Company information:
Agility Trains East Limited (No: 07930598)
Address: 4TH FLOOR, 4 COPTHALL AVENUE, LONDON, EC2R 7DA
Status: Active
Incorporated: 31-Jan-2012
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 02-Apr-2025
Industry Class: 30200 - Manufacture of railway locomotives and rolling stock
Current Director: MICHAEL EDWARD BINNINGTON ( DOB: Dec-1967 From: Jun-2021 )
Current Director: NESTOR AUGUSTO CASTILLO BORRERO ( DOB: Mar-1973 From: Sep-2018 )
Current Director: JACOBUS MARINUS COMMANDEUR ( DOB: Nov-1960 From: Apr-2018 )
Current Director: JODIE AMELIA EWIN ( DOB: Jan-1987 From: Apr-2024 )
Current Director: ISAO HASEGAWA ( DOB: Mar-1972 From: Apr-2019 )
Current Director: DANIEL FRANK HOBSON ( DOB: Apr-1979 From: Jan-2021 )
Current Director: MADS LERCHE HOLSTEIN ( DOB: May-1983 From: Oct-2020 )
Current Director: JØRGEN FREDERIK HOVMAND ( DOB: May-1989 From: Mar-2022 )
Current Director: JANE AINE MEE ( DOB: Nov-1965 From: Jan-2016 )
Current Director: ANDREW CHRISTOPHER PITT ( DOB: Apr-1959 From: Jul-2021 )
Current Director: ANDREW CHRISTOPHER PITT ( DOB: Apr-1959 From: Jul-2021 )
Current Director: KURT DANIEL SHUMAN ( DOB: Jan-1974 From: Jul-2022 )
Resigned Director: ANDREW THOMAS BARR ( From: Apr-2014 To: Jan-2016 )
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: KEITH WILLIAM JORDAN ( From: Apr-2014 To: Nov-2015 )
Resigned Director: HIDETOSHI MIURA ( From: Apr-2014 To: Apr-2015 )
Resigned Director: BARBARA JANE MOORHOUSE ( DOB: Nov-1958 From: Oct-2015 To: Jun-2021 )
Resigned Director: ANDREW STEPHEN PEARSON ( DOB: Jun-1964 From: Apr-2014 To: Sep-2021 )
Resigned Director: MARK JOHN WESTBROOK ( DOB: Sep-1968 From: Jan-2012 To: Sep-2018 )
Persons of Significant Control:
Agility Trains East Midco Limited, 4 Copthall Avenue, London, EC2R 7DA, England: Ownership of shares – 75% or more (Notified: 2016-04-06)