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Docklands Light Railway Limited (No: 02052677)

Address: 5 ENDEAVOUR SQUARE, LONDON, E20 1JN, UNITED KINGDOM

Status: Active

Incorporated: 09-Apr-1986

Accounts Next Due: 31-Dec-2024

Next Confirmation Statement Due: 20-Jun-2024

Industry Class: 49311 - Urban and suburban passenger railway transportation by underground, metro and similar systems

Current Director: TRICIA ALISON ASHTON ( DOB: Dec-1979   From: May-2022  )

Current Director: JONATHAN MICHAEL FOX ( DOB: Jun-1964   From: Apr-2005  )

Current Director: OLIVER GEARING ( DOB: Apr-1981   From: Sep-2023  )

Current Director: GEOFFREY WILLIAM HOBBS ( DOB: Jan-1967   From: Sep-2019  )

Current Director: LILLI SABRINA MATSON ( DOB: Apr-1965   From: Sep-2019  )

Current Secretary: ANDREA CLARKE (   From: Sep-2023  )

Current Secretary: JUSTINE ANNE CURRY (   From: Sep-2023  )

Resigned Director: SUSAN FRANCES ANGOY ( DOB: Jan-1948   From: Jan-1999   To: Sep-2000  )

Resigned Director: SARAH ANNE ATKINS ( DOB: Jul-1955   From: Jul-2014   To: Sep-2016  )

Resigned Director: WILLIAM HENRY BRETT ( DOB: Mar-1942   From: Feb-1999   To: Sep-2000  )

Resigned Director: MICHAEL WILLIAM TUKE BROWN ( DOB: Apr-1964   From: Feb-2011   To: Sep-2016  )

Resigned Director: IAN ARTHUR BROWN ( DOB: Jan-1946   From: Mar-1997   To: Nov-2010  )

Resigned Director: JILL LOUISE COLLIS ( DOB: Mar-1968   From: Jun-2013   To: Sep-2019  )

Resigned Director: PETER DAVID SANDWITH DALE ( DOB: Oct-1940   From: Jul-1992   To: Oct-1992  )

Resigned Director: LEON ALISTAIR DANIELS ( DOB: Jun-1955   From: Sep-2016   To: Dec-2017  )

Resigned Director: PATRICK DOIG ( DOB: Feb-1982   From: Sep-2016   To: Dec-2022  )

Resigned Director: STEPHEN ALAN FRENCH ( DOB: Dec-1953   From: Jul-1992   To: Jan-1997  )

Resigned Director: JOHN GARLICK ( DOB: May-1921   From: Jul-1992   To: Oct-1992  )

Resigned Director: JAMES REGINALD GATES ( DOB: Sep-1946   From: Jul-1992   To: Apr-1997  )

Resigned Director: STEPHEN EDWIN GIBBS ( DOB: May-1943   From: Oct-1992   To: Apr-1997  )

Resigned Director: ANTHONY KEITH GILL ( DOB: Apr-1930   From: Feb-1994   To: Mar-1999  )

Resigned Director: GEORGE MALCOLM HUTCHINSON ( DOB: Aug-1935   From: Jul-1992   To: Apr-1997  )

Resigned Director: ANTHONY MAURICE JACKSON ( DOB: Sep-1942   From: Jul-1992   To: Apr-1997  )

Resigned Director: DAVID GEORGE KEEP ( DOB: Dec-1948   From: Oct-2000   To: Apr-2016  )

Resigned Director: NICOLAS ANTON LETHBRIDGE ( DOB: Apr-1949   From: Feb-1994   To: Feb-1995  )

Resigned Director: PETER KEITH LEVENE ( DOB: Dec-1941   From: Jul-1992   To: Jan-1994  )

Resigned Director: MICHAEL JOHN LOCKYEAR ( DOB: Jul-1951   From: Jul-1992   To: Apr-1997  )

Resigned Director: ARTHUR BRYAN MARTIN ( DOB: Jul-1928   From: Sep-1993   To: Dec-1998  )

Resigned Director: ALISTAIR MCKENZIE MILLER ( DOB: Aug-1969   From: Oct-2000   To: Feb-2006  )

Resigned Director: STUART IAN MUNRO ( DOB: Oct-1967   From: May-2006   To: Jul-2011  )

Resigned Director: DENIS ROLAND MURRIN ( DOB: Aug-1925   From: Jul-1992   To: Jul-1993  )

Resigned Director: MICHAEL STUART NATTRASS ( DOB: Aug-1941   From: Nov-1998   To: Jan-2008  )

Resigned Director: JOHN MICHAEL PICKARD ( DOB: Jul-1932   From: Jan-1994   To: Jun-1998  )

Resigned Director: ANDREW POLLINS ( DOB: Oct-1967   From: Feb-2011   To: Sep-2016  )

Resigned Director: GARETH WILLIAM POWELL ( DOB: Jan-1976   From: Jun-2013   To: May-2022  )

Resigned Director: JOHN DENYS CHARLES ANSTICE PRIDEAUX ( DOB: Aug-1944   From: Feb-1994   To: Mar-1998  )

Resigned Director: DAVID ANTHONY QUARMBY ( DOB: Jul-1941   From: Nov-1998   To: Jul-2001  )

Resigned Director: ROBERT CRAIG MCPHERSON RANKIN ( DOB: Aug-1937   From: Nov-1992   To: Dec-1993  )

Resigned Director: ROBERT REID ( DOB: Feb-1921   From: Jul-1992   To: Nov-1993  )

Resigned Director: SANDI RHYS-JONES ( DOB: May-1946   From: Feb-1999   To: Sep-2000  )

Resigned Director: RAJIV SACHDEVA ( DOB: May-1969   From: Dec-2022   To: Sep-2023  )

Resigned Director: ERIC FENTON SANDERSON ( DOB: Oct-1951   From: Jan-1999   To: Sep-2000  )

Resigned Director: HOWARD GEOFFREY SMITH ( DOB: Nov-1964   From: Oct-2000   To: May-2013  )

Resigned Director: KENNETH ERIC CORRELL SORENSEN ( DOB: Oct-1942   From: Jul-1992   To: Mar-1997  )

Resigned Director: NEIL WILLIAM DAVID SPENCE ( DOB: Nov-1953   From: Mar-1997   To: Sep-2000  )

Resigned Director: IAN GODFREY WILLIAMS ( DOB: Oct-1945   From: Sep-1995   To: Sep-2000  )

Resigned Secretary: HOWARD ERNEST CARTER (   From: Jun-2015   To: Sep-2023  )

Resigned Secretary: ANTHONY MAURICE JACKSON ( DOB: Sep-1942   From: Jul-1992   To: Feb-1994  )

Resigned Secretary: DAVID GEORGE KEEP ( DOB: Dec-1948   From: Feb-1994   To: Apr-2016  )

Persons of Significant Control:

Transport Trading Limited, 5 Endeavour Square, London, E20 1JN, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)

Transport For London, 5 Endeavour Square, London, E20 1JN, United Kingdom: Has significant influence or control (Notified: 2016-04-06)

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