Company information:
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)