Cross Check

CROSSRAIL LIMITED

Company Number

04212657

Private limited company
Active
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CLARKE, Andrea

Role
Active
Secretary

  1. Appointed as Secretary

Correspondence Address
5 Endeavour Square Stratford London E20 1JN England

CURRY, Justine Anne

Role
Active
Secretary

  1. Appointed as Secretary

Correspondence Address
5 Endeavour Square Stratford London E20 1JN England

LORD, Andrew Peter Stanton

Date of Birth
Role
Active
Director
Occupation
Managing Director
Nationality
British

  1. Appointed as Director

Correspondence Address
5 Endeavour Square Stratford London E20 1JN England
Country of Residence
United Kingdom

MANN, Claire

Date of Birth
Role
Active
Director
Occupation
Chief Operating Officer
Nationality
British

  1. Appointed as Director

Correspondence Address
5 Endeavour Square Stratford London E20 1JN England
Country of Residence
United Kingdom

MCLEAN, Rachel

Date of Birth
Role
Active
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

Correspondence Address
5 Endeavour Square Stratford London E20 1JN England
Country of Residence
England

SMITH, Howard Geoffrey

Date of Birth
Role
Active
Director
Occupation
Operations Director - Crossrail
Nationality
British

  1. Appointed as Director

Correspondence Address
5 Endeavour Square Stratford London E20 1JN England
Country of Residence
United Kingdom

ARNEY, Martin Anthony

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
13 Saracen Fields Walderslade Chatham Kent ME5 9DG

BEADLES, Susan Margaret

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
5 Endeavour Square Stratford London E20 1JN England

CARTER, Howard Ernest

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
5 Endeavour Square Stratford London E20 1JN England

EASTLAND, Toni Louisa

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
17 Meeds Road Burgess Hill West Sussex RH15 9EB

FELL, Mark Christopher

Role
Resigned
Secretary
Occupation
Solicitor
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
25 Canada Square Canary Wharf London E14 5LQ

SNOW, William Henry

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
50 Guildford Road London SW8 2BU

HACKWOOD SECRETARIES LIMITED

Role
Resigned
Nominee Secretary

  1. Appointed as Nominee Secretary

  2. Resigned as Nominee Secretary

Correspondence Address
One Silk Street London EC2Y 8HQ

ALEXANDER, Pamela Elizabeth

Date of Birth
Role
Resigned
Director
Occupation
Non-Executive Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
25 Canada Square Canary Wharf London E14 5LQ
Country of Residence
England

ALLEN, David Owen

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
25 Canada Square Canary Wharf London E14 5LQ
Country of Residence
United Kingdom

ALLEN, Stephen David

Date of Birth
Role
Resigned
Director
Occupation
Md Finance
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
2 Wincott Street London SE11 4NT
Country of Residence
England

ATKINS, Sarah Anne

Date of Birth
Role
Resigned
Director
Occupation
Retired
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
5 Endeavour Square Stratford London E20 1JN England
Country of Residence
England

BARTON, Glynn Edward

Date of Birth
Role
Resigned
Director
Occupation
Transport
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
5 Endeavour Square Stratford London E20 1JN England
Country of Residence
England

BENSON, Christopher John, Sir

Date of Birth
Role
Resigned
Director
Occupation
Company Chairman
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Flat 2 50 South Audley Street London W1K 2QE
Country of Residence
United Kingdom

BERRYMAN, John Keith

Date of Birth
Role
Resigned
Director
Occupation
Civil Engineer
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
9 Curlew Road Luton Bedfordshire LU2 8EN
Country of Residence
England

BOWKER, Steven Richard

Date of Birth
Role
Resigned
Director
Occupation
Chartered Management Accountan
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
52 Riverview Gardens Barnes London SW13 8QZ

BROWN, Ian Arthur

Date of Birth
Role
Resigned
Director
Occupation
Retired
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
25 Canada Square Canary Wharf London E14 5LQ
Country of Residence
England

BROWN, Ian Arthur

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
61 Barrier Point Road London E16 2SB
Country of Residence
England

CARTER, John Douglas

Date of Birth
Role
Resigned
Director
Occupation
Consultant
Nationality
Us Citizen

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
5 Fennwood Drive Atherton California 94027 Usa FOREIGN

CASSIDY, Michael John

Date of Birth
Role
Resigned
Director
Occupation
Solicitor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
25 Canada Square Canary Wharf London E14 5LQ
Country of Residence
United Kingdom

CEARNS, Kathryn

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
5 Endeavour Square Stratford London E20 1JN England
Country of Residence
England

CRAWFORD, James Bruce

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

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
5 Endeavour Square Stratford London E20 1JN England
Country of Residence
England

CRAWFORD, Patrick

Date of Birth
Role
Resigned
Director
Occupation
Civil Servant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
25 Canada Square Canary Wharf London E14 5LQ
Country of Residence
United Kingdom

DUNCAN, Mathew Robert

Date of Birth
Role
Resigned
Director
Occupation
Finance Director
Nationality
Australian

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
25 Canada Square Canary Wharf London E14 5LQ
Country of Residence
United Kingdom

DWYER, Joseph Anthony, Sir

Date of Birth
Role
Resigned
Director
Occupation
Civil Engineer
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
25 Canada Square Canary Wharf London E14 5LQ
Country of Residence
United Kingdom

FUHR, Michael John

Date of Birth
Role
Resigned
Director
Occupation
Govt Service
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
4 Conygree Close Reading Berkshire RG6 4XE
Country of Residence
United Kingdom

GAFFNEY, Phil

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
5 Endeavour Square Stratford London E20 1JN England
Country of Residence
Ireland

GRANT, Michael John

Date of Birth
Role
Resigned
Director
Occupation
Chief Executive Sra
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
73 Elwill Way Beckenham Kent BR3 6RY
Country of Residence
England

HANSFORD, Peter George, Dr

Date of Birth
Role
Resigned
Director
Occupation
Chartered Civil Engineer
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
8 Wheatlock Mead Redbourn St Albans Hertfordshire AL3 7HS
Country of Residence
England

HENDRY, David Charles

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

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
5 Endeavour Square Stratford London E20 1JN England
Country of Residence
England

Department For Transport

Natures of Control
Ceased
Has significant influence or control

  1. Notified

    Ceased

Correspondence Address
Great Minster House 33 Horseferry Road London SW1P 4DR England

Transport Trading 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
5 Endeavour Square London E20 1JN United Kingdom

Transport For London

Natures of Control
Active
Has significant influence or control

  1. Notified

Correspondence Address
5 Endeavour Square London E20 1JN United Kingdom