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Companies/03689822

Ccs Rail Limited

Construction of commercial buildings · London

ActiveUnited KingdomIncorporated 1998Private Limited Company
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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 110218567

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 7 historical
ML
Michelle LambCurrent secretary
Appointed 2023-10-24 · 2 yrs
+4 others
AR
Andrais RedicanCurrent director
Appointed 2021-07-01 · 5 yrs · Commercial Director
+5 others
ML
Michelle LambCurrent director
Appointed 2021-07-01 · 5 yrs · Finance Director
+6 others
MH
Michael HesnanCurrent director
Appointed 2021-07-01 · 5 yrs · Operations Director
+5 others
DT
Damian TiernanCurrent director
Appointed 1999-02-01 · 27 yrs · Director
+29 others
Show 7 historical appointments
SM
Simon MiesegaesResigned directorResigned secretary
Resigned 2003-01-21 · 18 yrs · Finance Director
MD
Matthew DalyResigned director
Resigned 1999-02-01 · 4 yrs · Commercial Director
GM
Gerald McgoughResigned secretary
Resigned 1999-02-01 · 3 yrs
MH
Michael HorganResigned director
Resigned 1999-02-01 · 24 yrs · Managing Director
SA
Suzanne AlvesResigned director
Resigned 1998-12-29 · Company Secretary
DS
Dennis StephenResigned secretary
Resigned 1998-12-29

Board profile

People with appointments
5
Directors assessed
4
Median age
55
Under 35
0
65 and over
1
Disqualified match
None active