TRAINLINE.COM LIMITED - LONDON


Company Profile Company Filings

Overview

TRAINLINE.COM LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
TRAINLINE.COM LIMITED was incorporated 24 years ago on 17/09/1999 and has the registered number: 03846791. The accounts status is FULL and accounts are next due on 30/11/2024.

TRAINLINE.COM LIMITED - LONDON

This company is listed in the following categories:
62090 - Other information technology service activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
28 / 2 28/02/2023 30/11/2024

Registered Office

120 HOLBORN
LONDON
EC1N 2TD
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
23/01/2024 06/02/2025

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MARTIN JOSEPH MCINTYRE Secretary 2021-07-12 CURRENT
LISA HILLIER May 1973 British Director 2021-01-29 CURRENT
MR PETER ANDREW WADE Jun 1978 British Director 2021-01-29 CURRENT
MR PETER WOOD Dec 1979 British Director 2023-02-28 CURRENT
JODY FORD Jan 1975 British Director 2021-02-28 CURRENT
ALAN COLIN TOMLIN Oct 1960 British Director 1999-12-03 UNTIL 2008-08-29 RESIGNED
MARK HOLT Jun 1972 British Director 2016-04-25 UNTIL 2020-12-18 RESIGNED
MR MURRAY EDWIN HENNESSY Apr 1961 Irish Director 2008-09-03 UNTIL 2014-06-17 RESIGNED
BENJAMIN MICHAEL PEARSON Feb 1970 British Director 2007-09-03 UNTIL 2015-05-08 RESIGNED
STEPHEN THOMAS MATTHEW MURPHY Aug 1956 British Director 1999-12-03 UNTIL 2000-08-03 RESIGNED
JONATHAN LEE STERN Jun 1966 British Director 2000-09-19 UNTIL 2001-07-17 RESIGNED
JONATHAN MICHAEL MITCHELL May 1971 British Director 2004-07-27 UNTIL 2016-06-24 RESIGNED
MR ALAN ROGER MEEKINGS Sep 1946 British Director 2000-09-19 UNTIL 2001-02-28 RESIGNED
MR GORDON DOUGLAS MCCALLUM Apr 1960 British Director 1999-10-08 UNTIL 1999-12-03 RESIGNED
MS CHAMPA HARIHARAN MAGESH Oct 1972 British Director 2021-01-29 UNTIL 2023-04-30 RESIGNED
MR SHAUN STEPHEN MCCABE Oct 1968 British Director 2016-09-30 UNTIL 2022-09-15 RESIGNED
STEPHEN THOMAS MATTHEW MURPHY Aug 1956 British Director 2001-11-14 UNTIL 2005-03-01 RESIGNED
RONALD ANTHONY ROBINSON Dec 1965 British Secretary 1999-09-17 UNTIL 1999-10-08 RESIGNED
MR NEIL ANTHONY MURRIN Aug 1971 British Secretary 2006-06-09 UNTIL 2021-07-12 RESIGNED
PETER GERARDUS GRAM British Secretary 2000-03-22 UNTIL 2006-07-05 RESIGNED
WILLIAM ELLIOTT WHITEHORN Feb 1960 British Director 2001-11-14 UNTIL 2005-03-01 RESIGNED
WILLIAM ELLIOTT WHITEHORN Feb 1960 British Director 2000-08-03 UNTIL 2001-11-14 RESIGNED
DIANA PATRICIA LEGGE May 1958 Secretary 1999-10-08 UNTIL 2000-03-22 RESIGNED
MARTIN ANDREW GRIFFITHS Mar 1966 British Director 2000-09-20 UNTIL 2001-11-14 RESIGNED
MR ROBIN HANCOCK Aug 1972 British Director 2016-04-25 UNTIL 2021-02-05 RESIGNED
MARTIN ANDREW GRIFFITHS Mar 1966 British Director 2000-06-22 UNTIL 2000-09-19 RESIGNED
MARTIN ANDREW GRIFFITHS Mar 1966 British Director 2001-11-14 UNTIL 2004-02-05 RESIGNED
CLARE GILMARTIN Aug 1975 Irish Director 2014-06-02 UNTIL 2021-02-28 RESIGNED
MR MARK PETER FURLONG Oct 1965 British Director 1999-12-03 UNTIL 2007-06-19 RESIGNED
GRAHAM CHARLES ECCLES Jul 1946 British Director 2000-09-19 UNTIL 2001-11-14 RESIGNED
GRAHAM CHARLES ECCLES Jul 1946 British Director 2001-11-14 UNTIL 2004-02-05 RESIGNED
KEITH ROBERTSON COCHRANE Feb 1965 British Director 1999-12-03 UNTIL 2000-09-19 RESIGNED
MR MARK BROOKER Jun 1971 British Director 2017-01-16 UNTIL 2018-02-28 RESIGNED
STEVEN RICHARD BOWKER Apr 1966 British Director 2000-09-19 UNTIL 2001-10-24 RESIGNED
BIBI RAHIMA ALLY Jan 1960 British Director 1999-09-17 UNTIL 1999-10-08 RESIGNED
WILLIAM ELLIOTT WHITEHORN Feb 1960 British Director 2000-06-22 UNTIL 2000-08-02 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Trainline Holdco Limited 2020-02-17 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Trainline Holdings Limited 2016-04-06 - 2020-02-17 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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