VOYAGES-SNCF UK LIMITED - LIVERPOOL


Company Profile Company Filings

Overview

VOYAGES-SNCF UK LIMITED is a Private Limited Company from LIVERPOOL and has the status: Liquidation.
VOYAGES-SNCF UK LIMITED was incorporated 29 years ago on 27/03/1995 and has the registered number: 03038075. The accounts status is FULL and accounts are next due on 31/12/2020.

VOYAGES-SNCF UK LIMITED - LIVERPOOL

This company is listed in the following categories:
49390 - Other passenger land transport

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2018 31/12/2020

Registered Office

C/O BDO LLP
LIVERPOOL
L2 5RH

This Company Originates in : United Kingdom
Previous trading names include:
RAIL EUROPE LIMITED (until 12/12/2013)

Confirmation Statements

Last Statement Next Statement Due
27/03/2022 10/04/2023

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ERIC RAVY Oct 1966 French Director 2016-05-31 CURRENT
MARK PHAROAH Jan 1964 Director 2000-06-28 UNTIL 2002-03-13 RESIGNED
MICHEL PONSSOT Nov 1947 French Director 2002-03-13 UNTIL 2005-02-23 RESIGNED
MR. OLIVIER JEAN-PIERRE, DOMINIQUE PINNA Sep 1973 French Director 2012-10-18 UNTIL 2016-06-01 RESIGNED
REINHARDT PIERRE Oct 1947 French Director 1995-10-21 UNTIL 1998-06-18 RESIGNED
FABIEN SOULET Jun 1974 French Director 2007-10-11 UNTIL 2014-09-01 RESIGNED
MR JULIEN NICOLAS Apr 1976 French Director 2014-04-03 UNTIL 2016-04-11 RESIGNED
DAU KHOI NGUYEN Mar 1974 French Director 2019-03-29 UNTIL 2022-02-28 RESIGNED
MR NICHOLAS GEORGE MOSER Dec 1958 New Zealander Director 2014-04-10 UNTIL 2016-03-31 RESIGNED
MS KAREN MCCLELLAN Feb 1965 British Director 2002-03-13 UNTIL 2014-04-11 RESIGNED
MR ROBERT LESLIE CHARLES MASON Oct 1949 British Director 1997-06-30 UNTIL 2003-03-26 RESIGNED
JEAN PIERRE BOURY Secretary 1995-03-27 UNTIL 1996-09-16 RESIGNED
MARK PHAROAH Jan 1964 Secretary 1998-06-18 UNTIL 2002-03-13 RESIGNED
MR NICHOLAS GEORGE MOSER Secretary 2014-04-10 UNTIL 2016-03-31 RESIGNED
MS KAREN MCCLELLAN Feb 1965 British Secretary 2002-03-13 UNTIL 2014-04-10 RESIGNED
MR ALEXIS BERNARD MARIE LACOUR Secretary 2016-03-30 UNTIL 2016-06-01 RESIGNED
PHILIPPE CHESNE Sep 1955 Secretary 1996-09-16 UNTIL 1998-06-18 RESIGNED
MR PAUL BUNTING Secretary 2016-05-31 UNTIL 2017-01-14 RESIGNED
GREGORY FALLON May 1953 British Director 2002-03-13 UNTIL 2006-02-15 RESIGNED
LONDON LAW SECRETARIAL LIMITED Corporate Nominee Secretary 1995-03-27 UNTIL 1995-03-27 RESIGNED
DAVID FRANCOIS AZEMA Nov 1960 French Director 1996-11-12 UNTIL 1998-06-18 RESIGNED
DAVID ALAN BRANCH Oct 1962 British Director 2005-02-23 UNTIL 2005-07-29 RESIGNED
MR. TANGUY CARADEC Dec 1978 French Director 2012-10-18 UNTIL 2014-01-24 RESIGNED
JEAN-LUC CHRETIEN Jun 1957 French Director 2005-02-23 UNTIL 2007-10-19 RESIGNED
VINCENT DEDECKER Jun 1965 French Director 2007-03-15 UNTIL 2011-08-31 RESIGNED
JEAN-MICHEL DITNER May 1938 French Director 1995-10-27 UNTIL 1996-11-12 RESIGNED
SORET DOMINIQUE Jun 1945 French Director 1995-10-27 UNTIL 1995-10-27 RESIGNED
LONDON LAW SERVICES LIMITED Corporate Nominee Director 1995-03-27 UNTIL 1995-03-27 RESIGNED
MISS SOPHIE SIMONE MARIE HOCQUEZ Apr 1974 French Director 2012-10-18 UNTIL 2016-06-01 RESIGNED
JEAN KAGAN Jan 1947 French Director 1995-10-27 UNTIL 1998-06-18 RESIGNED
MR ALEXIS BERNARD MARIE LACOUR Aug 1976 French Director 2015-04-07 UNTIL 2016-06-01 RESIGNED
JEAN-PIERRE LOUBINOUX Jun 1956 French Director 1995-03-27 UNTIL 1995-10-27 RESIGNED
MR OLIVIER JOLLY May 1969 French Director 2014-04-03 UNTIL 2015-03-30 RESIGNED
MR ARNAUD MAX MASSON Jul 1970 French Director 2016-05-31 UNTIL 2019-01-31 RESIGNED
CLAUDE WARNERY Dec 1944 French Director 1995-10-27 UNTIL 1998-06-18 RESIGNED
ALAIN VAN CANEGHEM Mar 1953 French Director 1997-11-01 UNTIL 1999-11-17 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Arnaud Max Masson 2016-05-31 - 2016-05-31 7/1970 Maidstone   Significant influence or control
Rail Europe Group Ltd 2016-04-06 Guildford   Surrey Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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