Company information:
Awg Rail Services Limited (No: 04055151)
Status: Active - Proposal to Strike off
Incorporated: 17-Aug-2000
Accounts Next Due: 31-Dec-2020
Next Confirmation Statement Due: 09-Apr-2020
Industry Class: 43999 - Other specialised construction activities n.e.c.
Current Director: JONATHAN DAVID FORSTER ( DOB: Sep-1967 From: Jun-2012 )
Current Director: CLAIRE TYTHERLEIGH RUSSELL ( DOB: Aug-1964 From: Jul-2016 )
Current Secretary: ELIZABETH ANN HORLOCK CLARKE ( From: Apr-2015 )
Resigned Director: MARK STEPHEN ANDERSON ( DOB: Dec-1965 From: Feb-2010 To: May-2012 )
Resigned Director: ELIZABETH ANN HORLOCK CLARKE ( DOB: Oct-1979 From: Dec-2015 To: Jul-2016 )
Resigned Director: IAIN MURDOCK FELL ( From: Jun-2001 To: May-2004 )
Resigned Director: PATRICK FIRTH ( DOB: Nov-1955 From: Mar-2006 To: May-2008 )
Resigned Director: JONATHAN DAVID FORSTER ( DOB: Sep-1967 From: May-2012 To: May-2012 )
Resigned Director: KENNETH GILLESPIE ( DOB: May-1965 From: Mar-2005 To: Mar-2006 )
Resigned Director: MICHAEL DAVID HAMPSON ( DOB: May-1958 From: Mar-2006 To: Jul-2008 )
Resigned Director: DAVID JOHN JEFFS ( DOB: Dec-1949 From: Mar-2004 To: Oct-2005 )
Resigned Director: MICHAEL ROBERT LE LORRAIN ( DOB: Aug-1956 From: Jul-2004 To: Mar-2006 )
Resigned Director: JOHN LUMSDEN ( DOB: Nov-1940 From: Jan-2001 To: Apr-2002 )
Resigned Director: JOSEPH MICHAEL MARTIN ( DOB: Dec-1952 From: Apr-2002 To: Mar-2004 )
Resigned Director: JAMES MCCARTNEY ( DOB: Oct-1941 From: Apr-2002 To: Apr-2002 )
Resigned Director: JOHN ALAN MURPHY ( DOB: Jul-1941 From: Jan-2001 To: Nov-2001 )
Resigned Director: ROBERT JAMES O'DELL ( DOB: May-1943 From: Jan-2005 To: Mar-2006 )
Resigned Director: CLAIRE TYTHERLEIGH RUSSELL ( DOB: Aug-1964 From: May-2008 To: Nov-2015 )
Resigned Director: ANTHONY PAUL SIMPSON ( DOB: Dec-1958 From: Jan-2001 To: Apr-2001 )
Resigned Director: VINDEX LIMITED ( From: Aug-2000 To: Jan-2001 )
Resigned Director: VINDEX SERVICES LIMITED ( From: Aug-2000 To: Jan-2001 )
Resigned Director: DEREK KERR WALMSLEY ( DOB: Apr-1947 From: Dec-2008 To: Feb-2010 )
Resigned Director: STEPHEN WALSH ( DOB: May-1954 From: Jan-2005 To: Mar-2006 )
Resigned Director: ANNE VICTORIA MARY WARRACK ( DOB: Apr-1955 From: Jul-2008 To: Dec-2008 )
Resigned Secretary: JACQUELINE ELIZABETH FOX ( DOB: Dec-1959 From: Apr-2002 To: May-2002 )
Resigned Secretary: SEAMUS JOSEPH GILLEN ( DOB: Jan-1959 From: May-2002 To: Aug-2002 )
Resigned Secretary: ROBERT HERD HAMILTON ( DOB: Mar-1955 From: Jan-2001 To: Apr-2002 )
Resigned Secretary: MACLAY MURRAY & SPENS ( From: Aug-2000 To: Jan-2001 )
Resigned Secretary: GEOFFREY ARTHUR GEORGE SHEPHEARD ( DOB: Nov-1940 From: Aug-2004 To: Mar-2015 )
Resigned Secretary: DAVID CHARLES TURNER ( DOB: Mar-1960 From: Aug-2002 To: Feb-2006 )
Persons of Significant Control:
Wave Holdings Limited , C/O Brodies Llp 15 Atholl Crescent, Edinburgh, EH3 8HA, Scotland: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)