S R S RAIL SYSTEM LIMITED

Company number 02083871

3 active persons with significant control / 0 active statements

Mr Richard Mark Whatley (Active)

• Correspondence address: 2 Park Court, Pyrford Road, West Byfleet, Surrey, England, KT14 6SD
• Notified on: 6 April 2016
• Date of birth: November 1968
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control

Mr Simon John Whatley (Active)

• Correspondence address: 2 Park Court, Pyrford Road, West Byfleet, Surrey, England, KT14 6SD
• Notified on: 6 April 2016
• Date of birth: July 1970
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control

Srs Rail System (Holdings) Limited (Active)

• Correspondence address: Unit 3 Riverside Way, Gateway Business Park, Bolsover, Chesterfield, Derbyshire, United Kingdom, S44 6GA
• Notified on: 6 April 2016
• Governing law: Companies Act 2006
• Legal form: Private Company Limited By Shares
• Place registered: Companies House
• Registration number: 03046824
• Incorporated in: England And Wales
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Mrs Marie-Therese Whatley (Ceased)

• Correspondence address: Bembridge, Hook Heath Avenue, Woking, Surrey, England, GU22 0HN
• Notified on: 6 April 2016
• Ceased on: 30 April 2019
• Date of birth: June 1947
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control

Major Nicholas John Whatley (Ceased)

• Correspondence address: 2 Park Court, Pyrford Road, West Byfleet, Surrey, England, KT14 6SD
• Notified on: 6 April 2016
• Ceased on: 20 July 2018
• Date of birth: June 1935
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 50% but less than 75%
• Nature of control: Ownership of voting rights - More than 50% but less than 75%
• Nature of control: Right to appoint or remove directors