ANGEL TRAINS GROUP LIMITED - LONDON
Company Profile | Company Filings |
Overview
ANGEL TRAINS GROUP LIMITED is a Private Limited Company from LONDON and has the status: Active.
ANGEL TRAINS GROUP LIMITED was incorporated 28 years ago on 01/08/1995 and has the registered number: 03086378. The accounts status is DORMANT and accounts are next due on 30/09/2024.
ANGEL TRAINS GROUP LIMITED was incorporated 28 years ago on 01/08/1995 and has the registered number: 03086378. The accounts status is DORMANT and accounts are next due on 30/09/2024.
ANGEL TRAINS GROUP LIMITED - LONDON
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
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
123 VICTORIA STREET
LONDON
SW1E 6DE
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
01/08/2023 | 15/08/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MRS CLAIRE GARCIA | Secretary | 2023-01-17 | CURRENT | ||
MR MALCOLM BROWN | Mar 1967 | British | Director | 2020-07-13 | CURRENT |
MR ALAN EDWARD LOWE | Jan 1968 | British | Director | 2012-05-22 | CURRENT |
MR DAVID MICHAEL JORDAN | Mar 1973 | British | Director | 2018-08-01 | CURRENT |
MR MATTHEW JAMES PROSSER | May 1972 | British | Director | 2019-07-23 | CURRENT |
MR TIM RICHARD DUGHER | Sep 1959 | British | Director | 2004-01-19 UNTIL 2008-08-05 | RESIGNED |
MR PETER MARTIN LARSEN | Apr 1977 | Danish | Director | 2019-05-21 UNTIL 2020-12-10 | RESIGNED |
MR MICHAEL LYNN HURDELBRINK | Jun 1943 | British | Director | 1997-12-03 UNTIL 1997-12-18 | RESIGNED |
IAIN ARTHUR HOUSTON | Feb 1949 | British | Director | 1997-12-18 UNTIL 2001-12-14 | RESIGNED |
MR MARCUS CHRISTOPHER HILL | Sep 1982 | Australian | Director | 2019-07-23 UNTIL 2020-12-10 | RESIGNED |
MR TIMOTHY DAVID WYSE JACKSON | Apr 1964 | British | Director | 2004-01-19 UNTIL 2008-08-05 | RESIGNED |
MR RAYMOND JOHN HART | Apr 1945 | British | Director | 1997-07-07 UNTIL 1997-12-18 | RESIGNED |
GUY HANDS | Aug 1959 | British | Director | 1995-09-26 UNTIL 1997-12-18 | RESIGNED |
MR BRUNO GUILMETTE | Feb 1966 | Canadian | Director | 2008-10-21 UNTIL 2009-09-10 | RESIGNED |
MR SIMON PHILIP GRAY | Feb 1967 | British | Director | 2008-08-05 UNTIL 2010-04-07 | RESIGNED |
MR DAVID RONALD GIFFIN | Jun 1961 | British | Director | 2007-02-19 UNTIL 2008-02-04 | RESIGNED |
MR SAMUEL ELIJAH FELMAN | Aug 1981 | Australian | Director | 2013-07-11 UNTIL 2015-10-08 | RESIGNED |
DAVID JOHN MCINTOSH FINLAYSON | Sep 1942 | British | Director | 2004-01-19 UNTIL 2004-09-20 | RESIGNED |
MR DYLAN JON FOO | Aug 1977 | Australian | Director | 2010-09-21 UNTIL 2012-11-12 | RESIGNED |
MR MARK ANDREW HICKS | Feb 1967 | British | Director | 2012-04-24 UNTIL 2019-07-23 | RESIGNED |
MRS NESHA HOLAS | Secretary | 2017-09-25 UNTIL 2022-06-21 | RESIGNED | ||
PHILIP JOSEPH O'RIORDAN | Mar 1962 | Irish | Secretary | 1995-09-29 UNTIL 1997-10-24 | RESIGNED |
JOHN ALBERT LEA | Jan 1951 | Secretary | 1997-12-18 UNTIL 2001-12-14 | RESIGNED | |
ALAN LOWE | Secretary | 2016-10-18 UNTIL 2017-09-25 | RESIGNED | ||
MS LOUISE MARGARET ODDY | Jun 1954 | British | Secretary | 2001-12-14 UNTIL 2009-06-23 | RESIGNED |
MISS CLAIRE SMITH | Dec 1972 | British | Secretary | 2009-06-23 UNTIL 2016-10-18 | RESIGNED |
MR ALAN LOWE | Secretary | 2022-06-21 UNTIL 2023-01-17 | RESIGNED | ||
MR DAVID FRANKLIN BANKS | Jan 1943 | British | Director | 1995-09-29 UNTIL 1997-12-18 | RESIGNED |
MITRE SECRETARIES LIMITED | Corporate Secretary | 1997-12-03 UNTIL 1997-12-18 | RESIGNED | ||
STEPHEN JOHN LENT | Nov 1954 | British | Director | 2004-01-19 UNTIL 2004-12-13 | RESIGNED |
ANDREW SCOTT CUNANAN | Feb 1977 | Australian | Director | 2008-08-05 UNTIL 2009-12-31 | RESIGNED |
MR CHRISTOPHER MONTAGUE CORNFORTH | Mar 1951 | British | Director | 2010-07-08 UNTIL 2018-07-31 | RESIGNED |
PAUL CARPENTER | Dec 1956 | British | Director | 2004-04-19 UNTIL 2007-02-15 | RESIGNED |
MR STEPHEN JOHN BURNS | Jul 1978 | Australian | Director | 2011-04-08 UNTIL 2015-10-08 | RESIGNED |
MR MALCOLM BROWN | Mar 1967 | British | Director | 2008-06-23 UNTIL 2008-08-05 | RESIGNED |
MR MALCOLM BROWN | Mar 1967 | British | Director | 2009-07-21 UNTIL 2019-07-23 | RESIGNED |
ROBERT DUNCAN BRODIE | Jun 1965 | British | Director | 2004-01-19 UNTIL 2004-03-15 | RESIGNED |
MR ROGER WILLIAM BOWKER | Jul 1941 | British | Director | 2010-01-01 UNTIL 2011-04-08 | RESIGNED |
MR KIEREN GEORGE BOESENBERG | Jan 1978 | Australian | Director | 2008-10-21 UNTIL 2013-07-11 | RESIGNED |
NICHOLAS MARK JORDAN | Apr 1960 | British | Director | 2006-07-17 UNTIL 2008-02-04 | RESIGNED |
MR JEAN-BASTIEN AUGER | May 1978 | Canadian | Director | 2009-09-10 UNTIL 2020-12-10 | RESIGNED |
MR HAYDN TURNER ABBOTT | May 1949 | British | Director | 2001-12-14 UNTIL 2008-08-05 | RESIGNED |
MR ALAN SINCLAIR DEVINE | Jan 1960 | British | Director | 2004-10-18 UNTIL 2008-02-04 | RESIGNED |
MR TIM RICHARD DUGHER | Sep 1959 | British | Director | 2009-07-21 UNTIL 2011-03-31 | RESIGNED |
MR MICHAEL JOHN COWELL | Apr 1970 | British | Director | 2009-03-17 UNTIL 2010-09-21 | RESIGNED |
MR PETER MARTIN LARSEN | Apr 1977 | Danish | Director | 2019-03-11 UNTIL 2019-03-27 | RESIGNED |
MS JENNIFER ANNE DUNSTAN | Dec 1962 | British | Director | 1997-12-03 UNTIL 1997-12-18 | RESIGNED |
PROFESSOR DAME JULIA ELIZABETH KING | Jul 1954 | British | Director | 2012-07-01 UNTIL 2015-03-31 | RESIGNED |
MITRE SECRETARIES LIMITED | Corporate Nominee Secretary | 1995-08-01 UNTIL 1995-09-29 | RESIGNED | ||
MS NAVODI MAHESHIKA KARUNATILAKE | Jan 1981 | British | Director | 2019-03-11 UNTIL 2020-12-10 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Amalfi Co 8 Ltd | 2023-06-30 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
Willow Rolling Stock Uk Limited | 2016-04-06 - 2020-12-10 | Edinburgh |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |