TRAMLINK NOTTINGHAM (FINCO) LIMITED - LONDON
Company Profile | Company Filings |
Overview
TRAMLINK NOTTINGHAM (FINCO) LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
TRAMLINK NOTTINGHAM (FINCO) LIMITED was incorporated 12 years ago on 30/11/2011 and has the registered number: 07865421. The accounts status is FULL and accounts are next due on 31/12/2024.
TRAMLINK NOTTINGHAM (FINCO) LIMITED was incorporated 12 years ago on 30/11/2011 and has the registered number: 07865421. The accounts status is FULL and accounts are next due on 31/12/2024.
TRAMLINK NOTTINGHAM (FINCO) LIMITED - LONDON
This company is listed in the following categories:
49311 - Urban and suburban passenger railway transportation by underground, metro and similar system
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 |
---|---|
30/11/2023 | 14/12/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR PETER RICHARDSON | Nov 1952 | British | Director | 2016-01-04 | CURRENT |
MRS JULIE, MARIE, ANNE WATREMEZ | Sep 1984 | French | Director | 2023-04-21 | CURRENT |
BRIAN ROBERT KING | Mar 1944 | British | Director | 2011-12-06 | CURRENT |
MR MATHEW JAKE GRACE | Jul 1991 | British | Director | 2024-01-23 | 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 |
MR KEVIN BROWN | May 1976 | British | Director | 2019-09-10 | 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 FREDERIC LONG | Dec 1979 | French | Director | 2011-12-06 UNTIL 2019-09-10 | RESIGNED |
MR ANTHONY RAYMOND MERCADO | May 1951 | British | Director | 2012-02-23 UNTIL 2012-02-24 | 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 | 2011-11-30 UNTIL 2016-01-19 | RESIGNED |
MR COLAS JEAN MAURICE MARTINET | Mar 1967 | French | Director | 2011-12-06 UNTIL 2013-04-15 | RESIGNED |
MR ANTHONY RAYMOND MERCADO | May 1951 | British | Director | 2012-07-26 UNTIL 2012-07-27 | RESIGNED |
MR ANTHONY RAYMOND MERCADO | May 1951 | British | Director | 2012-05-31 UNTIL 2012-06-01 | RESIGNED |
MR MASSIMO FIORENTINO | Nov 1954 | Italian | Director | 2011-12-06 UNTIL 2013-06-01 | RESIGNED |
MR IAN DAVID HUDSON | Mar 1964 | British | Director | 2019-01-07 UNTIL 2024-01-17 | RESIGNED |
SIR MICHAEL STEWART HODGKINSON | Apr 1944 | British | Director | 2012-08-30 UNTIL 2012-08-31 | 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 | 2011-12-06 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 NAFEES ARIF | Secretary | 2011-11-30 UNTIL 2016-04-01 | RESIGNED | ||
MR JEAN-BAPTISTE SIMON | Secretary | 2016-04-01 UNTIL 2017-06-02 | RESIGNED | ||
LUDOVIC EDWARD BOTH | Aug 1973 | French | Director | 2015-11-26 UNTIL 2015-11-27 | 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 | 2014-11-27 UNTIL 2014-12-19 | 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 |
MR RICHARD IAN MORGAN | Apr 1951 | British | Director | 2017-04-18 UNTIL 2017-04-19 | RESIGNED |
LUDOVIC EDWARD BOTH | Aug 1973 | French | Director | 2015-12-17 UNTIL 2015-12-18 | 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 RICHARD IAN MORGAN | Apr 1951 | British | Director | 2013-07-25 UNTIL 2013-07-26 | 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 |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Tramlink Nottingham (Holdings) Limited | 2016-11-30 | Nottingham |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |