OpenCompanies

Rock Rail West Coast (Holdings) 2 Limited

Company number
12240463
Status
Active
Type
Private Limited Company
Incorporated
2 Oct 2019
Nature of business
Activities of other holding companies n.e.c.
Corporate group
GMV Nominees Ltd (48216 companies)

Registered office

Capital Tower
91 Waterloo Road
London
SE1 8RT

Officers

NameRoleAppointedResigned
TARASIUK, Maciej Director 3 Dec 2019 21 Jan 2021
CLANCY, Hugh Patrick Director 30 Jun 2024 1 Jul 2026
FLYNN, Nicholas Director 3 Dec 2019 1 Jul 2026
DUNBAR, Graeme Kenneth Wilson Director 3 Dec 2019 1 Jul 2026
TARASIUK, Maciej Director 1 Jul 2026
HELMSLEY, Dominic James Director 1 Jul 2026
JOHNSON-FERGUSON, Charles Patrick Director 1 Jul 2026

Control

NameNature of controlNotifiedCeased
Rock Rail West Coast (Holdings) 1 Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
2 Oct 2019

Accounts

Connections

Owned by

Rock Rail West Coast (Holdings) 2 Limited → Rock Rail West Coast (Holdings) 1 LimitedAbrdn Investments Holdings Europe LimitedAbrdn Holdings LimitedAberdeen Group PLC

Controls

Directors’ other companies

Companies at the same address

Data