TRAM OPERATIONS LIMITED - CROYDON


Company Profile Company Filings

Overview

TRAM OPERATIONS LIMITED is a Private Limited Company from CROYDON and has the status: Active.
TRAM OPERATIONS LIMITED was incorporated 28 years ago on 01/09/1995 and has the registered number: 03097532. The accounts status is FULL and accounts are next due on 31/03/2024.

TRAM OPERATIONS LIMITED - CROYDON

This company is listed in the following categories:
49319 - Other urban, suburban or metropolitan passenger land transport (not underground, metro or si

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2022 31/03/2024

Registered Office

TRAMLINK DEPOT
CROYDON
CR0 4TQ

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
03/01/2024 17/01/2025

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR BENJAMIN ANTHONY GROOME Jan 1975 British Director 2023-10-10 CURRENT
MR ANDREW MARK JAMES Mar 1966 British Director 2006-11-01 CURRENT
MR STEPHEN MONTGOMERY Dec 1962 British Director 2015-10-13 CURRENT
ADRIAN MARK WLODARSKI Mar 1961 British Director 2000-02-07 CURRENT
MR CHRISTOPHER DOMINIC BAKER Secretary 2019-05-21 CURRENT
MR MARTIJN LEE GILBERT Dec 1982 British Director 2023-03-28 CURRENT
MRS JACQUELINE SUSAN TOWNSEND Apr 1958 British Director 2018-04-24 UNTIL 2023-01-31 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 1995-09-01 UNTIL 1995-09-01 RESIGNED
MR JOHN ANTHONY STOREY Nov 1946 British Director 1995-09-01 UNTIL 2000-01-22 RESIGNED
ALISON FORSTER Apr 1956 British Director 2000-12-01 UNTIL 2002-10-26 RESIGNED
MR SIDNEY BARRIE Secretary 2010-11-11 UNTIL 2011-07-15 RESIGNED
JOHN HUMPHREY RYMER Jan 1950 British Director 1998-08-13 UNTIL 2017-10-02 RESIGNED
MICHAEL GEOFFREY STEWARD Apr 1947 British Director 1999-02-26 UNTIL 2017-09-12 RESIGNED
MR JOHN ANTHONY STOREY Nov 1946 British Secretary 1995-09-01 UNTIL 2000-01-22 RESIGNED
MR PAUL MICHAEL LEWIS Secretary 2011-07-15 UNTIL 2014-05-19 RESIGNED
MR. DAVID LAURENCE QUINN Sep 1955 British Secretary 2000-01-22 UNTIL 2005-08-30 RESIGNED
MR ROBERT JOHN WELCH Secretary 2014-05-19 UNTIL 2016-07-22 RESIGNED
MR MICHAEL HAMPSON Secretary 2016-07-22 UNTIL 2019-05-20 RESIGNED
ADRIAN MARK WLODARSKI Mar 1961 British Secretary 2005-06-01 UNTIL 2010-11-11 RESIGNED
MICHEALA ANN WADSWORTH Oct 1965 British Director 1999-11-04 UNTIL 2008-02-09 RESIGNED
MICHAEL JOHN REEVES Sep 1948 British Director 1999-10-04 UNTIL 2002-09-06 RESIGNED
ANTHONY DEREK NEALE Mar 1961 British Director 1999-09-13 UNTIL 1999-11-25 RESIGNED
MR. DAVID LAURENCE QUINN Sep 1955 British Director 2000-01-22 UNTIL 2005-08-30 RESIGNED
ANDREW JOHN MELLORS Oct 1970 British Director 2020-01-06 UNTIL 2023-11-20 RESIGNED
JAMES GULLEN MORGAN Jan 1948 British Director 2005-10-07 UNTIL 2009-11-13 RESIGNED
SIR PETER GERARD HENDY Mar 1953 British Director 1995-09-01 UNTIL 2000-12-31 RESIGNED
MR DAVID CLEMENT GAUSBY Feb 1961 British Director 2005-12-19 UNTIL 2017-12-13 RESIGNED
MR ANTHONY DEPLEDGE Jan 1948 British Director 1997-12-17 UNTIL 2001-07-13 RESIGNED
ANDREW JOHN DYER May 1965 British Director 2003-12-09 UNTIL 2004-06-23 RESIGNED
ROBERT ALEXANDER DUNCAN May 1950 British Director 1997-03-26 UNTIL 2002-07-15 RESIGNED
STEPHEN DUCKERING May 1969 British Director 2008-02-10 UNTIL 2018-05-30 RESIGNED
RICHARD FRANCIS DRAKE Sep 1956 British Director 2004-06-23 UNTIL 2005-12-16 RESIGNED
LEON ALISTAIR DANIELS Jun 1955 British Director 2000-12-01 UNTIL 2011-02-28 RESIGNED
MR NICHOLAS KEITH CHEVIS Mar 1964 British Director 2001-01-23 UNTIL 2021-02-01 RESIGNED
MR VERNON IAN BARKER Nov 1959 British Director 2011-10-11 UNTIL 2015-04-17 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Centrewest Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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