M40 TRAINS LIMITED

Company number 03005018

45 officers / 42 resignations

FURLONG, Amanda

• Correspondence address: Arriva Plc, 1 Admiral Way, Doxford International Business Park, Sunderland, SR3 3XP
• Role (Active): Director
• Date of birth: May 1975
• Appointed on: 1 January 2012
• Nationality: British
• Country of residence: Wales
• Occupation: Director Of Companies

SCOTT, Alexis James

• Correspondence address: Arriva Plc, 1 Admiral Way, Doxford International Business Park, Sunderland, SR3 3XP
• Role (Active): Director
• Date of birth: March 1983
• Appointed on: 3 March 2017
• Nationality: British
• Country of residence: England
• Occupation: Company Director

TAYLOR, Jonathan James

• Correspondence address: Arriva Plc, 1 Admiral Way, Doxford International Business Park, Sunderland, SR3 3XP
• Role (Active): Director
• Date of birth: July 1977
• Appointed on: 14 October 2021
• Nationality: British
• Country of residence: Wales
• Occupation: Company Director

BECKETT, Mark Andrew

• Correspondence address: 52 Bicester Road, Aylesbury, Buckinghamshire, HP19 3AL
• Role (Resigned): Secretary
• Appointed on: 21 July 1996
• Resigned on: 9 March 1999
• Nationality: British

DAVIES, William Giles Russell

• Correspondence address: 285 Blossomfield Road, Solihull, West Midlands, B91 1TD
• Role (Resigned): Secretary
• Appointed on: 31 March 2008
• Resigned on: 1 April 2014
• Nationality: British

EDWARDS, Lorna

• Correspondence address: Arriva Plc, 1 Admiral Way, Doxford International Business Park, Sunderland, England, SR3 3XP
• Role (Resigned): Secretary
• Appointed on: 1 April 2014
• Resigned on: 12 June 2020

FEATHERSTONE, Derek William

• Correspondence address: 33 Somersham, Bridlewood Panshanger, Welwyn Garden City, Hertfordshire, AL7 2PZ
• Role (Resigned): Secretary
• Appointed on: 9 March 1999
• Resigned on: 1 November 1999
• Nationality: British
• Occupation: Chartered Secretary

MILLER, Roger Keith

• Correspondence address: Hatters Barn, Stockwell Lane Little Meadle, Aylesbury, Buckinghamshire, HP17 9UG
• Role (Resigned): Secretary
• Appointed on: 23 March 2007
• Resigned on: 31 March 2008
• Nationality: British

MILLER, Roger Keith

• Correspondence address: Hatters Barn, Stockwell Lane Little Meadle, Aylesbury, Buckinghamshire, HP17 9UG
• Role (Resigned): Secretary
• Appointed on: 1 November 1999
• Resigned on: 12 April 2002
• Nationality: British

SHELL, Peter Geoffrey

• Correspondence address: 5 Kingsdale Road, Berkhamsted, Hertfordshire, HP4 3BS
• Role (Resigned): Secretary
• Appointed on: 12 April 2002
• Resigned on: 23 March 2007
• Nationality: British

MITRE SECRETARIES LIMITED

• Correspondence address: Mitre House, 160 Aldersgate Street, London, EC1A 4DD
• Role (Resigned): Nominee Secretary
• Appointed on: 23 December 1994
• Resigned on: 24 August 1999

ALEXANDER, Mark Charles Hugh Orkell

• Correspondence address: Sherborne House, Green Lane Uffington, Faringdon, Oxfordshire, SN7 7SA
• Role (Resigned): Director
• Date of birth: November 1958
• Appointed on: 15 March 2004
• Resigned on: 27 July 2006
• Nationality: British
• Country of residence: Uk
• Occupation: Finance Director

ALLAN, Richard Graham

• Correspondence address: Arriva Plc, 1 Admiral Way, Doxford International Business Park, Sunderland, SR3 3XP
• Role (Resigned): Director
• Date of birth: March 1973
• Appointed on: 5 October 2020
• Resigned on: 14 October 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

ALLEN, Anthony Douglas

• Correspondence address: Karibou, 3 The Shires, Wokingham, Berkshire, RG41 4SZ
• Role (Resigned): Director
• Date of birth: August 1949
• Appointed on: 31 March 1995
• Resigned on: 26 August 2012
• Nationality: British
• Country of residence: Uk
• Occupation: Senior Executive

BECKETT, Mark

• Correspondence address: 4 Stuchbury Close, Fairford Leys, Aylesbury, Buckinghamshire, HP19 8GD
• Role (Resigned): Director
• Date of birth: January 1967
• Appointed on: 9 March 1999
• Resigned on: 16 October 2006
• Nationality: British
• Occupation: Railway Manager

BRIGHOUSE, Robert William

• Correspondence address: 146 Sheerstock, Haddenham, Buckinghamshire, HP17 8EX
• Role (Resigned): Director
• Date of birth: August 1957
• Appointed on: 27 July 2006
• Resigned on: 18 December 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Projects Director

CHANEY, Alan Robert

• Correspondence address: 2 North Lodge, Little Offley, Hitchin, Hertfordshire, SG5 3BS
• Role (Resigned): Director
• Date of birth: June 1943
• Appointed on: 21 July 1996
• Resigned on: 26 February 2008
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

DAVIES, William Giles Russell

• Correspondence address: 285 Blossomfield Road, Solihull, West Midlands, B91 1TD
• Role (Resigned): Director
• Date of birth: August 1950
• Appointed on: 12 September 2002
• Resigned on: 10 February 2005
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

DJAZIRIAN, Christoph

• Correspondence address: 187 Chiltern Court Baker Street, London, United Kingdom, NW1 5SD
• Role (Resigned): Director
• Date of birth: January 1970
• Appointed on: 16 April 2008
• Resigned on: 31 December 2010
• Nationality: German
• Country of residence: United Kingdom
• Occupation: Director Of Companies

EDGINGTON, Owen Ernest

• Correspondence address: 6 Cedar Close, Market Deeping, Peterborough, PE6 8BD
• Role (Resigned): Director
• Date of birth: June 1946
• Appointed on: 31 March 1995
• Resigned on: 9 March 1999
• Nationality: British
• Occupation: Production Manager

EWER, Adrian James Henry

• Correspondence address: Blagdens House Bumpstead Road, Hempstead, Saffron Walden, Essex, CB10 2PW
• Role (Resigned): Director
• Date of birth: September 1953
• Appointed on: 9 March 1999
• Resigned on: 3 July 2000
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

FRIEND, Andrew Erskine

• Correspondence address: 1 Priory Crescent, Lewes, East Sussex, BN7 1HP
• Role (Resigned): Director
• Date of birth: June 1952
• Appointed on: 1 April 2000
• Resigned on: 27 July 2006
• Nationality: British
• Country of residence: England
• Occupation: Investment Manager

HEWITT, Mary Elisabeth Courtney

• Correspondence address: Arriva Plc, 1 Admiral Way, Doxford International Business Park, Sunderland, SR3 3XP
• Role (Resigned): Director
• Date of birth: September 1979
• Appointed on: 1 January 2020
• Resigned on: 5 October 2020
• Nationality: British
• Country of residence: England
• Occupation: Company Director

HOLLAND, Robert William

• Correspondence address: Great Central House, Marylebone Station, Melcombe Place, London, Greater London, NW1 6JJ
• Role (Resigned): Director
• Date of birth: November 1950
• Appointed on: 1 January 2012
• Resigned on: 1 January 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director Of Companies

HOMBURG, Ulrich

• Correspondence address: Glaskopfweg 6a, Glashutten, 61479, Germany
• Role (Resigned): Director
• Date of birth: November 1955
• Appointed on: 31 March 2008
• Resigned on: 10 September 2009
• Nationality: German
• Occupation: Director Of Companies

JAMES, Caroline Lindsay

• Correspondence address: 48 Staines Square, Dunstable, Bedfordshire, LU6 3JQ
• Role (Resigned): Director
• Date of birth: March 1965
• Appointed on: 31 March 1995
• Resigned on: 19 March 1996
• Nationality: Welsh
• Occupation: Personnel Manager

JOHNSON, Richard Aubrey

• Correspondence address: Arriva Plc, 1 Admiral Way, Doxford International Business Park, Sunderland, SR3 3XP
• Role (Resigned): Director
• Date of birth: August 1973
• Appointed on: 15 July 2019
• Resigned on: 14 October 2021
• Nationality: British
• Country of residence: England
• Occupation: Company Director

MEDLICOTT, Michael Geoffrey

• Correspondence address: The Manchester Airports Group, 6th Floor Olympic House, Manchester Airport, Manchester, M90 1QX
• Role (Resigned): Director
• Date of birth: June 1943
• Appointed on: 27 July 2006
• Resigned on: 21 January 2008
• Nationality: British
• Country of residence: England
• Occupation: Non Executive Director

MORRIS, James Richard Samuel, Sir

• Correspondence address: Breadsall Manor, Breadsall Village, Derby, DE21 5LL
• Role (Resigned): Director
• Date of birth: November 1925
• Appointed on: 7 November 1995
• Resigned on: 7 April 2003
• Nationality: British
• Occupation: Company Director

MURPHY, Stephen John

• Correspondence address: Arriva Plc, 1 Admiral Way, Doxford International Business Park, Sunderland, England, SR3 3XP
• Role (Resigned): Director
• Date of birth: December 1969
• Appointed on: 31 March 2008
• Resigned on: 24 March 2014
• Nationality: British
• Country of residence: England
• Occupation: Director Of Companies

NAGEL, Karsten

• Correspondence address: Worther-Strasse 27, Berlin, D-10405, Germany
• Role (Resigned): Director
• Date of birth: April 1966
• Appointed on: 31 March 2008
• Resigned on: 31 December 2010
• Nationality: German
• Country of residence: Germany
• Occupation: Director Of Companies

NELSON, John Graeme

• Correspondence address: 32 St Paul's Square, York, YO24 4BD
• Role (Resigned): Director
• Date of birth: June 1947
• Appointed on: 2 July 1998
• Resigned on: 27 July 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Management Consultant

PENNEY, David James

• Correspondence address: Arriva Plc, 1 Admiral Way, Doxford International Business Park, Sunderland, SR3 3XP
• Role (Resigned): Director
• Date of birth: March 1975
• Appointed on: 25 November 2015
• Resigned on: 31 December 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

POTTS, Derek

• Correspondence address: 55 East Street, Coggeshall, Colchester, Essex, CO6 1SJ
• Role (Resigned): Director
• Date of birth: October 1958
• Appointed on: 28 March 2002
• Resigned on: 27 July 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Director

PROCTOR, Catherine Edwina

• Correspondence address: Lancaster House, 30 New Street, Chipping Norton, Oxfordshire, OX7 5LJ
• Role (Resigned): Director
• Date of birth: April 1969
• Appointed on: 27 July 2006
• Resigned on: 31 July 2007
• Nationality: British
• Occupation: Managing Director

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