RAIL SIGNALLING AND POWER LIMITED

Company number 10796103

1 active person with significant control / 0 active statements

Rail Signalling And Power Holdings Limited (Active)

• Correspondence address: 17 Moorlands Lane, Saltash, Cornwall, United Kingdom, PL12 4HJ
• Notified on: 29 January 2024
• Governing law: English
• Legal form: Limited
• Place registered: Companies House
• Registration number: 15297060
• Incorporated in: United Kingdom
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Mr. Andrew Jones (Ceased)

• Correspondence address: Suite 26, Atlas House, West Devon Business Park, Tavistock, Devon, England, PL19 9DP
• Notified on: 12 August 2022
• Ceased on: 12 August 2022
• Date of birth: October 1968
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mr Andrew Elliot Jones (Ceased)

• Correspondence address: 17 Moorlands Lane, Saltash, Cornwall, United Kingdom, PL12 4HJ
• Notified on: 11 August 2022
• Ceased on: 30 January 2024
• Date of birth: August 1980
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Right to appoint or remove directors

Andrew John Billson (Ceased)

• Correspondence address: 17 Moorlands Lane, Saltash, Cornwall, United Kingdom, PL12 4HJ
• Notified on: 11 August 2022
• Ceased on: 29 January 2024
• Date of birth: December 1980
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Right to appoint or remove directors

Hampden Private Capital Limited (Ceased)

• Correspondence address: Hampden House, Great Hampden, Great Missenden, Bucks, England, HP16 9RD
• Notified on: 21 December 2020
• Ceased on: 11 August 2022
• Governing law: United Kingdom (England And Wales)
• Legal form: Limited By Shares
• Place registered: Companies House
• Registration number: 06714209
• Incorporated in: England And Wales
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Railway Viaduct Holdings Limited (Ceased)

• Correspondence address: 17 Moorlands Lane, Saltash, Cornwall, United Kingdom, PL12 4HJ
• Notified on: 21 December 2018
• Ceased on: 21 December 2020
• Governing law: United Kingdom (England And Wales)
• Legal form: Limited By Shares
• Place registered: Companies House
• Registration number: 11435062
• Incorporated in: England And Wales
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Archover Limited (Ceased)

• Correspondence address: 5th Floor, 40 Gracechurch Street, London, England, EC3V 0BT
• Notified on: 31 May 2017
• Ceased on: 21 December 2018
• Governing law: United Kingdom (England And Wales)
• Legal form: Limited By Shares
• Place registered: Companies House
• Registration number: 07235487
• Incorporated in: England And Wales
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors