TRAMTRACK CROYDON LIMITED - LONDON


Company Profile Company Filings

Overview

TRAMTRACK CROYDON LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
TRAMTRACK CROYDON LIMITED was incorporated 28 years ago on 17/08/1995 and has the registered number: 03092613. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/12/2024.

TRAMTRACK CROYDON 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
JUSTINE ANNE CURRY Secretary 2023-09-29 CURRENT
MRS ANDREA CLARKE Secretary 2023-09-29 CURRENT
TRICIA ALISON ASHTON Dec 1979 British Director 2022-05-18 CURRENT
MR OLIVER GEARING Apr 1981 British Director 2023-09-22 CURRENT
LILLI SABRINA MATSON Apr 1965 British Director 2019-09-25 CURRENT
MR GEOFFREY WILLIAM HOBBS Jan 1967 British Director 2019-09-25 CURRENT
MICHAEL WILLIAM GEARON Jan 1946 British Director 1996-12-06 UNTIL 1997-06-16 RESIGNED
MR PATRICK DOIG Feb 1982 British Director 2016-09-01 UNTIL 2022-12-15 RESIGNED
CHARLES DENIS LENOX CONYNGHAM Jan 1935 British Director 1996-11-24 UNTIL 2001-10-01 RESIGNED
MR EDMUND ALEC KING Aug 1936 British Director 1996-06-18 UNTIL 1998-01-29 RESIGNED
IAN WILLIAM KENDALL Dec 1958 Australian Director 1996-12-19 UNTIL 1999-08-27 RESIGNED
MR SIMON VIVIAN MANDER May 1954 British Director 2005-01-01 UNTIL 2008-06-27 RESIGNED
MR MICHAEL ARTHUR KAYSER Jun 1955 British Director 2002-09-11 UNTIL 2002-10-15 RESIGNED
MR PHILLIP GEORGE HEWITT Mar 1967 British Director 2008-06-26 UNTIL 2011-12-31 RESIGNED
SIR PETER GERARD HENDY Mar 1953 British Director 1995-08-17 UNTIL 2001-01-11 RESIGNED
SIR PETER GERARD HENDY Mar 1953 British Director 2008-06-26 UNTIL 2015-07-16 RESIGNED
CHARLES MICHAEL MOGG Apr 1945 British Director 2000-09-27 UNTIL 2003-09-03 RESIGNED
JONATHAN FOX Jun 1964 English Director 2016-09-01 UNTIL 2021-03-31 RESIGNED
KENNETH JAMES DUNCOMBE Feb 1937 British Director 1997-04-24 UNTIL 2001-09-06 RESIGNED
IAN WILLIAM KENDALL Dec 1958 Australian Director 2001-09-07 UNTIL 2003-03-25 RESIGNED
MR JOHN ANTHONY STOREY Nov 1946 British Secretary 1995-08-17 UNTIL 1997-05-22 RESIGNED
JEFFREY HENDERSON PIPE Feb 1947 Secretary 2008-06-26 UNTIL 2010-07-09 RESIGNED
ANTHONY MORRIS New Zealand Secretary 1997-05-22 UNTIL 2000-07-10 RESIGNED
MS ELLEN HOWARD Other Secretary 2008-10-02 UNTIL 2011-07-15 RESIGNED
ROGER WILLIAM HARDING May 1950 British Secretary 2000-07-10 UNTIL 2008-06-27 RESIGNED
HOWARD ERNEST CARTER Aug 1967 British Secretary 2008-06-26 UNTIL 2023-09-29 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 1995-08-17 UNTIL 1995-08-17 RESIGNED
RALPH WILLIAM JAMES BENNETT Jan 1951 British Director 1996-06-18 UNTIL 1998-10-01 RESIGNED
BRENDON RAYMOND COWEN Nov 1942 British Director 1998-10-01 UNTIL 1999-02-04 RESIGNED
MS JILL LOUISE COLLIS Mar 1968 British Director 2013-06-03 UNTIL 2019-09-06 RESIGNED
MICHAEL JOHN COLLARD Aug 1944 British Director 1996-11-24 UNTIL 1998-10-01 RESIGNED
MICHAEL JOHN COLLARD Aug 1944 British Director 1999-02-04 UNTIL 2001-09-06 RESIGNED
MR COLIN JAMES CLARKE Jun 1961 British Director 1996-11-24 UNTIL 2001-09-25 RESIGNED
VINCENT WILLIAM CHRISTIE May 1936 British Director 1996-06-18 UNTIL 1999-10-20 RESIGNED
MR NICHOLAS KEITH CHEVIS Mar 1964 British Director 2001-01-11 UNTIL 2001-09-21 RESIGNED
DAVID ALWYN CAWTHORNE Apr 1944 British Director 1996-11-24 UNTIL 1997-03-04 RESIGNED
LEON ALISTAIR DANIELS Jun 1955 British Director 2016-09-01 UNTIL 2017-12-20 RESIGNED
MR MICHAEL WILLIAM TUKE BROWN Apr 1964 British Director 2011-02-01 UNTIL 2016-09-01 RESIGNED
IAN ARTHUR BROWN Jan 1946 British Director 2008-06-26 UNTIL 2010-11-05 RESIGNED
THE HON SIR WILLIAM HEPBURN MCALPINE Jan 1936 British Director 2000-01-10 UNTIL 2001-09-06 RESIGNED
MRS SARAH ANNE ATKINS Jul 1955 British Director 2013-06-03 UNTIL 2016-09-01 RESIGNED
MR MARTIN HUGHES BROWN May 1953 British Director 2008-06-26 UNTIL 2013-05-31 RESIGNED
PAUL GRAHAM DAVISON May 1947 British Director 2002-08-18 UNTIL 2008-06-27 RESIGNED
MR KEITH COTTRELL Jun 1955 British Director 2003-03-19 UNTIL 2008-06-27 RESIGNED
MR ROBERT FRANK DOREY May 1939 British Director 1996-11-24 UNTIL 2002-05-31 RESIGNED
MR ANDREW LATHAM NELSON Apr 1959 British Director 2001-09-26 UNTIL 2008-06-27 RESIGNED
MR STUART IAN MUNRO Oct 1967 British Director 2008-06-26 UNTIL 2011-07-01 RESIGNED
MR DAVID JOHN MILLER Apr 1962 British Director 1998-11-25 UNTIL 2002-09-10 RESIGNED
MR ANDREW POLLINS Oct 1967 British Director 2011-02-01 UNTIL 2016-09-01 RESIGNED
MR GERARD JOSEPH MCCORMACK Jun 1952 British Director 1997-03-04 UNTIL 1998-11-25 RESIGNED

Persons with Significant Control

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