# Kier Rail Limited

## Details

- **Company number:** [03050424](https://find-and-update.company-information.service.gov.uk/company/03050424)
- **Status:** Liquidation
- **Type:** Private Limited Company
- **Incorporated:** 27 Apr 1995
- **Registered office:** 1 MORE LONDON PLACE, LONDON, SE1 2AF
- **Nature of business:** [74990](/sic/74990) Non-trading company
- **Corporate group:** [GMV Nominees Ltd](/group/4) (48216 companies)


## Previous names

- Servirail Limited (until 19 May 2005)
- Servirail Construction Limited (until 24 Jul 2002)
- Mouchel Parkman Servirail Limited (until 31 Jul 2006)
- Mouchel Parkman Rail Limited (until 1 Feb 2008)
- Mouchel Rail Limited (until 1 Nov 2016)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| KANE, Dorothy May | secretary | 27 Apr 1995 | 27 Apr 1995 |
| OAKES, Timothy | director | 1 Jul 1999 | 17 Dec 1999 |
| MCKEAGUE, Jeanne | secretary | 27 Apr 1995 | 11 May 2001 |
| WHITLEY, Darren Joseph | secretary | 11 May 2001 | 1 May 2002 |
| WHITLEY, Darren Joseph | director | 27 Apr 1995 | 1 May 2002 |
| PHELAN, Alan William | secretary | 1 May 2002 | 25 Feb 2003 |
| HARRIS, Wayne Jeffrey | director | 18 Jul 2002 | 31 Jul 2003 |
| MCKEAGUE, Sean Thomas | director | 27 Apr 1995 | 8 Mar 2004 |
| MAULDON, Kenneth Edwin | director | 9 May 2003 | 31 Aug 2004 |
| STRAW, David John | secretary | 25 Feb 2003 | 16 May 2005 |
| MCKEAGUE, Sean Thomas | director | 24 Sep 2004 | 23 Jan 2006 |
| HAMES, Victoria Elizabeth | secretary | 16 May 2005 | 1 Mar 2006 |
| MANSER, Ian | director | 16 May 2005 | 30 Apr 2006 |
| PHELAN, Alan William | director | 14 Jan 1999 | 31 May 2006 |
| HARRISON, Andrew Philip | director | 20 Feb 2003 | 31 Jan 2007 |
| WALKLEY, Simon David | director | 17 Nov 2003 | 31 Jul 2007 |
| STRAW, David John | director | 18 Jul 2002 | 31 Jul 2007 |
| CARROLL, Michael William | director | 18 Jul 2002 | 31 Jul 2007 |
| HILLS, David William Alexander | director | 27 Jul 2007 | 1 Oct 2008 |
| ENGMANN, Catherine | secretary | 21 Apr 2006 | 22 May 2009 |
| CLARK, Piers Benedict, Dr | director | 1 Sep 2008 | 31 Dec 2009 |
| LEE, Kelly | secretary | 26 May 2009 | 30 Jul 2010 |
| YOUNG, Kevin Andrew | director | 16 May 2005 | 31 Aug 2010 |
| ROWE, Thomas James Wharton | director | 30 Sep 2010 | 17 Jan 2011 |
| TILSTON, David Frank | director | 27 Apr 2011 | 17 Jun 2011 |
| CUTHBERT, Richard Harry | director | 16 May 2005 | 5 Oct 2011 |
| CUTHBERT, Richard Harry | director | 16 May 2005 | 5 Oct 2011 |
| CUTHBERT, Richard Harry | director | 16 May 2005 | 5 Oct 2011 |
| SJOGREN, Carl | secretary | 30 Jul 2010 | 7 Nov 2011 |
| SHAW, Christine Ann | secretary | 17 Jun 2011 | 2 May 2012 |
| HARRIS, Rodney Hewer | director | 17 Jun 2011 | 25 Jan 2013 |
| MASSIE, Amanda Jane Emilia | director | 6 Oct 2011 | 8 Mar 2013 |
| MASSIE, Amanda Jane Emilia | secretary | 16 May 2005 | 8 Mar 2013 |
| ENGLAND, Paul David | director | 6 Oct 2011 | 8 Aug 2013 |
| COBDEN, Nicky | secretary | 2 May 2012 | 29 Aug 2013 |
| RAYNER, Paul Adrian | director | 31 Jan 2013 | 8 Jun 2015 |
| PEARSON, Giles Stewart | director | 8 Aug 2013 | 29 Feb 2016 |
| CARROLL, Michael William | director | 24 Jan 2011 | 12 Oct 2016 |
| MACKINTOSH, Ian Stuart | director | 12 Oct 2016 | 30 Nov 2017 |
| MELGES, Bethan | secretary | 20 Jun 2016 | 9 Sep 2019 |
| HIGGINS, Philip | secretary | 9 Sep 2019 | 24 Sep 2021 |
| THAM, Jaime Foong Yi | secretary | 24 Sep 2021 | 17 Feb 2026 |
| QUELCH, Nigel Robert | director | 30 Nov 2017 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Kier Holdings Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent | 6 Apr 2016 |  |




## Owned by

Kier Rail Limited → [Kier Holdings Limited](/company/05887559) → [Kier Finance Limited](/company/05887689) → [Kier Finance & Treasury Holdings Limited](/company/05887555) → [Mrbl Limited](/company/08177998) → [Kier Limited](/company/01611136)





## Registered address

320 companies are registered at this address - likely a registration agent.