RAILINVEST ACQUISITIONS LIMITED

Company number 06522985

33 officers / 31 resignations

WATTS, Sally Jane

• Correspondence address: 6th Floor, The Lewis Building, 35 Bull Street, Birmingham, United Kingdom, B4 6EQ
• Role (Active): Secretary
• Appointed on: 31 August 2023

SHOVELLER, Timothy Colin

• Correspondence address: 6th Floor, The Lewis Building, 35 Bull Street, Birmingham, United Kingdom, B4 6EQ
• Role (Active): Director
• Date of birth: November 1972
• Appointed on: 3 May 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Railway Ceo

HARRIES, Geraint Rhys

• Correspondence address: 6th Floor, The Lewis Building, 35 Bull Street, Birmingham, United Kingdom, B4 6EQ
• Role (Resigned): Secretary
• Appointed on: 17 October 2017
• Resigned on: 29 August 2023

LEIGH, Darren Peter

• Correspondence address: 3rd Floor The Podium, One Eversholt Street, London, NW1 2FL
• Role (Resigned): Secretary
• Appointed on: 3 November 2014
• Resigned on: 1 October 2015

MEARS, Russell Andrew John

• Correspondence address: 3rd Floor The Podium, One Eversholt Street, London, NW1 2FL
• Role (Resigned): Secretary
• Appointed on: 10 September 2008
• Resigned on: 3 November 2014
• Nationality: British

UTTING, Kevin James

• Correspondence address: 3rd Floor, 90 Whitfield Street, Fitzrovia, London, United Kingdom, W1T 4EZ
• Role (Resigned): Secretary
• Appointed on: 1 October 2015
• Resigned on: 17 October 2017

MITRE SECRETARIES LIMITED

• Correspondence address: Mitre House 160, Aldersgate Street, London, EC1A 4DD
• Role (Resigned): Secretary
• Appointed on: 4 March 2008
• Resigned on: 4 September 2008

ASTON, Edward

• Correspondence address: 6th Floor, The Lewis Building, 35 Bull Street, Birmingham, United Kingdom, B4 6EQ
• Role (Resigned): Director
• Date of birth: July 1968
• Appointed on: 13 April 2021
• Resigned on: 2 September 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Ceo

FITZSIMONS, Ed

• Correspondence address: 3rd Floor The Podium, One Eversholt Street, London, NW1 2FL
• Role (Resigned): Director
• Date of birth: April 1952
• Appointed on: 23 July 2008
• Resigned on: 31 December 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

INNES, David Eugene

• Correspondence address: 3rd Floor The Podium, One Eversholt Street, London, NW1 2FL
• Role (Resigned): Director
• Date of birth: January 1965
• Appointed on: 22 January 2009
• Resigned on: 28 June 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Banker

JOHNSEN, Thor Philip-Stuart

• Correspondence address: 3rd Floor The Podium, One Eversholt Street, London, NW1 2FL
• Role (Resigned): Director
• Date of birth: August 1972
• Appointed on: 14 July 2009
• Resigned on: 25 March 2015
• Nationality: United States
• Country of residence: United Kingdom
• Occupation: Banker

KEOUGH, Kevin James

• Correspondence address: 3rd Floor The Podium, One Eversholt Street, London, NW1 2FL
• Role (Resigned): Director
• Date of birth: March 1960
• Appointed on: 31 March 2014
• Resigned on: 25 March 2015
• Nationality: Us Citizen
• Country of residence: United States
• Occupation: Director

LAFARGUE, Antoine

• Correspondence address: 45 Mexfield Road, London, SW15 2RG
• Role (Resigned): Director
• Date of birth: September 1974
• Appointed on: 23 July 2008
• Resigned on: 14 July 2009
• Nationality: French
• Occupation: Banker

LEIGH, Darren Peter

• Correspondence address: 3rd Floor The Podium, One Eversholt Street, London, NW1 2FL
• Role (Resigned): Director
• Date of birth: April 1972
• Appointed on: 3 March 2014
• Resigned on: 9 December 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

LONG, Gary Richards

• Correspondence address: 3rd Floor, 90 Whitfield Street, Fitzrovia, London, United Kingdom, W1T 4EZ
• Role (Resigned): Director
• Date of birth: June 1961
• Appointed on: 1 August 2017
• Resigned on: 13 April 2021
• Nationality: American
• Country of residence: United Kingdom
• Occupation: Director

MACKAY, Keith Alexander

• Correspondence address: 3rd Floor The Podium, One Eversholt Street, London, NW1 2FL
• Role (Resigned): Director
• Date of birth: October 1944
• Appointed on: 28 July 2010
• Resigned on: 25 March 2015
• Nationality: British
• Country of residence: Oman
• Occupation: Senior Investment Manager

MAYBURY, Peter George

• Correspondence address: 3rd Floor The Podium, One Eversholt Street, London, NW1 2FL
• Role (Resigned): Director
• Date of birth: April 1951
• Appointed on: 14 July 2009
• Resigned on: 19 May 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

MEARS, Russell Andrew John

• Correspondence address: 3rd Floor The Podium, One Eversholt Street, London, NW1 2FL
• Role (Resigned): Director
• Date of birth: May 1968
• Appointed on: 23 July 2008
• Resigned on: 31 July 2017
• Nationality: British
• Country of residence: England
• Occupation: Director

NOBLE, Charles

• Correspondence address: 3rd Floor, 90 Whitfield Street, Fitzrovia, London, United Kingdom, W1T 4EZ
• Role (Resigned): Director
• Date of birth: June 1977
• Appointed on: 3 January 2017
• Resigned on: 27 January 2020
• Nationality: British
• Country of residence: England
• Occupation: Director

SI-AHMED, Karim

• Correspondence address: 3rd Floor The Podium, One Eversholt Street, London, NW1 2FL
• Role (Resigned): Director
• Date of birth: December 1971
• Appointed on: 28 July 2010
• Resigned on: 24 June 2013
• Nationality: French
• Country of residence: England
• Occupation: Lawyer

SUAREZ PADRENY, Montserrat

• Correspondence address: 3rd Floor The Podium, One Eversholt Street, London, NW1 2FL
• Role (Resigned): Director
• Date of birth: February 1979
• Appointed on: 28 June 2012
• Resigned on: 28 March 2014
• Nationality: Spanish
• Country of residence: England
• Occupation: Financial Investment

TAN, Martin Toh Tee

• Correspondence address: 3rd Floor The Podium, One Eversholt Street, London, NW1 2FL
• Role (Resigned): Director
• Date of birth: March 1961
• Appointed on: 1 October 2013
• Resigned on: 25 March 2015
• Nationality: Singaporean
• Country of residence: Singapore
• Occupation: Director

THOMPSON, Henry Alexander

• Correspondence address: 3rd Floor The Podium, One Eversholt Street, London, NW1 2FL
• Role (Resigned): Director
• Date of birth: November 1951
• Appointed on: 28 July 2010
• Resigned on: 31 March 2014
• Nationality: British
• Country of residence: England
• Occupation: Lawyer

THOMPSON, Henry Alexander

• Correspondence address: 17 Margaretta Terrace, London, SW3 5NU
• Role (Resigned): Director
• Date of birth: November 1951
• Appointed on: 9 May 2008
• Resigned on: 22 January 2009
• Nationality: British
• Country of residence: England
• Occupation: Lawyer

VAN DAELE, Marco

• Correspondence address: 3rd Floor The Podium, One Eversholt Street, London, NW1 2FL
• Role (Resigned): Director
• Date of birth: September 1979
• Appointed on: 28 June 2012
• Resigned on: 31 March 2014
• Nationality: German
• Country of residence: England
• Occupation: Investment Associate

VAN DAELE, Marco

• Correspondence address: 3rd Floor The Podium, One Eversholt Street, London, NW1 2FL
• Role (Resigned): Director
• Date of birth: September 1979
• Appointed on: 28 July 2010
• Resigned on: 31 December 2011
• Nationality: German
• Country of residence: England
• Occupation: Investment Associate

WARD III, Charles Gould

• Correspondence address: 3rd Floor The Podium, One Eversholt Street, London, NW1 2FL
• Role (Resigned): Director
• Date of birth: June 1952
• Appointed on: 14 July 2011
• Resigned on: 31 December 2011
• Nationality: American
• Country of residence: United States
• Occupation: Chief Investment Officer

WRIGHT, William Thomas

• Correspondence address: 6th Floor, The Lewis Building, 35 Bull Street, Birmingham, United Kingdom, B4 6EQ
• Role (Resigned): Director
• Date of birth: September 1984
• Appointed on: 15 September 2022
• Resigned on: 2 May 2024
• Nationality: British,Australian
• Country of residence: England
• Occupation: Cfo

ZAFAR, Asim

• Correspondence address: 3rd Floor The Podium, One Eversholt Street, London, NW1 2FL
• Role (Resigned): Director
• Date of birth: November 1964
• Appointed on: 28 July 2010
• Resigned on: 14 July 2011
• Nationality: Canadian
• Country of residence: Kingdom Of Bahrain
• Occupation: Banker

ZAFAR, Asim

• Correspondence address: Mansoor Gardens 4, Villa \7,, Jenoosan Avenue, Gate 38,, Area 502, Kingdom Of Bahrain
• Role (Resigned): Director
• Date of birth: November 1964
• Appointed on: 9 May 2008
• Resigned on: 22 January 2009
• Nationality: Canadian
• Occupation: Banker

ZAMAN, Qaisar

• Correspondence address: 3rd Floor The Podium, One Eversholt Street, London, NW1 2FL
• Role (Resigned): Director
• Date of birth: July 1962
• Appointed on: 9 May 2008
• Resigned on: 28 July 2010
• Nationality: Bahraini
• Country of residence: United Kingdom
• Occupation: Banker

MITRE DIRECTORS LIMITED

• Correspondence address: Mitre House 160, Aldersgate Street, London, EC1A 4DD
• Role (Resigned): Director
• Appointed on: 4 March 2008
• Resigned on: 9 May 2008

MITRE SECRETARIES LIMITED

• Correspondence address: Mitre House, 160 Aldersgate Street, London, EC1A 4DD
• Role (Resigned): Director
• Appointed on: 4 March 2008
• Resigned on: 9 May 2008