CROSSRAIL LIMITED - STRATFORD


Company Profile Company Filings

Overview

CROSSRAIL LIMITED is a Private Limited Company from STRATFORD ENGLAND and has the status: Active.
CROSSRAIL LIMITED was incorporated 22 years ago on 08/05/2001 and has the registered number: 04212657. The accounts status is FULL and accounts are next due on 31/12/2024.

CROSSRAIL LIMITED - STRATFORD

This company is listed in the following categories:
42120 - Construction of railways and underground railways

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

5 ENDEAVOUR SQUARE
STRATFORD
LONDON
E20 1JN
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
CROSS LONDON RAIL LINKS LIMITED (until 29/01/2009)

Confirmation Statements

Last Statement Next Statement Due
06/06/2023 20/06/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS ANDREA CLARKE Secretary 2023-09-29 CURRENT
JUSTINE ANNE CURRY Secretary 2023-09-29 CURRENT
GLYNN EDWARD BARTON Oct 1978 British Director 2022-12-19 CURRENT
MR ANDREW PETER STANTON LORD Sep 1970 British Director 2020-09-30 CURRENT
RACHEL MCLEAN Jun 1967 British Director 2020-01-02 CURRENT
MR HOWARD GEOFFREY SMITH Nov 1964 British Director 2022-12-15 CURRENT
MR ROBERT WYNNE LINNARD Jun 1953 British Director 2001-08-01 UNTIL 2002-03-22 RESIGNED
ANNE MARIE MCMEEL Dec 1954 British Director 2018-07-01 UNTIL 2020-09-30 RESIGNED
MR SIMON DAVID KILONBACK Feb 1974 British Director 2020-09-30 UNTIL 2022-04-29 RESIGNED
ROBERT RAYMOND KILEY Sep 1935 American Director 2001-08-01 UNTIL 2006-01-31 RESIGNED
MR STEPHEN MICHAEL LIVINGSTONE Jul 1961 British Director 2019-07-18 UNTIL 2020-09-30 RESIGNED
MR ROBERT DAVID HOLDEN Apr 1956 British Director 2009-04-01 UNTIL 2011-07-10 RESIGNED
SIR MICHAEL STEWART HODGKINSON Apr 1944 British Director 2009-01-08 UNTIL 2012-06-17 RESIGNED
MR TERENCE MALCOLM HILL Jun 1948 British Director 2011-09-01 UNTIL 2018-06-30 RESIGNED
SIR PETER GERARD HENDY Mar 1953 British Director 2006-02-16 UNTIL 2008-07-31 RESIGNED
MR DAVID HENDRY Jun 1957 British Director 2018-11-10 UNTIL 2019-12-20 RESIGNED
MR PETER GEORGE HANSFORD Mar 1954 British Director 2001-08-01 UNTIL 2002-09-27 RESIGNED
MR MICHAEL JOHN GRANT Aug 1953 British Director 2001-08-01 UNTIL 2001-12-17 RESIGNED
MR ROBERT ARCHIE JENNINGS Apr 1955 British Director 2009-04-30 UNTIL 2019-04-29 RESIGNED
MS SUSAN MARGARET BEADLES Secretary 2018-05-01 UNTIL 2022-01-31 RESIGNED
MR HOWARD ERNEST CARTER Secretary 2020-09-30 UNTIL 2023-09-29 RESIGNED
WILLIAM HENRY SNOW Dec 1957 Secretary 2002-06-24 UNTIL 2003-09-11 RESIGNED
MARK CHRISTOPHER FELL British Secretary 2007-05-01 UNTIL 2018-04-30 RESIGNED
TONI LOUISA EASTLAND British Secretary 2001-08-01 UNTIL 2002-06-24 RESIGNED
MR MARTIN ANTHONY ARNEY Oct 1946 British Secretary 2003-09-11 UNTIL 2007-05-01 RESIGNED
MR RICHARD JOHN MORRIS Jul 1948 British Director 2001-08-01 UNTIL 2001-09-20 RESIGNED
HACKWOOD SECRETARIES LIMITED Corporate Nominee Secretary 2001-05-08 UNTIL 2001-08-01 RESIGNED
MS PAMELA ELIZABETH ALEXANDER Apr 1954 British Director 2015-12-01 UNTIL 2018-06-30 RESIGNED
MS KATHRYN CEARNS Apr 1964 British Director 2019-10-26 UNTIL 2020-09-30 RESIGNED
MR MICHAEL JOHN CASSIDY Jan 1947 British Director 2008-08-01 UNTIL 2018-06-30 RESIGNED
JOHN DOUGLAS CARTER Feb 1946 Us Citizen Director 2004-10-26 UNTIL 2006-01-24 RESIGNED
IAN ARTHUR BROWN Jan 1946 British Director 2001-08-01 UNTIL 2008-07-31 RESIGNED
IAN ARTHUR BROWN Jan 1946 British Director 2011-04-01 UNTIL 2014-09-30 RESIGNED
STEVEN RICHARD BOWKER Apr 1966 British Director 2002-01-11 UNTIL 2004-09-10 RESIGNED
MR JOHN KEITH BERRYMAN May 1947 British Director 2008-08-01 UNTIL 2009-03-03 RESIGNED
MR MATHEW DUNCAN Dec 1962 Australian Director 2015-10-08 UNTIL 2018-11-09 RESIGNED
SIR CHRISTOPHER JOHN BENSON Jul 1933 British Director 2001-10-24 UNTIL 2004-10-26 RESIGNED
MR STEPHEN DAVID ALLEN Sep 1966 British Director 2007-02-23 UNTIL 2008-08-01 RESIGNED
DAVID OWEN ALLEN Feb 1972 British Director 2009-03-03 UNTIL 2015-10-08 RESIGNED
MR MICHAEL JOHN FUHR Jun 1949 British Director 2004-10-26 UNTIL 2008-08-01 RESIGNED
MR PHIL GAFFNEY Sep 1947 British Director 2011-04-01 UNTIL 2020-09-30 RESIGNED
MR JAMES BRUCE CRAWFORD Dec 1965 British Director 2020-01-30 UNTIL 2020-09-30 RESIGNED
SIR JOSEPH ANTHONY DWYER Jun 1939 British Director 2008-08-01 UNTIL 2012-04-30 RESIGNED
MRS SARAH ANNE ATKINS Jul 1955 British Director 2019-04-16 UNTIL 2020-09-30 RESIGNED
MR TERENCE KEITH MORGAN Dec 1948 British Director 2009-06-01 UNTIL 2018-12-05 RESIGNED
SIR ADRIAN ALASTAIR MONTAGUE Feb 1948 British Director 2004-10-26 UNTIL 2005-07-31 RESIGNED
MR ANTHONY JAN MICHAEL MEGGS Sep 1952 British Director 2019-01-14 UNTIL 2020-09-30 RESIGNED
ANDREW HAROLD MITCHELL Aug 1960 British Director 2009-09-01 UNTIL 2014-07-14 RESIGNED
PATRICK CRAWFORD Sep 1952 British Director 2008-08-01 UNTIL 2011-08-01 RESIGNED
MS JAYNE ELEANOR MCGIVERN Dec 1960 British Director 2014-09-01 UNTIL 2015-09-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Department For Transport 2016-04-06 - 2016-04-06 London   Significant influence or control
Transport For London 2016-04-06 London   Significant influence or control
Transport Trading Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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