CBRAIL LIMITED

Company number 05050256

26 officers / 23 resignations

LLOYDS SECRETARIES LIMITED

• Correspondence address: 25 Gresham Street, London, United Kingdom, EC2V 7HN
• Role: Secretary
• Appointed on: 13 November 2014

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• Place registered: UNITED KINGDOM
• Registration number: 02791894

DOWSETT, Colin Graham

• Correspondence address: 33 Old Broad Street, London, United Kingdom, EC2N 1HZ
• Role: Director
• Date of birth: July 1964
• Appointed on: 6 December 2012
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

LEWIS, Neil Dewar

• Correspondence address: C/O Lw2, 10 Old Burlington Street, London, United Kingdom, W1S 3AG
• Role: Director
• Date of birth: January 1962
• Appointed on: 10 May 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

DOWNS, Steven George

• Correspondence address: Scarecrows, 66 Leas Road, Warlingham, Surrey, CR6 9LL
• Role (Resigned): Secretary
• Appointed on: 19 February 2004
• Resigned on: 21 July 2004
• Nationality: British

GITTINS, Paul

• Correspondence address: Tower, House, Charterhall Drive, Chester, United Kingdom, CH88 3AN
• Role (Resigned): Secretary
• Appointed on: 6 June 2007
• Resigned on: 9 December 2011
• Nationality: British

LODGE, Matthew Sebastian

• Correspondence address: Rose Cottage Dog Lane, Stainland, Halifax, West Yorkshire, HX4 9QF
• Role (Resigned): Secretary
• Appointed on: 21 July 2004
• Resigned on: 6 June 2007
• Nationality: British

WHITE, Gavin Raymond

• Correspondence address: 25 Gresham Street, London, United Kingdom, EC2V 7HN
• Role (Resigned): Secretary
• Appointed on: 9 December 2011
• Resigned on: 7 August 2013

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 19 February 2004
• Resigned on: 19 February 2004

DAVY, Philip Maturin

• Correspondence address: Fair Meadow, Broxmead Lane, Cuckfield, West Sussex, RH17 5JH
• Role (Resigned): Director
• Date of birth: March 1954
• Appointed on: 17 September 2004
• Resigned on: 26 October 2009
• Nationality: British
• Country of residence: England
• Occupation: Banker

DAVY, Philip Maturin

• Correspondence address: Fair Meadow, Broxmead Lane, Cuckfield, West Sussex, RH17 5JH
• Role (Resigned): Director
• Date of birth: March 1954
• Appointed on: 19 February 2004
• Resigned on: 21 July 2004
• Nationality: British
• Country of residence: England
• Occupation: Banking

DUNCAN, Timothy

• Correspondence address: Ellerslie House, The Glade, Kingswood, Surrey, KT20 6LL
• Role (Resigned): Director
• Date of birth: September 1959
• Appointed on: 17 September 2004
• Resigned on: 22 October 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Lawyer

DURHAM, Timothy Sebastian

• Correspondence address: 33 Old Broad Street, London, England, England, EC2N 1HZ
• Role (Resigned): Director
• Date of birth: November 1962
• Appointed on: 8 July 2010
• Resigned on: 15 October 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Head Of Rail Capital

GOOSEN, Willem

• Correspondence address: Vogelsangstrasse 6, Grunwald, 82031, Germany
• Role (Resigned): Director
• Date of birth: October 1961
• Appointed on: 17 January 2005
• Resigned on: 29 April 2009
• Nationality: Dutch
• Occupation: Commercial Director

LEWIS, Neil Dewar

• Correspondence address: Babcock & Brown International Group, 15th Floor, 5 Aldermanbury Square, London, EC2V 7HR
• Role (Resigned): Director
• Date of birth: January 1962
• Appointed on: 26 October 2009
• Resigned on: 31 March 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Lawyer/Director

MARR, Graham Peter Wilson

• Correspondence address: Mole Rise, 15 Harebell Hill, Cobham, Surrey, KT11 2RS
• Role (Resigned): Director
• Date of birth: June 1958
• Appointed on: 27 October 2004
• Resigned on: 17 January 2005
• Nationality: British
• Country of residence: England
• Occupation: Banker

MORE, Gordon Lennie Truman

• Correspondence address: 20 Dollarbeg Park, Dollar, Clackmannanshire, FK14 7LJ
• Role (Resigned): Director
• Date of birth: March 1962
• Appointed on: 21 February 2006
• Resigned on: 5 November 2007
• Nationality: Scottish
• Country of residence: United Kingdom
• Occupation: Banker

MORRISSEY, John Michael

• Correspondence address: 66 Selborne Road, Southgate, London, N14 7DG
• Role (Resigned): Director
• Date of birth: April 1961
• Appointed on: 21 July 2004
• Resigned on: 17 September 2004
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

PETERS, Stephen John

• Correspondence address: Old Swan Cottage, 9 London Road, Westerham, Kent, TN16 1BB
• Role (Resigned): Director
• Date of birth: August 1953
• Appointed on: 5 November 2007
• Resigned on: 22 July 2008
• Nationality: British
• Occupation: Banker

PETERS, Stephen John

• Correspondence address: Old Swan Cottage, 9 London Road, Westerham, Kent, TN16 1BB
• Role (Resigned): Director
• Date of birth: August 1953
• Appointed on: 21 July 2004
• Resigned on: 21 February 2006
• Nationality: British
• Occupation: Financial Controller

REID, George Gibson

• Correspondence address: 46/1 Morningside Park, Edinburgh, Lothian, EH10 5HA
• Role (Resigned): Director
• Date of birth: December 1968
• Appointed on: 6 December 2006
• Resigned on: 5 November 2007
• Nationality: British
• Occupation: Accountant

SHINDLER, David Lawrence

• Correspondence address: 4 Berkeley Close, Elstree, Hertfordshire, WD6 3JN
• Role (Resigned): Director
• Date of birth: October 1958
• Appointed on: 5 November 2007
• Resigned on: 9 July 2010
• Nationality: British
• Occupation: Chartered Accountant

SHINDLER, David Lawrence

• Correspondence address: 4 Berkeley Close, Elstree, Hertfordshire, WD6 3JN
• Role (Resigned): Director
• Date of birth: October 1958
• Appointed on: 27 October 2004
• Resigned on: 6 December 2006
• Nationality: British
• Occupation: Chartered Accountant

TOWN, Lindsay John

• Correspondence address: 10 Ferndale, Tunbridge Wells, Kent, TN2 3PB
• Role (Resigned): Director
• Date of birth: August 1954
• Appointed on: 21 July 2004
• Resigned on: 27 October 2004
• Nationality: British
• Country of residence: England
• Occupation: Head Of Structured Asset Finan

WALSH, Kenton

• Correspondence address: Winter House, 83 Hedgerley Lane, Beaconsfield, Buckinghamshire, HP9 2JS
• Role (Resigned): Director
• Date of birth: April 1965
• Appointed on: 5 November 2007
• Resigned on: 30 June 2008
• Nationality: British
• Occupation: Banker

WILSON, Edward Arthur

• Correspondence address: Flat 3 28 Folgate Street, London, E1 6BX
• Role (Resigned): Director
• Date of birth: December 1965
• Appointed on: 27 October 2004
• Resigned on: 5 November 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Banker

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 19 February 2004
• Resigned on: 19 February 2004