Lul Nominee Ssl Limited
Urban and suburban passenger railway transportation by underground, metro and similar systems · London
ActiveUnited KingdomIncorporated 2007Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
2 without an end date · 0 ceasedTransport Trading LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · No cessation recorded
Source record 130785579Transport For LondonLegal Person
Significant influence or control
Notified 2016-04-06 · No cessation recorded
Source record 130785699People behind the business
Current appointments and the wider business interests of each person.
Appointments
5 current · 29 historicalND+2 others
Nicholas DentCurrent director
Appointed 2020-06-29 · 6 yrs · Director Of Line Operations, London Unde
Show 29 historical appointments
JC
Justine CurryResigned secretary
Resigned 2023-09-29 · 2 yrs
ES
Esther SharplesResigned director
Resigned 2022-05-18 · 1 yr · Director Of Asset Operations
AL
Andrew LordResigned director
Resigned 2020-06-29 · 1 yr · Managing Director
DH
David HughesResigned director
Resigned 2017-10-23 · 2 yrs · Director Of Strategy & Network Developme
MW
Mark WildResigned director
Resigned 2016-09-01 · 2 yrs · Director
IN
Ian NunnResigned director
Resigned 2015-09-21 · 1 yr · Chief Finance Officer
SG
Stephen GriffithsResigned director
Resigned 2015-06-15 · 1 yr · Chief Operating Officer
JC
Jill CollisResigned director
Resigned 2013-06-03 · 6 yrs · Director Of Health Safety & Environment
AP
Andrew PollinsResigned director
Resigned 2010-04-27 · 9 yrs · None
MB
Michael BrownResigned director
Resigned 2010-03-22 · 6 yrs · Managing Director
SG
Stephen GoodingResigned director
Resigned 2009-02-23 · 1 yr · Director
GV
Geoffrey VirrelsResigned director
Resigned 2008-12-09 · Chief Programmes Officer
RP
Richard ParryResigned director
Resigned 2008-12-09 · 2 yrs · Company Director
SA
Resigned 2008-12-09 · 7 yrs · Director Od Reviews & Legal
NC
Naomi ConnellResigned director
Resigned 2008-12-09 · 1 yr · Comapny Director
EH
Ellen HowardResigned secretary
Resigned 2008-10-02 · 2 yrs
PF
Paul Felton SmithResigned director
Resigned 2008-05-27 · Finance Director
AH
Andrew HarperResigned director
Resigned 2008-05-27 · Director
DW
David WabosoResigned director
Resigned 2007-09-06 · London Underground Director Of
TO
Timothy O TooleResigned director
Resigned 2007-09-06 · 1 yr · Managing Director London Under
MS
Michael StrzeleckiResigned director
Resigned 2007-09-06 · 9 yrs · London Underground Director Of
HC
Resigned 2007-09-06 · 16 yrs · General Counsel
SA
Stephen AllenResigned director
Resigned 2007-09-06 · 8 yrs · Managing Director Finance
JP
Jeffrey PipeResigned secretary
Resigned 2007-09-06 · 2 yrs
PH
Peter HendyResigned director
Resigned 2007-09-06 · 7 yrs · Transport For London Commissio
CorpPeregrine Secretarial Services LimitedResigned director
Resigned 2007-05-10
CorpOffice Organization Services LimitedResigned secretary
Resigned 2007-05-10
Board profile
- People with appointments
- 5
- Directors assessed
- 4
- Median age
- 56
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active