ANGEL TRAINS LIMITED - LONDON


Company Profile Company Filings

Overview

ANGEL TRAINS LIMITED is a Private Limited Company from LONDON and has the status: Active.
ANGEL TRAINS LIMITED was incorporated 27 years ago on 21/03/1994 and has the registered number: 02912655. The accounts status is FULL and accounts are next due on 30/09/2022.

ANGEL TRAINS LIMITED - LONDON

This company is listed in the following categories:
77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2020 30/09/2022

Registered Office

123 VICTORIA STREET
LONDON
SW1E 6DE

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
17/03/2021 31/03/2022

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MALCOLM BROWN Mar 1967 British Director 2020-07-13 CURRENT
MR MATTHEW JAMES PROSSER May 1972 British Director 2019-07-23 CURRENT
MR ALAN EDWARD LOWE Jan 1968 British Director 2012-05-29 CURRENT
MR DAVID MICHAEL JORDAN Mar 1973 British Director 2018-08-01 CURRENT
MRS NESHA HOLAS Secretary 2017-09-26 CURRENT
MR RICHARD JAMES WILKINSON Mar 1957 British Director 1996-01-17 UNTIL 1998-04-28 RESIGNED
ALISTAIR JEFFERY Apr 1966 British Director 1996-01-17 UNTIL 1996-08-20 RESIGNED
MR MARK ANDREW HICKS Feb 1967 British Director 2011-03-31 UNTIL 2019-07-23 RESIGNED
BRIAN CHARLES HASSELL Jun 1932 British Director 1994-07-20 UNTIL 1996-03-30 RESIGNED
MR RAYMOND JOHN HART Apr 1945 British Director 1997-06-25 UNTIL 1997-12-18 RESIGNED
GUY HANDS Aug 1959 British Director 1996-01-25 UNTIL 1997-12-18 RESIGNED
DAVID JOHN MCINTOSH FINLAYSON Sep 1942 British Director 1999-04-19 UNTIL 2004-01-19 RESIGNED
TIMOTHY MICHAEL EVANS Apr 1960 British Director 1996-01-17 UNTIL 1997-12-18 RESIGNED
TERENCE ANTHONY JENNER Jan 1950 British Director 1994-03-28 UNTIL 1995-08-14 RESIGNED
MS JENNIFER ANNE DUNSTAN Dec 1962 British Director 1996-01-25 UNTIL 1997-12-18 RESIGNED
MR MALCOLM BROWN Mar 1967 British Director 2008-06-23 UNTIL 2018-07-30 RESIGNED
ROBERT DUNCAN BRODIE Jun 1965 British Director 2002-06-17 UNTIL 2004-01-19 RESIGNED
ALLAN CHARLES BAKER Mar 1947 British Director 1995-04-25 UNTIL 2002-07-05 RESIGNED
MR HAYDN TURNER ABBOTT May 1949 British Director 1999-06-30 UNTIL 2008-08-05 RESIGNED
MR TIM RICHARD DUGHER Sep 1959 British Director 2002-06-17 UNTIL 2011-03-31 RESIGNED
JEREMY JAMES JERRAM Aug 1939 British Director 1994-07-07 UNTIL 1995-08-14 RESIGNED
IAIN ARTHUR HOUSTON Feb 1949 British Director 1997-12-18 UNTIL 2001-06-18 RESIGNED
MR GEORGE LYNN Jul 1955 British Director 1994-10-03 UNTIL 2012-07-04 RESIGNED
MR PETER WATSON Jan 1944 British Director 1994-03-21 UNTIL 1994-07-06 RESIGNED
MR ROBERT EDWARD VERRION Oct 1952 British Director 2008-08-05 UNTIL 2009-08-04 RESIGNED
MR JOHN VALE Oct 1950 British Director 1997-03-12 UNTIL 2008-09-12 RESIGNED
MR KEVIN GEORGE TRIBLEY Jan 1963 British Director 2009-06-23 UNTIL 2020-09-01 RESIGNED
STEPHEN JOHN LENT Nov 1954 British Director 2003-03-17 UNTIL 2004-01-19 RESIGNED
CHRISTOPHER PAUL SULLIVAN May 1957 British Director 2001-06-04 UNTIL 2004-01-19 RESIGNED
GODFREY RUSSELL SUNDERLAND Jul 1936 British Director 1995-08-25 UNTIL 1996-01-17 RESIGNED
JONATHAN MICHAEL SWEETMAN Jan 1951 British Director 1997-12-18 UNTIL 2001-08-20 RESIGNED
MR JOHN DAVID RIMINGTON Jun 1935 British Director 1999-05-13 UNTIL 2004-01-19 RESIGNED
PETER JOHN RIGBY Jan 1948 British Director 1998-06-15 UNTIL 2007-03-30 RESIGNED
CLIFFORD EDWARD PERRY Oct 1945 British Director 1994-03-21 UNTIL 1995-04-25 RESIGNED
MR NIGEL PEARCE Apr 1951 British Director 2001-09-17 UNTIL 2002-06-17 RESIGNED
MS LOUISE MARGARET ODDY Jun 1954 British Director 1997-11-19 UNTIL 2009-06-25 RESIGNED
ALEXANDER CHARLES MULHALL Oct 1949 British Director 1994-10-03 UNTIL 1995-12-21 RESIGNED
MR DAVID RONALD MCINTOSH Oct 1960 British Director 1996-01-25 UNTIL 1997-06-25 RESIGNED
ALAN DAVID MAYNARD Sep 1965 Irish Director 1996-08-20 UNTIL 1997-10-15 RESIGNED
ARTHUR BRYAN MARTIN Jul 1928 British Director 1996-01-26 UNTIL 1999-05-31 RESIGNED
DR JOHN DENYS CHARLES ANSTICE PRIDEAUX Aug 1944 British Director 1996-01-17 UNTIL 2004-01-19 RESIGNED
MISS CLAIRE SMITH Dec 1972 British Secretary 2009-06-23 UNTIL 2016-10-18 RESIGNED
RALPH ANTHONY PORTER Dec 1931 British Secretary 1994-03-21 UNTIL 1995-03-10 RESIGNED
MS LOUISE MARGARET ODDY Jun 1954 British Secretary 1997-11-19 UNTIL 2009-06-23 RESIGNED
MR GEORGE LYNN Jul 1955 British Secretary 1995-08-14 UNTIL 1996-02-20 RESIGNED
ALAN LOWE Secretary 2016-10-18 UNTIL 2017-09-26 RESIGNED
PETER GRAHAM HEWETT Aug 1948 British Secretary 1995-03-10 UNTIL 1995-08-14 RESIGNED
MS JENNIFER ANNE DUNSTAN Dec 1962 British Secretary 1996-01-25 UNTIL 1997-11-19 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Angel Trains Group Ltd 2017-06-26 - 2021-02-18 London   Ownership of shares 75 to 100 percent

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