Company information:
Beacon Rail Finance (Europe) Limited (No: 08488775)
Address: 4TH FLOOR, 4 MATTHEW PARKER STREET, LONDON, SW1H 9NP, UNITED KINGDOM
Status: Active
Incorporated: 15-Apr-2013
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 27-Mar-2025
Industry Class: 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.
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: NEIL IVOR BENNETT ( DOB: Jul-1963 From: Aug-2014 To: Dec-2019 )
Resigned Director: GREGORY EDWARD FISICHELLI ( From: Apr-2013 To: May-2014 )
Resigned Director: THEODORE JAMES GAFFNEY ( From: Apr-2013 To: Mar-2019 )
Resigned Director: ROBERT ANDREW HARDY ( DOB: Jun-1974 From: Apr-2017 To: May-2022 )
Resigned Director: HIDEYA TAKAISHI ( DOB: Jul-1958 From: Apr-2013 To: May-2014 )
Resigned Director: RICHARD JOHN THOMPSON ( DOB: Nov-1975 From: Aug-2014 To: Mar-2019 )
Resigned Director: LYNNE WILSON ( DOB: Jul-1962 From: Apr-2016 To: Nov-2017 )
Resigned Secretary: THEODORE GAFFNEY ( From: May-2014 To: Mar-2019 )
Resigned Secretary: WILLIAM HUNTER ( From: Apr-2013 To: May-2014 )
Resigned Secretary: MICHAEL RAYMOND JOHNSON ( From: Aug-2014 To: Jun-2019 )
Persons of Significant Control:
Mr Alexander Knaster, 25 Park Lane, London, W1K 1RA, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-11-17, Ceased: 2017-04-20)