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 - NEWCASTLE UPON TYNE

This company is listed in the following categories:
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

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