ABELLIO EAST ANGLIA LIMITED

Profile ABELLIO EAST ANGLIA LIMITED

Actual on 28.09.2021
Company name
ABELLIO EAST ANGLIA LIMITED
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Company number
07861414
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Friday, 25 November 2011
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Accounts

Actual

Next accounts made up to 31.03.2021 due by 31.12.2021

Last accounts made up to 31.03.2020

Confirmation statement

Actual

Next statement date Thursday, 25 November 2021 due by Wednesday, 08 December 2021

Last statement dated Wednesday, 25 November 2020

Nature of business (SIC)
49100 - Passenger rail transport, interurban
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Registered office address
2nd Floor St Andrew's House, 18-20 St Andrew Street, London, United Kingdom, EC4A 3AG
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PSC and Officers ABELLIO EAST ANGLIA LIMITED

Officers

(as of 20.09.2020)

BOOTH, Dominic Daniel Gerard
Status: Active
Appointed on: Friday, 25 November 2011
Correspondence address: 2nd Floor St Andrew's House, 18-20 St Andrew Street, London, United Kingdom, EC4A 3AG
Nationality: British
Date of birth: December 1963
Role: Director
Occupation: Managing Director
Country of residence: United Kingdom
BRODIES SECRETARIAL SERVICES LIMITED
Status: Active
Appointed on: Wednesday, 02 March 2016
Correspondence address: 15 Atholl Crescent, Edinburgh, United Kingdom, Midlothian, EH3 8HA
Role: Corporate Secretary
Place registered: UNITED KINGDOM
Registration number: SC210264
BURLES, Jamie Neil Peter
Status: Active
Appointed on: Tuesday, 16 May 2017
Correspondence address: 11th Floor One Stratford Place, Montfitchet Road, London, United Kingdom, E20 1EJ
Nationality: British
Date of birth: November 1972
Role: Director
Occupation: None
Country of residence: United Kingdom
DOLPHIN, Matt
Status: Active
Appointed on: Monday, 29 October 2018
Correspondence address: 2nd Floor St Andrew's House, 18-20 St Andrew Street, London, United Kingdom, EC4A 3AG
Nationality: British
Date of birth: August 1968
Role: Director
Occupation: Finance Director
Country of residence: United Kingdom
HARRIS, Christiaan Spencer
Status: Active
Appointed on: Tuesday, 21 March 2017
Correspondence address: The Culzean Building 36 Renfield Street, Glasgow, United Kingdom, G2 1LU
Nationality: British
Date of birth: September 1974
Role: Director
Occupation: Chartered Accountant
Country of residence: United Kingdom
IEDA, Yuichiroh
Status: Active
Appointed on: Monday, 20 April 2020
Correspondence address: Mitsui & Co., Ltd. 2-1 Ohtemachi 1-Chome, Chiyoda-Ku, Japan, Tokyo, 100-0004
Nationality: Japanese
Date of birth: May 1978
Role: Director
Occupation: Company Director
Country of residence: Japan
KAYE, David Andrew
Status: Active
Appointed on: Monday, 10 August 2020
Correspondence address: 2nd Floor St Andrew's House, 18-20 St Andrew Street, London, United Kingdom, EC4A 3AG
Nationality: British
Date of birth: December 1962
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
PILBEAM, Alan Thomas
Status: Active
Appointed on: Monday, 08 August 2016
Correspondence address: 2nd Floor St Andrew's House, 18-20 St Andrew Street, London, United Kingdom, EC4A 3AG
Nationality: British
Date of birth: May 1967
Role: Director
Occupation: None
Country of residence: United Kingdom
TANAKA, Yasumitsu
Status: Active
Appointed on: Tuesday, 16 May 2017
Correspondence address: 1-3 Marunouchi 1-Chome, Chiyoda-Ku, Tokyo, Japan, 100-8631
Nationality: Japanese
Date of birth: July 1969
Role: Director
Occupation: Deputy General Manager
Country of residence: Japan
EDWARDS, Julian
Status: Not active
Appointed on: Tuesday, 16 May 2017
Resigned on: Monday, 10 August 2020
Correspondence address: 2nd Floor St Andrew's House, 18-20 St Andrew Street, London, United Kingdom, EC4A 3AG
Nationality: British
Date of birth: December 1969
Role: Director
Occupation: Director
Country of residence: United Kingdom
HOOGESTEGER, Jeffrey John Krijn
Status: Not active
Appointed on: Sunday, 01 January 2012
Resigned on: Monday, 15 June 2015
Correspondence address: 5 Fleet Place, London, England, EC4M 7RD
Nationality: Dutch
Date of birth: August 1964
Role: Director
Occupation: Ceo
Country of residence: The Netherlands
UMEZAWA, Nobuyoshi
Status: Not active
Appointed on: Tuesday, 21 March 2017
Resigned on: Monday, 20 April 2020
Correspondence address: 1-3, Marunouchi 1-Chome, Chiyoda-Ku, Tokyo, Japan, 100-8631
Nationality: Japanese
Date of birth: April 1972
Role: Director
Occupation: None
Country of residence: United Kingdom
GOLTON, Adam Charles Robert
Status: Not active
Appointed on: Tuesday, 16 May 2017
Resigned on: Monday, 29 October 2018
Correspondence address: 11th Floor One Stratford Place, Montfitchet Road, London, United Kingdom, E20 1EJ
Nationality: British
Date of birth: June 1965
Role: Director
Occupation: Finance Director
Country of residence: United Kingdom
VALK, Antoine Jan Macgiel
Status: Not active
Appointed on: Friday, 25 November 2011
Resigned on: Saturday, 31 December 2011
Correspondence address: Sweelincklaan 8 2373 Je Bilthoven, Netherlands, XXXX XXX
Nationality: Dutch
Date of birth: December 1949
Role: Director
Occupation: Company Director
Country of residence: Netherlands
BURLES, Jamie Neil Peter
Status: Not active
Appointed on: Monday, 10 October 2016
Resigned on: Tuesday, 21 March 2017
Correspondence address: 11th Floor One Stratford Place, Montfitchet Road, London, United Kingdom, E20 1EJ
Nationality: British
Date of birth: November 1972
Role: Director
Occupation: None
Country of residence: United Kingdom
EDWARDS, Julian
Status: Not active
Appointed on: Monday, 15 June 2015
Resigned on: Tuesday, 21 March 2017
Correspondence address: 1 Ely Place, London, EC1N 6RY
Nationality: British
Date of birth: December 1969
Role: Director
Occupation: Director
Country of residence: United Kingdom
GOLTON, Adam Charles Robert
Status: Not active
Appointed on: Monday, 10 October 2016
Resigned on: Tuesday, 21 March 2017
Correspondence address: 11th Floor One Stratford Place, Montfitchet Road, London, United Kingdom, E20 1EJ
Nationality: British
Date of birth: June 1965
Role: Director
Occupation: Finance Director
Country of residence: United Kingdom
MIZUHASHI, Masahiro
Status: Not active
Appointed on: Tuesday, 21 March 2017
Resigned on: Tuesday, 26 June 2018
Correspondence address: Nippon Life Marunouchi Garden Tower 1-3, Marunouchi 1-Chome, Chiyoda-Ku, Japan, Tokyo, 100-8631
Nationality: Japanese
Date of birth: February 1968
Role: Director
Occupation: General Manager
Country of residence: Japan
HALCO SECRETARIES LIMITED
Status: Not active
Appointed on: Friday, 25 November 2011
Resigned on: Wednesday, 02 March 2016
Correspondence address: 5 Fleet Place, London, England, EC4M 7RD
Role: Corporate Secretary
Place registered: UNITED KINGDOM
Registration number: 2503744
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Person with significant control

(as of 28.09.2021)

Anglia Rail Holdings Limited
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 5th Floor Culzean Building, 36 Renfield Street, Glasgow, United Kingdom, G2 1LU
Legal form: Corporate Entity Person With Significant Control
Legal authority: United Kingdom (Scotland)
Country registered: Scotland
Place registered: Companies House
Registration number: Sc501525
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors