Company information:
Woolwich Arsenal Rail Enterprises Limited (No: 05372373)
Address: 5 ENDEAVOUR SQUARE, LONDON, E20 1JN, UNITED KINGDOM
Status: Active
Incorporated: 22-Feb-2005
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 20-Jun-2024
Industry Class: 42120 - Construction of railways and underground railways
Current Director: ANDREA CLARKE ( DOB: Dec-1972 From: Sep-2023 )
Current Director: PATRICK DOIG ( DOB: Feb-1982 From: Sep-2016 )
Current Secretary: ANDREA CLARKE ( From: Sep-2023 )
Current Secretary: JUSTINE ANNE CURRY ( From: Sep-2023 )
Resigned Director: STEPHEN DAVID ALLEN ( DOB: Sep-1966 From: Nov-2011 To: Sep-2015 )
Resigned Director: ROBERT IAN BARTLETT ( From: Mar-2005 To: Jan-2009 )
Resigned Director: ALAN EDWARD BIRCH ( DOB: Mar-1970 From: Jan-2009 To: Nov-2011 )
Resigned Director: HOWARD ERNEST CARTER ( DOB: Aug-1967 From: Nov-2011 To: Sep-2023 )
Resigned Director: PAUL CHALLENGER ( From: Apr-2005 To: Aug-2005 )
Resigned Director: JANET PATRICIA CHAMBERLAIN ( From: Mar-2007 To: Jan-2009 )
Resigned Director: LEON ALISTAIR DANIELS ( DOB: Jun-1955 From: Sep-2016 To: Dec-2017 )
Resigned Director: PHILLIP JOSEPH DODD ( DOB: Sep-1955 From: Jun-2007 To: Nov-2011 )
Resigned Director: TIMOTHY RICHARD ELLIOT ( From: Mar-2010 To: Nov-2011 )
Resigned Director: COLIN MICHAEL EXFORD ( DOB: May-1958 From: Jan-2010 To: Nov-2011 )
Resigned Director: PHILLIP JAMES HALL ( DOB: Jan-1969 From: Jan-2007 To: Jan-2009 )
Resigned Director: PETER GERARD HENDY ( DOB: Mar-1953 From: Nov-2011 To: Jul-2015 )
Resigned Director: KEVIN JOHN MADDICK ( DOB: May-1964 From: May-2009 To: Jan-2010 )
Resigned Director: RISHI NIHALANI ( From: Jan-2009 To: May-2009 )
Resigned Director: IAN ALAN NUNN ( DOB: Sep-1957 From: Sep-2015 To: Jul-2017 )
Resigned Director: MAURO ALBERTO PENSA ( DOB: Nov-1970 From: Jan-2009 To: Mar-2010 )
Resigned Director: PINSENT MASONS DIRECTOR LIMITED ( From: Feb-2005 To: Mar-2005 )
Resigned Director: BARRY ROBERT BOYDE POPE ( DOB: May-1948 From: Mar-2005 To: Jun-2007 )
Resigned Director: GARETH WILLIAM POWELL ( DOB: Jan-1976 From: Jun-2013 To: May-2022 )
Resigned Director: HARVEY JOHN WILLIAM POWNALL ( From: Jan-2009 To: Nov-2011 )
Resigned Director: HOWARD GEOFFREY SMITH ( DOB: Nov-1964 From: Nov-2011 To: May-2013 )
Resigned Director: JEFFREY MICHAEL THORNTON ( DOB: Apr-1953 From: Apr-2005 To: Jan-2007 )
Resigned Director: STEPHEN CHARLES TODD ( DOB: Apr-1969 From: Aug-2005 To: Mar-2007 )
Resigned Secretary: ROBERT IAN BARTLETT ( From: Apr-2005 To: Jan-2008 )
Resigned Secretary: HOWARD ERNEST CARTER ( From: Nov-2011 To: Sep-2023 )
Resigned Secretary: CHRISTOPHER LASKEY FIDLER ( DOB: Jan-1955 From: May-2005 To: Nov-2007 )
Resigned Secretary: MARTIN PATRICK WILLIAM JONES ( From: Nov-2011 To: Aug-2015 )
Resigned Secretary: PINSENT MASONS SECRETARIAL LIMITED ( From: Feb-2005 To: Apr-2005 )
Resigned Secretary: SEMPERIAN SECRETARIAT SERVICES LIMITED ( From: Jan-2008 To: Nov-2011 )
Persons of Significant Control:
Transport Trading Limited, 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)
Woolwich Arsenal Rail Enterprises (Holdings) Limited, 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, Ceased: 2016-04-06)
Transport For London, 5 Endeavour Square, London, E20 1JN, United Kingdom: Has significant influence or control (Notified: 2016-04-06)