KEOLIS (UK) LIMITED - LONDON


Company Profile Company Filings

Overview

KEOLIS (UK) LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
KEOLIS (UK) LIMITED was incorporated 27 years ago on 16/12/1996 and has the registered number: 03292357. The accounts status is FULL and accounts are next due on 30/09/2024.

KEOLIS (UK) LIMITED - LONDON

This company is listed in the following categories:
49319 - Other urban, suburban or metropolitan passenger land transport (not underground, metro or si

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

19-21 HATTON GARDEN
LONDON
EC1N 8BA
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
VIA G.T.I. UK LIMITED (until 08/11/2005)

Confirmation Statements

Last Statement Next Statement Due
16/12/2023 30/12/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
LAURENCE BROSETA Sep 1968 French Director 2023-12-18 CURRENT
MR ALISTAIR JOHN FRANCIS GORDON Secretary 2010-05-22 CURRENT
MR MARTIN JAMES BAYNHAM-KNIGHT Sep 1978 British Director 2021-05-20 CURRENT
MS VIRGINIE MERLE May 1980 French Director 2020-02-11 CURRENT
SIR DEREK WILLIAM JONES Dec 1952 British Director 2019-11-06 CURRENT
LEILA EMMA NICOLE FRANCES Sep 1973 British Director 2022-05-09 CURRENT
MR ALISTAIR JOHN FRANCIS GORDON Jun 1968 British Director 2010-05-22 CURRENT
INGLEBY HOLDINGS LIMITED Corporate Nominee Director 1996-12-16 UNTIL 1997-02-28 RESIGNED
JEAN-PIERRE DEGHAYE Sep 1948 French Secretary 2002-01-14 UNTIL 2007-12-01 RESIGNED
STEPHANE ANDRE RICHON Jun 1952 French Secretary 2007-11-01 UNTIL 2010-05-21 RESIGNED
MR NICOLAS LUC DANIEL VANDEVYVER Aug 1964 French Director 2010-01-22 UNTIL 2019-11-05 RESIGNED
MR CHRISTOPHER MICHAEL WHITEHOUSE Oct 1952 British Secretary 1997-02-28 UNTIL 2002-01-14 RESIGNED
PATRICK RAYMOND JEANTET Apr 1960 French Director 2005-10-28 UNTIL 2011-02-01 RESIGNED
MR BERNARD DENIS MAURICE TABARY Dec 1960 French Director 2011-02-01 UNTIL 2023-03-23 RESIGNED
MICHEL MASSON Dec 1968 French Director 2005-10-28 UNTIL 2010-01-31 RESIGNED
STEPHANE ANDRE RICHON Jun 1952 French Director 2007-11-01 UNTIL 2010-05-21 RESIGNED
KEVIN ARTHUR THOMAS Jun 1975 British Director 2018-01-25 UNTIL 2019-11-05 RESIGNED
MR PHILIPPE ROGER MAURICE MASSIN Mar 1974 French Director 2019-11-06 UNTIL 2022-07-01 RESIGNED
PIERRE ANDRE MASSARD Apr 1949 Director 1997-02-28 UNTIL 2000-10-23 RESIGNED
YVES MAGNAN May 1948 French Director 2000-10-23 UNTIL 2005-10-27 RESIGNED
MR DAVID LOWRIE Mar 1966 British Director 2014-07-11 UNTIL 2017-08-04 RESIGNED
MR RICHARD JEFFREY GRAHAM Feb 1983 British Director 2021-05-20 UNTIL 2021-11-29 RESIGNED
SIR MICHAEL STEWART HODGKINSON Apr 1944 British Director 2014-07-11 UNTIL 2019-05-31 RESIGNED
MR RUDOLF FRANCISCUS HAKET Dec 1964 Dutch Director 2014-07-11 UNTIL 2015-12-07 RESIGNED
INGLEBY NOMINEES LIMITED Corporate Nominee Secretary 1996-12-16 UNTIL 1997-02-28 RESIGNED
JEAN-PIERRE DEGHAYE Sep 1948 French Director 2001-03-12 UNTIL 2007-12-01 RESIGNED
MR GUILLAUME CHANUSSOT Feb 1983 French Director 2017-08-17 UNTIL 2019-11-05 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Keolis Sa 2016-04-06 75320 Paris Cedex 09   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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