Cross Check

SOUTH YORKSHIRE LIGHT RAIL LIMITED

Company Number

02386220

Private limited company
Active
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HSBC CORPORATE SECRETARY (UK) LIMITED

Role
Active
Secretary

  1. Appointed as Secretary

Correspondence Address
8 Canada Square London E14 5HQ United Kingdom

CROWLEY, Victoria Kathleen

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

Correspondence Address
8 Canada Square London E14 5HQ United Kingdom
Country of Residence
United Kingdom

TANG, Rex Man-Hin

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
American

  1. Appointed as Director

Correspondence Address
8 Canada Square London E14 5HQ United Kingdom
Country of Residence
United Kingdom

UWAKWE, Okechukwu

Date of Birth
Role
Active
Director
Occupation
Company Director
Nationality
Irish

  1. Appointed as Director

Correspondence Address
Level 2 8 Canada Square London E14 5HQ United Kingdom
Country of Residence
England

BAYER, George William

Role
Resigned
Secretary
Nationality
Other

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Flat 1 Old Bank House, 110 Bermondsey Street London SE1 3TX

BHAMBHRA, Tony

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
8 Canada Square London E14 5HQ United Kingdom

DEAN, Katherine

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
8 Canada Square London E14 5HQ United Kingdom

GOTT, Sarah Caroline

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
8 Canada Square London E14 5HQ United Kingdom

HOSKISON, Thomas Douglas Ian

Role
Resigned
Secretary
Nationality
British

  1. Resigned as Secretary

Correspondence Address
32 Stumperlowe Hall Road Sheffield South Yorkshire S10 3QS

LEWIS, Romana

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
8 Canada Square 14th Floor Canary Wharf London, Greater London England E14 5HQ England

MCKENZIE, John Hume

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
37 Lime Trees Staplehurst Tonbridge Kent TN12 0SS

MCQUILLAN, Pauline Louise

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
1 Bolney Court Portsmouth Road Surbiton Surrey KT6 4HX

MUSGROVE, Robert Hugh

Role
Resigned
Secretary
Nationality
Other

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
6 Barn Meadow Staplehurst Tonbridge Kent TN12 0SY

NIVEN, Frances Julie

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
1 Churchill Place London E14 5HP

PAREKH, Mausami

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
8 Canada Square London E14 5HQ United Kingdom

PEARCE, Mark Vivian

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
55 Huntly Road Talbot Woods Bournemouth Dorset BH3 7HG

ROGERS, Naomi

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
8 Canada Square London E14 5HQ United Kingdom

SHEPHERD, Hannah Elizabeth

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
8 Canada Square London E14 5HQ United Kingdom

WOOD, Hollie Rheanna

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
8 Canada Square London E14 5HQ United Kingdom

ANDERSON, Michael Connelly

Date of Birth
Role
Resigned
Director
Occupation
Cfo, Banking And Capital Finance
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
8 Canada Square London E14 5HQ United Kingdom
Country of Residence
England

BARKER, Fiona Ann

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
8 Canada Square London E14 5HQ United Kingdom
Country of Residence
United Kingdom

BENCARD, Robin Louis Henning

Date of Birth
Role
Resigned
Director
Occupation
Investment Banker
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
8 Canada Square London E14 5HQ United Kingdom
Country of Residence
United Kingdom

CARNEY, Brian

Date of Birth
Role
Resigned
Director
Occupation
General Manager
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Springwood Lodge Owler Park Road Ilkley West Yorkshire LS29 0BG

CAVANNA, David John

Date of Birth
Role
Resigned
Director
Occupation
Chief Financial Officer
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
8 Canada Square London E14 5HQ
Country of Residence
United Kingdom

DAVIES, John Francis

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Resigned as Director

Correspondence Address
Ardnatara 8 Hillgarth Hindhead Surrey GU26 6PP

DEVENISH, William Frederick

Date of Birth
Role
Resigned
Director
Occupation
Banker
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
12 Hyde Place Oxford OX2 7JB

GILMAN, David William

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
32 Riverside Drive Selly Oak Birmingham B29 7ES

HAYWOOD, Philip John

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
11 Blackamoor Crescent Sheffield South Yorkshire S17 3GL

HAYWOOD, Philip John

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Resigned as Director

Correspondence Address
11 Blackamoor Crescent Sheffield South Yorkshire S17 3GL

HEWINS, John Francis

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Resigned as Director

Correspondence Address
The Homestead Shatton Bamford Sheffield South Yorkshire S33 0BG
Country of Residence
United Kingdom

HOSKISON, Thomas Douglas Ian

Date of Birth
Role
Resigned
Director
Occupation
Solicitor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
32 Stumperlowe Hall Road Sheffield South Yorkshire S10 3QS
Country of Residence
United Kingdom

IRVIN, Crispin Robert John

Date of Birth
Role
Resigned
Director
Occupation
Chief Financial Officer
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
8 Canada Square London E14 5HQ
Country of Residence
England

JUMP, Roger Thomas

Date of Birth
Role
Resigned
Director
Occupation
Executive Director Engineering
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
The Firs Church Town Church Lane Backwell Bristol Avon BS19 3JQ

KELL, Christopher Raymond

Date of Birth
Role
Resigned
Director
Occupation
Tax Manager
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
6 Gorse Close Droitwich Worcestershire WR9 7SG

KENNY, Mary Bridget

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
178 Empire Square West Long Lane London SE1 4NL
Country of Residence
United Kingdom

Hsbc Asset Finance (Uk) Limited

Natures of Control
Active
Ownership of shares
75% or more
Active
Ownership of voting rights
75% or more
Active
Right to appoint or remove directors

  1. Notified

Correspondence Address
8 Canada Square London E14 5HQ United Kingdom