RAIL EUROPE GROUP LTD - LIVERPOOL
Company Profile | Company Filings |
Overview
RAIL EUROPE GROUP LTD is a Private Limited Company from LIVERPOOL and has the status: Liquidation.
RAIL EUROPE GROUP LTD was incorporated 27 years ago on 11/03/1997 and has the registered number: 03334126. The accounts status is FULL and accounts are next due on 31/12/2020.
RAIL EUROPE GROUP LTD was incorporated 27 years ago on 11/03/1997 and has the registered number: 03334126. The accounts status is FULL and accounts are next due on 31/12/2020.
RAIL EUROPE GROUP LTD - LIVERPOOL
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 | 31/12/2018 | 31/12/2020 |
Registered Office
C/O BDO LLP, 5 TEMPLE SQUARE
LIVERPOOL
L2 5RH
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
01/03/2022 | 15/03/2023 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
AURELIA GRUSON | Oct 1972 | French | Director | 2022-02-28 | CURRENT |
DANIEL PIANA | Sep 1948 | French | Director | 2003-03-25 UNTIL 2005-11-03 | RESIGNED |
PASCAL MOYON | Oct 1967 | French | Director | 2003-06-26 UNTIL 2004-11-10 | RESIGNED |
PETER CHARLES TREWIN | Feb 1946 | British | Director | 1997-03-11 UNTIL 1997-03-24 | RESIGNED |
FABIEN SOULET | Jun 1974 | French | Director | 2007-10-11 UNTIL 2014-09-01 | RESIGNED |
MRS CAROLE JOSEPHINE HENRIETTE GHISLAINE REYNENS | Sep 1969 | Belgian | Director | 2016-05-31 UNTIL 2019-03-29 | RESIGNED |
PIERRE REINHARDT | Oct 1943 | French | Director | 1998-03-17 UNTIL 1999-06-30 | RESIGNED |
MR. YVES LOUIS JEAN TYRODE | Apr 1966 | French | Director | 2011-10-11 UNTIL 2014-12-01 | RESIGNED |
CECILE QUEILLE | Jul 1956 | French | Director | 1999-06-30 UNTIL 2001-10-25 | RESIGNED |
MR ERIC RAVY | Oct 1966 | French | Director | 2015-03-30 UNTIL 2016-06-01 | RESIGNED |
MR JOHN GRAEME NELSON | Jun 1947 | British | Director | 1997-03-11 UNTIL 1997-03-24 | RESIGNED |
DAU KHOI NGUYEN | Mar 1974 | French | Director | 2019-03-29 UNTIL 2022-02-28 | RESIGNED |
MR JULIEN NICOLAS | Apr 1976 | French | Director | 2014-04-03 UNTIL 2016-04-11 | RESIGNED |
ALAIN VAN CANEGHEM | Mar 1953 | French | Director | 2002-07-17 UNTIL 2005-02-23 | RESIGNED |
MICHEL PONSSOT | Nov 1947 | French | Director | 2002-07-17 UNTIL 2005-02-23 | RESIGNED |
ALAIN VAN CANEGHEM | Mar 1953 | French | Secretary | 1998-06-18 UNTIL 1999-11-17 | RESIGNED |
MARK PHAROAH | Jan 1964 | Secretary | 1999-11-17 UNTIL 2002-03-14 | RESIGNED | |
MR NICHOLAS GEORGE MOSER | Secretary | 2014-04-10 UNTIL 2016-03-31 | RESIGNED | ||
STEPHEN GUILDFORD MILLS | Mar 1951 | Secretary | 1997-03-24 UNTIL 1998-06-18 | RESIGNED | |
MS KAREN MCCLELLAN | Feb 1965 | British | Secretary | 2002-03-14 UNTIL 2014-04-10 | RESIGNED |
MR ALEXIS BERNARD MARIE LACOUR | Secretary | 2016-03-30 UNTIL 2016-06-01 | RESIGNED | ||
SCHEHERAZADE ZEKRI | Mar 1970 | French | Director | 2003-03-25 UNTIL 2007-02-15 | RESIGNED |
MR PAUL BUNTING | Secretary | 2016-05-31 UNTIL 2017-01-14 | RESIGNED | ||
PETER GRAHAM HEWETT | Aug 1948 | British | Secretary | 1997-03-11 UNTIL 1997-03-24 | RESIGNED |
RALPH ANTHONY PORTER | Dec 1931 | Secretary | 1997-03-13 UNTIL 1997-03-24 | RESIGNED | |
DIDIER CAZELLES | May 1966 | French | Director | 2006-10-19 UNTIL 2008-02-15 | RESIGNED |
MR ARNAUD MAX MASSON | Jul 1970 | French | Director | 2016-05-31 UNTIL 2019-01-31 | RESIGNED |
MR ROBERT LESLIE CHARLES MASON | Oct 1949 | British | Director | 1997-03-24 UNTIL 2003-03-25 | RESIGNED |
JEAN KAGAN | Jan 1947 | French | Director | 1998-06-18 UNTIL 2012-06-28 | RESIGNED |
MR OLIVIER JOLLY | May 1969 | French | Director | 2014-04-03 UNTIL 2015-03-30 | RESIGNED |
BERTRAND GUILLON | Sep 1967 | French | Director | 2002-07-17 UNTIL 2003-06-26 | RESIGNED |
MR FRANCK GERVAIS | Dec 1976 | France | Director | 2014-12-01 UNTIL 2016-06-01 | RESIGNED |
MIRELLE FAUGERE | Aug 1956 | French | Director | 2001-10-25 UNTIL 2003-06-26 | RESIGNED |
NICHOLAS MERCER | Jun 1957 | British | Director | 2004-11-10 UNTIL 2012-06-28 | RESIGNED |
MATHIAS BENJAMIN EMMERICH | May 1962 | French | Director | 1999-06-30 UNTIL 2004-06-23 | RESIGNED |
VINCENT DEDECKER | Jun 1965 | French | Director | 2007-03-15 UNTIL 2011-08-31 | RESIGNED |
JEAN-LUC CHRETIEN | Jun 1957 | French | Director | 2005-02-23 UNTIL 2007-10-19 | RESIGNED |
MS KAREN MCCLELLAN | Feb 1965 | British | Director | 2012-02-15 UNTIL 2014-04-11 | RESIGNED |
DAVID ALAN BRANCH | Oct 1962 | British | Director | 2005-02-23 UNTIL 2005-07-29 | RESIGNED |
FRANK BERNARD | Jul 1962 | French | Director | 2007-02-15 UNTIL 2015-03-30 | RESIGNED |
DAVID FRANCOIS AZEMA | Nov 1960 | French | Director | 1998-06-18 UNTIL 2001-04-26 | RESIGNED |
RICHARD ANGE | May 1946 | French | Director | 1997-03-24 UNTIL 1998-01-01 | RESIGNED |
PASCAL DELORME | Dec 1962 | French | Director | 2008-02-14 UNTIL 2011-04-08 | RESIGNED |
MR NICHOLAS GEORGE MOSER | Dec 1958 | New Zealander | Director | 2014-04-10 UNTIL 2016-03-31 | RESIGNED |
MR ALEXIS BERNARD MARIE LACOUR | Aug 1976 | French | Director | 2015-04-07 UNTIL 2016-06-01 | RESIGNED |
PASCAL MOYON | Oct 1967 | British | Director | 1998-12-22 UNTIL 1999-06-30 | RESIGNED |
DENIS JEAN ANDREW WATHIER | May 1960 | French | Director | 2004-06-23 UNTIL 2006-09-20 | RESIGNED |
CLAUDE WARNERY | Dec 1944 | French | Director | 1997-03-24 UNTIL 2002-07-17 | RESIGNED |
ALAIN VAN CANEGHEM | Mar 1953 | French | Director | 1998-06-18 UNTIL 1999-11-17 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Miss Carole Josephine Henriette Ghislaine Reynens | 2016-05-31 - 2016-05-31 | 9/1969 | Guildford Surrey | Significant influence or control |
Mr Arnaud Max Masson | 2016-05-31 - 2016-05-31 | 7/1970 | Guildford Surrey | Significant influence or control |
The Government Of The French Republic | 2016-04-06 | Paris Cedex |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors as firm Significant influence or control as firm |