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MAGNAN, Yves
Director
- Appointed
- 2001-08-26
- Resigned
- 2005-10-26
- Nationality
- French
- Born
- 05/1948
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MASSON, Michel Laurent
Director
- Appointed
- 2006-10-06
- Resigned
- 2009-09-11
- Nationality
- French
- Residence
- France
- Born
- 12/1968
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MAYNE, Peter Robert
Director
- Appointed
- 2002-01-07
- Resigned
- 2014-03-14
- Nationality
- British
- Residence
- Britain
- Born
- 07/1955
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MOYES, Christopher
Director
- Appointed
- 2001-08-26
- Resigned
- 2006-07-08
- Nationality
- British
- Born
- 07/1949
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NELSON, John Graeme
Director
- Appointed
- 1995-01-31
- Resigned
- 1996-05-26
- Nationality
- British
- Residence
- United Kingdom
- Born
- 06/1947
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RICHON, Stephane Andre
Director
- Appointed
- 2007-10-05
- Resigned
- 2010-05-06
- Nationality
- French
- Residence
- France
- Born
- 06/1952
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RIMMER, Malcolm Robert
Director
- Appointed
- 2010-07-20
- Resigned
- 2015-06-11
- Nationality
- British
- Residence
- France
- Born
- 04/1959
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ROCHE, Anthony Douglas
Director
- Appointed
- 1995-02-13
- Resigned
- 1996-05-26
- Nationality
- British
- Residence
- United Kingdom
- Born
- 08/1943
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SAWYER, David William
Director
- Appointed
- 2001-08-26
- Resigned
- 2006-03-31
- Nationality
- British
- Residence
- England
- Born
- 01/1949
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SCHREYER, Christian
Director
- Appointed
- 2021-11-05
- Resigned
- 2023-10-31
- Nationality
- German
- Residence
- England
- Born
- 01/1968
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SMITH, Thomas William Mclardy
Director
- Appointed
- 2006-08-07
- Resigned
- 2010-12-31
- Nationality
- British
- Residence
- England
- Born
- 05/1957
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SWIFT, Nicholas
Director
- Appointed
- 2007-07-17
- Resigned
- 2011-03-07
- Nationality
- British
- Residence
- United Kingdom
- Born
- 06/1964
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TABARY, Bernard Denis Maurice
Director
- Appointed
- 2011-02-01
- Resigned
- 2017-12-10
- Nationality
- French
- Residence
- France
- Born
- 12/1960
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VANDEVYVER, Nicolas Luc Daniel
Director
- Appointed
- 2009-12-04
- Resigned
- 2015-06-11
- Nationality
- French
- Residence
- France
- Born
- 08/1964
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WARRELL, Kevin Steven
Director
- Appointed
- 1996-06-12
- Resigned
- 1998-10-07
- Nationality
- British
- Born
- 02/1960
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WEBSTER, James Colin Eden
Director
- Appointed
- 1996-05-26
- Resigned
- 1999-04-28
- Nationality
- British
- Born
- 03/1936
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