Keolis Amey Rail Limited
Passenger rail transport, interurban · London
ActiveUnited KingdomIncorporated 2018Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
2 without an end date · 0 ceasedKeolis (Uk) LimitedCorporate
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%
Notified 2018-05-31 · No cessation recorded
Source record 131153464Amey Rail LimitedCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2018-05-31 · No cessation recorded
Source record 131153465People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 10 historicalBP+4 others
Blandine PironCurrent director
Appointed 2024-08-13 · 2 yrs · Head Of Finance And Procurement, Keolis
Show 10 historical appointments
VM
Virginie MerleResigned director
Resigned 2022-01-21 · 2 yrs · Chief Financial Officer, Keolis (UK) Lim
AJ
Andrew JoyResigned director
Resigned 2020-08-05 · 1 yr · Director
PA
Peter AndersonResigned director
Resigned 2020-08-05 · 1 yr · Director
JH
James HaluchResigned director
Resigned 2020-05-26 · Director
DJ
Derek JonesResigned director
Resigned 2020-01-28 · 1 yr · Chairman
GD
Garry DunlopResigned secretary
Resigned 2018-09-26 · 6 yrs
AG
Alistair GordonResigned director
Resigned 2018-09-26 · 3 yrs · Director
LJ
Lee JonesResigned director
Resigned 2018-05-31 · 3 yrs · Sector Director, Rail & Metro
NH
Nicola HindleResigned director
Resigned 2018-05-31 · 1 yr · Managing Director, Consulting & Rail
BT
Bernard TabaryResigned director
Resigned 2018-05-31 · 3 yrs · Director
Board profile
- People with appointments
- 3
- Directors assessed
- 2
- Median age
- 50
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active