GOVIA THAMESLINK RAILWAY LIMITED - NEWCASTLE UPON TYNE
Company Profile | Company Filings |
Overview
GOVIA THAMESLINK RAILWAY LIMITED is a Private Limited Company from NEWCASTLE UPON TYNE and has the status: Active.
GOVIA THAMESLINK RAILWAY LIMITED was incorporated 12 years ago on 02/02/2012 and has the registered number: 07934306. The accounts status is FULL and accounts are next due on 31/12/2024.
GOVIA THAMESLINK RAILWAY LIMITED was incorporated 12 years ago on 02/02/2012 and has the registered number: 07934306. The accounts status is FULL and accounts are next due on 31/12/2024.
GOVIA THAMESLINK RAILWAY LIMITED - NEWCASTLE UPON TYNE
This company is listed in the following categories:
49100 - Passenger rail transport, interurban
49100 - Passenger rail transport, interurban
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
3RD FLOOR
NEWCASTLE UPON TYNE
NE1 6EE
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
01/02/2024 | 15/02/2025 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
LEILA EMMA NICOLE FRANCES | Sep 1973 | British | Director | 2022-05-09 | CURRENT |
MR RICHARD SWAN | Secretary | 2023-05-22 | CURRENT | ||
MRS ANGELA JAYNE DOLL | Nov 1965 | British | Director | 2022-06-17 | CURRENT |
MS VIRGINIE MERLE | May 1980 | French | Director | 2022-07-01 | CURRENT |
MR DOMINIC LAVELLE | Feb 1963 | British | Director | 2022-04-01 | CURRENT |
MR HENDRIKUS VERWER | Mar 1960 | Dutch | Director | 2018-07-09 | CURRENT |
MR IAN GROSE | Oct 1977 | British | Director | 2023-11-01 | CURRENT |
MR JONATHAN KEVIN WILLCOCK | Aug 1976 | British | Director | 2012-02-02 UNTIL 2013-07-26 | RESIGNED |
MS CAROLYN FERGUSON | Secretary | 2012-02-02 UNTIL 2023-05-22 | RESIGNED | ||
MR MARTIN RICHARD DEAN | Oct 1963 | British | Director | 2020-11-20 UNTIL 2022-04-01 | RESIGNED |
MR STEPHEN EDWIN WHITE | Aug 1965 | British | Director | 2018-09-03 UNTIL 2021-10-08 | RESIGNED |
MR ARNAUD JEAN-CHARLES R??GIS PHILIPPE VAN TROEYEN | Nov 1969 | French | Director | 2012-02-02 UNTIL 2014-05-14 | RESIGNED |
MR CHRISTIAN SCHREYER | Jan 1968 | German | Director | 2021-11-05 UNTIL 2023-10-31 | RESIGNED |
MR BERNARD DENIS MAURICE TABARY | Dec 1960 | French | Director | 2015-06-11 UNTIL 2022-07-01 | RESIGNED |
MS SARAH ELIZABETH MUSSENDEN | Oct 1965 | British | Director | 2022-05-09 UNTIL 2022-12-31 | RESIGNED |
MR IAN MCLAREN | Aug 1968 | British | Director | 2017-12-11 UNTIL 2022-05-23 | RESIGNED |
CHARLES STUART HORTON | Jul 1964 | British | Director | 2014-06-09 UNTIL 2018-07-06 | RESIGNED |
MR CHARLES ANTHONY HODGSON | Jul 1979 | British | Director | 2013-07-20 UNTIL 2020-11-20 | RESIGNED |
MR ALEXANDER JOHN HYNES | Mar 1977 | British | Director | 2012-02-02 UNTIL 2013-07-19 | RESIGNED |
MR SIMON PATRICK BUTCHER | Oct 1967 | British | Director | 2016-03-14 UNTIL 2018-11-30 | RESIGNED |
MR KEITH DOWN | Jan 1965 | British | Director | 2012-02-02 UNTIL 2015-12-06 | RESIGNED |
MR ALISTAIR JOHN FRANCIS GORDON | Jun 1968 | British | Director | 2014-05-14 UNTIL 2022-04-13 | RESIGNED |
DYAN CROWTHER | Sep 1963 | British | Director | 2014-07-14 UNTIL 2016-12-03 | RESIGNED |
MR DAVID ALLEN BROWN | Dec 1960 | British | Director | 2012-02-02 UNTIL 2021-11-05 | RESIGNED |
ELODIE BRIAN | Oct 1979 | French | Director | 2019-06-05 UNTIL 2021-09-27 | RESIGNED |
MR NICHOLAS JAMES FORSTER BROWN | Dec 1959 | British | Director | 2016-11-07 UNTIL 2018-09-03 | RESIGNED |
MR GORDON ALEXANDER BOYD | Feb 1960 | British | Director | 2021-09-28 UNTIL 2022-03-28 | RESIGNED |
MR BRUNO AUGER | Jul 1964 | French | Director | 2012-02-02 UNTIL 2015-06-11 | RESIGNED |
WILMA MARY ALLAN | Sep 1962 | British | Director | 2014-06-09 UNTIL 2017-12-08 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Govia Limited | 2016-04-06 | Newcastle Upon Tyne |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |