ANGEL TRAINS GROUP LIMITED

Company number 03086378

93 officers / 88 resignations

GARCIA, Claire

• Correspondence address: 123 Victoria Street, London, SW1E 6DE
• Role (Active): Secretary
• Appointed on: 17 January 2023

BROWN, Malcolm

• Correspondence address: 123 Victoria Street, London, SW1E 6DE
• Role (Active): Director
• Date of birth: March 1967
• Appointed on: 13 July 2020
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive Officer

JORDAN, David Michael

• Correspondence address: 123 Victoria Street, London, England, SW1E 6DE
• Role (Active): Director
• Date of birth: March 1973
• Appointed on: 1 August 2018
• Nationality: British
• Country of residence: England
• Occupation: Chief Operating Director

LOWE, Alan Edward

• Correspondence address: 123 Victoria Street, London, United Kingdom, SW1E 6DE
• Role (Active): Director
• Date of birth: January 1968
• Appointed on: 22 May 2012
• Nationality: British
• Country of residence: England
• Occupation: Chief Financial Officer

PROSSER, Matthew James

• Correspondence address: 123 Victoria Street, London, England, SW1E 6DE
• Role (Active): Director
• Date of birth: May 1972
• Appointed on: 23 July 2019
• Nationality: British
• Country of residence: England
• Occupation: Technical Director

HOLAS, Nesha

• Correspondence address: 123 Victoria Street, London, SW1E 6DE
• Role (Resigned): Secretary
• Appointed on: 25 September 2017
• Resigned on: 21 June 2022

LEA, John Albert

• Correspondence address: 2 Heathgate, Wickham Bishops, Essex, CM8 3NZ
• Role (Resigned): Secretary
• Appointed on: 18 December 1997
• Resigned on: 14 December 2001
• Nationality: British

LOWE, Alan

• Correspondence address: 123 Victoria Street, London, SW1E 6DE
• Role (Resigned): Secretary
• Appointed on: 21 June 2022
• Resigned on: 17 January 2023

LOWE, Alan

• Correspondence address: 123 Victoria Street, London, SW1E 6DE
• Role (Resigned): Secretary
• Appointed on: 18 October 2016
• Resigned on: 25 September 2017

O'RIORDAN, Philip Joseph

• Correspondence address: 25 Spice Court, Asher Way, London, E1 9JD
• Role (Resigned): Secretary
• Appointed on: 29 September 1995
• Resigned on: 24 October 1997
• Nationality: Irish
• Occupation: Investment Banker

ODDY, Louise Margaret

• Correspondence address: 33 Tetcott Road, London, SW10 0SB
• Role (Resigned): Secretary
• Appointed on: 14 December 2001
• Resigned on: 23 June 2009
• Nationality: British
• Occupation: Solicitor

SMITH, Claire

• Correspondence address: 123 Victoria Street, London, United Kingdom, SW1E 6DE
• Role (Resigned): Secretary
• Appointed on: 23 June 2009
• Resigned on: 18 October 2016
• Nationality: British
• Occupation: Company Secretary

MITRE SECRETARIES LIMITED

• Correspondence address: Mitre House, 160 Aldersgate Street, London, EC1A 4DD
• Role (Resigned): Secretary
• Appointed on: 3 December 1997
• Resigned on: 18 December 1997

MITRE SECRETARIES LIMITED

• Correspondence address: Mitre House, 160 Aldersgate Street, London, EC1A 4DD
• Role (Resigned): Nominee Secretary
• Appointed on: 1 August 1995
• Resigned on: 29 September 1995

ABBOTT, Haydn Turner

• Correspondence address: 54 The Mount, Leatherhead, Surrey, KT22 9EA
• Role (Resigned): Director
• Date of birth: May 1949
• Appointed on: 14 December 2001
• Resigned on: 5 August 2008
• Nationality: British
• Country of residence: England
• Occupation: Company Director

AUGER, Jean-Bastien

• Correspondence address: 123 Victoria Street, London, United Kingdom, SW1E 6DE
• Role (Resigned): Director
• Date of birth: May 1978
• Appointed on: 10 September 2009
• Resigned on: 10 December 2020
• Nationality: Canadian
• Country of residence: Canada
• Occupation: Investment Manager

BANKS, David Franklin

• Correspondence address: 12 Church Row, Hampstead, London, NW3 6UT
• Role (Resigned): Director
• Date of birth: January 1943
• Appointed on: 29 September 1995
• Resigned on: 18 December 1997
• Nationality: British
• Country of residence: England
• Occupation: Executive

BOESENBERG, Kieren George

• Correspondence address: Flat 6, 44 Danbury Street, London, N1 8JU
• Role (Resigned): Director
• Date of birth: January 1978
• Appointed on: 21 October 2008
• Resigned on: 11 July 2013
• Nationality: Australian
• Country of residence: United Kingdom
• Occupation: Investment Advisor

BOWKER, Roger William

• Correspondence address: Portland House, Bressenden Place, London, SW1E 5BH
• Role (Resigned): Director
• Date of birth: July 1941
• Appointed on: 1 January 2010
• Resigned on: 8 April 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

BRODIE, Robert Duncan

• Correspondence address: Flat 61 Saint Saviours Wharf, 8 Shad Thames, London, SE1 2YP
• Role (Resigned): Director
• Date of birth: June 1965
• Appointed on: 19 January 2004
• Resigned on: 15 March 2004
• Nationality: British
• Occupation: Strategist

BROWN, Malcolm

• Correspondence address: 123 Victoria Street, London, United Kingdom, SW1E 6DE
• Role (Resigned): Director
• Date of birth: March 1967
• Appointed on: 21 July 2009
• Resigned on: 23 July 2019
• Nationality: British
• Country of residence: England
• Occupation: Asset Manager

BROWN, Malcolm

• Correspondence address: 10 Goodwood Grove, York, YO24 1ER
• Role (Resigned): Director
• Date of birth: March 1967
• Appointed on: 23 June 2008
• Resigned on: 5 August 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

BURNS, Stephen John

• Correspondence address: 123 Victoria Street, London, United Kingdom, SW1E 6DE
• Role (Resigned): Director
• Date of birth: July 1978
• Appointed on: 8 April 2011
• Resigned on: 8 October 2015
• Nationality: Australian
• Country of residence: United Kingdom
• Occupation: Fund Manager

CARPENTER, Paul

• Correspondence address: Broadoak 4 Overhill Road, Purley, Surrey, CR8 2JD
• Role (Resigned): Director
• Date of birth: December 1956
• Appointed on: 19 April 2004
• Resigned on: 15 February 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Bank Director

CORNFORTH, Christopher Montague

• Correspondence address: 123 Victoria Street, London, United Kingdom, SW1E 6DE
• Role (Resigned): Director
• Date of birth: March 1951
• Appointed on: 8 July 2010
• Resigned on: 31 July 2018
• Nationality: British
• Country of residence: England
• Occupation: Company Director

COWELL, Michael John

• Correspondence address: Keepers Cottage, 40, Hedgerley Lane, Gerrards Cross, Buckinghamshire, SL9 7NR
• Role (Resigned): Director
• Date of birth: April 1970
• Appointed on: 17 March 2009
• Resigned on: 21 September 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Manager

CUNANAN, Andrew Scott

• Correspondence address: 196 Southern Cross Drive, Latham, Act 2615, Australia
• Role (Resigned): Director
• Date of birth: February 1977
• Appointed on: 5 August 2008
• Resigned on: 31 December 2009
• Nationality: Australian
• Occupation: Investment Manager

DEVINE, Alan Sinclair

• Correspondence address: 42 Mirfield Road, Solihull, West Midlands, B91 1JD
• Role (Resigned): Director
• Date of birth: January 1960
• Appointed on: 18 October 2004
• Resigned on: 4 February 2008
• Nationality: British
• Occupation: Head Of Risk & Portfolio Manag

DUGHER, Tim Richard

• Correspondence address: Hill Brick Barn, Lenborough, Buckingham, United Kingdom, MK18 4BP
• Role (Resigned): Director
• Date of birth: September 1959
• Appointed on: 21 July 2009
• Resigned on: 31 March 2011
• Nationality: British
• Country of residence: England
• Occupation: Engineer

DUGHER, Tim Richard

• Correspondence address: Hill Brick Barn, Lenborough, Buckingham, United Kingdom, MK18 4BP
• Role (Resigned): Director
• Date of birth: September 1959
• Appointed on: 19 January 2004
• Resigned on: 5 August 2008
• Nationality: British
• Country of residence: England
• Occupation: Engineer

DUNSTAN, Jennifer Anne

• Correspondence address: 16 Rosenau Crescent, London, SW11 4RZ
• Role (Resigned): Director
• Date of birth: December 1962
• Appointed on: 3 December 1997
• Resigned on: 18 December 1997
• Nationality: British
• Occupation: Lawyer

FELMAN, Samuel Elijah

• Correspondence address: 123 Victoria Street, London, United Kingdom, SW1E 6DE
• Role (Resigned): Director
• Date of birth: August 1981
• Appointed on: 11 July 2013
• Resigned on: 8 October 2015
• Nationality: Australian
• Country of residence: England
• Occupation: Fund Manager

FINLAYSON, David John Mcintosh

• Correspondence address: 8 Greenfields, New Barn Lane Prestbury, Cheltenham, Gloucestershire, GL52 3LG
• Role (Resigned): Director
• Date of birth: September 1942
• Appointed on: 19 January 2004
• Resigned on: 20 September 2004
• Nationality: British
• Occupation: Bank Official

FOO, Dylan Jon

• Correspondence address: Portland House, Bressenden Place, London, SW1E 5BH
• Role (Resigned): Director
• Date of birth: August 1977
• Appointed on: 21 September 2010
• Resigned on: 12 November 2012
• Nationality: Australian
• Country of residence: England
• Occupation: Investment Manager

GIFFIN, David Ronald

• Correspondence address: 21 Barnton Gardens, Edinburgh, Midlothian, EH4 6AE
• Role (Resigned): Director
• Date of birth: June 1961
• Appointed on: 19 February 2007
• Resigned on: 4 February 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Banker