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 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
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 |