M40 Trains Limited
Private Limited Company · Sunderland
ActiveUnited KingdomIncorporated 1994Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedArriva Trains Holdings LimitedCorporate
Voting rights: over 75%, up to 100%
Notified 2016-04-06 · No cessation recorded
Source record 119379795People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 41 historicalShow 41 historical appointments
RA
Richard AllanResigned director
Resigned 2020-10-05 · 1 yr · Company Director
MH
Mary HewittResigned director
Resigned 2020-01-01 · Company Director
RJ
Richard JohnsonResigned director
Resigned 2019-07-15 · 2 yrs · Company Director
DP
David PenneyResigned director
Resigned 2015-11-25 · 4 yrs · Company Director
LE
Lorna EdwardsResigned secretary
Resigned 2014-04-01 · 6 yrs
DR
Duncan RimmerResigned director
Resigned 2012-05-21 · 4 yrs · Director Of Companies
RH
Robert HollandResigned director
Resigned 2012-01-01 · 1 yr · Director Of Companies
CD
Christoph DjazirianResigned director
Resigned 2008-04-16 · 2 yrs · Director Of Companies
MR
Manfred RudhartResigned director
Resigned 2008-03-31 · 2 yrs · Director Of Companies
DT
Dirk ThaterResigned director
Resigned 2008-03-31 · 2 yrs · Director Of Companies
FS
Frank SennhennResigned director
Resigned 2008-03-31 · 2 yrs · Director Of Companies
KN
Karsten NagelResigned director
Resigned 2008-03-31 · 2 yrs · Director Of Companies
UH
Ulrich HomburgResigned director
Resigned 2008-03-31 · 1 yr · Director Of Companies
SM
Stephen MurphyResigned director
Resigned 2008-03-31 · 5 yrs · Director Of Companies
WD
Resigned 2008-03-31 · 6 yrs
SP
Steven ProctorResigned director
Resigned 2007-07-09 · Fund Manager
RM
Roger MillerResigned secretary
Resigned 2007-03-23 · 1 yr
MM
Michael MedlicottResigned director
Resigned 2006-07-27 · 1 yr · Non Executive Director
CP
Catherine ProctorResigned director
Resigned 2006-07-27 · 1 yr · Managing Director
RB
Robert BrighouseResigned director
Resigned 2006-07-27 · 9 yrs · Projects Director
MA
Mark AlexanderResigned director
Resigned 2004-03-15 · 2 yrs · Finance Director
PS
Peter ShellResigned secretary
Resigned 2002-04-12 · 4 yrs
DP
Derek PottsResigned director
Resigned 2002-03-28 · 4 yrs · Investment Director
AF
Andrew FriendResigned director
Resigned 2000-04-01 · 6 yrs · Investment Manager
IW
Ian WellsResigned director
Resigned 2000-04-01 · 3 yrs · Finance Director
MB
Mark BeckettResigned director
Resigned 1999-03-09 · 7 yrs · Railway Manager
DF
Derek FeatherstoneResigned secretary
Resigned 1999-03-09 · Chartered Secretary
AE
Adrian EwerResigned director
Resigned 1999-03-09 · 1 yr · Accountant
JN
John NelsonResigned director
Resigned 1998-07-02 · 8 yrs · Management Consultant
MB
Mark BeckettResigned secretary
Resigned 1996-07-21 · 2 yrs
AC
Alan ChaneyResigned director
Resigned 1996-07-21 · 11 yrs · Chartered Accountant
JM
James MorrisResigned director
Resigned 1995-11-07 · 7 yrs · Company Director
OE
Owen EdgingtonResigned director
Resigned 1995-03-31 · 3 yrs · Production Manager
CJ
Caroline JamesResigned director
Resigned 1995-03-31 · Personnel Manager
AA
Anthony AllenResigned director
Resigned 1995-03-31 · 17 yrs · Senior Executive
AS
Adrian ShooterResigned director
Resigned 1995-03-31 · 16 yrs · Managing Director
AT
Alexander TurnerResigned director
Resigned 1995-03-31 · 3 yrs · Sales & Marketing Director
BR
Barbara ReevesResigned director
Resigned 1994-12-23
RW
Robert WindmillResigned director
Resigned 1994-12-23
Board profile
- People with appointments
- 3
- Directors assessed
- 3
- Median age
- 49
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active