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 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
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)
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 |