INTERNATIONAL WAGON SERVICES LIMITED

Company number 03090128

35 officers / 32 resignations

OAKWOOD CORPORATE SECRETARY LIMITED

• Correspondence address: 3rd, Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom, WA14 2DT
• Role: Secretary
• Appointed on: 1 November 2009

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• Place registered: UNITED KINGDOM
• Registration number: 7038430

SHAW, Alexander David

• Correspondence address: The Ark, 201 Talgarth Road, Hammersmith, London, United Kingdom, W6 8BJ
• Role: Director
• Date of birth: April 1974
• Appointed on: 19 November 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: None

SMITH, Neil Campbell

• Correspondence address: The Ark, 201 Talgarth Road, Hammersmith, London, United Kingdom, W6 8BJ
• Role: Director
• Date of birth: June 1969
• Appointed on: 14 September 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

MACKAY, Thomas Alexander

• Correspondence address: Lorton, Toys Hill, Westerham, Kent, TN16 1QG
• Role (Resigned): Secretary
• Appointed on: 1 May 1996
• Resigned on: 18 November 1998
• Nationality: British

A G SECRETARIAL LIMITED

• Correspondence address: 100 Barbirolli Square, Manchester, M2 3AB
• Role (Resigned): Secretary
• Appointed on: 23 January 2004
• Resigned on: 31 October 2009

HAMMOND SUDDARDS SECRETARIES LIMITED

• Correspondence address: 7 Devonshire Square, Cutlers Gardens, London, EC2M 4YH
• Role (Resigned): Secretary
• Appointed on: 18 November 1998
• Resigned on: 12 October 2000

HUNTSMOOR NOMINEES LIMITED

• Correspondence address: Carmelite, 50 Victoria Embankment Blackfriars, London, EC4Y 0DX
• Role (Resigned): Nominee Secretary
• Appointed on: 11 August 1995
• Resigned on: 1 May 1996

TRAF SHELF (NOMINEES) LIMITED

• Correspondence address: Trafalgar House, 29 Park Place, Leeds, West Yorkshire, LS1 2SP
• Role (Resigned): Secretary
• Appointed on: 12 October 2000
• Resigned on: 22 January 2004

ADAMS, Keith

• Correspondence address: The Ark, 201 Talgarth Road, Hammersmith, London, United Kingdom, W6 8BJ
• Role (Resigned): Director
• Date of birth: June 1955
• Appointed on: 1 April 2008
• Resigned on: 14 September 2015
• Nationality: British
• Occupation: Director

ADAMS, Keith

• Correspondence address: 12 Easy Law, Ebchester, County Durham, DH8 0QJ
• Role (Resigned): Director
• Date of birth: June 1955
• Appointed on: 30 March 2004
• Resigned on: 26 January 2007
• Nationality: British
• Occupation: Director

BHATTACHARYYA, Rishav

• Correspondence address: Dirck Van Swietenlaan 26, Oegstgeet, 2342 Be, The Netherlands
• Role (Resigned): Director
• Date of birth: May 1976
• Appointed on: 27 July 2005
• Resigned on: 1 April 2008
• Nationality: Indian
• Occupation: Director

BUCCI, John Vincent

• Correspondence address: Summerhill, Steels Lane, Oxshott, Leatherhead, Surrey, KT22 0QQ
• Role (Resigned): Director
• Date of birth: December 1954
• Appointed on: 11 April 2002
• Resigned on: 10 February 2003
• Nationality: America
• Occupation: Director

CITRON, Zachary Joseph

• Correspondence address: 23 Holders Hill Crescent, London, NW14 1NE
• Role (Resigned): Director
• Date of birth: August 1965
• Appointed on: 20 June 2003
• Resigned on: 11 July 2003
• Nationality: British
• Occupation: Solicitor

CLARK, Roy Graham

• Correspondence address: 18 Rosary Gardens, London, SW7 4NT
• Role (Resigned): Director
• Date of birth: February 1958
• Appointed on: 18 December 2001
• Resigned on: 30 March 2004
• Nationality: British
• Occupation: Tax Adviser

DALL, Marcia

• Correspondence address: 2607 Saddlebrook Drive, Naperville, Illinois, Usa, 60564
• Role (Resigned): Director
• Date of birth: September 1963
• Appointed on: 30 April 1998
• Resigned on: 3 January 2000
• Nationality: American
• Occupation: Chief Financial Officer

FAST, Robert Alain

• Correspondence address: 36 Rue Michael-Ange, Paris, 75016, France, FOREIGN
• Role (Resigned): Director
• Date of birth: December 1956
• Appointed on: 29 April 2003
• Resigned on: 30 March 2004
• Nationality: American
• Occupation: Director

FLANAGAN, Damien Matthew

• Correspondence address: 7 Hyders Forge, Long Mill Lane, Plaxtol, Kent, TN15 0RG
• Role (Resigned): Director
• Date of birth: January 1969
• Appointed on: 31 July 2001
• Resigned on: 11 April 2002
• Nationality: Irish
• Occupation: Man Director Europe

GOODWIN, Stephen Keith

• Correspondence address: Tumblewood Cottage 23 Beacon Way, Banstead, Surrey, SM7 1DZ
• Role (Resigned): Director
• Date of birth: August 1958
• Appointed on: 1 May 1996
• Resigned on: 31 July 2001
• Nationality: British
• Occupation: Director

GREEN, Pamela Anne

• Correspondence address: 7 Belgravia Road, St Johns, Wakefield, West Yorkshire, WF1 3JP
• Role (Resigned): Director
• Date of birth: April 1960
• Appointed on: 18 December 2001
• Resigned on: 30 March 2003
• Nationality: British

LOWE, Winston

• Correspondence address: 2736 N Hampden Ct, Chicago, Illinois, Usa, 60614
• Role (Resigned): Director
• Date of birth: February 1951
• Appointed on: 30 April 1998
• Resigned on: 31 December 1998
• Nationality: American
• Occupation: General Counsel

MAKELA, Jan Christian

• Correspondence address: 47 Fitzjames Avenue, London, W14 0RR
• Role (Resigned): Director
• Date of birth: December 1968
• Appointed on: 12 January 2005
• Resigned on: 26 January 2007
• Nationality: British
• Occupation: Director

MCENROE, Malachy

• Correspondence address: Jean Gabinplatsoen 8, 1325 Ln Almere, Netherlands
• Role (Resigned): Director
• Date of birth: May 1965
• Appointed on: 1 November 2009
• Resigned on: 22 October 2013
• Nationality: Irish
• Country of residence: Netherlands
• Occupation: Controller

OLIVER, John Lancaster

• Correspondence address: Muhlgasse 11, Berg, Bayern 82335, Germany
• Role (Resigned): Director
• Date of birth: October 1959
• Appointed on: 10 February 2003
• Resigned on: 30 March 2004
• Nationality: British
• Occupation: Director

OUDMAIJER, Robert

• Correspondence address: Bankastraat 3, Den Haag, 2585 Ee, The Netherlands
• Role (Resigned): Director
• Date of birth: March 1962
• Appointed on: 11 April 2002
• Resigned on: 29 April 2003
• Nationality: Dutch
• Occupation: Director

RUSHFORTH, Jeffrey

• Correspondence address: 2 Bronte Grove, Blake Hall, Mirfield, West Yorkshire, WF14 9NU
• Role (Resigned): Director
• Appointed on: 1 May 1996
• Resigned on: 30 April 1998
• Nationality: British
• Occupation: Director

SMITH, John Andrew

• Correspondence address: Apartment 1285 Tower 15, Hong Kong Park View, 88 Tai Tam Resevoir Road, Hong Kong, FOREIGN
• Role (Resigned): Director
• Date of birth: June 1960
• Appointed on: 27 June 1996
• Resigned on: 20 March 1997
• Nationality: British
• Occupation: Fund Manager

SPEETZEN, Robert

• Correspondence address: 7 Heathway, South Barrington, Illinois, Usa, 60010
• Role (Resigned): Director
• Date of birth: July 1944
• Appointed on: 30 April 1998
• Resigned on: 11 April 2002
• Nationality: American
• Occupation: Chief Executive Officer

TUCKER, Robert

• Correspondence address: 5757 N Sheridan Rd Apt 16-J, Chicago Illinois, 60660 Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: February 1948
• Appointed on: 30 April 1998
• Resigned on: 13 July 2001
• Nationality: American
• Occupation: Executive Vice Presdient

TURNER, Matthew Charles

• Correspondence address: Springfield Hall, Star Lane Knowl Hill, Reading, Berkshire, RG10 9UR
• Role (Resigned): Director
• Date of birth: November 1963
• Appointed on: 27 June 1996
• Resigned on: 30 April 1998
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Fund Manager

WHELPTON, Ian

• Correspondence address: 77 Celeborn Street, South Woodham Ferrers, Essex, CM3 7AF
• Role (Resigned): Director
• Date of birth: June 1950
• Appointed on: 1 May 1996
• Resigned on: 30 April 1997
• Nationality: British
• Occupation: Director

WILKINSON, Howard

• Correspondence address: Dovecote House, Old Hall Road, Sale, Cheshire, United Kingdom, M33 2HR
• Role (Resigned): Director
• Date of birth: January 1972
• Appointed on: 26 January 2007
• Resigned on: 31 January 2011
• Nationality: British
• Country of residence: England
• Occupation: Director

YELDON, Phillip Brian

• Correspondence address: Dovecote House, Old Hall Road, Sale, Cheshire, United Kingdom, M33 2HR
• Role (Resigned): Director
• Date of birth: August 1974
• Appointed on: 1 April 2008
• Resigned on: 31 October 2009
• Nationality: British
• Occupation: Finance Manager

HUNTSMOOR LIMITED

• Correspondence address: Carmelite, 50 Victoria Embankment Blackfriars, London, EC4Y 0DX
• Role (Resigned): Nominee Director
• Appointed on: 11 August 1995
• Resigned on: 1 May 1996

HUNTSMOOR NOMINEES LIMITED

• Correspondence address: Carmelite, 50 Victoria Embankment Blackfriars, London, EC4Y 0DX
• Role (Resigned): Nominee Director
• Appointed on: 11 August 1995
• Resigned on: 1 May 1996

T I P EUROPE LIMITED

• Correspondence address: 100 Barbirolli Square, Manchester, M2 3AB
• Role (Resigned): Director
• Appointed on: 30 March 2004
• Resigned on: 12 January 2005