LONDON DIAL-A-RIDE LIMITED - LONDON


Company Profile Company Filings

Overview

LONDON DIAL-A-RIDE LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
LONDON DIAL-A-RIDE LIMITED was incorporated 33 years ago on 17/04/1991 and has the registered number: 02602192. The accounts status is DORMANT and accounts are next due on 31/12/2024.

LONDON DIAL-A-RIDE 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 / 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 GEOFFREY WILLIAM HOBBS Jan 1967 British Director 2024-05-17 CURRENT
MR OLIVER GEARING Apr 1981 British Director 2023-09-22 CURRENT
MRS ANDREA CLARKE Secretary 2023-09-29 CURRENT
JUSTINE ANNE CURRY Secretary 2023-09-29 CURRENT
MR ANTHONY GEORGE SHAW Oct 1930 British Director 1991-04-17 UNTIL 1991-06-21 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 1991-04-17 UNTIL 1991-04-17 RESIGNED
MR IAN HARKNESS Aug 1942 British Director 1991-04-17 UNTIL 1994-12-30 RESIGNED
WILLIAM GILBERT BOSTOCK Apr 1949 British Secretary 2001-12-20 UNTIL 2003-07-15 RESIGNED
ALAN BRINDLE Dec 1942 British Secretary 2000-07-01 UNTIL 2001-12-07 RESIGNED
HOWARD ERNEST CARTER Aug 1967 British Secretary 2006-09-04 UNTIL 2023-09-29 RESIGNED
JOANNE MARIE CHANCE Aug 1972 Secretary 2004-06-07 UNTIL 2007-09-30 RESIGNED
MRS JACQUELINE ANNE GREGORY British Secretary 2003-07-15 UNTIL 2004-06-04 RESIGNED
PETER WILLIAM MCGUIRK Oct 1956 British Secretary 2005-12-24 UNTIL 2006-09-29 RESIGNED
MR IAN ERIC KING Apr 1943 British Secretary 1991-04-17 UNTIL 1997-05-30 RESIGNED
MISS FRANCES LOW Nov 1947 British Secretary 1997-05-31 UNTIL 2000-07-01 RESIGNED
JEFFREY HENDERSON PIPE Feb 1947 Secretary 2006-09-04 UNTIL 2010-07-09 RESIGNED
LOUISA DIANNE SHERRY Secretary 2004-06-07 UNTIL 2005-04-01 RESIGNED
FIONA BROWN SMITH Jan 1959 Secretary 2005-04-01 UNTIL 2005-12-23 RESIGNED
MS ELLEN HOWARD Other Secretary 2008-10-02 UNTIL 2011-07-15 RESIGNED
MR MICHAEL JOHN WESTON Feb 1962 British Director 2007-07-01 UNTIL 2016-09-01 RESIGNED
WILLIAM GILBERT BOSTOCK Apr 1949 British Director 2001-12-20 UNTIL 2003-07-11 RESIGNED
ALAN MARSHALL BAILEY Jun 1931 British Director 1991-11-22 UNTIL 2000-07-01 RESIGNED
MR PETER ANDREW BLAKE Aug 1970 British Director 2014-07-01 UNTIL 2017-11-30 RESIGNED
MR ANDREW JOHN BRADDOCK Sep 1948 British Director 1991-06-21 UNTIL 2003-09-30 RESIGNED
ALAN BRINDLE Dec 1942 British Director 2000-07-01 UNTIL 2001-12-07 RESIGNED
MR KEITH CLARK BROWN Jan 1943 British Director 1991-06-21 UNTIL 1991-11-22 RESIGNED
MR PATRICK DOIG Feb 1982 British Director 2014-03-31 UNTIL 2022-12-15 RESIGNED
MRS LOUISE MARY EDWARDS Jun 1961 British Director 2022-05-18 UNTIL 2024-01-02 RESIGNED
MR GARRETT EMMERSON Jul 1965 British Director 2014-06-19 UNTIL 2017-04-30 RESIGNED
MR RICHARD WILLIAM HALLE Nov 1952 British Director 2000-08-03 UNTIL 2001-12-20 RESIGNED
RAJIV SACHDEVA May 1969 British Director 2022-12-19 UNTIL 2023-09-22 RESIGNED
MR DAVID HENDRY Jun 1957 British Director 2008-04-29 UNTIL 2014-03-31 RESIGNED
SIR PETER GERARD HENDY Mar 1953 British Director 2001-12-20 UNTIL 2006-02-10 RESIGNED
CLIVE HODSON Mar 1942 British Director 2000-07-01 UNTIL 2000-07-21 RESIGNED
MR IAN ERIC KING Apr 1943 British Director 1991-04-17 UNTIL 1997-05-30 RESIGNED
MISS FRANCES LOW Nov 1947 British Director 1997-05-31 UNTIL 2000-07-01 RESIGNED
RICHARD PHILIP JAMES WEBSTER May 1965 British Director 2003-05-20 UNTIL 2007-07-10 RESIGNED
CLAIRE MANN Jul 1973 British Director 2017-10-23 UNTIL 2021-03-05 RESIGNED
MR GARETH WILLIAM POWELL Jan 1976 British Director 2017-10-23 UNTIL 2022-05-18 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Transport For London 2016-04-06 London   Significant influence or control
London Bus Services 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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