RAIL INVESTMENTS (GREAT WESTERN) LIMITED - LONDON


Overview

RAIL INVESTMENTS (GREAT WESTERN) LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
RAIL INVESTMENTS (GREAT WESTERN) LIMITED was incorporated 12 years ago on 19/01/2012 and has the registered number: 07915611. The accounts status is FULL.

RAIL INVESTMENTS (GREAT WESTERN) LIMITED - LONDON

This company is listed in the following categories:
49100 - Passenger rail transport, interurban

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2017

Registered Office

1 KINGSWAY
LONDON
WC2B 6AN

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
MR JAMIE PRITCHARD Apr 1971 British Director 2016-12-29 CURRENT
MR ANDREW STEPHEN PEARSON Jun 1964 British Director 2012-07-26 CURRENT
MR MARK JOHN WESTBROOK Sep 1968 Australian Director 2012-01-19 CURRENT
MR DAVID MICHAEL HARDY Dec 1957 British Director 2017-10-26 CURRENT
PHILIP NAYLOR Secretary 2015-09-04 CURRENT
VINCENT PATRICK FRANCOIS ALLILAIRE Jul 1969 British Director 2013-03-14 UNTIL 2014-07-30 RESIGNED
MR GARY STEPHEN LUCAS Mar 1958 British Director 2012-01-19 UNTIL 2012-07-26 RESIGNED
MR JOHN A TANYERI Dec 1968 American Director 2016-01-13 UNTIL 2016-06-29 RESIGNED
MR DAVID MICHAEL HARDY Dec 1957 British Director 2012-12-14 UNTIL 2013-04-04 RESIGNED
MRS MARIA BERNADETTE LEWIS Secretary 2012-01-19 UNTIL 2015-09-04 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Jlif Holdings (Atw) Limited 2017-12-14 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
John Laing Investments Limited 2016-04-06 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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LOUISECO LIMITED LEEDS UNITED KINGDOM Active FULL 70100 - Activities of head offices

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JOHN LAING LIMITED LONDON Active SMALL 70100 - Activities of head offices
JOHN LAING HOMES LIMITED LONDON Active DORMANT 70100 - Activities of head offices
JOHN LAING INFRASTRUCTURE LIMITED LONDON Active TOTAL EXEMPTION FULL 42110 - Construction of roads and motorways
JOHN LAING (USA) LIMITED LONDON Active TOTAL EXEMPTION FULL 70100 - Activities of head offices
JOHN LAING HOLDCO LIMITED LONDON Active TOTAL EXEMPTION FULL 70100 - Activities of head offices
JOHN LAING GROUP LIMITED LONDON Active GROUP 70100 - Activities of head offices
JOHN LAING INVESTMENTS OVERSEAS HOLDINGS LIMITED LONDON Active FULL 70100 - Activities of head offices
JOHN LAING INVESTMENTS HOLDING LIMITED LONDON Active TOTAL EXEMPTION FULL 70100 - Activities of head offices