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Companies/03060803

International Rail Limited

Private Limited Company · Alresford

ActiveUnited KingdomIncorporated 1995Private 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 · 1 ceased
RM
Mr Rodney David Ronald MatonIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2016-04-06 · No cessation recorded

Source record 190137187
Show 1 ceased record
Sta Travel International LimitedCorporate
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%

Notified 2016-04-06 · Ceased 2020-09-25

Source record 190137744

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 18 historical
TM
Timothy MatonCurrent director
Appointed 2011-12-20 · 14 yrs · Company Director
LM
Lynda MatonCurrent secretary
Appointed 2009-11-24 · 16 yrs
RM
Rodney MatonCurrent director
Appointed 1995-05-24 · 31 yrs · Director
+8 others
Show 18 historical appointments
LM
Lola MosesResigned secretary
Resigned 2020-06-04
IA
Intesar AhmedResigned secretary
Resigned 2020-06-04
AM
Anthony MercerResigned secretary
Resigned 2020-06-04
CP
Colin ParselleResigned director
Resigned 2020-06-04 · Company Director
CU
Casper UrhammerResigned director
Resigned 2019-10-25 · 1 yr · Chief Executive
IW
Ivan WalterResigned director
Resigned 2019-07-31 · Company Director
NO
Nino OstertagResigned director
Resigned 2018-05-01 · 2 yrs · Company Director
JM
John MccoachResigned director
Resigned 2018-05-01 · 1 yr · Company Director
RK
Reinhard KotzaurekResigned director
Resigned 2018-01-08 · 2 yrs · Directors
PM
Paul MaineResigned director
Resigned 2014-12-09 · 2 yrs · Managing Director Gp
JC
John ConstableResigned director
Resigned 2014-12-09 · 3 yrs · Chief Executive Officer
SJ
Stephen JenkinsResigned director
Resigned 2014-12-09 · 3 yrs · Chartered Accountant
BF
Bernard FrelatResigned director
Resigned 2006-01-01 · Company Director
CM
Cyril MeyerResigned director
Resigned 2006-01-01 · 2 yrs · Company Director
MF
Michael FullerResigned director
Resigned 2006-01-01 · 3 yrs · Company Director
LM
Lynda MatonResigned directorResigned secretary
Resigned 2002-03-01 · 3 yrs · Director
CorpChettleburgh International LimitedResigned secretary
Resigned 1995-05-24

Board profile

People with appointments
3
Directors assessed
2
Median age
67
Under 35
0
65 and over
1
Disqualified match
None active