TRAMLINK NOTTINGHAM (HOLDINGS) LIMITED
NOTTINGHAM

Hellopages » Nottinghamshire » Nottingham » NG7 1FW

Company number 07595316
Status Active
Incorporation Date 7 April 2011
Company Type Private Limited Company
Address SECOND FLOOR ST JAMES PLACE HOUSE 7 CASTLE QUAY, CASTLE BOULEVARD, NOTTINGHAM, NG7 1FW
Home Country United Kingdom
Nature of Business 49311 - Urban and suburban passenger railway transportation by underground, metro and similar systems
Phone, email, etc

Since the company registration one hundred and fifty-nine events have happened. The last three records are Confirmation statement made on 9 April 2017 with updates; Group of companies' accounts made up to 31 March 2016; Second filing of TM01 previously delivered to Companies House ANNOTATION Clarification a second filed TM01 for Philip George Hewitt . The most likely internet sites of TRAMLINK NOTTINGHAM (HOLDINGS) LIMITED are www.tramlinknottinghamholdings.co.uk, and www.tramlink-nottingham-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and eight months. Tramlink Nottingham Holdings Limited is a Private Limited Company. The company registration number is 07595316. Tramlink Nottingham Holdings Limited has been working since 07 April 2011. The present status of the company is Active. The registered address of Tramlink Nottingham Holdings Limited is Second Floor St James Place House 7 Castle Quay Castle Boulevard Nottingham Ng7 1fw. . SIMON, Jean-Baptiste is a Secretary of the company. ASHCROFT, Richard Mark is a Director of the company. BONNET, Jean-Pierre Pierre is a Director of the company. DE MONTS DE SAVASSE, Arnaud is a Director of the company. GORDON, Alistair John Francis is a Director of the company. KING, Brian Robert is a Director of the company. LONG, Frederic is a Director of the company. RICHARDSON, Peter is a Director of the company. RODRIGUEZ CASADO, Sergio is a Director of the company. Secretary ARIF, Nafees has been resigned. Secretary COMBA, Alexander Michael has been resigned. Director BOTH, Ludovic Edward has been resigned. Director BOTH, Ludovic Edward has been resigned. Director BOTH, Ludovic Edward has been resigned. Director BOTH, Ludovic Edward has been resigned. Director BOTH, Ludovic Edward has been resigned. Director BOTH, Ludovic Edward has been resigned. Director BOTH, Ludovic Edward has been resigned. Director BOTH, Ludovic Edward has been resigned. Director BOTH, Ludovic Edward has been resigned. Director BOTH, Ludovic Edward has been resigned. Director BOTH, Ludovic Edward has been resigned. Director BOTH, Ludovic Edward has been resigned. Director FINCH, David John has been resigned. Director FIORENTINO, Massimo has been resigned. Director FRANCES, Leila Emma Nicole has been resigned. Director FRANCIS, Leila Emma Nicole has been resigned. Director HARRISON, Roger Stancliffe has been resigned. Director HEWITT, Philip George has been resigned. Director HODGKINSON, Michael Stewart, Sir has been resigned. Director HODGKINSON, Michael Stewart, Sir has been resigned. Director HODGKINSON, Michael Stewart, Sir has been resigned. Director MARTINET, Colas Jean Maurice has been resigned. Director MERCADO, Anthony Raymond has been resigned. Director MERCADO, Anthony Raymond has been resigned. Director MERCADO, Anthony Raymond has been resigned. Director MORGAN, Richard Ian has been resigned. Director MORGAN, Richard Ian has been resigned. Director MORGAN, Richard Ian has been resigned. Director MORGAN, Richard Ian has been resigned. Director MORGAN, Richard Ian has been resigned. Director NOIRIE, Stephane Yvon Pierre has been resigned. Director PELLER, Mathieu Laurent has been resigned. Director PELLER, Mathieu Laurent has been resigned. Director PELLER, Mathieu Laurent has been resigned. Director PELLER, Mathieu Laurent has been resigned. Director PELLER, Mathieu Laurent has been resigned. Director PELLER, Mathieu Laurent has been resigned. Director PELLER, Mathieu Laurent has been resigned. Director PELLER, Mathieu Laurent has been resigned. Director PELLER, Mathieu Laurent has been resigned. Director PELLER, Mathieu Laurent has been resigned. Director PELLER, Mathieu Laurent has been resigned. Director PELLER, Mathieu Laurent has been resigned. Director PELLER, Mathieu Laurent has been resigned. Director TREHARNE, Timothy Philip has been resigned. Director TREHARNE, Timothy Philip has been resigned. Director TREHARNE, Timothy Philip has been resigned. Director TREHARNE, Timothy Philip has been resigned. Director TREHARNE, Timothy Philip has been resigned. Director WATSON, Terence Stuart has been resigned. Director WATSON, Terence Stuart has been resigned. Director WATSON, Terence Stuart has been resigned. Director WATSON, Terence Stuart has been resigned. Director WATSON, Terence Stuart has been resigned. Director WATSON, Terence Stuart has been resigned. Director WATSON, Terence Stuart has been resigned. The company operates in "Urban and suburban passenger railway transportation by underground, metro and similar systems".


Current Directors

Secretary
SIMON, Jean-Baptiste
Appointed Date: 01 April 2016
Director
ASHCROFT, Richard Mark
Appointed Date: 01 June 2013
58 years old
Director
BONNET, Jean-Pierre Pierre
Appointed Date: 19 January 2016
69 years old
Director
DE MONTS DE SAVASSE, Arnaud
Appointed Date: 15 April 2013
69 years old
Director
GORDON, Alistair John Francis
Appointed Date: 30 November 2011
57 years old
Director
KING, Brian Robert
Appointed Date: 21 September 2011
81 years old
Director
LONG, Frederic
Appointed Date: 30 November 2011
45 years old
Director
RICHARDSON, Peter
Appointed Date: 04 January 2016
73 years old
Director
RODRIGUEZ CASADO, Sergio
Appointed Date: 01 March 2016
50 years old

Resigned Directors

Secretary
ARIF, Nafees
Resigned: 01 April 2016
Appointed Date: 31 October 2011
Secretary
COMBA, Alexander Michael
Resigned: 31 October 2011
Appointed Date: 07 April 2011
Director
BOTH, Ludovic Edward
Resigned: 01 April 2016
Appointed Date: 31 March 2016
52 years old
Director
BOTH, Ludovic Edward
Resigned: 18 December 2015
Appointed Date: 17 December 2015
52 years old
Director
BOTH, Ludovic Edward
Resigned: 27 November 2015
Appointed Date: 26 November 2015
52 years old
Director
BOTH, Ludovic Edward
Resigned: 26 June 2015
Appointed Date: 25 June 2015
52 years old
Director
BOTH, Ludovic Edward
Resigned: 29 May 2015
Appointed Date: 28 May 2015
52 years old
Director
BOTH, Ludovic Edward
Resigned: 27 March 2015
Appointed Date: 26 March 2015
52 years old
Director
BOTH, Ludovic Edward
Resigned: 27 February 2015
Appointed Date: 26 February 2015
52 years old
Director
BOTH, Ludovic Edward
Resigned: 19 December 2014
Appointed Date: 18 December 2014
52 years old
Director
BOTH, Ludovic Edward
Resigned: 25 April 2014
Appointed Date: 23 April 2014
52 years old
Director
BOTH, Ludovic Edward
Resigned: 27 September 2013
Appointed Date: 26 September 2013
52 years old
Director
BOTH, Ludovic Edward
Resigned: 30 August 2013
Appointed Date: 29 August 2013
52 years old
Director
BOTH, Ludovic Edward
Resigned: 28 June 2013
Appointed Date: 27 June 2013
52 years old
Director
FINCH, David John
Resigned: 19 January 2016
Appointed Date: 07 April 2011
61 years old
Director
FIORENTINO, Massimo
Resigned: 01 June 2013
Appointed Date: 30 November 2011
71 years old
Director
FRANCES, Leila Emma Nicole
Resigned: 22 December 2011
Appointed Date: 09 December 2011
52 years old
Director
FRANCIS, Leila Emma Nicole
Resigned: 04 May 2012
Appointed Date: 03 May 2012
52 years old
Director
HARRISON, Roger Stancliffe
Resigned: 02 April 2015
Appointed Date: 23 December 2011
78 years old
Director
HEWITT, Philip George
Resigned: 18 December 2015
Appointed Date: 07 April 2015
58 years old
Director
HODGKINSON, Michael Stewart, Sir
Resigned: 31 October 2014
Appointed Date: 30 October 2014
81 years old
Director
HODGKINSON, Michael Stewart, Sir
Resigned: 27 September 2013
Appointed Date: 26 September 2013
81 years old
Director
HODGKINSON, Michael Stewart, Sir
Resigned: 31 August 2012
Appointed Date: 30 August 2012
81 years old
Director
MARTINET, Colas Jean Maurice
Resigned: 15 April 2013
Appointed Date: 30 November 2011
58 years old
Director
MERCADO, Anthony Raymond
Resigned: 27 July 2012
Appointed Date: 26 July 2012
74 years old
Director
MERCADO, Anthony Raymond
Resigned: 01 June 2012
Appointed Date: 31 May 2012
74 years old
Director
MERCADO, Anthony Raymond
Resigned: 24 February 2012
Appointed Date: 23 February 2012
74 years old
Director
MORGAN, Richard Ian
Resigned: 27 February 2015
Appointed Date: 26 February 2015
74 years old
Director
MORGAN, Richard Ian
Resigned: 26 September 2014
Appointed Date: 25 September 2014
74 years old
Director
MORGAN, Richard Ian
Resigned: 26 July 2013
Appointed Date: 25 July 2013
74 years old
Director
MORGAN, Richard Ian
Resigned: 26 October 2012
Appointed Date: 25 October 2012
74 years old
Director
MORGAN, Richard Ian
Resigned: 29 June 2012
Appointed Date: 28 June 2012
74 years old
Director
NOIRIE, Stephane Yvon Pierre
Resigned: 01 June 2013
Appointed Date: 30 November 2011
51 years old
Director
PELLER, Mathieu Laurent
Resigned: 01 March 2016
Appointed Date: 01 June 2013
41 years old
Director
PELLER, Mathieu Laurent
Resigned: 29 March 2013
Appointed Date: 28 March 2013
41 years old
Director
PELLER, Mathieu Laurent
Resigned: 01 March 2013
Appointed Date: 28 February 2013
41 years old
Director
PELLER, Mathieu Laurent
Resigned: 01 February 2013
Appointed Date: 31 January 2013
41 years old
Director
PELLER, Mathieu Laurent
Resigned: 30 November 2012
Appointed Date: 29 November 2012
41 years old
Director
PELLER, Mathieu Laurent
Resigned: 26 October 2012
Appointed Date: 25 October 2012
41 years old
Director
PELLER, Mathieu Laurent
Resigned: 28 September 2012
Appointed Date: 27 September 2012
41 years old
Director
PELLER, Mathieu Laurent
Resigned: 31 August 2012
Appointed Date: 30 August 2012
41 years old
Director
PELLER, Mathieu Laurent
Resigned: 26 July 2012
Appointed Date: 26 July 2012
41 years old
Director
PELLER, Mathieu Laurent
Resigned: 28 June 2012
Appointed Date: 28 June 2012
41 years old
Director
PELLER, Mathieu Laurent
Resigned: 01 June 2012
Appointed Date: 31 May 2012
41 years old
Director
PELLER, Mathieu Laurent
Resigned: 04 May 2012
Appointed Date: 03 May 2012
41 years old
Director
PELLER, Mathieu Laurent
Resigned: 24 February 2012
Appointed Date: 23 February 2012
41 years old
Director
TREHARNE, Timothy Philip
Resigned: 01 February 2013
Appointed Date: 31 January 2013
63 years old
Director
TREHARNE, Timothy Philip
Resigned: 30 November 2012
Appointed Date: 29 November 2012
63 years old
Director
TREHARNE, Timothy Philip
Resigned: 27 July 2012
Appointed Date: 26 July 2012
63 years old
Director
TREHARNE, Timothy Philip
Resigned: 04 May 2012
Appointed Date: 03 May 2012
63 years old
Director
TREHARNE, Timothy Philip
Resigned: 22 December 2011
Appointed Date: 09 December 2011
63 years old
Director
WATSON, Terence Stuart
Resigned: 27 March 2015
Appointed Date: 26 March 2015
66 years old
Director
WATSON, Terence Stuart
Resigned: 27 June 2014
Appointed Date: 26 June 2014
66 years old
Director
WATSON, Terence Stuart
Resigned: 25 April 2014
Appointed Date: 24 April 2014
66 years old
Director
WATSON, Terence Stuart
Resigned: 28 February 2014
Appointed Date: 27 February 2014
66 years old
Director
WATSON, Terence Stuart
Resigned: 01 November 2013
Appointed Date: 31 October 2013
66 years old
Director
WATSON, Terence Stuart
Resigned: 30 August 2013
Appointed Date: 29 August 2013
66 years old
Director
WATSON, Terence Stuart
Resigned: 28 June 2013
Appointed Date: 27 June 2013
66 years old

Persons With Significant Control

Meridiam Infrastructure Net S.A.R.L
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

TRAMLINK NOTTINGHAM (HOLDINGS) LIMITED Events

12 Apr 2017
Confirmation statement made on 9 April 2017 with updates
07 Nov 2016
Group of companies' accounts made up to 31 March 2016
31 May 2016
Second filing of TM01 previously delivered to Companies House
  • ANNOTATION Clarification a second filed TM01 for Philip George Hewitt
28 May 2016
Second filing of AR01 previously delivered to Companies House made up to 9 April 2016
27 May 2016
Termination of appointment of Ludovic Edward Both as a director on 1 April 2016
...
... and 149 more events
01 Dec 2011
Appointment of Mr Massimo Fiorentino as a director
11 Nov 2011
Appointment of Nafees Arif as a secretary
11 Nov 2011
Termination of appointment of Alexander Comba as a secretary
11 Oct 2011
Appointment of Mr Brian Robert King as a director
07 Apr 2011
Incorporation

TRAMLINK NOTTINGHAM (HOLDINGS) LIMITED Charges

15 December 2011
Debenture
Delivered: 22 December 2011
Status: Outstanding
Persons entitled: Meridiam Infrastructure Net Sarl as Security Agent
Description: Fixed and floating charge over the undertaking and all…
15 December 2011
Debenture
Delivered: 19 December 2011
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC as Security Trustee
Description: All of its rights title and interest in respect of the…

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