Company information:
Alpha Trains (Uk) Limited (No: 04067217)
Address: 1 BARTHOLOMEW LANE, LONDON, EC2N 2AX, ENGLAND
Status: Active
Incorporated: 09-Jul-2000
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 18-Sep-2024
Industry Class: 74909 - Other professional, scientific and technical activities n.e.c.
Current Director: YEW KWONG HENRY CHUNG ( DOB: Aug-1982 From: Feb-2023 )
Current Director: VIKTOR MLADEN FILIPAN ( DOB: Oct-1990 From: Feb-2023 )
Current Director: VIKTOR MLADEN FILIPAN ( DOB: Oct-1990 From: Feb-2023 )
Current Director: YEW KWONG HENRY CHUNG ( DOB: Aug-1982 From: Feb-2023 )
Current Director: VOLKER HÄUSSERMANN ( DOB: Oct-1968 From: Feb-2023 )
Current Director: VOLKER HÄUSSERMANN ( DOB: Oct-1968 From: Feb-2023 )
Current Director: NEIL JONATHAN KRAWITZ ( DOB: Apr-1978 From: Feb-2023 )
Current Secretary: INTERTRUST CORPORATE SERVICES LIMITED ( From: May-2012 )
Resigned Director: HAYDN TURNER ABBOTT ( DOB: May-1949 From: Sep-2000 To: Sep-2010 )
Resigned Director: ROLF ALTHEN ( From: Nov-2009 To: May-2012 )
Resigned Director: JEAN-BASTIEN AUGER ( From: Sep-2009 To: Nov-2009 )
Resigned Director: ALLAN CHARLES BAKER ( DOB: Mar-1947 From: Sep-2000 To: Jul-2002 )
Resigned Director: ROBERT DUNCAN BRODIE ( DOB: Jun-1965 From: Jun-2002 To: Jan-2004 )
Resigned Director: MICHAEL JOHN COWELL ( From: Apr-2009 To: Nov-2009 )
Resigned Director: TIM RICHARD DUGHER ( DOB: Sep-1959 From: Jun-2002 To: Aug-2008 )
Resigned Director: DAVID JOHN MCINTOSH FINLAYSON ( DOB: Sep-1942 From: Sep-2000 To: Jan-2004 )
Resigned Director: SIMON PHILIP GRAY ( DOB: Feb-1967 From: Aug-2008 To: Nov-2009 )
Resigned Director: BRUNO GUILMETTE ( From: Sep-2008 To: Sep-2009 )
Resigned Director: IAIN ARTHUR HOUSTON ( DOB: Feb-1949 From: Sep-2000 To: Jun-2001 )
Resigned Director: INSTANT COMPANIES LIMITED ( From: Sep-2000 To: Sep-2000 )
Resigned Director: TIMOTHY DAVID WYSE JACKSON ( DOB: Apr-1964 From: Sep-2001 To: Aug-2008 )
Resigned Director: STEPHEN JOHN LENT ( DOB: Nov-1954 From: Mar-2003 To: Jan-2004 )
Resigned Director: STEVEN LOWRY ( From: Aug-2008 To: Nov-2009 )
Resigned Director: GEORGE LYNN ( DOB: Jul-1955 From: Sep-2000 To: Aug-2008 )
Resigned Director: MARK ANTHONY MCLEAN ( From: Aug-2008 To: Nov-2009 )
Resigned Director: SHAUN MICHAEL MILLS ( DOB: Jun-1959 From: Sep-2010 To: Feb-2023 )
Resigned Director: LOUISE MARGARET ODDY ( DOB: Jun-1954 From: Sep-2000 To: Aug-2008 )
Resigned Director: NIGEL PEARCE ( DOB: Apr-1951 From: Sep-2001 To: Jun-2002 )
Resigned Director: JOHN DENYS CHARLES ANSTICE PRIDEAUX ( DOB: Aug-1944 From: Sep-2000 To: Jan-2004 )
Resigned Director: PETER JOHN RIGBY ( From: Sep-2000 To: Mar-2007 )
Resigned Director: JOHN DAVID RIMINGTON ( DOB: Jun-1935 From: Sep-2000 To: Jan-2004 )
Resigned Director: PATRICK SAMSON ( DOB: Jul-1971 From: Aug-2008 To: Nov-2009 )
Resigned Director: MARY MARGARET SPELMAN ( From: Nov-2008 To: Sep-2009 )
Resigned Director: CHRISTOPHER PAUL SULLIVAN ( DOB: May-1957 From: Jun-2001 To: Jan-2004 )
Resigned Director: JONATHAN MICHAEL SWEETMAN ( DOB: Jan-1951 From: Sep-2000 To: Aug-2001 )
Resigned Director: JOHN VALE ( DOB: Oct-1950 From: Sep-2000 To: Sep-2008 )
Resigned Director: ROBERT ERIC WALKER ( DOB: Jan-1963 From: Nov-2009 To: Apr-2011 )
Resigned Secretary: ROLF ALTHEN ( From: Aug-2008 To: Nov-2008 )
Resigned Secretary: PAULINE MARGARET MASTROIANNI ( From: Nov-2008 To: May-2012 )
Resigned Secretary: LOUISE MARGARET ODDY ( DOB: Jun-1954 From: Sep-2000 To: Aug-2008 )
Resigned Secretary: SWIFT INCORPORATIONS LIMITED ( From: Sep-2000 To: Sep-2000 )
Persons of Significant Control:
Arcus European Investment Manager Llp, 1 Aldermanbury Square, 6th Floor, London, EC2V 7HR, England: Has significant influence or control (Notified: 2016-04-06)
Stichting Depositary Pggm Infrastructure Funds (In Its Capacity As Titleholder Of Pggm Infrastructure Fund), Noordweg-Noord 150, 3704 Jg, Zeist, Netherlands: Ownership of shares – More than 25% but not more than 50% (Notified: 2021-03-01)
Aeif 1 Gp Llp, Noordweg-Noord 150, 3704 Jg, Zeist, Netherlands: Ownership of voting rights - More than 25% but not more than 50% (Notified: 2017-10-05, Ceased: 2021-12-02)
Lysandra Investments Holding B.V, Noordweg-Noord 150, 3704 Jg, Zeist, Netherlands: Has significant influence or control (Notified: 2021-03-08)
Aeif 1 Gp Llp, 2nd Floor 6 St. Andrew Street, London, England, EC4A 3AE, United Kingdom: Ownership of voting rights - More than 25% but not more than 50% (Notified: 2017-10-05, Ceased: 2020-05-14)
Arcus Acacia Investor Vehicle Llp, 1 Aldermanbury Square, 6th Floor, London, EC2V 7HR, England: Ownership of voting rights - More than 25% but not more than 50% (Notified: 2020-05-14, Ceased: 2021-03-01)
Arcus European Trains Scsp, Noordweg-Noord 150, 3704 Jg, Zeist, Netherlands: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50%, Right to appoint and remove directors (Notified: 2016-04-06)
Swiss Life Gio S.A.R.L, 4a Rue Albert Borschette 4a Rue Albert Borschette, Luxmbourg, L-1246, Luxembourg: Right to appoint and remove directors (Notified: 2021-10-12)