Rail Europe Group LTD

Company 03334126 Liquidation

Connected board network

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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.

directors on the board

4.4y median 4.4y

average tenure

4.4y

longest tenure

directors past 6 years

1 vs 0 portfolio

first-time directors

also govern a charity

left in the last 12 months

Gaps to watch

A single director - no second pair of eyes on any decision

Where to look Suggested search: a second director to remove single-point control.

Company details

Number	03334126
Status	Liquidation
Type	Private Limited Company
Incorporated	11/03/1997
Address	C/O BDO LLP, 5 TEMPLE SQUARE, TEMPLE STREET, LIVERPOOL, L2 5RH
Accounts next due	31/12/2020
Accounts last made up	31/12/2018

Industry (SIC)

70100 - Activities of head offices

Ownership - persons with significant control (3)

The Government of the French Republic
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors as firm significant influence or control as firm
Mr Arnaud Max Masson ceased French
significant influence or control
Miss Carole Josephine Henriette Ghislaine Reynens ceased Belgian
significant influence or control

Officers (43)

Gruson, Aurelia Michele Marthe Director · appointed 2022
Nguyen, Dau Khoi Former Director · appointed 2019 · resigned 2022
Bunting, Paul Former Secretary · appointed 2016 · resigned 2017
Reynens, Carole Josephine Henriette Ghislaine Former Director · appointed 2016 · resigned 2019
Masson, Arnaud Max Former Director · appointed 2016 · resigned 2019
Lacour, Alexis Bernard Marie Former Secretary · appointed 2015 · resigned 2016
Ravy, Eric Former Director · appointed 2015 · resigned 2016
Gervais, Franck Former Director · appointed 2014 · resigned 2016
Moser, Nicholas George Former Secretary · appointed 2014 · resigned 2016
Nicolas, Julien Former Director · appointed 2014 · resigned 2016
Jolly, Olivier Former Director · appointed 2014 · resigned 2015
Tyrode, Yves Louis Jean, Mr. Former Director · appointed 2011 · resigned 2014
Delorme, Pascal Former Director · appointed 2008 · resigned 2011
Soulet, Fabien Former Director · appointed 2007 · resigned 2014
Dedecker, Vincent Former Director · appointed 2007 · resigned 2011
Bernard, Frank Former Director · appointed 2007 · resigned 2015
Cazelles, Didier Former Director · appointed 2006 · resigned 2008
Chretien, Jean-Luc Former Director · appointed 2005 · resigned 2007
Branch, David Alan Former Director · appointed 2005 · resigned 2005
Mercer, Nicholas Andrew Former Director · appointed 2004 · resigned 2012
Wathier, Denis Jean Andrew Former Director · appointed 2004 · resigned 2006
Zekri, Scheherazade Former Director · appointed 2003 · resigned 2007
Piana, Daniel Former Director · appointed 2003 · resigned 2005
Guillon, Bertrand Former Director · appointed 2002 · resigned 2003
Ponssot, Michel Former Director · appointed 2002 · resigned 2005
Mcclellan, Karen Former Director · appointed 2002 · resigned 2014
Faugere, Mirelle Former Director · appointed 2001 · resigned 2003
Pharoah, Mark Former Secretary · appointed 1999 · resigned 2002
Emmerich, Mathias Benjamin Former Director · appointed 1999 · resigned 2004
Queille, Cecile Former Director · appointed 1999 · resigned 2001
Moyon, Pascal Former Director · appointed 1998 · resigned 2004
Azema, David Francois Former Director · appointed 1998 · resigned 2001
VAN Caneghem, Alain Former Director · appointed 1998 · resigned 2005
Kagan, Jean Former Director · appointed 1998 · resigned 2012
Reinhardt, Pierre Former Director · appointed 1998 · resigned 1999
Mills, Stephen Guildford Former Secretary · appointed 1997 · resigned 1998
Warnery, Claude Former Director · appointed 1997 · resigned 2002
Mason, Robert Leslie Charles Former Director · appointed 1997 · resigned 2003
Ange, Richard Former Director · appointed 1997 · resigned 1998
Porter, Ralph Anthony Former Secretary · appointed 1997 · resigned 1997
Trewin, Peter Charles Former Director · appointed 1997 · resigned 1997
Nelson, John Graeme Former Director · appointed 1997 · resigned 1997
Hewett, Peter Graham Former Secretary · appointed 1997 · resigned 1997

Directors and officers on the Companies House record, current and former.

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