Company information:
Sperry Rail Europe Holdings Limited (No: 07815914)
Address: DERWENT HOUSE RTC BUSINESS PARK, LONDON ROAD, DERBY, DERBYSHIRE, DE24 8UP, ENGLAND
Status: Active
Incorporated: 19-Oct-2011
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 11-Feb-2024
Industry Class: 71200 - Technical testing and analysis
Current Director: TODD ANTHONY ALESIO ( DOB: Nov-1977 From: Feb-2024 )
Current Director: JAMES KEVIN O'ROURKE ( DOB: Feb-1961 From: Oct-2014 )
Current Director: JAMES KELLY O'ROURKE ( DOB: Feb-1961 From: Oct-2014 )
Resigned Director: JOHN PETER LOCKWOOD ( DOB: Feb-1959 From: Oct-2011 To: Oct-2014 )
Resigned Director: SRIKANTH SANKAR ( DOB: Apr-1972 From: Nov-2022 To: Jan-2024 )
Resigned Director: PETER OWEN SCANNELL ( From: Oct-2011 To: May-2016 )
Resigned Director: PETER OWEN SCANNELL ( DOB: Nov-1958 From: Oct-2011 To: May-2016 )
Resigned Director: JUSTIN JAMES ROBERT STROUD ( DOB: May-1971 From: May-2016 To: Aug-2022 )
Resigned Secretary: ADAM SCOTT BOZEK ( From: Jan-2012 To: Oct-2014 )
Resigned Secretary: ROBIN GERSTEN ( From: Oct-2014 To: Aug-2018 )
Resigned Secretary: MWLAW SERVICES LIMITED ( From: Oct-2011 To: Jan-2013 )
Resigned Secretary: JUSTIN JAMES ROBERT STROUD ( From: Aug-2018 To: Aug-2022 )
Persons of Significant Control:
Sperry Rail Service Inc, 5 Reseach Drive, Shelton, Ct 06484, United States: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)