British Transport Hotels Limited
- Company number
- 00735306
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13 Sep 1962
- Nature of business
- Passenger rail transport, interurban
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| POTTER, Michael Burnet | Secretary | - | 5 Aug 1991 |
| POTTER, Michael Burnet | Director | - | 5 Aug 1991 |
| HORTON, John Anthony | Director | - | 31 May 1995 |
| TWOMEY, Thomas Michael | Secretary | 5 Aug 1991 | 31 May 1995 |
| HEWETT, Peter Graham | Director | 31 May 1995 | 11 Apr 1997 |
| GRIFFIN-SMITH, David Garth | Director | 5 Aug 1991 | 30 Jun 1997 |
| PORTER, Ralph Anthony | Secretary | 31 May 1995 | 10 Jul 2000 |
| PORTER, Ralph Anthony | Director | 11 Apr 1997 | 25 Oct 2002 |
| BONNEY, Heather Jane | Secretary | 11 Apr 1997 | 27 Aug 2003 |
| SINCLAIR, Janet Elizabeth | Secretary | 27 Aug 2003 | 31 Dec 2009 |
| TREWIN, Peter Charles | Director | 25 Oct 2002 | 30 Sep 2013 |
| TWITE, Malcolm Douglas | Director | 30 Sep 2013 | 15 Jun 2018 |
| FOX, Michael David, Dr | Director | 15 Jun 2018 | 15 Apr 2021 |
| HICKEY, Joe | Director | 15 Apr 2021 | 24 Nov 2021 |
| PATEL, Kamal | Director | 24 Nov 2021 | 29 Jun 2022 |
| CORMACK, Alistair | Director | 16 Dec 2022 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Secretary Of State For Transport | Ownership Of Shares 75 To 100 Percent | 14 Jul 2016 | 12 Sep 2019 |
| Department For Transport | Significant Influence Or Control Significant Influence Or Control As Firm |
12 Sep 2019 |
Accounts
Connections
Directors’ other companies
- CORMACK, Alistair - Director at Pullman Car Company Limited(the)
- CORMACK, Alistair - Director at British Rail Engineering Limited
- CORMACK, Alistair - Director at RFD (Channel Tunnel) Limited
Companies at the same address
- British Rail Engineering Limited (00965219)
- British Rail Limited (03159175)
- British Railways Board Limited (03159054)
- British Railways Limited (03019758)
- Pullman Car Company Limited(the) (00141798)
- RFD (Channel Tunnel) Limited (01014180)