TRAIN FINANCE 1 LIMITED

Company number 03114627

32 officers / 27 resignations

SMITH, Claire

• Correspondence address: C/O Angel Trains Ltd, Portland, House, Bressenden Place, London, SW1E 5BH
• Role: Secretary
• Appointed on: 23 June 2009
• Nationality: British
• Occupation: Company Secretary

BROWN, Malcolm

• Correspondence address: C/O Angel Trains Ltd, Portland, House, Bressenden Place, London, SW1E 5BH
• Role: Director
• Date of birth: March 1967
• Appointed on: 3 August 2009
• Nationality: British
• Country of residence: England
• Occupation: Ceo

HICKS, Mark Andrew

• Correspondence address: C/O Angel Trains Ltd, Portland, House, Bressenden Place, London, SW1E 5BH
• Role: Director
• Date of birth: February 1967
• Appointed on: 31 March 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Mechanical Engineer

LOWE, Alan Edward

• Correspondence address: C/O Angel Trains Ltd, Portland, House, Bressenden Place, London, SW1E 5BH
• Role: Director
• Date of birth: January 1968
• Appointed on: 29 May 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Financial Officer

TRIBLEY, Kevin George

• Correspondence address: C/O Angel Trains Ltd, Portland, House, Bressenden Place, London, SW1E 5BH
• Role: Director
• Date of birth: January 1963
• Appointed on: 23 June 2009
• Nationality: British
• Country of residence: England
• Occupation: Chief Operating Officer

CASTRO, Marcos

• Correspondence address: 2b St Johns Road, Redhill, Surrey, RH1 6HF
• Role (Resigned): Secretary
• Appointed on: 1 September 2006
• Resigned on: 30 July 2007
• Nationality: Other

GRAHAM, Annabel Susan

• Correspondence address: 9 Manor Mount, London, SE23 3PY
• Role (Resigned): Secretary
• Appointed on: 18 November 2005
• Resigned on: 1 September 2006
• Nationality: British

LEA, John Albert

• Correspondence address: 2 Heathgate, Wickham Bishops, Essex, CM8 3NZ
• Role (Resigned): Secretary
• Appointed on: 3 February 1998
• Resigned on: 20 April 2004
• Nationality: British

NASH, Jeffrey Frederick

• Correspondence address: The Coach House St Matthews Road, Ealing, London, W5 3JT
• Role (Resigned): Secretary
• Appointed on: 25 March 1996
• Resigned on: 19 December 1996
• Nationality: British
• Occupation: Investment Banker

O'RIORDAN, Philip Joseph

• Correspondence address: 3 Mace Close, London, E1W 2JX
• Role (Resigned): Secretary
• Appointed on: 19 December 1996
• Resigned on: 8 December 1997
• Nationality: Irish
• Occupation: Banker

ODDY, Louise Margaret

• Correspondence address: 33 Tetcott Road, London, SW10 0SB
• Role (Resigned): Secretary
• Appointed on: 30 July 2007
• Resigned on: 23 June 2009
• Nationality: British
• Occupation: Solicitor

ODDY, Louise Margaret

• Correspondence address: 33 Tetcott Road, London, SW10 0SB
• Role (Resigned): Secretary
• Appointed on: 18 December 1997
• Resigned on: 3 February 1998
• Nationality: British
• Occupation: Solicitor

THOMAS, Marina Louise

• Correspondence address: Richmond Lodge, Rhinefield Road, Brockenhurst, Hampshire, SO42 7SQ
• Role (Resigned): Secretary
• Appointed on: 20 April 2004
• Resigned on: 18 November 2005
• Nationality: British

CLIFFORD CHANCE SECRETARIES LIMITED

• Correspondence address: 10 Upper Bank Street, London, E14 5JJ
• Role (Resigned): Nominee Secretary
• Appointed on: 17 October 1995
• Resigned on: 25 March 1996

MITRE SECRETARIES LIMITED

• Correspondence address: Mitre House, 160 Aldersgate Street, London, EC1A 4DD
• Role (Resigned): Secretary
• Appointed on: 8 December 1997
• Resigned on: 18 December 1997

ABBOTT, Haydn Turner

• Correspondence address: 54 The Mount, Leatherhead, Surrey, KT22 9EA
• Role (Resigned): Director
• Date of birth: May 1949
• Appointed on: 18 July 2005
• Resigned on: 5 August 2008
• Nationality: British
• Country of residence: England
• Occupation: Company Director

ALLEN, Peter Richard

• Correspondence address: 38 Blunts Wood Road, Haywards Heath, West Sussex, RH16 1NB
• Role (Resigned): Director
• Date of birth: August 1943
• Appointed on: 3 February 1998
• Resigned on: 31 July 2002
• Nationality: British
• Country of residence: England
• Occupation: Bank Official

BOAG, Timothy John Donald

• Correspondence address: 23 St Georges Road, St Margaret's, East Twickenham, Middlesex, TW1 1QS
• Role (Resigned): Director
• Date of birth: November 1964
• Appointed on: 7 September 2005
• Resigned on: 10 February 2007
• Nationality: British
• Country of residence: England
• Occupation: Banker

CHARLTON, Peter John

• Correspondence address: 17 Kirkdale Road, Harpenden, Hertfordshire, AL5 2PT
• Role (Resigned): Nominee Director
• Date of birth: December 1955
• Appointed on: 17 October 1995
• Resigned on: 25 March 1996
• Nationality: British

DUGHER, Tim Richard

• Correspondence address: Hill Brick Barn, Lenborough, Buckingham, United Kingdom, MK18 4BP
• Role (Resigned): Director
• Date of birth: September 1959
• Appointed on: 3 August 2009
• Resigned on: 31 March 2011
• Nationality: British
• Country of residence: England
• Occupation: Engineer

HANDS, Guy

• Correspondence address: Colne House 89 Kippington Road, Sevenoaks, Kent, TN13 2LW
• Role (Resigned): Director
• Date of birth: August 1959
• Appointed on: 25 March 1996
• Resigned on: 18 December 1997
• Nationality: British
• Occupation: Company Director

HOURICAN, John Patrick

• Correspondence address: 416 Spice Quay Heights, 32 Shad Thames, London, SE1 2YL
• Role (Resigned): Director
• Date of birth: July 1970
• Appointed on: 31 July 2002
• Resigned on: 7 September 2005
• Nationality: Irish
• Occupation: Accountant

HOUSTON, Iain Arthur

• Correspondence address: Maple End 10 Hollydell, Hertford, Hertfordshire, SG13 8BE
• Role (Resigned): Director
• Date of birth: February 1949
• Appointed on: 18 December 1997
• Resigned on: 3 February 1998
• Nationality: British
• Occupation: Bank Official

HURDELBRINK, Michael Lynn

• Correspondence address: Flat 7, 98 Mount Street, London, W1Y 5HF
• Role (Resigned): Director
• Date of birth: June 1943
• Appointed on: 4 December 1997
• Resigned on: 18 December 1997
• Nationality: British
• Occupation: Executive

LENT, Stephen John, Mr.

• Correspondence address: Pine Cottage, Clanville, Andover, Hampshire, SP11 9HZ
• Role (Resigned): Director
• Date of birth: November 1954
• Appointed on: 3 February 1998
• Resigned on: 15 July 2005
• Nationality: British
• Country of residence: England
• Occupation: Bank Official

LYNN, George

• Correspondence address: Crown House, 12 High Street Bassingbourn, Royston, Hertfordshire, SG8 5NE
• Role (Resigned): Director
• Date of birth: July 1955
• Appointed on: 11 February 2007
• Resigned on: 4 July 2012
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

NASH, Jeffrey Frederick

• Correspondence address: The Coach House St Matthews Road, Ealing, London, W5 3JT
• Role (Resigned): Director
• Date of birth: September 1962
• Appointed on: 25 March 1996
• Resigned on: 19 December 1996
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Banker

O'RIORDAN, Philip Joseph

• Correspondence address: 3 Mace Close, London, E1W 2JX
• Role (Resigned): Director
• Date of birth: March 1962
• Appointed on: 19 December 1996
• Resigned on: 8 December 1997
• Nationality: Irish
• Country of residence: England
• Occupation: Banker

ODDY, Louise Margaret

• Correspondence address: 33 Tetcott Road, London, SW10 0SB
• Role (Resigned): Director
• Date of birth: June 1954
• Appointed on: 5 August 2008
• Resigned on: 25 June 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

RICHARDS, Martin Edgar

• Correspondence address: 89 Thurleigh Road, London, SW12 8TY
• Role (Resigned): Nominee Director
• Date of birth: February 1943
• Appointed on: 17 October 1995
• Resigned on: 25 March 1996
• Nationality: British

SWEETMAN, Jonathan Michael

• Correspondence address: Knole House, Shaw Green Lane Prestbury, Cheltenham, Gloucestershire, GL52 3BP
• Role (Resigned): Director
• Date of birth: January 1951
• Appointed on: 18 December 1997
• Resigned on: 3 February 1998
• Nationality: British
• Occupation: Bank Official

VERRION, Robert Edward

• Correspondence address: 1 Sharmans Cross Road, Solihull, West Midlands, B91 1RG
• Role (Resigned): Director
• Date of birth: October 1952
• Appointed on: 5 August 2008
• Resigned on: 4 August 2009
• Nationality: British
• Country of residence: England
• Occupation: Consultant