ATOC LIMITED is a business entity registered at Companies House, UK, with entity identifier is 03069033. The registration start date is June 12, 1995. The current status is Active.
Company Number | 03069033 |
Company Name | ATOC LIMITED |
Registered Address |
200-202 Part Second Floor Aldersgate Street London EC1A 4HD |
Company Category | Private Limited Company |
Company Status | Active |
Origin Country | United Kingdom |
Incorporation Date | 1995-06-12 |
Account Category | FULL |
Account Ref Day | 31 |
Account Ref Month | 3 |
Accounts Due Date | 2021-12-31 |
Accounts Last Update | 2020-03-31 |
Returns Due Date | 2017-07-11 |
Returns Last Update | 2016-06-13 |
Confirmation Statement Due Date | 2021-07-02 |
Confirmation Statement Last Update | 2020-06-18 |
Information Source | source link |
SIC Code | Industry |
---|---|
49100 | Passenger rail transport, interurban |
52212 | Operation of rail passenger facilities at railway stations |
Address |
200-202 PART SECOND FLOOR ALDERSGATE STREET |
Post Town | LONDON |
Post Code | EC1A 4HD |
Entity Name | Office Address |
---|---|
TRAIN INFORMATION SERVICES LIMITED | 200-202 Part Second Floor, Aldersgate Street, London, EC1A 4HD |
NATIONAL RAIL LIMITED | 200-202 Part Second Floor, Aldersgate Street, London, EC1A 4HD |
NRES LIMITED | 200-202 Part Second Floor, Aldersgate Street, London, EC1A 4HD |
RAIL SETTLEMENT PLAN LIMITED | 200-202 Part Second Floor, Aldersgate Street, London, EC1A 4HD |
RAIL STAFF TRAVEL LIMITED | 200-202 Part Second Floor, Aldersgate Street, London, EC1A 4HD |
Entity Name | Office Address |
---|---|
GOLDCUP HOLDINGS LIMITED | Maples Group, 11th Floor, 200 Aldersgate Street, London, EC1A 4HD, United Kingdom |
FTI CONSULTING UK1 HOLDINGS LIMITED | 200 Aldersgate, Aldersgate Street, London, EC1A 4HD, United Kingdom |
CLINITEK (STOKE) LLP | 3rd Floor (south), 200 Aldersgate Stree, London, EC1A 4HD, United Kingdom |
108C FINANCE LIMITED | 11th Floor, 200 Aldersgate Street, London, London, EC1A 4HD, England |
CRAIL METERS LIMITED | 3rd Floor (south Building), 200 Aldersgate Street, London, EC1A 4HD |
CLINITEK PROP LLP | C/o Ems 3rd Floor, South Building, 200 Aldersgate Street, London, EC1A 4HD, England |
GAZ FINANCE HOLDINGS LIMITED | 11th Floor 200 Aldersgate Street, London, Greater London, EC1A 4HD, United Kingdom |
ROCKPOINT EUROPE LIMITED | 11th Floor 11th Floor, 200 Aldersgate Street, London, EC1A 4HD, England |
EQUITIX NO. 6 LIMITED | 3rd Floor South 200 Aldersgate, Aldersgate Street, London, EC1A 4HD, England |
345 RAIL LEASING LIMITED | 3rd Floor (south), 200, Aldersgate Street, London, EC1A 4HD, England |
Name | Role | Correspondence Address | Birth Date / Appointed | Nationality / Residence | Occupation |
---|---|---|---|---|---|
LYNN, George | Secretary (Active) | 200-202 Part Second Floor, Aldersgate Street, London, EC1A 4HD | / 7 September 2016 |
/ |
|
BOOTH, Dominic Daniel Gerard | Director (Active) | 1 Ely Place, London, United Kingdom, EC1N 6RY | December 1963 / 21 January 2013 |
British / United Kingdom |
None |
BROWN, David Allen | Director (Active) | 200-202 Part Second Floor, Aldersgate Street, London, EC1A 4HD | December 1960 / 10 November 2011 |
British / England |
Chief Executive |
LYNN, George | Director (Active) | 200-202 Part Second Floor, Aldersgate Street, London, EC1A 4HD | July 1955 / 17 February 2017 |
British / England |
Finance Director |
PLUMMER, Paul Jonathan | Director (Active) | 200-202 Part Second Floor, Aldersgate Street, London, EC1A 4HD | October 1965 / 17 December 2015 |
British / England |
Company Director |
WHITTINGHAM, Philip | Director (Active) | Virgin Trains, North Wing Offices, Euston Station, London, England, NW1 2HS | February 1971 / 13 July 2016 |
British / England |
Managing Director |
HEWETT, Peter Graham | Secretary (Resigned) | White Cottage Church Road, Milford, Godalming, Surrey, GU8 5JB | / 12 June 1995 |
/ |
|
YELLAND, Christopher John | Secretary (Resigned) | 90 Princes Road, Richmond, Surrey, TW10 6DH | / 30 October 1996 |
British / |
|
ALEXANDER, Michael Richard | Director (Resigned) | 1 Hibberts Way, Gerrards Cross, Buckinghamshire, SL9 8UD | November 1947 / 4 June 2008 |
Uk / England |
Chairman |
BARKER, Vernon Ian | Director (Resigned) | 200-202 Part Second Floor, Aldersgate Street, London, EC1A 4HD | November 1959 / 21 January 2013 |
British / United Kingdom |
Director |
BROWN, Richard Howard | Director (Resigned) | Woodlands The Park, 18 Park Lane, Littleover, Derby, DE23 6FX | February 1953 / 23 July 1997 |
British / United Kingdom |
Senior Business Executive |
CLARKE, Timothy | Director (Resigned) | 20 Cliff Road, Felixstowe, Suffolk, IP11 9RJ | December 1956 / 23 June 1999 |
British / England |
Senior Business Executive |
COLLINS, Anthony Edward | Director (Resigned) | 3rd Floor 40, Bernard Street, London, WC1N 1BY | August 1957 / 7 September 2006 |
British / United Kingdom |
Company Director |
FEARN, Anthony Richard | Director (Resigned) | Plum Tree Cottage The Street, South Stoke, Reading, RG8 0JS | July 1955 / 21 May 1996 |
British / United Kingdom |
Senior Exec B R Board |
FEARNLEY, Giles Robin | Director (Resigned) | Vale End, Church Lane Pannal, Harrogate, HG3 1NJ | August 1954 / 10 August 1998 |
British / United Kingdom |
Chief Executive |
FINCH, Dean Kendal | Director (Resigned) | Corrachree House, Tarland, Aboyne, AB34 4UP | July 1966 / 12 February 2002 |
British / United Kingdom |
Director |
GARNETT, Christopher William Maxwell | Director (Resigned) | 37 Charlwood Road, Putney, London, SW15 1QA | January 1946 / 18 February 2002 |
British / England |
Company Director |
GORDON, James Charles Mellish, Major General | Director (Resigned) | Owl Pen, Cricket Hill Lane, Yateley, Hampshire, GU46 6BQ | August 1941 / 10 July 1995 |
British / England |
Trade Association |
GRIFFIN-SMITH, David Garth | Director (Resigned) | Springfold Cottage, Three Gates Lane, Haslemere, Surrey, GU27 2LD | April 1945 / 12 June 1995 |
British / |
Executive Brb |
HEWETT, Peter Graham | Director (Resigned) | White Cottage Church Road, Milford, Godalming, Surrey, GU8 5JB | August 1948 / 12 June 1995 |
British / United Kingdom |
Senior Executive Brb |
LUDEMAN, Keith Lawrence | Director (Resigned) | 3rd Floor 40, Bernard Street, London, WC1N 1BY | January 1950 / 11 August 2003 |
British / England |
Chief Executive-Rail Companies |
MCTAVISH, Alec Derek | Director (Resigned) | 3rd Floor 40, Bernard Street, London, WC1N 1BY | June 1948 / 30 October 1996 |
British / England |
Business Executive |
MUIR, George Watson | Director (Resigned) | 32 Hestercombe Avenue, London, SW6 5LG | February 1943 / 29 April 1999 |
British / United Kingdom |
Businessman |
PATTERSON, Nigel John Arthur | Director (Resigned) | 9 The Cloisters, Blackpool, Lancashire, FY3 8LW | July 1955 / 15 November 2000 |
British / England |
Senior Business Executive |
ROBERTS, Michael Andrew | Director (Resigned) | 3rd Floor 40, Bernard Street, London, WC1N 1BY | May 1966 / 24 January 2008 |
British / United Kingdom |
Chief Executive |
SHOOTER, Adrian | Director (Resigned) | 3rd Floor 40, Bernard Street, London, WC1N 1BY | November 1948 / 24 August 2001 |
British / United Kingdom |
Senior Business Executive |
SMITH, Thomas William Mclardy | Director (Resigned) | 3rd Floor 40, Bernard Street, London, WC1N 1BY | May 1957 / 7 July 2009 |
British / England |
Rail Executive |
TIBBITS, Christopher John Gervase | Director (Resigned) | The Old Stores, Stottesdon, Shropshire, DY14 8UB | November 1952 / 10 July 1995 |
British / Great Britain |
Senior Executive B R Board |
URIE, Robert Wallace | Director (Resigned) | 69 Thealby Gardens, Doncaster, South Yorkshire, DN4 7EQ | February 1939 / 30 October 1996 |
British / |
Managing Director |
WARBURTON, Ivor William | Director (Resigned) | 34 St Clairs Road, Croydon, Surrey, CR0 5NE | August 1946 / 23 July 1997 |
British / England |
Senior Business Executive |
Post Town | LONDON |
Post Code | EC1A 4HD |
SIC Code | 49100 - Passenger rail transport, interurban |
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