EVERSHOLT RAIL HOLDINGS (UK) LIMITED - LONDON


Company Profile Company Filings

Overview

EVERSHOLT RAIL HOLDINGS (UK) LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
EVERSHOLT RAIL HOLDINGS (UK) LIMITED was incorporated 22 years ago on 12/04/2002 and has the registered number: 04415647. The accounts status is FULL.

EVERSHOLT RAIL HOLDINGS (UK) LIMITED - LONDON

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

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

Registered Office

210 PENTONVILLE ROAD
LONDON
GREAT BRITAIN
N1 9JY

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
MISS MICHELLE SHARMA Secretary 2015-05-05 CURRENT
MR ANDREW JAMES COURSE Apr 1966 British Director 2013-05-31 CURRENT
MARY BRIDGET KENNY Nov 1965 British Director 2010-02-09 CURRENT
MRS ANDREA JUSTINE WESSON May 1969 British Director 2016-07-20 CURRENT
MR DAVID GEORGE STICKLAND May 1969 British Director 2014-11-12 UNTIL 2016-07-20 RESIGNED
MRS PAULINE LOUISE MCQUILLAN British Secretary 2006-05-08 UNTIL 2008-02-11 RESIGNED
LOUISA JANE JENKINSON British Secretary 2003-02-17 UNTIL 2004-10-18 RESIGNED
ALICE READ British Secretary 2005-07-13 UNTIL 2006-05-08 RESIGNED
CLIVE LEWIS THOMAS Secretary 2011-06-13 UNTIL 2015-05-05 RESIGNED
SARAH CAROLINE MAHER British Secretary 2008-10-01 UNTIL 2010-12-03 RESIGNED
REBECCA LOUISE POOLE Jun 1980 British Secretary 2004-10-18 UNTIL 2005-07-13 RESIGNED
NICOLA SUZANNE BLACK British Secretary 2002-04-12 UNTIL 2003-02-17 RESIGNED
GEORGE WILLIAM BAYER Secretary 2008-02-11 UNTIL 2008-09-12 RESIGNED
MR SIMON FINDLAY PURVES Jul 1958 British Director 2004-10-04 UNTIL 2007-01-17 RESIGNED
DR KEVIN ALAN SINGLETON May 1956 British Director 2007-02-12 UNTIL 2010-02-09 RESIGNED
MR SIMON FINDLAY PURVES Jul 1958 British Director 2010-02-09 UNTIL 2013-05-31 RESIGNED
GARETH OWEN CONWAY Feb 1966 British Director 2004-10-04 UNTIL 2010-02-09 RESIGNED
DESMOND RICHARD TURNER May 1960 British Director 2007-02-12 UNTIL 2010-02-09 RESIGNED
MR DAVID HARRY MEAD Mar 1961 British Director 2007-02-12 UNTIL 2007-06-29 RESIGNED
MARCUS PETER JOHN MOLLOY Dec 1971 Irish Director 2010-02-12 UNTIL 2010-06-07 RESIGNED
MR TIMOTHY GEOFFREY THORP Oct 1964 British Director 2002-04-12 UNTIL 2004-10-07 RESIGNED
LUCY ANNA TSOUROUS Apr 1969 British Director 2002-04-12 UNTIL 2004-10-04 RESIGNED
PAUL JONATHAN SPENCER Nov 1970 British Director 2009-02-03 UNTIL 2010-02-09 RESIGNED
MR KEVIN JOSEPH GODFREY Mar 1960 Irish Director 2010-02-09 UNTIL 2010-12-03 RESIGNED
MR NICHOLAS DAVID BARKER Feb 1964 British Director 2010-02-09 UNTIL 2010-12-03 RESIGNED
ROBIN LOUIS HENNING BENCARD Dec 1963 British Director 2004-10-04 UNTIL 2010-02-09 RESIGNED
MR FREDERICK IAN MAROUDAS Jan 1963 British Director 2013-09-02 UNTIL 2014-03-19 RESIGNED
MR PAUL EMMANUEL MACKEY Jun 1959 Irish Director 2002-04-12 UNTIL 2004-10-04 RESIGNED
MARY BRIDGET KENNY Nov 1965 British Director 2007-06-29 UNTIL 2008-12-03 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Eversholt Rail Leasing Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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EVERSHOLT DEPOT FINANCE LIMITED LONDON ENGLAND Active FULL 68209 - Other letting and operating of own or leased real estate
ASSETFINANCE MARCH (B) LIMITED Active FULL 64910 - Financial leasing

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