LONDON UNDERGROUND LIMITED

Company Number: 01900907

active          Qynn Score: 100

Summary

Formed in 1985, LONDON UNDERGROUND LIMITED has 2 directors. The longest serving directors have been in place for 3 years, however the shortest director appointment lasted for 6 months.

The registered office of the company is currently based at 5 Endeavour Square, London, United Kingdom, E20 1JN.

What do you need to know?

STATUS

ACTIVE

This represents the current trading position of the business and whether or not, the business should be considered for trading with.

UPDATED

8 Jul 2020

The date above shows the last date that the record was updated by Qynn’s servers - any updates will be reflected immediately.

QYNN SCORE

100

Qynn Score shows solvency on a sliding scale of 0 – 100, with 50 being the mid-point. Companies above 50 have a greater ability to pay their debts.

INCORPORATED

29 Mar 1985

Akin to a person’s date of birth, the incorporation date of a company is the date when the business was first registered to trade by its directors.

Latest financials (last 10 years)

ACCOUNTS DUE

31 Mar 2021

LATEST ACCOUNTS

31 Mar 2019

DIRECTORS

2

SECRETARIES

1

RESIGNED DIRECTORS

57

RESIGNED SECRETARIES

10

Address

5 Endeavour Square London E20 1JN

Effective From

01/11/2019

Effective to

Current

SIC CODES

49311

Urban and suburban passenger railway transportation by underground, metro and similar systems

Timeline

Filter

Shares

Corporate

Financial

Address

Mortgage

Risk

Officers

Miscellaneous

Jan 2010Feb 2010Mar 2010Apr 2010May 2010Jun 2010Jul 2010Aug 2010Sep 2010Oct 2010Nov 2010Dec 2010Jan 2011Feb 2011Mar 2011Apr 2011May 2011Jun 2011Jul 2011Aug 2011Sep 2011Oct 2011Nov 2011Dec 2011Jan 2012Feb 2012Mar 2012Apr 2012May 2012Jun 2012Jul 2012Aug 2012Sep 2012Oct 2012Nov 2012Dec 2012Jan 2013Feb 2013Mar 2013Apr 2013May 2013Jun 2013Jul 2013Aug 2013Sep 2013Oct 2013Nov 2013Dec 2013Jan 2014Feb 2014Mar 2014Apr 2014May 2014Jun 2014Jul 2014Aug 2014Sep 2014Oct 2014Nov 2014Dec 2014Jan 2015Feb 2015Mar 2015Apr 2015May 2015Jun 2015Jul 2015Aug 2015Sep 2015Oct 2015Nov 2015Dec 2015Jan 2016Feb 2016Mar 2016Apr 2016May 2016Jun 2016Jul 2016Aug 2016Sep 2016Oct 2016Nov 2016Dec 2016Jan 2017Feb 2017Mar 2017Apr 2017May 2017Jun 2017Jul 2017Aug 2017Sep 2017Oct 2017Nov 2017Dec 2017Jan 2018Feb 2018Mar 2018Apr 2018May 2018Jun 2018Jul 2018Aug 2018Sep 2018Oct 2018Nov 2018Dec 2018Jan 2019Feb 2019Mar 2019Apr 2019May 2019Jun 2019Jul 2019Aug 2019Sep 2019Oct 2019Nov 2019Dec 2019Jan 2020Feb 2020Mar 2020Apr 2020May 2020Jun 2020
 
 
 
 
         
       
         
 
          
 
 
    
 
       
  
  
 
   
 
    
    
     
    
 
   

Activity

Most Active Year

2016

Events

11

1

2

1

2

0

0

6

1

Most Active Month

Oct 2016

Events

6

0

1

0

1

0

0

5

0

Documents

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 06/06/2020 with no updates

Filing Date

17/06/2020

Action Date

06/06/2020

Termination of appointment of Nigel Graham Holness

Type

Officers

Description

Termination of appointment of Nigel Graham Holness as a director on 31/07/2019

Filing Date

17/02/2020

Action Date

31/07/2019

Termination of appointment of Jill Louise Collis

Type

Officers

Description

Termination of appointment of Jill Louise Collis as a director on 06/09/2019

Filing Date

04/02/2020

Action Date

06/09/2019

Termination of appointment of David Emrys Hughes

Type

Officers

Description

Termination of appointment of David Emrys Hughes as a director on 06/12/2019

Filing Date

04/02/2020

Action Date

06/12/2019

Termination of appointment of Andrew Martin Pollins

Type

Officers

Description

Termination of appointment of Andrew Martin Pollins as a director on 31/12/2019

Filing Date

04/02/2020

Action Date

31/12/2019

legacy

Type

Other

Description

legacy

Filing Date

07/01/2020

Action Date

n/a

Accounts

Type

Accounts

Description

Audit exemption subsidiary accounts made up to 31/03/2019

Filing Date

07/01/2020

Action Date

31/03/2019

legacy

Type

Accounts

Description

legacy

Filing Date

07/01/2020

Action Date

n/a

legacy

Type

Other

Description

legacy

Filing Date

07/01/2020

Action Date

n/a

Change of Details for Transport Trading Limited

Type

Persons with Significant Control

Description

Change of details for Transport Trading Limited as a person with significant control on 01/11/2019

Filing Date

07/11/2019

Action Date

01/11/2019

Change of Details for Transport for London

Type

Persons with Significant Control

Description

Change of details for Transport for London as a person with significant control on 01/11/2019

Filing Date

07/11/2019

Action Date

01/11/2019

Appointment of Ms Lilli Sabrina Matson

Type

Officers

Description

Appointment of Ms Lilli Sabrina Matson as a director on 25/09/2019

Filing Date

05/11/2019

Action Date

25/09/2019

Address Change

Type

Address

Description

Registered office address changed from 55 Broadway London SW1H 0BD United Kingdom to 5 Endeavour Square London E20 1JN on 01/11/2019

Filing Date

01/11/2019

Action Date

01/11/2019

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 20/06/2019 with updates

Filing Date

20/06/2019

Action Date

20/06/2019

legacy

Type

Accounts

Description

legacy

Filing Date

20/12/2018

Action Date

n/a

legacy

Type

Other

Description

legacy

Filing Date

20/12/2018

Action Date

n/a

Accounts

Type

Accounts

Description

Audit exemption subsidiary accounts made up to 31/03/2018

Filing Date

20/12/2018

Action Date

31/03/2018

legacy

Type

Other

Description

legacy

Filing Date

20/12/2018

Action Date

n/a

Appointment of Mr Nigel Graham Holness

Type

Officers

Description

Appointment of Mr Nigel Graham Holness as a director on 05/11/2018

Filing Date

26/11/2018

Action Date

05/11/2018

Termination of appointment of Mark Wild

Type

Officers

Description

Termination of appointment of Mark Wild as a director on 02/11/2018

Filing Date

26/11/2018

Action Date

02/11/2018

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 06/06/2018 with no updates

Filing Date

19/06/2018

Action Date

06/06/2018

Change of Details for Transport Trading Limited

Type

Persons with Significant Control

Description

Change of details for Transport Trading Limited as a person with significant control on 08/01/2018

Filing Date

17/06/2018

Action Date

08/01/2018

Change of Details for Transport for London

Type

Persons with Significant Control

Description

Change of details for Transport for London as a person with significant control on 08/01/2018

Filing Date

17/06/2018

Action Date

08/01/2018

Address Change

Type

Address

Description

Registered office address changed from Windsor House 42 - 50 Victoria Street London SW1H 0TL to 55 Broadway London SW1H 0BD on 08/01/2018

Filing Date

08/01/2018

Action Date

08/01/2018

legacy

Type

Other

Description

legacy

Filing Date

29/11/2017

Action Date

n/a

Accounts

Type

Accounts

Description

Audit exemption subsidiary accounts made up to 31/03/2017

Filing Date

29/11/2017

Action Date

31/03/2017

legacy

Type

Accounts

Description

legacy

Filing Date

29/11/2017

Action Date

n/a

legacy

Type

Other

Description

legacy

Filing Date

29/11/2017

Action Date

n/a

Appointment of Ms Tanya Louise Coff

Type

Officers

Description

Appointment of Ms Tanya Louise Coff as a director on 23/10/2017

Filing Date

25/10/2017

Action Date

23/10/2017

Appointment of Mr David Emrys Hughes

Type

Officers

Description

Appointment of Mr David Emrys Hughes as a director on 23/10/2017

Filing Date

25/10/2017

Action Date

23/10/2017

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 06/06/2017 with updates

Filing Date

08/06/2017

Action Date

06/06/2017

Termination of appointment of Stephen Mark Griffiths

Type

Officers

Description

Termination of appointment of Stephen Mark Griffiths as a director on 30/03/2017

Filing Date

12/04/2017

Action Date

30/03/2017

legacy

Type

Other

Description

legacy

Filing Date

13/01/2017

Action Date

n/a

Accounts

Type

Accounts

Description

Audit exemption subsidiary accounts made up to 31/03/2016

Filing Date

13/01/2017

Action Date

31/03/2016

legacy

Type

Accounts

Description

legacy

Filing Date

21/12/2016

Action Date

n/a

legacy

Type

Other

Description

legacy

Filing Date

21/12/2016

Action Date

n/a

Register(s) moved to registered inspection location

Type

Address

Description

Register(s) moved to registered inspection location Eversheds Llp 1 Wood Street London EC2V 7WS

Filing Date

02/11/2016

Action Date

n/a

Address Change

Type

Address

Description

Register inspection address has been changed to Eversheds Llp 1 Wood Street London EC2V 7WS

Filing Date

07/10/2016

Action Date

n/a

Appointment of Mark Wild

Type

Officers

Description

Appointment of Mark Wild as a director on 01/09/2016

Filing Date

06/10/2016

Action Date

01/09/2016

Termination of appointment of Sarah Anne Atkins

Type

Officers

Description

Termination of appointment of Sarah Anne Atkins as a director on 30/09/2016

Filing Date

06/10/2016

Action Date

30/09/2016

Termination of appointment of Michael John Strzelecki

Type

Officers

Description

Termination of appointment of Michael John Strzelecki as a director on 30/09/2016

Filing Date

06/10/2016

Action Date

30/09/2016

Termination of appointment of Michael William Tuke Brown

Type

Officers

Description

Termination of appointment of Michael William Tuke Brown as a director on 01/09/2016

Filing Date

06/10/2016

Action Date

01/09/2016

Termination of appointment of Gareth William Powell

Type

Officers

Description

Termination of appointment of Gareth William Powell as a director on 01/09/2016

Filing Date

06/10/2016

Action Date

01/09/2016

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 30/08/2016 with updates

Filing Date

12/09/2016

Action Date

30/08/2016

Termination of appointment of David Gogo Waboso

Type

Officers

Description

Termination of appointment of David Gogo Waboso as a director on 23/05/2016

Filing Date

03/06/2016

Action Date

23/05/2016

Accounts

Type

Accounts

Description

Audit exemption subsidiary accounts made up to 31/03/2015

Filing Date

14/10/2015

Action Date

31/03/2015

legacy

Type

Accounts

Description

legacy

Filing Date

14/10/2015

Action Date

n/a

legacy

Type

Other

Description

legacy

Filing Date

14/10/2015

Action Date

n/a

legacy

Type

Other

Description

legacy

Filing Date

14/10/2015

Action Date

n/a

Annual Return

Type

Annual Return

Description

Annual return made up to 30/08/2015 with full list of shareholders

Filing Date

14/09/2015

Action Date

30/08/2015

Auditors resignation

Type

Auditors

Description

Auditors resignation

Filing Date

28/08/2015

Action Date

n/a

Appointment of Mr Stephen Mark Griffiths

Type

Officers

Description

Appointment of Mr Stephen Mark Griffiths as a director on 15/06/2015

Filing Date

29/06/2015

Action Date

15/06/2015

Termination of appointment of Philip Hufton

Type

Officers

Description

Termination of appointment of Philip Hufton as a director on 02/01/2015

Filing Date

05/01/2015

Action Date

02/01/2015

legacy

Type

Other

Description

legacy

Filing Date

14/11/2014

Action Date

n/a

Accounts

Type

Accounts

Description

Audit exemption subsidiary accounts made up to 31/03/2014

Filing Date

14/11/2014

Action Date

31/03/2014

legacy

Type

Other

Description

legacy

Filing Date

14/11/2014

Action Date

n/a

legacy

Type

Other

Description

legacy

Filing Date

11/11/2014

Action Date

n/a

Annual Return

Type

Annual Return

Description

Annual return made up to 30/08/2014 with full list of shareholders

Filing Date

01/09/2014

Action Date

30/08/2014

legacy

Type

Other

Description

legacy

Filing Date

11/08/2014

Action Date

n/a

Annual Return

Type

Annual Return

Description

Annual return made up to 30/08/2013 with full list of shareholders

Filing Date

04/09/2013

Action Date

30/08/2013

Accounts

Type

Accounts

Description

Full accounts made up to 31/03/2013

Filing Date

31/07/2013

Action Date

31/03/2013

Address Change

Type

Address

Description

Registered office address changed from 55 Broadway London SW1H 0BD on 09/07/2013

Filing Date

09/07/2013

Action Date

09/07/2013

Termination of appointment of Howard Collins

Type

Officers

Description

Termination of appointment of Howard Collins as a director

Filing Date

24/06/2013

Action Date

n/a

Appointment of Jill Collis

Type

Officers

Description

Appointment of Jill Collis as a director

Filing Date

19/06/2013

Action Date

n/a

Annual Return

Type

Annual Return

Description

Annual return made up to 30/08/2012 with full list of shareholders

Filing Date

30/08/2012

Action Date

30/08/2012

Accounts

Type

Accounts

Description

Full accounts made up to 31/03/2012

Filing Date

27/07/2012

Action Date

31/03/2012

Secretarys Details Changed for Howard Ernest Carter

Type

Officers

Description

Secretarys details changed for Howard Ernest Carter on 31/12/2011

Filing Date

12/07/2012

Action Date

31/12/2011

Appointment of Mr Gareth William Powell

Type

Officers

Description

Appointment of Mr Gareth William Powell as a director

Filing Date

01/11/2011

Action Date

n/a

Termination of appointment of Richard Parry

Type

Officers

Description

Termination of appointment of Richard Parry as a director

Filing Date

04/10/2011

Action Date

n/a

Annual Return

Type

Annual Return

Description

Annual return made up to 30/08/2011 with full list of shareholders

Filing Date

05/09/2011

Action Date

30/08/2011

Accounts

Type

Accounts

Description

Full accounts made up to 31/03/2011

Filing Date

01/08/2011

Action Date

31/03/2011

Termination of appointment of Ellen Howard

Type

Officers

Description

Termination of appointment of Ellen Howard as a secretary

Filing Date

18/07/2011

Action Date

n/a

Annual Return

Type

Annual Return

Description

Annual return made up to 30/08/2010

Filing Date

28/09/2010

Action Date

30/08/2010

Accounts

Type

Accounts

Description

Full accounts made up to 31/03/2010

Filing Date

27/07/2010

Action Date

31/03/2010

Termination of appointment of Jeffrey Pipe

Type

Officers

Description

Termination of appointment of Jeffrey Pipe as a secretary

Filing Date

09/07/2010

Action Date

n/a

Appointment of Philip Hufton

Type

Officers

Description

Appointment of Philip Hufton as a director

Filing Date

21/05/2010

Action Date

n/a

Appointment of Andrew Pollins

Type

Officers

Description

Appointment of Andrew Pollins as a director

Filing Date

20/05/2010

Action Date

n/a

Appointment of Howard Paul Collins

Type

Officers

Description

Appointment of Howard Paul Collins as a director

Filing Date

19/05/2010

Action Date

n/a

Appointment of Michael William Tuke Brown

Type

Officers

Description

Appointment of Michael William Tuke Brown as a director

Filing Date

30/03/2010

Action Date

n/a

Termination of appointment of Naomi Connell

Type

Officers

Description

Termination of appointment of Naomi Connell as a director

Filing Date

04/01/2010

Action Date

n/a

Network

Appointments

Listed below are any appointments within the last two years.

Age

54

Appointment Type

Director

Date Joined

05/11/2018

Director of Other Companies

Yes

Age

55

Appointment Type

Director

Date Joined

25/09/2019

Director of Other Companies

Yes

Financials

Please note the following conditions:

  1. Where the Company status is listed as Dormant, the Company accounts may not contain any relevant financial information for us to present to you. This will be the case if no chart is shown and the company has a Dormant status which can be found on the Summary tab.
  2. For any Company that has £10.2m or under in turnover, £5.1m of assets or less than 50 employees (two out of three required), these companies are only required to submit Balance Sheets on their annual accounts submission which will result in three charts being displayed for your convenience along with any/all Charges registered against the Company.
  3. For any Company that meets or exceeds two out of the three points above, audited accounts will be required for end of year submission. Where this point is met, we will also provide full P&L summaries and ratios along with Balance Sheet and Charges.
  4. For those Companies that have not yet filled their latest accounts, we will not provide information until such times as they do. This will result in data cutting off at the end of the previous financial year.

All charts are fully interactive, data can be selected in the EDIT menu or be selecting or deselecting key information within the legend by clicking the field on/off.

Balance Sheet Data

EDIT DATA

Year on Year % Variance

EDIT DATA

Financial Ratios

EDIT DATA

Charges

LONDON UNDERGROUND LIMITED currently has no recorded charges.

Director's Reports

People (Directors)

Qynn provides data and insight on all directors, officers and shareholders. Use the drop down below to choose which category you want to know more about. For more information on the directors, simply click their name to be taken to their profile page.

Filters

Date Joined

23/10/2017

Tenure

2 Yrs 8 Mths

Born

August 1962

Date Joined

25/09/2019

Tenure

9 Mths

Born

April 1965

Active/Resigned

Date Joined

04/09/2006

Tenure

13 Yrs 10 Mths

Breakdown of Resignation Types

Type

Director

Date Joined

27/04/2010

Tenure

9 Yrs 8 Mths

Date Resigned

31/12/2019

Type

Director

Date Joined

23/10/2017

Tenure

2 Yrs 1 Mth

Date Resigned

06/12/2019

Type

Director

Date Joined

03/06/2013

Tenure

6 Yrs 3 Mths

Date Resigned

06/09/2019

Type

Director

Date Joined

05/11/2018

Tenure

8 Mths

Date Resigned

31/07/2019

Type

Director

Date Joined

01/09/2016

Tenure

2 Yrs 2 Mths

Date Resigned

02/11/2018

Type

Director

Date Joined

15/06/2015

Tenure

1 Yr 9 Mths

Date Resigned

30/03/2017

Type

Director

Date Joined

18/09/1999

Tenure

17 Yrs

Date Resigned

30/09/2016

Type

Director

Date Joined

27/11/2008

Tenure

7 Yrs 10 Mths

Date Resigned

30/09/2016

Type

Director

Date Joined

13/10/2011

Tenure

4 Yrs 10 Mths

Date Resigned

01/09/2016

Type

Director

Date Joined

22/03/2010

Tenure

6 Yrs 5 Mths

Date Resigned

01/09/2016

Type

Director

Date Joined

19/05/2005

Tenure

11 Yrs

Date Resigned

23/05/2016

Type

Director

Date Joined

27/04/2010

Tenure

4 Yrs 8 Mths

Date Resigned

02/01/2015

Type

Director

Date Joined

27/04/2010

Tenure

3 Yrs 1 Mth

Date Resigned

21/06/2013

Type

Director

Date Joined

27/11/2008

Tenure

2 Yrs 10 Mths

Date Resigned

30/09/2011

Type

Director

Date Joined

01/03/2004

Tenure

5 Yrs 10 Mths

Date Resigned

31/12/2009

Type

Director

Date Joined

27/11/2008

Tenure

10 Mths

Date Resigned

02/10/2009

Type

Director

Date Joined

15/07/2003

Tenure

5 Yrs 9 Mths

Date Resigned

30/04/2009

Type

Director

Date Joined

08/01/2001

Tenure

7 Yrs 6 Mths

Date Resigned

31/07/2008

Type

Director

Date Joined

14/09/2004

Tenure

3 Yrs 4 Mths

Date Resigned

24/01/2008

Type

Director

Date Joined

15/07/2003

Tenure

4 Yrs 2 Mths

Date Resigned

26/09/2007

Type

Director

Date Joined

18/09/1999

Tenure

5 Yrs 10 Mths

Date Resigned

09/08/2005

Type

Director

Date Joined

15/07/2003

Tenure

7 Mths

Date Resigned

01/03/2004

Type

Director

Date Joined

15/07/2003

Tenure

6 Mths

Date Resigned

12/02/2004

Type

Director

Date Joined

18/09/1999

Tenure

3 Yrs 9 Mths

Date Resigned

14/07/2003

Type

Director

Date Joined

23/09/1996

Tenure

6 Yrs 9 Mths

Date Resigned

14/07/2003

Type

Director

Date Joined

18/09/1999

Tenure

3 Yrs 9 Mths

Date Resigned

14/07/2003

Type

Director

Date Joined

19/12/2001

Tenure

1 Yr 6 Mths

Date Resigned

14/07/2003

Type

Director

Date Joined

31/12/2001

Tenure

1 Yr 6 Mths

Date Resigned

14/07/2003

Type

Director

Date Joined

06/05/1999

Tenure

4 Yrs 2 Mths

Date Resigned

14/07/2003

Type

Director

Date Joined

18/09/1999

Tenure

3 Yrs 9 Mths

Date Resigned

14/07/2003

Type

Director

Date Joined

08/10/2001

Tenure

1 Yr 9 Mths

Date Resigned

14/07/2003

Type

Director

Date Joined

15/03/2000

Tenure

3 Yrs 2 Mths

Date Resigned

30/05/2003

Type

Director

Date Joined

18/10/1999

Tenure

2 Yrs 2 Mths

Date Resigned

31/12/2001

Type

Director

Date Joined

01/02/1999

Tenure

2 Yrs 10 Mths

Date Resigned

19/12/2001

Type

Director

Date Joined

03/01/1995

Tenure

6 Yrs 6 Mths

Date Resigned

31/07/2001

Type

Director

Date Joined

10/02/2000

Tenure

1 Yr 3 Mths

Date Resigned

31/05/2001

Type

Director

Date Joined

18/09/1999

Tenure

1 Yr 3 Mths

Date Resigned

01/01/2001

Type

Director

Date Joined

18/09/1999

Tenure

1 Yr 3 Mths

Date Resigned

01/01/2001

Type

Director

Date Joined

03/01/1995

Tenure

5 Yrs 11 Mths

Date Resigned

01/01/2001

Type

Director

Date Joined

Tenure

Unknown

Date Resigned

03/08/2000

Type

Director

Date Joined

18/09/1999

Tenure

10 Mths

Date Resigned

24/07/2000

Type

Director

Date Joined

Tenure

Unknown

Date Resigned

30/06/2000

Type

Director

Date Joined

03/01/1995

Tenure

4 Yrs 7 Mths

Date Resigned

11/08/1999

Type

Director

Date Joined

11/05/1995

Tenure

3 Yrs 4 Mths

Date Resigned

11/09/1998

Type

Director

Date Joined

Tenure

Unknown

Date Resigned

28/08/1998

Type

Director

Date Joined

01/10/1996

Tenure

1 Yr 9 Mths

Date Resigned

23/07/1998

Type

Director

Date Joined

30/08/1994

Tenure

3 Yrs 7 Mths

Date Resigned

22/04/1998

Type

Director

Date Joined

04/05/1995

Tenure

2 Yrs 7 Mths

Date Resigned

31/12/1997

Type

Director

Date Joined

Tenure

Unknown

Date Resigned

25/11/1996

Type

Director

Date Joined

01/04/1993

Tenure

3 Yrs 5 Mths

Date Resigned

22/09/1996

Type

Director

Date Joined

Tenure

Unknown

Date Resigned

31/03/1995

Type

Director

Date Joined

01/11/1991

Tenure

3 Yrs 1 Mth

Date Resigned

10/12/1994

Type

Director

Date Joined

11/03/1994

Tenure

6 Mths

Date Resigned

15/09/1994

Type

Director

Date Joined

01/10/1992

Tenure

1 Yr 8 Mths

Date Resigned

30/06/1994

Type

Director

Date Joined

Tenure

Unknown

Date Resigned

31/03/1993

Type

Director

Date Joined

Tenure

Unknown

Date Resigned

31/03/1993

Type

Director

Date Joined

Tenure

Unknown

Date Resigned

31/03/1993

Type

Secretary

Date Joined

02/10/2008

Tenure

2 Yrs 9 Mths

Date Resigned

15/07/2011

Type

Secretary

Date Joined

04/09/2006

Tenure

3 Yrs 10 Mths

Date Resigned

09/07/2010

Type

Secretary

Date Joined

14/06/2004

Tenure

3 Yrs 3 Mths

Date Resigned

30/09/2007

Type

Secretary

Date Joined

24/12/2005

Tenure

9 Mths

Date Resigned

02/10/2006

Type

Secretary

Date Joined

01/04/2005

Tenure

8 Mths

Date Resigned

23/12/2005

Type

Secretary

Date Joined

14/06/2004

Tenure

9 Mths

Date Resigned

01/04/2005

Type

Secretary

Date Joined

15/07/2003

Tenure

10 Mths

Date Resigned

04/06/2004

Type

Secretary

Date Joined

31/05/1997

Tenure

6 Yrs 1 Mth

Date Resigned

14/07/2003

Type

Secretary

Date Joined

16/02/1995

Tenure

2 Yrs 3 Mths

Date Resigned

30/05/1997

Type

Secretary

Date Joined

Tenure

Unknown

Date Resigned

16/02/1995

Transport For London

Type of Entity

Legal Person

Ceased

n/a

Notified

06/04/2016

Control Level

Has significant influence or control

Transport Trading Limited

Type of Entity

Corporate Entity

Ceased

n/a

Notified

06/04/2016

Control Level

Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint and remove directors