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Nom	The Chiltern Railway Company Limited
Adresse	3rd Floor, Sunley House Oxford Road Aylesbury Bucks HP19 8EZ
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	6 septembre 2017
Company Register Address	1 Admiral Way Sunderland SR3 3XP
Société Numéro de Registre	03007939 Show on Companies House
Accounts	full last accounts made up to 31 décembre 2021
Activité (Code NAF)	49100 - Transport ferroviaire interurbain de voyageurs
Statut de Société	active
Noms Précédents	Chiltern Railway Company LTD
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Source: Companies House

Allan, Richard Graham Doxford International Business Park, Sunderland Status: Active Notified: 05/10/2020 Date of Birth: 03/1973 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Baxter, Anthony John Doxford International Business Park, Sunderland Status: Active Notified: 22/09/2023 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Booth, Christopher Paul Doxford International Business Park, Sunderland Status: Active Notified: 15/11/2021 Role: Secretary

Camp, Andrew Russell Doxford International Business Park, Sunderland Status: Active Notified: 30/08/2023 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Johnson, Richard Aubrey Doxford International Business Park, Sunderland Status: Active Notified: 15/07/2019 Date of Birth: 08/1973 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Russell, Vanessa Doxford International Business Park, Sunderland Status: Active Notified: 30/01/2023 Date of Birth: 05/1988 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Sayer, Timothy Martin Doxford International Business Park, Sunderland Status: Active Notified: 28/11/2023 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Stanwell, Rianna Doxford International Business Park, Sunderland Status: Active Notified: 01/02/2023 Date of Birth: 06/1980 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Cross, Graham Peter Status: Ceased Notified: 03/09/2007 Ceased: 21/06/2016 Occupation: Railway Director Role: Director Country of Residence: England Nationality: British

Jordan, Eleni Doxford International Business Park, Sunderland Status: Ceased Notified: 17/01/2019 Ceased: 25/08/2023 Date of Birth: 07/1974 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Prosser, Matthew James Doxford International Business Park, Sunderland Status: Ceased Notified: 21/06/2016 Ceased: 04/07/2019 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

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The Chiltern Railway Company Limited

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Persons with Significant Control (1)

Officers (11)