GOVIA THAMESLINK RAILWAY LIMITED
NEWCASTLE UPON TYNE

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Company number 07934306
Status Active
Incorporation Date 2 February 2012
Company Type Private Limited Company
Address 3RD FLOOR, 41-51 GREY STREET, NEWCASTLE UPON TYNE, NE1 6EE
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration forty events have happened. The last three records are Termination of appointment of Dyan Crowther as a director on 3 December 2016; Appointment of Mr Nicholas James Forster Brown as a director on 7 November 2016; Confirmation statement made on 19 October 2016 with updates. The most likely internet sites of GOVIA THAMESLINK RAILWAY LIMITED are www.goviathameslinkrailway.co.uk, and www.govia-thameslink-railway.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and eight months. Govia Thameslink Railway Limited is a Private Limited Company. The company registration number is 07934306. Govia Thameslink Railway Limited has been working since 02 February 2012. The present status of the company is Active. The registered address of Govia Thameslink Railway Limited is 3rd Floor 41 51 Grey Street Newcastle Upon Tyne Ne1 6ee. . FERGUSON, Carolyn is a Secretary of the company. ALLAN, Wilma Mary is a Director of the company. BROWN, David Allen is a Director of the company. BROWN, Nicholas James Forster is a Director of the company. BUTCHER, Simon Patrick is a Director of the company. GORDON, Alistair John Francis is a Director of the company. HODGSON, Charles Anthony is a Director of the company. HORTON, Charles Stuart is a Director of the company. TABARY, Bernard Denis Maurice is a Director of the company. Director AUGER, Bruno has been resigned. Director CROWTHER, Dyan has been resigned. Director DOWN, Keith has been resigned. Director HYNES, Alexander John has been resigned. Director VAN TROEYEN, Arnaud Jean-Charles Régis Philippe has been resigned. Director WILLCOCK, Jonathan Kevin has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
FERGUSON, Carolyn
Appointed Date: 02 February 2012
Director
ALLAN, Wilma Mary
Appointed Date: 09 June 2014
63 years old
Director
BROWN, David Allen
Appointed Date: 02 February 2012
64 years old
Director
BROWN, Nicholas James Forster
Appointed Date: 07 November 2016
65 years old
Director
BUTCHER, Simon Patrick
Appointed Date: 14 March 2016
57 years old
Director
GORDON, Alistair John Francis
Appointed Date: 14 May 2014
57 years old
Director
HODGSON, Charles Anthony
Appointed Date: 20 July 2013
46 years old
Director
HORTON, Charles Stuart
Appointed Date: 09 June 2014
61 years old
Director
TABARY, Bernard Denis Maurice
Appointed Date: 11 June 2015
64 years old

Resigned Directors

Director
AUGER, Bruno
Resigned: 11 June 2015
Appointed Date: 02 February 2012
61 years old
Director
CROWTHER, Dyan
Resigned: 03 December 2016
Appointed Date: 14 July 2014
62 years old
Director
DOWN, Keith
Resigned: 06 December 2015
Appointed Date: 02 February 2012
60 years old
Director
HYNES, Alexander John
Resigned: 19 July 2013
Appointed Date: 02 February 2012
48 years old
Director
VAN TROEYEN, Arnaud Jean-Charles Régis Philippe
Resigned: 14 May 2014
Appointed Date: 02 February 2012
55 years old
Director
WILLCOCK, Jonathan Kevin
Resigned: 26 July 2013
Appointed Date: 02 February 2012
49 years old

Persons With Significant Control

Govia Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

GOVIA THAMESLINK RAILWAY LIMITED Events

12 Dec 2016
Termination of appointment of Dyan Crowther as a director on 3 December 2016
11 Nov 2016
Appointment of Mr Nicholas James Forster Brown as a director on 7 November 2016
01 Nov 2016
Confirmation statement made on 19 October 2016 with updates
20 May 2016
Auditor's resignation
06 Apr 2016
Appointment of Mr Simon Patrick Butcher as a director on 14 March 2016
...
... and 30 more events
13 Jul 2012
Director's details changed for Mr Arnaud Jean-Charles Régis Philippe Van Troeyen on 29 June 2012
13 Jul 2012
Director's details changed for Mr Bruno Auger on 29 June 2012
15 Feb 2012
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
10 Feb 2012
Current accounting period extended from 28 February 2013 to 30 June 2013
02 Feb 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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