INTERNATIONAL RAIL LIMITED

Company summary

Company number: 03060803
Status: ACTIVE
Incorporated / age: 24 May 199531 years
Registered office: Chase House Gilbert Street, Ropley, Alresford, SO24 0BY, England
Accounts due: 30 September 2026
Confirmation statement due: 15 January 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 8 September 2026 at 17:03 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Chase House Gilbert Street, Ropley, Alresford, SO24 0BY, England
Nature of business
Travel agency activities
Previous company names
WANDRIAN LIMITED
INTERNATIONAL RAIL LIMITED
CORNICHE LIMITED
CONSULTANTS IN DESIGN & MARKETING LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
MATON, Lynda Margaret ACTIVE	Secretary	24 Nov 2009				Chase House, Gilbert Street, Ropley, Alresford, SO24 0BY, England
MATON, Rodney David Ronald ACTIVE	Director	24 May 1995		England	September 1941	Chase House, Gilbert Street, Ropley, Alresford, SO24 0BY, England
MATON, Timothy David ACTIVE	Director	20 Dec 2011		United Kingdom	December 1977	Chase House, Gilbert Street, Ropley, Alresford, SO24 0BY, England
AHMED, Intesar RESIGNED	Secretary	04 Jun 2020	28 Oct 2020			Highland House, Mayflower Close, Chandlers Ford, Hampshire, SO53 4AR
MATON, Lynda Margaret RESIGNED	Secretary	24 May 1995	03 Aug 2005			Chase House Gilbert Street, Ropley, Alresford, Hampshire, SO24 0BY
MERCER, Anthony RESIGNED	Secretary	04 Jun 2020	28 Oct 2020			Highland House, Mayflower Close, Chandlers Ford, Hampshire, SO53 4AR
MOSES, Lola RESIGNED	Secretary	04 Jun 2020	28 Oct 2020			Highland House, Mayflower Close, Chandlers Ford, Hampshire, SO53 4AR
CHETTLEBURGH INTERNATIONAL LIMITED RESIGNED	Nominee Secretary	24 May 1995	25 May 1995			Temple House, 20 Holywell Row, London, EC2A 4JB
W B COMPANY SERVICES LIMITED RESIGNED	Secretary	30 Aug 2005	24 Nov 2009			40-43, Chancery Lane, London, WC2A 1JA, United Kingdom
CONSTABLE, John RESIGNED	Director	09 Dec 2014	08 Jan 2018	United Kingdom	March 1971	The Hay Barn Wood Barn Farm, Pump Lane North, Marlow, Buckinghamshire, SL7 3RD, England
FRELAT, Bernard RESIGNED	Director	01 Jan 2006	06 Jan 2006		March 1952	67 Eldorado Court, White Plains, Ny 10603, Usa
FULLER, Michael Thomas RESIGNED	Director	01 Jan 2006	01 Aug 2009		March 1962	15 Hancock Ave, Newton, Ma 02459, Usa
JENKINS, Stephen Adrian RESIGNED	Director	09 Dec 2014	16 Mar 2018	United Kingdom	April 1967	Kingsview, Manor Road, Penn, High Wycombe, Buckinghamshire, HP10 8JA, England
KOTZAUREK, Reinhard RESIGNED	Director	08 Jan 2018	28 Oct 2020	England	August 1965	Highland House, Mayflower Close, Chandlers Ford, Hampshire, SO53 4AR
MAINE, Paul John RESIGNED	Director	09 Dec 2014	14 Jul 2017	England	December 1965	195, Old Woking Road, Woking, Surrey, GU22 8JD, England
MATON, Lynda Margaret RESIGNED	Director	01 Mar 2002	03 Aug 2005		January 1948	Chase House Gilbert Street, Ropley, Alresford, Hampshire, SO24 0BY
MCCOACH, John RESIGNED	Director	01 May 2018	31 Jul 2019	England	May 1973	Highland House, Mayflower Close, Chandlers Ford, Hampshire, SO53 4AR
MEYER, Cyril RESIGNED	Director	01 Jan 2006	19 May 2008		July 1972	35 Mount Hope Boulevard, Hastings On Hudson, Ny 10706, Usa
OSTERTAG, Nino RESIGNED	Director	01 May 2018	04 Jun 2020	Switzerland	May 1979	Highland House, Mayflower Close, Chandlers Ford, Hampshire, SO53 4AR
PARSELLE, Colin James RESIGNED	Director	04 Jun 2020	28 Oct 2020	England	April 1974	Highland House, Mayflower Close, Chandlers Ford, Hampshire, SO53 4AR
URHAMMER, Casper RESIGNED	Director	25 Oct 2019	28 Oct 2020	Switzerland	January 1975	Highland House, Mayflower Close, Chandler's Ford, Eastleigh, SO53 4AR, England
WALTER, Ivan RESIGNED	Director	31 Jul 2019	25 Oct 2019	Switzerland	January 1974	Highland House, Mayflower Close, Chandlers Ford, Hampshire, SO53 4AR

MATON, Lynda Margaret ACTIVE
Role: Secretary
Appointed on: 24 Nov 2009
Address: Chase House, Gilbert Street, Ropley, Alresford, SO24 0BY, England

MATON, Rodney David Ronald ACTIVE
Role: Director
Appointed on: 24 May 1995
Country of Residence: England
Date of birth: September 1941
Address: Chase House, Gilbert Street, Ropley, Alresford, SO24 0BY, England

MATON, Timothy David ACTIVE
Role: Director
Appointed on: 20 Dec 2011
Country of Residence: United Kingdom
Date of birth: December 1977
Address: Chase House, Gilbert Street, Ropley, Alresford, SO24 0BY, England

AHMED, Intesar RESIGNED
Role: Secretary
Appointed on: 04 Jun 2020
Resigned on: 28 Oct 2020
Address: Highland House, Mayflower Close, Chandlers Ford, Hampshire, SO53 4AR

MATON, Lynda Margaret RESIGNED
Role: Secretary
Appointed on: 24 May 1995
Resigned on: 03 Aug 2005
Address: Chase House Gilbert Street, Ropley, Alresford, Hampshire, SO24 0BY

MERCER, Anthony RESIGNED
Role: Secretary
Appointed on: 04 Jun 2020
Resigned on: 28 Oct 2020
Address: Highland House, Mayflower Close, Chandlers Ford, Hampshire, SO53 4AR

MOSES, Lola RESIGNED
Role: Secretary
Appointed on: 04 Jun 2020
Resigned on: 28 Oct 2020
Address: Highland House, Mayflower Close, Chandlers Ford, Hampshire, SO53 4AR

CHETTLEBURGH INTERNATIONAL LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 24 May 1995
Resigned on: 25 May 1995
Address: Temple House, 20 Holywell Row, London, EC2A 4JB

W B COMPANY SERVICES LIMITED RESIGNED
Role: Secretary
Appointed on: 30 Aug 2005
Resigned on: 24 Nov 2009
Address: 40-43, Chancery Lane, London, WC2A 1JA, United Kingdom

CONSTABLE, John RESIGNED
Role: Director
Appointed on: 09 Dec 2014
Resigned on: 08 Jan 2018
Country of Residence: United Kingdom
Date of birth: March 1971
Address: The Hay Barn Wood Barn Farm, Pump Lane North, Marlow, Buckinghamshire, SL7 3RD, England

FRELAT, Bernard RESIGNED
Role: Director
Appointed on: 01 Jan 2006
Resigned on: 06 Jan 2006
Date of birth: March 1952
Address: 67 Eldorado Court, White Plains, Ny 10603, Usa

FULLER, Michael Thomas RESIGNED
Role: Director
Appointed on: 01 Jan 2006
Resigned on: 01 Aug 2009
Date of birth: March 1962
Address: 15 Hancock Ave, Newton, Ma 02459, Usa

JENKINS, Stephen Adrian RESIGNED
Role: Director
Appointed on: 09 Dec 2014
Resigned on: 16 Mar 2018
Country of Residence: United Kingdom
Date of birth: April 1967
Address: Kingsview, Manor Road, Penn, High Wycombe, Buckinghamshire, HP10 8JA, England

KOTZAUREK, Reinhard RESIGNED
Role: Director
Appointed on: 08 Jan 2018
Resigned on: 28 Oct 2020
Country of Residence: England
Date of birth: August 1965
Address: Highland House, Mayflower Close, Chandlers Ford, Hampshire, SO53 4AR

MAINE, Paul John RESIGNED
Role: Director
Appointed on: 09 Dec 2014
Resigned on: 14 Jul 2017
Country of Residence: England
Date of birth: December 1965
Address: 195, Old Woking Road, Woking, Surrey, GU22 8JD, England

MATON, Lynda Margaret RESIGNED
Role: Director
Appointed on: 01 Mar 2002
Resigned on: 03 Aug 2005
Date of birth: January 1948
Address: Chase House Gilbert Street, Ropley, Alresford, Hampshire, SO24 0BY

MCCOACH, John RESIGNED
Role: Director
Appointed on: 01 May 2018
Resigned on: 31 Jul 2019
Country of Residence: England
Date of birth: May 1973
Address: Highland House, Mayflower Close, Chandlers Ford, Hampshire, SO53 4AR

MEYER, Cyril RESIGNED
Role: Director
Appointed on: 01 Jan 2006
Resigned on: 19 May 2008
Date of birth: July 1972
Address: 35 Mount Hope Boulevard, Hastings On Hudson, Ny 10706, Usa

OSTERTAG, Nino RESIGNED
Role: Director
Appointed on: 01 May 2018
Resigned on: 04 Jun 2020
Country of Residence: Switzerland
Date of birth: May 1979
Address: Highland House, Mayflower Close, Chandlers Ford, Hampshire, SO53 4AR

PARSELLE, Colin James RESIGNED
Role: Director
Appointed on: 04 Jun 2020
Resigned on: 28 Oct 2020
Country of Residence: England
Date of birth: April 1974
Address: Highland House, Mayflower Close, Chandlers Ford, Hampshire, SO53 4AR

URHAMMER, Casper RESIGNED
Role: Director
Appointed on: 25 Oct 2019
Resigned on: 28 Oct 2020
Country of Residence: Switzerland
Date of birth: January 1975
Address: Highland House, Mayflower Close, Chandler's Ford, Eastleigh, SO53 4AR, England

WALTER, Ivan RESIGNED
Role: Director
Appointed on: 31 Jul 2019
Resigned on: 25 Oct 2019
Country of Residence: Switzerland
Date of birth: January 1974
Address: Highland House, Mayflower Close, Chandlers Ford, Hampshire, SO53 4AR

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
31 Mar 2022	Outstanding	Registration of a charge (MR01) (opens in a new tab)
16 Jul 2021	Outstanding	Registration of a charge (MR01) (opens in a new tab)
14 Apr 2010	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
09 Oct 2006	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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