LONDON DIAL-A-RIDE LIMITED
Company Number
02602192
Private limited company
Active
Role
Active
Secretary
- Appointed as Secretary
Correspondence Address
5
Endeavour Square
London
E20 1JN
United KingdomRole
Active
Secretary
- Appointed as Secretary
Correspondence Address
5
Endeavour Square
London
E20 1JN
United KingdomDate of Birth
Role
Active
Director
Occupation
Finance Director
Nationality
British
- Appointed as Director
Correspondence Address
5
Endeavour Square
London
E20 1JN
United KingdomCountry of Residence
United Kingdom
Date of Birth
Role
Active
Director
Occupation
Economist
Nationality
British
- Appointed as Director
Correspondence Address
5
Endeavour Square
London
E20 1JN
United KingdomCountry of Residence
United Kingdom
Role
Resigned
Secretary
Occupation
Accountant
Nationality
British
- Appointed as Secretary
- Resigned as Secretary
Correspondence Address
15 Clifton Drive
Oundle
Peterborough
Cambridgeshire
PE8 4EPRole
Resigned
Secretary
Occupation
Director
Nationality
British
- Appointed as Secretary
- Resigned as Secretary
Correspondence Address
4 Menzies Court
Shenley Lodge
Milton Keynes
MK5 7HSRole
Resigned
Secretary
Nationality
British
- Appointed as Secretary
- Resigned as Secretary
Correspondence Address
5
Endeavour Square
London
E20 1JN
United KingdomRole
Resigned
Secretary
Nationality
British
- Appointed as Secretary
- Resigned as Secretary
Correspondence Address
21 Charnock
Swanley
Kent
BR8 8NLRole
Resigned
Secretary
Occupation
Chartered Secretary
Nationality
British
- Appointed as Secretary
- Resigned as Secretary
Correspondence Address
8 Wynches Farm Drive
St Albans
Hertfordshire
AL4 0XHRole
Resigned
Secretary
Nationality
Other
- Appointed as Secretary
- Resigned as Secretary
Correspondence Address
Windsor House, 42-50
Victoria Street
London
SW1H 0TLRole
Resigned
Secretary
Nationality
British
- Appointed as Secretary
- Resigned as Secretary
Correspondence Address
30 Fieldsend Road
Cheam
Sutton
Surrey
SM3 8NRRole
Resigned
Secretary
Occupation
Solicitor
Nationality
British
- Appointed as Secretary
- Resigned as Secretary
Correspondence Address
68 Plashet Grove
London
E6 1AERole
Resigned
Secretary
Nationality
British
- Appointed as Secretary
- Resigned as Secretary
Correspondence Address
11 Barley Mead
Danbury
Chelmsford
Essex
CM3 4RPRole
Resigned
Secretary
Nationality
British
- Appointed as Secretary
- Resigned as Secretary
Correspondence Address
51 Cape Road
Warwick
Warwickshire
CV34 5AARole
Resigned
Secretary
Nationality
British
- Appointed as Secretary
- Resigned as Secretary
Correspondence Address
5 Cainhoe Road
Clophill
Bedfordshire
MK45 4ANRole
Resigned
Secretary
Nationality
British
- Appointed as Secretary
- Resigned as Secretary
Correspondence Address
The Little Rectory
Whilton
Northamptonshire
NN11 2NURole
Resigned
Nominee Secretary
- Appointed as Nominee SecretaryResigned as Nominee Secretary
Correspondence Address
26
Church Street
London
NW8 8EPDate of Birth
Role
Resigned
Director
Occupation
Retired Civil Servant
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
11 Park Row
Greenwich
London
SE10 9NGDate of Birth
Role
Resigned
Director
Occupation
Director Of Service Operations
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
Windsor House, 42-50
Victoria Street
London
SW1H 0TLCountry of Residence
England
Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
15 Clifton Drive
Oundle
Peterborough
Cambridgeshire
PE8 4EPCountry of Residence
England
Date of Birth
Role
Resigned
Director
Occupation
Head Of Unit For Disabled Passengers London Transp
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
4 Borderside
Yateley
Hampshire
GU46 6LJCountry of Residence
England
Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
4 Menzies Court
Shenley Lodge
Milton Keynes
MK5 7HSDate of Birth
Role
Resigned
Director
Occupation
Investment Banker
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
Fryerning House
Ingatestone
Essex
CM4 0PFCountry of Residence
British
Date of Birth
Role
Resigned
Director
Occupation
Planning & Reporting Controller
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
5
Endeavour Square
London
E20 1JN
United KingdomCountry of Residence
United Kingdom
Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
5
Endeavour Square
London
E20 1JN
United KingdomCountry of Residence
United Kingdom
Date of Birth
Role
Resigned
Director
Occupation
Chief Operating Office
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
Windsor House, 42-50
Victoria Street
London
SW1H 0TLCountry of Residence
England
Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
33 Wilton Grove
London
SW19 3QUCountry of Residence
England
Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
Lacey House
Lacey Green
Hylesbury
Bucks
HP27 0RBDate of Birth
Role
Resigned
Director
Occupation
Finance Director
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
Windsor House, 42-50
Victoria Street
London
SW1H 0TLCountry of Residence
England
Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
4 Cambridge Place
Bath
BA2 6ABCountry of Residence
England
Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
25 Windermere Way
Reigate
Surrey
RH2 0LWDate of Birth
Role
Resigned
Director
Occupation
Solicitor
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
30 Fieldsend Road
Cheam
Sutton
Surrey
SM3 8NRDate of Birth
Role
Resigned
Director
Occupation
Solicitor
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
68 Plashet Grove
London
E6 1AEDate of Birth
Role
Resigned
Director
Occupation
Director Of Bus Operations
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
5
Endeavour Square
London
E20 1JN
United KingdomCountry of Residence
United Kingdom
Date of Birth
Role
Resigned
Director
Occupation
Director Of Strategy
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
5
Endeavour Square
London
E20 1JN
United KingdomCountry of Residence
England
London Bus Services Limited
Natures of Control
Active
Ownership of shares 75% or more
Active
Ownership of voting rights 75% or more
Active
Right to appoint or remove directorsNotified
Correspondence Address
5
Endeavour Square
London
E20 1JN
United KingdomTransport For London
Natures of Control
Active
Has significant influence or controlNotified
Correspondence Address
5
Endeavour Square
London
E20 1JN
United Kingdom