- Company Overview for TRAIN FINANCE 1 LIMITED (03114627)
- Filing history for TRAIN FINANCE 1 LIMITED (03114627)
- People for TRAIN FINANCE 1 LIMITED (03114627)
- Charges for TRAIN FINANCE 1 LIMITED (03114627)
- More for TRAIN FINANCE 1 LIMITED (03114627)
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