Company information:
Trainline Holdings Limited (No: 03886253)
Address: 1 MORE LONDON PLACE, LONDON, SE1 2AF
Status: Liquidation
Incorporated: 25-Nov-1999
Accounts Next Due: 28-Feb-2021
Next Confirmation Statement Due: 03-Dec-2021
Industry Class: 70100 - Activities of head offices
Current Director: CLARE GILMARTIN ( DOB: Aug-1975 From: Jun-2014 )
Current Director: CLARE ELIZABETH GILMARTIN ( DOB: Aug-1975 From: Jun-2014 )
Current Director: CLARE GILMARTIN ( DOB: Aug-1975 From: Jun-2014 )
Current Director: ROBIN CHARLES HANCOCK ( DOB: Aug-1972 From: Mar-2016 )
Current Director: MARK HOLT ( DOB: Jun-1972 From: Apr-2016 )
Current Director: MARK KEVIN HOLT ( DOB: Jun-1972 From: Apr-2016 )
Current Director: SHAUN MCCABE ( DOB: Oct-1968 From: Sep-2016 )
Current Director: SHAUN STEPHEN MCCABE ( DOB: Oct-1968 From: Sep-2016 )
Current Secretary: NEIL ANTHONY MURRIN ( DOB: Aug-1971 From: Jun-2006 )
Resigned Director: STEVEN RICHARD BOWKER ( DOB: Apr-1966 From: Sep-2000 To: Oct-2001 )
Resigned Director: KEITH ROBERTSON COCHRANE ( DOB: Feb-1965 From: Mar-2000 To: Sep-2000 )
Resigned Director: BRIAN COLLETT ( DOB: Jan-1943 From: Nov-1999 To: Mar-2000 )
Resigned Director: GRAHAM CHARLES ECCLES ( From: Sep-2000 To: Nov-2001 )
Resigned Director: MARK PETER FURLONG ( DOB: Oct-1965 From: Mar-2000 To: Jun-2007 )
Resigned Director: MARTIN ANDREW GRIFFITHS ( DOB: Mar-1966 From: Nov-2001 To: Sep-2005 )
Resigned Director: MARTIN ANDREW GRIFFITHS ( DOB: Mar-1966 From: Feb-2006 To: Jul-2006 )
Resigned Director: MURRAY EDWIN HENNESSY ( DOB: Apr-1961 From: Sep-2008 To: Jun-2014 )
Resigned Director: PATRICK CHARLES KINGDON MCCALL ( DOB: Nov-1964 From: Sep-2005 To: Jul-2006 )
Resigned Director: ALAN ROGER MEEKINGS ( From: Sep-2000 To: Feb-2001 )
Resigned Director: JONATHAN MICHAEL MITCHELL ( DOB: May-1971 From: Jul-2004 To: Jun-2016 )
Resigned Director: STEPHEN THOMAS MATTHEW MURPHY ( DOB: Aug-1956 From: Mar-2000 To: Aug-2000 )
Resigned Director: STEPHEN THOMAS MATTHEW MURPHY ( DOB: Aug-1956 From: Nov-2001 To: Sep-2005 )
Resigned Director: BENJAMIN MICHAEL PEARSON ( DOB: Feb-1970 From: Sep-2007 To: May-2015 )
Resigned Director: JONATHAN LEE STERN ( DOB: Jun-1966 From: Mar-2000 To: Jul-2001 )
Resigned Director: STEPHEN JOHN FENWICK TAYLOR ( DOB: Jul-1946 From: Feb-2004 To: Jul-2006 )
Resigned Director: ALAN COLIN TOMLIN ( DOB: Oct-1960 From: Mar-2000 To: Aug-2008 )
Resigned Director: ADAM CHRISTOPHER WALKER ( DOB: Sep-1967 From: Mar-2004 To: Jul-2006 )
Resigned Director: WILLIAM ELLIOTT WHITEHORN ( DOB: Feb-1960 From: Aug-2000 To: Nov-2001 )
Resigned Secretary: BIBI RAHIMA ALLY ( DOB: Jan-1960 From: Nov-1999 To: Mar-2000 )
Resigned Secretary: PETER GERARDUS GRAM ( From: Mar-2000 To: Jul-2006 )
Persons of Significant Control:
Trainline Group Investments Limited, 120 Holborn, London, EC1N 2TD, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2016-04-06)