WILLOW ROLLING STOCK UK LIMITED

Profile WILLOW ROLLING STOCK UK LIMITED

Actual on 01.08.2021
Company name
WILLOW ROLLING STOCK UK LIMITED
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Company number
SC177821
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Company status
Active - Proposal to Strike off
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Company type
Private Limited Company
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Incorporated on
Monday, 04 August 1997
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Accounts

Actual

First accounts made up to 31.12.2020 due by 30.09.2021

Last accounts made up to 31.12.2019

Confirmation statement

Actual

Next statement date Wednesday, 04 August 2021 due by Wednesday, 18 August 2021

Last statement dated Tuesday, 04 August 2020

Nature of business (SIC)
70100 - Activities of head offices
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Registered office address
C/O CMS CAMERON MCKENNA NABARRO OLSWANG LLP 4TH FLOOR, SALTIRE COURT, 20 CASTLE TERRACE, SCOTLAND, EDINBURGH, EH1 2EN
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PSC and Officers WILLOW ROLLING STOCK UK LIMITED

Officers

(as of 25.09.2020)

AUGER, Jean-Bastien
Status: Active
Appointed on: Thursday, 10 September 2009
Correspondence address: Saltire Court 20 Castle Terrace, CMS CAMERON MCKENNA LLP, Edinburgh, Scotland, EH1 2EN
Nationality: Canadian
Date of birth: May 1978
Role: Director
Occupation: Investment Manager
Country of residence: Canada
BROWN, Malcolm
Status: Active
Appointed on: Monday, 13 July 2020
Correspondence address: Saltire Court 20 Castle Terrace, CMS CAMERON MCKENNA LLP, Edinburgh, EH1 2EN
Nationality: British
Date of birth: March 1967
Role: Director
Occupation: Chief Executive Officer
Country of residence: England
HOLAS, Nesha
Status: Active
Appointed on: Monday, 25 September 2017
Correspondence address: 123 Victoria Street, London, England, SW1E 6DE
Role: Secretary
JORDAN, David Michael
Status: Active
Appointed on: Wednesday, 01 August 2018
Correspondence address: 123 Victoria Street, London, England, SW1E 6DE
Nationality: British
Date of birth: March 1973
Role: Director
Occupation: Chief Operating Officer
Country of residence: England
KARUNATILAKE, Navodi
Status: Active
Appointed on: Tuesday, 23 July 2019
Correspondence address: 123 Victoria Street, London, England, SW1E 6DE
Nationality: British
Date of birth: January 1981
Role: Director
Occupation: Alternate Director
Country of residence: England
LOWE, Alan Edward
Status: Active
Appointed on: Tuesday, 29 May 2012
Correspondence address: Saltire Court 20 Castle Terrace, CMS CAMERON MCKENNA LLP, Edinburgh, Scotland, EH1 2EN
Nationality: British
Date of birth: January 1968
Role: Director
Occupation: Chief Financial Officer
Country of residence: England
MCBREEN, Niamh Ann
Status: Active
Appointed on: Tuesday, 23 July 2019
Correspondence address: 123 Victoria Street, London, England, SW1E 6DE
Nationality: Irish
Date of birth: July 1971
Role: Director
Occupation: Investment Director
Country of residence: England
PROSSER, Matthew James
Status: Active
Appointed on: Tuesday, 23 July 2019
Correspondence address: 123 Victoria Street, London, England, SW1E 6DE
Nationality: British
Date of birth: May 1972
Role: Director
Occupation: Technical Director
Country of residence: England
SAMSON, Patrick
Status: Active
Appointed on: Wednesday, 26 October 2011
Correspondence address: Saltire Court 20 Castle Terrace, CMS CAMERON MCKENNA LLP, Edinburgh, Scotland, EH1 2EN
Nationality: Canadian
Date of birth: July 1971
Role: Director
Occupation: Investment Manager
Country of residence: Canada
BOWKER, Roger William
Status: Not active
Appointed on: Friday, 01 January 2010
Resigned on: Friday, 08 April 2011
Correspondence address: Portland House Bressenden Place, ANGEL TRAINS LIMITED, London, United Kingdom, SW1E 5BH
Nationality: British
Date of birth: July 1941
Role: Director
Occupation: Director
Country of residence: United Kingdom
ODDY, Louise Margaret
Status: Not active
Appointed on: Tuesday, 19 February 2008
Resigned on: Friday, 08 August 2008
Correspondence address: 33 Tetcott Road, London, SW10 0SB
Nationality: British
Date of birth: June 1954
Role: Director
Occupation: Solicitor
Country of residence: United Kingdom
HOUSTON, Iain Arthur
Status: Not active
Appointed on: Monday, 15 December 1997
Resigned on: Friday, 14 December 2001
Correspondence address: Maple End 10 Hollydell, Hertford, Hertfordshire, SG13 8BE
Nationality: British
Date of birth: February 1949
Role: Director
Occupation: Bank Official
LEA, John Albert
Status: Not active
Appointed on: Monday, 15 December 1997
Resigned on: Friday, 14 December 2001
Correspondence address: 2 Heathgate, Wickham Bishops, Essex, CM8 3NZ
Role: Secretary
SWEETMAN, Jonathan Michael
Status: Not active
Appointed on: Monday, 15 December 1997
Resigned on: Friday, 14 December 2001
Correspondence address: Knole House, Shaw Green Lane Prestbury, Cheltenham, Gloucestershire, GL52 3BP
Nationality: British
Date of birth: January 1951
Role: Director
Occupation: Bank Official
GIFFIN, David Ronald
Status: Not active
Appointed on: Monday, 19 February 2007
Resigned on: Monday, 04 February 2008
Correspondence address: 21 Barnton Gardens, Edinburgh, Midlothian, EH4 6AE
Nationality: British
Date of birth: June 1961
Role: Director
Occupation: Banker
Country of residence: United Kingdom
FOO, Dylan Jon
Status: Not active
Appointed on: Thursday, 30 September 2010
Resigned on: Monday, 12 November 2012
Correspondence address: Portland House Bressenden Place, ANGEL TRAINS LIMITED, London, United Kingdom, SW1E 5BH
Nationality: Australian
Date of birth: August 1977
Role: Director
Occupation: Investment Manager
Country of residence: England
MACGILLIVRAY, Shirley Margaret
Status: Not active
Appointed on: Monday, 04 August 1997
Resigned on: Monday, 15 December 1997
Correspondence address: 52 Erskine Road, Broxburn, West Lothian, EH52 6XL
Role: Secretary
MARR, Graham Peter Wilson
Status: Not active
Appointed on: Tuesday, 21 December 2010
Resigned on: Monday, 17 August 2015
Correspondence address: Saltire Court 20 Castle Terrace, CMS CAMERON MCKENNA LLP, Edinburgh, Scotland, EH1 2EN
Nationality: British
Date of birth: June 1958
Role: Director
Occupation: Chief Operating Officer
Country of residence: England
NALE, Francesco
Status: Not active
Appointed on: Thursday, 08 April 2010
Resigned on: Monday, 17 August 2015
Correspondence address: Portland House Bressenden Place, ANGEL TRAINS LIMITED, London, United Kingdom, SW1E 5BH
Nationality: Italian
Date of birth: January 1977
Role: Director
Occupation: Fund Manager
Country of residence: United Kingdom
SULLIVAN, Christopher Paul
Status: Not active
Appointed on: Friday, 14 December 2001
Resigned on: Monday, 17 May 2004
Correspondence address: 3 Princess Way, Redhill, Surrey, RH1 1NP
Nationality: British
Date of birth: May 1957
Role: Director
Occupation: Accountant/Banker
Country of residence: United Kingdom
CARPENTER, Paul
Status: Not active
Appointed on: Monday, 17 May 2004
Resigned on: Monday, 19 February 2007
Correspondence address: Broadoak 4 Overhill Road, Purley, Surrey, CR8 2JD
Nationality: British
Date of birth: December 1956
Role: Director
Occupation: Investment Bank Director
Country of residence: United Kingdom
CAMPBELL, Hew
Status: Not active
Appointed on: Monday, 04 August 1997
Resigned on: Monday, 20 April 1998
Correspondence address: 44 Castleknowe Gardens, Kirkton Park, Carluke, Scotland, ML8 5UX
Nationality: British
Date of birth: November 1962
Role: Director
Occupation: Depute Secy
MCKEAN, Alan Wallace
Status: Not active
Appointed on: Monday, 04 August 1997
Resigned on: Monday, 20 April 1998
Correspondence address: 141 Colinton Road, Edinburgh, EH14 1BG
Nationality: British
Date of birth: August 1954
Role: Director
Occupation: Asst Co Secy
TOUGH, Eric George William
Status: Not active
Appointed on: Monday, 04 August 1997
Resigned on: Monday, 20 April 1998
Correspondence address: 4 Doune Terrace, Edinburgh, EH3 6DY
Nationality: British
Date of birth: July 1957
Role: Director
Occupation: Senior Manager
LOWE, Alan
Status: Not active
Appointed on: Tuesday, 18 October 2016
Resigned on: Monday, 25 September 2017
Correspondence address: Deveron House Gregories Road, Beaconsfield, England, England, HP9 1HZ
Role: Secretary
SILLANPAA, Tauno Juhani
Status: Not active
Appointed on: Tuesday, 18 August 2015
Resigned on: Monday, 27 March 2017
Correspondence address: Saltire Court 20 Castle Terrace, CMS CAMERON MCKENNA LLP, Edinburgh, EH1 2EN
Nationality: Finnish
Date of birth: October 1974
Role: Director
Occupation: Investment Director
Country of residence: England
BURNS, Stephen John
Status: Not active
Appointed on: Friday, 08 April 2011
Resigned on: Thursday, 08 October 2015
Correspondence address: Saltire Court 20 Castle Terrace, CMS CAMERON MCKENNA LLP, Edinburgh, Scotland, EH1 2EN
Nationality: Australian
Date of birth: July 1978
Role: Director
Occupation: Fund Manager
Country of residence: United Kingdom
FELMAN, Samuel Elijah
Status: Not active
Appointed on: Thursday, 11 July 2013
Resigned on: Thursday, 08 October 2015
Correspondence address: Saltire Court 20 Castle Terrace, CMS CAMERON MCKENNA LLP, Edinburgh, Scotland, EH1 2EN
Nationality: Australian
Date of birth: August 1981
Role: Director
Occupation: Fund Manager
Country of residence: England
GUILMETTE, Bruno
Status: Not active
Appointed on: Tuesday, 17 February 2009
Resigned on: Thursday, 10 September 2009
Correspondence address: 10748 D'Auteil Avenue, Montreal, Canada, Quebec, H3L 2K8
Nationality: Canadian
Date of birth: February 1966
Role: Director
Occupation: Investment Advisor
Country of residence: Canada
BOESENBERG, Kieren George
Status: Not active
Appointed on: Tuesday, 17 February 2009
Resigned on: Thursday, 11 July 2013
Correspondence address: Flat 6 44 Danbury Street, London, N1 8JU
Nationality: Australian
Date of birth: January 1978
Role: Director
Occupation: Investment Advisor
Country of residence: United Kingdom
ODDY, Louise Margaret
Status: Not active
Appointed on: Tuesday, 17 February 2009
Resigned on: Thursday, 25 June 2009
Correspondence address: 33 Tetcott Road, London, SW10 0SB
Nationality: British
Date of birth: June 1954
Role: Director
Occupation: Legal Advisor
Country of residence: United Kingdom
COWELL, Michael John
Status: Not active
Appointed on: Tuesday, 19 May 2009
Resigned on: Thursday, 30 September 2010
Correspondence address: Portland House Bressenden Place, ANGEL TRAINS LIMITED, London, United Kingdom, SW1E 5BH
Nationality: British
Date of birth: April 1970
Role: Director
Occupation: Investment Manager
Country of residence: United Kingdom
CUNANAN, Andrew Scott
Status: Not active
Appointed on: Tuesday, 05 August 2008
Resigned on: Thursday, 31 December 2009
Correspondence address: 196 Southern Cross Drive, Latham, Australia, Act 2615
Nationality: Australian
Date of birth: February 1977
Role: Director
Occupation: Investment Manager
DUGHER, Tim Richard
Status: Not active
Appointed on: Monday, 03 August 2009
Resigned on: Thursday, 31 March 2011
Correspondence address: Hill Brick Barn Lenborough, Buckingham, United Kingdom, MK18 4BP
Nationality: British
Date of birth: September 1959
Role: Director
Occupation: Engineer
Country of residence: England
TRIBLEY, Kevin George
Status: Not active
Appointed on: Tuesday, 23 June 2009
Resigned on: Tuesday, 01 September 2020
Correspondence address: Saltire Court 20 Castle Terrace, CMS CAMERON MCKENNA LLP, Edinburgh, Scotland, EH1 2EN
Nationality: British
Date of birth: January 1963
Role: Director
Occupation: Ceo
Country of residence: England
VERRION, Robert Edward
Status: Not active
Appointed on: Tuesday, 05 August 2008
Resigned on: Tuesday, 04 August 2009
Correspondence address: 1 Sharmans Cross Road, Solihull, West Midlands, B91 1RG
Nationality: British
Date of birth: October 1952
Role: Director
Occupation: Consultant
Country of residence: England
ABBOTT, Haydn Turner
Status: Not active
Appointed on: Friday, 14 December 2001
Resigned on: Tuesday, 05 August 2008
Correspondence address: 54 The Mount, Leatherhead, Surrey, KT22 9EA
Nationality: British
Date of birth: May 1949
Role: Director
Occupation: Company Director
Country of residence: England
LYNN, George
Status: Not active
Appointed on: Friday, 14 December 2001
Resigned on: Tuesday, 05 August 2008
Correspondence address: Crown House, 12 High Street Bassingbourn, Royston, Hertfordshire, SG8 5NE
Nationality: British
Date of birth: July 1955
Role: Director
Occupation: Chartered Accountant
Country of residence: England
PETRIE, Adam James
Status: Not active
Appointed on: Tuesday, 13 November 2012
Resigned on: Tuesday, 18 August 2015
Correspondence address: Saltire Court 20 Castle Terrace, CMS CAMERON MCKENNA LLP, Edinburgh, Scotland, EH1 2EN
Nationality: New Zealander
Date of birth: February 1985
Role: Director
Occupation: Investment Analyst
Country of residence: United Kingdom
SMITH, Claire
Status: Not active
Appointed on: Tuesday, 23 June 2009
Resigned on: Tuesday, 18 October 2016
Correspondence address: 123 Victoria Street, ANGEL TRAINS LIMITED, London, United Kingdom, SW1E 6DE
Nationality: British
Role: Secretary
Occupation: Company Secretary
BROWN, Malcolm
Status: Not active
Appointed on: Monday, 03 August 2009
Resigned on: Tuesday, 23 July 2019
Correspondence address: Saltire Court 20 Castle Terrace, CMS CAMERON MCKENNA LLP, Edinburgh, Scotland, EH1 2EN
Nationality: British
Date of birth: March 1967
Role: Director
Occupation: Asset Manager
Country of residence: United Kingdom
HICKS, Mark Andrew
Status: Not active
Appointed on: Thursday, 31 March 2011
Resigned on: Tuesday, 23 July 2019
Correspondence address: Saltire Court 20 Castle Terrace, CMS CAMERON MCKENNA LLP, Edinburgh, Scotland, EH1 2EN
Nationality: British
Date of birth: February 1967
Role: Director
Occupation: Chartered Mechanical Engineer
Country of residence: United Kingdom
PETRIE, Adam James
Status: Not active
Appointed on: Monday, 27 March 2017
Resigned on: Tuesday, 23 July 2019
Correspondence address: 123 Victoria Street, London, England, England, SW1E 6DE
Nationality: New Zealander
Date of birth: February 1985
Role: Director
Occupation: Investment Director
Country of residence: United Kingdom
ODDY, Louise Margaret
Status: Not active
Appointed on: Friday, 14 December 2001
Resigned on: Tuesday, 23 June 2009
Correspondence address: 33 Tetcott Road, London, SW10 0SB
Role: Secretary
VERRION, Robert Edward
Status: Not active
Appointed on: Tuesday, 25 May 2010
Resigned on: Tuesday, 24 April 2012
Correspondence address: Portland House Bressenden Place, ANGEL TRAINS LIMITED, London, United Kingdom, SW1E 5BH
Nationality: British
Date of birth: October 1952
Role: Director
Occupation: Asset Manager
Country of residence: England
LOWRY, Steven
Status: Not active
Appointed on: Tuesday, 12 August 2008
Resigned on: Tuesday, 25 May 2010
Correspondence address: 64 Burlington Avenue, Richmond, United Kingdom, Surrey, TW9 4DH
Nationality: British
Date of birth: November 1972
Role: Director
Occupation: Investment Director
REES, David Rocyn
Status: Not active
Appointed on: Tuesday, 24 April 2012
Resigned on: Tuesday, 31 July 2018
Correspondence address: Saltire Court 20 Castle Terrace, CMS CAMERON MCKENNA LLP, Edinburgh, Scotland, EH1 2EN
Nationality: British
Date of birth: April 1959
Role: Director
Occupation: Investment Manager
Country of residence: England
RENAULT, Olivier
Status: Not active
Appointed on: Thursday, 08 April 2010
Resigned on: Wednesday, 03 November 2010
Correspondence address: Portland House Bressenden Place, ANGEL TRAINS LIMITED, London, United Kingdom, SW1E 5BH
Nationality: Canadian
Date of birth: October 1977
Role: Director
Occupation: Marketer, Infratructure Investments
Country of residence: United Kingdom
LYNN, George
Status: Not active
Appointed on: Tuesday, 17 February 2009
Resigned on: Wednesday, 04 July 2012
Correspondence address: Crown House, 12 High Street Bassingbourn, Royston, Hertfordshire, SG8 5NE
Nationality: British
Date of birth: July 1955
Role: Director
Occupation: Accountant
Country of residence: England
GRAY, Simon Philip
Status: Not active
Appointed on: Tuesday, 05 August 2008
Resigned on: Wednesday, 07 April 2010
Correspondence address: Flat 3 9 Sloane Gardens, London, SW1W 8EA
Nationality: British
Date of birth: February 1967
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
NALE, Francesco
Status: Not active
Appointed on: Monday, 03 August 2009
Resigned on: Wednesday, 07 April 2010
Correspondence address: Upper Maisonette, 121 St. Albans Avenue, London, United Kingdom, W4 5JS
Nationality: Italian
Date of birth: January 1977
Role: Director
Occupation: Fund Manager
Country of residence: United Kingdom
SAMSON, Patrick
Status: Not active
Appointed on: Tuesday, 05 August 2008
Resigned on: Wednesday, 15 December 2010
Correspondence address: Portland House Bressenden Place, ANGEL TRAINS LIMITED, London, United Kingdom, SW1E 5BH
Nationality: Canadian
Date of birth: July 1971
Role: Director
Occupation: Vice President, Infrastructure
Country of residence: Canada
MOULAND, Jeffrey Eugene
Status: Not active
Appointed on: Tuesday, 21 December 2010
Resigned on: Wednesday, 26 October 2011
Correspondence address: C/O Dundas & Wilson Cs Llp Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom, EH1 2EN
Nationality: Canadian
Date of birth: December 1967
Role: Director
Occupation: Finance Manager
Country of residence: Canada
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Person with significant control

(as of 01.09.2021)

Missing name
Status: Active
Notified on: Thursday, 04 August 2016
Legal form: Persons With Significant Control Statement