ANGEL TRAINS CAPITAL LIMITED - LONDON


Company Profile Company Filings

Overview

ANGEL TRAINS CAPITAL LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
ANGEL TRAINS CAPITAL LIMITED was incorporated 28 years ago on 05/07/1995 and has the registered number: 03076272. The accounts status is DORMANT.

ANGEL TRAINS CAPITAL LIMITED - LONDON

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2019

Registered Office

123 VICTORIA STREET
LONDON
SW1E 6DE

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS NESHA HOLAS Secretary 2017-09-25 CURRENT
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
MS LOUISE MARGARET ODDY Jun 1954 British Director 2001-08-21 UNTIL 2009-06-25 RESIGNED
ALAN LOWE Secretary 2016-10-18 UNTIL 2017-09-25 RESIGNED
MS LOUISE MARGARET ODDY Jun 1954 British Secretary 1997-12-18 UNTIL 2009-06-23 RESIGNED
MISS CLAIRE SMITH Dec 1972 British Secretary 2009-06-23 UNTIL 2016-10-18 RESIGNED
BARBARA REEVES Oct 1962 British Nominee Director 1995-07-05 UNTIL 1996-10-25 RESIGNED
ROBERT JOHN WINDMILL Oct 1941 British Nominee Director 1995-07-05 UNTIL 1996-10-25 RESIGNED
MR JEFFREY FREDERICK NASH Sep 1962 British Director 1996-10-25 UNTIL 1996-12-19 RESIGNED
MR ROBERT EDWARD VERRION Oct 1952 British Director 2008-08-05 UNTIL 2009-08-04 RESIGNED
MR KEVIN GEORGE TRIBLEY Jan 1963 British Director 2009-06-23 UNTIL 2020-09-01 RESIGNED
MR MARK ANDREW HICKS Feb 1967 British Director 2011-03-31 UNTIL 2019-07-23 RESIGNED
JONATHAN MICHAEL SWEETMAN Jan 1951 British Director 1997-12-18 UNTIL 2001-08-21 RESIGNED
PHILIP JOSEPH O'RIORDAN Mar 1962 Irish Director 1996-10-25 UNTIL 1997-10-24 RESIGNED
MR GEORGE LYNN Jul 1955 British Director 2001-08-21 UNTIL 2012-07-04 RESIGNED
MR MICHAEL LYNN HURDELBRINK Jun 1943 British Director 1997-11-25 UNTIL 1997-12-18 RESIGNED
IAIN ARTHUR HOUSTON Feb 1949 British Director 1997-12-18 UNTIL 2001-08-21 RESIGNED
MR TIM RICHARD DUGHER Sep 1959 British Director 2009-08-03 UNTIL 2011-03-31 RESIGNED
MR MALCOLM BROWN Mar 1967 British Director 2009-08-03 UNTIL 2018-07-30 RESIGNED
MR HAYDN TURNER ABBOTT May 1949 British Director 2001-08-21 UNTIL 2008-08-05 RESIGNED
MITRE SECRETARIES LIMITED Corporate Nominee Secretary 1995-07-05 UNTIL 1997-12-18 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Angel Trains Group Limited 2016-04-06 - 2020-12-10 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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