Cross Check

LONDON SOVEREIGN LIMITED

Company Number

02467207

Private limited company
Active
OverviewPeopleRelated
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FABRE, Geraldine

Role
Active
Secretary

  1. Appointed as Secretary

Correspondence Address
Garrick House, Stamford Brook Bus Garage, 74 Chiswick High Road London W4 1SY England

AUBIN, Cyril Marcel Charles

Date of Birth
Role
Active
Director
Occupation
Senior Vice President Usa And Uk
Nationality
French

  1. Appointed as Director

Correspondence Address
Garrick House, Stamford Brook Bus Garage, 74 Chiswick High Road London W4 1SY England
Country of Residence
United States

CAHILL, William John

Date of Birth
Role
Active
Director
Occupation
Managing Director
Nationality
British

  1. Appointed as Director

Correspondence Address
Garrick House, Stamford Brook Bus Garage, 74 Chiswick High Road London W4 1SY England
Country of Residence
England

COHEN, Joel Jacques

Date of Birth
Role
Active
Director
Occupation
Cfo Of Ratp Dev Sa
Nationality
French

  1. Appointed as Director

Correspondence Address
Garrick House, Stamford Brook Bus Garage, 74 Chiswick High Road London W4 1SY England
Country of Residence
France

FELLAHI, Mohamed Amine

Date of Birth
Role
Active
Director
Occupation
Commercial Director
Nationality
French

  1. Appointed as Director

Correspondence Address
Garrick House, Stamford Brook Bus Garage, 74 Chiswick High Road London W4 1SY England
Country of Residence
England

GUTHRIE, Fiona

Date of Birth
Role
Active
Director
Occupation
Hr Director
Nationality
British

  1. Appointed as Director

Correspondence Address
Garrick House, Stamford Brook Bus Garage, 74 Chiswick High Road London W4 1SY England
Country of Residence
England

PARSONSON, Andrew William

Date of Birth
Role
Active
Director
Occupation
Finance Director
Nationality
British

  1. Appointed as Director

Correspondence Address
Garrick House, Stamford Brook Bus Garage, 74 Chiswick High Road London W4 1SY England
Country of Residence
England

SINACEUR, Mehdi Takyedine

Date of Birth
Role
Active
Director
Occupation
Deputy Ceo At Ratp Developpement Sa
Nationality
French

  1. Appointed as Director

Correspondence Address
Garrick House, Stamford Brook Bus Garage, 74 Chiswick High Road London W4 1SY England
Country of Residence
France

TONG, Christopher Mark

Date of Birth
Role
Active
Director
Occupation
Engineering & Asset Director
Nationality
British

  1. Appointed as Director

Correspondence Address
Garrick House, Stamford Brook Bus Garage, 74 Chiswick High Road London W4 1SY England
Country of Residence
England

WOOD, Nigel John

Date of Birth
Role
Active
Director
Occupation
Chief Operating Officer
Nationality
British

  1. Appointed as Director

Correspondence Address
Garrick House, Stamford Brook Bus Garage, 74 Chiswick High Road London W4 1SY England
Country of Residence
Spain

CASLING, Richard Charles

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Busways House Wellington Road Twickenham Middlesex TW2 5NX United Kingdom

CASLING, Richard Charles

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Edgware Bus Garage Approach Road Edgware Middlesex HA8 7AN

FEARNLEY, Giles Robin

Role
Resigned
Secretary
Nationality
British

  1. Resigned as Secretary

Correspondence Address
Tiplady Barn Blazefield Harrogate North Yorkshire HG3 5DN

SMITH, Clive Richard

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
14 Leamington Road Ilkley West Yorkshire LS29 8EN

STANISIC, Jack Zeljko

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
401 King Street London W6 9NJ United Kingdom

TEMPLE, Julie Karen

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
6 Saint Thomas's Way Green Hammerton York North Yorkshire YO26 8BE

WILDE, Stuart David

Role
Resigned
Secretary
Occupation
Company Director
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
7 Ash Drive St Ippolyts Hitchin Hertfordshire SG4 7SJ

WILLIS, Michael Nathaniel Sean

Role
Resigned
Secretary
Occupation
Finance Director
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
16 Strawberry Vale Twickenham Middlesex TW1 4RU

ALEXANDER, David Brian

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Coach House 2 Church Lane, Pannal Harrogate North Yorkshire HG3 1NG

BEAUMONT, Charles

Date of Birth
Role
Resigned
Director
Occupation
Chairman
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
8 Caldwell House 48 Trinity Church Road Barnes London SW13 8EJ
Country of Residence
United Kingdom

BIRCHLEY, Leslie Arthur

Date of Birth
Role
Resigned
Director
Occupation
Engineering Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Busways House Wellington Road Twickenham Middlesex TW2 5NX United Kingdom
Country of Residence
United Kingdom

BIRCHLEY, Leslie Arthur

Date of Birth
Role
Resigned
Director
Occupation
Engineering Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Edgware Bus Garage Approach Road Edgware Middlesex HA8 7AN
Country of Residence
United Kingdom

BROGDEN, Peter Ian

Date of Birth
Role
Resigned
Director
Occupation
Finance Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
401 King Street London W6 9NJ United Kingdom
Country of Residence
England

BROWN, Nicholas James Forster

Date of Birth
Role
Resigned
Director
Occupation
Non Executive Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Garrick House, Stamford Brook Bus Garage, 74 Chiswick High Road London W4 1SY England
Country of Residence
United Kingdom

BULMER, Maurice Raymond

Date of Birth
Role
Resigned
Director
Occupation
Operations Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Busways House Wellington Road Twickenham Middlesex TW2 5NX United Kingdom
Country of Residence
United Kingdom

BUTLER, Dean

Date of Birth
Role
Resigned
Director
Occupation
Chief Financial Officer
Nationality
French

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Garrick House, Stamford Brook Bus Garage, 74 Chiswick High Road London W4 1SY England
Country of Residence
United Kingdom

CAREY, Kevin David

Date of Birth
Role
Resigned
Director
Occupation
Operations Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
34 Badger Close Feltham Middlesex TW13 7HA

CASLING, Richard Charles

Date of Birth
Role
Resigned
Director
Occupation
Finance Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Busways House Wellington Road Twickenham Middlesex TW2 5NX United Kingdom
Country of Residence
England

CASLING, Richard Charles

Date of Birth
Role
Resigned
Director
Occupation
Finance Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Edgware Bus Garage Approach Road Edgware Middlesex HA8 7AN
Country of Residence
England

CHARDON, Catherine Marie-Jeanne

Date of Birth
Role
Resigned
Director
Occupation
Managing Director
Nationality
French

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Garrick House, Stamford Brook Bus Garage, 74 Chiswick High Road London W4 1SY England
Country of Residence
United Kingdom

CORBETT, Andrew Peter

Date of Birth
Role
Resigned
Director
Occupation
Commercial Delivery Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Garrick House, Stamford Brook Bus Garage, 74 Chiswick High Road London W4 1SY England
Country of Residence
United Kingdom

COUTURIER, Thierry

Date of Birth
Role
Resigned
Director
Occupation
General Manager
Nationality
French

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Busways House Wellington Road Twickenham Middlesex TW2 5NX
Country of Residence
United Kingdom

FEARNLEY, Giles Robin

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Resigned as Director

Correspondence Address
Vale End Church Lane Pannal Harrogate HG3 1NJ
Country of Residence
United Kingdom

FELLAHI, Mohamed Amine

Date of Birth
Role
Resigned
Director
Occupation
Strategic & Performance Director
Nationality
French

  1. Appointed as Director

    Resigned as Director

Correspondence Address
Garrick House, Stamford Brook Bus Garage, 74 Chiswick High Road London W4 1SY England
Country of Residence
England

FERRIERE, Romain

Date of Birth
Role
Resigned
Director
Occupation
Chief Financial Officer
Nationality
French

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Busways House Wellington Road Twickenham Middlesex TW2 5NX
Country of Residence
France

Ratp Dev Transit London Ltd

Natures of Control
Active
Ownership of shares
75% or more
Active
Ownership of voting rights
75% or more
Active
Right to appoint or remove directors

  1. Notified

Correspondence Address
Garrick House Stamford Brook Garage 74 Chiswick High Road London W4 1SY United Kingdom

Ratp Dev Transit London Ltd

Natures of Control
Ceased
Ownership of shares
75% or more
Ceased
Ownership of voting rights
75% or more
Ceased
Right to appoint or remove directors

  1. Notified

  2. Ceased

Correspondence Address
Garrick House, Stamford Brook Garage 74 Chiswick High Road Chiswick London W4 1SY United Kingdom