BEACON RAIL LEASING LIMITED

Company number 06763342

32 officers / 27 resignations

MIRCICA, Elizabeth

• Correspondence address: 4th Floor, 4 Matthew Parker Street, London, United Kingdom, SW1H 9NP
• Role (Active): Secretary
• Appointed on: 1 July 2019

CUNLIFFE, Adam Lewis

• Correspondence address: 4th Floor, 4 Matthew Parker Street, London, United Kingdom, SW1H 9NP
• Role (Active): Director
• Date of birth: April 1972
• Appointed on: 1 July 2019
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive Officer

GOMEZ-FERRER NAVARRO, Clara

• Correspondence address: 4th Floor, 4 Matthew Parker Street, London, United Kingdom, SW1H 9NP
• Role (Active): Director
• Date of birth: October 1984
• Appointed on: 1 July 2019
• Nationality: Spanish
• Country of residence: United Kingdom
• Occupation: Chief Financial Officer

HOWARD, Keith Robert

• Correspondence address: 4th Floor, 4 Matthew Parker Street, London, United Kingdom, SW1H 9NP
• Role (Active): Director
• Date of birth: September 1953
• Appointed on: 13 March 2019
• Nationality: British
• Country of residence: England
• Occupation: Director

SCARSELLA, Mark Joseph

• Correspondence address: 60 Victoria Embankment, London, United Kingdom, England, EC4Y 0JP
• Role (Active): Director
• Date of birth: July 1984
• Appointed on: 13 May 2022
• Nationality: Italian
• Country of residence: England
• Occupation: Investment Professional

GEHRETT, Russell

• Correspondence address: Suite 1, 3rd Floor, 11-12 St. James's Square, London, England, SW1Y 4LB
• Role (Resigned): Secretary
• Appointed on: 16 May 2014
• Resigned on: 18 April 2017
• Nationality: British

HELMAN, Mark

• Correspondence address: 27 Edgewood Road, Wayland, Massachusetts 01778, Usa
• Role (Resigned): Secretary
• Appointed on: 5 December 2008
• Resigned on: 15 April 2009
• Nationality: Us
• Occupation: Financial Services

HUNTER, William A

• Correspondence address: 111 Huntington Avenue Suite 601, Boston, Massachusetts, Usa
• Role (Resigned): Secretary
• Appointed on: 1 January 2012
• Resigned on: 16 May 2014
• Nationality: British

JOHNSON, Michael Raymond

• Correspondence address: 4th Floor, 4 Matthew Parker Street, London, United Kingdom, SW1H 9NP
• Role (Resigned): Secretary
• Appointed on: 14 August 2014
• Resigned on: 30 June 2019

SCRIBNER, Thomas E

• Correspondence address: 2 Wadsworth Way, Sharon, Ma 02067, Usa
• Role (Resigned): Secretary
• Appointed on: 15 April 2009
• Resigned on: 31 December 2011
• Nationality: American
• Occupation: Vp & Sr Counsel

ALNERY INCORPORATIONS NO.1 LIMITED

• Correspondence address: 1 Bishops Square, London, United Kingdom, E1 6AD
• Role (Resigned): Secretary
• Appointed on: 2 December 2008
• Resigned on: 5 December 2008

AMINAKA, Toshitaka

• Correspondence address: 111 Huntington Avenue, Suite 400, Boston, Suffolk 02199, United States
• Role (Resigned): Director
• Date of birth: July 1961
• Appointed on: 14 December 2010
• Resigned on: 31 December 2011
• Nationality: Japanese
• Country of residence: United States
• Occupation: None

AMINAKA, Toshitaka, Mr.

• Correspondence address: 20-22, Bedford Row, London, WC1R 4JS
• Role (Resigned): Director
• Date of birth: July 1961
• Appointed on: 14 December 2010
• Resigned on: 31 December 2011
• Nationality: Japanese
• Country of residence: United States
• Occupation: Financial Services

BENNETT, Neil Ivor

• Correspondence address: 4th Floor, 4 Matthew Parker Street, London, United Kingdom, SW1H 9NP
• Role (Resigned): Director
• Date of birth: July 1963
• Appointed on: 14 August 2014
• Resigned on: 9 December 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

BENNETT, Neil Ivor

• Correspondence address: 29 Lynchmere Avenue, North Lancing, West Sussex, United Kingdom, BN15 0PD
• Role (Resigned): Director
• Date of birth: July 1963
• Appointed on: 5 December 2008
• Resigned on: 16 May 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Asset Financer

GAFFNEY, Theodore James

• Correspondence address: Suite 1, 3rd Floor, 11-12 St. James's Square, London, England, SW1Y 4LB
• Role (Resigned): Director
• Date of birth: April 1964
• Appointed on: 5 December 2008
• Resigned on: 13 March 2019
• Nationality: American
• Country of residence: United States
• Occupation: Financial Services

GEHRETT, Russell

• Correspondence address: Pamplona Capital Management, 25 Park Lane, London, W1K 1RA
• Role (Resigned): Director
• Date of birth: March 1984
• Appointed on: 16 May 2014
• Resigned on: 2 December 2016
• Nationality: British
• Country of residence: Usa
• Occupation: None

HARDY, Robert Andrew

• Correspondence address: Jp Morgan, 60 Victoria Embankment, London, England, EC4Y 0JP
• Role (Resigned): Director
• Date of birth: June 1974
• Appointed on: 20 April 2017
• Resigned on: 13 May 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Banking

KISHIMURA, Jiro, Director

• Correspondence address: 1 Huntington Avenue, 405 Trinity Place, Boston, Ma 02116, United States
• Role (Resigned): Director
• Date of birth: August 1959
• Appointed on: 5 December 2008
• Resigned on: 15 May 2009
• Nationality: Us
• Occupation: Financial Services

LAUGHNA, Rory Paul

• Correspondence address: 3 Noannet Circle, Westwood, Ma 02090, United States
• Role (Resigned): Director
• Date of birth: January 1955
• Appointed on: 5 December 2008
• Resigned on: 13 April 2012
• Nationality: Usa
• Country of residence: Usa
• Occupation: Financial Services

MCCABE, Katherine

• Correspondence address: 111 Huntington Avenue Suite 601, Boston, Massachusetts, Usa
• Role (Resigned): Director
• Date of birth: November 1966
• Appointed on: 1 January 2012
• Resigned on: 16 May 2014
• Nationality: American
• Country of residence: United States
• Occupation: None

MEEHAN, David Alan

• Correspondence address: 22b Carnation Circle, Reading, Ma 01867, United States
• Role (Resigned): Director
• Date of birth: June 1946
• Appointed on: 5 December 2008
• Resigned on: 1 January 2011
• Nationality: Usa
• Country of residence: Usa
• Occupation: Financial Services

MORRIS, Craig Alexander James

• Correspondence address: One Bishops Square, London, United Kingdom, E1 6AD
• Role (Resigned): Director
• Date of birth: July 1975
• Appointed on: 2 December 2008
• Resigned on: 5 December 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Corporate Assistant

MURAMOTO, Osamu

• Correspondence address: 1530 Beacon St., #705, Brookline, Massachusetts 02446, Usa
• Role (Resigned): Director
• Date of birth: November 1962
• Appointed on: 15 May 2009
• Resigned on: 14 December 2010
• Nationality: Japanese
• Country of residence: Usa
• Occupation: Sr Evp & Coo

QUINN JR, Richard Francis

• Correspondence address: 16 Squantum Avenue, North Easton, Ma 02356, United States
• Role (Resigned): Director
• Date of birth: August 1952
• Appointed on: 5 December 2008
• Resigned on: 31 December 2011
• Nationality: Us
• Country of residence: Usa
• Occupation: Financial Services

TAKAISHI, Hideya

• Correspondence address: 111 Huntington Avenue Suite 601, Boston, Massachusetts, Usa, 02199
• Role (Resigned): Director
• Date of birth: July 1958
• Appointed on: 1 January 2012
• Resigned on: 16 May 2014
• Nationality: Japanese
• Country of residence: United States
• Occupation: None

THOMPSON, Richard John

• Correspondence address: Suite 1, 3rd Floor, 11-12 St. James's Square, London, England, SW1Y 4LB
• Role (Resigned): Director
• Date of birth: November 1975
• Appointed on: 14 August 2014
• Resigned on: 13 March 2019
• Nationality: American
• Country of residence: United States
• Occupation: Chief Investment Officer

WARDEN, Robert Goodwin

• Correspondence address: 25 Park Lane, London, W1K 1RA
• Role (Resigned): Director
• Date of birth: January 1973
• Appointed on: 16 May 2014
• Resigned on: 2 December 2016
• Nationality: United States
• Country of residence: Usa
• Occupation: None

WILSON, Lynne

• Correspondence address: Suite 1, 3rd Floor, 11-12 St. James's Square, London, England, SW1Y 4LB
• Role (Resigned): Director
• Date of birth: July 1962
• Appointed on: 6 April 2016
• Resigned on: 3 November 2017
• Nationality: American
• Country of residence: United States
• Occupation: Cfo

WORSOE, Johannes

• Correspondence address: 1251 Avenue Of The Americas, New York, Manhattan 10020, United States
• Role (Resigned): Director
• Date of birth: March 1967
• Appointed on: 1 January 2012
• Resigned on: 16 May 2014
• Nationality: Danish
• Country of residence: United States
• Occupation: None

ALNERY INCORPORATIONS NO.1 LIMITED

• Correspondence address: 1 Bishops Square, London, United Kingdom, E1 6AD
• Role (Resigned): Director
• Appointed on: 2 December 2008
• Resigned on: 5 December 2008

ALNERY INCORPORATIONS NO.2 LIMITED

• Correspondence address: 1 Bishops Square, London, United Kingdom, E1 6AD
• Role (Resigned): Director
• Appointed on: 2 December 2008
• Resigned on: 5 December 2008