Cross Check

CAIB RAIL HOLDINGS LIMITED

Company Number

00569910

Private limited company
Active
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DENMAN, Colin Peter Russell

Date of Birth
Role
Active
Director
Occupation
Managing Director
Nationality
British

  1. Appointed as Director

Correspondence Address
Unit 2 Topaz Business Park Birmingham Road Bromsgrove B61 0GD England
Country of Residence
United Kingdom

WARREN, Rafe Anthony

Role
Resigned
Secretary
Nationality
British

  1. Resigned as Secretary

Correspondence Address
7 Yarrow Close Rushden Northamptonshire NN10 0XL

WHITE, Brian

Role
Resigned
Secretary
Nationality
British

  1. Resigned as Secretary

Correspondence Address
The Jays Winchester Road Ropley Alresford Hampshire SO24 0BS

SECRETARIAL SERVICES LIMITED

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Russet Tiles Mill Lane Hildenborough Kent TN11 9LX

BROOK, Robert Kevin

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Unit 2 Topaz Business Park Birmingham Road Bromsgrove B61 0GD England
Country of Residence
United Kingdom

CRUTCHLEY, Roger Norman

Date of Birth
Role
Resigned
Director
Occupation
Managing Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
19 Ennerdale Crescent Nuneaton Warwickshire CV11 6HY

FISCHER, Heiko Roman Michael, Dr

Date of Birth
Role
Resigned
Director
Occupation
Management
Nationality
German

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Two Parklands Parklands Business Park Rubery Birmingham B45 9PZ United Kingdom

HARVEY, Leonard Michael Gregory

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Resigned as Director

Correspondence Address
22 Woodbury Close Callow Hill Redditch Worcestershire B97 5YQ
Country of Residence
England

JAGGER, John Kevin

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
22 Bittel Road Barnt Green Birmingham West Midlands B45 8LT

JAGGER, John Kevin

Date of Birth
Role
Resigned
Director
Occupation
General Manager
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
22 Bittel Road Barnt Green Birmingham West Midlands B45 8LT

JAGGER, John Kevin

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Resigned as Director

Correspondence Address
22 Bittel Road Barnt Green Birmingham West Midlands B45 8LT

KUHNE, Ja Christian

Date of Birth
Role
Resigned
Director
Occupation
Managing Director
Nationality
German

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Lottbeker Weg 34 D 22397 Hamberg Germany

MIJNLIEFF, Maarten

Date of Birth
Role
Resigned
Director
Occupation
Manager
Nationality
Dutch

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Wilhelminastraat 35 Barendrecht 2991 Bt Holland

MILNE, Ronald Charles

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
Australian

  1. Resigned as Director

Correspondence Address
2 Toocooya Road Hunters Hill New South Wales 2210 Australia

MIROW, Thomas Alexander, Dr

Date of Birth
Role
Resigned
Director
Occupation
Business Consultant
Nationality
German

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Grasweg 48 22297 Hamburg FOREIGN Germany

PENMAN, Robert John

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Resigned as Director

Correspondence Address
Rue Souveraine 41/2 Brussels 1050 FOREIGN Belgium

PRATT, Geoffrey Gordon

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Homelea Westland Green Little Hadham Hertfordshire SG11 2AG
Country of Residence
United Kingdom

STEVENSON, Mark Damian

Date of Birth
Role
Resigned
Director
Occupation
Chief Financial Officer
Nationality
Swiss

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Unit 2 Topaz Business Park Birmingham Road Bromsgrove B61 0GD England
Country of Residence
Switzerland

THOUMYRE, Herve

Date of Birth
Role
Resigned
Director
Occupation
Executive Director
Nationality
French

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
62 Avenue Fourcault De Pavant F-78000 Versailles France

VAN EEDEN, Christian Werner Augustinus

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
German

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Am Grunen Weg 7 Kaarst Northrhine Westphalia 41564 Germany FOREIGN

WEERTS, Jacques Francois

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
Belgian

  1. Resigned as Director

Correspondence Address
293 Chaussee De Bruxelles Kraainem B-1950 FOREIGN Belgium

Alstertor Rail Uk Limited

Natures of Control
Active
Ownership of shares
75% or more
Active
Ownership of voting rights
75% or more
Active
Right to appoint or remove directors

  1. Notified

Correspondence Address
Unit 2 Topaz Business Park Birmingham Road Bromsgrove B61 0GD England