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ABELLIO LONDON LTD

Company number 03786162

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Officers: 40 officers / 36 resignations

BOOTH, Dominic Daniel Gerard

Correspondence address
301 Camberwell New Road, London, SE5 0TF
Role Active
Director
Date of birth
December 1963
Appointed on
9 June 2009
Nationality
British
Country of residence
England
Occupation
Director

EARDLEY, Jonathan Woodward

Correspondence address
301 Camberwell New Road, London, SE5 0TF
Role Active
Director
Date of birth
March 1979
Appointed on
25 October 2021
Nationality
British
Country of residence
United Kingdom
Occupation
Managing Director

HOLDEN, Adam

Correspondence address
301 Camberwell New Road, London, United Kingdom, SE5 0TF
Role Active
Director
Date of birth
June 1982
Appointed on
6 October 2023
Nationality
British
Country of residence
England
Occupation
Finance Director

PILBEAM, Alan Thomas

Correspondence address
301 Camberwell New Road, London, United Kingdom, SE5 0TF
Role Active
Director
Date of birth
May 1967
Appointed on
23 May 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Director Transport Company

CASSON, Jenny

Correspondence address
Huns Lodge, Tangley, Andover, Hampshire, SP11 0SG
Role Resigned
Secretary
Appointed on
26 February 2004
Resigned on
25 September 2008

ESTRAGNAT, Chantal

Correspondence address
18 Mallinson Road, London, SW11 1BP
Role Resigned
Secretary
Appointed on
30 June 2000
Resigned on
31 October 2003

LEES, Barbara

Correspondence address
15a, Milford Street, Cambridge, Cambridgeshire, CB1 2LP
Role Resigned
Secretary
Appointed on
25 September 2008
Resigned on
9 June 2009

PINSENT MASONS SECRETARIAL LIMITED

Correspondence address
41 Park Square, Leeds, LS1 2NS
Role Resigned
Nominee Secretary
Appointed on
10 June 1999
Resigned on
6 July 1999

RYDER, Dominique Michelle

Correspondence address
13 Wiseton Road, London, SW17 7EE
Role Resigned
Secretary
Appointed on
6 July 1999
Resigned on
30 June 2000

YOUNG, Craig Alexander

Correspondence address
6 Braybrooke Place, Cambridge, Cambridgeshire, CB1 3LN
Role Resigned
Secretary
Appointed on
31 October 2003
Resigned on
26 February 2004

BRODIES SECRETARIAL SERVICES LIMITED

Correspondence address
Capital Square, 58 Morrison Street, Edinburgh, United Kingdom, EH3 8BP
Role Resigned
Secretary
Appointed on
2 March 2016
Resigned on
24 February 2023

UK Limited Company What's this?

Registration number
SC210264

HALCO SECRETARIES LIMITED

Correspondence address
5 Fleet Place, London, EC4M 7RD
Role Resigned
Secretary
Appointed on
9 June 2009
Resigned on
2 March 2016

ASHMORE, John David

Correspondence address
Baytrees, The Wad, West Wittering, Chichester, West Sussex, PO20 8AH
Role Resigned
Director
Date of birth
December 1947
Appointed on
1 May 2003
Resigned on
24 December 2003
Nationality
British
Occupation
Director

AVERY, Benjamin Mcclennan

Correspondence address
301 Camberwell New Road, London, SE5 0TF
Role Resigned
Director
Date of birth
January 1989
Appointed on
22 August 2022
Resigned on
6 October 2023
Nationality
British
Country of residence
Scotland
Occupation
Finance Director

BARKER, Neil James

Correspondence address
50 Woodfield Road, Kings Heath, Birmingham, B13 9UJ
Role Resigned
Director
Date of birth
February 1964
Appointed on
28 January 2005
Resigned on
9 June 2009
Nationality
British
Country of residence
England
Occupation
Operations Director

BROUSSE, Olivier

Correspondence address
15 Offerton Road, London, SW4 0EH
Role Resigned
Director
Date of birth
February 1965
Appointed on
29 September 2000
Resigned on
26 February 2004
Nationality
French
Occupation
Managing Director

COATES, Peter Timothy

Correspondence address
51 Hawthorne Road, Kings Norton, Birmingham, B30 1EQ
Role Resigned
Director
Date of birth
May 1963
Appointed on
26 February 2004
Resigned on
9 June 2009
Nationality
British
Country of residence
United Kingdom
Occupation
Finance Director

EDWARDS, Julian

Correspondence address
301 Camberwell New Road, London, SE5 0TF
Role Resigned
Director
Date of birth
December 1969
Appointed on
23 May 2012
Resigned on
13 August 2020
Nationality
British
Country of residence
Wales
Occupation
Director

ESTRAGNAT, Chantal

Correspondence address
18 Mallinson Road, London, SW11 1BP
Role Resigned
Director
Date of birth
November 1946
Appointed on
6 July 1999
Resigned on
31 October 2003
Nationality
French
Occupation
Director

GRANT, Stephen Richard

Correspondence address
28 Eyot Gardens, Hammersmith, London, W6 9TN
Role Resigned
Director
Date of birth
April 1948
Appointed on
6 July 1999
Resigned on
28 September 2000
Nationality
British
Occupation
Director

HAMILTON, Steven John

Correspondence address
Flat 1a Stonecourt, 40 Underwood Road, Caterham, Surrey, CR3 6BB
Role Resigned
Director
Date of birth
November 1962
Appointed on
13 September 2005
Resigned on
31 July 2007
Nationality
British
Country of residence
Britain
Occupation
Engineering Director Travel Lo

HANCOCK, Martin David

Correspondence address
15 Austrey Close, Knowle, Solihull, West Midlands, B93 9JE
Role Resigned
Director
Date of birth
February 1957
Appointed on
24 September 2004
Resigned on
18 April 2008
Nationality
British
Country of residence
United Kingdom
Occupation
Marketing And Development Dire

HANLEY, Steven Ross

Correspondence address
3 Spring Close, Upper Basildon Pangbourne, Reading, Berkshire, RG8 8JQ
Role Resigned
Director
Date of birth
February 1956
Appointed on
13 September 2005
Resigned on
20 October 2010
Nationality
British
Occupation
Managing Director Abellio London

HENRY, John

Correspondence address
Barley Wood, Church Lane, Stoulton, Worcestershire, WR7 4RE
Role Resigned
Director
Date of birth
April 1950
Appointed on
26 February 2004
Resigned on
30 September 2008
Nationality
British
Occupation
Engineering Director

HOUZARD, Joseph Antoine

Correspondence address
2 Rue Du Bout De La Ville, Vittefleur, France, 76450
Role Resigned
Director
Date of birth
May 1948
Appointed on
6 July 1999
Resigned on
30 January 2002
Nationality
French
Occupation
Director

HUREL, Antoine

Correspondence address
86 Rue Gallieni, Boulogne, 92100, France
Role Resigned
Director
Date of birth
August 1948
Appointed on
6 July 1999
Resigned on
26 February 2004
Nationality
French
Country of residence
France
Occupation
Director

JACKSON, Brian Malcolm

Correspondence address
Bracken Cottage, 102a Main Street, Barton Under Needwood, Staffordshire, DE13 8AB
Role Resigned
Director
Date of birth
January 1950
Appointed on
26 February 2004
Resigned on
22 May 2006
Nationality
British
Occupation
Chief Executive Uk Buses

LEADBETTER, Adam John

Correspondence address
301 Camberwell New Road, London, United Kingdom, SE5 0TF
Role Resigned
Director
Date of birth
November 1970
Appointed on
15 December 2010
Resigned on
23 March 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

MCGOWAN, Paul

Correspondence address
132 Basevi Way, Greenwich Reach, London, SE8 3JT
Role Resigned
Director
Date of birth
February 1962
Appointed on
6 June 2005
Resigned on
25 January 2011
Nationality
British
Occupation
Managing Director Abellio London

MORISSON, Tania

Correspondence address
65 Taybridge Road, London, SW11 5PX
Role Resigned
Director
Date of birth
March 1966
Appointed on
28 March 2002
Resigned on
23 December 2002
Nationality
French
Occupation
Managing Director

O'TOOLE, Raymond

Correspondence address
46 Daisy Lea Lane, Lindley, Huddersfield, HD3 3LP
Role Resigned
Director
Date of birth
July 1955
Appointed on
26 February 2004
Resigned on
18 April 2008
Nationality
British
Country of residence
United Kingdom
Occupation
Chief Operating Officer

PACATTE, Jerome

Correspondence address
Flat 4, 18-20 Thornton Hill, Wimbledon, SW19 4HS
Role Resigned
Director
Date of birth
January 1971
Appointed on
6 September 2001
Resigned on
28 March 2002
Nationality
French
Occupation
Operations Director

PINSENT MASONS DIRECTOR LIMITED

Correspondence address
41 Park Square, Leeds, LS1 2NS
Role Resigned
Nominee Director
Appointed on
10 June 1999
Resigned on
6 July 1999

WALKER, Adam Christopher

Correspondence address
Moliver House, 15 Oakley Road, Bromham, Bedfordshire, England & Wales, United Kingdom, MK43 8HY
Role Resigned
Director
Date of birth
September 1967
Appointed on
26 February 2004
Resigned on
26 March 2008
Nationality
British
Country of residence
United Kingdom
Occupation
Finance Director

WEATHERLEY, William John

Correspondence address
7 Mermerus Gardens, Gravesend, Kent, DA12 4NB
Role Resigned
Director
Date of birth
July 1959
Appointed on
13 August 2005
Resigned on
18 April 2008
Nationality
British
Occupation
Operations Director Travel Lon