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Nom

Chevron Traffic Management Limited
Adresse
141-149 Salisbury House
London Wall
London
EC2M 5QQ
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 03316774 Show on Companies House
Accountsfull
last accounts made up to 31 décembre 2021
Activité (Code NAF)52290 - Autres services auxiliaires des transports
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (3)

Source: Companies House
gb-flag GB Ramudden Global (Uk) Limited Status: Active Notified: 01/12/2020 Companies House Number: 11270042 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Chelsey Bidco Limited Status: Ceased Notified: 01/12/2020 Ceased: 01/12/2020 Companies House Number: 11270042 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Chevron Traffic Management (Holdings) Limited Status: Ceased Notified: 06/04/2016 Ceased: 01/12/2020 Companies House Number: 06903257 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (6)

    Source: Companies House
    Adams, Christopher David London, United Kingdom Status: Active Notified: 01/07/2024 Occupation: Chief Operating Officer Role: Director Country of Residence: England Nationality: British
    Cockayne, Timothy Noel Unit 3, London, United Kingdom Status: Active Notified: 08/06/2012 Date of Birth: 07/1978 Occupation: Construction Services Role: Director Country of Residence: England Nationality: British
    Morphet, Matthew Noel London, United Kingdom Status: Active Notified: 26/06/2017 Date of Birth: 11/1971 Occupation: Services Director Role: Director Country of Residence: Isle Of Man Nationality: British
    Robinson, Matthew Miller London, United Kingdom Status: Active Notified: 15/06/2020 Date of Birth: 02/1982 Occupation: Chief Financial Officer Role: Director Country of Residence: England Nationality: British
    Horner, David Alistair Bath Status: Ceased Notified: 22/09/2009 Ceased: 25/03/2015 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Malek-Jahanian, Simon Unit 3, Thame, England Status: Ceased Notified: 08/07/2019 Ceased: 26/06/2020 Occupation: Chief Financial Officer Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (1)

    gb-flag GB Moxon Traffic Management Limited Status: Active Notified: 12/07/2016 Companies House Number: 04482709 Nature of Control
  • Ownership of shares - 75% or more
    •