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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)

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