Affinity Rail Group Limited
Construction of railways and underground railways · Liverpool
ActiveUnited KingdomIncorporated 2018Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 2 ceasedAffinity Rail Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2018-04-17 · No cessation recorded
Source record 4957458Show 2 ceased records
WL
Mr William De LazsloIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2018-04-17 · Ceased 2018-04-17
Source record 4972119AF
Mr Albert FarrantIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2018-04-17 · Ceased 2018-04-17
Source record 4972124People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 9 historicalShow 9 historical appointments
CO
Charles OakshettResigned director
Resigned 2019-04-11 · 6 yrs · Accountant
BD
Bertrand DevambezResigned director
Resigned 2018-05-10 · 1 yr · Company Director
SD
Steven DarchResigned director
Resigned 2018-04-28 · Company Director
SM
Samuel MccrowResigned director
Resigned 2018-04-28 · Company Director
JM
John MarchResigned director
Resigned 2018-04-28 · 8 yrs · Company Director
WL
William LazsloResigned director
Resigned 2018-04-17 · 1 yr · Director
AF
Albert FarrantResigned director
Resigned 2018-04-17 · Director
RH
Roland HouchinResigned director
Resigned 2018-04-17 · Investment Manager
CorpMbm Secretarial Services LimitedResigned secretary
Resigned 2018-04-17 · 8 yrs
Board profile
- People with appointments
- 2
- Directors assessed
- 2
- Median age
- 53
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active