BEACON RAIL FINANCE (EUROPE) LIMITED - LONDON


Company Profile Company Filings

Overview

BEACON RAIL FINANCE (EUROPE) LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
BEACON RAIL FINANCE (EUROPE) LIMITED was incorporated 11 years ago on 15/04/2013 and has the registered number: 08488775. The accounts status is FULL and accounts are next due on 30/09/2024.

BEACON RAIL FINANCE (EUROPE) 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 31/12/2022 30/09/2024

Registered Office

4TH FLOOR
LONDON
SW1H 9NP
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
13/03/2023 27/03/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MARK SCARSELLA Jul 1984 Italian Director 2022-05-13 CURRENT
ADAM LEWIS CUNLIFFE Apr 1972 British Director 2019-07-01 CURRENT
MRS CLARA GOMEZ-FERRER NAVARRO Oct 1984 Spanish Director 2019-07-01 CURRENT
MR KEITH ROBERT HOWARD Sep 1953 British Director 2019-03-13 CURRENT
MS ELIZABETH MIRCICA Secretary 2019-07-01 CURRENT
MS LYNNE WILSON Jul 1962 American Director 2016-04-27 UNTIL 2017-11-03 RESIGNED
RICHARD JOHN THOMPSON Nov 1975 American Director 2014-08-14 UNTIL 2019-03-13 RESIGNED
MR ROBERT ANDREW HARDY Jun 1974 British Director 2017-04-20 UNTIL 2022-05-13 RESIGNED
BOARD MEMBER HIDEYA TAKAISHI Jul 1958 Japanese Director 2013-04-15 UNTIL 2014-05-16 RESIGNED
GREGORY EDWARD FISICHELLI Oct 1969 American Director 2013-04-15 UNTIL 2014-05-16 RESIGNED
NEIL IVOR BENNETT Jul 1963 British Director 2014-08-14 UNTIL 2019-12-09 RESIGNED
NEIL IVOR BENNETT Jul 1963 British Director 2013-04-15 UNTIL 2014-05-16 RESIGNED
THEODORE JAMES GAFFNEY Apr 1964 American Director 2013-04-15 UNTIL 2019-03-13 RESIGNED
MICHAEL RAYMOND JOHNSON British Secretary 2014-08-14 UNTIL 2019-06-30 RESIGNED
WILLIAM HUNTER Secretary 2013-04-15 UNTIL 2014-05-16 RESIGNED
THEODORE GAFFNEY Secretary 2014-05-16 UNTIL 2019-03-13 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Alexander Knaster 2016-11-17 - 2017-04-20 2/1959 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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