Company information:
Beacon Rail Leasing Limited (No: 06763342)
Address: 4TH FLOOR, 4 MATTHEW PARKER STREET, LONDON, SW1H 9NP, UNITED KINGDOM
Status: Active
Incorporated: 12-Feb-2008
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 27-Mar-2025
Industry Class: 64910 - Financial leasing
Current Director: ADAM LEWIS CUNLIFFE ( DOB: Apr-1972 From: Jul-2019 )
Current Director: CLARA GOMEZ-FERRER NAVARRO ( From: Jul-2019 )
Current Director: KEITH ROBERT HOWARD ( DOB: Sep-1953 From: Mar-2019 )
Current Director: MARK JOSEPH SCARSELLA ( DOB: Jul-1984 From: May-2022 )
Current Secretary: MICHAEL RAYMOND JOHNSON ( From: Aug-2014 )
Current Secretary: ELIZABETH MIRCICA ( From: Jul-2019 )
Resigned Director: ALNERY INCORPORATIONS NO.1 LIMITED ( From: Dec-2008 To: Dec-2008 )
Resigned Director: ALNERY INCORPORATIONS NO.2 LIMITED ( From: Dec-2008 To: Dec-2008 )
Resigned Director: TOSHITAKA AMINAKA ( DOB: Jul-1961 From: Dec-2010 To: Dec-2011 )
Resigned Director: TOSHITAKA AMINAKA ( From: Dec-2010 To: Dec-2011 )
Resigned Director: NEIL IVOR BENNETT ( DOB: Jul-1963 From: Aug-2014 To: Dec-2019 )
Resigned Director: THEODORE JAMES GAFFNEY ( From: Dec-2008 To: Mar-2019 )
Resigned Director: RUSSELL GEHRETT ( From: May-2014 To: Dec-2016 )
Resigned Director: ROBERT ANDREW HARDY ( DOB: Jun-1974 From: Apr-2017 To: May-2022 )
Resigned Director: JIRO KISHIMURA ( DOB: Aug-1959 From: Dec-2008 To: May-2009 )
Resigned Director: RORY PAUL LAUGHNA ( DOB: Jan-1955 From: Dec-2008 To: Apr-2012 )
Resigned Director: KATHERINE MCCABE ( From: Jan-2012 To: May-2014 )
Resigned Director: DAVID ALAN MEEHAN ( From: Dec-2008 To: Jan-2011 )
Resigned Director: CRAIG ALEXANDER JAMES MORRIS ( DOB: Jul-1975 From: Dec-2008 To: Dec-2008 )
Resigned Director: OSAMU MURAMOTO ( From: May-2009 To: Dec-2010 )
Resigned Director: RICHARD FRANCIS QUINN JR ( From: Dec-2008 To: Dec-2011 )
Resigned Director: HIDEYA TAKAISHI ( From: Jan-2012 To: May-2014 )
Resigned Director: RICHARD JOHN THOMPSON ( DOB: Nov-1975 From: Aug-2014 To: Mar-2019 )
Resigned Director: ROBERT GOODWIN WARDEN ( From: May-2014 To: Dec-2016 )
Resigned Director: LYNNE WILSON ( DOB: Jul-1962 From: Apr-2016 To: Nov-2017 )
Resigned Director: JOHANNES WORSOE ( From: Jan-2012 To: May-2014 )
Resigned Secretary: ALNERY INCORPORATIONS NO.1 LIMITED ( From: Dec-2008 To: Dec-2008 )
Resigned Secretary: RUSSELL GEHRETT ( From: May-2014 To: Apr-2017 )
Resigned Secretary: MARK HELMAN ( DOB: Oct-1949 From: Dec-2008 To: Apr-2009 )
Resigned Secretary: WILLIAM A HUNTER ( From: Jan-2012 To: May-2014 )
Resigned Secretary: MICHAEL RAYMOND JOHNSON ( From: Aug-2014 To: Jun-2019 )
Resigned Secretary: THOMAS E SCRIBNER ( From: Apr-2009 To: Dec-2011 )
Persons of Significant Control:
Brl Pcm Holdco Limited, 111 Buckingham Palace Road, London, SW1W 0SR, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2016-10-30)
Mr Alexander Knaster, 25 Park Lane, London, W1K 1RA, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-10-30, Ceased: 2017-04-20)