SOUTH YORKSHIRE LIGHT RAIL LIMITED -


Company Profile Company Filings

Overview

SOUTH YORKSHIRE LIGHT RAIL LIMITED is a Private Limited Company from and has the status: Active.
SOUTH YORKSHIRE LIGHT RAIL LIMITED was incorporated 34 years ago on 18/05/1989 and has the registered number: 02386220. The accounts status is FULL and accounts are next due on 30/09/2024.

SOUTH YORKSHIRE LIGHT RAIL LIMITED -

This company is listed in the following categories:
64910 - Financial leasing

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

8 CANADA SQUARE
E14 5HQ

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
08/05/2023 22/05/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
HSBC CORPORATE SECRETARY (UK) LIMITED Corporate Secretary 2022-09-22 CURRENT
VICTORIA KATHLEEN CROWLEY Jun 1972 British Director 2022-07-29 CURRENT
MR OKECHUKWU UWAKWE Jun 1969 Irish Director 2017-09-12 CURRENT
REX MAN-HIN TANG Nov 1981 American Director 2022-07-29 CURRENT
MR JOHN EDWARD MCGEE Dec 1943 British Director RESIGNED
MR ERIC JOHN NEWMAN Oct 1935 British Director 1996-08-09 UNTIL 1998-09-28 RESIGNED
DAVID LUDLAM Nov 1942 British Director 2000-03-16 UNTIL 2000-03-31 RESIGNED
MR SIMON EINAR LONG Feb 1974 British Director 2016-03-15 UNTIL 2020-10-01 RESIGNED
JOHN RICHARD KENT Nov 1970 British Director 2012-12-06 UNTIL 2017-05-31 RESIGNED
MR ROBERT DAVID LANE Feb 1959 British Director 2002-12-30 UNTIL 2004-07-26 RESIGNED
MR. GREGORY MARTIN LAWN Sep 1978 New Zealander Director 2021-02-15 UNTIL 2022-05-13 RESIGNED
DOUGLAS ALEXANDER MCGRATH Sep 1944 British Director 1995-09-20 UNTIL 1998-01-31 RESIGNED
GEORGE WILLIAM BAYER Secretary 2008-02-11 UNTIL 2008-09-12 RESIGNED
TONY BHAMBHRA Secretary 2014-06-18 UNTIL 2015-01-05 RESIGNED
KATHERINE DEAN Secretary 2013-07-24 UNTIL 2014-06-18 RESIGNED
THOMAS DOUGLAS IAN HOSKISON Sep 1940 British Secretary RESIGNED
SARAH CAROLINE MAHER Mar 1975 British Secretary 2008-10-01 UNTIL 2011-12-01 RESIGNED
MS ROMANA LEWIS Secretary 2015-06-12 UNTIL 2017-12-08 RESIGNED
MRS PAULINE LOUISE MCQUILLAN Jan 1978 British Secretary 2006-04-25 UNTIL 2008-02-11 RESIGNED
MR ROBERT HUGH MUSGROVE British Secretary 2001-07-01 UNTIL 2002-12-19 RESIGNED
FRANCES JULIE NIVEN Oct 1970 British Secretary 2004-06-11 UNTIL 2006-04-25 RESIGNED
MS MAUSAMI PAREKH Secretary 2018-01-09 UNTIL 2018-11-09 RESIGNED
MR MARK VIVIAN PEARCE Aug 1958 British Secretary 2002-12-19 UNTIL 2004-06-11 RESIGNED
HANNAH ELIZABETH SHEPHERD Secretary 2015-01-05 UNTIL 2015-06-12 RESIGNED
HOLLIE RHEANNA WOOD Secretary 2011-12-01 UNTIL 2013-07-24 RESIGNED
JOHN HUME MCKENZIE Feb 1954 British Secretary 2000-03-31 UNTIL 2001-07-01 RESIGNED
MISS NAOMI ROGERS Secretary 2019-01-11 UNTIL 2020-10-21 RESIGNED
MR DAVID JOHN CAVANNA May 1967 British Director 2013-07-24 UNTIL 2015-12-31 RESIGNED
THOMAS DOUGLAS IAN HOSKISON Sep 1940 British Director 1998-09-11 UNTIL 2000-03-31 RESIGNED
MR JOHN FRANCIS HEWINS Mar 1936 British Director RESIGNED
PHILIP JOHN HAYWOOD Jul 1946 British Director RESIGNED
PHILIP JOHN HAYWOOD Jul 1946 British Director 2000-03-15 UNTIL 2000-03-31 RESIGNED
DAVID WILLIAM GILMAN Mar 1952 British Director 2000-03-31 UNTIL 2003-10-31 RESIGNED
CRISPIN ROBERT JOHN IRVIN Feb 1978 British Director 2017-03-22 UNTIL 2022-07-28 RESIGNED
JOHN FRANCIS DAVIES Sep 1936 British Director RESIGNED
BRIAN CARNEY Aug 1956 British Director 2000-03-31 UNTIL 2002-12-30 RESIGNED
ROBIN LOUIS HENNING BENCARD Dec 1963 Director 2005-03-14 UNTIL 2016-08-01 RESIGNED
MISS FIONA ANN BARKER Sep 1966 British Director 2010-06-04 UNTIL 2013-06-21 RESIGNED
MR MICHAEL CONNELLY ANDERSON Jun 1962 British Director 2015-12-16 UNTIL 2017-03-22 RESIGNED
CARL THOMAS SENIOR May 1978 British Director 2012-01-04 UNTIL 2012-06-19 RESIGNED
MR ROGER THOMAS JUMP Apr 1943 British Director 1994-04-01 UNTIL 1998-01-31 RESIGNED
WILLIAM FREDERICK DEVENISH Mar 1950 British Director 2000-03-31 UNTIL 2003-09-01 RESIGNED
MARY BRIDGET KENNY Nov 1965 British Director 2007-06-29 UNTIL 2009-07-01 RESIGNED
JAMES HARRY MILROY RUSSELL Nov 1941 British Director RESIGNED
ALEXANDER FORSYTH RITCHIE Dec 1941 British Director RESIGNED
CHRISTOPHER RAYMOND KELL Nov 1958 British Director 2002-12-30 UNTIL 2004-07-26 RESIGNED
AUSTIN REID Nov 1945 British Director 1995-10-20 UNTIL 1998-01-31 RESIGNED
MR GRAHAM EDWARD PICKEN Apr 1949 British Director 2000-03-31 UNTIL 2002-12-30 RESIGNED
GARETH OWEN CONWAY Feb 1966 British Director 2005-03-14 UNTIL 2019-12-06 RESIGNED
MR DAVID HARRY MEAD Mar 1961 British Director 2003-10-31 UNTIL 2007-06-29 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Hsbc Asset Finance (Uk) Limited 2016-10-26 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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