ANGLIA RAIL HOLDINGS LIMITED

Company number SC501525

18 officers / 13 resignations

BOOTH, Dominic Daniel Gerard

• Correspondence address: 58 Robertson Street, Glasgow, Scotland, G2 8DU
• Role (Active): Director
• Date of birth: December 1963
• Appointed on: 2 April 2015
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

HARRIS, Christiaan Spencer

• Correspondence address: The Culzean Building, 36 Renfield Street, Glasgow, United Kingdom, G2 1LU
• Role (Active): Director
• Date of birth: September 1974
• Appointed on: 21 March 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

IEDA, Yuichiroh

• Correspondence address: 8th & 9th Floors, 1, St. Martin's Le Grand, London, United Kingdom, EC1A 4AS
• Role (Active): Director
• Date of birth: May 1978
• Appointed on: 6 October 2022
• Nationality: Japanese
• Country of residence: Japan
• Occupation: Director

NISHIHARA, Soichi

• Correspondence address: 8th & 9th Floors, 1, St. Martin's Le Grand, London, United Kingdom, EC1A 4AS
• Role (Active): Director
• Date of birth: May 1979
• Appointed on: 6 October 2022
• Nationality: Japanese
• Country of residence: United Kingdom
• Occupation: General Manager

WALKER, Edward Grosvenor

• Correspondence address: 5th Floor, Culzean Building, 36 Renfield Street, Glasgow, United Kingdom, G2 1LU
• Role (Active): Director
• Date of birth: May 1975
• Appointed on: 14 April 2023
• Nationality: British
• Country of residence: England
• Occupation: Director

BRODIES SECRETARIAL SERVICES LIMITED

• Correspondence address: Capital Square, 58 Morrison Street, Edinburgh, United Kingdom, EH3 8BP
• Role (Resigned): Secretary
• Appointed on: 2 March 2016
• Resigned on: 28 February 2023

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• Registration number: SC210264

EDWARDS, Julian

• Correspondence address: 1 Ely Place, London, United Kingdom, EC1N 6RY
• Role (Resigned): Director
• Date of birth: December 1969
• Appointed on: 15 June 2015
• Resigned on: 21 March 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

HOOGESTEGER, Jeffrey John Krijn

• Correspondence address: 5 Fleet Place, London, England, EC4M 7RD
• Role (Resigned): Director
• Date of birth: August 1964
• Appointed on: 2 April 2015
• Resigned on: 15 June 2015
• Nationality: Dutch
• Country of residence: The Netherlands
• Occupation: Ceo

KAYE, David Andrew

• Correspondence address: 5th Floor, Culzean Building, 36 Renfield Street, Glasgow, United Kingdom, G2 1LU
• Role (Resigned): Director
• Date of birth: December 1962
• Appointed on: 10 August 2020
• Resigned on: 14 April 2023
• Nationality: British
• Country of residence: England
• Occupation: Company Director

KOBAYASHI, Nobuyuki

• Correspondence address: 8th & 9th Floors, 1 St. Martin's Le Grand, London, United Kingdom, EC1A 4AS
• Role (Resigned): Director
• Date of birth: September 1961
• Appointed on: 21 March 2017
• Resigned on: 3 September 2018
• Nationality: Japanese
• Country of residence: United Kingdom
• Occupation: None

KOMURA, Ichiro

• Correspondence address: 8th & 9th Floors, 1 St. Martin's Le Grand, London, United Kingdom, EC1A 4AS
• Role (Resigned): Director
• Date of birth: August 1963
• Appointed on: 3 September 2018
• Resigned on: 14 August 2020
• Nationality: Japanese
• Country of residence: United Kingdom
• Occupation: Divisional Operation Officer & Senior Vice Preside

MURAI, Genta

• Correspondence address: 2-1, Otemachi 1-Chome, Chiyoda-Ku, Tokyo, Japan, 100-8631
• Role (Resigned): Director
• Date of birth: July 1975
• Appointed on: 14 August 2020
• Resigned on: 6 October 2022
• Nationality: Japanese
• Country of residence: Japan
• Occupation: Director

NOSE, Michihiro

• Correspondence address: Nippon Life Marunouchi Garden Tower, 1-3, Marunouchi 1-Chome, Chiyoda-Ku, Tokyo, Japan, 100-8631
• Role (Resigned): Director
• Date of birth: December 1962
• Appointed on: 21 March 2017
• Resigned on: 3 February 2020
• Nationality: Japanese
• Country of residence: Japan
• Occupation: General Manager

PILBEAM, Alan Thomas

• Correspondence address: 5th Floor, Culzean Building, 36 Renfield Street, Glasgow, United Kingdom, G2 1LU
• Role (Resigned): Director
• Date of birth: May 1967
• Appointed on: 20 March 2017
• Resigned on: 10 August 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: None

SHIMIZU, Yasushi

• Correspondence address: 1-3, Marunouchi 1-Chrome, Chiyoda-Ku, Tokyo, Japan, 100-8631
• Role (Resigned): Director
• Date of birth: May 1969
• Appointed on: 24 April 2019
• Resigned on: 14 August 2020
• Nationality: Japanese
• Country of residence: Japan
• Occupation: Director

SMULDERS, Christiaan Wilhelmus

• Correspondence address: 15 Atholl Crescent, Edinburgh, Midlothian, United Kingdom, EH3 8HA
• Role (Resigned): Director
• Date of birth: December 1956
• Appointed on: 2 April 2015
• Resigned on: 15 June 2015
• Nationality: Dutch
• Country of residence: Netherlands
• Occupation: None

TANAKA, Yasumitsu

• Correspondence address: 1-3, Marunouchi 1-Chome, Chiyoda-Ku, Tokyo, Japan, 100-8631
• Role (Resigned): Director
• Date of birth: July 1969
• Appointed on: 14 August 2020
• Resigned on: 6 October 2022
• Nationality: Japanese
• Country of residence: United Kingdom
• Occupation: Deputy General Manager

VOGE, Julian Cecil Arthur

• Correspondence address: 15 Atholl Crescent, Edinburgh, Midlothian, United Kingdom, EH3 8HA
• Role (Resigned): Director
• Date of birth: February 1958
• Appointed on: 25 March 2015
• Resigned on: 2 April 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor