AGILITY TRAINS EAST (MIDCO) LIMITED

Company number 07930515

28 officers / 19 resignations

ALMANDOZ, Ramon Moreno De Los Rios

• Correspondence address: Plaza House, 3rd Floor, Elizabeth Avenue, St Peter Port, Guernsey, GY1 2HU
• Role (Active): Director
• Date of birth: April 1983
• Appointed on: 4 November 2025
• Nationality: Spanish
• Country of residence: Spain
• Identity verification status: Verification requirements complete

Identity verified by an Authorised Corporate Service Provider (ACSP)

MINT FORMATIONS LTD ACSP has confirmed that they have verified the identity of RAMON MORENO DE LOS RIOS ALMANDOZ to the standard set by Companies House and is satisfied that the required personal information is true.

The verification checks were completed on 13 January 2026.

MINT FORMATIONS LTD ACSP is supervised by: HMRC.

CHIVERS, Andrew Noel

• Correspondence address: First Floor, 1 Finsbury Avenue, Finsbury Avenue, London, England, EC2M 2PF
• Role (Active): Director
• Date of birth: December 1959
• Appointed on: 11 January 2021
• Nationality: British
• Country of residence: England
• Identity verification status: Verification requirements complete

HOBSON, Daniel Frank

• Correspondence address: Llpi, First Floor, 1 Finsbury Avenue, London, England, EC2M 2PF
• Role (Active): Director
• Date of birth: April 1979
• Appointed on: 11 January 2021
• Nationality: British
• Country of residence: England
• Identity verification status: Verification requirements complete

HOLSTEIN, Mads Lerche

• Correspondence address: Rosenborggade 1b, Dk-1130 Copenhagen K, Copenhagen, Denmark
• Role (Active): Director
• Date of birth: May 1983
• Appointed on: 26 October 2020
• Nationality: Danish
• Country of residence: Denmark
• Identity verification status: Verification requirements complete

Identity verified by an Authorised Corporate Service Provider (ACSP)

STERLING FINANCE (UK) LIMITED ACSP has confirmed that they have verified the identity of Mads Lerche Holstein to the standard set by Companies House and is satisfied that the required personal information is true.

The verification checks were completed on 18 November 2025.

STERLING FINANCE (UK) LIMITED ACSP is supervised by: Association of Chartered Certified Accountants (ACCA).

HOVMAND, Jørgen Frederik

• Correspondence address: Rosenborggade 1b, Rosenborggade 1b, Dk-1130 Copenhagen, Denmark
• Role (Active): Director
• Date of birth: May 1989
• Appointed on: 29 March 2022
• Nationality: Danish
• Country of residence: Denmark
• Identity verification status: Verification requirements complete

JACKSON, James Neal Brindley

• Correspondence address: 7th Floor, 1 New Ludgate, Ludgate Hill, London, England, EC4M 7AW
• Role (Active): Director
• Date of birth: January 1982
• Appointed on: 16 April 2026
• Nationality: British
• Country of residence: England
• Identity verification status: Verification requirements complete

Identity verified by an Authorised Corporate Service Provider (ACSP)

ROSENBLATT LAW LIMITED ACSP has confirmed that they have verified the identity of James Neal B Jackson to the standard set by Companies House and is satisfied that the required personal information is true.

The verification checks were completed on 11 November 2025.

ROSENBLATT LAW LIMITED ACSP is supervised by: The Law Society of England and Wales (Solicitors Regulatory Authority - SRA).

LENESS, Amanda Vanderneth

• Correspondence address: 200 Aldersgate Street, London, England, EC1A 4HD
• Role (Active): Director
• Date of birth: May 1967
• Appointed on: 25 September 2025
• Nationality: British,American
• Country of residence: England
• Identity verification status: Verification requirements complete

PALTA, Vivek

• Correspondence address: 7th Floor, 1 New Ludgate, Ludgate Hill, London, England, EC4M 7AW
• Role (Active): Director
• Date of birth: April 1971
• Appointed on: 16 April 2026
• Nationality: Indian
• Country of residence: England
• Identity verification status: Verification requirements complete

PITT, Andrew Christopher

• Correspondence address: Agility Trains, 4th Floor, 4, Copthall Avenue, London, England, EC2R 7DA
• Role (Active): Director
• Date of birth: April 1959
• Appointed on: 21 July 2021
• Nationality: British
• Country of residence: England
• Identity verification status: Verification requirements complete

BARR, Andrew Thomas

• Correspondence address: 7th Floor, Holborn Viaduct, London, Greater London, Uk, EC1N 2PB
• Role (Resigned): Director
• Date of birth: January 1973
• Appointed on: 22 April 2014
• Resigned on: 29 January 2016
• Nationality: British
• Country of residence: England

BINNINGTON, Michael Edward

• Correspondence address: 200 Aldersgate Street, London, England, EC1A 4HD
• Role (Resigned): Director
• Date of birth: December 1967
• Appointed on: 23 June 2021
• Resigned on: 25 September 2025
• Nationality: British
• Country of residence: England

CASTILLO BORRERO, Nestor Augusto

• Correspondence address: 1 Kingsway, London, England, WC2B 6AN
• Role (Resigned): Director
• Date of birth: March 1973
• Appointed on: 24 September 2018
• Resigned on: 26 October 2020
• Nationality: British
• Country of residence: England

CLARKE, Benjamin David

• Correspondence address: 7th Floor, 1 New Ludgate, Ludgate Hill, London, England, EC4M 7AW
• Role (Resigned): Director
• Date of birth: December 1974
• Appointed on: 27 May 2025
• Resigned on: 31 March 2026
• Nationality: British
• Country of residence: England
• Identity verification status: Verification requirements complete

CLARKE, Montgomery Peter Garrett

• Correspondence address: 3rd Floor, 200 Aldersgate Street, London, England, EC1A 4HD
• Role (Resigned): Director
• Date of birth: March 1997
• Appointed on: 23 July 2024
• Resigned on: 9 October 2025
• Nationality: British
• Country of residence: England

COMMANDEUR, Jacobus Marinus

• Correspondence address: 40 Holborn Viaduct, London, England, EC1N 2PB
• Role (Resigned): Director
• Date of birth: November 1960
• Appointed on: 3 April 2018
• Resigned on: 26 August 2020
• Nationality: Dutch
• Country of residence: England

DORMER, Alistair John

• Correspondence address: 7th, Floor, 40 Holborn Viaduct, London, United Kingdom, EC1N 2PB
• Role (Resigned): Director
• Date of birth: August 1963
• Appointed on: 31 January 2012
• Resigned on: 3 April 2018
• Nationality: British
• Country of residence: United Kingdom

EWIN, Jodie Amelia

• Correspondence address: 7th Floor, 1 New Ludgate, Ludgate Hill, London, England, EC4M 7AW
• Role (Resigned): Director
• Date of birth: January 1987
• Appointed on: 4 April 2024
• Resigned on: 3 April 2026
• Nationality: British
• Country of residence: England
• Identity verification status: Verification requirements complete

FUKAYA, Yusuke

• Correspondence address: 7th Floor, 40 Holborn Viaduct, London, England, EC1N 2PB
• Role (Resigned): Director
• Date of birth: July 1982
• Appointed on: 19 November 2015
• Resigned on: 12 April 2019
• Nationality: Japanese
• Country of residence: England

GARIMBERTI, Pierfrancesco

• Correspondence address: 425 Via Argine, 80147 Napoli, Napoli, Italy
• Role (Resigned): Director
• Date of birth: July 1970
• Appointed on: 6 November 2020
• Resigned on: 11 January 2021
• Nationality: Italian
• Country of residence: Italy

HASEGAWA, Isao

• Correspondence address: 40 Holborn Viaduct, London, England, EC1N 2PB
• Role (Resigned): Director
• Date of birth: March 1972
• Appointed on: 12 April 2019
• Resigned on: 11 January 2021
• Nationality: Japanese
• Country of residence: Italy

HAWKESWORTH, Thomas

• Correspondence address: 7th Floor, One New Ludgate, 60 Ludgate Hill, London, England, EC4M 7AW
• Role (Resigned): Director
• Date of birth: December 1987
• Appointed on: 6 November 2020
• Resigned on: 30 January 2025
• Nationality: British
• Country of residence: United Kingdom

JORDAN, Keith William

• Correspondence address: 7th Floor, 40 Holborn Viaduct, London, Greater London, Uk, EC1N 2PB
• Role (Resigned): Director
• Date of birth: June 1952
• Appointed on: 22 April 2014
• Resigned on: 19 November 2015
• Nationality: British
• Country of residence: Uk

MEE, Jane Aine

• Correspondence address: 7th Floor, 40 Holborn Viaduct, London, England, EC1N 2PB
• Role (Resigned): Director
• Date of birth: November 1965
• Appointed on: 29 January 2016
• Resigned on: 6 November 2020
• Nationality: British
• Country of residence: England

MIURA, Hidetoshi

• Correspondence address: 7th Floor, 40 Holborn Viaduct, London, Greater London, Uk, EC1N 2PB
• Role (Resigned): Director
• Date of birth: August 1974
• Appointed on: 22 April 2014
• Resigned on: 17 April 2015
• Nationality: Japanese
• Country of residence: Uk

MOORHOUSE, Barbara Jane

• Correspondence address: 40 Holborn Viaduct, London, England, EC1N 2PB
• Role (Resigned): Director
• Date of birth: November 1958
• Appointed on: 9 October 2015
• Resigned on: 23 June 2021
• Nationality: British
• Country of residence: England

PEARSON, Andrew Stephen

• Correspondence address: 1 Kingsway, London, Greater London, United Kingdom, WC2B 6AN
• Role (Resigned): Director
• Date of birth: June 1964
• Appointed on: 22 April 2014
• Resigned on: 28 September 2021
• Nationality: British
• Country of residence: United Kingdom

SHUMAN, Kurt Daniel

• Correspondence address: 1221 Brickell Avenue, Suite 1400, Miami, Florida, United States, 33131
• Role (Resigned): Director
• Date of birth: January 1974
• Appointed on: 18 July 2022
• Resigned on: 23 July 2024
• Nationality: American
• Country of residence: United States

WESTBROOK, Mark John

• Correspondence address: 2nd Floor, 1 Kingsway, London, United Kingdom, WC2B 6AN
• Role (Resigned): Director
• Date of birth: September 1968
• Appointed on: 31 January 2012
• Resigned on: 24 September 2018
• Nationality: Australian
• Country of residence: United Kingdom