M40 Trains Limited
03005018
Some Concerns
No risk factors detected.
Details
Compliance
Last accounts
31/12/2024
full
Next accounts due
30/09/2026
Confirmation statement
Last: 23/12/2025
Due 06/01/2027
Industry
Officers
Amanda Furlong
director · Since 01/01/2012
British
Alexis James Scott
director · Since 03/03/2017
British
Jonathan James Taylor
director · Since 14/10/2021
British
Former
Mark Andrew Beckett
secretary · Resigned 09/03/1999
William Giles Russell Davies
secretary · Resigned 01/04/2014
Lorna Edwards
secretary · Resigned 12/06/2020
Derek William Featherstone
secretary · Resigned 01/11/1999
Roger Keith Miller
secretary · Resigned 31/03/2008
Roger Keith Miller
secretary · Resigned 12/04/2002
Peter Geoffrey Shell
secretary · Resigned 23/03/2007
Mitre Secretaries Limited
corporate nominee secretary · Resigned 24/08/1999
Mark Charles Hugh Orkell Alexander
director · Resigned 27/07/2006
Richard Graham Allan
director · Resigned 14/10/2021
Anthony Douglas Allen
director · Resigned 26/08/2012
Mark Beckett
director · Resigned 16/10/2006
Robert William Brighouse
director · Resigned 18/12/2015
Alan Robert Chaney
director · Resigned 26/02/2008
William Giles Russell Davies
director · Resigned 10/02/2005
Christoph Djazirian
director · Resigned 31/12/2010
Owen Ernest Edgington
director · Resigned 09/03/1999
Adrian James Henry Ewer
director · Resigned 03/07/2000
Andrew Erskine Friend
director · Resigned 27/07/2006
Mary Elisabeth Courtney Hewitt
director · Resigned 05/10/2020
Robert William Holland
director · Resigned 01/01/2013
Ulrich Homburg
director · Resigned 10/09/2009
Caroline Lindsay James
director · Resigned 19/03/1996
Richard Aubrey Johnson
director · Resigned 14/10/2021
Michael Geoffrey Medlicott
director · Resigned 21/01/2008
James Richard Samuel Morris
director · Resigned 07/04/2003
Stephen John Murphy
director · Resigned 24/03/2014
Karsten Nagel
director · Resigned 31/12/2010
John Graeme Nelson
director · Resigned 27/07/2006
David James Penney
director · Resigned 31/12/2019
Derek Potts
director · Resigned 27/07/2006
Catherine Edwina Proctor
director · Resigned 31/07/2007
Steven Proctor
director · Resigned 31/03/2008
Barbara Reeves
nominee director · Resigned 31/03/1995
Duncan Thomas Rimmer
director · Resigned 04/10/2016
Manfred Rudhart
director · Resigned 31/12/2010
Frank Sennhenn
director · Resigned 31/12/2010
Adrian Shooter
director · Resigned 19/12/2011
Dirk Thater
director · Resigned 31/12/2010
Alexander Mckenzie Turner
director · Resigned 09/03/1999
Ian Joseph Wells
director · Resigned 30/12/2003
Robert John Windmill
nominee director · Resigned 31/03/1995