Company information:
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)