HIGH SPEED RAIL FINANCE (1) PLC
08346271 · Active · Plc · 13 yrs · London
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Filing calendar
Next annual accounts are due by 30 Sept 2027. Confirmation statement is due 17 Jan 2027 (last filed 3 Jan 2026).
Next accounts
30 Sept 2027
Next confirmation
17 Jan 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
HIGH SPEED RAIL FINANCE (1) PLC
08346271Active· Plc· England Wales· 2013-01-03Incorporated 2013-01-03Health 100/100 · Strong
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People intelligence
Active directors
9
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
- 2015-12-04
- 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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CSC DIRECTORS (NO.3) LIMITED
Corporate Director
- Appointed
- 2013-01-23
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CLARKE-BODICOAT, Lucy Ann
Secretary
- Appointed
- 2013-01-03
- 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
- 2013-01-03
- 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
- 2013-01-03
- 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
- 2013-01-03
- 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
- 2013-01-03
- 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
- 2013-01-03
- 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
- 06/1969
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STEEDMAN, Olivia Penelope, Ms.
Director
- Appointed
- 2013-01-03
- Resigned
- 2016-06-15
- Nationality
- Canadian
- Residence
- Canada
- Born
- 10/1971
See every company they're a director of →
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 →