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Companies/05618463

Transport UK (Operations) Limited

Private Limited Company · London

ActiveUnited KingdomIncorporated 2005Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 1 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2023-02-28 · No cessation recorded

Source record 107560540
Show 1 ceased record
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2023-02-28

Source record 110244581

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 11 historical
AP
Alan PilbeamCurrent director
Appointed 2023-04-14 · 3 yrs · Director
+13 others
EW
Edward WalkerCurrent director
Appointed 2023-02-28 · 3 yrs · Director
+14 others
DB
Dominic BoothCurrent director
Appointed 2007-01-26 · 19 yrs · Managing Director
+32 others
Show 11 historical appointments
AM
Angelique MagielseResigned director
Resigned 2016-10-18 · 6 yrs · Finance Director
DS
David SanderseResigned director
Resigned 2016-04-26 · Managing Director Abellio Group
ER
Engelhardt RobbeResigned director
Resigned 2015-06-15 · Director
CS
Christiaan SmuldersResigned director
Resigned 2012-10-11 · 2 yrs · None
JH
Jeffrey HoogestegerResigned director
Resigned 2012-01-01 · 3 yrs · Ceo
IB
Ian BrownResigned director
Resigned 2011-05-01 · 2 yrs · None
RE
Richard EmmerinkResigned director
Resigned 2009-08-19 · 2 yrs · Director
DQ
David QuarmbyResigned director
Resigned 2008-06-01 · 3 yrs · Director
AV
Antoine ValkResigned director
Resigned 2005-12-01 · 6 yrs · Company Director
PV
Peter Van ToorResigned secretary
Resigned 2005-12-01 · 1 yr · Company Secretary
Resigned 2005-11-10

Board profile

People with appointments
3
Directors assessed
3
Median age
59
Under 35
0
65 and over
0
Disqualified match
None active