ATOC LIMITED

Company summary

Company number: 03069033
Status: ACTIVE
Incorporated / age: 12 June 199531 years
Registered office: First Floor North, 1 Puddle Dock, London, EC4V 3DS, England
Accounts due: 31 December 2026
Confirmation statement due: 1 July 2027
Active officers: 7
Outstanding charges: 0

Sourced from Companies House, retrieved 9 October 2026 at 20:44 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
First Floor North, 1 Puddle Dock, London, EC4V 3DS, England
Nature of business
Passenger rail transport, interurban
Operation of rail passenger facilities at railway stations

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BOOTH, Dominic Daniel Gerard ACTIVE	Director	21 Jan 2013		United Kingdom	December 1963	1, Ely Place, London, EC1N 6RY, United Kingdom
HYNES, Alexander John ACTIVE	Director	18 Feb 2026		Scotland	March 1977	Waterloo General Office, 2nd Floor, Waterloo Station, London, SE1 8SW, England
MANN, Daniel Oliver ACTIVE	Director	02 Oct 2026		England	August 1977	First Floor North, 1 Puddle Dock, London, EC4V 3DS, England
OGUN, Ola ACTIVE	Director	15 Aug 2018		England	July 1972	First Floor North, 1 Puddle Dock, London, EC4V 3DS, England
ROSS, Hannah Beverley Monie ACTIVE	Director	25 May 2026		Scotland	August 1977	Third Floor, 319 St. Vincent Street, St Vincent Plaza, Glasgow, G2 5LD, Scotland
STRACHAN, Peter ACTIVE	Director	06 May 2026		United Kingdom	August 1959	First Floor North, 1 Puddle Dock, London, EC4V 3DS, England
VERWER, Hendrikus Petrus Maria ACTIVE	Director	15 Jan 2025		United Kingdom	March 1960	4, Matthew Parker Street, London, SW1H 9NP, England
HEWETT, Peter Graham RESIGNED	Secretary	12 Jun 1995	30 Oct 1996			White Cottage Church Road, Milford, Godalming, Surrey, GU8 5JB
LYNN, George RESIGNED	Secretary	07 Sep 2016	28 Sep 2018			200-202 Part Second Floor, Aldersgate Street, London, EC1A 4HD
YELLAND, Christopher John RESIGNED	Secretary	30 Oct 1996	07 Sep 2016			90 Princes Road, Richmond, Surrey, TW10 6DH
ALEXANDER, Michael Richard RESIGNED	Director	04 Jun 2008	26 Jun 2009	United Kingdom	November 1947	1 Hibberts Way, Gerrards Cross, Buckinghamshire, SL9 8UD
BARKER, Vernon Ian RESIGNED	Director	21 Jan 2013	04 Aug 2015	United Kingdom	November 1959	200-202 Part Second Floor, Aldersgate Street, London, EC1A 4HD
BROWN, David RESIGNED	Director	21 Nov 2023	28 Nov 2024	United Kingdom	December 1965	Lacon House, 6th Floor, 84 Theobalds Road, London, WC1X 8NL, United Kingdom
BROWN, David Allen RESIGNED	Director	10 Nov 2011	31 Dec 2021	United Kingdom	December 1960	200-202 Part Second Floor, Aldersgate Street, London, EC1A 4HD
BROWN, Richard Howard RESIGNED	Director	23 Jul 1997	08 Feb 2000	United Kingdom	February 1953	Woodlands The Park, 18 Park Lane, Littleover, Derby, DE23 6FX
CLARKE, Timothy RESIGNED	Director	23 Jun 1999	08 Feb 2002	England	December 1956	20 Cliff Road, Felixstowe, Suffolk, IP11 9RJ
COLLINS, Anthony Edward RESIGNED	Director	07 Sep 2006	28 Aug 2012	United Kingdom	August 1957	3rd Floor 40, Bernard Street, London, WC1N 1BY
FEARN, Anthony Richard RESIGNED	Director	21 May 1996	16 Mar 1998	United Kingdom	July 1955	Plum Tree Cottage The Street, South Stoke, Reading, RG8 0JS
FEARNLEY, Giles Robin RESIGNED	Director	10 Aug 1998	25 Oct 2000	United Kingdom	August 1954	Vale End, Church Lane Pannal, Harrogate, HG3 1NJ
FINCH, Dean Kendal RESIGNED	Director	12 Feb 2002	08 Jun 2007	United Kingdom	July 1966	Corrachree House, Tarland, Aboyne, AB34 4UP
GARNETT, Christopher William Maxwell RESIGNED	Director	18 Feb 2002	30 Jul 2003	England	January 1946	37 Charlwood Road, Putney, London, SW15 1QA
GISBY, Robin William, Mr. RESIGNED	Director	15 Jan 2025	18 Feb 2026	England	September 1956	2nd Floor, Waterloo General Office, Waterloo Station, London, SE1 8SW, England
GORDON, James Charles Mellish, Major General RESIGNED	Director	10 Jul 1995	25 Mar 1999	England	August 1941	Owl Pen, Cricket Hill Lane, Yateley, Hampshire, GU46 6BQ
GRIFFIN-SMITH, David Garth RESIGNED	Director	12 Jun 1995	30 Oct 1996		April 1945	Springfold Cottage, Three Gates Lane, Haslemere, Surrey, GU27 2LD
HEWETT, Peter Graham RESIGNED	Director	12 Jun 1995	30 Oct 1996	United Kingdom	August 1948	White Cottage Church Road, Milford, Godalming, Surrey, GU8 5JB
LUDEMAN, Keith Lawrence RESIGNED	Director	11 Aug 2003	30 Jun 2011	United Kingdom	January 1950	3rd Floor 40, Bernard Street, London, WC1N 1BY
LYNN, George RESIGNED	Director	17 Feb 2017	28 Sep 2018	England	July 1955	200-202 Part Second Floor, Aldersgate Street, London, EC1A 4HD
MCTAVISH, Alec Derek RESIGNED	Director	30 Oct 1996	03 Jul 2013	England	June 1948	3rd Floor 40, Bernard Street, London, WC1N 1BY
MONTGOMERY, Stephen Henry RESIGNED	Director	15 Oct 2019	13 Jul 2026	Scotland	December 1962	4th Floor, Capital House, 25 Chapel Street, London, NW1 5DH, England
MUIR, George Watson RESIGNED	Director	29 Apr 1999	07 May 2008	United Kingdom	February 1943	32 Hestercombe Avenue, London, SW6 5LG
PATTERSON, Nigel John Arthur RESIGNED	Director	15 Nov 2000	18 Feb 2002	England	July 1955	9 The Cloisters, Blackpool, Lancashire, FY3 8LW
PLUMMER, Paul Jonathan RESIGNED	Director	17 Dec 2015	01 Dec 2020	United Kingdom	October 1965	200-202 Part Second Floor, Aldersgate Street, London, EC1A 4HD
ROBERTS, Michael Andrew RESIGNED	Director	24 Jan 2008	16 Dec 2015	United Kingdom	May 1966	3rd Floor 40, Bernard Street, London, WC1N 1BY
SHOOTER, Adrian RESIGNED	Director	24 Aug 2001	28 Nov 2011	England	November 1948	3rd Floor 40, Bernard Street, London, WC1N 1BY
SMITH, Thomas William Mclardy RESIGNED	Director	07 Jul 2009	24 Jan 2014	England	May 1957	3rd Floor 40, Bernard Street, London, WC1N 1BY
STARR, Jacqueline RESIGNED	Director	01 Dec 2020	02 Oct 2026	England	September 1971	First Floor North, 1 Puddle Dock, London, EC4V 3DS, England
TIBBITS, Christopher John Gervase RESIGNED	Director	10 Jul 1995	24 Jul 1997	United Kingdom	November 1952	The Old Stores, Stottesdon, Shropshire, DY14 8UB
URIE, Robert Wallace RESIGNED	Director	30 Oct 1996	24 Jul 1997		February 1939	69 Thealby Gardens, Doncaster, South Yorkshire, DN4 7EQ
WARBURTON, Ivor William RESIGNED	Director	23 Jul 1997	08 Feb 1999	England	August 1946	34 St Clairs Road, Croydon, Surrey, CR0 5NE
WHITTINGHAM, Philip RESIGNED	Director	13 Jul 2016	09 Dec 2019	England	February 1971	North Wing Offices, Euston Station, London, NW1 2HS, England

BOOTH, Dominic Daniel Gerard ACTIVE
Role: Director
Appointed on: 21 Jan 2013
Country of Residence: United Kingdom
Date of birth: December 1963
Address: 1, Ely Place, London, EC1N 6RY, United Kingdom

HYNES, Alexander John ACTIVE
Role: Director
Appointed on: 18 Feb 2026
Country of Residence: Scotland
Date of birth: March 1977
Address: Waterloo General Office, 2nd Floor, Waterloo Station, London, SE1 8SW, England

MANN, Daniel Oliver ACTIVE
Role: Director
Appointed on: 02 Oct 2026
Country of Residence: England
Date of birth: August 1977
Address: First Floor North, 1 Puddle Dock, London, EC4V 3DS, England

OGUN, Ola ACTIVE
Role: Director
Appointed on: 15 Aug 2018
Country of Residence: England
Date of birth: July 1972
Address: First Floor North, 1 Puddle Dock, London, EC4V 3DS, England

ROSS, Hannah Beverley Monie ACTIVE
Role: Director
Appointed on: 25 May 2026
Country of Residence: Scotland
Date of birth: August 1977
Address: Third Floor, 319 St. Vincent Street, St Vincent Plaza, Glasgow, G2 5LD, Scotland

STRACHAN, Peter ACTIVE
Role: Director
Appointed on: 06 May 2026
Country of Residence: United Kingdom
Date of birth: August 1959
Address: First Floor North, 1 Puddle Dock, London, EC4V 3DS, England

VERWER, Hendrikus Petrus Maria ACTIVE
Role: Director
Appointed on: 15 Jan 2025
Country of Residence: United Kingdom
Date of birth: March 1960
Address: 4, Matthew Parker Street, London, SW1H 9NP, England

HEWETT, Peter Graham RESIGNED
Role: Secretary
Appointed on: 12 Jun 1995
Resigned on: 30 Oct 1996
Address: White Cottage Church Road, Milford, Godalming, Surrey, GU8 5JB

LYNN, George RESIGNED
Role: Secretary
Appointed on: 07 Sep 2016
Resigned on: 28 Sep 2018
Address: 200-202 Part Second Floor, Aldersgate Street, London, EC1A 4HD

YELLAND, Christopher John RESIGNED
Role: Secretary
Appointed on: 30 Oct 1996
Resigned on: 07 Sep 2016
Address: 90 Princes Road, Richmond, Surrey, TW10 6DH

ALEXANDER, Michael Richard RESIGNED
Role: Director
Appointed on: 04 Jun 2008
Resigned on: 26 Jun 2009
Country of Residence: United Kingdom
Date of birth: November 1947
Address: 1 Hibberts Way, Gerrards Cross, Buckinghamshire, SL9 8UD

BARKER, Vernon Ian RESIGNED
Role: Director
Appointed on: 21 Jan 2013
Resigned on: 04 Aug 2015
Country of Residence: United Kingdom
Date of birth: November 1959
Address: 200-202 Part Second Floor, Aldersgate Street, London, EC1A 4HD

BROWN, David RESIGNED
Role: Director
Appointed on: 21 Nov 2023
Resigned on: 28 Nov 2024
Country of Residence: United Kingdom
Date of birth: December 1965
Address: Lacon House, 6th Floor, 84 Theobalds Road, London, WC1X 8NL, United Kingdom

BROWN, David Allen RESIGNED
Role: Director
Appointed on: 10 Nov 2011
Resigned on: 31 Dec 2021
Country of Residence: United Kingdom
Date of birth: December 1960
Address: 200-202 Part Second Floor, Aldersgate Street, London, EC1A 4HD

BROWN, Richard Howard RESIGNED
Role: Director
Appointed on: 23 Jul 1997
Resigned on: 08 Feb 2000
Country of Residence: United Kingdom
Date of birth: February 1953
Address: Woodlands The Park, 18 Park Lane, Littleover, Derby, DE23 6FX

CLARKE, Timothy RESIGNED
Role: Director
Appointed on: 23 Jun 1999
Resigned on: 08 Feb 2002
Country of Residence: England
Date of birth: December 1956
Address: 20 Cliff Road, Felixstowe, Suffolk, IP11 9RJ

COLLINS, Anthony Edward RESIGNED
Role: Director
Appointed on: 07 Sep 2006
Resigned on: 28 Aug 2012
Country of Residence: United Kingdom
Date of birth: August 1957
Address: 3rd Floor 40, Bernard Street, London, WC1N 1BY

FEARN, Anthony Richard RESIGNED
Role: Director
Appointed on: 21 May 1996
Resigned on: 16 Mar 1998
Country of Residence: United Kingdom
Date of birth: July 1955
Address: Plum Tree Cottage The Street, South Stoke, Reading, RG8 0JS

FEARNLEY, Giles Robin RESIGNED
Role: Director
Appointed on: 10 Aug 1998
Resigned on: 25 Oct 2000
Country of Residence: United Kingdom
Date of birth: August 1954
Address: Vale End, Church Lane Pannal, Harrogate, HG3 1NJ

FINCH, Dean Kendal RESIGNED
Role: Director
Appointed on: 12 Feb 2002
Resigned on: 08 Jun 2007
Country of Residence: United Kingdom
Date of birth: July 1966
Address: Corrachree House, Tarland, Aboyne, AB34 4UP

GARNETT, Christopher William Maxwell RESIGNED
Role: Director
Appointed on: 18 Feb 2002
Resigned on: 30 Jul 2003
Country of Residence: England
Date of birth: January 1946
Address: 37 Charlwood Road, Putney, London, SW15 1QA

GISBY, Robin William, Mr. RESIGNED
Role: Director
Appointed on: 15 Jan 2025
Resigned on: 18 Feb 2026
Country of Residence: England
Date of birth: September 1956
Address: 2nd Floor, Waterloo General Office, Waterloo Station, London, SE1 8SW, England

GORDON, James Charles Mellish, Major General RESIGNED
Role: Director
Appointed on: 10 Jul 1995
Resigned on: 25 Mar 1999
Country of Residence: England
Date of birth: August 1941
Address: Owl Pen, Cricket Hill Lane, Yateley, Hampshire, GU46 6BQ

GRIFFIN-SMITH, David Garth RESIGNED
Role: Director
Appointed on: 12 Jun 1995
Resigned on: 30 Oct 1996
Date of birth: April 1945
Address: Springfold Cottage, Three Gates Lane, Haslemere, Surrey, GU27 2LD

HEWETT, Peter Graham RESIGNED
Role: Director
Appointed on: 12 Jun 1995
Resigned on: 30 Oct 1996
Country of Residence: United Kingdom
Date of birth: August 1948
Address: White Cottage Church Road, Milford, Godalming, Surrey, GU8 5JB

LUDEMAN, Keith Lawrence RESIGNED
Role: Director
Appointed on: 11 Aug 2003
Resigned on: 30 Jun 2011
Country of Residence: United Kingdom
Date of birth: January 1950
Address: 3rd Floor 40, Bernard Street, London, WC1N 1BY

LYNN, George RESIGNED
Role: Director
Appointed on: 17 Feb 2017
Resigned on: 28 Sep 2018
Country of Residence: England
Date of birth: July 1955
Address: 200-202 Part Second Floor, Aldersgate Street, London, EC1A 4HD

MCTAVISH, Alec Derek RESIGNED
Role: Director
Appointed on: 30 Oct 1996
Resigned on: 03 Jul 2013
Country of Residence: England
Date of birth: June 1948
Address: 3rd Floor 40, Bernard Street, London, WC1N 1BY

MONTGOMERY, Stephen Henry RESIGNED
Role: Director
Appointed on: 15 Oct 2019
Resigned on: 13 Jul 2026
Country of Residence: Scotland
Date of birth: December 1962
Address: 4th Floor, Capital House, 25 Chapel Street, London, NW1 5DH, England

MUIR, George Watson RESIGNED
Role: Director
Appointed on: 29 Apr 1999
Resigned on: 07 May 2008
Country of Residence: United Kingdom
Date of birth: February 1943
Address: 32 Hestercombe Avenue, London, SW6 5LG

PATTERSON, Nigel John Arthur RESIGNED
Role: Director
Appointed on: 15 Nov 2000
Resigned on: 18 Feb 2002
Country of Residence: England
Date of birth: July 1955
Address: 9 The Cloisters, Blackpool, Lancashire, FY3 8LW

PLUMMER, Paul Jonathan RESIGNED
Role: Director
Appointed on: 17 Dec 2015
Resigned on: 01 Dec 2020
Country of Residence: United Kingdom
Date of birth: October 1965
Address: 200-202 Part Second Floor, Aldersgate Street, London, EC1A 4HD

ROBERTS, Michael Andrew RESIGNED
Role: Director
Appointed on: 24 Jan 2008
Resigned on: 16 Dec 2015
Country of Residence: United Kingdom
Date of birth: May 1966
Address: 3rd Floor 40, Bernard Street, London, WC1N 1BY

SHOOTER, Adrian RESIGNED
Role: Director
Appointed on: 24 Aug 2001
Resigned on: 28 Nov 2011
Country of Residence: England
Date of birth: November 1948
Address: 3rd Floor 40, Bernard Street, London, WC1N 1BY

SMITH, Thomas William Mclardy RESIGNED
Role: Director
Appointed on: 07 Jul 2009
Resigned on: 24 Jan 2014
Country of Residence: England
Date of birth: May 1957
Address: 3rd Floor 40, Bernard Street, London, WC1N 1BY

STARR, Jacqueline RESIGNED
Role: Director
Appointed on: 01 Dec 2020
Resigned on: 02 Oct 2026
Country of Residence: England
Date of birth: September 1971
Address: First Floor North, 1 Puddle Dock, London, EC4V 3DS, England

TIBBITS, Christopher John Gervase RESIGNED
Role: Director
Appointed on: 10 Jul 1995
Resigned on: 24 Jul 1997
Country of Residence: United Kingdom
Date of birth: November 1952
Address: The Old Stores, Stottesdon, Shropshire, DY14 8UB

URIE, Robert Wallace RESIGNED
Role: Director
Appointed on: 30 Oct 1996
Resigned on: 24 Jul 1997
Date of birth: February 1939
Address: 69 Thealby Gardens, Doncaster, South Yorkshire, DN4 7EQ

WARBURTON, Ivor William RESIGNED
Role: Director
Appointed on: 23 Jul 1997
Resigned on: 08 Feb 1999
Country of Residence: England
Date of birth: August 1946
Address: 34 St Clairs Road, Croydon, Surrey, CR0 5NE

WHITTINGHAM, Philip RESIGNED
Role: Director
Appointed on: 13 Jul 2016
Resigned on: 09 Dec 2019
Country of Residence: England
Date of birth: February 1971
Address: North Wing Offices, Euston Station, London, NW1 2HS, England

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