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The Real Time Information Group Limited (No: 05037998)

Address: 1 MANN ISLAND, LIVERPOOL, L3 1BP

Status: Active

Incorporated: 02-Sep-2004

Accounts Next Due: 31-Dec-2024

Next Confirmation Statement Due: 23-Feb-2025

Industry Class: 49319 - Other urban, suburban or metropolitan passenger land transport (not underground, metro or similar)

Current Director: ELIZABETH CHANDLER ( DOB: Jul-1968   From: Dec-2012  )

Current Director: ELIZABETH DEAN ( DOB: Jul-1968   From: Dec-2012  )

Current Director: JOHN FRANCIS FOGARTY ( DOB: Aug-1969   From: Jul-2021  )

Current Director: MICHAEL JOHN NOONE ( DOB: Nov-1956   From: Dec-2018  )

Current Secretary: LOUISE ANN OUTRAM ( DOB: Jul-1966   From: Aug-2008  )

Resigned Director: JAMES ROBERT BARCLAY ( DOB: Aug-1961   From: Aug-2008   To: Dec-2012  )

Resigned Director: MARK JAMES BOUSFIELD ( DOB: Dec-1980   From: Oct-2020   To: Jun-2021  )

Resigned Director: DAVID BROWN ( DOB: Dec-1965   From: Dec-2013   To: Nov-2015  )

Resigned Director: CORPORATE LEGAL LTD (   From: Feb-2004   To: Feb-2004  )

Resigned Director: KEITH HOWCROFT ( DOB: Sep-1950   From: Feb-2004   To: Aug-2008  )

Resigned Director: GEOFFREY STUART INSKIP ( DOB: Aug-1953   From: Jul-2004   To: Nov-2006  )

Resigned Director: MICHAEL JOHN NOONE ( DOB: Nov-1956   From: Dec-2018   To: Jul-2019  )

Resigned Director: FRANCIS ROGERS ( DOB: Sep-1961   From: Dec-2012   To: Jul-2021  )

Resigned Director: NEIL SCALES ( DOB: Jun-1956   From: Aug-2008   To: Jan-2012  )

Resigned Director: ALAN GEORGE STILWELL ( DOB: Jan-1951   From: Aug-2008   To: Dec-2012  )

Resigned Director: WILLIAM JAMES TYSON ( DOB: Sep-1946   From: Feb-2004   To: Aug-2008  )

Resigned Secretary: SEAN STEPHEN KELLY (   From: Feb-2004   To: Feb-2004  )

Resigned Secretary: ANTHONY PAUL LIVESEY ( DOB: Apr-1936   From: Feb-2004   To: Nov-2006  )

Resigned Secretary: MOIRA SURINGAR ( DOB: May-1950   From: Nov-2006   To: Aug-2008  )

Persons of Significant Control:

Merseytravel, 1 Mann Island, Liverpool, L3 1BP, England: 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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