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Companies/00569910

Caib Rail Holdings Limited

Activities of head offices · Guildford

ActiveUnited KingdomIncorporated 1956Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
Alstertor Rail Uk LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 160604374

People behind the business

Current appointments and the wider business interests of each person.

Appointments

1 current · 19 historical
CD
Colin DenmanCurrent director
Appointed 2022-05-12 · 4 yrs · Managing Director
+2 others
Show 19 historical appointments
MS
Mark StevensonResigned director
Resigned 2021-07-01 · 3 yrs · Chief Financial Officer
RB
Robert BrookResigned director
Resigned 2006-09-11 · 16 yrs · Director
JJ
John JaggerResigned director
Resigned 2005-12-13 · 1 yr · Director
HF
Heiko FischerResigned director
Resigned 2005-12-13 · 15 yrs · Management
JK
Ja KuhneResigned director
Resigned 2005-03-31 · Managing Director
TM
Thomas MirowResigned director
Resigned 2004-02-13 · 1 yr · Business Consultant
GP
Geoffrey PrattResigned director
Resigned 2002-10-01 · 3 yrs · Company Director
MM
Maarten MijnlieffResigned director
Resigned 2000-12-18 · 1 yr · Manager
CV
Christian Van EedenResigned director
Resigned 1998-03-09 · 4 yrs · Director
HT
Herve ThoumyreResigned director
Resigned 1993-12-01 · 4 yrs · Executive Director
RC
Roger CrutchleyResigned director
Resigned 1993-07-01 · 7 yrs · Managing Director
RM
Ronald MilneResigned director
Resigned 1992-03-15 · 1 yr · Director
BW
Brian WhiteResigned secretary
Resigned 1992-03-15
RP
Robert PenmanResigned director
Resigned 1992-03-15 · Director
JW
Jacques WeertsResigned director
Resigned 1992-03-15 · 1 yr · Director
LH
Leonard HarveyResigned director
Resigned 1992-03-15 · 11 yrs · Director
RW
Rafe WarrenResigned secretary
Resigned 1992-02-28 · 10 yrs

Board profile

People with appointments
1
Directors assessed
1
Median age
63
Under 35
0
65 and over
0
Disqualified match
None active