AFFINITY RAIL GROUP LIMITED

Company number 11314902

12 officers / 7 resignations

MBM SECRETARIAL SERVICES LIMITED

• Correspondence address: Suite 2, Ground Floor, Orchard Brae House, 30 Queensferry Road, Edinburgh, United Kingdom, EH4 2HS
• Role (Active): Secretary
• Appointed on: 17 April 2018

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• Registration number: SC156630

LUMLEY, Barry Richard

• Correspondence address: 5 Albany Court Yard, London, United Kingdom, W1J 0HF
• Role (Active): Director
• Date of birth: December 1972
• Appointed on: 28 April 2018
• Nationality: British
• Country of residence: Spain
• Occupation: Company Director

MARCH, John David

• Correspondence address: 5 Albany Court Yard, London, United Kingdom, W1J 0HF
• Role (Active): Director
• Date of birth: March 1970
• Appointed on: 28 April 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

OAKSHETT, Charles Henry Bowdler

• Correspondence address: 5 Albany Court Yard, London, United Kingdom, W1J 0HF
• Role (Active): Director
• Date of birth: April 1979
• Appointed on: 11 April 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

SHIPLEY, Gerard Mark

• Correspondence address: 5 Albany Court Yard, London, United Kingdom, W1J 0HF
• Role (Active): Director
• Date of birth: February 1973
• Appointed on: 28 April 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

DARCH, Steven Colin

• Correspondence address: 5 Albany Court Yard, London, United Kingdom, W1J 0HF
• Role (Resigned): Director
• Date of birth: February 1968
• Appointed on: 28 April 2018
• Resigned on: 31 March 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

DEVAMBEZ, Bertrand

• Correspondence address: 5 Albany Court Yard, London, United Kingdom, W1J 0HF
• Role (Resigned): Director
• Date of birth: January 1983
• Appointed on: 10 May 2018
• Resigned on: 31 October 2019
• Nationality: French
• Country of residence: United Kingdom
• Occupation: Company Director

FARRANT, Albert

• Correspondence address: 5 Albany Court Yard, London, United Kingdom, W1J 0HF
• Role (Resigned): Director
• Date of birth: November 1973
• Appointed on: 17 April 2018
• Resigned on: 17 April 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

HOUCHIN, Roland Kenneth

• Correspondence address: 5 Albany Court Yard, London, United Kingdom, W1J 0HF
• Role (Resigned): Director
• Date of birth: January 1978
• Appointed on: 17 April 2018
• Resigned on: 11 April 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Manager

LAZSLO, William De

• Correspondence address: 5 Albany Court Yard, London, United Kingdom, W1J 0HF
• Role (Resigned): Director
• Date of birth: April 1979
• Appointed on: 17 April 2018
• Resigned on: 31 October 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MCCROW, Samuel Edward

• Correspondence address: 5 Albany Court Yard, London, United Kingdom, W1J 0HF
• Role (Resigned): Director
• Date of birth: September 1978
• Appointed on: 28 April 2018
• Resigned on: 31 March 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

WILLIAMSON, Peter John

• Correspondence address: Unit A, Swallow Business Park, Diamond Drive, Lower Dicker, Halisham, United Kingdom, BN27 4EL
• Role (Resigned): Director
• Date of birth: April 1966
• Appointed on: 10 May 2018
• Resigned on: 31 October 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director