Company information:
Agility Trains West (Midco) Limited (No: 07930573)
Address: 4TH FLOOR, 4 COPTHALL AVENUE, LONDON, EC2R 7DA
Status: Operating Company
Incorporated: 31-Jan-2012
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 28-Jan-2025
Industry Class: 64209 - Activities of other holding companies n.e.c.
Current Director: MUHAMMAD FARAZ ALI ( DOB: Dec-1997 From: Mar-2024 )
Current Director: MICHAEL EDWARD BINNINGTON ( DOB: Dec-1967 From: Mar-2020 )
Current Director: JODIE AMELIA EWIN ( DOB: Jan-1987 From: Mar-2024 )
Current Director: GREGOR SCOTT JACKSON ( DOB: Dec-1974 From: Feb-2019 )
Current Director: AMANDA VANDERNETH LENESS ( DOB: May-1967 From: Dec-2018 )
Current Director: BRIAN LOVE ( DOB: May-1979 From: Apr-2023 )
Current Director: JANE AINE MEE ( DOB: Nov-1965 From: Jan-2016 )
Current Director: DANIEL FORTIO DA COSTA MENDES PIRES ( DOB: Dec-1990 From: Apr-2024 )
Current Director: JEFFREY LANCE WOODARD ( DOB: Jul-1978 From: May-2018 )
Current Director: JEFFREY LANCE WOODARD ( DOB: Jul-1978 From: May-2018 )
Resigned Director: ANDREW THOMAS BARR ( From: Jul-2012 To: Jan-2016 )
Resigned Director: JACOBUS MARINUS COMMANDEUR ( DOB: Nov-1960 From: Apr-2018 To: Dec-2018 )
Resigned Director: ALISTAIR JOHN DORMER ( DOB: Aug-1963 From: Jan-2012 To: Apr-2018 )
Resigned Director: YUSUKE FUKAYA ( From: Nov-2015 To: Apr-2019 )
Resigned Director: DAVID MICHAEL HARDY ( DOB: Dec-1957 From: Oct-2017 To: May-2018 )
Resigned Director: KEITH WILLIAM JORDAN ( From: Jul-2012 To: Nov-2015 )
Resigned Director: HIDETOSHI MIURA ( From: Jul-2012 To: Apr-2015 )
Resigned Director: BARBARA JANE MOORHOUSE ( DOB: Nov-1958 From: Oct-2015 To: Dec-2018 )
Resigned Director: ANH KHOA NGUYEN ( DOB: Dec-1989 From: May-2018 To: Nov-2019 )
Resigned Director: HIROAKI ODAJIMA ( DOB: Nov-1960 From: Apr-2019 To: May-2023 )
Resigned Director: ANDREW STEPHEN PEARSON ( DOB: Jun-1964 From: Jul-2012 To: Feb-2019 )
Resigned Director: JAMIE PRITCHARD ( DOB: Apr-1971 From: Sep-2020 To: Apr-2023 )
Resigned Director: ALISTAIR GRAHAM RAY ( DOB: Nov-1974 From: Feb-2019 To: Mar-2020 )
Resigned Director: YOJIRO SAKATA ( DOB: Apr-1987 From: May-2023 To: Apr-2024 )
Resigned Director: MARK ROY SWINDELL ( DOB: Dec-1960 From: Dec-2018 To: Mar-2023 )
Resigned Director: MARK JOHN WESTBROOK ( DOB: Sep-1968 From: Jan-2012 To: Oct-2017 )
Persons of Significant Control:
Agility Trains West (Holdings) Limited, 4th Floor 4 Copthall Avenue, London, EC2R 7DA, England: Ownership of shares – 75% or more (Notified: 2016-04-06)