S R S RAIL SYSTEM LIMITED

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Who controls this company?

Mr Richard Mark Whatley

Correspondence address
2 Park Court, Pyrford Road, West Byfleet, England, KT14 6SD
Date of birth
November 1968
Notified on
2016-04-06
Nationality
British
Country of residence
England
Nature of control
Has significant influence or control

Mr Simon John Whatley

Correspondence address
2 Park Court, Pyrford Road, West Byfleet, England, KT14 6SD
Date of birth
July 1970
Notified on
2016-04-06
Nationality
British
Country of residence
England
Nature of control
Has significant influence or control

Srs Rail System (Holdings) Limited

Correspondence address
Unit 3 Riverside Way, Gateway Business Park, Bolsover, Chesterfield, United Kingdom, S44 6GA
Notified on
2016-04-06
Governing law
Companies Act 2006
Legal form
Private Company Limited By Shares
Place registered
Companies House
Registration number
03046824
Nature of control
Owns more than 75% of the company's shares
Has more than 75% of the voting rights in the company

Major Nicholas John Whatley

HISTORIC INFORMATION
Ceased on
2018-07-20
Correspondence address
2 Park Court, Pyrford Road, West Byfleet, England, KT14 6SD
Date of birth
June 1935
Notified on
2016-04-06
Nationality
British
Country of residence
England
Nature of control
Owns between 50% and 75% of the company's shares
Has between 50% and 75% of the voting rights in the company

Mrs Marie-Therese Whatley

HISTORIC INFORMATION
Ceased on
2019-04-30
Correspondence address
Bembridge, Hook Heath Avenue, Woking, England, GU22 0HN
Date of birth
June 1947
Notified on
2016-04-06
Nationality
British
Country of residence
England
Nature of control
Has significant influence or control
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