AGILITY TRAINS MANAGEMENT SERVICES LIMITED
Company Number
13624111
Private limited company
Active
Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British
- Appointed as Director
Correspondence Address
3rd Floor (South)
200 Aldersgate Street
London
EC1A 4HDCountry of Residence
United Kingdom
Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British
- Appointed as Director
Correspondence Address
First Floor, 1 Finsbury Avenue
Finsbury Avenue
London
EC2M 2PF
EnglandCountry of Residence
England
Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British
- Appointed as Director
Correspondence Address
7th Floor, One New Ludgate
60 Ludgate Hill
London
EC4M 7AWCountry of Residence
United Kingdom
Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British
- Appointed as Director
Correspondence Address
1
Finsbury Avenue
London
EC2M 2PF
EnglandCountry of Residence
United Kingdom
Date of Birth
Role
Active
Director
Occupation
Director
Nationality
Danish
- Appointed as Director
Correspondence Address
1b Rosenborggade
Copenhagen K
Copenhagen
DK-1130
DenmarkCountry of Residence
Denmark
Date of Birth
Role
Active
Director
Occupation
Director
Nationality
Danish
- Appointed as Director
Correspondence Address
Aip Management Klareboderne 1
Dk - 1115
Copenhagen
DenmarkCountry of Residence
Denmark
Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British,American
- Appointed as Director
Correspondence Address
3rd Floor (South), 200
Aldersgate Street
London
EC1A 4HD
EnglandCountry of Residence
England
Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British
- Appointed as Director
Correspondence Address
19a
Canning Street
Edinburgh
EH3 8EG
ScotlandCountry of Residence
Scotland
Date of Birth
Role
Active
Director
Occupation
Director
Nationality
Portuguese
- Appointed as Director
Correspondence Address
19a
Canning Street
Edinburgh
EH3 8EG
ScotlandCountry of Residence
England
Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British
- Appointed as Director
Correspondence Address
C/0 Agility Trains
4 Copthall Avenue
London
EC2R 7DA
EnglandCountry of Residence
England
Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British,American
- Appointed as Director
Correspondence Address
22 Bishopsgate
London
EC2N 4BQCountry of Residence
England
Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
Japanese
- Appointed as Director
- Resigned as Director
Correspondence Address
2-1-1
Marunouchi
Chiyoda-Ku
Tokyo 100-0005
JapanCountry of Residence
Japan
Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
Watling House
Cannon Street
London
EC4M 5SB
EnglandCountry of Residence
United Kingdom
Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
Japanese
- Appointed as Director
- Resigned as Director
Correspondence Address
5-1
Marunouchi 1-Chome
Chiyoda-Ku
Tokyo, 100-6525
JapanCountry of Residence
Japan
Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
Capital Tower, 91
Waterloo Road
London
SE1 8RTCountry of Residence
United Kingdom
Agility Trains East (Holdings) Limited
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%
Notified
Correspondence Address
4th Floor
4 Copthall Avenue
London
EC2R 7DAAgility Trains West (Holdings) Limited
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%
Notified
Correspondence Address
4th Floor
4 Copthall Avenue
London
EC2R 7DA