Company information:
Transport Uk East Anglia Limited (No: 07861414)
Address: 2ND FLOOR ST ANDREW'S HOUSE, 18-20 ST ANDREW STREET, LONDON, EC4A 3AG, UNITED KINGDOM
Status: Operating Company
Incorporated: 25-Nov-2011
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 12-Sep-2024
Industry Class: 49100 - Passenger rail transport, interurban
Current Director: DOMINIC DANIEL GERARD BOOTH ( DOB: Dec-1963 From: Nov-2011 )
Current Director: DOMINIC DANIEL GERARD BOOTH ( DOB: Dec-1963 From: Nov-2011 )
Current Director: DOMINIC DANIEL GERARD BOOTH ( DOB: Dec-1963 From: Nov-2011 )
Current Director: JAMIE NEIL PETER BURLES ( DOB: Nov-1972 From: May-2017 )
Current Director: JULIAN EDWARDS ( DOB: Dec-1969 From: May-2017 )
Current Director: JULIAN EDWARDS ( DOB: Dec-1969 From: May-2017 )
Current Director: JANE FISHER ( DOB: Nov-1975 From: Apr-2023 )
Current Director: JANE FISHER ( DOB: Nov-1975 From: Apr-2023 )
Current Director: CHRISTIAAN SPENCER HARRIS ( DOB: Sep-1974 From: Mar-2017 )
Current Director: YOSHINOBU NAKAJIMA ( DOB: Apr-1980 From: May-2024 )
Current Director: ALAN THOMAS PILBEAM ( DOB: May-1967 From: Aug-2016 )
Current Director: MICHAEL ROBERTSON ( DOB: Nov-1983 From: Oct-2022 )
Current Director: YASUMITSU TANAKA ( DOB: Jul-1969 From: May-2017 )
Current Director: TAPAN TRIVEDI ( DOB: Jan-1980 From: Oct-2023 )
Current Director: NOBUYOSHI UMEZAWA ( DOB: Apr-1972 From: Mar-2017 )
Resigned Director: SHINICHI BAN ( DOB: Jan-1976 From: Apr-2023 To: Oct-2023 )
Resigned Director: DOMINIC DANIEL GERARD BOOTH ( DOB: Dec-1963 From: Nov-2011 To: Jun-2023 )
Resigned Director: JAMIE NEIL PETER BURLES ( DOB: Nov-1972 From: Oct-2016 To: Mar-2017 )
Resigned Director: MATT DOLPHIN ( DOB: Aug-1968 From: Oct-2018 To: Aug-2022 )
Resigned Director: JULIAN EDWARDS ( DOB: Dec-1969 From: Jun-2015 To: Mar-2017 )
Resigned Director: ADAM CHARLES ROBERT GOLTON ( DOB: Jun-1965 From: May-2017 To: Oct-2018 )
Resigned Director: JEFFREY JOHN KRIJN HOOGESTEGER ( DOB: Aug-1964 From: Jan-2012 To: Jun-2015 )
Resigned Director: YUICHIROH IEDA ( DOB: May-1978 From: Apr-2020 To: Oct-2022 )
Resigned Director: DAVID ANDREW KAYE ( DOB: Dec-1962 From: Aug-2020 To: Apr-2023 )
Resigned Director: MASAHIRO MIZUHASHI ( From: Mar-2017 To: Jun-2018 )
Resigned Director: SOICHI NISHIHARA ( DOB: May-1979 From: Oct-2022 To: May-2024 )
Resigned Director: TAKAHIRO SAKAI ( DOB: Mar-1970 From: Oct-2022 To: Apr-2023 )
Resigned Director: YASUMITSU TANAKA ( DOB: Jul-1969 From: May-2017 To: Oct-2022 )
Resigned Director: ANTOINE JAN MACGIEL VALK ( DOB: Dec-1949 From: Nov-2011 To: Dec-2011 )
Resigned Secretary: BRODIES SECRETARIAL SERVICES LIMITED ( From: Mar-2016 To: Feb-2023 )
Resigned Secretary: HALCO SECRETARIES LIMITED ( From: Nov-2011 To: Mar-2016 )
Persons of Significant Control:
Anglia Rail Holdings Limited, 5th Floor Culzean Building, 36 Renfield Street, Glasgow, G2 1LU, 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)