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Nom

Great British Railways Transition Team Limited
Adresse
Waterloo General Office
London
SE1 8SW
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 14066335 Show on Companies House
Accountsfull

Activité (Code NAF)52219 - Services auxiliaires des transports terrestres
Statut de Sociétéactive
Noms Précédents
  • Network Rail ONE Limited
    		•
    KYC Check
    		KYC / PEP / AML request
    This data is incorrect?
    Source: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB Network Rail Holdco Limited Status: Active Notified: 25/04/2022 Companies House Number: 04423711 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (14)

    Source: Companies House
    Amla, Ismail London, United Kingdom Status: Active Notified: 01/09/2022 Date of Birth: 08/1965 Occupation: Consultant Role: Director Country of Residence: England Nationality: British
    Bayley, James Mark London, United Kingdom Status: Active Notified: 01/12/2023 Occupation: Non-Executive Director Role: Director Country of Residence: United Kingdom Nationality: British
    Haines, Andrew London, United Kingdom Status: Active Notified: 01/09/2022 Date of Birth: 04/1964 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Hendy, Cbe, Peter Gerard London, United Kingdom Status: Active Notified: 01/09/2022 Date of Birth: 03/1953 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Mottram, Heidi London, United Kingdom Status: Active Notified: 01/09/2022 Date of Birth: 03/1965 Occupation: Chief Executive Role: Director Country of Residence: United Kingdom Nationality: British
    Noyes, David Michael London, United Kingdom Status: Active Notified: 01/09/2022 Date of Birth: 09/1962 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Perry, Diane London, United Kingdom Status: Active Notified: 01/09/2022 Date of Birth: 09/1963 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: English
    Poulter, Anthony John London, United Kingdom Status: Active Notified: 01/09/2022 Date of Birth: 01/1958 Occupation: Non-Executive Director Role: Director Country of Residence: United Kingdom Nationality: British
    Westlake, Jeremy William London, United Kingdom Status: Active Notified: 01/09/2022 Date of Birth: 10/1965 Occupation: Chief Financial Officer Role: Director Country of Residence: England Nationality: British
    Williams, Keith London, United Kingdom Status: Active Notified: 01/09/2022 Date of Birth: 05/1956 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Harrison, Michael James London, United Kingdom Status: Ceased Notified: 01/09/2022 Ceased: 30/06/2024 Date of Birth: 12/1963 Occupation: Public Servant Role: Director Country of Residence: England Nationality: British
    Hendy, Cbe, Peter Gerard, Sir London, United Kingdom Status: Ceased Notified: 01/09/2022 Ceased: 08/07/2024 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Maizey, Drusilla London, United Kingdom Status: Ceased Notified: 01/09/2022 Ceased: 21/11/2023 Date of Birth: 10/1957 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Mee, Jane Aine London, United Kingdom Status: Ceased Notified: 01/09/2022 Ceased: 05/11/2024 Date of Birth: 11/1965 Occupation: Solicitor Role: Director Country of Residence: England Nationality: British