1
Accountant born in November 1970
Individual
Officer
2010-12-15 ~ 2012-03-23 OF - Director → CIF 0
2
Chief Operationg Officer born in July 1955
Individual (4 offsprings)
Officer
2005-06-17 ~ 2008-04-18 OF - Director → CIF 0
3
Finance Director born in September 1967
Individual (42 offsprings)
Officer
2005-06-17 ~ 2008-03-26 OF - Director → CIF 0
4
Company Director born in January 1940
Individual
Officer
~ 1992-11-23 OF - Director → CIF 0
5
Individual (1 offspring)
Officer
1992-10-21 ~ 1993-07-16 OF - Secretary → CIF 0
6
Company Director born in June 1953
Individual (26 offsprings)
Officer
~ 1993-07-16 OF - Director → CIF 0
7
Finance Director born in May 1963
Individual (10 offsprings)
Officer
2005-06-17 ~ 2009-06-09 OF - Director → CIF 0
8
Individual (2 offsprings)
Officer
2005-06-17 ~ 2008-09-25 OF - Secretary → CIF 0
9
Managing Director Abellio London born in February 1956
Individual
Officer
2008-04-18 ~ 2010-10-20 OF - Director → CIF 0
10
Company Director born in September 1938
Individual
Officer
~ 1993-07-16 OF - Director → CIF 0
11
Individual
Officer
2008-09-25 ~ 2009-06-09 OF - Secretary → CIF 0
12
Director born in September 1951
Individual (1 offspring)
Officer
1997-07-24 ~ 2005-06-17 OF - Director → CIF 0
Individual (1 offspring)
Officer
1993-07-16 ~ 2004-06-28 OF - Secretary → CIF 0
13
Director born in December 1969
Individual (10 offsprings)
Officer
2012-05-23 ~ 2020-08-11 OF - Director → CIF 0
14
Finance Director born in January 1989
Individual
Officer
2022-08-22 ~ 2023-10-06 OF - Director → CIF 0
15
Operations Director born in March 1977
Individual (12 offsprings)
Officer
2003-12-22 ~ 2005-06-17 OF - Director → CIF 0
Company Director born in July 1948
Individual (12 offsprings)
Officer
~ 2005-06-17 OF - Director → CIF 0
16
Accountant born in November 1953
Individual (13 offsprings)
Officer
2003-08-13 ~ 2005-06-17 OF - Director → CIF 0
Accountant
Individual (13 offsprings)
Officer
2004-06-28 ~ 2005-06-17 OF - Secretary → CIF 0
17
Managing Director born in March 1979
Individual
Officer
2021-10-25 ~ 2024-09-27 OF - Director → CIF 0
18
Marketing And Development Dire born in February 1957
Individual (7 offsprings)
Officer
2005-06-17 ~ 2008-04-18 OF - Director → CIF 0
19
Operations Director born in February 1964
Individual (3 offsprings)
Officer
2005-06-17 ~ 2009-06-09 OF - Director → CIF 0
20
Managing Director born in August 1961
Individual (1 offspring)
Officer
2006-02-01 ~ 2007-04-19 OF - Director → CIF 0
21
Individual (3 offsprings)
Officer
1997-07-15 ~ 2001-12-31 OF - Secretary → CIF 0
22
Engineering Director born in April 1950
Individual
Officer
2005-06-17 ~ 2008-09-30 OF - Director → CIF 0
23
Finance Director born in November 1962
Individual (5 offsprings)
Officer
2008-04-18 ~ 2009-06-09 OF - Director → CIF 0
24
Company Director born in August 1953
Individual (5 offsprings)
Officer
~ 1992-12-04 OF - Director → CIF 0
Individual (5 offsprings)
Officer
~ 1992-10-21 OF - Secretary → CIF 0
25
Chief Executive Uk Buses born in January 1950
Individual
Officer
2005-06-17 ~ 2006-05-22 OF - Director → CIF 0
26
Born in August 1964
Individual (2 offsprings)
Officer
2015-02-19 ~ 2022-08-11 OF - Director → CIF 0
27
Managing Director born in April 1956
Individual (1 offspring)
Officer
2011-01-25 ~ 2021-10-25 OF - Director → CIF 0
28
Managing Director Abellio London born in February 1962
Individual (1 offspring)
Officer
2005-07-15 ~ 2011-01-25 OF - Director → CIF 0
29
Company Director born in December 1951
Individual (3 offsprings)
Officer
~ 1993-07-16 OF - Director → CIF 0
30
5, Fleet Place, LondonDissolved Corporate (2 parents, 80 offsprings)
Officer
2009-06-09 ~ 2016-03-02
PE - Secretary → CIF 0
31
TRANSPORT UK (OPERATIONS) LIMITED - now
CHARCO 1137 LIMITED - 2005-12-01
NEDRAILWAYS LIMITED - 2010-02-17
2nd Floor, St Andrew's House, 18-20 St Andrew Street, London, United KingdomActive Corporate (4 parents, 10 offsprings)
Person with significant control
2016-04-06 ~ 2023-02-28
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of shares – 75% or more → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
32
Capital Square, 58 Morrison Street, Edinburgh, United KingdomActive Corporate (22 parents, 763 offsprings)
Equity (Company account)
1 GBP2024-08-31
Officer
2016-03-02 ~ 2023-03-24
PE - Secretary → CIF 0