Cross Check

TRAIN FINANCE 1 LIMITED

Company Number

03114627

Private limited company
Dissolved
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SMITH, Claire

Role
Active
Secretary
Occupation
Company Secretary
Nationality
British

  1. Appointed as Secretary

Correspondence Address
C/O Angel Trains Ltd, Portland House, Bressenden Place London SW1E 5BH

BROWN, Malcolm

Date of Birth
Role
Active
Director
Occupation
Ceo
Nationality
British

  1. Appointed as Director

Correspondence Address
C/O Angel Trains Ltd, Portland House, Bressenden Place London SW1E 5BH
Country of Residence
England

HICKS, Mark Andrew

Date of Birth
Role
Active
Director
Occupation
Chartered Mechanical Engineer
Nationality
British

  1. Appointed as Director

Correspondence Address
C/O Angel Trains Ltd, Portland House, Bressenden Place London SW1E 5BH
Country of Residence
United Kingdom

LOWE, Alan Edward

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

  1. Appointed as Director

Correspondence Address
C/O Angel Trains Ltd, Portland House, Bressenden Place London SW1E 5BH
Country of Residence
United Kingdom

TRIBLEY, Kevin George

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

  1. Appointed as Director

Correspondence Address
C/O Angel Trains Ltd, Portland House, Bressenden Place London SW1E 5BH
Country of Residence
England

CASTRO, Marcos

Role
Resigned
Secretary
Nationality
Other

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
2b St Johns Road Redhill Surrey RH1 6HF

GRAHAM, Annabel Susan

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
9 Manor Mount London SE23 3PY

LEA, John Albert

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
2 Heathgate Wickham Bishops Essex CM8 3NZ

NASH, Jeffrey Frederick

Role
Resigned
Secretary
Occupation
Investment Banker
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
The Coach House St Matthews Road Ealing London W5 3JT

O'RIORDAN, Philip Joseph

Role
Resigned
Secretary
Occupation
Banker
Nationality
Irish

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
3 Mace Close London E1W 2JX

ODDY, Louise Margaret

Role
Resigned
Secretary
Occupation
Solicitor
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
33 Tetcott Road London SW10 0SB

ODDY, Louise Margaret

Role
Resigned
Secretary
Occupation
Solicitor
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
33 Tetcott Road London SW10 0SB

THOMAS, Marina Louise

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Richmond Lodge Rhinefield Road Brockenhurst Hampshire SO42 7SQ

CLIFFORD CHANCE SECRETARIES LIMITED

Role
Resigned
Nominee Secretary

  1. Appointed as Nominee Secretary

  2. Resigned as Nominee Secretary

Correspondence Address
10 Upper Bank Street London E14 5JJ

MITRE SECRETARIES LIMITED

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Mitre House 160 Aldersgate Street London EC1A 4DD

ABBOTT, Haydn Turner

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
54 The Mount Leatherhead Surrey KT22 9EA
Country of Residence
England

ALLEN, Peter Richard

Date of Birth
Role
Resigned
Director
Occupation
Bank Official
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
38 Blunts Wood Road Haywards Heath West Sussex RH16 1NB
Country of Residence
England

BOAG, Timothy John Donald

Date of Birth
Role
Resigned
Director
Occupation
Banker
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
23 St Georges Road St Margaret's East Twickenham Middlesex TW1 1QS
Country of Residence
England

CHARLTON, Peter John

Date of Birth
Role
Resigned
Nominee Director
Nationality
British

  1. Appointed as Nominee Director

  2. Resigned as Nominee Director

Correspondence Address
17 Kirkdale Road Harpenden Hertfordshire AL5 2PT

DUGHER, Tim Richard

Date of Birth
Role
Resigned
Director
Occupation
Engineer
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Hill Brick Barn Lenborough Buckingham MK18 4BP United Kingdom
Country of Residence
England

HANDS, Guy

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Colne House 89 Kippington Road Sevenoaks Kent TN13 2LW

HOURICAN, John Patrick

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
Irish

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
416 Spice Quay Heights 32 Shad Thames London SE1 2YL

HOUSTON, Iain Arthur

Date of Birth
Role
Resigned
Director
Occupation
Bank Official
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Maple End 10 Hollydell Hertford Hertfordshire SG13 8BE

HURDELBRINK, Michael Lynn

Date of Birth
Role
Resigned
Director
Occupation
Executive
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Flat 7 98 Mount Street London W1Y 5HF

LENT, Stephen John, Mr.

Date of Birth
Role
Resigned
Director
Occupation
Bank Official
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Pine Cottage Clanville Andover Hampshire SP11 9HZ
Country of Residence
England

LYNN, George

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Crown House 12 High Street Bassingbourn Royston Hertfordshire SG8 5NE
Country of Residence
England

NASH, Jeffrey Frederick

Date of Birth
Role
Resigned
Director
Occupation
Investment Banker
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
The Coach House St Matthews Road Ealing London W5 3JT
Country of Residence
United Kingdom

O'RIORDAN, Philip Joseph

Date of Birth
Role
Resigned
Director
Occupation
Banker
Nationality
Irish

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
3 Mace Close London E1W 2JX
Country of Residence
England

ODDY, Louise Margaret

Date of Birth
Role
Resigned
Director
Occupation
Solicitor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
33 Tetcott Road London SW10 0SB
Country of Residence
United Kingdom

RICHARDS, Martin Edgar

Date of Birth
Role
Resigned
Nominee Director
Nationality
British

  1. Appointed as Nominee Director

  2. Resigned as Nominee Director

Correspondence Address
89 Thurleigh Road London SW12 8TY

SWEETMAN, Jonathan Michael

Date of Birth
Role
Resigned
Director
Occupation
Bank Official
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Knole House Shaw Green Lane Prestbury Cheltenham Gloucestershire GL52 3BP

VERRION, Robert Edward

Date of Birth
Role
Resigned
Director
Occupation
Consultant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
1 Sharmans Cross Road Solihull West Midlands B91 1RG
Country of Residence
England