LONDON OVERGROUND RAIL OPERATIONS LTD - LONDON


Company Profile Company Filings

Overview

LONDON OVERGROUND RAIL OPERATIONS LTD is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
LONDON OVERGROUND RAIL OPERATIONS LTD was incorporated 18 years ago on 06/01/2006 and has the registered number: 05668786. The accounts status is TOTAL EXEMPTION FULL.

LONDON OVERGROUND RAIL OPERATIONS LTD - 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
30 / 4 30/04/2021

Registered Office

OVERGROUND HOUSE 125 FINCHLEY ROAD
LONDON
NW3 6HY

This Company Originates in : United Kingdom
Previous trading names include:
MTR LAING METRO LIMITED (until 08/08/2007)

Confirmation Statements

Last Statement Next Statement Due
06/01/2022 20/01/2023

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ANDREW LEWIS KING Jun 1980 British Director 2020-05-22 CURRENT
GILLIAN ELIZABETH MELLER Jan 1973 British Director 2016-06-17 CURRENT
MR STEPHEN JOHN MURPHY Dec 1969 British Director 2020-10-01 CURRENT
ALEXIS JAMES SCOTT Mar 1983 British Director 2019-07-18 CURRENT
AMANDA FURLONG May 1975 British Director 2011-12-20 CURRENT
CHRISTOPHER PAUL BOOTH Jul 1982 British Director 2019-07-18 CURRENT
MR MICHAEL JOHN NELSON Sep 1970 British Director 2016-08-05 UNTIL 2020-05-22 RESIGNED
MR WILLIAM GILES RUSSELL DAVIES Aug 1950 British Secretary 2008-03-31 UNTIL 2019-06-30 RESIGNED
DR MANFRED RUDHART Oct 1965 German Director 2009-09-10 UNTIL 2010-12-31 RESIGNED
FRANK SENNHENN Dec 1963 German Director 2008-03-31 UNTIL 2010-12-31 RESIGNED
LEONARD BRYAN TURK Aug 1949 British Director 2006-01-06 UNTIL 2011-09-01 RESIGNED
MR ADRIAN SHOOTER Nov 1948 British Director 2006-01-06 UNTIL 2011-12-19 RESIGNED
ULRICH HOMBURG Nov 1955 German Director 2008-03-31 UNTIL 2009-09-10 RESIGNED
PETER GEOFFREY SHELL Aug 1951 British Secretary 2006-01-06 UNTIL 2007-03-23 RESIGNED
ROGER KEITH MILLER Feb 1957 British Secretary 2007-03-23 UNTIL 2008-03-31 RESIGNED
MRS LORNA EDWARDS Secretary 2019-07-18 UNTIL 2020-06-12 RESIGNED
RICHARD WESTON Apr 1948 British Director 2006-07-27 UNTIL 2008-03-31 RESIGNED
MR STEPHEN JOHN MURPHY Dec 1969 British Director 2010-12-31 UNTIL 2014-03-24 RESIGNED
MR RICHARD HENRY MCCLEAN Aug 1963 British Director 2013-04-02 UNTIL 2019-07-18 RESIGNED
KA KUI FRANCOIS LUNG Feb 1959 British Director 2006-01-06 UNTIL 2008-11-14 RESIGNED
JEREMY PAUL WARWICK LONG Mar 1953 British Director 2006-01-06 UNTIL 2020-09-30 RESIGNED
KWOK-KUEN LINCOLN LEONG Oct 1960 Canadian Director 2008-11-14 UNTIL 2015-10-01 RESIGNED
MR ADRIAN JAMES HENRY EWER Sep 1953 British Director 2006-10-16 UNTIL 2008-03-31 RESIGNED
MR ROBERT WILLIAM HOLLAND Nov 1950 British Director 2010-12-31 UNTIL 2013-04-02 RESIGNED
MR ANDREW ERSKINE FRIEND Jun 1952 British Director 2006-01-06 UNTIL 2006-07-27 RESIGNED
TAI CHONG CHEW Aug 1951 Uk Director 2011-09-01 UNTIL 2014-10-28 RESIGNED
SIU WA CHEUNG Jul 1961 British Director 2014-10-28 UNTIL 2016-06-17 RESIGNED
MR CHRISTOPHER DEREK DYNE BURCHELL Dec 1973 British Director 2014-11-11 UNTIL 2019-07-18 RESIGNED
MARK BECKETT Jan 1967 British Director 2006-01-06 UNTIL 2006-10-16 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Arriva Trains Holdings Limited 2016-04-06 Sunderland   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mtr Corporation (Silverlink) Ltd 2016-04-06 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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