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Nom

S R S Rail System Limited
Adresse
Unit 3 Riverside Way
Gateway Business Park
Bolsover
S44 6GA
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 02083871 Show on Companies House
KYC Check
KYC / PEP / AML request
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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (5)

Source: Companies House
gb-flag GB Srs Rail System (Holdings) Limited Status: Active Notified: 06/04/2016 Companies House Number: 03046824 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Whatley, Richard Mark Status: Active Notified: 06/04/2016 Date of Birth: 11/1968 Nature of Control
  • Significant influence or control
    •
    Whatley, Simon John Status: Active Notified: 06/04/2016 Date of Birth: 07/1970 Nature of Control
  • Significant influence or control
    •
    Whatley, Marie-Therese Status: Ceased Notified: 06/04/2016 Ceased: 30/04/2019 Date of Birth: 06/1947 Nature of Control
  • Significant influence or control
    •
    Whatley, Nicholas John Status: Ceased Notified: 06/04/2016 Ceased: 20/07/2018 Date of Birth: 06/1935 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
  • Right to appoint and remove directors
    •

    Officers (2)

    Source: Companies House
    Whatley, Richard Mark Pyrford Road, West Byfleet, Surrey, England Status: Active Notified: 01/05/1997 Date of Birth: 11/1968 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Whatley, Simon John Alton, Chesterfield, Derbyshire Status: Active Notified: 01/05/1997 Date of Birth: 07/1970 Occupation: Company Director Role: Director Nationality: British