Company information:
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)