DOCKLANDS LIGHT RAILWAY LIMITED - LONDON


Company Profile Company Filings

Overview

DOCKLANDS LIGHT RAILWAY LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
DOCKLANDS LIGHT RAILWAY LIMITED was incorporated 37 years ago on 04/09/1986 and has the registered number: 02052677. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/12/2024.

DOCKLANDS LIGHT RAILWAY LIMITED - LONDON

This company is listed in the following categories:
49311 - Urban and suburban passenger railway transportation by underground, metro and similar system

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

5 ENDEAVOUR SQUARE
LONDON
E20 1JN
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
06/06/2023 20/06/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
TRICIA ALISON ASHTON Dec 1979 British Director 2022-05-18 CURRENT
MRS ANDREA CLARKE Secretary 2023-09-29 CURRENT
MR OLIVER GEARING Apr 1981 British Director 2023-09-22 CURRENT
JUSTINE ANNE CURRY Secretary 2023-09-29 CURRENT
MR GEOFFREY WILLIAM HOBBS Jan 1967 British Director 2019-09-25 CURRENT
LILLI SABRINA MATSON Apr 1965 British Director 2019-09-25 CURRENT
MR STEPHEN EDWIN GIBBS May 1943 British Director 1992-10-06 UNTIL 1997-04-05 RESIGNED
ALISTAIR MCKENZIE MILLER Aug 1969 British Director 2000-10-10 UNTIL 2006-02-27 RESIGNED
MR STUART IAN MUNRO Oct 1967 British Director 2006-05-16 UNTIL 2011-07-01 RESIGNED
MR DENIS ROLAND MURRIN Aug 1925 British Director RESIGNED
SIR JOHN MICHAEL PICKARD Jul 1932 British Director 1994-01-07 UNTIL 1998-06-30 RESIGNED
DR JOHN DENYS CHARLES ANSTICE PRIDEAUX Aug 1944 British Director 1994-02-01 UNTIL 1998-03-31 RESIGNED
MICHAEL STUART NATTRASS Aug 1941 British Director 1998-11-18 UNTIL 2008-01-01 RESIGNED
MR ANDREW POLLINS Oct 1967 British Director 2011-02-01 UNTIL 2016-09-01 RESIGNED
DR DAVID ANTHONY QUARMBY Jul 1941 British Director 1998-11-10 UNTIL 2001-07-10 RESIGNED
MR NICOLAS ANTON LETHBRIDGE Apr 1949 British Director 1994-02-07 UNTIL 1995-02-17 RESIGNED
SANDI RHYS JONES May 1946 British Director 1999-02-01 UNTIL 2000-09-30 RESIGNED
ARTHUR BRYAN MARTIN Jul 1928 British Director 1993-09-08 UNTIL 1998-12-31 RESIGNED
MR MICHAEL JOHN LOCKYEAR Jul 1951 British Director RESIGNED
MR GARETH WILLIAM POWELL Jan 1976 British Director 2013-06-03 UNTIL 2022-05-18 RESIGNED
DAVID GEORGE KEEP Dec 1948 British Secretary 1994-02-10 UNTIL 2016-04-29 RESIGNED
MR HOWARD ERNEST CARTER Secretary 2015-06-23 UNTIL 2023-09-29 RESIGNED
MR. ANTHONY MAURICE JACKSON Sep 1942 British Secretary RESIGNED
MR JAMES REGINALD GATES Sep 1946 British Director RESIGNED
SIR JOHN GARLICK May 1921 British Director RESIGNED
SIR ANTHONY KEITH GILL Apr 1930 British Director 1994-02-01 UNTIL 1999-03-31 RESIGNED
MR IAN GODFREY WILLIAMS Oct 1945 British Director 1995-09-12 UNTIL 2000-09-30 RESIGNED
MR MICHAEL WILLIAM TUKE BROWN Apr 1964 British Director 2011-02-01 UNTIL 2016-09-01 RESIGNED
JONATHAN FOX Jun 1964 English Director 2005-04-06 UNTIL 2021-03-31 RESIGNED
MR PATRICK DOIG Feb 1982 British Director 2016-09-01 UNTIL 2022-12-15 RESIGNED
LEON ALISTAIR DANIELS Jun 1955 British Director 2016-09-01 UNTIL 2017-12-20 RESIGNED
PETER DAVID SANDWITH DALE Oct 1940 British Director RESIGNED
MR. ANTHONY MAURICE JACKSON Sep 1942 British Director RESIGNED
MS JILL LOUISE COLLIS Mar 1968 British Director 2013-06-03 UNTIL 2019-09-06 RESIGNED
IAN ARTHUR BROWN Jan 1946 British Director 1997-03-07 UNTIL 2010-11-05 RESIGNED
LORD WILLIAM HENRY BRETT Mar 1942 British Director 1999-02-01 UNTIL 2000-09-30 RESIGNED
MRS SARAH ANNE ATKINS Jul 1955 British Director 2014-07-01 UNTIL 2016-09-01 RESIGNED
MS SUSAN FRANCES ANGOY Jan 1948 British Director 1999-01-05 UNTIL 2000-09-30 RESIGNED
ROBERT CRAIG MCPHERSON RANKIN Aug 1937 British Director 1992-11-25 UNTIL 1993-12-17 RESIGNED
DAVID GEORGE KEEP Dec 1948 British Director 2000-10-10 UNTIL 2016-04-29 RESIGNED
MAJ-GEN GEORGE MALCOLM HUTCHINSON Aug 1935 British Director RESIGNED
LORD PETER KEITH LEVENE Dec 1941 British Director RESIGNED
MR NEIL WILLIAM DAVID SPENCE Nov 1953 British Director 1997-03-07 UNTIL 2000-09-30 RESIGNED
MR ERIC KENNETH SORENSEN Oct 1942 British Director RESIGNED
MR HOWARD GEOFFREY SMITH Nov 1964 British Director 2000-10-10 UNTIL 2013-05-31 RESIGNED
ERIC FENTON SANDERSON Oct 1951 British Director 1999-01-05 UNTIL 2000-09-30 RESIGNED
RAJIV SACHDEVA May 1969 British Director 2022-12-19 UNTIL 2023-09-22 RESIGNED
MR STEPHEN ALAN FRENCH Dec 1953 British Director RESIGNED
SIR ROBERT REID Feb 1921 British Director RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Transport Trading Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Transport For London 2016-04-06 London   Significant influence or control

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