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Angel Trains Capital Limited (No: 03076272)

Address: 123 VICTORIA STREET, LONDON, SW1E 6DE

Status: Active

Incorporated: 07-May-1995

Accounts Next Due: 30-Sep-2020

Next Confirmation Statement Due: 07-Nov-2020

Industry Class: 74990 - Non-trading company

Current Director: MARK ANDREW HICKS ( DOB: Feb-1967   From: Mar-2011  )

Current Director: DAVID MICHAEL JORDAN ( DOB: Mar-1973   From: Aug-2018  )

Current Director: ALAN EDWARD LOWE ( DOB: Jan-1968   From: May-2012  )

Current Director: MATTHEW JAMES PROSSER (   From: Jul-2019  )

Current Director: KEVIN GEORGE TRIBLEY ( DOB: Jan-1963   From: Jun-2009  )

Current Secretary: NESHA HOLAS (   From: Sep-2017  )

Resigned Director: HAYDN TURNER ABBOTT ( DOB: May-1949   From: Aug-2001   To: Aug-2008  )

Resigned Director: MALCOLM BROWN ( DOB: Mar-1967   From: Aug-2009   To: Jul-2018  )

Resigned Director: TIM RICHARD DUGHER ( DOB: Sep-1959   From: Aug-2009   To: Mar-2011  )

Resigned Director: MARK ANDREW HICKS ( DOB: Feb-1967   From: Mar-2011   To: Jul-2019  )

Resigned Director: IAIN ARTHUR HOUSTON ( DOB: Feb-1949   From: Dec-1997   To: Aug-2001  )

Resigned Director: MICHAEL LYNN HURDELBRINK ( DOB: Jun-1943   From: Nov-1997   To: Dec-1997  )

Resigned Director: GEORGE LYNN ( DOB: Jul-1955   From: Aug-2001   To: Jul-2012  )

Resigned Director: JEFFREY FREDERICK NASH ( DOB: Sep-1962   From: Oct-1996   To: Dec-1996  )

Resigned Director: PHILIP JOSEPH O'RIORDAN (   From: Oct-1996   To: Oct-1997  )

Resigned Director: LOUISE MARGARET ODDY ( DOB: Jun-1954   From: Aug-2001   To: Jun-2009  )

Resigned Director: BARBARA REEVES ( DOB: Oct-1962   From: Jul-1995   To: Oct-1996  )

Resigned Director: JONATHAN MICHAEL SWEETMAN ( DOB: Jan-1951   From: Dec-1997   To: Aug-2001  )

Resigned Director: ROBERT EDWARD VERRION ( DOB: Oct-1952   From: Aug-2008   To: Aug-2009  )

Resigned Director: ROBERT JOHN WINDMILL ( DOB: Oct-1941   From: Jul-1995   To: Oct-1996  )

Resigned Secretary: ALAN LOWE (   From: Oct-2016   To: Sep-2017  )

Resigned Secretary: MITRE SECRETARIES LIMITED (   From: Jul-1995   To: Dec-1997  )

Resigned Secretary: LOUISE MARGARET ODDY ( DOB: Jun-1954   From: Dec-1997   To: Jun-2009  )

Resigned Secretary: CLAIRE SMITH ( DOB: Dec-1972   From: Jun-2009   To: Oct-2016  )

Persons of Significant Control:

Angel Trains Group Limited, 123 Victoria Street, London, SW1E 6DE, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2016-04-06, Ceased: 2020-12-10)

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