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Nom

GO-Ahead London Rail Replacement Services Limited
Adresse
3rd Floor
41-51 Grey Street
Newcastle Upon Tyne
NE1 6EE
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 08578455 Show on Companies House
Accountsaudit-exemption-subsidiary
last accounts made up to 2 juillet 2022
Activité (Code NAF)49319 - Transports urbains et suburbains de voyageurs
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House
gb-flag GB London General Transport Services Limited Status: Active Notified: 06/04/2016 Companies House Number: 02328489 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (11)

    Source: Companies House
    Edwards, Andrew Duncan London, United Kingdom Status: Active Notified: 24/08/2023 Occupation: Operations Director Role: Director Country of Residence: United Kingdom Nationality: British
    Ferguson, Carolyn Newcastle Upon Tyne, Tyne & Wear, United Kingdom Status: Active Notified: 20/06/2013 Role: Secretary
    Mckeown, Christopher London, United Kingdom Status: Active Notified: 01/08/2023 Occupation: Engineering Director Role: Director Country of Residence: United Kingdom Nationality: British
    Brian, Elodie Marie Francoise Westminster, London, United Kingdom Status: Ceased Notified: 05/06/2019 Ceased: 27/09/2021 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: French
    Brown, David Allen Matthew Parker Street, London, United Kingdom Status: Ceased Notified: 20/06/2013 Ceased: 05/11/2021 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Cutts, David Arthur London, United Kingdom Status: Ceased Notified: 01/01/2014 Ceased: 18/04/2024 Date of Birth: 04/1969 Occupation: Operations Director Role: Director Country of Residence: United Kingdom Nationality: British
    Harrington, Richard London, United Kingdom Status: Ceased Notified: 01/01/2014 Ceased: 01/08/2023 Date of Birth: 09/1967 Occupation: Engineering Director Role: Director Country of Residence: United Kingdom Nationality: British
    Joyner, Thomas Guy Scaldwell, London, United Kingdom Status: Ceased Notified: 03/06/2024 Ceased: 31/01/2025 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Sawers, Sam Joseph London, United Kingdom Status: Ceased Notified: 03/06/2024 Ceased: 19/09/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: New Zealander
    Slattery, Michael John London, United Kingdom Status: Ceased Notified: 01/01/2014 Ceased: 18/04/2024 Date of Birth: 09/1967 Occupation: Finance Director Role: Director Country of Residence: United Kingdom Nationality: Irish
    Trayner, John London, United Kingdom Status: Ceased Notified: 20/06/2013 Ceased: 26/09/2024 Date of Birth: 03/1959 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British