LONDON TRANSPORT MUSEUM LIMITED - LONDON


Company Profile Company Filings

Overview

LONDON TRANSPORT MUSEUM LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
LONDON TRANSPORT MUSEUM LIMITED was incorporated 16 years ago on 06/02/2008 and has the registered number: 06495761. The accounts status is GROUP and accounts are next due on 31/12/2024.

LONDON TRANSPORT MUSEUM LIMITED - LONDON

This company is listed in the following categories:
91020 - Museums activities

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
MR OBI NWOFOR Dec 1975 English Director 2021-10-06 CURRENT
MR MARCUS PETER ARTHUR Sep 1966 Scottish Director 2018-06-07 CURRENT
MARY HELEN CREAGH Dec 1967 British Director 2022-07-14 CURRENT
WILLIAM FERRIS Jun 1958 British Director 2020-01-29 CURRENT
SIR PETER GERARD HENDY Mar 1953 British Director 2015-11-05 CURRENT
WINSOME HULL Dec 1969 British Director 2020-10-29 CURRENT
MR KEITH LAWRENCE LUDEMAN Jan 1950 British Director 2014-03-26 CURRENT
MS CHRISTINE MAJOR Nov 1975 Irish Director 2021-02-04 CURRENT
LILLI SABRINA MATSON Apr 1965 British Director 2022-11-21 CURRENT
MRS ANDREA CLARKE Secretary 2023-09-29 CURRENT
MS PAMELA ELIZABETH ROSSER Oct 1977 American,British Director 2020-10-29 CURRENT
MR ANDREW JONATHAN SMITH Feb 1952 British Director 2017-09-17 CURRENT
LIZ ALANA WILLIAMS Nov 1968 British Director 2017-03-30 CURRENT
MS ELIZABETH MCKAY Oct 1965 British Director 2023-08-08 CURRENT
JUSTINE ANNE CURRY Secretary 2023-09-29 CURRENT
SIR PETER GERARD HENDY Mar 1953 British Director 2012-10-11 UNTIL 2015-08-17 RESIGNED
REV JEREMY STUART FRASER Feb 1958 British Director 2008-09-03 UNTIL 2014-09-02 RESIGNED
JUDITH ANNE NAOMI GARFIELD Aug 1966 British Director 2008-09-03 UNTIL 2011-09-03 RESIGNED
MR DAVID HOWARD WORTHINGTON Oct 1956 British Director 2015-03-11 UNTIL 2018-06-07 RESIGNED
MISS PENELOPPE JANE JOHNSON Jun 1956 British Director 2014-09-17 UNTIL 2017-09-16 RESIGNED
GLENN DONALD LYONS Oct 1968 British Director 2008-09-03 UNTIL 2012-09-19 RESIGNED
MS ANGELA MCCONVILLE Jul 1975 British Director 2013-12-11 UNTIL 2020-01-24 RESIGNED
DR HAYAATUN SILLEM Apr 1976 British Director 2017-03-05 UNTIL 2020-03-05 RESIGNED
DAVID CHRISTOPHER WETZEL Oct 1942 British Director 2008-02-06 UNTIL 2008-06-02 RESIGNED
MR JEROEN MARCEL WEIMAR May 1969 Dutch Director 2009-05-15 UNTIL 2010-02-28 RESIGNED
MS ELLEN HOWARD Other Secretary 2008-02-06 UNTIL 2011-07-15 RESIGNED
HOWARD ERNEST CARTER Aug 1967 British Secretary 2008-02-06 UNTIL 2023-09-29 RESIGNED
MR ROGER FRANCIS ADRIAN COOKE Sep 1942 British Director 2008-02-06 UNTIL 2017-03-30 RESIGNED
LEON ALISTAIR DANIELS Jun 1955 British Director 2016-06-01 UNTIL 2019-06-01 RESIGNED
MR DAVID HOWARD WORTHINGTON Oct 1956 British Director 2009-03-11 UNTIL 2015-03-10 RESIGNED
PHILIP WALTER SWALLOW Sep 1957 British Director 2011-06-13 UNTIL 2020-06-12 RESIGNED
LINDA MARGARET CHANDLER Apr 1969 British Director 2013-11-12 UNTIL 2015-05-13 RESIGNED
SIR DAVID CHARLES MAURICE BELL Sep 1946 British Director 2008-03-05 UNTIL 2017-01-01 RESIGNED
MR ROBERT IAN MCMILLAN ARTHURTON Jun 1938 British Director 2008-09-03 UNTIL 2013-06-27 RESIGNED
DR MICHELE DIX Feb 1955 British Director 2015-11-05 UNTIL 2021-10-05 RESIGNED
MR SANDEEP DWESAR Jan 1960 British Director 2020-01-29 UNTIL 2021-07-30 RESIGNED
LEON ALISTAIR DANIELS Jun 1955 British Director 2008-03-05 UNTIL 2011-03-05 RESIGNED
MR SAMUEL PATRICK MULLINS Nov 1954 British Director 2008-02-06 UNTIL 2023-08-08 RESIGNED
VALERIE TODD Jul 1962 British Director 2008-03-03 UNTIL 2009-01-11 RESIGNED
MR TERENCE KEITH MORGAN Dec 1948 British Director 2010-06-01 UNTIL 2016-05-31 RESIGNED
HOWARD PAUL COLLINS Jun 1959 British Director 2009-12-01 UNTIL 2013-05-31 RESIGNED
ANDREW PHILIP ROTHERY Oct 1965 British Director 2015-12-15 UNTIL 2019-12-14 RESIGNED
MR GARETH WILLIAM POWELL Jan 1976 British Director 2022-03-01 UNTIL 2022-09-15 RESIGNED
TIMOTHY TERRENCE O'TOOLE Jul 1955 American Director 2008-02-06 UNTIL 2009-04-30 RESIGNED
VERNON EVERITT Sep 1963 British Director 2013-06-01 UNTIL 2022-01-26 RESIGNED
MR DANIEL MOYLAN Mar 1956 British Director 2009-05-21 UNTIL 2012-05-14 RESIGNED
MRS JANET MARY VITMAYER Sep 1952 British Director 2008-02-06 UNTIL 2014-03-24 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
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

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