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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)

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