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Companies/08253782

Macquarie European Rail Limited

Company profile

DissolvedUnited Kingdom
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 154926098

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 10 historical
DC
Deloshinee CifaliCurrent director
Appointed 2021-05-14 · 5 yrs · Accountant
+11 others
SA
Sophia AlisonCurrent director
Appointed 2020-10-16 · 5 yrs · Managing Director, Risk Team
+3 others
HM
Helen MantleCurrent secretary
Appointed 2013-06-07 · 13 yrs
+24 others
JW
Jonathan Watkinson HallCurrent director
Appointed 2012-10-18 · 13 yrs · Company Officer
+1 other
Show 10 historical appointments
AB
Andrew ByattResigned director
Resigned 2020-04-23 · 4 yrs · Director
DW
David WeightmanResigned director
Resigned 2020-02-12 · 2 yrs · Company Officer
BO
Benjamin O DonnellResigned director
Resigned 2019-11-14 · Funds Management
MS
Michael SimsResigned director
Resigned 2018-01-11 · 1 yr · Banker
TD
Timothy DurhamResigned director
Resigned 2018-01-11 · 2 yrs · Director
OS
Olivia ShepherdResigned secretary
Resigned 2014-03-14 · 2 yrs
JG
James GreenfieldResigned secretary
Resigned 2012-10-15
ED
Emily DoornenbalResigned secretary
Resigned 2012-10-15
JL
Julian LiddyResigned director
Resigned 2012-10-15 · 5 yrs · Banker
LT
Luigi TricaricoResigned director
Resigned 2012-10-15 · 5 yrs · Banker

Board profile

People with appointments
4
Directors assessed
—
Median age
—
Under 35
—
65 and over
—
Disqualified match
None active