CITY AIRPORT RAIL ENTERPRISES (HOLDINGS) LIMITED
04602333 · Dissolved · Ltd · 23 yrs · London
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CITY AIRPORT RAIL ENTERPRISES (HOLDINGS) LIMITED
04602333Dissolved· Ltd· England Wales· 2002-11-27Incorporated 2002-11-27Health 19/100 · Risk
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People intelligence
Active directors
3
Active secretaries
1
Appointed · 12mo
0
Resigned · 12mo
0
Recent board changes
- ALLEN, Stephen David· DirectorResigned 2015-09-30
- NUNN, Ian Alan· DirectorAppointed 2015-09-21
- JONES, Martin Patrick William· SecretaryResigned 2015-08-07
- HENDY, Peter Gerard, Sir· DirectorResigned 2015-07-16
CARTER, Howard Ernest
Secretary
- Appointed
- 2011-11-23
- Nationality
- British
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CARTER, Howard Ernest
Director
- Appointed
- 2011-11-23
- Nationality
- British
- Residence
- United Kingdom
- Born
- 08/1967
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NUNN, Ian Alan
Director
- Appointed
- 2015-09-21
- Nationality
- British
- Residence
- England
- Born
- 09/1957
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POWELL, Gareth William
Director
- Appointed
- 2013-06-03
- Nationality
- British
- Residence
- England
- Born
- 01/1976
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BARTLETT, Robert Ian
Secretary
- Appointed
- 2003-02-13
- Resigned
- 2003-05-16
- Nationality
- British
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FIDLER, Christopher Laskey
Secretary
- Appointed
- 2002-12-12
- Resigned
- 2007-11-12
- Nationality
- British
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JONES, Martin Patrick William
Secretary
- Appointed
- 2011-11-23
- Resigned
- 2015-08-07
- Nationality
- British
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SEMPERIAN SECRETARIAT SERVICES LIMITED
Corporate Secretary
- Appointed
- 2007-11-12
- Resigned
- 2011-11-23
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SWIFT INCORPORATIONS LIMITED
Corporate Nominee Secretary
- Appointed
- 2002-11-27
- Resigned
- 2002-12-12
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ALLEN, Stephen David
Director
- Appointed
- 2011-11-23
- Resigned
- 2015-09-30
- Nationality
- British
- Residence
- England
- Born
- 09/1966
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BARTLETT, Robert Ian
Director
- Appointed
- 2002-12-12
- Resigned
- 2009-01-08
- Nationality
- British
- Born
- 09/1969
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BIRCH, Alan Edward
Director
- Appointed
- 2009-01-12
- Resigned
- 2011-11-23
- Nationality
- British
- Residence
- United Kingdom
- Born
- 03/1970
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CHALLENGER, Paul
Director
- Appointed
- 2004-04-01
- Resigned
- 2005-08-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 05/1948
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CHAMBERLAIN, Janet Patricia
Director
- Appointed
- 2007-03-21
- Resigned
- 2009-01-12
- Nationality
- British
- Residence
- United Kingdom
- Born
- 10/1950
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DODD, Phillip Joseph
Director
- Appointed
- 2007-06-29
- Resigned
- 2011-11-23
- Nationality
- British
- Residence
- United Kingdom
- Born
- 09/1955
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ELLIOT, Timothy Richard, Mr.
Director
- Appointed
- 2010-03-31
- Resigned
- 2011-11-23
- Nationality
- British
- Residence
- England
- Born
- 12/1972
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EXFORD, Colin Michael
Director
- Appointed
- 2010-01-21
- Resigned
- 2011-11-23
- Nationality
- British
- Residence
- England
- Born
- 05/1958
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HALL, Phillip James
Director
- Appointed
- 2007-01-19
- Resigned
- 2009-01-08
- Nationality
- British
- Residence
- Uk
- Born
- 01/1969
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HENDY, Peter Gerard, Sir
Director
- Appointed
- 2011-11-23
- Resigned
- 2015-07-16
- Nationality
- British
- Residence
- England
- Born
- 03/1953
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MADDICK, Kevin John
Director
- Appointed
- 2009-05-21
- Resigned
- 2010-01-21
- Nationality
- British
- Residence
- United Kingdom
- Born
- 05/1964
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NIHALANI, Rishi
Director
- Appointed
- 2009-01-08
- Resigned
- 2009-05-21
- Nationality
- British
- Born
- 07/1973
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PENSA, Mauro Alberto
Director
- Appointed
- 2009-01-08
- Resigned
- 2010-03-31
- Nationality
- British
- Born
- 11/1970
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POPE, Barry Robert Boyde
Director
- Appointed
- 2002-12-12
- Resigned
- 2007-06-29
- Nationality
- British
- Residence
- England
- Born
- 05/1948
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POWNALL, Harvey John William
Director
- Appointed
- 2009-01-12
- Resigned
- 2011-11-23
- Nationality
- British
- Residence
- United Kingdom
- Born
- 07/1966
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SMITH, Howard Geoffrey
Director
- Appointed
- 2011-11-23
- Resigned
- 2013-05-31
- Nationality
- British
- Residence
- England
- Born
- 11/1964
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THORNTON, Jeffrey Michael
Director
- Appointed
- 2003-02-13
- Resigned
- 2007-01-19
- Nationality
- British
- Residence
- United Kingdom
- Born
- 04/1953
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TODD, Stephen Charles
Director
- Appointed
- 2005-08-31
- Resigned
- 2007-03-21
- Nationality
- British
- Residence
- England
- Born
- 04/1969
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WOLSTENHOLME, Ian John
Director
- Appointed
- 2003-02-13
- Resigned
- 2004-04-01
- Nationality
- British
- Born
- 03/1966
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INSTANT COMPANIES LIMITED
Corporate Nominee Director
- Appointed
- 2002-11-27
- Resigned
- 2002-12-12
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