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ARROW LIGHT RAIL HOLDINGS LIMITED

Company Number

03942480

Private limited company
Dissolved
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BIRLEY-SMITH, Gaynor

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

Correspondence Address
33 Gutter Lane London EC2V 8AS United Kingdom
Country of Residence
United Kingdom

BURGESS, Michael Anthony

Date of Birth
Role
Active
Director
Occupation
Sales Director
Nationality
British

  1. Appointed as Director

Correspondence Address
Bombardier Litchurch Lane Derby DE24 8AD England
Country of Residence
United Kingdom

CROWTHER, Nicholas John Edward

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

Correspondence Address
33 7th Floor Gutter Lane London EC2V 8AS England
Country of Residence
United Kingdom

FOWLES, Mark James

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

Correspondence Address
Bus Depot Lower Parliament Street Nottingham NG1 1GG
Country of Residence
England

HICKLIN, Robert James

Date of Birth
Role
Active
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

Correspondence Address
Notttingham City Transport Lower Parliament Street Nottingham NG1 1GG United Kingdom
Country of Residence
England

STAEHR, Per Flemming

Date of Birth
Role
Active
Director
Occupation
Chief Country Representative
Nationality
Danish

  1. Appointed as Director

Correspondence Address
6 Keats Avenue Littleover Derby Derbyshire DE23 4ED
Country of Residence
United Kingdom

THOMAS, Julia Mary

Date of Birth
Role
Active
Director
Occupation
Corporate Services Director
Nationality
British

  1. Appointed as Director

Correspondence Address
401 King Street London W6 9NJ United Kingdom
Country of Residence
England

VICHARD, Henri

Date of Birth
Role
Active
Director
Occupation
Investment Director
Nationality
French

  1. Appointed as Director

Correspondence Address
140 Bis Rue De Rennes Paris 75006 France
Country of Residence
France

HERZBERG, Francis Robin

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
6 Connaught Gardens Berkhamsted Hertfordshire HP4 1SF

LAMSTAES, Pierre Gaetan

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
99 Solefields Road Sevenoaks Kent TN13 1PJ

RAZEEN, Razvi

Role
Resigned
Secretary
Occupation
Finance Manager
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Serendib Mounts Road Greenhithe Kent DA9 9ND

STEVENS, Antony

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
8 White Oak Square, London Road, Swanley Kent BR8 7AG United Kingdom

SWIFT, Anthony Alec

Role
Resigned
Secretary
Nationality
Other

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
7 Roughley Farm Road Four Oaks Sutton Coldfield West Midlands B75 5TY

TRAFANKOWSKI, Jonathan Mark

Role
Resigned
Secretary
Occupation
Finance Director
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
11 Poseidon Court Homer Drive Isle Of Dogs London E14 3UG

MASONS SECRETARIAL SERVICES LIMITED

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
30 Aylesbury Street London EC1R 0ER

SWIFT INCORPORATIONS LIMITED

Role
Resigned
Nominee Secretary

  1. Appointed as Nominee Secretary

  2. Resigned as Nominee Secretary

Correspondence Address
26 Church Street London NW8 8EP

BARRON, Edward Graham

Date of Birth
Role
Resigned
Director
Occupation
Estimator
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
1a The Parklands Finchfield Wolverhampton West Midlands WV3 9DG
Country of Residence
England

BUCKLEY, Nicholas Charles

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Longacre Llanwarne Hereford Herefordshire HR2 8JE

CHESTER, Jonathan Roger

Date of Birth
Role
Resigned
Director
Occupation
Finance Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
4 Thruppence Close Westwood Heath Coventry Warwickshire CV4 8HY
Country of Residence
United Kingdom

CHESTER, Jonathan Roger

Date of Birth
Role
Resigned
Director
Occupation
Finance Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
2 Giffard Close Brewood Stafford ST19 9HD

CROWTHER, Nicholas John Edward

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
9 The Park Christleton Cheshire CH3 7AR
Country of Residence
United Kingdom

DAGUET, Patrick Olivier

Date of Birth
Role
Resigned
Director
Occupation
Finance
Nationality
French

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
23 Allee De Bourrienne, 92500 Rueil Malmaison France
Country of Residence
France

DANILIUNAS, Edward

Date of Birth
Role
Resigned
Director
Occupation
Vice President
Nationality
Canadian

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
50 Egginton Road Hilton Derby Derbyshire DE65 5FG

DAWSON, Nicholas Cobbett

Date of Birth
Role
Resigned
Director
Occupation
Chartered Engineer
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Beech House Cromwell Gardens Marlow Buckinghamshire SL7 1BG
Country of Residence
United Kingdom

GILBEY, Hannah

Date of Birth
Role
Resigned
Director
Occupation
Investment Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
14 Dane Park Bishops Stortford Hertfordshire CM23 2PR

GILLESPIE, Peter Colin

Date of Birth
Role
Resigned
Director
Occupation
Finance Director
Nationality
Irish

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
32 Longdown Road Lower Bourne Farnham Surrey GU10 3JL
Country of Residence
England

HARRIS, John David

Date of Birth
Role
Resigned
Director
Occupation
Venture Capitalist
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
The Chilterns Oakhurst Avenue West Common Harpenden Hertfordshire AL5 2ND
Country of Residence
England

HICKLIN, Robert James

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
29 Dunlin Wharf Nottingham Nottinghamshire NG7 1TJ

HUMPHREY, David Edwin

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
38 Webster Gardens Ealing London W5 5ND

JONES, Stuart Nigel

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
23 Old Farm Drive Codsall Wolverhampton West Midlands WV8 1GF

LAURIN, Yves Paul Jacques

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
French

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
22 Burlington Road London W4 4BG
Country of Residence
United Kingdom

LEWY, Oliver Roy

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
South African

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
7 Alsop Crest Acton Trussell Stafford Staffordshire ST17 0SJ

MARUF, Nadir

Date of Birth
Role
Resigned
Director
Occupation
Project Finance
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Flat 13 Jubilee Court 51 Eaton Road Sutton Surrey SM2 5AQ

MATHIEU, Yves Fernand

Date of Birth
Role
Resigned
Director
Occupation
Project Manager
Nationality
French

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
23 Boulevard Malesherbes Paris 75008 France

MCDONAGH, John

Date of Birth
Role
Resigned
Director
Occupation
Project Finance Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
7 Brocklebank Road London SW18 3AP