CITY AIRPORT RAIL ENTERPRISES (HOLDINGS) LIMITED
| Status | DISSOLVED |
| Company No. | 04602333 |
| Category | Private Limited Company |
| Incorporated | 27 Nov 2002 |
| Age | 21 years, 6 months, 19 days |
| Jurisdiction | England Wales |
| Dissolution | 28 Jun 2016 |
| Years | 7 years, 11 months, 18 days |
SUMMARY
CITY AIRPORT RAIL ENTERPRISES (HOLDINGS) LIMITED is an dissolved private limited company with number 04602333. It was incorporated 21 years, 6 months, 19 days ago, on 27 November 2002 and it was dissolved 7 years, 11 months, 18 days ago, on 28 June 2016. The company address is Windsor House 42-50 Victoria Street, London, SW1H 0TL.
People
Secretary
ACTIVEAssigned on 23 Nov 2011
Current time on role 12 years, 6 months, 23 days
Director
General Counsel
ACTIVEAssigned on 23 Nov 2011
Current time on role 12 years, 6 months, 23 days
Director
Chief Finance Officer
ACTIVEAssigned on 21 Sep 2015
Current time on role 8 years, 8 months, 25 days
Director
Director
ACTIVEAssigned on 03 Jun 2013
Current time on role 11 years, 13 days
Secretary
Banker
RESIGNEDAssigned on 13 Feb 2003
Resigned on 16 May 2003
Time on role 3 months, 3 days
Secretary
RESIGNEDAssigned on 12 Dec 2002
Resigned on 12 Nov 2007
Time on role 4 years, 11 months
Secretary
RESIGNEDAssigned on 23 Nov 2011
Resigned on 07 Aug 2015
Time on role 3 years, 8 months, 14 days
SEMPERIAN SECRETARIAT SERVICES LIMITED
Corporate-secretary
RESIGNEDAssigned on 12 Nov 2007
Resigned on 23 Nov 2011
Time on role 4 years, 11 days
Corporate-nominee-secretary
RESIGNEDAssigned on 27 Nov 2002
Resigned on 12 Dec 2002
Time on role 15 days
Director
Finance Director
RESIGNEDAssigned on 23 Nov 2011
Resigned on 30 Sep 2015
Time on role 3 years, 10 months, 7 days
Director
Banker
RESIGNEDAssigned on 12 Dec 2002
Resigned on 08 Jan 2009
Time on role 6 years, 27 days
Director
Company Director
RESIGNEDAssigned on 12 Jan 2009
Resigned on 23 Nov 2011
Time on role 2 years, 10 months, 11 days
Director
Director
RESIGNEDAssigned on 01 Apr 2004
Resigned on 31 Aug 2005
Time on role 1 year, 4 months, 30 days
Director
Co Director
RESIGNEDAssigned on 21 Mar 2007
Resigned on 12 Jan 2009
Time on role 1 year, 9 months, 22 days
Director
Company Director
RESIGNEDAssigned on 29 Jun 2007
Resigned on 23 Nov 2011
Time on role 4 years, 4 months, 24 days
Director
Banker
RESIGNEDAssigned on 31 Mar 2010
Resigned on 23 Nov 2011
Time on role 1 year, 7 months, 23 days
Director
Banker
RESIGNEDAssigned on 21 Jan 2010
Resigned on 23 Nov 2011
Time on role 1 year, 10 months, 2 days
Director
Bank Director
RESIGNEDAssigned on 19 Jan 2007
Resigned on 08 Jan 2009
Time on role 1 year, 11 months, 20 days
Director
Commissioner
RESIGNEDAssigned on 23 Nov 2011
Resigned on 16 Jul 2015
Time on role 3 years, 7 months, 23 days
Director
Banker
RESIGNEDAssigned on 21 May 2009
Resigned on 21 Jan 2010
Time on role 8 months
Director
Company Director
RESIGNEDAssigned on 08 Jan 2009
Resigned on 21 May 2009
Time on role 4 months, 13 days
Director
Director
RESIGNEDAssigned on 08 Jan 2009
Resigned on 31 Mar 2010
Time on role 1 year, 2 months, 23 days
Director
Company Director
RESIGNEDAssigned on 12 Dec 2002
Resigned on 29 Jun 2007
Time on role 4 years, 6 months, 17 days
Director
Company Director
RESIGNEDAssigned on 12 Jan 2009
Resigned on 23 Nov 2011
Time on role 2 years, 10 months, 11 days
Director
Chief Operating Officer
RESIGNEDAssigned on 23 Nov 2011
Resigned on 31 May 2013
Time on role 1 year, 6 months, 8 days
Director
Banker
RESIGNEDAssigned on 13 Feb 2003
Resigned on 19 Jan 2007
Time on role 3 years, 11 months, 6 days
Director
Company Director
RESIGNEDAssigned on 31 Aug 2005
Resigned on 21 Mar 2007
Time on role 1 year, 6 months, 21 days
Director
Chartered Quantity Surveyor
RESIGNEDAssigned on 13 Feb 2003
Resigned on 01 Apr 2004
Time on role 1 year, 1 month, 19 days
Corporate-nominee-director
RESIGNEDAssigned on 27 Nov 2002
Resigned on 12 Dec 2002
Time on role 15 days
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