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ALPHA TRAINS (UK) LIMITED

Company Number

04067217

Private limited company
Active
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CSC CORPORATE SERVICES (LONDON) LIMITED

Role
Active
Secretary

  1. Appointed as Secretary

Correspondence Address
1 Bartholomew Lane London EC2N 2AX England

CHUNG, Yew Kwong Henry, Mr.

Date of Birth
Role
Active
Director
Occupation
Investment Director
Nationality
Chinese

  1. Appointed as Director

Correspondence Address
150 Noordweg Noord 3704 Jg, Zeist Netherlands Netherlands
Country of Residence
Netherlands

FILIPAN, Viktor Mladen, Mr.

Date of Birth
Role
Active
Director
Occupation
Senior Portfolio Manager
Nationality
Dutch

  1. Appointed as Director

Correspondence Address
10 Basisweg 1043 Ap Amsterdam The Netherlands Netherlands
Country of Residence
Netherlands

HÄUSSERMANN, Volker, Mr.

Date of Birth
Role
Active
Director
Occupation
Senior Asset Manager
Nationality
German

  1. Appointed as Director

Correspondence Address
72 Bleicherweg 8022 Zurich Zurich Switzerland
Country of Residence
Switzerland

KRAWITZ, Neil Jonathan, Mr.

Date of Birth
Role
Active
Director
Occupation
Partner
Nationality
British

  1. Appointed as Director

Correspondence Address
6th Floor 1 Aldermanbury Square London EC2V 7HR England
Country of Residence
England

ALTHEN, Rolf

Role
Resigned
Secretary
Occupation
Solicitor
Nationality
German

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
5 Whitebeam Close Kemsing Sevenoaks Kent TN15 6DZ United Kingdom

MASTROIANNI, Pauline Margaret

Role
Resigned
Secretary
Occupation
Company Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
4 Kingfisher Road Upminster Essex RM14 1ER England

ODDY, Louise Margaret

Role
Resigned
Secretary
Occupation
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
33 Tetcott Road London SW10 0SB

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

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

ALTHEN, Rolf

Date of Birth
Role
Resigned
Director
Occupation
Solicitor
Nationality
German

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
35 Great St. Helen's London EC3A 6AP United Kingdom
Country of Residence
Great Britain

AUGER, Jean-Bastien

Date of Birth
Role
Resigned
Director
Occupation
Investment Director
Nationality
Canadian

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
5441 Plamondon Saint-Lambert Quebec J4S 1W4
Country of Residence
Canada

BAKER, Allan Charles

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Highfield House 12 The Martins High Halden Ashford Kent TN26 3LD
Country of Residence
England

BRODIE, Robert Duncan

Date of Birth
Role
Resigned
Director
Occupation
Strategist
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Flat 61 Saint Saviours Wharf 8 Shad Thames London SE1 2YP

COWELL, Michael John

Date of Birth
Role
Resigned
Director
Occupation
Investment Manager
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Keepers Cottage, 40 Hedgerley Lane Gerrards Cross Buckinghamshire SL9 7NR
Country of Residence
United Kingdom

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

FINLAYSON, David John Mcintosh

Date of Birth
Role
Resigned
Director
Occupation
Bank Official
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
8 Greenfields New Barn Lane Prestbury Cheltenham Gloucestershire GL52 3LG

GRAY, Simon Philip

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Flat 3 9 Sloane Gardens London SW1W 8EA
Country of Residence
United Kingdom

GUILMETTE, Bruno

Date of Birth
Role
Resigned
Director
Occupation
Financial Manager
Nationality
Canadian

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
10748 D'Auteil Avenue Montreal Quebec H3L 2K8 Canada
Country of Residence
Canada

HOUSTON, Iain Arthur

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Maple End 10 Hollydell Hertford Hertfordshire SG13 8BE

JACKSON, Timothy David Wyse

Date of Birth
Role
Resigned
Director
Occupation
Business Manager
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
65 Gayville Road London SW11 6JW
Country of Residence
United Kingdom

LENT, Stephen John

Date of Birth
Role
Resigned
Director
Occupation
Bank Official
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Notton Cottage Avenue Road Fleet Hampshire GU51 4NG

LOWRY, Steven

Date of Birth
Role
Resigned
Director
Occupation
Investment Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
64 Burlington Avenue Richmond Surrey TW9 4DH United Kingdom

LYNN, George

Date of Birth
Role
Resigned
Director
Occupation
Director
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

MCLEAN, Mark Anthony

Date of Birth
Role
Resigned
Director
Occupation
Banker
Nationality
Australian

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
18-34 Courtfield Gardens London SW5 0PH

MILLS, Shaun Michael

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
1 Bartholomew Lane London EC2N 2AX England
Country of Residence
United Kingdom

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

PEARCE, Nigel

Date of Birth
Role
Resigned
Director
Occupation
Bank Official
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Willow Trees Hazelwood Lane Chipstead Surrey CR5 3PF
Country of Residence
United Kingdom

PRIDEAUX, John Denys Charles Anstice, Dr

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
17 Highgate West Hill London N6 6NP

RIGBY, Peter John

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Nonesuch Hill Farm Lane Duns Tew Bicester Oxfordshire OX6 4JH

RIMINGTON, John David

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
9 Highbury Hill London N5 1SU
Country of Residence
England

SAMSON, Patrick

Date of Birth
Role
Resigned
Director
Occupation
Vice President, Infrastructure
Nationality
Canadian

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
4296 Ave Du Midway Montreal Quebec H1Y 3J4 Canada
Country of Residence
Canada

SPELMAN, Mary Margaret

Date of Birth
Role
Resigned
Director
Occupation
Chief Executive Officer
Nationality
Irish

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Flat 5 Mennie House Royal Herbert Pavilions Gilbert Close London SE18 4PR

SULLIVAN, Christopher Paul

Date of Birth
Role
Resigned
Director
Occupation
Accountant/Bank Official
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
3 Princess Way Redhill Surrey RH1 1NP
Country of Residence
United Kingdom

SWEETMAN, Jonathan Michael

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

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

Swiss Life Gio S.A.R.L

Natures of Control
Active
Right to appoint or remove directors

  1. Notified

Correspondence Address
4a Rue Albert Borschette 4a Rue Albert Borschette Luxmbourg L-1246 Luxembourg

Lysandra Investments Holding B.V

Natures of Control
Active
Has significant influence or control

  1. Notified

Correspondence Address
Oude Lindestraat 70 6411ej Heerlen Heerlen Netherlands

Stichting Depositary Pggm Infrastructure Funds (In Its Capacity As Titleholder Of Pggm Infrastructure Fund)

Natures of Control
Active
Ownership of shares
More than 25% but not more than 50%

  1. Notified

Correspondence Address
Noordweg-Noord 150 3704 Jg Zeist Netherlands

Arcus Acacia Investor Vehicle Llp

Natures of Control
Ceased
Ownership of voting rights
More than 25% but not more than 50%

  1. Notified

  2. Ceased

Correspondence Address
1 Aldermanbury Square 6th Floor London EC2V 7HR England

Aeif 1 Gp Llp

Natures of Control
Ceased
Ownership of voting rights
More than 25% but not more than 50%

  1. Notified

  2. Ceased

Correspondence Address
2nd Floor 6 St. Andrew Street London EC4A 3AE England

Aeif 1 Gp Llp

Natures of Control
Ceased
Ownership of voting rights
More than 25% but not more than 50%

  1. Notified

  2. Ceased

Correspondence Address
2nd Floor 6 St. Andrew Street London England EC4A 3AE United Kingdom

Arcus European Trains Scsp

Natures of Control
Active
Ownership of shares
More than 25% but not more than 50%
Active
Ownership of voting rights
More than 25% but not more than 50%
Active
Right to appoint or remove directors

  1. Notified

Correspondence Address
37a Avenue J.F. Kennedy L-1855 Luxembourg Luxembourg

Arcus European Investment Manager Llp

Natures of Control
Active
Has significant influence or control

  1. Notified

Correspondence Address
1 Aldermanbury Square 6th Floor London EC2V 7HR England