Nres Limited

Active03691898 Private limited company
Incorporated
5 January 1999 (27 years)
Industry
Passenger rail transport, interurban (49100)
Operation of rail passenger facilities at railway stations (52212)
Directors
Accounts type
Small
Region
Greater London
Address
First Floor North
1 Puddle Dock
London
EC4V 3DS

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
29 June 2027
Last conf. stmt
15 June 2026

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 2 October 2026
Also at Atoc Limited, Rail Settlement Plan Limited, Train Information Services Limited · more companies
British
Born August 1977 (49)
Director · Appointed 11 October 2023
Also at Train Information Services Limited · more companies
British
Born December 1975 (50)
Director · Appointed 15 August 2018
Also at Atoc Limited, Rail Settlement Plan Limited, Train Information Services Limited · more companies
British
Born July 1972 (54)
Director · Appointed 26 May 2015
Also at Train Information Services Limited
British
Born October 1970 (56)
Director · Appointed 19 July 2011
Also at Train Information Services Limited · more companies
Irish
Born February 1968 (58)
Officer history (44 former)
2 October 2026
Appointed Mann, Daniel Oliver as Director
2 October 2026
Resigned Starr, Jacqueline as Director
16 March 2026
Resigned O'Neill, Eileen as Director
13 October 2023
Appointed O'Neill, Eileen as Director
11 October 2023
Appointed Hazell, Owen Matthew as Director
29 September 2023
Resigned Fox-Mills, Stewart as Director
29 September 2023
Resigned Higgins, Darren Craig as Director
30 October 2022
Resigned Mccaffrey, Clare Elizabeth as Director
1 December 2020
Resigned Plummer, Paul Jonathan as Director
18 August 2019
Resigned Micklethwaite, Neil as Director
17 December 2018
Appointed Fox-Mills, Stewart as Director
28 September 2018
Resigned Lynn, George as Secretary
15 August 2018
Appointed Ogun, Ola as Director
2 July 2018
Resigned Camp, Andrew Russell as Director
1 December 2017
Resigned Coles, Ian David as Director
1 June 2017
Resigned Butlin, Mark Richard as Director
1 June 2017
Resigned Foulds, James Alexander as Director
7 September 2016
Appointed Lynn, George as Secretary
7 September 2016
Resigned Yelland, Christopher John as Secretary
17 December 2015
Appointed Plummer, Paul Jonathan as Director
17 December 2015
Appointed Starr, Jacqueline as Director
16 December 2015
Resigned Roberts, Michael Andrew as Director
28 October 2015
Appointed Butlin, Mark Richard as Director
28 October 2015
Appointed Higgins, Darren Craig as Director
28 October 2015
Resigned Smith, Alison Joan as Director
15 October 2015
Appointed Mccaffrey, Clare Elizabeth as Director
15 October 2015
Appointed Camp, Andrew Russell as Director
15 October 2015
Resigned Chivers, Andrew Noel as Director
26 May 2015
Resigned Scoggins, Christopher Arthur as Director
26 May 2015
Appointed Webb, Jason Elliot as Director
23 March 2015
Appointed Foulds, James Alexander as Director
23 March 2015
Resigned Thomas, Barbara as Director
16 October 2014
Appointed Coles, Ian David as Director
16 October 2014
Resigned Cross, Andrew John as Director
20 May 2014
Resigned Foulds, James Alexander as Director
24 April 2014
Appointed Thomas, Barbara as Director
19 February 2014
Resigned Kelly, Jacob Henry as Director
19 February 2014
Appointed Cross, Andrew John as Director
19 February 2014
Appointed Micklethwaite, Neil as Director
19 February 2014
Resigned Leech, Graham Charles as Director
11 October 2011
Appointed Smith, Alison Joan as Director
11 October 2011
Resigned Smart, Maria Michelle as Director
19 July 2011
Appointed Watkin, David Andrew as Director
10 May 2011
Resigned Cobbe, Roger Brian as Director
1 November 2010
Appointed Smart, Maria Michelle as Director
21 July 2010
Resigned Oliver, John Michael as Director
26 April 2010
Appointed Foulds, James Alexander as Director
14 May 2009
Resigned Furze-Waddock, Paul Desmond as Director
14 May 2009
Appointed Furze-Waddock, Paul Desmond as Director
31 March 2009
Resigned Carroll, Michael Anthony as Director
4 September 2008
Appointed Kelly, Jacob Henry as Director
4 September 2008
Appointed Leech, Graham Charles as Director
7 May 2008
Resigned Muir, George Watson as Director
13 February 2008
Appointed Cobbe, Roger Brian as Director
31 January 2008
Resigned Belcher, Charles John as Director
31 January 2008
Resigned Warner, John Alexander as Director
31 January 2008
Appointed Chivers, Andrew Noel as Director
31 January 2008
Resigned Drage, Michelle as Director
24 January 2008
Appointed Roberts, Michael Andrew as Director
24 November 2006
Appointed Warner, John Alexander as Director
28 September 2006
Resigned Goldson, Charles Richard Browne as Director
11 May 2006
Appointed Drage, Michelle as Director
18 November 2005
Appointed Carroll, Michael Anthony as Director
12 May 2005
Resigned Gilbert, James Reith as Director
4 May 2004
Resigned Furlong, Mark Peter as Director
8 August 2003
Appointed Goldson, Charles Richard Browne as Director
17 January 2003
Resigned Whitaker, Jeremy Peter as Director
29 November 2002
Appointed Oliver, John Michael as Director
4 November 2002
Appointed Gilbert, James Reith as Director
28 October 2002
Appointed Scoggins, Christopher Arthur as Director
18 September 2002
Resigned Metcalfe, Jonathan Newton as Director
18 September 2002
Resigned Illsley, Nicholas Anthony as Director
18 September 2002
Resigned Breakwell, Robert William as Director
24 July 2000
Appointed Whitaker, Jeremy Peter as Director
14 June 2000
Appointed Furlong, Mark Peter as Director
15 May 2000
Resigned Davison, Paul Graham as Director
15 May 2000
Resigned Mcpherson Brooker, Louise Susan as Director
1 November 1999
Resigned Driver, Mark as Director
1 November 1999
Appointed Mcpherson Brooker, Louise Susan as Director
31 August 1999
Appointed Metcalfe, Jonathan Newton as Director
16 July 1999
Appointed Muir, George Watson as Director
20 April 1999
Appointed Davison, Paul Graham as Director
20 April 1999
Appointed Driver, Mark as Director
29 March 1999
Appointed Illsley, Nicholas Anthony as Director
29 March 1999
Appointed Belcher, Charles John as Director
29 March 1999
Appointed Yelland, Christopher John as Secretary
29 March 1999
Appointed Breakwell, Robert William as Director
29 March 1999
Resigned Clifford Chance Secretaries Limited as Corporate Nominee Secretary
29 March 1999
Resigned Charlton, Peter John as Nominee Director
29 March 1999
Resigned Richards, Martin Edgar as Nominee Director
5 January 1999
Appointed Clifford Chance Secretaries Limited as Corporate Nominee Secretary
5 January 1999
Appointed Charlton, Peter John as Nominee Director
5 January 1999
Appointed Richards, Martin Edgar as Nominee Director

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.
Former controllers (1)
20 August 2025
Ceased Atoc Limited — Has significant influence or control

Filings

Filing history not loaded yet. See it on Companies House

Some other companies at this address

Atoc Limited
National Rail Limited
Rail Delivery Group Limited
Rail Settlement Plan Limited
Rail Staff Travel Limited
RDG 1 Limited

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