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ALSTERTOR RAIL UK LIMITED

Company Number

04399172

Private limited company
Active
OverviewPeopleRelated
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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

SECRETARIAL SERVICES LIMITED

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Russet Tiles Mill Lane Hildenborough Kent TN11 9LX

TEMPLE SECRETARIES LIMITED

Role
Resigned
Nominee Secretary

  1. Appointed as Nominee Secretary

    Resigned as Nominee Secretary

Correspondence Address
788-790 Finchley Road London NW11 7TJ

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

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

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

KUHNE, Jan 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 Hamburg FOREIGN Germany

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

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

THOMS, Hartmut

Date of Birth
Role
Resigned
Director
Occupation
Lawyer
Nationality
German

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Guntherstrasse 10 Hamburg 22087 FOREIGN Germany

COMPANY DIRECTORS LIMITED

Role
Resigned
Nominee Director

  1. Appointed as Nominee Director

    Resigned as Nominee Director

Correspondence Address
788-790 Finchley Road London NW11 7TJ

Vtg Gmbh

Natures of Control
Active
Has significant influence or control

  1. Notified

Correspondence Address
34 Nagelsweg 34 20097 Hamburg Germany

Vtg Aktiengesellschaft

Natures of Control
Ceased
Ownership of shares
75% or more as a member of a firm
Ceased
Ownership of voting rights
75% or more as a member of a firm
Ceased
Right to appoint or remove directors as a member of a firm

  1. Notified

  2. Ceased

Correspondence Address
Nagelsweg 34 20097 Hamburg Germany