LONDON TRANSPORT MUSEUM (TRADING) LIMITED - LONDON


Company Profile Company Filings

Overview

LONDON TRANSPORT MUSEUM (TRADING) LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
LONDON TRANSPORT MUSEUM (TRADING) LIMITED was incorporated 16 years ago on 07/03/2008 and has the registered number: 06527755. The accounts status is SMALL and accounts are next due on 31/12/2024.

LONDON TRANSPORT MUSEUM (TRADING) 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
WILLIAM FERRIS Jun 1958 British Director 2017-06-20 CURRENT
MS ELIZABETH MCKAY Oct 1965 British Director 2023-08-08 CURRENT
MS PAMELA ELIZABETH ROSSER Oct 1977 American,British Director 2019-11-01 CURRENT
MR RIKESH SHAH Jun 1978 British Director 2020-11-18 CURRENT
PHILIP WALTER SWALLOW Sep 1957 British Director 2020-06-12 CURRENT
MRS SOPHIE BANCROFT Jun 1985 British Director 2020-11-18 CURRENT
MR MARCUS PETER ARTHUR Sep 1966 Scottish Director 2018-06-07 CURRENT
MRS ANDREA CLARKE Secretary 2023-09-29 CURRENT
JUSTINE ANNE CURRY Secretary 2023-09-29 CURRENT
RANDEEP SINGH SIDHU Apr 1981 British Director 2009-03-11 UNTIL 2020-05-12 RESIGNED
MR DAVID HOWARD WORTHINGTON Oct 1956 British Director 2009-03-11 UNTIL 2018-06-07 RESIGNED
MICHAEL GEORGE WALTON Oct 1953 British Director 2008-03-07 UNTIL 2016-07-13 RESIGNED
MR PETER WODEHOUSE WILLIAMS Dec 1953 British Director 2012-03-12 UNTIL 2017-02-08 RESIGNED
CLAIRE VANESSA WILLIAMSON Oct 1973 British Director 2011-03-30 UNTIL 2016-07-13 RESIGNED
JUDITH ANNE NAOMI GARFIELD Aug 1966 British Director 2010-03-08 UNTIL 2011-09-03 RESIGNED
MS ELLEN HOWARD Other Secretary 2008-03-07 UNTIL 2011-07-15 RESIGNED
HOWARD ERNEST CARTER Aug 1967 British Secretary 2008-03-07 UNTIL 2023-09-29 RESIGNED
MS KATHY-ANN QUASHIE Jul 1976 British Director 2019-11-01 UNTIL 2021-05-17 RESIGNED
MR VINCENT HUGH NOLAN Apr 1962 British Director 2017-05-04 UNTIL 2023-05-02 RESIGNED
MR SAMUEL PATRICK MULLINS Nov 1954 British Director 2008-03-07 UNTIL 2023-08-08 RESIGNED
MS ANGELA MCCONVILLE Jul 1975 British Director 2014-07-09 UNTIL 2020-01-24 RESIGNED
CHRISTOPHER PAUL GILBERT Aug 1967 British Director 2008-03-07 UNTIL 2019-02-21 RESIGNED
MISS REBECCA CLAIRE HELENA CROOK Jul 1977 British Director 2019-11-01 UNTIL 2022-11-01 RESIGNED
ANDREW LEONARD MCWILLIAMS Jun 1961 British Director 2019-11-01 UNTIL 2022-11-01 RESIGNED
MR SANDEEP DWESAR Jan 1960 British Director 2019-11-01 UNTIL 2021-07-30 RESIGNED
GRAEME KENNETH CRAIG Jul 1968 British Director 2017-03-30 UNTIL 2018-07-02 RESIGNED
MR ROGER FRANCIS ADRIAN COOKE Sep 1942 British Director 2013-12-11 UNTIL 2020-02-04 RESIGNED
MR ROBERT IAN MCMILLAN ARTHURTON Jun 1938 British Director 2010-03-08 UNTIL 2012-03-28 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
London Transport Museum 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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