TRANSPORT UK (OPERATIONS) LIMITED

Company number 05618463

17 officers / 14 resignations

BOOTH, Dominic Daniel Gerard

• Correspondence address: 2nd Floor, St Andrew's House, 18-20 St Andrew Street, London, United Kingdom, EC4A 3AG
• Role (Active): Director
• Date of birth: December 1963
• Appointed on: 26 January 2007
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

PILBEAM, Alan Thomas

• Correspondence address: 2nd Floor, St Andrew's House, 18-20 St Andrew Street, London, United Kingdom, EC4A 3AG
• Role (Active): Director
• Date of birth: May 1967
• Appointed on: 14 April 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

WALKER, Edward Grosvenor

• Correspondence address: 2nd Floor, St Andrew's House, 18-20 St Andrew Street, London, United Kingdom, EC4A 3AG
• Role (Active): Director
• Date of birth: May 1975
• Appointed on: 28 February 2023
• Nationality: British
• Country of residence: England
• Occupation: Director

VAN TOOR, Peter

• Correspondence address: Iepenlaan 2, 2061 Gk Bloemendaal, The Netherlands
• Role (Resigned): Secretary
• Appointed on: 1 December 2005
• Resigned on: 1 July 2007
• Nationality: Dutch
• Occupation: Company Secretary

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: 28 February 2023

UK Limited Company What's this?

• Registration number: SC210264

HALCO SECRETARIES LIMITED

• Correspondence address: 8-10 New Fetter Lane, London, EC4A 1RS
• Role (Resigned): Secretary
• Appointed on: 5 July 2007
• Resigned on: 2 March 2016

HALCO SECRETARIES LIMITED

• Correspondence address: 8-10 New Fetter Lane, London, EC4A 1RS
• Role (Resigned): Secretary
• Appointed on: 10 November 2005
• Resigned on: 1 December 2005

BROWN, Ian Arthur

• Correspondence address: 5 Fleet Place, London, England, EC4M 7RD
• Role (Resigned): Director
• Date of birth: January 1946
• Appointed on: 1 May 2011
• Resigned on: 1 January 2014
• Nationality: British
• Country of residence: England
• Occupation: None

EMMERINK, Richard Hilarius Maria, Dr

• Correspondence address: Valeriusstraat 104-2, Amsterdam, 1075 Gc, Netherlands, FOREIGN
• Role (Resigned): Director
• Date of birth: March 1970
• Appointed on: 19 August 2009
• Resigned on: 15 August 2012
• Nationality: Dutch
• Country of residence: Netherlands
• Occupation: Director

HOOGESTEGER, Jeffrey John Krijn

• Correspondence address: 5 Fleet Place, London, England, EC4M 7RD
• Role (Resigned): Director
• Date of birth: August 1964
• Appointed on: 1 January 2012
• Resigned on: 15 June 2015
• Nationality: Dutch
• Country of residence: The Netherlands
• Occupation: Ceo

MAGIELSE, Angelique Catherina Jannetje

• Correspondence address: Laan Van Puntenburg 100, Utrecht, Netherlands, 3511 ER
• Role (Resigned): Director
• Date of birth: February 1968
• Appointed on: 18 October 2016
• Resigned on: 28 February 2023
• Nationality: Dutch
• Country of residence: Netherlands
• Occupation: Finance Director

QUARMBY, David Anthony, Dr

• Correspondence address: 13 Shooters Hill Road, London, SE3 7AR
• Role (Resigned): Director
• Date of birth: July 1941
• Appointed on: 1 June 2008
• Resigned on: 27 July 2011
• Nationality: British
• Country of residence: Uk
• Occupation: Director

ROBBE, Engelhardt Marinus

• Correspondence address: 100 Laan Van Putenburg, Utrecht, 3511er, Netherlands
• Role (Resigned): Director
• Date of birth: October 1955
• Appointed on: 15 June 2015
• Resigned on: 7 April 2016
• Nationality: British
• Country of residence: Netherlands
• Occupation: Director

SANDERSE, David Peter

• Correspondence address: Abellio Group, 100 Laan Van Putenburg, Utrecht, Netherlands, 3511 ER
• Role (Resigned): Director
• Date of birth: July 1965
• Appointed on: 26 April 2016
• Resigned on: 18 October 2016
• Nationality: Dutch
• Country of residence: Netherlands
• Occupation: Managing Director Abellio Group

SMULDERS, Christiaan Wilhelmus

• Correspondence address: 5 Fleet Place, London, England, EC4M 7RD
• Role (Resigned): Director
• Date of birth: December 1956
• Appointed on: 11 October 2012
• Resigned on: 15 June 2015
• Nationality: Dutch
• Country of residence: Netherlands
• Occupation: None

VALK, Antoine Jan Macgiel

• Correspondence address: Sweelincklaan 8, 2373 Je Bilthoven, Netherlands
• Role (Resigned): Director
• Date of birth: December 1949
• Appointed on: 1 December 2005
• Resigned on: 9 May 2012
• Nationality: Dutch
• Country of residence: Netherlands
• Occupation: Company Director

HALCO MANAGEMENT LIMITED

• Correspondence address: 8-10 New Fetter Lane, London, EC4A 1RS
• Role (Resigned): Nominee Director
• Appointed on: 10 November 2005
• Resigned on: 1 December 2005