CITY GREENWICH LEWISHAM RAIL LINK PLC - LONDON


Company Profile Company Filings

Overview

CITY GREENWICH LEWISHAM RAIL LINK PLC is a Public Limited Company from LONDON and has the status: Liquidation.
CITY GREENWICH LEWISHAM RAIL LINK PLC was incorporated 28 years ago on 07/03/1996 and has the registered number: 03169276. The accounts status is FULL and accounts are next due on 31/12/2022.

CITY GREENWICH LEWISHAM RAIL LINK PLC - LONDON

This company is listed in the following categories:
33170 - Repair and maintenance of other transport equipment n.e.c.
42120 - Construction of railways and underground railways

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 31/12/2020 31/12/2022

Registered Office

C/O INTERPATH LIMITED
LONDON
EC4M 7RB

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
12/02/2022 26/02/2023

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR COLIN GEORGE BURKE Oct 1964 British Director 2016-10-11 CURRENT
MR JOHN IVOR CAVILL Oct 1972 British Director 2011-10-18 CURRENT
MR JOHN STEPHEN GORDON Dec 1962 British Director 2023-04-28 CURRENT
MR NIGEL WYTHEN MIDDLETON Nov 1956 British Director 2004-01-01 CURRENT
DAVID PAUL MITCHELL Feb 1964 British Director 2013-12-10 CURRENT
MR KASHIF RAHUF Dec 1978 British Director 2019-04-30 CURRENT
MR CHRISTOPHER RICHARDSON Secretary 2021-12-31 CURRENT
TARIQ MASOOD Dec 1957 British Director 2001-04-03 UNTIL 2001-08-07 RESIGNED
ANGUS ROBERT MCCOLL Aug 1964 British Director 2001-04-03 UNTIL 2003-12-24 RESIGNED
MR ARTHUR HAROLD MOORE Mar 1951 British Director 1996-06-11 UNTIL 2003-12-24 RESIGNED
MRS MIRIAM MAES May 1956 Dutch Director 2003-08-05 UNTIL 2005-06-14 RESIGNED
MR JOHN WILLIAM LINKIN Feb 1952 British Director 2002-11-18 UNTIL 2004-04-30 RESIGNED
MR DAVID GEOFFREY LEWIS Aug 1969 British Director 1999-12-07 UNTIL 2001-03-31 RESIGNED
MR ROBERT ERNEST LANE Jan 1952 British Director 2004-04-30 UNTIL 2009-06-26 RESIGNED
MARK JONATHAN KNIGHT Oct 1974 British Director 2006-06-13 UNTIL 2021-05-31 RESIGNED
MR WYNN NAPIER KENRICK Feb 1946 British Director 1996-09-06 UNTIL 2003-12-24 RESIGNED
KEISUKE KATO Nov 1964 Japanese Director 1996-09-18 UNTIL 1999-06-08 RESIGNED
STUART NIGEL JONES Jan 1954 British Director 1996-09-06 UNTIL 1997-12-02 RESIGNED
TRUSEC LIMITED Corporate Nominee Secretary 1996-03-07 UNTIL 1996-11-11 RESIGNED
MR CLIVE DENNIS Mar 1948 British Director 1999-12-14 UNTIL 2014-01-31 RESIGNED
MR DEREK POTTS Oct 1958 British Director 2001-08-07 UNTIL 2008-10-01 RESIGNED
CHRISTOPHER JOHN HEATHCOTE Mar 1963 British Director 1996-06-11 UNTIL 1996-09-06 RESIGNED
MR RICHARD GREGORY CURTIS Apr 1962 British Secretary 1996-11-11 UNTIL 2001-02-05 RESIGNED
NICHOLAS WILLIAM TAYLOR Dec 1957 British Secretary 2004-04-20 UNTIL 2006-01-31 RESIGNED
ANDRE MEYER British Secretary 2014-10-14 UNTIL 2021-12-31 RESIGNED
MARK JONATHAN KNIGHT Oct 1974 British Secretary 2006-06-13 UNTIL 2014-10-14 RESIGNED
HILARY MYRA ELLSON British Secretary 1996-11-11 UNTIL 2004-04-20 RESIGNED
MR CLIVE DENNIS Mar 1948 British Secretary 2006-02-23 UNTIL 2006-06-13 RESIGNED
JOHANNES PETRUS HEEMELAAR Oct 1956 Dutch Director 2018-06-12 UNTIL 2019-04-30 RESIGNED
MR THOMAS JUSTIN HAGA Feb 1976 British Director 2011-04-12 UNTIL 2011-09-26 RESIGNED
MR ANDREW ERSKINE FRIEND Jun 1952 British Director 2001-08-07 UNTIL 2005-06-14 RESIGNED
ADRIAN DIXON Aug 1948 British Director 2007-10-16 UNTIL 2013-12-10 RESIGNED
CHERYL WING HAN CHAN Oct 1972 British Director 2005-06-14 UNTIL 2007-10-16 RESIGNED
NICOLA JAYNE BRYANT Nov 1971 British Director 2003-04-08 UNTIL 2004-04-30 RESIGNED
MR RUPERT VICTOR BRUCE Jul 1949 British Director 1996-11-11 UNTIL 1999-12-14 RESIGNED
NIGEL ANTHONY JOHN BRINDLEY Aug 1956 British Director 2009-06-11 UNTIL 2011-03-15 RESIGNED
MR STEPHEN JOHN BOTT Nov 1951 British Director 1996-07-30 UNTIL 1997-07-31 RESIGNED
MR STEPHEN JOHN BOTT Nov 1951 British Director 1997-08-05 UNTIL 2003-08-05 RESIGNED
MR MARK CHARLES HUGH ORKELL ALEXANDER Nov 1958 British Director 2004-10-20 UNTIL 2006-11-17 RESIGNED
MR CALUM MERCER Oct 1965 British Director 1997-12-02 UNTIL 1999-12-07 RESIGNED
ALAN CAMPBELL HOGG Apr 1962 British Director 2001-08-07 UNTIL 2004-10-20 RESIGNED
STUART NIGEL JONES Jan 1954 British Director 1997-12-02 UNTIL 2001-04-03 RESIGNED
MR MILES ALAN HEARN Mar 1970 British Director 1999-12-07 UNTIL 2002-05-01 RESIGNED
MR ANDREW STEPHEN PEARSON Jun 1964 British Director 2005-06-14 UNTIL 2018-10-29 RESIGNED
MASAHIKO OKAMURA Jul 1951 Japanese Director 1999-06-08 UNTIL 2004-10-06 RESIGNED
KOJI NISHIKIORI Oct 1969 Japanese Director 2005-06-14 UNTIL 2009-06-12 RESIGNED
MR ANDREW LATHAM NELSON Apr 1959 British Director 1997-12-02 UNTIL 1999-06-08 RESIGNED
JOHN MANSEL JAMES Jun 1939 British Director 1996-11-11 UNTIL 2001-08-07 RESIGNED
NAMORU NAKAMURA Mar 1953 Japanese Director 1996-09-06 UNTIL 2001-05-01 RESIGNED
ANDRE MEYER Jan 1976 British Director 2014-10-14 UNTIL 2021-11-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Jlif Holdings (Cgl) Limited 2017-11-03 London   Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
The John Laing Pension Trust Limited 2016-04-06 - 2017-11-03 London   Ownership of shares 25 to 50 percent
Duchesspark Limited 2016-04-06 London   Ownership of shares 25 to 50 percent

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