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Angel Locomotive Leasing Limited (No: 03581554)

Address: 123 VICTORIA STREET, LONDON, SW1E 6DE

Status: Active

Incorporated: 15-Jun-1998

Accounts Next Due: 30-Sep-2024

Next Confirmation Statement Due: 13-Jun-2024

Industry Class: 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.

Current Director: MALCOLM BROWN ( DOB: Mar-1967   From: Jul-2020  )

Current Director: MALCOLM BROWN ( DOB: Mar-1967   From: Jul-2020  )

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

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

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

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: MATTHEW JAMES PROSSER ( DOB: May-1972   From: Jul-2019  )

Current Director: MATTHEW JAMES PROSSER ( DOB: May-1972   From: Jul-2019  )

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

Current Secretary: CLAIRE GARCIA (   From: Jan-2023  )

Resigned Director: HAYDN TURNER ABBOTT ( DOB: May-1949   From: Nov-1999   To: Aug-2008  )

Resigned Director: ALLAN CHARLES BAKER ( DOB: Mar-1947   From: Aug-1998   To: Aug-2001  )

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: LISA ENTWISTLE (   From: Jun-1998   To: Jun-1998  )

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

Resigned Director: IAIN ARTHUR HOUSTON ( DOB: Feb-1949   From: Aug-1998   To: Aug-2001  )

Resigned Director: GEORGE LYNN ( DOB: Jul-1955   From: Jun-1998   To: Jul-2012  )

Resigned Director: ARTHUR BRYAN MARTIN ( DOB: Jul-1928   From: Aug-1998   To: May-1999  )

Resigned Director: NOROSE LIMITED (   From: Jun-1998   To: Jun-1998  )

Resigned Director: NORTON ROSE LIMITED (   From: Jun-1998   To: Jun-1998  )

Resigned Director: LOUISE MARGARET ODDY ( DOB: Jun-1954   From: Jun-1998   To: Jun-2009  )

Resigned Director: JOHN DENYS CHARLES ANSTICE PRIDEAUX ( DOB: Aug-1944   From: Aug-1998   To: Aug-2001  )

Resigned Director: PETER JOHN RIGBY (   From: Aug-1998   To: Aug-2001  )

Resigned Director: JONATHAN MICHAEL SWEETMAN ( DOB: Jan-1951   From: Jun-1998   To: Aug-2001  )

Resigned Director: CLAIRE ELIZABETH SYKES (   From: Jun-1998   To: Jun-1998  )

Resigned Director: JOHN VALE ( DOB: Oct-1950   From: Aug-1998   To: Aug-2001  )

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

Resigned Secretary: NESHA HOLAS (   From: Sep-2017   To: Jun-2022  )

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

Resigned Secretary: ALAN LOWE (   From: Jun-2022   To: Jan-2023  )

Resigned Secretary: NORTON ROSE LIMITED (   From: Jun-1998   To: Jun-1998  )

Resigned Secretary: LOUISE MARGARET ODDY ( DOB: Jun-1954   From: Jun-1998   To: Jun-2009  )

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

Resigned Secretary: CLAIRE ELIZABETH SYKES (   From: Jun-1998   To: Jun-1998  )

Persons of Significant Control:

Angel Trains Ltd, 123 Victoria Street, London, SW1E 6DE, England: Ownership of shares – 75% or more (Notified: 2017-06-26)

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