THAMESLINK RAIL LIMITED -


Company Profile Company Filings

Overview

THAMESLINK RAIL LIMITED is a Private Limited Company from and has the status: Active.
THAMESLINK RAIL LIMITED was incorporated 29 years ago on 14/01/1995 and has the registered number: 03013232. The accounts status is DORMANT and accounts are next due on 30/09/2024.

THAMESLINK RAIL LIMITED -

This company is listed in the following categories:
49100 - Passenger rail transport, interurban

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 02/07/2022 30/09/2024

Registered Office

3RD FLOOR 41-51 GREY STREET
NE1 6EE

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
01/02/2024 15/02/2025

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MS CAROLYN FERGUSON Aug 1972 Secretary 2006-07-01 CURRENT
MR ALISTAIR JOHN FRANCIS GORDON Jun 1968 British Director 2009-12-04 CURRENT
MR HENDRIKUS VERWER Mar 1960 Dutch Director 2023-11-01 CURRENT
MR JOHN GRAEME NELSON Jun 1947 British Director 1995-01-31 UNTIL 1997-03-02 RESIGNED
MR NICHOLAS SWIFT Jun 1964 British Director 2007-07-17 UNTIL 2011-03-07 RESIGNED
MR CHRISTIAN SCHREYER Jan 1968 German Director 2021-11-05 UNTIL 2023-10-31 RESIGNED
ANTHONY DOUGLAS ROCHE Aug 1943 British Director 1996-05-29 UNTIL 1997-03-02 RESIGNED
DAVID WILLIAM SAWYER Jan 1949 British Director 2001-05-18 UNTIL 2006-03-31 RESIGNED
MR KEITH LAWRENCE LUDEMAN Jan 1950 British Director 1999-04-01 UNTIL 2011-07-02 RESIGNED
STEPHANE ANDRE RICHON Jun 1952 French Director 2007-10-05 UNTIL 2010-05-06 RESIGNED
MR MALCOLM ROBERT RIMMER Apr 1959 British Director 2010-07-20 UNTIL 2015-06-11 RESIGNED
RALPH ANTHONY PORTER Dec 1931 Director 1995-01-14 UNTIL 1995-01-31 RESIGNED
CLIFFORD EDWARD PERRY Oct 1945 British Director 1995-10-11 UNTIL 1997-04-12 RESIGNED
MR NICOLAS LUC DANIEL VANDEVYVER Aug 1964 French Director 2009-12-04 UNTIL 2015-06-11 RESIGNED
CHRISTOPHER MOYES Jul 1949 British Director 1997-02-28 UNTIL 2006-07-08 RESIGNED
MR ROGER MCDONALD Jun 1953 British Director 1997-02-28 UNTIL 1999-01-31 RESIGNED
MICHEL LAURENT MASSON Dec 1968 French Director 2006-10-06 UNTIL 2009-09-11 RESIGNED
PIERRE ANDRE MASSARD Apr 1949 Director 1997-02-26 UNTIL 2000-10-23 RESIGNED
IAN GEORGE POWNEY Nov 1950 British Director 1995-03-28 UNTIL 1996-04-10 RESIGNED
PETER GRAHAM HEWETT Aug 1948 British Secretary 1995-01-31 UNTIL 1997-03-02 RESIGNED
IAN PHILIP BUTCHER Apr 1951 British Secretary 1997-02-28 UNTIL 2006-06-30 RESIGNED
HEATHER JANE BONNEY Mar 1963 Secretary 1995-01-14 UNTIL 1995-01-31 RESIGNED
KENNETH JOHN WATSON Feb 1948 British Director 1996-04-22 UNTIL 2004-04-08 RESIGNED
DAVID BURTON Jan 1947 British Director 1995-02-13 UNTIL 1996-04-11 RESIGNED
MR KEITH DOWN Jan 1965 British Director 2011-03-07 UNTIL 2015-12-06 RESIGNED
JEAN-PIERRE DEGHAYE Sep 1948 French Director 2000-11-13 UNTIL 2007-10-05 RESIGNED
MICHEL CORNIL Jan 1944 French Director 1997-02-26 UNTIL 2000-10-23 RESIGNED
MR JAMES HENRY COLLINS Oct 1952 British Director 1995-01-31 UNTIL 1995-09-25 RESIGNED
MR MARK JEREMY CAUSEBROOK Dec 1952 British Director 1999-04-12 UNTIL 2006-03-31 RESIGNED
EUAN ALEXANDER ROBERT CAMERON Aug 1953 British Director 1995-11-09 UNTIL 1995-11-11 RESIGNED
EUAN ALEXANDER ROBERT CAMERON Aug 1953 British Director 1996-02-02 UNTIL 1999-04-30 RESIGNED
MR CHARLES ANTHONY HODGSON Jul 1979 British Director 2015-12-06 UNTIL 2017-12-10 RESIGNED
MR SIMON PATRICK BUTCHER Oct 1967 British Director 2016-03-14 UNTIL 2018-11-30 RESIGNED
MR BERNARD DENIS MAURICE TABARY Dec 1960 French Director 2011-02-01 UNTIL 2017-12-10 RESIGNED
MR DAVID ALLEN BROWN Dec 1960 British Director 2011-04-01 UNTIL 2021-11-05 RESIGNED
ELODIE BRIAN Oct 1979 French Director 2019-06-05 UNTIL 2021-09-27 RESIGNED
MR GORDON ALEXANDER BOYD Feb 1960 British Director 2021-09-28 UNTIL 2022-03-28 RESIGNED
MARTIN STANLEY ANDREW BALLINGER Nov 1943 British Director 1997-02-28 UNTIL 2004-12-31 RESIGNED
WILMA MARY ALLAN Sep 1962 British Director 2004-04-09 UNTIL 2017-12-08 RESIGNED
IAN PHILIP BUTCHER Apr 1951 British Director 1997-02-28 UNTIL 2007-07-01 RESIGNED
PATRICK RAYMOND JEANTET Apr 1960 French Director 2005-10-26 UNTIL 2011-02-01 RESIGNED
DAVID GARTH GRIFFIN-SMITH Apr 1945 British Director 1995-01-14 UNTIL 1995-01-31 RESIGNED
YVES MAGNAN May 1948 French Director 2000-11-13 UNTIL 2005-10-26 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Govia Limited 2016-04-06 Newcastle Upon Tyne   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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