TVA-Recherche.fr

TVA-Recherche à


Toutes les informations sur:
Nom

Rock Rail East Anglia (Holdings) 2 Limited
Adresse
Capital Tower
91 Waterloo Road
London
SE1 8RT
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 09918883 Show on Companies House
Noms Précédents
  • Tansydrift Limited
    		•
    KYC Check
    		KYC / PEP / AML request
    This data is incorrect?
    Source: Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (2)

    Source: Companies House
    gb-flag GB Rock Rail East Anglia (Holdings)1 Limited Status: Active Notified: 29/09/2016 Companies House Number: 10266130 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Mallard Investments Llp Status: Ceased Notified: 29/09/2016 Ceased: 29/09/2016 Companies House Number: So305815 Nature of Control
  • Right to appoint and remove directors
    •

    Officers (10)

    Source: Companies House
    Allen, Matthew James London, United Kingdom Status: Active Notified: 11/11/2020 Date of Birth: 05/1976 Occupation: Chief Investment Officer Role: Director Country of Residence: United Kingdom Nationality: British
    Burgess, Benjamin Michael London, United Kingdom Status: Active Notified: 30/11/2024 Occupation: Portfolio Manager Role: Director Country of Residence: United Kingdom Nationality: British
    Chivers, Andrew Noel London, United Kingdom Status: Active Notified: 19/09/2017 Date of Birth: 12/1959 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Clancy, Hugh Patrick London, United Kingdom Status: Active Notified: 30/06/2024 Occupation: Consultant Role: Director Country of Residence: United Kingdom Nationality: British
    Dunbar, Graeme Kenneth Wilson London, United Kingdom Status: Active Notified: 21/01/2021 Date of Birth: 02/1977 Occupation: Investment Director Role: Director Country of Residence: United Kingdom Nationality: British
    Hobson, Daniel Frank London, United Kingdom Status: Active Notified: 19/09/2016 Date of Birth: 04/1979 Occupation: Local Goverment Officer Role: Director Country of Residence: England Nationality: British
    Johnson-Ferguson, Charles London, United Kingdom Status: Active Notified: 01/08/2024 Role: Secretary
    Mcdonald, Roger London, United Kingdom Status: Ceased Notified: 22/01/2019 Ceased: 30/06/2024 Date of Birth: 06/1953 Occupation: Transport Consultant Role: Director Country of Residence: United Kingdom Nationality: British
    Shepherd, Joanne London, United Kingdom Status: Ceased Notified: 01/08/2018 Ceased: 01/08/2024 Role: Secretary
    Tarasiuk, Maciej London, England Status: Ceased Notified: 19/09/2016 Ceased: 21/01/2021 Occupation: Investment Director Role: Director Country of Residence: United Kingdom Nationality: British,Polish

    Companies Controlled by This Company (2)

    gb-flag Rock Rail East Anglia PLC Status: Active Notified: 29/09/2016 Companies House Number: 10360543 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag Rock Rail East Anglia PLC Status: Active Notified: 29/09/2016 Companies House Number: 10360543 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •