ANGEL TRAINS GROUP LIMITED
03086378 · Active · Ltd · 31 yrs · London
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Next annual accounts are due by 30 Sept 2026 — that's 18 days away. Confirmation statement is due 15 Aug 2027 (last filed 1 Aug 2026).
Next accounts
30 Sept 2026
Next confirmation
15 Aug 2027
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
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ANGEL TRAINS GROUP LIMITED
03086378Active· Ltd· England Wales· 1995-08-01Incorporated 1995-08-01Health 94/100 · Strong
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People intelligence
Active directors
4
Active secretaries
1
Appointed · 12mo
0
Resigned · 12mo
0
Recent board changes
- GARCIA, Claire· SecretaryAppointed 2023-01-17
- LOWE, Alan· SecretaryResigned 2023-01-17
- HOLAS, Nesha· SecretaryResigned 2022-06-21
- AUGER, Jean-Bastien· DirectorResigned 2020-12-10
GARCIA, Claire
Secretary
- Appointed
- 2023-01-17
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BROWN, Malcolm
Director
- Appointed
- 2020-07-13
- Nationality
- British
- Residence
- United Kingdom
- Born
- 03/1967
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JORDAN, David Michael
Director
- Appointed
- 2018-08-01
- Nationality
- British
- Residence
- England
- Born
- 03/1973
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LOWE, Alan Edward
Director
- Appointed
- 2012-05-22
- Nationality
- British
- Residence
- United Kingdom
- Born
- 01/1968
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PROSSER, Matthew James
Director
- Appointed
- 2019-07-23
- Nationality
- British
- Residence
- England
- Born
- 05/1972
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HOLAS, Nesha
Secretary
- Appointed
- 2017-09-25
- Resigned
- 2022-06-21
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LEA, John Albert
Secretary
- Appointed
- 1997-12-18
- Resigned
- 2001-12-14
- Nationality
- British
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LOWE, Alan
Secretary
- Appointed
- 2022-06-21
- Resigned
- 2023-01-17
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LOWE, Alan
Secretary
- Appointed
- 2016-10-18
- Resigned
- 2017-09-25
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O'RIORDAN, Philip Joseph
Secretary
- Appointed
- 1995-09-29
- Resigned
- 1997-10-24
- Nationality
- Irish
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ODDY, Louise Margaret
Secretary
- Appointed
- 2001-12-14
- Resigned
- 2009-06-23
- Nationality
- British
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SMITH, Claire
Secretary
- Appointed
- 2009-06-23
- Resigned
- 2016-10-18
- Nationality
- British
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MITRE SECRETARIES LIMITED
Corporate Secretary
- Appointed
- 1997-12-03
- Resigned
- 1997-12-18
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MITRE SECRETARIES LIMITED
Corporate Nominee Secretary
- Appointed
- 1995-08-01
- Resigned
- 1995-09-29
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ABBOTT, Haydn Turner
Director
- Appointed
- 2001-12-14
- Resigned
- 2008-08-05
- Nationality
- British
- Residence
- England
- Born
- 05/1949
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AUGER, Jean-Bastien
Director
- Appointed
- 2009-09-10
- Resigned
- 2020-12-10
- Nationality
- Canadian
- Residence
- Canada
- Born
- 05/1978
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BANKS, David Franklin
Director
- Appointed
- 1995-09-29
- Resigned
- 1997-12-18
- Nationality
- British
- Residence
- England
- Born
- 01/1943
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BOESENBERG, Kieren George
Director
- Appointed
- 2008-10-21
- Resigned
- 2013-07-11
- Nationality
- Australian
- Residence
- United Kingdom
- Born
- 01/1978
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BOWKER, Roger William
Director
- Appointed
- 2010-01-01
- Resigned
- 2011-04-08
- Nationality
- British
- Residence
- England
- Born
- 07/1941
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BRODIE, Robert Duncan
Director
- Appointed
- 2004-01-19
- Resigned
- 2004-03-15
- Nationality
- British
- Born
- 06/1965
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BROWN, Malcolm
Director
- Appointed
- 2009-07-21
- Resigned
- 2019-07-23
- Nationality
- British
- Residence
- United Kingdom
- Born
- 03/1967
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BROWN, Malcolm
Director
- Appointed
- 2008-06-23
- Resigned
- 2008-08-05
- Nationality
- British
- Residence
- United Kingdom
- Born
- 03/1967
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BURNS, Stephen John
Director
- Appointed
- 2011-04-08
- Resigned
- 2015-10-08
- Nationality
- Australian
- Residence
- United Kingdom
- Born
- 07/1978
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CARPENTER, Paul
Director
- Appointed
- 2004-04-19
- Resigned
- 2007-02-15
- Nationality
- British
- Residence
- United Kingdom
- Born
- 12/1956
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CORNFORTH, Christopher Montague
Director
- Appointed
- 2010-07-08
- Resigned
- 2018-07-31
- Nationality
- British
- Residence
- England
- Born
- 03/1951
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COWELL, Michael John
Director
- Appointed
- 2009-03-17
- Resigned
- 2010-09-21
- Nationality
- British
- Residence
- United Kingdom
- Born
- 04/1970
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CUNANAN, Andrew Scott
Director
- Appointed
- 2008-08-05
- Resigned
- 2009-12-31
- Nationality
- Australian
- Born
- 02/1977
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DEVINE, Alan Sinclair
Director
- Appointed
- 2004-10-18
- Resigned
- 2008-02-04
- Nationality
- British
- Born
- 01/1960
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DUGHER, Tim Richard
Director
- Appointed
- 2009-07-21
- Resigned
- 2011-03-31
- Nationality
- British
- Residence
- England
- Born
- 09/1959
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DUGHER, Tim Richard
Director
- Appointed
- 2004-01-19
- Resigned
- 2008-08-05
- Nationality
- British
- Residence
- England
- Born
- 09/1959
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DUNSTAN, Jennifer Anne
Director
- Appointed
- 1997-12-03
- Resigned
- 1997-12-18
- Nationality
- British
- Born
- 12/1962
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FELMAN, Samuel Elijah
Director
- Appointed
- 2013-07-11
- Resigned
- 2015-10-08
- Nationality
- Australian
- Residence
- England
- Born
- 08/1981
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FINLAYSON, David John Mcintosh
Director
- Appointed
- 2004-01-19
- Resigned
- 2004-09-20
- Nationality
- British
- Born
- 09/1942
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FOO, Dylan Jon
Director
- Appointed
- 2010-09-21
- Resigned
- 2012-11-12
- Nationality
- Australian
- Residence
- England
- Born
- 08/1977
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GIFFIN, David Ronald
Director
- Appointed
- 2007-02-19
- Resigned
- 2008-02-04
- Nationality
- British
- Residence
- Scotland
- Born
- 06/1961
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GRAY, Simon Philip
Director
- Appointed
- 2008-08-05
- Resigned
- 2010-04-07
- Nationality
- British
- Residence
- United Kingdom
- Born
- 02/1967
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GUILMETTE, Bruno
Director
- Appointed
- 2008-10-21
- Resigned
- 2009-09-10
- Nationality
- Canadian
- Residence
- Canada
- Born
- 02/1966
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HANDS, Guy
Director
- Appointed
- 1995-09-26
- Resigned
- 1997-12-18
- Nationality
- British
- Born
- 08/1959
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HART, Raymond John
Director
- Appointed
- 1997-07-07
- Resigned
- 1997-12-18
- Nationality
- British
- Born
- 04/1945
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HICKS, Mark Andrew
Director
- Appointed
- 2012-04-24
- Resigned
- 2019-07-23
- Nationality
- British
- Residence
- United Kingdom
- Born
- 02/1967
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HILL, Marcus Christopher
Director
- Appointed
- 2019-07-23
- Resigned
- 2020-12-10
- Nationality
- Australian
- Residence
- United Arab Emirates
- Born
- 09/1982
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HOUSTON, Iain Arthur
Director
- Appointed
- 1997-12-18
- Resigned
- 2001-12-14
- Nationality
- British
- Born
- 02/1949
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HURDELBRINK, Michael Lynn
Director
- Appointed
- 1997-12-03
- Resigned
- 1997-12-18
- Nationality
- British
- Born
- 06/1943
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JACKSON, Timothy David Wyse
Director
- Appointed
- 2004-01-19
- Resigned
- 2008-08-05
- Nationality
- British
- Residence
- United Kingdom
- Born
- 04/1964
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JORDAN, Nicholas Mark
Director
- Appointed
- 2006-07-17
- Resigned
- 2008-02-04
- Nationality
- British
- Residence
- United Kingdom
- Born
- 04/1960
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KARUNATILAKE, Navodi Maheshika
Director
- Appointed
- 2019-03-11
- Resigned
- 2020-12-10
- Nationality
- British
- Residence
- England
- Born
- 01/1981
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KING, Julia Elizabeth, Professor Dame
Director
- Appointed
- 2012-07-01
- Resigned
- 2015-03-31
- Nationality
- British
- Residence
- England
- Born
- 07/1954
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LARSEN, Peter Martin
Director
- Appointed
- 2019-05-21
- Resigned
- 2020-12-10
- Nationality
- Danish
- Residence
- Denmark
- Born
- 04/1977
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LARSEN, Peter Martin
Director
- Appointed
- 2019-03-11
- Resigned
- 2019-03-27
- Nationality
- Danish
- Residence
- Denmark
- Born
- 04/1977
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LENT, Stephen John, Mr.
Director
- Appointed
- 2004-01-19
- Resigned
- 2004-12-13
- Nationality
- British
- Residence
- England
- Born
- 11/1954
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LETHBRIDGE, Nicolas Anton
Director
- Appointed
- 1995-09-29
- Resigned
- 1997-12-18
- Nationality
- British
- Residence
- United Kingdom
- Born
- 04/1949
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LI, Qingtong
Director
- Appointed
- 2020-01-21
- Resigned
- 2020-12-10
- Nationality
- Chinese
- Residence
- England
- Born
- 12/1985
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LOWRY, Steven
Director
- Appointed
- 2008-08-12
- Resigned
- 2010-05-25
- Nationality
- British
- Born
- 11/1972
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LYNGDAL, Claus
Director
- Appointed
- 2019-03-11
- Resigned
- 2019-03-27
- Nationality
- Danish
- Residence
- Denmark
- Born
- 11/1970
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LYNN, George
Director
- Appointed
- 2009-07-21
- Resigned
- 2012-07-04
- Nationality
- British
- Residence
- England
- Born
- 07/1955
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LYNN, George
Director
- Appointed
- 2001-12-14
- Resigned
- 2008-08-05
- Nationality
- British
- Residence
- England
- Born
- 07/1955
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MARR, Graham Peter Wilson
Director
- Appointed
- 2010-12-21
- Resigned
- 2015-08-17
- Nationality
- British
- Residence
- England
- Born
- 06/1958
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MCBREEN, Niamh Ann
Director
- Appointed
- 2019-07-23
- Resigned
- 2020-12-10
- Nationality
- Irish
- Residence
- England
- Born
- 07/1971
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MERCADO, Anthony Raymond
Director
- Appointed
- 2016-04-01
- Resigned
- 2020-12-10
- Nationality
- British
- Residence
- England
- Born
- 05/1951
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MOULAND, Jeffrey Eugene
Director
- Appointed
- 2010-12-21
- Resigned
- 2011-10-26
- Nationality
- Canadian
- Residence
- Canada
- Born
- 12/1967
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NALE, Francesco
Director
- Appointed
- 2010-04-08
- Resigned
- 2015-08-17
- Nationality
- Italian
- Residence
- United Kingdom
- Born
- 01/1977
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NALE, Francesco
Director
- Appointed
- 2009-08-03
- Resigned
- 2010-04-07
- Nationality
- Italian
- Residence
- United Kingdom
- Born
- 01/1977
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NASH, Jeffrey Frederick
Director
- Appointed
- 1995-09-29
- Resigned
- 1996-12-20
- Nationality
- British
- Residence
- United Kingdom
- Born
- 09/1962
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O'RIORDAN, Philip Joseph
Director
- Appointed
- 1995-09-29
- Resigned
- 1997-10-24
- Nationality
- Irish
- Born
- 03/1962
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ODDY, Louise Margaret
Director
- Appointed
- 2004-01-19
- Resigned
- 2008-08-08
- Nationality
- British
- Residence
- United Kingdom
- Born
- 06/1954
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PATERSON, Stuart Randall
Director
- Appointed
- 2018-09-25
- Resigned
- 2020-12-10
- Nationality
- British
- Residence
- United Kingdom
- Born
- 01/1958
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PETRIE, Adam James
Director
- Appointed
- 2017-03-27
- Resigned
- 2020-12-10
- Nationality
- New Zealander
- Residence
- United Kingdom
- Born
- 02/1985
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PETRIE, Adam James
Director
- Appointed
- 2012-11-13
- Resigned
- 2015-08-18
- Nationality
- New Zealander
- Residence
- United Kingdom
- Born
- 02/1985
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PISCO, Luis Miguel Azenha
Director
- Appointed
- 2019-05-21
- Resigned
- 2020-12-10
- Nationality
- Portuguese,British
- Residence
- United Arab Emirates
- Born
- 05/1984
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PORTER, Leonard Keith
Director
- Appointed
- 2015-04-01
- Resigned
- 2020-12-10
- Nationality
- British
- Residence
- England
- Born
- 03/1952
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PRIDEAUX, John Denys Charles Anstice, Dr
Director
- Appointed
- 2004-01-19
- Resigned
- 2007-12-31
- Nationality
- British
- Born
- 08/1944
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PUNJA, Riaz
Director
- Appointed
- 1995-11-22
- Resigned
- 1997-12-03
- Nationality
- British
- Born
- 07/1957
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REES, David Rocyn
Director
- Appointed
- 2012-04-24
- Resigned
- 2018-07-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 04/1959
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REEVES, Barbara
Nominee Director
- Appointed
- 1995-08-01
- Resigned
- 1995-09-26
- Nationality
- British
- Born
- 10/1962
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RENAULT, Olivier
Director
- Appointed
- 2010-04-08
- Resigned
- 2010-10-26
- Nationality
- Canadian
- Residence
- United Kingdom
- Born
- 10/1977
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RIGBY, Peter John
Director
- Appointed
- 2004-01-19
- Resigned
- 2007-03-30
- Nationality
- British
- Born
- 01/1948
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RIMINGTON, John David
Director
- Appointed
- 2004-01-19
- Resigned
- 2005-12-31
- Nationality
- British
- Residence
- England
- Born
- 06/1935
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ROWLANDS, David, Sir
Director
- Appointed
- 2010-01-01
- Resigned
- 2014-05-12
- Nationality
- British
- Residence
- United Kingdom
- Born
- 05/1947
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SAMSON, Patrick
Director
- Appointed
- 2011-10-26
- Resigned
- 2016-04-01
- Nationality
- Canadian
- Residence
- Canada
- Born
- 07/1971
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SAMSON, Patrick
Director
- Appointed
- 2008-08-05
- Resigned
- 2010-12-15
- Nationality
- Canadian
- Residence
- Canada
- Born
- 07/1971
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SEFTON, Allan Douglas, Dr
Director
- Appointed
- 2006-01-01
- Resigned
- 2012-06-30
- Nationality
- British
- Residence
- United Kingdom
- Born
- 04/1945
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SILLANPAA, Tauno Juhani
Director
- Appointed
- 2015-08-18
- Resigned
- 2017-03-27
- Nationality
- Finnish
- Residence
- England
- Born
- 10/1974
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SMITH, Thomas William Mclardy
Director
- Appointed
- 2015-01-02
- Resigned
- 2020-12-10
- Nationality
- British
- Residence
- England
- Born
- 05/1957
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SULLIVAN, Christopher Paul
Director
- Appointed
- 2001-12-14
- Resigned
- 2004-04-19
- Nationality
- British
- Residence
- United Kingdom
- Born
- 05/1957
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SWEETMAN, Jonathan Michael
Director
- Appointed
- 1997-12-18
- Resigned
- 2001-12-14
- Nationality
- British
- Born
- 01/1951
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TRIBLEY, Kevin George
Director
- Appointed
- 2011-03-31
- Resigned
- 2020-09-01
- Nationality
- British
- Residence
- England
- Born
- 01/1963
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VALE, John
Director
- Appointed
- 2004-01-19
- Resigned
- 2008-09-12
- Nationality
- British
- Residence
- England
- Born
- 10/1950
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VERRION, Robert Edward
Director
- Appointed
- 2010-05-25
- Resigned
- 2012-04-24
- Nationality
- British
- Residence
- England
- Born
- 10/1952
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VERRION, Robert Edward
Director
- Appointed
- 2008-08-05
- Resigned
- 2009-08-04
- Nationality
- British
- Residence
- England
- Born
- 10/1952
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VIDANAARACHCHI, Ruwantha
Director
- Appointed
- 2019-03-11
- Resigned
- 2020-02-27
- Nationality
- Australian
- Residence
- England
- Born
- 02/1987
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WILKIE, Andrew Scott
Director
- Appointed
- 2020-02-27
- Resigned
- 2020-12-10
- Nationality
- Australian
- Residence
- England
- Born
- 02/1983
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WINDMILL, Robert John
Director
- Appointed
- 1995-08-01
- Resigned
- 1995-09-16
- Nationality
- British
- Born
- 10/1941
See every company they're a director of →
YATES, Charles Murray
Director
- Appointed
- 1997-03-27
- Resigned
- 1997-04-01
- Nationality
- British
- Residence
- United Kingdom
- Born
- 05/1958
See every company they're a director of →
