TRAMLINK NOTTINGHAM (HOLDINGS) LIMITED - LONDON


Company Profile Company Filings

Overview

TRAMLINK NOTTINGHAM (HOLDINGS) LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
TRAMLINK NOTTINGHAM (HOLDINGS) LIMITED was incorporated 13 years ago on 07/04/2011 and has the registered number: 07595316. The accounts status is GROUP and accounts are next due on 31/12/2024.

TRAMLINK NOTTINGHAM (HOLDINGS) LIMITED - LONDON

This company is listed in the following categories:
49311 - Urban and suburban passenger railway transportation by underground, metro and similar system

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

4TH FLOOR
LONDON
W1J 7NJ
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
09/04/2023 23/04/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MATHEW JAKE GRACE Jul 1991 British Director 2024-01-23 CURRENT
BRIAN ROBERT KING Mar 1944 British Director 2011-09-21 CURRENT
MR PETER RICHARDSON Nov 1952 British Director 2016-01-04 CURRENT
MRS JULIE, MARIE, ANNE WATREMEZ Sep 1984 French Director 2023-04-21 CURRENT
FULCRUM INFRASTRUCTURE MANAGEMENT LIMITED Corporate Secretary 2017-06-02 CURRENT
MR ARNAUD DE MONTS DE SAVASSE Jul 1956 French Director 2013-04-15 CURRENT
CHRISTOPHE DE CARMOY Dec 1970 French Director 2020-11-26 CURRENT
MR JEAN MARC, ANDR CHAROUD Dec 1959 French Director 2021-12-20 CURRENT
MR KEVIN BROWN May 1976 British Director 2019-09-10 CURRENT
SIR MICHAEL STEWART HODGKINSON Apr 1944 British Director 2012-08-30 UNTIL 2012-08-31 RESIGNED
MR ANTHONY RAYMOND MERCADO May 1951 British Director 2012-05-31 UNTIL 2012-06-01 RESIGNED
MR IAN DAVID HUDSON Mar 1964 British Director 2019-01-07 UNTIL 2024-01-17 RESIGNED
MR FREDERIC LONG Dec 1979 French Director 2011-11-30 UNTIL 2019-09-10 RESIGNED
MR STEPHANE FRANCOIS LAPUJOULADE May 1962 French Director 2019-02-28 UNTIL 2020-11-09 RESIGNED
MR DAVID JOHN FINCH Dec 1963 British Director 2011-04-07 UNTIL 2016-01-19 RESIGNED
MR COLAS JEAN MAURICE MARTINET Mar 1967 French Director 2011-11-30 UNTIL 2013-04-15 RESIGNED
MR ANTHONY RAYMOND MERCADO May 1951 British Director 2012-07-26 UNTIL 2012-07-27 RESIGNED
MR RICHARD IAN MORGAN Apr 1951 British Director 2013-07-25 UNTIL 2013-07-26 RESIGNED
SIR MICHAEL STEWART HODGKINSON Apr 1944 British Director 2013-09-26 UNTIL 2013-09-27 RESIGNED
SIR MICHAEL STEWART HODGKINSON Apr 1944 British Director 2014-10-30 UNTIL 2014-10-31 RESIGNED
MR PHILIP GEORGE HEWITT Mar 1967 British Director 2015-04-07 UNTIL 2015-12-18 RESIGNED
MR ROGER STANCLIFFE HARRISON Nov 1947 British Director 2011-12-23 UNTIL 2015-04-02 RESIGNED
MR ALISTAIR JOHN FRANCIS GORDON Jun 1968 British Director 2011-11-30 UNTIL 2018-02-13 RESIGNED
LEILA EMMA NICOLE FRANCIS Sep 1973 British Director 2012-05-03 UNTIL 2012-05-04 RESIGNED
MS LEILA EMMA NICOLE FRANCES Sep 1973 British Director 2011-12-09 UNTIL 2011-12-22 RESIGNED
MR GRAHAM LAMBERT Jun 1969 British Director 2023-09-15 UNTIL 2024-01-17 RESIGNED
MR RICHARD IAN MORGAN Apr 1951 British Director 2012-10-25 UNTIL 2012-10-26 RESIGNED
MR JEAN-BAPTISTE SIMON Secretary 2016-04-01 UNTIL 2017-06-02 RESIGNED
NAFEES ARIF British Secretary 2011-10-31 UNTIL 2016-04-01 RESIGNED
MR ALEXANDER MICHAEL COMBA Secretary 2011-04-07 UNTIL 2011-10-31 RESIGNED
LUDOVIC EDWARD BOTH Aug 1973 French Director 2015-12-17 UNTIL 2015-12-18 RESIGNED
LUDOVIC EDWARD BOTH Aug 1973 French Director 2013-08-29 UNTIL 2013-08-30 RESIGNED
LUDOVIC EDWARD BOTH Aug 1973 French Director 2013-09-26 UNTIL 2013-09-27 RESIGNED
LUDOVIC EDWARD BOTH Aug 1973 French Director 2014-04-23 UNTIL 2014-04-25 RESIGNED
LUDOVIC EDWARD BOTH Aug 1973 French Director 2014-12-18 UNTIL 2014-12-19 RESIGNED
LUDOVIC EDWARD BOTH Aug 1973 French Director 2015-02-26 UNTIL 2015-02-27 RESIGNED
LUDOVIC EDWARD BOTH Aug 1973 French Director 2015-03-26 UNTIL 2015-03-27 RESIGNED
LUDOVIC EDWARD BOTH Aug 1973 French Director 2015-05-28 UNTIL 2015-05-29 RESIGNED
LUDOVIC EDWARD BOTH Aug 1973 French Director 2015-06-25 UNTIL 2015-06-26 RESIGNED
LUDOVIC EDWARD BOTH Aug 1973 French Director 2015-11-26 UNTIL 2015-11-27 RESIGNED
MR ANTHONY RAYMOND MERCADO May 1951 British Director 2012-02-23 UNTIL 2012-02-24 RESIGNED
MR JEAN-PIERRE PIERRE BONNET Nov 1956 French Director 2016-01-19 UNTIL 2019-01-07 RESIGNED
MR RICHARD MARK ASHCROFT Aug 1967 British Director 2013-06-01 UNTIL 2021-12-20 RESIGNED
LUDOVIC EDWARD BOTH Aug 1973 French Director 2016-03-31 UNTIL 2016-04-01 RESIGNED
THOMAS STEPHANE NATHAN CUINGNET Sep 1981 French Director 2020-02-06 UNTIL 2023-04-21 RESIGNED
LUDOVIC EDWARD BOTH Aug 1973 French Director 2013-06-27 UNTIL 2013-06-28 RESIGNED
MR MASSIMO FIORENTINO Nov 1954 Italian Director 2011-11-30 UNTIL 2013-06-01 RESIGNED
MR RICHARD IAN MORGAN Apr 1951 British Director 2014-09-25 UNTIL 2014-09-26 RESIGNED
MR RICHARD IAN MORGAN Apr 1951 British Director 2015-02-26 UNTIL 2015-02-27 RESIGNED
MR RICHARD IAN MORGAN Apr 1951 British Director 2017-04-18 UNTIL 2017-04-19 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Meridiam Infrastructure Net S.A.R.L 2016-04-06 Luxembourg   L-2550 Ownership of shares 25 to 50 percent

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