EVERSHOLT RAIL LEASING LIMITED - LONDON


Company Profile Company Filings

Overview

EVERSHOLT RAIL LEASING LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
EVERSHOLT RAIL LEASING LIMITED was incorporated 31 years ago on 05/06/1992 and has the registered number: 02720809. The accounts status is FULL and accounts are next due on 30/09/2024.

EVERSHOLT RAIL LEASING LIMITED - LONDON

This company is listed in the following categories:
64910 - Financial leasing

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

FIRST FLOOR CHANCERY HOUSE
LONDON
WC2A 1QS
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
EUROPEAN RAIL FINANCE (GB) LIMITED (until 02/10/2017)
ASSETFINANCE DECEMBER (V) LIMITED (until 11/09/2009)

Confirmation Statements

Last Statement Next Statement Due
11/05/2023 25/05/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MISS MICHELLE SHARMA Secretary 2015-05-05 CURRENT
MR PAUL MARCUS SUTHERLAND Jan 1976 British Director 2020-04-16 CURRENT
MR DARREN SPENCE Jun 1973 British Director 2020-04-16 CURRENT
MR LEE ROBERT WARSOP Jul 1977 British Director 2020-04-16 CURRENT
MRS ANDREA JUSTINE WESSON May 1969 British Director 2016-07-20 CURRENT
MARY BRIDGET KENNY Nov 1965 British Director 2009-09-10 CURRENT
JOHN HUME MCKENZIE Jun 1992 Secretary 1999-11-26 UNTIL 2001-07-01 RESIGNED
MR FREDERICK IAN MAROUDAS Jan 1963 British Director 2013-09-02 UNTIL 2014-03-19 RESIGNED
MR ROY MANI May 1974 British Director 2010-12-03 UNTIL 2015-04-16 RESIGNED
MR KEITH LAWRENCE LUDEMAN Jan 1950 British Director 2014-07-22 UNTIL 2018-02-06 RESIGNED
MR DUNCAN NICHOLAS MACRAE Sep 1970 British Director 2015-04-16 UNTIL 2018-02-06 RESIGNED
GRAHAM CARVELL LOVE Mar 1954 British Director 2011-02-22 UNTIL 2014-07-22 RESIGNED
MR IAN ROBERT LEECH Jan 1960 British Director 1993-04-01 UNTIL 1993-10-20 RESIGNED
MR ROBERT DAVID LANE Feb 1959 British Director 2002-12-30 UNTIL 2004-07-06 RESIGNED
NEIL EDMUND KING Oct 1963 British Director 2010-12-03 UNTIL 2015-04-16 RESIGNED
MARY BRIDGET KENNY Nov 1965 British Director 2007-06-29 UNTIL 2008-12-03 RESIGNED
CHRISTOPHER RAYMOND KELL Nov 1958 British Director 2002-12-30 UNTIL 2004-07-06 RESIGNED
MR NOEL PAUL QUINN Jan 1962 British Director 2007-07-19 UNTIL 2009-09-10 RESIGNED
MR MARK VIVIAN PEARCE Aug 1958 British Secretary 2002-11-15 UNTIL 2003-12-08 RESIGNED
ALICE READ British Secretary 2005-07-08 UNTIL 2006-05-08 RESIGNED
MR HING LAM KAM Oct 1946 Chinese Director 2015-04-16 UNTIL 2018-02-06 RESIGNED
MR ANDREW JOHN HUNTER Oct 1958 British Director 2015-04-16 UNTIL 2018-02-06 RESIGNED
GEORGE WILLIAM BAYER Secretary 2008-02-21 UNTIL 2008-09-12 RESIGNED
SARAH CAROLINE MAHER Mar 1975 British Secretary 2008-10-01 UNTIL 2010-12-03 RESIGNED
CLIVE LEWIS THOMAS Secretary 2011-06-23 UNTIL 2015-05-05 RESIGNED
MRS PAULINE LOUISE MCQUILLAN Jan 1978 British Secretary 2006-05-08 UNTIL 2008-02-21 RESIGNED
MR ROBERT HUGH MUSGROVE British Secretary 2001-07-01 UNTIL 2002-11-15 RESIGNED
FRANCES JULIE NIVEN Oct 1970 Secretary 2003-12-08 UNTIL 2005-07-08 RESIGNED
MR NICHOLAS DAVID BARKER Feb 1964 British Director 2009-09-10 UNTIL 2010-12-03 RESIGNED
CHRISTOPHER DAVID HARRIS Jan 1955 British Director 1995-03-01 UNTIL 1997-04-01 RESIGNED
MR ANDREW HAINES Apr 1964 British Director 2013-01-02 UNTIL 2018-02-06 RESIGNED
MR KEVIN JOSEPH GODFREY Mar 1960 Irish Director 2009-09-10 UNTIL 2010-12-03 RESIGNED
DAVID WILLIAM GILMAN Mar 1952 British Director 1992-06-11 UNTIL 2003-10-31 RESIGNED
GEOFFREY WILLIAM EVANS Dec 1950 British Director 1995-03-01 UNTIL 1998-03-16 RESIGNED
MR ANDREW JAMES COURSE Apr 1966 British Director 2013-05-31 UNTIL 2019-09-16 RESIGNED
MR LOI SHUN CHAN Aug 1962 Chinese Director 2015-04-16 UNTIL 2018-02-06 RESIGNED
MR TIMOTHY VICTOR HOLMES Dec 1952 British Director 2004-07-06 UNTIL 2005-12-31 RESIGNED
BRIAN CARNEY Aug 1956 British Director 2000-04-01 UNTIL 2002-12-30 RESIGNED
STEPHEN ANDREW BOTTOMLEY Dec 1959 British Director 2004-07-06 UNTIL 2007-07-19 RESIGNED
JOHN HUME MCKENZIE Feb 1954 British Director 1992-06-05 UNTIL 1992-06-11 RESIGNED
MR MATTHEW GILES BARKER Feb 1985 British Director 2014-03-25 UNTIL 2015-04-16 RESIGNED
MALCOLM JAMES BROOKES Sep 1955 British Director 2003-12-19 UNTIL 2009-09-10 RESIGNED
MR TIMOTHY VICTOR HOLMES Dec 1952 British Director 1997-04-01 UNTIL 2002-12-30 RESIGNED
MR PAUL GOUGH Jan 1972 British Director 2010-12-03 UNTIL 2015-04-16 RESIGNED
MRS KAY EILEEN HUMPHREYS Nov 1956 British Director 1992-06-05 UNTIL 1992-06-11 RESIGNED
MARCUS PETER JOHN MOLLOY Dec 1971 Irish Director 2010-02-12 UNTIL 2010-06-07 RESIGNED
MR GRAHAM EDWARD PICKEN Apr 1949 British Director 1992-06-11 UNTIL 2002-12-30 RESIGNED
MR SIMON FINDLAY PURVES Jul 1958 British Director 2009-09-10 UNTIL 2013-05-31 RESIGNED
NOEL PAUL QUINN Jan 1962 British Director 1997-04-01 UNTIL 2000-03-31 RESIGNED
MR TIMOTHY VICTOR HOLMES Dec 1952 British Director 1992-06-11 UNTIL 1995-03-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Eversholt Uk Rails (Holding) Limited 2017-05-22 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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