Company information:
Transport Trading Limited (No: 03914810)
Address: 5 ENDEAVOUR SQUARE, LONDON, E20 1JN, UNITED KINGDOM
Status: Operating Company
Incorporated: 24-Jan-2000
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: GLYNN EDWARD BARTON ( DOB: Oct-1978 From: Dec-2022 )
Current Director: MICHAEL WILLIAM TUKE BROWN ( DOB: Apr-1964 From: Mar-2010 )
Current Director: ANDREA CLARKE ( DOB: Dec-1972 From: Sep-2023 )
Current Director: CLAIRE MANN ( DOB: Jul-1973 From: May-2024 )
Current Director: LILLI SABRINA MATSON ( DOB: Apr-1965 From: Dec-2022 )
Current Director: RACHEL MCLEAN ( DOB: Jun-1967 From: Dec-2022 )
Current Director: ALEX WILLIAMS ( DOB: Oct-1966 From: Dec-2022 )
Current Secretary: ANDREA CLARKE ( From: Sep-2023 )
Current Secretary: JUSTINE ANNE CURRY ( From: Sep-2023 )
Resigned Director: STEPHEN DAVID ALLEN ( DOB: Sep-1966 From: May-2007 To: Sep-2015 )
Resigned Director: GLYNN EDWARD BARTON ( DOB: Oct-1978 From: Dec-2022 To: May-2024 )
Resigned Director: IAN ARTHUR BROWN ( DOB: Jan-1946 From: Jul-2001 To: Nov-2010 )
Resigned Director: DAVID ALLEN BROWN ( DOB: Dec-1960 From: Mar-2007 To: Mar-2011 )
Resigned Director: ANDREW ROBERT BYFORD ( DOB: Oct-1965 From: Jun-2020 To: Oct-2022 )
Resigned Director: HOWARD ERNEST CARTER ( DOB: Aug-1967 From: Mar-2007 To: Sep-2023 )
Resigned Director: LEON ALISTAIR DANIELS ( DOB: Jun-1955 From: Apr-2011 To: Dec-2017 )
Resigned Director: PATRICK DOIG ( DOB: Feb-1982 From: May-2022 To: Dec-2022 )
Resigned Director: COLIN ANTONY DOUGLAS ( DOB: Sep-1963 From: Jul-2001 To: Dec-2001 )
Resigned Director: RICHARD WILLIAM HALLE ( DOB: Nov-1952 From: Jul-2000 To: Jan-2001 )
Resigned Director: PETER GERARD HENDY ( DOB: Mar-1953 From: Jan-2001 To: Jul-2015 )
Resigned Director: CLIVE HODSON ( DOB: Mar-1942 From: Jan-2000 To: Jul-2000 )
Resigned Director: JOHN JAMES HUGHES ( DOB: Aug-1946 From: Jan-2000 To: Jul-2000 )
Resigned Director: ROBERT RAYMOND KILEY ( From: Jan-2001 To: Jan-2006 )
Resigned Director: SIMON DAVID KILONBACK ( DOB: Feb-1974 From: Nov-2018 To: Apr-2022 )
Resigned Director: JOYCE MAMODE ( From: Jul-2000 To: Jun-2001 )
Resigned Director: RALPH ANTHONY JEFFREY MAYER ( DOB: Feb-1946 From: Jul-2000 To: Oct-2000 )
Resigned Director: IAN ALAN NUNN ( DOB: Sep-1957 From: Sep-2015 To: Jul-2017 )
Resigned Director: TIMOTHY TERRENCE O'TOOLE ( DOB: Jul-1955 From: Jul-2003 To: Apr-2009 )
Resigned Director: GARETH WILLIAM POWELL ( DOB: Jan-1976 From: Dec-2017 To: Sep-2022 )
Resigned Director: DEREK VINCENT SMITH ( DOB: Sep-1948 From: Jan-2000 To: Jul-2000 )
Resigned Director: RICHARD STEPHEN SMITH ( From: Jan-2000 To: Oct-2001 )
Resigned Director: MICHAEL LEONARD SWIGGS ( DOB: Jul-1949 From: Mar-2000 To: May-2002 )
Resigned Director: DENIS TUNNICLIFFE ( DOB: Jan-1943 From: Jan-2000 To: Jul-2000 )
Resigned Director: DEREK TURNER ( DOB: May-1953 From: Jun-2001 To: Jul-2003 )
Resigned Director: JAY HERBERT WALDER ( DOB: Feb-1959 From: Jun-2001 To: Feb-2007 )
Resigned Director: DAVID CHRISTOPHER WETZEL ( From: Jul-2000 To: Jun-2001 )
Resigned Director: MARK WILD ( DOB: Jun-1965 From: Sep-2016 To: Nov-2018 )
Resigned Secretary: HOWARD ERNEST CARTER ( DOB: Aug-1967 From: Sep-2006 To: Sep-2023 )
Resigned Secretary: JOANNE MARIE CHANCE ( DOB: Aug-1972 From: Jun-2004 To: Sep-2007 )
Resigned Secretary: GARETH JOHN DAVIES ( DOB: Jul-1955 From: Oct-2002 To: Sep-2003 )
Resigned Secretary: JACQUELINE ANNE GREGORY ( DOB: Jun-1966 From: Sep-2003 To: Jun-2004 )
Resigned Secretary: ELLEN HOWARD ( From: Feb-2008 To: Jul-2011 )
Resigned Secretary: FRANCES LOW ( DOB: Nov-1947 From: Jan-2000 To: Jun-2000 )
Resigned Secretary: PETER WILLIAM MCGUIRK ( DOB: Oct-1956 From: Dec-2005 To: Sep-2006 )
Resigned Secretary: MAUREEN PATRICIA NOLAN ( From: Jul-2000 To: Oct-2002 )
Resigned Secretary: JEFFREY HENDERSON PIPE ( DOB: Feb-1947 From: Sep-2006 To: Jul-2010 )
Resigned Secretary: LOUISE DIANNE SHERRY ( From: Jun-2004 To: Apr-2005 )
Resigned Secretary: FIONA BROWN SMITH ( DOB: Jan-1959 From: Apr-2005 To: Dec-2005 )
Resigned Secretary: MICHAEL LEONARD SWIGGS ( DOB: Jul-1949 From: Jun-2000 To: Jul-2000 )
Persons of Significant Control:
Transport For London, 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)