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Companies/04415647

Eversholt Rail Holdings (UK) Limited

Company profile

DissolvedUnited Kingdom
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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
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 148173237

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 26 historical
AW
Andrea WessonCurrent director
Appointed 2016-07-20 · 10 yrs · Chartered Accountant
+3 others
MS
Michelle SharmaCurrent secretary
Appointed 2015-05-05 · 11 yrs
+2 others
MK
Mary KennyCurrent director
Appointed 2010-02-09 · 16 yrs · Accountant
+6 others
Show 26 historical appointments
DS
David SticklandResigned director
Resigned 2014-11-12 · 1 yr · Chief Financial Officer
FM
Frederick MaroudasResigned director
Resigned 2013-09-02 · Chief Financial Officer
AC
Andrew CourseResigned director
Resigned 2013-05-31 · 6 yrs · Chief Operating Officer And Chartered En
CT
Clive ThomasResigned secretary
Resigned 2011-06-13 · 3 yrs
MM
Marcus MolloyResigned director
Resigned 2010-02-12 · Banker
SP
Simon PurvesResigned director
Resigned 2010-02-09 · 3 yrs · Company Director
NB
Nicholas BarkerResigned director
Resigned 2010-02-09 · Corporate Banker
KG
Kevin GodfreyResigned director
Resigned 2010-02-09 · Banker
PS
Paul SpencerResigned director
Resigned 2009-02-03 · 1 yr · Accountant
SG
Sarah GottResigned secretary
Resigned 2008-10-01 · 2 yrs
GB
George BayerResigned secretary
Resigned 2008-02-11
MK
Mary KennyResigned director
Resigned 2007-06-29 · 1 yr · Accountant
DT
Desmond TurnerResigned director
Resigned 2007-02-12 · 2 yrs · Senior Manager
DM
David MeadResigned director
Resigned 2007-02-12 · Accountant
KS
Kevin SingletonResigned director
Resigned 2007-02-12 · 2 yrs · Banker
PM
Pauline McquillanResigned secretary
Resigned 2006-05-08 · 1 yr
AR
Alice ReadResigned secretary
Resigned 2005-07-13
RP
Rebecca PooleResigned secretary
Resigned 2004-10-18
GO
Gareth Owen ConwayResigned director
Resigned 2004-10-04 · 5 yrs · Investment Banking
RB
Robin BencardResigned director
Resigned 2004-10-04 · 5 yrs · Investment Banker
LJ
Louisa JenkinsonResigned secretary
Resigned 2003-02-17 · 1 yr
NB
Nicola BlackResigned secretary
Resigned 2002-04-12
LT
Lucy TsourousResigned director
Resigned 2002-04-12 · 2 yrs · Banker
TT
Timothy ThorpResigned director
Resigned 2002-04-12 · 2 yrs · Director
PM
Paul MackeyResigned director
Resigned 2002-04-12 · 2 yrs · Director

Board profile

People with appointments
3
Directors assessed
—
Median age
—
Under 35
—
65 and over
—
Disqualified match
None active