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TRAIN FINANCE 1 LIMITED

Company number 03114627

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Officers: 32 officers / 27 resignations

SMITH, Claire

Correspondence address
C/O Angel Trains Ltd, Portland, House, Bressenden Place, London, SW1E 5BH
Role
Secretary
Appointed on
23 June 2009
Nationality
British
Occupation
Company Secretary

BROWN, Malcolm

Correspondence address
C/O Angel Trains Ltd, Portland, House, Bressenden Place, London, SW1E 5BH
Role
Director
Date of birth
March 1967
Appointed on
3 August 2009
Nationality
British
Country of residence
England
Occupation
Ceo

HICKS, Mark Andrew

Correspondence address
C/O Angel Trains Ltd, Portland, House, Bressenden Place, London, SW1E 5BH
Role
Director
Date of birth
February 1967
Appointed on
31 March 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Mechanical Engineer

LOWE, Alan Edward

Correspondence address
C/O Angel Trains Ltd, Portland, House, Bressenden Place, London, SW1E 5BH
Role
Director
Date of birth
January 1968
Appointed on
29 May 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Chief Financial Officer

TRIBLEY, Kevin George

Correspondence address
C/O Angel Trains Ltd, Portland, House, Bressenden Place, London, SW1E 5BH
Role
Director
Date of birth
January 1963
Appointed on
23 June 2009
Nationality
British
Country of residence
England
Occupation
Chief Operating Officer

CASTRO, Marcos

Correspondence address
2b St Johns Road, Redhill, Surrey, RH1 6HF
Role Resigned
Secretary
Appointed on
1 September 2006
Resigned on
30 July 2007
Nationality
Other

GRAHAM, Annabel Susan

Correspondence address
9 Manor Mount, London, SE23 3PY
Role Resigned
Secretary
Appointed on
18 November 2005
Resigned on
1 September 2006
Nationality
British

LEA, John Albert

Correspondence address
2 Heathgate, Wickham Bishops, Essex, CM8 3NZ
Role Resigned
Secretary
Appointed on
3 February 1998
Resigned on
20 April 2004
Nationality
British

NASH, Jeffrey Frederick

Correspondence address
The Coach House St Matthews Road, Ealing, London, W5 3JT
Role Resigned
Secretary
Appointed on
25 March 1996
Resigned on
19 December 1996
Nationality
British
Occupation
Investment Banker

O'RIORDAN, Philip Joseph

Correspondence address
3 Mace Close, London, E1W 2JX
Role Resigned
Secretary
Appointed on
19 December 1996
Resigned on
8 December 1997
Nationality
Irish
Occupation
Banker

ODDY, Louise Margaret

Correspondence address
33 Tetcott Road, London, SW10 0SB
Role Resigned
Secretary
Appointed on
30 July 2007
Resigned on
23 June 2009
Nationality
British
Occupation
Solicitor

ODDY, Louise Margaret

Correspondence address
33 Tetcott Road, London, SW10 0SB
Role Resigned
Secretary
Appointed on
18 December 1997
Resigned on
3 February 1998
Nationality
British
Occupation
Solicitor

THOMAS, Marina Louise

Correspondence address
Richmond Lodge, Rhinefield Road, Brockenhurst, Hampshire, SO42 7SQ
Role Resigned
Secretary
Appointed on
20 April 2004
Resigned on
18 November 2005
Nationality
British

CLIFFORD CHANCE SECRETARIES LIMITED

Correspondence address
10 Upper Bank Street, London, E14 5JJ
Role Resigned
Nominee Secretary
Appointed on
17 October 1995
Resigned on
25 March 1996

MITRE SECRETARIES LIMITED

Correspondence address
Mitre House, 160 Aldersgate Street, London, EC1A 4DD
Role Resigned
Secretary
Appointed on
8 December 1997
Resigned on
18 December 1997

ABBOTT, Haydn Turner

Correspondence address
54 The Mount, Leatherhead, Surrey, KT22 9EA
Role Resigned
Director
Date of birth
May 1949
Appointed on
18 July 2005
Resigned on
5 August 2008
Nationality
British
Country of residence
England
Occupation
Company Director

ALLEN, Peter Richard

Correspondence address
38 Blunts Wood Road, Haywards Heath, West Sussex, RH16 1NB
Role Resigned
Director
Date of birth
August 1943
Appointed on
3 February 1998
Resigned on
31 July 2002
Nationality
British
Country of residence
England
Occupation
Bank Official

BOAG, Timothy John Donald

Correspondence address
23 St Georges Road, St Margaret's, East Twickenham, Middlesex, TW1 1QS
Role Resigned
Director
Date of birth
November 1964
Appointed on
7 September 2005
Resigned on
10 February 2007
Nationality
British
Country of residence
England
Occupation
Banker

CHARLTON, Peter John

Correspondence address
17 Kirkdale Road, Harpenden, Hertfordshire, AL5 2PT
Role Resigned
Nominee Director
Date of birth
December 1955
Appointed on
17 October 1995
Resigned on
25 March 1996
Nationality
British

DUGHER, Tim Richard

Correspondence address
Hill Brick Barn, Lenborough, Buckingham, United Kingdom, MK18 4BP
Role Resigned
Director
Date of birth
September 1959
Appointed on
3 August 2009
Resigned on
31 March 2011
Nationality
British
Country of residence
England
Occupation
Engineer

HANDS, Guy

Correspondence address
Colne House 89 Kippington Road, Sevenoaks, Kent, TN13 2LW
Role Resigned
Director
Date of birth
August 1959
Appointed on
25 March 1996
Resigned on
18 December 1997
Nationality
British
Occupation
Company Director

HOURICAN, John Patrick

Correspondence address
416 Spice Quay Heights, 32 Shad Thames, London, SE1 2YL
Role Resigned
Director
Date of birth
July 1970
Appointed on
31 July 2002
Resigned on
7 September 2005
Nationality
Irish
Occupation
Accountant

HOUSTON, Iain Arthur

Correspondence address
Maple End 10 Hollydell, Hertford, Hertfordshire, SG13 8BE
Role Resigned
Director
Date of birth
February 1949
Appointed on
18 December 1997
Resigned on
3 February 1998
Nationality
British
Occupation
Bank Official

HURDELBRINK, Michael Lynn

Correspondence address
Flat 7, 98 Mount Street, London, W1Y 5HF
Role Resigned
Director
Date of birth
June 1943
Appointed on
4 December 1997
Resigned on
18 December 1997
Nationality
British
Occupation
Executive

LENT, Stephen John, Mr.

Correspondence address
Pine Cottage, Clanville, Andover, Hampshire, SP11 9HZ
Role Resigned
Director
Date of birth
November 1954
Appointed on
3 February 1998
Resigned on
15 July 2005
Nationality
British
Country of residence
England
Occupation
Bank Official

LYNN, George

Correspondence address
Crown House, 12 High Street Bassingbourn, Royston, Hertfordshire, SG8 5NE
Role Resigned
Director
Date of birth
July 1955
Appointed on
11 February 2007
Resigned on
4 July 2012
Nationality
British
Country of residence
England
Occupation
Chartered Accountant

NASH, Jeffrey Frederick

Correspondence address
The Coach House St Matthews Road, Ealing, London, W5 3JT
Role Resigned
Director
Date of birth
September 1962
Appointed on
25 March 1996
Resigned on
19 December 1996
Nationality
British
Country of residence
United Kingdom
Occupation
Investment Banker

O'RIORDAN, Philip Joseph

Correspondence address
3 Mace Close, London, E1W 2JX
Role Resigned
Director
Date of birth
March 1962
Appointed on
19 December 1996
Resigned on
8 December 1997
Nationality
Irish
Country of residence
England
Occupation
Banker

ODDY, Louise Margaret

Correspondence address
33 Tetcott Road, London, SW10 0SB
Role Resigned
Director
Date of birth
June 1954
Appointed on
5 August 2008
Resigned on
25 June 2009
Nationality
British
Country of residence
United Kingdom
Occupation
Solicitor

RICHARDS, Martin Edgar

Correspondence address
89 Thurleigh Road, London, SW12 8TY
Role Resigned
Nominee Director
Date of birth
February 1943
Appointed on
17 October 1995
Resigned on
25 March 1996
Nationality
British

SWEETMAN, Jonathan Michael

Correspondence address
Knole House, Shaw Green Lane Prestbury, Cheltenham, Gloucestershire, GL52 3BP
Role Resigned
Director
Date of birth
January 1951
Appointed on
18 December 1997
Resigned on
3 February 1998
Nationality
British
Occupation
Bank Official

VERRION, Robert Edward

Correspondence address
1 Sharmans Cross Road, Solihull, West Midlands, B91 1RG
Role Resigned
Director
Date of birth
October 1952
Appointed on
5 August 2008
Resigned on
4 August 2009
Nationality
British
Country of residence
England
Occupation
Consultant