RAILINVEST HOLDING COMPANY LIMITED

06522978
6TH FLOOR THE LEWIS BUILDING 35 BULL STREET BIRMINGHAM B4 6EQ

People & Contacts

Contact Details
Registered Address 6TH FLOOR
THE LEWIS BUILDING 35 BULL STREET BIRMINGHAM

B4 6EQ
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
INTERCEDE 2274 LIMITED 04 Mar 2008 - 20 May 2008
People

Current directors

GERAINT RHYS HARRIES

Birthdate: N/A

Nationality:

Address: 6TH FLOOR THE LEWIS BUILDING 35 BULL STREET B46EQ

Date Appointed: 17 Oct 2017

Appointment Type: C

Other Appointments: None

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GERAINT RHYS HARRIES

Birthdate: Nov 1970

Nationality: BRITISH

Address: 6TH FLOOR THE LEWIS BUILDING 35 BULL STREET B46EQ

Date Appointed: 17 Nov 2022

Appointment Type: D

Other Appointments: None

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SALLY JANE WATTS

Birthdate: N/A

Nationality:

Address: 6TH FLOOR THE LEWIS BUILDING 35 BULL STREET B46EQ

Date Appointed: 31 Aug 2023

Appointment Type: C

Other Appointments: None

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CHRISTOPHER RAY LAWRENSON

Birthdate: Oct 1967

Nationality: BRITISH

Address: 6TH FLOOR THE LEWIS BUILDING 35 BULL STREET B46EQ

Date Appointed: 05 Jun 2024

Appointment Type: D

Other Appointments: None

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TIMOTHY COLIN SHOVELLER

Birthdate: Oct 1972

Nationality: BRITISH

Address: 6TH FLOOR THE LEWIS BUILDING 35 BULL STREET B46EQ

Date Appointed: 06 Sep 2023

Appointment Type: D

Other Appointments: None

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Inactive directors

GERAINT RHYS HARRIES

Birthdate: N/A

Nationality:

Address: 6TH FLOOR THE LEWIS BUILDING 35 BULL STREET B46EQ

Date Appointed: 17 Oct 2017

Date Resigned: Aug 2023

Appointment Type: PC

Other Appointments: None

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MR DARREN PETER LEIGH

Birthdate: N/A

Nationality:

Address: 6TH FLOOR THE LEWIS BUILDING 35 BULL STREET B46EQ

Date Appointed: 03 Nov 2014

Date Resigned: Oct 2015

Appointment Type: PC

Other Appointments: None

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RUSSELL ANDREW JOHN MEARS

Birthdate: Apr 1968

Nationality: BRITISH

Address: 6TH FLOOR THE LEWIS BUILDING 35 BULL STREET B46EQ

Date Appointed: 10 Sep 2008

Date Resigned: Nov 2014

Appointment Type: PC

Other Appointments: None

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MITRE SECRETARIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: MITRE HOUSE 160 ALDERSGATE STREET EC1A4DD

Date Appointed: 04 Mar 2008

Date Resigned: Sep 2008

Appointment Type: PC

Other Appointments: None

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MR KEVIN JAMES UTTING

Birthdate: N/A

Nationality:

Address: 6TH FLOOR THE LEWIS BUILDING 35 BULL STREET B46EQ

Date Appointed: 01 Oct 2015

Date Resigned: Oct 2017

Appointment Type: PC

Other Appointments: None

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EDWARD ASTON

Birthdate: Jun 1968

Nationality: BRITISH

Address: 6TH FLOOR THE LEWIS BUILDING 35 BULL STREET B46EQ

Date Appointed: 13 Apr 2021

Date Resigned: Sep 2022

Appointment Type: PD

Other Appointments: None

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MR ED FITZSIMONS

Birthdate: Mar 1952

Nationality: BRITISH

Address: 6TH FLOOR THE LEWIS BUILDING 35 BULL STREET B46EQ

Date Appointed: 23 Jul 2008

Date Resigned: Dec 2009

Appointment Type: PD

Other Appointments: None

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GERAINT RHYS HARRIES

Birthdate: Nov 1970

Nationality: BRITISH

Address: 6TH FLOOR THE LEWIS BUILDING 35 BULL STREET B46EQ

Date Appointed: 17 Nov 2022

Date Resigned: Aug 2023

Appointment Type: PD

Other Appointments: None

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MR DAVID EUGENE INNES

Birthdate: Dec 1964

Nationality: BRITISH

Address: 6TH FLOOR THE LEWIS BUILDING 35 BULL STREET B46EQ

Date Appointed: 22 Jan 2009

Date Resigned: Jun 2012

Appointment Type: PD

Other Appointments: None

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MR THOR PHILIP-STUART JOHNSEN

Birthdate: Jul 1972

Nationality: UNITED STATES

Address: 6TH FLOOR THE LEWIS BUILDING 35 BULL STREET B46EQ

Date Appointed: 14 Jul 2009

Date Resigned: Mar 2015

Appointment Type: PD

Other Appointments: None

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MR KEVIN JAMES KEOUGH

Birthdate: Feb 1960

Nationality: US CITIZEN

Address: 6TH FLOOR THE LEWIS BUILDING 35 BULL STREET B46EQ

Date Appointed: 31 Mar 2014

Date Resigned: Mar 2015

Appointment Type: PD

Other Appointments: None

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ANTOINE LAFARGUE

Birthdate: Aug 1974

Nationality: FRENCH

Address: 45 MEXFIELD ROAD SW152RG

Date Appointed: 23 Jul 2008

Date Resigned: Jul 2009

Appointment Type: PD

Other Appointments: None

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MR DARREN PETER LEIGH

Birthdate: Mar 1972

Nationality: BRITISH

Address: 6TH FLOOR THE LEWIS BUILDING 35 BULL STREET B46EQ

Date Appointed: 03 Mar 2014

Date Resigned: Dec 2016

Appointment Type: PD

Other Appointments: None

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MR GARY RICHARDS LONG

Birthdate: May 1961

Nationality: AMERICAN

Address: 6TH FLOOR THE LEWIS BUILDING 35 BULL STREET B46EQ

Date Appointed: 01 Aug 2017

Date Resigned: Apr 2021

Appointment Type: PD

Other Appointments: None

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MR KEITH ALEXANDER MACKAY

Birthdate: Sep 1944

Nationality: BRITISH

Address: 6TH FLOOR THE LEWIS BUILDING 35 BULL STREET B46EQ

Date Appointed: 28 Jul 2010

Date Resigned: Mar 2015

Appointment Type: PD

Other Appointments: None

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MR PETER GEORGE MAYBURY

Birthdate: Mar 1951

Nationality: BRITISH

Address: 6TH FLOOR THE LEWIS BUILDING 35 BULL STREET B46EQ

Date Appointed: 14 Jul 2009

Date Resigned: May 2015

Appointment Type: PD

Other Appointments: None

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MR RUSSELL ANDREW JOHN MEARS

Birthdate: Apr 1968

Nationality: BRITISH

Address: 6TH FLOOR THE LEWIS BUILDING 35 BULL STREET B46EQ

Date Appointed: 23 Jul 2008

Date Resigned: Jul 2017

Appointment Type: PD

Other Appointments: None

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MITRE DIRECTORS LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: MITRE HOUSE 160 ALDERSGATE STREET EC1A4DD

Date Appointed: 04 Mar 2008

Date Resigned: May 2008

Appointment Type: PD

Other Appointments: None

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MITRE SECRETARIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: MITRE HOUSE 160 ALDERSGATE STREET EC1A4DD

Date Appointed: 04 Mar 2008

Date Resigned: May 2008

Appointment Type: PD

Other Appointments: None

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MR CHARLES NOBLE

Birthdate: May 1977

Nationality: BRITISH

Address: 6TH FLOOR THE LEWIS BUILDING 35 BULL STREET B46EQ

Date Appointed: 03 Jan 2017

Date Resigned: Jan 2020

Appointment Type: PD

Other Appointments: None

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MR KARIM SI-AHMED

Birthdate: Nov 1971

Nationality: FRENCH

Address: 6TH FLOOR THE LEWIS BUILDING 35 BULL STREET B46EQ

Date Appointed: 28 Jul 2010

Date Resigned: Jun 2013

Appointment Type: PD

Other Appointments: None

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MRS MONTSERRAT SUAREZ PADRENY

Birthdate: Jan 1979

Nationality: SPANISH

Address: 6TH FLOOR THE LEWIS BUILDING 35 BULL STREET B46EQ

Date Appointed: 28 Jun 2012

Date Resigned: Mar 2014

Appointment Type: PD

Other Appointments: None

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MR MARTIN TOH TEE TAN

Birthdate: Feb 1961

Nationality: SINGAPOREAN

Address: 6TH FLOOR THE LEWIS BUILDING 35 BULL STREET B46EQ

Date Appointed: 01 Oct 2013

Date Resigned: Mar 2015

Appointment Type: PD

Other Appointments: None

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MR HENRY ALEXANDER THOMPSON

Birthdate: Oct 1951

Nationality: BRITISH

Address: 6TH FLOOR THE LEWIS BUILDING 35 BULL STREET B46EQ

Date Appointed: 28 Jul 2010

Date Resigned: Mar 2014

Appointment Type: PD

Other Appointments: None

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MR MARCO VAN DAELE

Birthdate: Aug 1979

Nationality: GERMAN

Address: 6TH FLOOR THE LEWIS BUILDING 35 BULL STREET B46EQ

Date Appointed: 28 Jul 2010

Date Resigned: Dec 2011

Appointment Type: PD

Other Appointments: None

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MR CHARLES GOULD WARD III

Birthdate: May 1952

Nationality: AMERICAN

Address: 6TH FLOOR THE LEWIS BUILDING 35 BULL STREET B46EQ

Date Appointed: 14 Jul 2011

Date Resigned: Dec 2011

Appointment Type: PD

Other Appointments: None

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MR WILLIAM THOMAS WRIGHT

Birthdate: Aug 1984

Nationality: BRITISH,AUSTRALIAN

Address: 6TH FLOOR THE LEWIS BUILDING 35 BULL STREET B46EQ

Date Appointed: 17 Nov 2022

Date Resigned: May 2024

Appointment Type: PD

Other Appointments: None

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MR ASIM ZAFAR

Birthdate: Oct 1964

Nationality: CANADIAN

Address: 6TH FLOOR THE LEWIS BUILDING 35 BULL STREET B46EQ

Date Appointed: 28 Jul 2010

Date Resigned: Jul 2011

Appointment Type: PD

Other Appointments: None

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ASIM ZAFAR

Birthdate: Oct 1964

Nationality: CANADIAN

Address: MANSOOR GARDENS 4, VILLA \7, JENOOSAN AVENUE, GATE 38,

Date Appointed: 20 May 2008

Date Resigned: Jan 2009

Appointment Type: PD

Other Appointments: None

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QAISAR ZAMAN

Birthdate: Jun 1962

Nationality: BAHRAINI

Address: 6TH FLOOR THE LEWIS BUILDING 35 BULL STREET B46EQ

Date Appointed: 20 May 2008

Date Resigned: Jul 2010

Appointment Type: PD

Other Appointments: None

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