EURAILSCOUT GB LIMITED

Company number 02678397

20 officers / 15 resignations

CARILLION CONSTRUCTION (NOMINEES) LIMITED

• Correspondence address: 24 Birch Street, Wolverhampton, West Midlands, WV1 4HY
• Role: Secretary
• Appointed on: 14 April 2008

GILL, Matthew Clement Hugh

• Correspondence address: 24 Birch Street, Wolverhampton, United Kingdom, WV1 4HY
• Role: Director
• Date of birth: December 1971
• Appointed on: 23 September 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

LIYANAGE, Arith Pitigala

• Correspondence address: 12 The Meadows, Ketley Bank, Telford, United Kingdom, TF2 0BH
• Role: Director
• Date of birth: July 1971
• Appointed on: 23 September 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

SCHOOTS, Arie

• Correspondence address: Diependaalsedrift 47, 1213 Cb Hilversum, Netherlands
• Role: Director
• Date of birth: February 1951
• Appointed on: 30 June 2004
• Nationality: Dutch
• Occupation: Managing Director

VAN KOPPENHAGEN, Johannes Lucas

• Correspondence address: Pelikaanweg 14, 3985 Rz Werkhoven, Netherlands
• Role: Director
• Date of birth: May 1955
• Appointed on: 30 June 2004
• Nationality: Dutch
• Occupation: Head Of Finance

FITZHUGH, Dirk Olaf

• Correspondence address: Beesdau House Mount Road, Tettenhall Wood, Wolverhampton, WV6 8HT
• Role (Resigned): Secretary
• Appointed on: 29 September 1999
• Resigned on: 1 December 2001
• Nationality: British

GEORGE, Timothy Francis

• Correspondence address: Blackbarn House Main Street, Bishampton, Pershore, Worcestershire, WR10 2NH
• Role (Resigned): Secretary
• Appointed on: 14 April 2008
• Resigned on: 14 April 2008
• Nationality: British

MCCORMACK, James Joseph

• Correspondence address: Broome House, Chapel Lane Knockin Heath, Oswestry, Shropshire, SY10 8EB
• Role (Resigned): Secretary
• Appointed before: 16 January 1993
• Resigned on: 1 July 1996
• Nationality: British

MCEWAN, Euan

• Correspondence address: 2 Bradshaw Close, The Fairways, Brampton, Cambridgeshire, PE28 4UZ
• Role (Resigned): Secretary
• Appointed on: 1 July 1996
• Resigned on: 29 September 1999
• Nationality: British
• Occupation: Financier

CARILLION CONSTRUCTION NOMINEES LIMITED

• Correspondence address: Birch Street, Wolverhampton, WV1 4HY
• Role (Resigned): Secretary
• Appointed on: 1 December 2001
• Resigned on: 14 April 2008

BALCOMB, David Richard

• Correspondence address: 17 Lansdown Close, Banbury, Oxfordshire, OX16 9LH
• Role (Resigned): Director
• Date of birth: February 1947
• Appointed on: 15 July 2002
• Resigned on: 29 February 2008
• Nationality: British
• Occupation: Company Director

BATES, Jolyon James John

• Correspondence address: Lower Wilcroft, Bartestree, Hereford, Herefordshire, HR1 4BE
• Role (Resigned): Director
• Date of birth: May 1957
• Appointed on: 15 July 2002
• Resigned on: 29 February 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Engineer

COOPER, Geoffrey Arthur

• Correspondence address: 17 Chamberlain Road, Hanbury Park, St Johns, Worcester, WR2 4PP
• Role (Resigned): Director
• Date of birth: June 1942
• Appointed before: 16 January 1993
• Resigned on: 28 June 2002
• Nationality: British
• Occupation: Accountant

JANSEN, Sjoerd

• Correspondence address: Julianalaan 3, Nl-2851 Xh Haastrecht, Rotterdam, Netherlands, FOREIGN
• Role (Resigned): Director
• Date of birth: January 1954
• Appointed on: 15 July 2002
• Resigned on: 30 June 2004
• Nationality: Dutch
• Occupation: Business Executive

JOY, Andrew Robert

• Correspondence address: 12 Farmleigh Drive, Crewe, Cheshire, CW2 6HS
• Role (Resigned): Director
• Date of birth: May 1968
• Appointed on: 29 February 2008
• Resigned on: 23 September 2010
• Nationality: British
• Country of residence: England
• Occupation: Director

KNAPE, Christian

• Correspondence address: Von-Gravenreuth-Str 1, D-81827 Munich, Germany, FOREIGN
• Role (Resigned): Director
• Date of birth: January 1967
• Appointed on: 15 July 2002
• Resigned on: 30 June 2004
• Nationality: German
• Occupation: Business Executive

MILLS, Lee James

• Correspondence address: 4 Kings Court, Bishops Stortford, Hertfordshire, CM23 2AA
• Role (Resigned): Director
• Date of birth: July 1958
• Appointed on: 14 April 2008
• Resigned on: 14 April 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

PELLARD, Brian

• Correspondence address: 33 Wyvern Road, Sutton Coldfield, West Midlands, B74 2PS
• Role (Resigned): Director
• Date of birth: April 1942
• Appointed before: 16 January 1993
• Resigned on: 1 July 1999
• Nationality: British
• Occupation: Civil Engineer

THAIN, Paul Anthony

• Correspondence address: Paris, The Old Rectory, Admaston, Staffordshire, WS15 3NL
• Role (Resigned): Director
• Date of birth: March 1964
• Appointed on: 29 February 2008
• Resigned on: 23 September 2010
• Nationality: British
• Country of residence: England
• Occupation: Commercial Director

WHEEL, Anthony John

• Correspondence address: 16 Burcot Park, Burcot, Abingdon, Oxfordshire, OX14 3DH
• Role (Resigned): Director
• Date of birth: January 1945
• Appointed before: 16 January 1993
• Resigned on: 15 July 2002
• Nationality: British
• Country of residence: England
• Occupation: Engineer