Cross Check

MTR CORPORATION (CROSSRAIL) LIMITED

Company Number

08754715

Private limited company
Active
OverviewPeopleRelated
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DENTONS SECRETARIES LIMITED

Role
Active
Secretary

  1. Appointed as Secretary

Correspondence Address
One Fleet Place London EC4M 7WS England

BAGSHAW, Michael David

Date of Birth
Role
Active
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

Correspondence Address
One Fleet Place London EC4M 7WS England
Country of Residence
Wales

KING, Andrew Lewis

Date of Birth
Role
Active
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

Correspondence Address
One Fleet Place London EC4M 7WS England
Country of Residence
England

BOLT BURDON SECRETARIES LIMITED

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Providence House Providence Place Islington London N1 0NT England

DENTONS SECRETARIES LIMITED

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
One Fleet Place London EC4M 7WS England

CHEUNG, Siu Wa

Date of Birth
Role
Resigned
Director
Occupation
Human Resources Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Providence House Providence Place Islington London N1 0NT United Kingdom
Country of Residence
China

CHEW, Tai Chong

Date of Birth
Role
Resigned
Director
Occupation
Consultant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Providence House Providence Place Islington London N1 0NT United Kingdom
Country of Residence
United Kingdom

DRAKE, Richard Francis

Date of Birth
Role
Resigned
Director
Occupation
Finance Director - European Business
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
56 Haymarket London SW1Y 4RN United Kingdom
Country of Residence
United Kingdom

EWEN, Peter Ronald

Date of Birth
Role
Resigned
Director
Occupation
Business Executive
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Providence House Providence Place Islington London N1 0NT
Country of Residence
England

HOLNESS, Nigel Graham

Date of Birth
Role
Resigned
Director
Occupation
Managing Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Providence House Providence Place Islington London N1 0NT
Country of Residence
England

LEONG, Lincoln Kwok Kuen

Date of Birth
Role
Resigned
Director
Occupation
Deputy Ceo
Nationality
Canadian

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Mtr Headquarters Building Telford Plaza Kowloon Bay Hong Kong Hong Kong
Country of Residence
Hong Kong

LONG, Jeremy Paul Warwick

Date of Birth
Role
Resigned
Director
Occupation
Ceo - European Business
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Providence House Providence Place Islington London N1 0NT
Country of Residence
United Kingdom

MELLER, Gillian Elizabeth

Date of Birth
Role
Resigned
Director
Occupation
Business Executive
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Providence House Providence Place Islington London N1 0NT
Country of Residence
Hong Kong

MURPHY, Stephen John

Date of Birth
Role
Resigned
Director
Occupation
Managing Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Providence House Providence Place Islington London N1 0NT United Kingdom
Country of Residence
England

NELSON, Michael John

Date of Birth
Role
Resigned
Director
Occupation
Business Executive
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Providence House Providence Place Islington London N1 0NT
Country of Residence
United Kingdom

WYATT, Robert Christian Henry

Date of Birth
Role
Resigned
Director
Occupation
Lawyer
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
One Fleet Place London EC4M 7WS England
Country of Residence
England

DENTONS DIRECTORS LIMITED

Role
Resigned
Director

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
One Fleet Place London EC4M 7WS England

Mtr Corporation (Uk) Limited

Natures of Control
Active
Ownership of shares
75% or more

  1. Notified

Correspondence Address
One Fleet Place London EC4M 7WS England