METROLINK RATP DEV LIMITED
TWICKENHAM METROLINK BY RATP DEV LIMITED STAGECOACH METROLINK LIMITED

Hellopages » Greater London » Richmond upon Thames » TW2 5NX
Company number 05589171
Status Active
Incorporation Date 11 October 2005
Company Type Private Limited Company
Address BUSWAYS HOUSE, WELLINGTON ROAD, TWICKENHAM, TW2 5NX
Home Country United Kingdom
Nature of Business 49319 - Other urban, suburban or metropolitan passenger land transport (not underground, metro or similar)
Phone, email, etc

Since the company registration eighty-five events have happened. The last three records are Full accounts made up to 6 December 2015; Termination of appointment of Francois Mazza as a director on 17 October 2016; Confirmation statement made on 11 October 2016 with updates. The most likely internet sites of METROLINK RATP DEV LIMITED are www.metrolinkratpdev.co.uk, and www.metrolink-ratp-dev.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and four months. Metrolink Ratp Dev Limited is a Private Limited Company. The company registration number is 05589171. Metrolink Ratp Dev Limited has been working since 11 October 2005. The present status of the company is Active. The registered address of Metrolink Ratp Dev Limited is Busways House Wellington Road Twickenham Tw2 5nx. . BOURSIN, Geraud Martial is a Director of the company. COLEMAN, Christopher Sean Lee is a Director of the company. GOODBOURN, Howard Charles is a Director of the company. JACKSON, Timothy David Wyse is a Director of the company. RICHARDSON, Peter is a Director of the company. Secretary VAUX, Michael John has been resigned. Secretary WHITNALL, Alan Leonard has been resigned. Secretary CHARLOTTE SECRETARIES LIMITED has been resigned. Director BENNS, Robert Arthur has been resigned. Director CARNEIL, Cyril Herve has been resigned. Director CASLING, Richard Charles has been resigned. Director CHASSERIEAU, Patrice Charles Joseph Yves has been resigned. Director DE BURGH, Toby has been resigned. Director DOBBS, Ian Ralph has been resigned. Director GRIFFITHS, Martin Andrew has been resigned. Director GUEST, Nicholas Leigh has been resigned. Director HABERFIELD, Mark has been resigned. Director LOTT, Derek Alfred has been resigned. Director MATTHEWS, David Paul has been resigned. Director MAZZA, Francois has been resigned. Director MEIKLEJOHN, Iain Maury Campbell has been resigned. Director MORRIS, Andrew has been resigned. Director PATERSON, Ross John has been resigned. Director SHOVELLER, Timothy Colin has been resigned. The company operates in "Other urban, suburban or metropolitan passenger land transport (not underground, metro or similar)".


Current Directors

Director
BOURSIN, Geraud Martial
Appointed Date: 01 October 2014
58 years old
Director
COLEMAN, Christopher Sean Lee
Appointed Date: 01 August 2011
56 years old
Director
GOODBOURN, Howard Charles
Appointed Date: 04 July 2016
64 years old
Director
JACKSON, Timothy David Wyse
Appointed Date: 14 February 2014
61 years old
Director
RICHARDSON, Peter
Appointed Date: 31 December 2015
51 years old

Resigned Directors

Secretary
VAUX, Michael John
Resigned: 01 August 2011
Appointed Date: 29 May 2009
Secretary
WHITNALL, Alan Leonard
Resigned: 29 May 2009
Appointed Date: 11 October 2005
Secretary
CHARLOTTE SECRETARIES LIMITED
Resigned: 11 October 2005
Appointed Date: 11 October 2005
Director
BENNS, Robert Arthur
Resigned: 01 August 2011
Appointed Date: 27 July 2011
57 years old
Director
CARNEIL, Cyril Herve
Resigned: 12 February 2014
Appointed Date: 23 April 2012
64 years old
Director
CASLING, Richard Charles
Resigned: 31 December 2015
Appointed Date: 01 August 2011
74 years old
Director
CHASSERIEAU, Patrice Charles Joseph Yves
Resigned: 29 July 2013
Appointed Date: 01 August 2011
63 years old
Director
DE BURGH, Toby
Resigned: 17 July 2007
Appointed Date: 11 October 2005
73 years old
Director
DOBBS, Ian Ralph
Resigned: 28 February 2009
Appointed Date: 11 October 2005
71 years old
Director
GRIFFITHS, Martin Andrew
Resigned: 01 August 2011
Appointed Date: 11 October 2005
59 years old
Director
GUEST, Nicholas Leigh
Resigned: 12 September 2007
Appointed Date: 11 October 2005
59 years old
Director
HABERFIELD, Mark
Resigned: 01 August 2011
Appointed Date: 23 September 2008
63 years old
Director
LOTT, Derek Alfred
Resigned: 30 September 2014
Appointed Date: 01 November 2013
76 years old
Director
MATTHEWS, David Paul
Resigned: 16 April 2012
Appointed Date: 01 August 2011
68 years old
Director
MAZZA, Francois
Resigned: 17 October 2016
Appointed Date: 29 July 2013
58 years old
Director
MEIKLEJOHN, Iain Maury Campbell
Resigned: 11 October 2005
Appointed Date: 11 October 2005
71 years old
Director
MORRIS, Andrew
Resigned: 30 July 2010
Appointed Date: 11 October 2005
68 years old
Director
PATERSON, Ross John
Resigned: 01 August 2011
Appointed Date: 27 July 2011
54 years old
Director
SHOVELLER, Timothy Colin
Resigned: 01 August 2011
Appointed Date: 30 July 2010
53 years old

Persons With Significant Control

Ratp Dev Uk Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

METROLINK RATP DEV LIMITED Events

28 Oct 2016
Full accounts made up to 6 December 2015
19 Oct 2016
Termination of appointment of Francois Mazza as a director on 17 October 2016
14 Oct 2016
Confirmation statement made on 11 October 2016 with updates
28 Jul 2016
Appointment of Howard Charles Goodbourn as a director on 4 July 2016
12 Feb 2016
Termination of appointment of Richard Charles Casling as a director on 31 December 2015
...
... and 75 more events
26 Oct 2005
New secretary appointed
26 Oct 2005
New director appointed
26 Oct 2005
New director appointed
26 Oct 2005
New director appointed
11 Oct 2005
Incorporation

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