Howard Ernest CARTER - OFFICER REPORT

Age: unknown
Nationality: British

OFFICER APPOINTMENTS

Status	Role/ Occupation	Appointed on	Resigned on	Company Name	Company Status	Dissolution attribution
Resigned	Director/ General Counsel	20 Mar 2023	22 Sep 2023	TTL WEST LONDON PROPERTIES LIMITED (14743259)	Active
Resigned	Director/ General Counsel	19 Mar 2020	22 Sep 2023	TTL OFFICE PROPERTIES LIMITED (12526777)	Active
Resigned	Director/ General Counsel	11 Jul 2019	22 Sep 2023	TTL BUILD TO RENT LIMITED (12098343)	Active
Resigned	Director/ General Counsel	05 Oct 2018	22 Sep 2023	TTL NORTHWOOD PROPERTIES LIMITED (11607897)	Active
Resigned	Director/ General Counsel	07 Jun 2018	22 Sep 2023	TTL SOUTH KENSINGTON PROPERTIES LIMITED (11403981)	Active
Resigned	Director/ General Counsel	20 Mar 2018	22 Sep 2023	TTL SOUTHWARK PROPERTIES LIMITED (08212651)	Active
Resigned	Director/ General Counsel	21 Dec 2017	22 Sep 2023	TTL BLACKHORSE ROAD PROPERTIES LIMITED (11121664)	Active
Resigned	Director/ General Counsel	21 Dec 2017	22 Sep 2023	TTL LANDMARK COURT PROPERTIES LIMITED (11121741)	Active
Resigned	Director/ General Counsel	12 May 2017	22 Sep 2023	TTL KIDBROOKE PROPERTIES LIMITED (10768138)	Active
Resigned	Director/ General Counsel	13 Dec 2016	22 Sep 2023	CROSSRAIL 2 LIMITED (09580635)	Active
Resigned	Director/ General Counsel	27 Mar 2014	22 Sep 2023	TTL EARLS COURT PROPERTIES LIMITED (08951012)	Active
Resigned	Director/ General Counsel	26 Mar 2014	18 May 2022	PLACES FOR LONDON LIMITED (08961151)	Active
Resigned?	Director/ Gereral Counsel	17 Dec 2013		TUBE LINES (HOLDINGS) LIMITED (04328016)	Dissolved 25 Nov 2014	38%
Resigned	Director/ General Counsel	23 Nov 2011	22 Sep 2023	CITY AIRPORT RAIL ENTERPRISES LIMITED (04411523)	Active
Resigned?	Director/ General Counsel	23 Nov 2011		CITY AIRPORT RAIL ENTERPRISES (HOLDINGS) LIMITED (04602333)	Dissolved 28 Jun 2016	100%
Resigned	Director/ General Counsel	23 Nov 2011	22 Sep 2023	WOOLWICH ARSENAL RAIL ENTERPRISES LIMITED (05372373)	Active
Resigned?	Director/ General Counsel	23 Nov 2011		WOOLWICH ARSENAL RAIL ENTERPRISES (HOLDINGS) LIMITED (05357070)	Dissolved 28 Jun 2016	100%
Resigned?	Director/ General Counsel	27 Jun 2010		TUBE LINES (FINANCE) LIMITED (05106434)	Dissolved 25 Nov 2014	100%
Resigned?	Director/ General Counsel	27 Jun 2010		UIC TRANSPORT (JNP) LIMITED (04328683)	Dissolved 03 Dec 2013	100%
Resigned	Director/ General Counsel	10 Nov 2008	22 Sep 2023	TRANSPORT FOR LONDON FINANCE LIMITED (06745516)	Active
Resigned	Secretary/ General Counsel	10 Nov 2008	29 Sep 2023	TRANSPORT FOR LONDON FINANCE LIMITED (06745516)	Active
Resigned	Secretary/	26 Jun 2008	29 Sep 2023	TRAMTRACK CROYDON LIMITED (03092613)	Active
Resigned?	Secretary/	26 Jun 2008		TRAMTRACK LEASE FINANCING LIMITED (04439273)	Dissolved 28 Jun 2011	100%
Resigned?	Secretary/	26 Jun 2008		TRAMTRACK LEASING LIMITED (03255005)	Dissolved 28 Jun 2011	100%
Resigned?	Secretary/	27 May 2008		METRONET REW LIMITED (03211492)	Dissolved 23 Aug 2011	100%
Resigned?	Secretary/	27 May 2008		METRONET TMU LIMITED (03211465)	Dissolved 23 Aug 2011	100%
Resigned	Secretary/	07 Mar 2008	29 Sep 2023	LONDON TRANSPORT MUSEUM (TRADING) LIMITED (06527755)	Active
Resigned	Secretary/	06 Feb 2008	29 Sep 2023	LONDON TRANSPORT MUSEUM LIMITED (06495761)	Active
Resigned	Secretary/ General Counsel	06 Sep 2007	29 Sep 2023	LUL NOMINEE SSL LIMITED (06242508)	Active
Resigned	Secretary/ General Counsel	06 Sep 2007	29 Sep 2023	LUL NOMINEE BCV LIMITED (06221959)	Active
Resigned	Director/ General Counsel	06 Sep 2007	22 Sep 2023	LUL NOMINEE BCV LIMITED (06221959)	Active
Resigned	Director/ General Counsel	06 Sep 2007	22 Sep 2023	LUL NOMINEE SSL LIMITED (06242508)	Active
Resigned	Director/ General Counsel	05 Mar 2007	22 Sep 2023	TRANSPORT TRADING LIMITED (03914810)	Active
Resigned	Secretary/ General Counsel	07 Feb 2007	29 Sep 2023	RAIL FOR LONDON LIMITED (05965930)	Active
Resigned	Secretary/	04 Sep 2006	29 Sep 2023	LONDON BUSES LIMITED (01900906)	Active
Resigned	Secretary/	04 Sep 2006	06 Jul 2012	UKTRAM LIMITED (05554196)	Active
Resigned	Secretary/	04 Sep 2006	29 Sep 2023	VICTORIA COACH STATION LIMITED (00205610)	Active
Resigned	Secretary/	04 Sep 2006	29 Sep 2023	TRANSPORT TRADING LIMITED (03914810)	Active
Resigned	Secretary/	04 Sep 2006	29 Sep 2023	LONDON UNDERGROUND LIMITED (01900907)	Active
Resigned	Secretary/	04 Sep 2006	29 Sep 2023	LONDON RIVER SERVICES LIMITED (03485723)	Active
Resigned	Secretary/	04 Sep 2006	29 Sep 2023	LONDON DIAL-A-RIDE LIMITED (02602192)	Active
Resigned	Secretary/	04 Sep 2006	29 Sep 2023	LONDON BUS SERVICES LIMITED (03914787)	Active

Number of active appointments: 0
Number resignations: 42
Average tenure of active positions: no data
Average tenure of resigned positions: 11.8 years
Dissolution Rate: 21.4%
Average Dissolution Attribution: 19.9%

CO-DIRECTORS

Name	TTL WEST LONDON PROPERTIES LIMITED -Active	TTL OFFICE PROPERTIES LIMITED -Active	TTL BUILD TO RENT LIMITED -Active	TTL NORTHWOOD PROPERTIES LIMITED -Active	TTL SOUTH KENSINGTON PROPERTIES LIMITED -Active	TTL SOUTHWARK PROPERTIES LIMITED -Active	TTL BLACKHORSE ROAD PROPERTIES LIMITED -Active	TTL LANDMARK COURT PROPERTIES LIMITED -Active	TTL KIDBROOKE PROPERTIES LIMITED -Active	CROSSRAIL 2 LIMITED -Active	TTL EARLS COURT PROPERTIES LIMITED -Active	PLACES FOR LONDON LIMITED -Active	TUBE LINES (HOLDINGS) LIMITED -Dissolved	CITY AIRPORT RAIL ENTERPRISES LIMITED -Active	CITY AIRPORT RAIL ENTERPRISES (HOLDINGS) LIMITED -Dissolved	WOOLWICH ARSENAL RAIL ENTERPRISES LIMITED -Active	WOOLWICH ARSENAL RAIL ENTERPRISES (HOLDINGS) LIMITED -Dissolved	TUBE LINES (FINANCE) LIMITED -Dissolved	UIC TRANSPORT (JNP) LIMITED -Dissolved	TRANSPORT FOR LONDON FINANCE LIMITED -Active	LUL NOMINEE BCV LIMITED -Active	LUL NOMINEE SSL LIMITED -Active	TRANSPORT TRADING LIMITED -Active
Richard Mark JONES	✔																					✔	✔
Andrea CLARKE	✔										✔				✔		✔				✔	✔	✔
Lester Paul HAMPSON	✔	✔
Alex WILLIAMS	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔		✔	✔
Glynn Edward BARTON	✔
Rachel MCLEAN	✔										✔										✔
Lilli Sabrina MATSON	✔																					✔	✔
Patrick DOIG	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔		✔		✔				✔
Esther SHARPLES	✔																					✔	✔
Andrew Peter Stanton LORD	✔										✔											✔	✔
Andrew Robert BYFORD	✔										✔
Nicholas John DENT	✔																					✔	✔
Antony John KING	✔																				✔
Daniel Michael Joseph LOVATT	✔			✔
Kenneth John YOUNGMAN	✔		✔	✔
Simon David KILONBACK	✔			✔	✔	✔	✔	✔	✔			✔									✔
Lester Paul HAMPSON	✔				✔	✔	✔	✔	✔	✔		✔	✔
Graeme Kenneth CRAIG	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔		✔	✔
Gareth William POWELL	✔												✔		✔	✔	✔	✔
David Emrys HUGHES	✔																					✔	✔
Ian Alan NUNN	✔									✔
Sarah Elizabeth BRADLEY	✔																				✔
Mark WILD	✔																					✔	✔
Michèle, Dr DIX	✔										✔
Richard UPTON	✔						✔
James Simon HESKETH	✔						✔
Ian Alan NUNN	✔											✔	✔		✔	✔	✔	✔			✔	✔	✔
Stephen Mark GRIFFITHS	✔																					✔	✔
BROADWAY DIRECTORS LIMITED	✔										✔
Paul Marcus George VOLLER	✔										✔
Andrew POLLINS	✔											✔	✔
Stephen Terence SORRELL	✔											✔
EVERDIRECTOR LIMITED	✔											✔
Jill Louise COLLIS	✔																					✔	✔
Marcus Owen SHEPHERD	✔						✔
David GOLDSTONE	✔											✔	✔						✔		✔
Matthew Simon WEINER	✔						✔
Charles Julian BARWICK	✔						✔
Graham PROTHERO	✔						✔
Michael Henry MARX	✔						✔
Simon David KILONBACK	✔																		✔
Howard Geoffrey SMITH	✔														✔	✔	✔	✔
Leon Alistair DANIELS	✔														✔		✔
Peter REGAN	✔																		✔		✔
Keith WILLIAMS	✔													✔
Stephen Richard, Doctor CRITCHLEY	✔																		✔		✔
Christopher William Maxwell GARNETT	✔													✔
Daniel MOYLAN	✔										✔			✔
Andrew Martin POLLINS	✔																					✔	✔
Timothy Richard, Mr. ELLIOT	✔														✔	✔	✔	✔
Michael William Tuke BROWN	✔										✔											✔	✔
Andrew CLEAVES	✔																		✔
Colin Michael EXFORD	✔														✔	✔	✔	✔
Dean Kendal FINCH	✔																		✔
Kevin John MADDICK	✔														✔	✔	✔	✔
Stephen Leonard GOODING	✔																					✔	✔
Alan Edward BIRCH	✔														✔	✔	✔	✔
Harvey John William POWNALL	✔														✔	✔	✔	✔
Mauro Alberto PENSA	✔														✔	✔	✔	✔
Rishi NIHALANI	✔														✔	✔	✔	✔
Naomi Anne CONNELL	✔																					✔	✔
Geoffrey Donald VIRRELS	✔																					✔	✔
Richard James Lewis PARRY	✔																					✔	✔
Sarah Anne ATKINS	✔																					✔	✔
Andrew Arthur William HARPER	✔																					✔	✔
Paul Jonathan FELTON-SMITH	✔																					✔	✔
Christopher Victor FENTON	✔													✔
Fidel LOPEZ SORIA	✔													✔
David Gogo WABOSO	✔																					✔	✔
Michael John STRZELECKI	✔																						✔
Michael John STREZELECKI	✔																					✔
Phillip Joseph DODD	✔														✔	✔	✔	✔
Stephen David ALLEN	✔											✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔
PEREGRINE SECRETARIAL SERVICES LIMITED	✔																					✔	✔
Janet Patricia CHAMBERLAIN	✔														✔	✔	✔	✔
Howard Ernest CARTER	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔
David Allen BROWN	✔
Phillip James HALL	✔														✔	✔	✔	✔
Thomas Michael MCCARTHY	✔													✔
Jeffrey Stewart ROEHL	✔													✔						✔
David Andrew BEGG	✔													✔
Michael Cleveland BAILEY	✔													✔
Michael Augustine ADAMS	✔													✔
Stephen Charles TODD	✔														✔	✔	✔	✔
Eric GRENFELL	✔													✔
Leonard Leon O BRYON	✔													✔
Malcolm, Sir FIELD	✔													✔
Jose LEO	✔													✔
Keith COTTRELL	✔													✔
Carol HUI	✔													✔
Andrew Latham NELSON	✔													✔
Santiago OLIVARES	✔													✔
PINSENT MASONS DIRECTOR LIMITED	✔																✔	✔
Fady Philip BASSILY	✔													✔
Andrew John SUTTON	✔													✔
Alan Charles LOVELL	✔													✔
Inigo MEIRAS	✔													✔
Melvyn EWELL	✔													✔
John Murray MALARKEY	✔													✔						✔
Richard John WICKERSON	✔													✔
Ray GORDON	✔													✔
Terence Keith, Sir MORGAN	✔																		✔
GLOBAL SECURITISATION SERVICES LIMITED	✔																		✔
Stephen Glynn HURRELL	✔																		✔
Patrick Antony MCHALE	✔													✔
Paul CHALLENGER	✔														✔	✔	✔	✔
Andrew Peter LEZALA	✔													✔
Timothy Terrence O'TOOLE	✔																					✔	✔
Richard William ENTWISTLE	✔													✔
Charles Michael MOGG	✔													✔
Kevin Oliver HYDE	✔													✔
Anthony CUNNINGHAM	✔													✔
Andrew Robert GARTSHORE	✔													✔						✔
Alan Dean MAWDSLEY	✔													✔						✔
Ian John WOLSTENHOLME	✔														✔	✔
Jeffrey Michael THORNTON	✔														✔	✔	✔	✔
Brian James CORBIN	✔													✔						✔
Celia Diana CARLISLE	✔													✔
Barry Robert Boyde POPE	✔														✔	✔	✔	✔
Robert Ian BARTLETT	✔														✔	✔	✔	✔
Wael Nabil ELKHOULY	✔													✔
Eric Christopher PARKER	✔													✔
John Murray MALARKEY	✔													✔						✔
Robert DOVE	✔													✔						✔
INSTANT COMPANIES LIMITED	✔														✔
SWIFT INCORPORATIONS LIMITED	✔														✔	✔
Robert Nigel JOHNSON	✔													✔
Ian Christopher COPELAND	✔													✔
Paris MOAYEDI	✔													✔
Michael Cleveland BAILEY	✔																			✔
Daniel Kh CHAO	✔																			✔
SISEC LIMITED	✔													✔						✔
LOVITING LIMITED	✔													✔						✔
SERJEANTS' INN NOMINEES LIMITED	✔													✔						✔
Colin Antony DOUGLAS	✔
Ian Arthur BROWN	✔
Jay Herbert WALDER	✔
Derek TURNER	✔
Robert Raymond KILEY	✔
Peter Gerard, Sir HENDY	✔													✔	✔	✔	✔	✔				✔	✔
Richard William HALLE	✔
Joyce MAMODE	✔
Ralph Anthony Jeffrey MAYER	✔
David Christopher WETZEL	✔
Michael Leonard SWIGGS	✔
Derek Vincent SMITH	✔
Denis TUNNICLIFFE	✔
Clive HODSON	✔
Richard Stephen SMITH	✔
John James HUGHES	✔

UK SANCTIONS

There are no name matches on the UK sanctions list. See more details here: sanctions

OTHER LISTED OFFICERS WHO COULD BE THE SAME PERSON

	Name	Date of birth	Nationality