Company information:
Thamesdown Transport Limited (No: 01997617)
Address: 3RD FLOOR, 41 - 51 GREY STREET, NEWCASTLE UPON TYNE, NE1 6EE, ENGLAND
Status: Active
Incorporated: 03-Jul-1986
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 15-Feb-2025
Industry Class: 74990 - Non-trading company
Current Director: GORDON BOYD ( DOB: Feb-1960 From: Sep-2021 )
Current Director: STEVEN JOHN HAMILTON ( DOB: Nov-1962 From: Feb-2017 )
Current Director: DAVID RICHARD LEE-KONG ( DOB: Apr-1983 From: May-2018 )
Current Director: BENJAMIN MATTHEW MURRAY ( DOB: Mar-1977 From: Feb-2017 )
Current Director: BENJAMIN MATTHEW MURRAY ( DOB: Mar-1977 From: Feb-2017 )
Current Director: ANDREW RODNEY WICKHAM ( DOB: Jun-1966 From: Feb-2017 )
Current Secretary: CAROLYN FERGUSON ( From: Feb-2017 )
Resigned Director: STEPHEN RAYMOND ALLSOPP ( DOB: Jun-1952 From: Nov-1992 To: Jun-2008 )
Resigned Director: PETER CHARLES EDWARD BACON ( DOB: Jul-1945 From: Nov-1992 To: Sep-1996 )
Resigned Director: PAUL ADRIAN BANHAM ( DOB: Mar-1958 From: Mar-2016 To: Feb-2017 )
Resigned Director: MICHAEL BERTRAM BAWDEN ( DOB: May-1940 From: Mar-2016 To: Feb-2017 )
Resigned Director: BERNARD ANDREW BEAUCHAMP ( DOB: Jan-1947 From: Mar-2008 To: Jan-2013 )
Resigned Director: GORDON ALEXANDER BOYD ( DOB: Feb-1960 From: Sep-2021 To: Mar-2022 )
Resigned Director: BARBARA DOREEN BRETTELL ( DOB: May-1927 From: Nov-1992 To: Dec-2001 )
Resigned Director: ELODIE BRIAN ( DOB: Oct-1979 From: Jun-2019 To: Sep-2021 )
Resigned Director: DAVID ALLEN BROWN ( DOB: Dec-1960 From: Feb-2017 To: Nov-2021 )
Resigned Director: DAVID GORDON JAMES BURCH ( DOB: Jul-1952 From: Nov-1992 To: Aug-2014 )
Resigned Director: SIMON PATRICK BUTCHER ( DOB: Oct-1967 From: Feb-2017 To: Nov-2018 )
Resigned Director: CLIFFORD CONNOR ( DOB: May-1956 From: Jun-2013 To: Feb-2017 )
Resigned Director: GRAHAM WILLIAM COOPER ( DOB: Dec-1946 From: Nov-1992 To: Aug-2005 )
Resigned Director: IAN MICHAEL DOBIE ( DOB: Apr-1946 From: Dec-2001 To: Jun-2011 )
Resigned Director: LEE DALE EAST ( DOB: Nov-1965 From: Nov-1992 To: Jun-1996 )
Resigned Director: FIONUALA MARY FOLEY ( DOB: Jun-1966 From: Jun-2011 To: Jun-2014 )
Resigned Director: GORDON HEDLEY FROST ( DOB: Mar-1967 From: Aug-2014 To: May-2015 )
Resigned Director: PETER NICHOLAS GREENHALGH ( DOB: May-1966 From: Sep-2007 To: Jun-2012 )
Resigned Director: DAVID ANDREW HALL ( DOB: Mar-1953 From: Mar-2013 To: Mar-2016 )
Resigned Director: DALE HEENAN ( DOB: Jan-1980 From: Jan-2007 To: Jun-2010 )
Resigned Director: DALE JAMES HEENAN ( DOB: Jan-1980 From: Dec-2014 To: Mar-2016 )
Resigned Director: MICHELLE HOWARD ( DOB: Jun-1966 From: Dec-2013 To: Feb-2017 )
Resigned Director: CHRISTOPHER CONRAN IRWIN ( DOB: Apr-1948 From: Feb-2006 To: Dec-2012 )
Resigned Director: PERCY LAWRENCE JEFFERIES ( DOB: Jan-1920 From: Nov-1992 To: Oct-2003 )
Resigned Director: PAUL RICHARD JENKINS ( DOB: Oct-1956 From: Jun-2006 To: Feb-2017 )
Resigned Director: COLIN LOVELL ( DOB: Aug-1961 From: Jun-2010 To: Feb-2017 )
Resigned Director: NICHOLAS DAVID MARTIN ( DOB: Jul-1951 From: Jun-2014 To: Feb-2017 )
Resigned Director: NIGEL ALLEN MASON ( DOB: Aug-1955 From: Jan-1999 To: May-2013 )
Resigned Director: ROBERT DEAN MEACHAM ( DOB: Oct-1980 From: Jun-2012 To: Jan-2014 )
Resigned Director: MICHAEL JOSEPH NAUGHTON ( DOB: Sep-1931 From: Dec-1996 To: Dec-2005 )
Resigned Director: PETER OLIVER ( DOB: Aug-1970 From: Jun-2015 To: Feb-2017 )
Resigned Director: JOHN OWEN ( DOB: Jun-1946 From: Nov-1992 To: Jun-2006 )
Resigned Director: STANLEY JAMES PAJAK ( DOB: Mar-1957 From: Dec-2001 To: Dec-2006 )
Resigned Director: VALERIE PATTERSON ( DOB: May-1958 From: Nov-1992 To: Oct-1999 )
Resigned Director: ROBERT PETER PIXTON ( DOB: Sep-1947 From: Dec-1999 To: Dec-2001 )
Resigned Director: CHRISTIAN SCHREYER ( DOB: Jan-1968 From: Nov-2021 To: Oct-2022 )
Resigned Director: MARK BRYAN STEPHENSON ( DOB: Jan-1961 From: Nov-1992 To: Jul-1996 )
Resigned Director: JOHN SUMMERS ( DOB: Sep-1935 From: Sep-1996 To: Oct-2001 )
Resigned Director: LESLIE ALAN VINCENT ( DOB: Aug-1944 From: Oct-2001 To: Mar-2008 )
Resigned Director: KEVAN PATRICK WILDY ( DOB: Jan-1949 From: Nov-1992 To: Jun-1996 )
Resigned Director: RAYMOND CLIFFORD WILLIAMS ( DOB: Sep-1933 From: Jun-1996 To: Oct-1998 )
Resigned Director: KEITH ROBERT WILLIAMS ( DOB: May-1971 From: Jun-2008 To: Jun-2014 )
Resigned Director: EDWARD JOHN ANDREW WILLS ( DOB: Nov-1980 From: Feb-2017 To: Feb-2018 )
Resigned Director: DAVID WILLIAM WREN ( DOB: Nov-1948 From: Dec-2006 To: Jun-2007 )
Resigned Secretary: CLIFFORD CONNOR ( DOB: May-1956 From: Apr-2005 To: Feb-2017 )
Resigned Secretary: GRAHAM WILLIAM COOPER ( DOB: Dec-1946 From: Nov-1992 To: Mar-2005 )
Persons of Significant Control:
Swindon Borough Council, Swindon Borough Council Euclid Street, Swindon, SN1 2JH, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-08, Ceased: 2017-03-23)
Go South Coast Limited, 3rd Floor 41 - 51 Grey Street, Newcastle Upon Tyne, NE1 6EE, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2017-03-23)