ALPHA TRAINS (UK) LIMITED

Company number 04067217

38 officers / 33 resignations

INTERTRUST CORPORATE SERVICES LIMITED

• Correspondence address: 1 Bartholomew Lane, London, England, EC2N 2AX
• Role (Active): Secretary
• Appointed on: 31 May 2012

UK Limited Company What's this?

• Registration number: 03920255

CHUNG, Yew Kwong Henry, Mr.

• Correspondence address: 150 Noordweg Noord, 3704 Jg, Zeist, Netherlands, Netherlands
• Role (Active): Director
• Date of birth: August 1982
• Appointed on: 28 February 2023
• Nationality: Chinese
• Country of residence: Netherlands
• Occupation: Investment Director

FILIPAN, Viktor Mladen, Mr.

• Correspondence address: 10 Basisweg, 1043 Ap Amsterdam, The Netherlands, Netherlands
• Role (Active): Director
• Date of birth: October 1990
• Appointed on: 28 February 2023
• Nationality: Dutch
• Country of residence: Netherlands
• Occupation: Senior Portfolio Manager

HÄUSSERMANN, Volker, Mr.

• Correspondence address: 72 Bleicherweg, 8022 Zurich, Zurich, Switzerland
• Role (Active): Director
• Date of birth: October 1968
• Appointed on: 28 February 2023
• Nationality: German
• Country of residence: Switzerland
• Occupation: Senior Asset Manager

KRAWITZ, Neil Jonathan, Mr.

• Correspondence address: 6th Floor, 1 Aldermanbury Square, London, England, EC2V 7HR
• Role (Active): Director
• Date of birth: April 1978
• Appointed on: 28 February 2023
• Nationality: British
• Country of residence: England
• Occupation: Partner

ALTHEN, Rolf

• Correspondence address: 5 Whitebeam Close, Kemsing, Sevenoaks, Kent, United Kingdom, TN15 6DZ
• Role (Resigned): Secretary
• Appointed on: 5 August 2008
• Resigned on: 17 November 2008
• Nationality: German
• Occupation: Solicitor

MASTROIANNI, Pauline Margaret

• Correspondence address: 4 Kingfisher Road, Upminster, Essex, England, RM14 1ER
• Role (Resigned): Secretary
• Appointed on: 17 November 2008
• Resigned on: 31 May 2012
• Nationality: British
• Occupation: Company Secretary

ODDY, Louise Margaret

• Correspondence address: 33 Tetcott Road, London, SW10 0SB
• Role (Resigned): Secretary
• Appointed on: 20 September 2000
• Resigned on: 5 August 2008
• Nationality: British
• Occupation: Secretary

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 7 September 2000
• Resigned on: 20 September 2000

ABBOTT, Haydn Turner

• Correspondence address: 54 The Mount, Leatherhead, Surrey, KT22 9EA
• Role (Resigned): Director
• Date of birth: May 1949
• Appointed on: 20 September 2000
• Resigned on: 3 September 2010
• Nationality: British
• Country of residence: England
• Occupation: Company Director

ALTHEN, Rolf

• Correspondence address: 35 Great St. Helen's, London, United Kingdom, EC3A 6AP
• Role (Resigned): Director
• Date of birth: June 1962
• Appointed on: 16 November 2009
• Resigned on: 31 May 2012
• Nationality: German
• Country of residence: Great Britain
• Occupation: Solicitor

AUGER, Jean-Bastien

• Correspondence address: 5441 Plamondon, Saint-Lambert, Quebec, J4S 1W4
• Role (Resigned): Director
• Date of birth: May 1978
• Appointed on: 10 September 2009
• Resigned on: 16 November 2009
• Nationality: Canadian
• Country of residence: Canada
• Occupation: Investment Director

BAKER, Allan Charles

• Correspondence address: Highfield House 12 The Martins, High Halden, Ashford, Kent, TN26 3LD
• Role (Resigned): Director
• Date of birth: March 1947
• Appointed on: 26 September 2000
• Resigned on: 5 July 2002
• Nationality: British
• Country of residence: England
• Occupation: Director

BRODIE, Robert Duncan

• Correspondence address: Flat 61 Saint Saviours Wharf, 8 Shad Thames, London, SE1 2YP
• Role (Resigned): Director
• Date of birth: June 1965
• Appointed on: 17 June 2002
• Resigned on: 19 January 2004
• Nationality: British
• Occupation: Strategist

COWELL, Michael John

• Correspondence address: Keepers Cottage, 40, Hedgerley Lane, Gerrards Cross, Buckinghamshire, SL9 7NR
• Role (Resigned): Director
• Date of birth: April 1970
• Appointed on: 20 April 2009
• Resigned on: 16 November 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Manager

DUGHER, Tim Richard

• Correspondence address: Hill Brick Barn, Lenborough, Buckingham, United Kingdom, MK18 4BP
• Role (Resigned): Director
• Date of birth: September 1959
• Appointed on: 17 June 2002
• Resigned on: 5 August 2008
• Nationality: British
• Country of residence: England
• Occupation: Engineer

FINLAYSON, David John Mcintosh

• Correspondence address: 8 Greenfields, New Barn Lane Prestbury, Cheltenham, Gloucestershire, GL52 3LG
• Role (Resigned): Director
• Date of birth: September 1942
• Appointed on: 26 September 2000
• Resigned on: 19 January 2004
• Nationality: British
• Occupation: Bank Official

GRAY, Simon Philip

• Correspondence address: Flat 3 9 Sloane Gardens, London, SW1W 8EA
• Role (Resigned): Director
• Date of birth: February 1967
• Appointed on: 5 August 2008
• Resigned on: 16 November 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

GUILMETTE, Bruno

• Correspondence address: 10748 D'Auteil Avenue, Montreal, Quebec, Canada, H3L 2K8
• Role (Resigned): Director
• Date of birth: February 1966
• Appointed on: 15 September 2008
• Resigned on: 10 September 2009
• Nationality: Canadian
• Country of residence: Canada
• Occupation: Financial Manager

HOUSTON, Iain Arthur

• Correspondence address: Maple End 10 Hollydell, Hertford, Hertfordshire, SG13 8BE
• Role (Resigned): Director
• Date of birth: February 1949
• Appointed on: 26 September 2000
• Resigned on: 18 June 2001
• Nationality: British
• Occupation: Director

JACKSON, Timothy David Wyse

• Correspondence address: 65 Gayville Road, London, SW11 6JW
• Role (Resigned): Director
• Date of birth: April 1964
• Appointed on: 17 September 2001
• Resigned on: 5 August 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Business Manager

LENT, Stephen John

• Correspondence address: Notton Cottage, Avenue Road, Fleet, Hampshire, GU51 4NG
• Role (Resigned): Director
• Date of birth: November 1954
• Appointed on: 17 March 2003
• Resigned on: 19 January 2004
• Nationality: British
• Occupation: Bank Official

LOWRY, Steven

• Correspondence address: 64 Burlington Avenue, Richmond, Surrey, United Kingdom, TW9 4DH
• Role (Resigned): Director
• Date of birth: November 1972
• Appointed on: 12 August 2008
• Resigned on: 16 November 2009
• Nationality: British
• Occupation: Investment Director

LYNN, George

• Correspondence address: Crown House, 12 High Street Bassingbourn, Royston, Hertfordshire, SG8 5NE
• Role (Resigned): Director
• Date of birth: July 1955
• Appointed on: 20 September 2000
• Resigned on: 5 August 2008
• Nationality: British
• Country of residence: England
• Occupation: Director

MCLEAN, Mark Anthony

• Correspondence address: 18-34, Courtfield Gardens, London, SW5 0PH
• Role (Resigned): Director
• Date of birth: September 1970
• Appointed on: 5 August 2008
• Resigned on: 16 November 2009
• Nationality: Australian
• Occupation: Banker

MILLS, Shaun Michael

• Correspondence address: 1 Bartholomew Lane, London, England, EC2N 2AX
• Role (Resigned): Director
• Date of birth: June 1959
• Appointed on: 3 September 2010
• Resigned on: 28 February 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

ODDY, Louise Margaret

• Correspondence address: 33 Tetcott Road, London, SW10 0SB
• Role (Resigned): Director
• Date of birth: June 1954
• Appointed on: 20 September 2000
• Resigned on: 8 August 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

PEARCE, Nigel

• Correspondence address: Willow Trees Hazelwood Lane, Chipstead, Surrey, CR5 3PF
• Role (Resigned): Director
• Date of birth: April 1951
• Appointed on: 17 September 2001
• Resigned on: 17 June 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Bank Official

PRIDEAUX, John Denys Charles Anstice, Dr

• Correspondence address: 17 Highgate West Hill, London, N6 6NP
• Role (Resigned): Director
• Date of birth: August 1944
• Appointed on: 26 September 2000
• Resigned on: 19 January 2004
• Nationality: British
• Occupation: Director

RIGBY, Peter John

• Correspondence address: Nonesuch Hill Farm Lane, Duns Tew, Bicester, Oxfordshire, OX6 4JH
• Role (Resigned): Director
• Date of birth: January 1948
• Appointed on: 26 September 2000
• Resigned on: 30 March 2007
• Nationality: British
• Occupation: Company Director

RIMINGTON, John David

• Correspondence address: 9 Highbury Hill, London, N5 1SU
• Role (Resigned): Director
• Date of birth: June 1935
• Appointed on: 26 September 2000
• Resigned on: 19 January 2004
• Nationality: British
• Country of residence: England
• Occupation: Director

SAMSON, Patrick

• Correspondence address: 4296 Ave Du Midway, Montreal, Quebec, Canada, H1Y 3J4
• Role (Resigned): Director
• Date of birth: July 1971
• Appointed on: 5 August 2008
• Resigned on: 16 November 2009
• Nationality: Canadian
• Country of residence: Canada
• Occupation: Vice President, Infrastructure

SPELMAN, Mary Margaret

• Correspondence address: Flat 5 Mennie House, Royal Herbert Pavilions, Gilbert Close, London, SE18 4PR
• Role (Resigned): Director
• Date of birth: April 1964
• Appointed on: 17 November 2008
• Resigned on: 3 September 2009
• Nationality: Irish
• Occupation: Chief Executive Officer

SULLIVAN, Christopher Paul

• Correspondence address: 3 Princess Way, Redhill, Surrey, RH1 1NP
• Role (Resigned): Director
• Date of birth: May 1957
• Appointed on: 18 June 2001
• Resigned on: 19 January 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant/Bank Official

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: 26 September 2000
• Resigned on: 20 August 2001
• Nationality: British
• Occupation: Director