KEOLIS AMEY DOCKLANDS LIMITED

Company summary

Company number: 09113304
Status: ACTIVE
Incorporated / age: 2 July 201412 years
Registered office: 41 Lothbury, London, EC2R 7HF, United Kingdom
Accounts due: 31 December 2026
Confirmation statement due: 13 July 2027
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 3 October 2026 at 06:48 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
41 Lothbury, London, EC2R 7HF, United Kingdom
Nature of business
Urban and suburban passenger railway transportation by underground, metro and similar systems
Previous company names
KEAM LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
JERRAM, Paul Joseph ACTIVE	Secretary	05 Dec 2024				41, Lothbury, London, EC2R 7HF, United Kingdom
BENNETT, Keith Francis ACTIVE	Director	09 Jun 2020		England	July 1967	Chancery Exchange, 10 Furnival Street, London, EC4A 1AB, England
BOUILLON WALINE, Emmanuelle ACTIVE	Director	05 Dec 2024		England	November 1973	41, Lothbury, London, EC2R 7HF, England
PIRON, Blandine ACTIVE	Director	28 Jul 2026		England	July 1983	41, Lothbury, London, EC2R 7HF, United Kingdom
DUNLOP, Garry Bruce RESIGNED	Secretary	23 Aug 2018	05 Dec 2024			Milton Gate, 60 Chiswell Street, London, EC1Y 4AG, United Kingdom
DUNLOP, Garry RESIGNED	Secretary	07 Jul 2014	23 Jan 2018			Evergreen Building North, 160 Euston Road, London, NW1 2DX, United Kingdom
SAWYERR, Natalie RESIGNED	Secretary	23 Jan 2018	14 Aug 2018			Keolis Amey Docklands, Castor Lane, Poplar, London, E14 0BL, England
CHAJAI, Abdellah RESIGNED	Director	23 Jan 2020	08 Oct 2020	United Kingdom	March 1974	Evergreen Building North, 160 Euston Road, London, NW1 2DX, United Kingdom
CHANUSSOT, Guillaume RESIGNED	Director	16 Aug 2017	23 Jan 2020	United Kingdom	February 1983	Evergreen Building North, 160 Euston Road, London, NW1 2DX
GORDON, Alistair John Francis RESIGNED	Director	20 May 2021	07 May 2026	England	June 1968	41, Lothbury, London, EC2R 7HF, United Kingdom
GORDON, Alistair John Francis RESIGNED	Director	02 Jul 2014	23 Jan 2020	England	June 1968	Evergreen Building North, 160 Euston Road, London, NW1 2DX, United Kingdom
GRAHAM, Richard Jeffrey RESIGNED	Director	23 Jan 2020	21 May 2026	England	February 1983	41, Lothbury, London, EC2R 7HF, United Kingdom
HAKET, Rudolf Franciscus RESIGNED	Director	02 Jul 2014	07 Dec 2015	England	December 1964	Evergreen Building North, 160 Euston Road, London, NW1 2DX, United Kingdom
HINDLE, Nicola Ruth RESIGNED	Director	02 Jul 2014	31 Jan 2020	England	April 1976	Amey, Chancery Exchange, 10 Furnival Street, London, EC4A 1AB, United Kingdom
HODGKINSON, Michael Stewart, Sir RESIGNED	Director	02 Jul 2014	31 May 2019	England	April 1944	Evergreen Building North, 160 Euston Road, London, NW1 2DX, United Kingdom
HOLDER, Kelvin RESIGNED	Director	23 Jan 2020	19 Jun 2020	United Kingdom	May 1957	Chancery Exchange, Amey, 10 Furnival Street, London, EC4A 1AB, United Kingdom
HOLMES, James Richard RESIGNED	Director	24 Nov 2022	07 May 2026	United Kingdom	February 1977	Chancery Exchange, 10 Furnival Street, London, EC4A 1AB, England
JONES, Derek William, Sir RESIGNED	Director	20 May 2021	07 May 2026	Wales	December 1952	41, Lothbury, London, EC2R 7HF, United Kingdom
JONES, Lee Royston RESIGNED	Director	02 Jul 2014	23 Jan 2020	Wales	January 1954	The Sherard Building, Edmund Halley Road, Oxford, OX4 4DQ, United Kingdom
JOY, Andrew Robert RESIGNED	Director	12 Apr 2019	22 Oct 2021	England	May 1968	Amey, Chancery Exchange, 10 Furnival Street, London, EC4A 1AB, United Kingdom
LOWRIE, David RESIGNED	Director	02 Jul 2014	04 Aug 2017	England	March 1966	Evergreen Building North, 160 Euston Road, London, NW1 2DX, United Kingdom
MERLE, Virginie RESIGNED	Director	12 Mar 2020	25 Jul 2024	England	May 1980	Milton Gate, 60 Chiswell Street, London, EC1Y 4AG, United Kingdom
MILNER, Andrew Lee RESIGNED	Director	02 Jul 2014	20 Jul 2018	England	April 1969	The Sherard Building, Edmund Halley Road, Oxford, OX4 4DQ, United Kingdom
PAGE, Justin John RESIGNED	Director	10 Sep 2020	07 May 2026	United Kingdom	August 1971	Chancery Exchange, 10 Furnival Street, London, EC4A 1AB, England
SLATER, Andrew James RESIGNED	Director	20 Jul 2018	12 Apr 2019	England	May 1973	The Sherard Building, Edmund Halley Road, Oxford, OX4 4DQ, United Kingdom
STEVENS, Nigel William Haines RESIGNED	Director	23 Jan 2020	25 Mar 2021	England	October 1965	2, Callaghan Square, Cardiff, CF10 5AZ, United Kingdom

JERRAM, Paul Joseph ACTIVE
Role: Secretary
Appointed on: 05 Dec 2024
Address: 41, Lothbury, London, EC2R 7HF, United Kingdom

BENNETT, Keith Francis ACTIVE
Role: Director
Appointed on: 09 Jun 2020
Country of Residence: England
Date of birth: July 1967
Address: Chancery Exchange, 10 Furnival Street, London, EC4A 1AB, England

BOUILLON WALINE, Emmanuelle ACTIVE
Role: Director
Appointed on: 05 Dec 2024
Country of Residence: England
Date of birth: November 1973
Address: 41, Lothbury, London, EC2R 7HF, England

PIRON, Blandine ACTIVE
Role: Director
Appointed on: 28 Jul 2026
Country of Residence: England
Date of birth: July 1983
Address: 41, Lothbury, London, EC2R 7HF, United Kingdom

DUNLOP, Garry Bruce RESIGNED
Role: Secretary
Appointed on: 23 Aug 2018
Resigned on: 05 Dec 2024
Address: Milton Gate, 60 Chiswell Street, London, EC1Y 4AG, United Kingdom

DUNLOP, Garry RESIGNED
Role: Secretary
Appointed on: 07 Jul 2014
Resigned on: 23 Jan 2018
Address: Evergreen Building North, 160 Euston Road, London, NW1 2DX, United Kingdom

SAWYERR, Natalie RESIGNED
Role: Secretary
Appointed on: 23 Jan 2018
Resigned on: 14 Aug 2018
Address: Keolis Amey Docklands, Castor Lane, Poplar, London, E14 0BL, England

CHAJAI, Abdellah RESIGNED
Role: Director
Appointed on: 23 Jan 2020
Resigned on: 08 Oct 2020
Country of Residence: United Kingdom
Date of birth: March 1974
Address: Evergreen Building North, 160 Euston Road, London, NW1 2DX, United Kingdom

CHANUSSOT, Guillaume RESIGNED
Role: Director
Appointed on: 16 Aug 2017
Resigned on: 23 Jan 2020
Country of Residence: United Kingdom
Date of birth: February 1983
Address: Evergreen Building North, 160 Euston Road, London, NW1 2DX

GORDON, Alistair John Francis RESIGNED
Role: Director
Appointed on: 20 May 2021
Resigned on: 07 May 2026
Country of Residence: England
Date of birth: June 1968
Address: 41, Lothbury, London, EC2R 7HF, United Kingdom

GORDON, Alistair John Francis RESIGNED
Role: Director
Appointed on: 02 Jul 2014
Resigned on: 23 Jan 2020
Country of Residence: England
Date of birth: June 1968
Address: Evergreen Building North, 160 Euston Road, London, NW1 2DX, United Kingdom

GRAHAM, Richard Jeffrey RESIGNED
Role: Director
Appointed on: 23 Jan 2020
Resigned on: 21 May 2026
Country of Residence: England
Date of birth: February 1983
Address: 41, Lothbury, London, EC2R 7HF, United Kingdom

HAKET, Rudolf Franciscus RESIGNED
Role: Director
Appointed on: 02 Jul 2014
Resigned on: 07 Dec 2015
Country of Residence: England
Date of birth: December 1964
Address: Evergreen Building North, 160 Euston Road, London, NW1 2DX, United Kingdom

HINDLE, Nicola Ruth RESIGNED
Role: Director
Appointed on: 02 Jul 2014
Resigned on: 31 Jan 2020
Country of Residence: England
Date of birth: April 1976
Address: Amey, Chancery Exchange, 10 Furnival Street, London, EC4A 1AB, United Kingdom

HODGKINSON, Michael Stewart, Sir RESIGNED
Role: Director
Appointed on: 02 Jul 2014
Resigned on: 31 May 2019
Country of Residence: England
Date of birth: April 1944
Address: Evergreen Building North, 160 Euston Road, London, NW1 2DX, United Kingdom

HOLDER, Kelvin RESIGNED
Role: Director
Appointed on: 23 Jan 2020
Resigned on: 19 Jun 2020
Country of Residence: United Kingdom
Date of birth: May 1957
Address: Chancery Exchange, Amey, 10 Furnival Street, London, EC4A 1AB, United Kingdom

HOLMES, James Richard RESIGNED
Role: Director
Appointed on: 24 Nov 2022
Resigned on: 07 May 2026
Country of Residence: United Kingdom
Date of birth: February 1977
Address: Chancery Exchange, 10 Furnival Street, London, EC4A 1AB, England

JONES, Derek William, Sir RESIGNED
Role: Director
Appointed on: 20 May 2021
Resigned on: 07 May 2026
Country of Residence: Wales
Date of birth: December 1952
Address: 41, Lothbury, London, EC2R 7HF, United Kingdom

JONES, Lee Royston RESIGNED
Role: Director
Appointed on: 02 Jul 2014
Resigned on: 23 Jan 2020
Country of Residence: Wales
Date of birth: January 1954
Address: The Sherard Building, Edmund Halley Road, Oxford, OX4 4DQ, United Kingdom

JOY, Andrew Robert RESIGNED
Role: Director
Appointed on: 12 Apr 2019
Resigned on: 22 Oct 2021
Country of Residence: England
Date of birth: May 1968
Address: Amey, Chancery Exchange, 10 Furnival Street, London, EC4A 1AB, United Kingdom

LOWRIE, David RESIGNED
Role: Director
Appointed on: 02 Jul 2014
Resigned on: 04 Aug 2017
Country of Residence: England
Date of birth: March 1966
Address: Evergreen Building North, 160 Euston Road, London, NW1 2DX, United Kingdom

MERLE, Virginie RESIGNED
Role: Director
Appointed on: 12 Mar 2020
Resigned on: 25 Jul 2024
Country of Residence: England
Date of birth: May 1980
Address: Milton Gate, 60 Chiswell Street, London, EC1Y 4AG, United Kingdom

MILNER, Andrew Lee RESIGNED
Role: Director
Appointed on: 02 Jul 2014
Resigned on: 20 Jul 2018
Country of Residence: England
Date of birth: April 1969
Address: The Sherard Building, Edmund Halley Road, Oxford, OX4 4DQ, United Kingdom

PAGE, Justin John RESIGNED
Role: Director
Appointed on: 10 Sep 2020
Resigned on: 07 May 2026
Country of Residence: United Kingdom
Date of birth: August 1971
Address: Chancery Exchange, 10 Furnival Street, London, EC4A 1AB, England

SLATER, Andrew James RESIGNED
Role: Director
Appointed on: 20 Jul 2018
Resigned on: 12 Apr 2019
Country of Residence: England
Date of birth: May 1973
Address: The Sherard Building, Edmund Halley Road, Oxford, OX4 4DQ, United Kingdom

STEVENS, Nigel William Haines RESIGNED
Role: Director
Appointed on: 23 Jan 2020
Resigned on: 25 Mar 2021
Country of Residence: England
Date of birth: October 1965
Address: 2, Callaghan Square, Cardiff, CF10 5AZ, United Kingdom

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Check whether the FCA Financial Services Register holds a record for this company.

The register is only searched when you ask, and a record is matched only by Companies House number.