HIGH SPEED RAIL FINANCE PLC
08196684 · Active · Plc · 14 yrs · London
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Filing calendar
Next annual accounts are due by 30 Sept 2027. Confirmation statement is due 27 Jan 2027 (last filed 13 Jan 2026).
Next accounts
30 Sept 2027
Next confirmation
27 Jan 2027
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
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HIGH SPEED RAIL FINANCE PLC
08196684Active· Plc· England Wales· 2012-08-30Incorporated 2012-08-30Health 100/100 · Strong
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People intelligence
Active directors
8
Active secretaries
1
Appointed · 12mo
0
Resigned · 12mo
0
Recent board changes
- GURNEY-READ, Ross Adam· DirectorAppointed 2024-10-17
- RACINE, Olivier-Marie Henri· DirectorResigned 2024-10-17
- CARTER, Jonathan Laurence David· DirectorAppointed 2024-04-25
- ROBSON, Patrick Thomas· DirectorResigned 2024-02-23
GOULD, Caroline Mary
Secretary
- Appointed
- 2023-10-19
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CARTER, Jonathan Laurence David
Director
- Appointed
- 2024-04-25
- Nationality
- British
- Residence
- United Kingdom
- Born
- 10/1989
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CURLEY, John Hamilton Ainsworth
Director
- Appointed
- 2015-09-19
- Nationality
- British
- Residence
- England
- Born
- 01/1954
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GURNEY-READ, Ross Adam
Director
- Appointed
- 2024-10-17
- Nationality
- British
- Residence
- United Kingdom
- Born
- 09/1991
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JONES, Siôn Laurence
Director
- Appointed
- 2017-09-06
- Nationality
- British
- Residence
- England
- Born
- 04/1974
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LENESS, Amanda Vanderneth
Director
- Appointed
- 2019-01-28
- Nationality
- British
- Residence
- United Kingdom
- Born
- 05/1967
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LUDEMAN, Keith Lawrence
Director
- Appointed
- 2018-04-30
- Nationality
- British
- Residence
- United Kingdom
- Born
- 01/1950
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OSBORNE, Michael Peter Francis
Director
- Appointed
- 2022-03-10
- Nationality
- British
- Residence
- United Kingdom
- Born
- 10/1980
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PITT, Andrew Christopher
Director
- Appointed
- 2018-07-20
- Nationality
- British
- Residence
- England
- Born
- 04/1959
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CLARKE-BODICOAT, Lucy Ann
Secretary
- Appointed
- 2012-08-30
- Resigned
- 2023-05-11
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BHUWANIA, Achal Prakash
Director
- Appointed
- 2017-09-06
- Resigned
- 2019-01-28
- Nationality
- British
- Residence
- United Kingdom
- Born
- 02/1979
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BRADBURY, Kenton Edward
Director
- Appointed
- 2015-12-04
- Resigned
- 2017-05-05
- Nationality
- British
- Residence
- United Kingdom
- Born
- 01/1970
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BUSSLINGER, Philippe Anastase
Director
- Appointed
- 2013-08-20
- Resigned
- 2015-12-04
- Nationality
- Swiss
- Residence
- United Kingdom
- Born
- 03/1975
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DEACON, Andrew Brian
Director
- Appointed
- 2021-06-11
- Resigned
- 2022-03-10
- Nationality
- British
- Residence
- United Kingdom
- Born
- 03/1980
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GOODING, Richard Ernest
Director
- Appointed
- 2012-09-20
- Resigned
- 2015-06-19
- Nationality
- British
- Residence
- England
- Born
- 10/1947
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GUCCIONE, John Anthony
Director
- Appointed
- 2016-06-15
- Resigned
- 2017-09-06
- Nationality
- Canadian,Italian
- Residence
- England
- Born
- 03/1972
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HALL, Alastair Colin
Director
- Appointed
- 2017-05-05
- Resigned
- 2017-09-06
- Nationality
- British
- Residence
- England
- Born
- 02/1982
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HARDING, David John
Director
- Appointed
- 2019-06-12
- Resigned
- 2022-07-01
- Nationality
- British
- Residence
- United Kingdom
- Born
- 11/1980
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HARGRAVE, Eric Vernon
Director
- Appointed
- 2015-06-19
- Resigned
- 2017-09-06
- Nationality
- Canadian
- Residence
- Canada
- Born
- 05/1977
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HOOD, Colin
Director
- Appointed
- 2012-08-30
- Resigned
- 2017-12-08
- Nationality
- British
- Residence
- United Kingdom
- Born
- 04/1955
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LOOMES, Ben Robert
Director
- Appointed
- 2017-09-06
- Resigned
- 2018-11-19
- Nationality
- British
- Residence
- United Kingdom
- Born
- 03/1977
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MCMANUS, John James
Director
- Appointed
- 2012-08-30
- Resigned
- 2016-06-15
- Nationality
- Canadian
- Residence
- United Kingdom
- Born
- 12/1959
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MEYER-MALLORIE, Thomas Albert
Director
- Appointed
- 2015-12-04
- Resigned
- 2017-05-05
- Nationality
- British
- Residence
- England
- Born
- 01/1981
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NEWTON, Robert James
Director
- Appointed
- 2017-09-06
- Resigned
- 2017-12-08
- Nationality
- British
- Residence
- United Kingdom
- Born
- 11/1956
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O'HALLORAN, James Anthony
Director
- Appointed
- 2017-09-06
- Resigned
- 2018-04-30
- Nationality
- British
- Residence
- England
- Born
- 11/1975
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PICKETT, Darrin Ross
Director
- Appointed
- 2012-08-30
- Resigned
- 2015-06-19
- Nationality
- Canadian
- Residence
- Canada
- Born
- 04/1971
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RACINE, Olivier-Marie Henri
Director
- Appointed
- 2021-06-11
- Resigned
- 2024-10-17
- Nationality
- French
- Residence
- France
- Born
- 10/1958
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ROBSON, Patrick Thomas
Director
- Appointed
- 2019-06-12
- Resigned
- 2024-02-23
- Nationality
- British
- Residence
- England
- Born
- 02/1985
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SHERMAN, Sebastien Bernard
Director
- Appointed
- 2012-08-30
- Resigned
- 2013-08-20
- Nationality
- Canadian
- Residence
- Canada
- Born
- 11/1972
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SPRINGETT, Scott
Director
- Appointed
- 2017-12-08
- Resigned
- 2021-06-11
- Nationality
- British
- Residence
- United Kingdom
- Born
- 06/1968
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STANTON, David Mark
Director
- Appointed
- 2016-06-15
- Resigned
- 2017-09-06
- Nationality
- British
- Residence
- England
- Born
- 01/1969
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STEEDMAN, Olivia Penelope, Ms.
Director
- Appointed
- 2012-08-30
- Resigned
- 2016-06-15
- Nationality
- Canadian
- Residence
- Canada
- Born
- 10/1971
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THOMAZI, Charles
Director
- Appointed
- 2012-08-30
- Resigned
- 2012-09-20
- Nationality
- Canadian
- Residence
- Canada
- Born
- 10/1963
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WAYMENT, Mark Christopher
Director
- Appointed
- 2017-09-06
- Resigned
- 2018-07-20
- Nationality
- British
- Residence
- England
- Born
- 12/1958
See every company they're a director of →
WOODHAMS, Mark Richard
Director
- Appointed
- 2018-04-30
- Resigned
- 2021-06-11
- Nationality
- British
- Residence
- United Kingdom
- Born
- 03/1966
See every company they're a director of →