Company information:
Keolis Amey Docklands Limited (No: 09113304)
Address: MILTON GATE, 60 CHISWELL STREET, LONDON, EC1Y 4AG, UNITED KINGDOM
Status: Active
Incorporated: 07-Feb-2014
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 16-Jul-2024
Industry Class: 49311 - Urban and suburban passenger railway transportation by underground, metro and similar systems
Current Director: ABDELLAH CHAJAI ( DOB: Mar-1974 From: Jan-2020 )
Current Director: ALISTAIR JOHN FRANCIS GORDON ( DOB: Jun-1968 From: May-2021 )
Current Director: ALISTAIR JOHN FRANCIS GORDON ( DOB: Jun-1968 From: May-2021 )
Current Director: ALISTAIR JOHN FRANCIS GORDON ( DOB: Jun-1968 From: May-2021 )
Current Director: RICHARD JEFFREY GRAHAM ( DOB: Feb-1983 From: Jan-2020 )
Current Director: RICHARD JEFFREY GRAHAM ( DOB: Feb-1983 From: Jan-2020 )
Current Director: MICHAEL STEWART HODGKINSON ( DOB: Apr-1944 From: Jul-2014 )
Current Director: KELVIN HOLDER ( DOB: May-1957 From: Jan-2020 )
Current Director: JAMES RICHARD HOLMES ( DOB: Feb-1977 From: Nov-2022 )
Current Director: DEREK WILLIAM JONES ( DOB: Dec-1952 From: May-2021 )
Current Director: VIRGINIE MERLE ( DOB: May-1980 From: Mar-2020 )
Current Director: NIGEL WILLIAM HAINES STEVENS ( DOB: Oct-1965 From: Jan-2020 )
Current Secretary: GARRY BRUCE DUNLOP ( From: Aug-2018 )
Resigned Director: GUILLAUME CHANUSSOT ( DOB: Feb-1983 From: Aug-2017 To: Jan-2020 )
Resigned Director: ALISTAIR JOHN FRANCIS GORDON ( DOB: Jun-1968 From: Jul-2014 To: Jan-2020 )
Resigned Director: RUDOLF FRANCISCUS HAKET ( DOB: Dec-1964 From: Jul-2014 To: Dec-2015 )
Resigned Director: NICOLA RUTH HINDLE ( DOB: Apr-1976 From: Jul-2014 To: Jan-2020 )
Resigned Director: MICHAEL STEWART HODGKINSON ( DOB: Apr-1944 From: Jul-2014 To: May-2019 )
Resigned Director: LEE ROYSTON JONES ( DOB: Jan-1954 From: Jul-2014 To: Jan-2020 )
Resigned Director: ANDREW ROBERT JOY ( DOB: May-1968 From: Apr-2019 To: Oct-2021 )
Resigned Director: DAVID LOWRIE ( DOB: Mar-1966 From: Jul-2014 To: Aug-2017 )
Resigned Director: ANDREW LEE MILNER ( DOB: Apr-1969 From: Jul-2014 To: Jul-2018 )
Resigned Director: ANDREW JAMES SLATER ( DOB: May-1973 From: Jul-2018 To: Apr-2019 )
Resigned Secretary: GARRY DUNLOP ( From: Jul-2014 To: Jan-2018 )
Resigned Secretary: NATALIE SAWYERR ( From: Jan-2018 To: Aug-2018 )
Persons of Significant Control:
Keolis (Uk) Limited, Evergreen Building North Euston Road, 160 Euston Road, London, NW1 2DX, England: Ownership of shares – More than 50% but less than 75% (Notified: 2016-04-06)
Amey Rail Limited, The Sherard Building Edmund Halley Road, Oxford, OX4 4DQ, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06)