Company information:
Abellio Greater Anglia Ltd (No: 06428369)
Address: 2ND FLOOR ST ANDREW'S HOUSE, 18-20 ST ANDREW STREET, LONDON, EC4A 3AG, UNITED KINGDOM
Status: Active - Proposal to Strike off
Incorporated: 15-Nov-2007
Accounts Next Due: 30-Sep-2023
Next Confirmation Statement Due: 29-Nov-2024
Industry Class: 49100 - Passenger rail transport, interurban
Current Director: DOMINIC DANIEL GERARD BOOTH ( DOB: Dec-1963 From: Nov-2007 )
Current Director: DOMINIC DANIEL GERARD BOOTH ( DOB: Dec-1963 From: Nov-2007 )
Current Director: DOMINIC DANIEL GERARD BOOTH ( DOB: Dec-1963 From: Nov-2007 )
Current Director: DOMINIC DANIEL GERARD BOOTH ( DOB: Dec-1963 From: Nov-2007 )
Current Director: JULIAN EDWARDS ( DOB: Dec-1969 From: Nov-2011 )
Current Director: JULIAN EDWARDS ( DOB: Dec-1969 From: Nov-2011 )
Current Director: ALAN THOMAS PILBEAM ( DOB: May-1967 From: Feb-2016 )
Current Director: MICHAEL ROBERTSON ( DOB: Nov-1983 From: Oct-2022 )
Resigned Director: SIMONE AVELINE BAILEY ( From: Nov-2013 To: Oct-2016 )
Resigned Director: IAN ARTHUR BROWN ( DOB: Jan-1946 From: Nov-2011 To: Oct-2016 )
Resigned Director: JAMIE NEIL PETER BURLES ( DOB: Nov-1972 From: Apr-2014 To: Oct-2016 )
Resigned Director: ANDREW RUSSELL CAMP ( DOB: Apr-1959 From: Feb-2012 To: Oct-2016 )
Resigned Director: MATT DOLPHIN ( DOB: Aug-1968 From: Oct-2018 To: Aug-2022 )
Resigned Director: LEILA EMMA NICOLE FRANCES ( DOB: Sep-1973 From: Jan-2013 To: Dec-2013 )
Resigned Director: ADAM CHARLES ROBERT GOLTON ( DOB: Jun-1965 From: Feb-2012 To: Oct-2018 )
Resigned Director: RUDOLF FRANCISCUS HAKET ( From: Nov-2011 To: Jan-2014 )
Resigned Director: JEFFREY JOHN KRIJN HOOGESTEGER ( DOB: Aug-1964 From: Jan-2012 To: Jun-2015 )
Resigned Director: DAVID ANDREW KAYE ( DOB: Dec-1962 From: Aug-2020 To: Apr-2023 )
Resigned Director: GERRIT BERNARD PIETER LENSINK ( From: Jun-2013 To: Oct-2016 )
Resigned Director: JOHN BRIEN RATCLIFFE ( From: Feb-2012 To: Jul-2013 )
Resigned Director: ANTOINE JAN MACGIEL VALK ( DOB: Dec-1949 From: Nov-2007 To: Dec-2011 )
Resigned Director: NANOUKE MARYA VAN T REIT ( From: Feb-2012 To: Jun-2013 )
Resigned Secretary: BRODIES SECRETARIAL SERVICES LIMITED ( From: Mar-2016 To: Feb-2023 )
Resigned Secretary: HALCO SECRETARIES LIMITED ( From: Nov-2007 To: Mar-2016 )
Persons of Significant Control:
Transport Uk (Operations) Limited, 2nd Floor St Andrew's House, 18-20 St Andrew Street, London, EC4A 3AG, 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)