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 - LONDON

This company is listed in the following categories:
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 DAVID MICHAEL JORDAN Mar 1973 British Director 2018-08-01 CURRENT
MR ALAN EDWARD LOWE Jan 1968 British Director 2012-05-22 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 2019-03-11 UNTIL 2019-03-27 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
PHILIP JOSEPH O'RIORDAN Mar 1962 Irish Secretary 1995-09-29 UNTIL 1997-10-24 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
MRS NESHA HOLAS Secretary 2017-09-25 UNTIL 2022-06-21 RESIGNED
MR MARK ANDREW HICKS Feb 1967 British Director 2012-04-24 UNTIL 2019-07-23 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
PROFESSOR DAME JULIA ELIZABETH KING Jul 1954 British Director 2012-07-01 UNTIL 2015-03-31 RESIGNED
MR PETER MARTIN LARSEN Apr 1977 Danish Director 2019-05-21 UNTIL 2020-12-10 RESIGNED
MS JENNIFER ANNE DUNSTAN Dec 1962 British Director 1997-12-03 UNTIL 1997-12-18 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

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