BEACON RAIL LEASING LIMITED - LONDON


Company Profile Company Filings

Overview

BEACON RAIL LEASING LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
BEACON RAIL LEASING LIMITED was incorporated 15 years ago on 02/12/2008 and has the registered number: 06763342. The accounts status is FULL and accounts are next due on 30/09/2024.

BEACON RAIL LEASING LIMITED - LONDON

This company is listed in the following categories:
64910 - Financial leasing

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
Previous trading names include:
ALNERY NO. 2828 LIMITED (until 05/12/2008)

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
MS ELIZABETH MIRCICA Secretary 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
MR MARK SCARSELLA Jul 1984 Italian Director 2022-05-13 CURRENT
ADAM LEWIS CUNLIFFE Apr 1972 British Director 2019-07-01 CURRENT
RICHARD FRANCIS QUINN JR Aug 1952 Us Director 2008-12-05 UNTIL 2011-12-31 RESIGNED
DAVID ALAN MEEHAN Jun 1946 Usa Director 2008-12-05 UNTIL 2011-01-01 RESIGNED
HIDEYA TAKAISHI Jul 1958 Japanese Director 2012-01-01 UNTIL 2014-05-16 RESIGNED
RICHARD JOHN THOMPSON Nov 1975 American Director 2014-08-14 UNTIL 2019-03-13 RESIGNED
JOHANNES WORSOE Mar 1967 Danish Director 2012-01-01 UNTIL 2014-05-16 RESIGNED
RORY PAUL LAUGHNA Jan 1955 Usa Director 2008-12-05 UNTIL 2012-04-13 RESIGNED
MR ROBERT GOODWIN WARDEN Jan 1973 United States Director 2014-05-16 UNTIL 2016-12-02 RESIGNED
MS LYNNE WILSON Jul 1962 American Director 2016-04-06 UNTIL 2017-11-03 RESIGNED
RUSSELL GEHRETT British Secretary 2014-05-16 UNTIL 2017-04-18 RESIGNED
MICHAEL RAYMOND JOHNSON Secretary 2014-08-14 UNTIL 2019-06-30 RESIGNED
WILLIAM A HUNTER British Secretary 2012-01-01 UNTIL 2014-05-16 RESIGNED
THOMAS E SCRIBNER American Secretary 2009-04-15 UNTIL 2011-12-31 RESIGNED
MARK HELMAN Us Secretary 2008-12-05 UNTIL 2009-04-15 RESIGNED
MR CRAIG ALEXANDER JAMES MORRIS Jul 1975 British Director 2008-12-02 UNTIL 2008-12-05 RESIGNED
OSAMU MURAMOTO Nov 1962 Japanese Director 2009-05-15 UNTIL 2010-12-14 RESIGNED
ALNERY INCORPORATIONS NO.2 LIMITED Corporate Director 2008-12-02 UNTIL 2008-12-05 RESIGNED
KATHERINE MCCABE Nov 1966 American Director 2012-01-01 UNTIL 2014-05-16 RESIGNED
RUSSELL GEHRETT Mar 1984 British Director 2014-05-16 UNTIL 2016-12-02 RESIGNED
DIRECTOR JIRO KISHIMURA Aug 1959 Us Director 2008-12-05 UNTIL 2009-05-15 RESIGNED
MR ROBERT ANDREW HARDY Jun 1974 British Director 2017-04-20 UNTIL 2022-05-13 RESIGNED
THEODORE JAMES GAFFNEY Apr 1964 American Director 2008-12-05 UNTIL 2019-03-13 RESIGNED
NEIL IVOR BENNETT Jul 1963 British Director 2008-12-05 UNTIL 2014-05-16 RESIGNED
NEIL IVOR BENNETT Jul 1963 British Director 2014-08-14 UNTIL 2019-12-09 RESIGNED
MR. TOSHITAKA AMINAKA Jul 1961 Japanese Director 2010-12-14 UNTIL 2011-12-31 RESIGNED
TOSHITAKA AMINAKA Jul 1961 Japanese Director 2010-12-14 UNTIL 2011-12-31 RESIGNED
ALNERY INCORPORATIONS NO.1 LIMITED Corporate Secretary 2008-12-02 UNTIL 2008-12-05 RESIGNED
ALNERY INCORPORATIONS NO.1 LIMITED Corporate Director 2008-12-02 UNTIL 2008-12-05 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Alexander Knaster 2016-10-30 - 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
Brl Pcm Holdco Limited 2016-04-06 - 2016-10-30 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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