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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)

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