Company information:
Southern Track Renewals Company Limited (No: 02995436)
Address: C/O MAZARS LLP, TOWER BRIDGE HOUSE, LONDON, E1W 1DD
Status: Liquidation
Incorporated: 28-Nov-1994
Accounts Next Due: 30-Sep-2018
Next Confirmation Statement Due: 12-Dec-2018
Industry Class: 49311 - Urban and suburban passenger railway transportation by underground, metro and similar systems
Current Director: MARK WILLIAM BULLOCK ( DOB: Jul-1963 From: Sep-2012 )
Current Director: IAIN KENNETH MORGAN ( DOB: Sep-1958 From: Jul-2009 )
Current Secretary: MICHAEL KANE DALLAS ( From: Sep-2015 )
Resigned Director: PETER STUART ANDERSON ( DOB: Sep-1966 From: Jul-2009 To: Sep-2012 )
Resigned Director: STEPHEN JOHN BARBER ( From: Mar-1996 To: Apr-1996 )
Resigned Director: RAYMOND ALLAN BOND ( DOB: Jun-1963 From: May-1998 To: Jan-1999 )
Resigned Director: JIM SCOTT CORNELL ( DOB: Aug-1939 From: Nov-1994 To: Apr-1996 )
Resigned Director: DAVID GARETH FISON ( DOB: Mar-1952 From: Apr-1996 To: Aug-1998 )
Resigned Director: DAVID JOHN BARNINGHAM FOWLER ( From: Apr-1996 To: Dec-1997 )
Resigned Director: PETER GRAHAM HEWETT ( DOB: Aug-1948 From: Apr-1996 To: Apr-1996 )
Resigned Director: JANE TERESA HUDSON ( DOB: Nov-1965 From: May-2002 To: Jan-2013 )
Resigned Director: ANTHONY PETER HUTCHINSON ( DOB: Dec-1948 From: Jan-1999 To: Jan-2006 )
Resigned Director: TERENCE ANTHONY JENNER ( DOB: Jan-1950 From: Feb-1996 To: Feb-1996 )
Resigned Director: PAUL STANLEY LAKE ( From: Dec-1995 To: Dec-1995 )
Resigned Director: MANFRED LEGER ( DOB: Feb-1954 From: Dec-2007 To: Jul-2009 )
Resigned Director: FRANCIS DECLAN FINBAR TEMPANY MCCORMACK ( DOB: Sep-1955 From: May-1998 To: May-2002 )
Resigned Director: IAIN KENNETH MORGAN ( DOB: Sep-1958 From: Jan-2006 To: Dec-2007 )
Resigned Director: RICHARD CHARLES ALAN NICHOLLS ( DOB: Sep-1949 From: Jan-1996 To: Apr-1996 )
Resigned Director: TIMOTHY CHARLES REARDON ( DOB: May-1958 From: Mar-1996 To: Apr-1996 )
Resigned Director: ROBERT IVAN SOMERVILLE ( From: Nov-1994 To: May-1998 )
Resigned Secretary: BNOMS LIMITED ( From: Jan-2013 To: Sep-2015 )
Resigned Secretary: PETER GRAHAM HEWETT ( DOB: Aug-1948 From: Nov-1994 To: Apr-1996 )
Resigned Secretary: JANE TERESA HUDSON ( DOB: Nov-1965 From: Jan-2000 To: Jan-2013 )
Resigned Secretary: FRANCIS DECLAN FINBAR TEMPANY MCCORMACK ( DOB: Sep-1955 From: Apr-1996 To: Dec-1999 )
Persons of Significant Control:
Balfour Beatty Group Limited, 5 Churchill Place, Canary Wharf, London, England, E14 5HU, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)