Cross Check

EVERSHOLT RAIL (380) LIMITED

Company Number

01139640

Private limited company
Dissolved
OverviewPeopleRelated
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SHARMA, Michelle

Role
Active
Secretary

  1. Appointed as Secretary

Correspondence Address
210 Pentonville Road London Great Britain N1 9JY

COURSE, Andrew James

Date of Birth
Role
Active
Director
Occupation
Chief Operating Officer And Chartered Engineer
Nationality
British

  1. Appointed as Director

Correspondence Address
210 Pentonville Road London Great Britain N1 9JY United Kingdom
Country of Residence
England

KENNY, Mary Bridget

Date of Birth
Role
Active
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

Correspondence Address
210 Pentonville Road London Great Britain N1 9JY United Kingdom
Country of Residence
United Kingdom

WESSON, Andrea Justine

Date of Birth
Role
Active
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

Correspondence Address
210 Pentonville Road London Great Britain N1 9JY
Country of Residence
England

BAYER, George William

Role
Resigned
Secretary
Nationality
Other

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Flat 1 Old Bank House, 110 Bermondsey Street London SE1 3TX

GOTT, Sarah Caroline

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
13 Whitworth Street London SE10 9EN United Kingdom

MCKENZIE, John Hume

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
37 Lime Trees Staplehurst Tonbridge Kent TN12 0SS

MCQUILLAN, Pauline Louise

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
1 Bolney Court Portsmouth Road Surbiton Surrey KT6 4HX

MUSGROVE, Robert Hugh

Role
Resigned
Secretary
Nationality
Other

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
6 Barn Meadow Staplehurst Tonbridge Kent TN12 0SY

NIVEN, Frances Julie

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
73 Celestial Gardens London SE13 5RU

PEARCE, Mark Vivian

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
55 Huntly Road Talbot Woods Bournemouth Dorset BH3 7HG

READ, Alice

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
188 Berglen Court 7 Branch Road London E14 7JZ

THOMAS, Clive Lewis

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
210 Pentonville Road London Great Britain N1 9JY United Kingdom

BARKER, Nicholas David

Date of Birth
Role
Resigned
Director
Occupation
Corporate Banker
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
8 Canada Square London E14 5HQ United Kingdom
Country of Residence
United Kingdom

BENCARD, Robin Louis Henning

Date of Birth
Role
Resigned
Director
Occupation
Investment Banker
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
31 Landford Road London SW15 1AQ
Country of Residence
United Kingdom

BROOKES, Malcolm James

Date of Birth
Role
Resigned
Director
Occupation
Head Of Finance, Commercial Ba
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Jubilee Bell Close Hallow Worcestershire WR2 6QA
Country of Residence
United Kingdom

COE, Christine Anne

Date of Birth
Role
Resigned
Director
Occupation
Credit And Risk Director Hsbc
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Jobes Barn, Glebe Farm Fosse Way Ashorne Warwickshire CV35 9AE
Country of Residence
England

GILMAN, David William

Date of Birth
Role
Resigned
Director
Occupation
Director Finance
Nationality
British

  1. Resigned as Director

Correspondence Address
32 Riverside Drive Selly Oak Birmingham B29 7ES

GODFREY, Kevin Joseph

Date of Birth
Role
Resigned
Director
Occupation
Banker
Nationality
Irish

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
8 Canada Square London E14 5HQ United Kingdom

MAROUDAS, Frederick Ian

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

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
210 Pentonville Road London Great Britain N1 9JY United Kingdom
Country of Residence
England

MCKENZIE, John Hume

Date of Birth
Role
Resigned
Director
Occupation
Company Secretary
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
37 Lime Trees Staplehurst Tonbridge Kent TN12 0SS

MEAD, David Harry

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Willowbank Pirton Worcester Worcestershire WR8 9ED
Country of Residence
England

MOLLOY, Marcus Peter John

Date of Birth
Role
Resigned
Director
Occupation
Banker
Nationality
Irish

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
8 Canada Square London E14 5HQ United Kingdom
Country of Residence
England

OWEN CONWAY, Gareth

Date of Birth
Role
Resigned
Director
Occupation
Investment Banking
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Brookwood Cottage Water Lane Headcorn Kent TN27 9JR
Country of Residence
United Kingdom

PICKEN, Graham Edward

Date of Birth
Role
Resigned
Director
Occupation
General Manager Commercial & C
Nationality
British

  1. Resigned as Director

Correspondence Address
60 Church Road Aspley Heath Woburn Sands Milton Keynes MK17 8TA

PURVES, Simon Findlay

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
210 Pentonville Road London Great Britain N1 9JY United Kingdom
Country of Residence
England

SINGLETON, Kevin Alan, Dr

Date of Birth
Role
Resigned
Director
Occupation
Banker
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
51 Arthur Street Ampthill Bedfordshire MK45 2QQ
Country of Residence
England

STICKLAND, David George

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

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
210 Pentonville Road London Great Britain N1 9JY
Country of Residence
United Kingdom

TODD, Nigel Phillip

Date of Birth
Role
Resigned
Director
Occupation
Head Of Finance
Nationality
British

  1. Resigned as Director

Correspondence Address
Inglenook 15 Gipsy Lane Balsall Common CV7 7FW
Country of Residence
United Kingdom

TONKS, George Howard

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
47 York Avenue Wolverhampton West Midlands WV3 9BX
Country of Residence
Uk

TURNER, Desmond Richard

Date of Birth
Role
Resigned
Director
Occupation
Senior Manager
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
30 The Avenue Welwyn Hertfordshire AL6 0PP
Country of Residence
United Kingdom

CANADA SQUARE NOMINEES (UK) LIMITED

Role
Resigned
Director

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
8 Canada Square London E14 5HQ

CANADA WATER NOMINEES (UK) LIMITED

Role
Resigned
Director

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
8 Canada Square London E14 5HQ

Eversholt Rail Holdings (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
210 Pentonville Road London N1 9JY England