AIRTRACK RAILWAYS LIMITED

Company number 05166547

14 officers / 11 resignations

ANTONISSEN, Harry Coenraad Frans

• Correspondence address: West 15, Buitenpost 9285 Wb, Netherlands
• Role: Secretary
• Appointed on: 31 January 2007
• Nationality: Dutch

ANTONISSEN, Harry Coenraad Frans

• Correspondence address: West 15, Buitenpost 9285 Wb, Netherlands
• Role: Director
• Date of birth: March 1966
• Appointed on: 3 April 2007
• Nationality: Dutch
• Occupation: Accountant

MEIJER, Antonius Theresia

• Correspondence address: Hazelaan, Wassenaar, Holland, 2243 EJ
• Role: Director
• Date of birth: November 1940
• Appointed on: 3 April 2007
• Nationality: Dutch
• Country of residence: The Netherlands
• Occupation: Managing Director

DIVE, Sadia

• Correspondence address: 35 Philbeach Gardens, London, SW5 9EB
• Role (Resigned): Secretary
• Appointed on: 31 March 2006
• Resigned on: 31 January 2007
• Nationality: British

FISHER, Nicholas Alexander

• Correspondence address: Flat 10 Pearl Court, 2 Heton Gardens, Hendon, NW4 4XS
• Role (Resigned): Secretary
• Appointed on: 30 June 2004
• Resigned on: 29 July 2005
• Nationality: British

GIRAUDON, Marc Guy

• Correspondence address: 61 Gayville Road, London, SW11 6JW
• Role (Resigned): Secretary
• Appointed on: 29 July 2005
• Resigned on: 31 March 2006
• Nationality: British

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 30 June 2004
• Resigned on: 30 June 2004

BODIE, John Emanuel

• Correspondence address: Flat 4 Providence House, 18 Providence Court, London, W1K 6PR
• Role (Resigned): Director
• Date of birth: August 1930
• Appointed on: 30 June 2004
• Resigned on: 29 January 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Property Consultant

HASKINS, Christopher Robin, Lord

• Correspondence address: Quarryside Farm Main Street, Skidby, Cottingham, East Yorkshire, HU16 5TG
• Role (Resigned): Director
• Date of birth: May 1937
• Appointed on: 3 April 2007
• Resigned on: 29 January 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director Farmer

LANDAU, Martin Richard

• Correspondence address: Le Schuylkill, 19 Boulevard De Suisse, Monaco, Monaco, MC98000
• Role (Resigned): Director
• Date of birth: June 1937
• Appointed on: 30 June 2004
• Resigned on: 30 September 2008
• Nationality: British
• Country of residence: Monaco
• Occupation: Property Developer

MEIJER, Markus Sebastianus

• Correspondence address: 21 St Petersburgh Place, London, W2 4LA
• Role (Resigned): Director
• Date of birth: September 1970
• Appointed on: 8 September 2004
• Resigned on: 24 September 2008
• Nationality: Dutch
• Occupation: Property

MEIJER-BERGMANS, Marianne Yvonne

• Correspondence address: Hazelaan 8, 2243ej Wassenaar, The Netherlands
• Role (Resigned): Director
• Date of birth: October 1944
• Appointed on: 3 April 2007
• Resigned on: 18 January 2010
• Nationality: Dutch
• Occupation: Managing Director

STEVENS, John Christopher Courtenay

• Correspondence address: Flat 2 40 Smith Square, London, SW1P 3HL
• Role (Resigned): Director
• Date of birth: May 1955
• Appointed on: 30 June 2004
• Resigned on: 18 January 2010
• Nationality: British
• Country of residence: England
• Occupation: Businessman

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 30 June 2004
• Resigned on: 30 June 2004