Company Information for

GREAT WESTERN TRAINS COMPANY LIMITED

KPMG LLP 15 CANADA SQUARE, CANARY WHARF, LONDON, E14 5GL,

Company Registration Number

02938992

Private Limited Company

Liquidation

About Great Western Trains Company Ltd

GREAT WESTERN TRAINS COMPANY LIMITED was founded on 1994-06-09 and has its registered office in London. The organisation's status is listed as "Liquidation". Great Western Trains Company Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name
GREAT WESTERN TRAINS COMPANY LIMITED
Legal Registered Office
KPMG LLP 15 CANADA SQUARE
CANARY WHARF
LONDON
E14 5GL
Other companies in EC4Y

Filing Information

Company Number02938992
Date formed1994-06-09
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusLiquidation
Lastest accounts31/03/2010
Account next due31/12/2011
Latest filing return09/06/2011
Filing return next due07/07/2012
Type of accountsFULL
Last Datalog update:
2018-09-07 01:26:31
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Paul Michael Lewis Company Secretary 2011-07-15
David Clement Gausby Director DIRECTOR 2005-12-19 UNITED KINGDOM
Andrew Mark James Director DIRECTOR 2009-11-02 UNITED KINGDOM

Previous Directors

Officer Role Date AppointedDate Resigned
Sidney Barrie Company Secretary 2005-12-20 2011-07-15
Benjamin John Caswell Director 2003-12-22 2011-06-10
Nicholas Keith Chevis Director 1998-05-21 2011-06-10
Mark Julian Hopwood Director 2010-09-22 2011-06-10
Paul Desmond Patrick Furze Waddock Director 2001-08-09 2009-11-03
Dean Kendal Finch Director 1999-11-29 2009-05-01
John Hamilton Curley Director 2005-04-19 2009-03-06
Alison Elizabeth Forster Director 1998-06-15 2008-06-30
Graham Patrick Boot Handford Director 2001-03-22 2006-03-31
Kevin Gale Director 2004-03-17 2006-03-31
Andrew Haines Director 2005-07-13 2006-03-31
Michael Hocking Director 2003-06-16 2006-03-31
Brenda Louise Ruppel Company Secretary 2005-01-17 2005-12-20
Richard Francis Drake Director 2004-07-14 2005-12-16
Clive Burrows Director 1998-07-13 2005-09-30
Max David Steinkopf Company Secretary 2005-01-04 2005-07-08
Marie Smith Company Secretary 1999-11-04 2004-12-31
Christopher Henry Kinchin-smith Director 2002-05-16 2004-02-11
David Andrew Kaye Director 2000-08-09 2003-10-10
Elaine Karen Holt Director 2002-01-04 2003-02-21
Timothy James Buxton Director 2000-07-12 2003-01-06
Michael Carroll Director 1996-02-04 2002-07-15
Wilma Mary Allan Director 2001-01-25 2002-04-27
Richard Thomas Glandon George Director 1994-12-13 2000-01-12
Edward William Soloman Company Secretary 1999-06-14 1999-11-04
Mary Elizabeth Jane Garnell Company Secretary 1996-05-28 1999-04-30
Andrew John Cooper Director 1998-06-15 1999-01-04
Ian Cusworth Director 1996-02-04 1998-07-10
Philip Charles Davey Company Secretary 1996-02-04 1996-05-28
Peter Graham Hewett Company Secretary 1994-06-09 1996-02-04
Gareth Morgan Hadley Director 1994-12-13 1996-02-04
Paul Frederick King Director 1994-06-09 1996-02-04

Related Directorships for David Clement Gausby

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
David Clement Gausby FIRST DOCKLANDS LIMITEDDirector 2010-05-04 CURRENT 1998-04-06 Dissolved 2016-10-11
David Clement Gausby WILTSHIRE LEASING COMPANY LIMITEDDirector 2008-03-25 CURRENT 1997-07-09 Dissolved 2014-10-18
David Clement Gausby FIRST LIGHT RAIL LIMITEDDirector 2008-03-25 CURRENT 1997-07-11 Dissolved 2016-03-15
David Clement Gausby FIRST GREAT WESTERN LINK LIMITEDDirector 2005-12-19 CURRENT 2003-06-19 Liquidation
David Clement Gausby TRAM OPERATIONS LIMITEDDirector 2005-12-19 CURRENT 1995-09-01 Active
David Clement Gausby NORTH WESTERN TRAINS COMPANY LIMITEDDirector 2005-12-19 CURRENT 1995-01-10 Liquidation

Related Directorships for Andrew Mark James

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Andrew Mark James FIRST MTR SOUTH WESTERN TRAINS LIMITEDDirector 2017-07-10 CURRENT 2012-01-06 Active
Andrew Mark James FIRST SCOTRAIL LIMITEDDirector 2016-01-04 CURRENT 1998-04-21 Active
Andrew Mark James FIRST CAPITAL CONNECT LIMITEDDirector 2016-01-04 CURRENT 2004-11-09 Active
Andrew Mark James WILTSHIRE LEASING COMPANY LIMITEDDirector 2012-04-18 CURRENT 1997-07-09 Dissolved 2014-10-18
Andrew Mark James GREAT WESTERN TRUSTEES LIMITEDDirector 2012-04-18 CURRENT 1996-02-19 Active
Andrew Mark James FIRST RAIL PROCUREMENT LIMITEDDirector 2012-02-10 CURRENT 1994-12-01 Active
Andrew Mark James FIRST/KEOLIS TRANSPENNINE HOLDINGS LIMITEDDirector 2011-03-31 CURRENT 2000-11-24 Active
Andrew Mark James FIRST/KEOLIS HOLDINGS LIMITEDDirector 2011-03-31 CURRENT 2000-11-24 Active
Andrew Mark James MISTRAL DATA LIMITEDDirector 2011-03-31 CURRENT 2010-02-10 Active
Andrew Mark James FIRST DOCKLANDS LIMITEDDirector 2010-05-04 CURRENT 1998-04-06 Dissolved 2016-10-11
Andrew Mark James FIRST NORTHERN RAILWAY LIMITEDDirector 2010-05-04 CURRENT 2001-12-14 Active - Proposal to Strike off
Andrew Mark James EAST WEST RAIL LIMITEDDirector 2009-11-12 CURRENT 2000-09-06 Active - Proposal to Strike off
Andrew Mark James GB RAILWAYS LIMITEDDirector 2009-11-12 CURRENT 1995-03-01 Active - Proposal to Strike off
Andrew Mark James GB RAILWAYS GROUP LIMITEDDirector 2009-11-12 CURRENT 1996-10-14 Active
Andrew Mark James GB EXTENDED VENTURES LIMITEDDirector 2009-11-12 CURRENT 1998-03-31 Active
Andrew Mark James FIRST DUBLIN METRO LIMITEDDirector 2009-11-12 CURRENT 1999-02-25 Active
Andrew Mark James FIRST GREAT WESTERN LINK LIMITEDDirector 2009-11-02 CURRENT 2003-06-19 Liquidation
Andrew Mark James FIRST EAST MIDLANDS LIMITEDDirector 2009-11-02 CURRENT 1997-11-03 Active
Andrew Mark James FIRST GREAT NORTHERN LIMITEDDirector 2009-11-02 CURRENT 2003-11-27 Active - Proposal to Strike off
Andrew Mark James FIRST METRO LIMITEDDirector 2009-11-02 CURRENT 2008-12-02 Active
Andrew Mark James NORTH WESTERN TRAINS COMPANY LIMITEDDirector 2009-11-02 CURRENT 1995-01-10 Liquidation
Andrew Mark James FIRST CROSS COUNTRY LIMITEDDirector 2009-11-02 CURRENT 1997-11-17 Active
Andrew Mark James FIRST TRAINS LIMITEDDirector 2009-11-02 CURRENT 1998-02-20 Active
Andrew Mark James HULL TRAINS COMPANY LIMITEDDirector 2009-11-02 CURRENT 1999-02-18 Active
Andrew Mark James TRAM OPERATIONS LIMITEDDirector 2006-11-01 CURRENT 1995-09-01 Active