NEW GENERATION RAIL LTD

Company number 12391315

1 person with significant control / 0 statements

Mr Karl David Jones

• Correspondence address: 235d, Ormskirk Road, Skelmersdale, Lancashire, England, WN8 9AH
• Notified on: 20 August 2020
• Date of birth: January 1970
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 50% but less than 75%
• Nature of control: Ownership of voting rights - More than 50% but less than 75%
• Nature of control: Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust
• Nature of control: Ownership of voting rights - More than 50% but less than 75% as a member of a firm
• Nature of control: Right to appoint or remove directors
• Nature of control: Right to appoint or remove directors with control over the trustees of a trust
• Nature of control: Right to appoint or remove directors as a member of a firm
• Nature of control: Has significant influence or control over the trustees of a trust
• Nature of control: Has significant influence or control as a member of a firm

Mr Philip Andrew O'Brien (Ceased)

• Correspondence address: 253d, Ormskirk Road, Skelmersdale, England, WN8 9AH
• Notified on: 27 October 2020
• Ceased on: 27 October 2020
• Date of birth: January 1987
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 50% but less than 75%
• Nature of control: Ownership of voting rights - More than 50% but less than 75%
• Nature of control: Right to appoint or remove directors

Mr Paul Edward Humes (Ceased)

• Correspondence address: 5 Church Walks, Ormskirk, West Lancashire, Church Walks, Ormskirk, England, L39 3QS
• Notified on: 26 October 2020
• Ceased on: 27 October 2020
• Date of birth: July 1959
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 50% but less than 75%
• Nature of control: Ownership of voting rights - More than 50% but less than 75%
• Nature of control: Right to appoint or remove directors

Mrs Kelly Louise Walker (Ceased)

• Correspondence address: 5 Church Walks, Ormskirk, West Lancashire, Church Walks, Ormskirk, England, L39 3QS
• Notified on: 8 January 2020
• Ceased on: 20 August 2020
• Date of birth: March 1988
• 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%
• Nature of control: Right to appoint or remove directors

Christopher Stanley Leonard (Ceased)

• Correspondence address: 1 Ashurst Gardens, Skelmersdale, United Kingdom, WN8 6SW
• Notified on: 8 January 2020
• Ceased on: 20 August 2020
• Date of birth: September 1970
• 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%
• Nature of control: Right to appoint or remove directors