CITY AIRPORT RAIL ENTERPRISES (HOLDINGS) LIMITED - LONDON


Overview

CITY AIRPORT RAIL ENTERPRISES (HOLDINGS) LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
CITY AIRPORT RAIL ENTERPRISES (HOLDINGS) LIMITED was incorporated 21 years ago on 27/11/2002 and has the registered number: 04602333. The accounts status is AUDIT EXEMPTION SUBSI.

CITY AIRPORT RAIL ENTERPRISES (HOLDINGS) LIMITED - LONDON

This company is listed in the following categories:
42120 - Construction of railways and underground railways

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2015

Registered Office

WINDSOR HOUSE 42-50
LONDON
SW1H 0TL

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
HOWARD ERNEST CARTER Secretary 2011-11-23 CURRENT
HOWARD ERNEST CARTER Aug 1967 British Director 2011-11-23 CURRENT
MR IAN ALAN NUNN Sep 1957 British Director 2015-09-21 CURRENT
MR GARETH WILLIAM POWELL Jan 1976 British Director 2013-06-03 CURRENT
MR ALAN EDWARD BIRCH Mar 1970 British Director 2009-01-12 UNTIL 2011-11-23 RESIGNED
MR IAN JOHN WOLSTENHOLME Mar 1966 British Director 2003-02-13 UNTIL 2004-04-01 RESIGNED
STEPHEN CHARLES TODD Apr 1969 British Director 2005-08-31 UNTIL 2007-03-21 RESIGNED
MR JEFFREY MICHAEL THORNTON Apr 1953 British Director 2003-02-13 UNTIL 2007-01-19 RESIGNED
MR ROBERT IAN BARTLETT Sep 1969 British Secretary 2003-02-13 UNTIL 2003-05-16 RESIGNED
MR CHRISTOPHER LASKEY FIDLER Jan 1955 British Secretary 2002-12-12 UNTIL 2007-11-12 RESIGNED
MARTIN PATRICK WILLIAM JONES British Secretary 2011-11-23 UNTIL 2015-08-07 RESIGNED
SEMPERIAN SECRETARIAT SERVICES LIMITED Corporate Secretary 2007-11-12 UNTIL 2011-11-23 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 2002-11-27 UNTIL 2002-12-12 RESIGNED
MR STEPHEN DAVID ALLEN Sep 1966 British Director 2011-11-23 UNTIL 2015-09-30 RESIGNED
MR ROBERT IAN BARTLETT Sep 1969 British Director 2002-12-12 UNTIL 2009-01-08 RESIGNED
MR HOWARD GEOFFREY SMITH Nov 1964 British Director 2011-11-23 UNTIL 2013-05-31 RESIGNED
JANET PATRICIA CHAMBERLAIN Oct 1950 British Director 2007-03-21 UNTIL 2009-01-12 RESIGNED
MR PAUL CHALLENGER May 1948 British Director 2004-04-01 UNTIL 2005-08-31 RESIGNED
MR PHILLIP JOSEPH DODD Sep 1955 British Director 2007-06-29 UNTIL 2011-11-23 RESIGNED
MR. TIMOTHY RICHARD ELLIOT Dec 1972 British Director 2010-03-31 UNTIL 2011-11-23 RESIGNED
MR COLIN MICHAEL EXFORD May 1958 British Director 2010-01-21 UNTIL 2011-11-23 RESIGNED
PHILLIP JAMES HALL Jan 1969 British Director 2007-01-19 UNTIL 2009-01-08 RESIGNED
SIR PETER GERARD HENDY Mar 1953 British Director 2011-11-23 UNTIL 2015-07-16 RESIGNED
INSTANT COMPANIES LIMITED Corporate Nominee Director 2002-11-27 UNTIL 2002-12-12 RESIGNED
MR KEVIN JOHN MADDICK May 1964 British Director 2009-05-21 UNTIL 2010-01-21 RESIGNED
MAURO ALBERTO PENSA Nov 1970 British Director 2009-01-08 UNTIL 2010-03-31 RESIGNED
RISHI NIHALANI Jul 1973 British Director 2009-01-08 UNTIL 2009-05-21 RESIGNED
BARRY ROBERT BOYDE POPE May 1948 British Director 2002-12-12 UNTIL 2007-06-29 RESIGNED
HARVEY JOHN WILLIAM POWNALL Jul 1966 British Director 2009-01-12 UNTIL 2011-11-23 RESIGNED

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