KEOLIS AMEY METROLINK LIMITED

Company summary

Company number: 09871073
Status: ACTIVE
Incorporated / age: 13 November 201510 years
Registered office: 41 Lothbury, London, EC2R 7HF, United Kingdom
Accounts due: 31 December 2026
Confirmation statement due: 26 November 2026
Active officers: 8
Outstanding charges: 0

Sourced from Companies House, retrieved 19 September 2026 at 13:36 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

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
SLOSS, Robert ACTIVE	Secretary	12 Sep 2025				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
CHABAS, Damien Jeremy ACTIVE	Director	25 Sep 2023		England	August 1985	41, Lothbury, London, EC2R 7HF, United Kingdom
GRAHAM, Richard Jeffrey ACTIVE	Director	07 Sep 2026		England	February 1983	41, Lothbury, London, EC2R 7HF, United Kingdom
HOLMES, James Richard ACTIVE	Director	24 Nov 2022		United Kingdom	February 1977	Chancery Exchange, 10 Furnival Street, London, EC4A 1AB, England
JONES, Derek William, Sir ACTIVE	Director	20 May 2021		Wales	December 1952	41, Lothbury, London, EC2R 7HF, United Kingdom
PAGE, Justin John ACTIVE	Director	10 Sep 2020		United Kingdom	August 1971	Chancery Exchange, 10 Furnival Street, London, EC4A 1AB, England
WALINE, Emmanuelle ACTIVE	Director	16 Dec 2024		England	November 1973	41, Lothbury, London, EC2R 7HF, United Kingdom
DUNLOP, Garry Bruce RESIGNED	Secretary	26 Jun 2017	16 Dec 2024			Milton Gate, 60 Chiswell Street, London, EC1Y 4AG, United Kingdom
JERRAM, Paul Joseph RESIGNED	Secretary	16 Dec 2024	12 Sep 2025			Milton Gate, 60 Chiswell Street, London, EC1Y 4AG, United Kingdom
A G SECRETARIAL LIMITED RESIGNED	Secretary	13 Nov 2015	17 Nov 2015			100, Barbirolli Square, Manchester, M2 3AB, United Kingdom
CHANUSSOT, Guillaume RESIGNED	Director	16 Aug 2017	31 Jul 2023	United Kingdom	February 1983	19-21, Hatton Garden, London, EC1N 8BA, England
GORDON, Alistair John Francis RESIGNED	Director	20 May 2021	07 Sep 2026	England	June 1968	41, Lothbury, London, EC2R 7HF, United Kingdom
GORDON, Alistair John Francis RESIGNED	Director	17 Nov 2015	23 Jan 2020	England	June 1968	Evergreen Building North, 160 Euston Road, London, NW1 2DX, United Kingdom
HART, Roger RESIGNED	Director	13 Nov 2015	17 Nov 2015	United Kingdom	January 1971	100, Barbirolli Square, Manchester, M2 3AB, United Kingdom
HINDLE, Nicola Ruth RESIGNED	Director	11 Jan 2017	31 Jan 2020	United Kingdom	April 1976	Amey, Chancery Exchange, 10 Furnival Street, London, EC4A 1AB, United Kingdom
HOLDER, Kelvin RESIGNED	Director	23 Jan 2020	19 Jun 2020	United Kingdom	May 1965	Amey, Chancery Exchange, 10 Furnival Street, London, EC4A 1AB, United Kingdom
JONES, Lee Royston RESIGNED	Director	17 Nov 2015	06 Sep 2019	Wales	January 1954	10, Furnival Street, London, EC4A 1AB, United Kingdom
JOY, Andrew Robert RESIGNED	Director	11 Sep 2019	22 Oct 2021	England	May 1968	Chancery Exchange, 10 Furnival Street, London, EC4A 1AB, England
LOWRIE, David RESIGNED	Director	11 Jan 2017	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
ROBINSON, Paul Leonard RESIGNED	Director	11 Jan 2017	20 May 2021	United Kingdom	November 1957	Evergreen Building North, 160 Euston Road, London, NW1 2DX, United Kingdom
SAWYER, Samantha RESIGNED	Director	11 Jan 2017	09 Oct 2019	United Kingdom	April 1979	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
THOMAS, Kevin Arthur RESIGNED	Director	11 Jan 2017	23 Jan 2020	United Kingdom	June 1975	Evergreen Building North, 160 Euston Road, London, NW1 2DX, United Kingdom
A G SECRETARIAL LIMITED RESIGNED	Director	13 Nov 2015	17 Nov 2015			100, Barbirolli Square, Manchester, M2 3AB, United Kingdom
INHOCO FORMATIONS LIMITED RESIGNED	Nominee Director	13 Nov 2015	17 Nov 2015			100, Barbirolli Square, Manchester, M2 3AB, United Kingdom

SLOSS, Robert ACTIVE
Role: Secretary
Appointed on: 12 Sep 2025
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

CHABAS, Damien Jeremy ACTIVE
Role: Director
Appointed on: 25 Sep 2023
Country of Residence: England
Date of birth: August 1985
Address: 41, Lothbury, London, EC2R 7HF, United Kingdom

GRAHAM, Richard Jeffrey ACTIVE
Role: Director
Appointed on: 07 Sep 2026
Country of Residence: England
Date of birth: February 1983
Address: 41, Lothbury, London, EC2R 7HF, United Kingdom

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

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

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

WALINE, Emmanuelle ACTIVE
Role: Director
Appointed on: 16 Dec 2024
Country of Residence: England
Date of birth: November 1973
Address: 41, Lothbury, London, EC2R 7HF, United Kingdom

DUNLOP, Garry Bruce RESIGNED
Role: Secretary
Appointed on: 26 Jun 2017
Resigned on: 16 Dec 2024
Address: Milton Gate, 60 Chiswell Street, London, EC1Y 4AG, United Kingdom

JERRAM, Paul Joseph RESIGNED
Role: Secretary
Appointed on: 16 Dec 2024
Resigned on: 12 Sep 2025
Address: Milton Gate, 60 Chiswell Street, London, EC1Y 4AG, United Kingdom

A G SECRETARIAL LIMITED RESIGNED
Role: Secretary
Appointed on: 13 Nov 2015
Resigned on: 17 Nov 2015
Address: 100, Barbirolli Square, Manchester, M2 3AB, United Kingdom

CHANUSSOT, Guillaume RESIGNED
Role: Director
Appointed on: 16 Aug 2017
Resigned on: 31 Jul 2023
Country of Residence: United Kingdom
Date of birth: February 1983
Address: 19-21, Hatton Garden, London, EC1N 8BA, England

GORDON, Alistair John Francis RESIGNED
Role: Director
Appointed on: 20 May 2021
Resigned on: 07 Sep 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: 17 Nov 2015
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

HART, Roger RESIGNED
Role: Director
Appointed on: 13 Nov 2015
Resigned on: 17 Nov 2015
Country of Residence: United Kingdom
Date of birth: January 1971
Address: 100, Barbirolli Square, Manchester, M2 3AB, United Kingdom

HINDLE, Nicola Ruth RESIGNED
Role: Director
Appointed on: 11 Jan 2017
Resigned on: 31 Jan 2020
Country of Residence: United Kingdom
Date of birth: April 1976
Address: Amey, Chancery Exchange, 10 Furnival Street, London, EC4A 1AB, 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 1965
Address: Amey, Chancery Exchange, 10 Furnival Street, London, EC4A 1AB, United Kingdom

JONES, Lee Royston RESIGNED
Role: Director
Appointed on: 17 Nov 2015
Resigned on: 06 Sep 2019
Country of Residence: Wales
Date of birth: January 1954
Address: 10, Furnival Street, London, EC4A 1AB, United Kingdom

JOY, Andrew Robert RESIGNED
Role: Director
Appointed on: 11 Sep 2019
Resigned on: 22 Oct 2021
Country of Residence: England
Date of birth: May 1968
Address: Chancery Exchange, 10 Furnival Street, London, EC4A 1AB, England

LOWRIE, David RESIGNED
Role: Director
Appointed on: 11 Jan 2017
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

ROBINSON, Paul Leonard RESIGNED
Role: Director
Appointed on: 11 Jan 2017
Resigned on: 20 May 2021
Country of Residence: United Kingdom
Date of birth: November 1957
Address: Evergreen Building North, 160 Euston Road, London, NW1 2DX, United Kingdom

SAWYER, Samantha RESIGNED
Role: Director
Appointed on: 11 Jan 2017
Resigned on: 09 Oct 2019
Country of Residence: United Kingdom
Date of birth: April 1979
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

THOMAS, Kevin Arthur RESIGNED
Role: Director
Appointed on: 11 Jan 2017
Resigned on: 23 Jan 2020
Country of Residence: United Kingdom
Date of birth: June 1975
Address: Evergreen Building North, 160 Euston Road, London, NW1 2DX, United Kingdom

A G SECRETARIAL LIMITED RESIGNED
Role: Director
Appointed on: 13 Nov 2015
Resigned on: 17 Nov 2015
Address: 100, Barbirolli Square, Manchester, M2 3AB, United Kingdom

INHOCO FORMATIONS LIMITED RESIGNED
Role: Nominee Director
Appointed on: 13 Nov 2015
Resigned on: 17 Nov 2015
Address: 100, Barbirolli Square, Manchester, M2 3AB, United Kingdom

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