LONDON UNDERGROUND LIMITED

Company number 01900907

76 officers / 71 resignations

CLARKE, Andrea

• Correspondence address: 5 Endeavour Square, London, United Kingdom, E20 1JN
• Role (Active): Secretary
• Appointed on: 29 September 2023

CURRY, Justine Anne

• Correspondence address: 5 Endeavour Square, London, United Kingdom, E20 1JN
• Role (Active): Secretary
• Appointed on: 29 September 2023

MANN, Claire

• Correspondence address: 5 Endeavour Square, London, United Kingdom, E20 1JN
• Role (Active): Director
• Date of birth: July 1973
• Appointed on: 17 May 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Operating Officer

MATSON, Lilli Sabrina

• Correspondence address: 5 Endeavour Square, London, United Kingdom, E20 1JN
• Role (Active): Director
• Date of birth: April 1965
• Appointed on: 25 September 2019
• Nationality: British
• Country of residence: England
• Occupation: Company Director

MCNAUGHT, Peter

• Correspondence address: 5 Endeavour Square, London, United Kingdom, E20 1JN
• Role (Active): Director
• Date of birth: March 1973
• Appointed on: 29 June 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director Of Asset Operations

CARTER, Howard Ernest

• Correspondence address: 5 Endeavour Square, London, United Kingdom, E20 1JN
• Role (Resigned): Secretary
• Appointed on: 4 September 2006
• Resigned on: 29 September 2023
• Nationality: British

CHANCE, Joanne Marie

• Correspondence address: 21 Charnock, Swanley, Kent, BR8 8NL
• Role (Resigned): Secretary
• Appointed on: 14 June 2004
• Resigned on: 30 September 2007
• Nationality: British

GREGORY, Jacqueline Anne

• Correspondence address: 8 Wynches Farm Drive, St Albans, Hertfordshire, AL4 0XH
• Role (Resigned): Secretary
• Appointed on: 15 July 2003
• Resigned on: 4 June 2004
• Nationality: British
• Occupation: Company Secretary

HOWARD, Ellen

• Correspondence address: Flat 2 Horselydown Mansions, Lafone Street, London, SE1 2NA
• Role (Resigned): Secretary
• Appointed on: 2 October 2008
• Resigned on: 15 July 2011
• Nationality: Other

HUGHES, John James

• Correspondence address: 40 Elmwood, Welwyn Garden City, Hertfordshire, AL8 6LE
• Role (Resigned): Secretary
• Appointed before: 30 August 1991
• Resigned on: 16 February 1995
• Nationality: British

KING, Ian Eric

• Correspondence address: 30 Fieldsend Road, Cheam, Sutton, Surrey, SM3 8NR
• Role (Resigned): Secretary
• Appointed on: 16 February 1995
• Resigned on: 30 May 1997
• Nationality: British

LOW, Frances

• Correspondence address: 68 Plashet Grove, London, E6 1AE
• Role (Resigned): Secretary
• Appointed on: 31 May 1997
• Resigned on: 14 July 2003
• Nationality: British

MCGUIRK, Peter William

• Correspondence address: 11 Barley Mead, Danbury, Chelmsford, Essex, CM3 4RP
• Role (Resigned): Secretary
• Appointed on: 24 December 2005
• Resigned on: 2 October 2006
• Nationality: British

PIPE, Jeffrey Henderson

• Correspondence address: 51 Cape Road, Warwick, Warwickshire, CV34 5AA
• Role (Resigned): Secretary
• Appointed on: 4 September 2006
• Resigned on: 9 July 2010
• Nationality: British

SHERRY, Louisa Dianne

• Correspondence address: 5 Cainhoe Road, Clophill, Bedfordshire, MK45 4AN
• Role (Resigned): Secretary
• Appointed on: 14 June 2004
• Resigned on: 1 April 2005
• Nationality: British

SMITH, Fiona Brown

• Correspondence address: The Little Rectory, Whilton, Northamptonshire, NN11 2NU
• Role (Resigned): Secretary
• Appointed on: 1 April 2005
• Resigned on: 23 December 2005
• Nationality: British

APPLETON, Brian

• Correspondence address: The Old Parsonage, Parsonage Lane, Chilcompton, BA3 4HD
• Role (Resigned): Director
• Date of birth: November 1931
• Appointed on: 23 September 1996
• Resigned on: 14 July 2003
• Nationality: British
• Occupation: Consultant On Safety Managemen

ARTHURTON, Robert Ian Mcmillan

• Correspondence address: The Old Farmhouse, 5 Bury Farm, Amersham, Buckinghamshire, England, HP7 0SJ
• Role (Resigned): Director
• Date of birth: June 1938
• Appointed on: 1 November 1991
• Resigned on: 10 December 1994
• Nationality: British
• Country of residence: England
• Occupation: Director Of Passenger Services

ATKINS, Sarah Anne

• Correspondence address: Windsor House, 42 - 50 Victoria Street, London, England, SW1H 0TL
• Role (Resigned): Director
• Date of birth: July 1955
• Appointed on: 27 November 2008
• Resigned on: 30 September 2016
• Nationality: British
• Country of residence: England
• Occupation: Director Of Reviews And Legal

BAILEY, David

• Correspondence address: Heathfield 35 Queens Road, Fleet, Hampshire, GU52 7LE
• Role (Resigned): Director
• Date of birth: August 1939
• Appointed on: 3 January 1995
• Resigned on: 11 August 1999
• Nationality: British
• Country of residence: England
• Occupation: Director Of Development

BARTON, Glynn Edward

• Correspondence address: 5 Endeavour Square, London, United Kingdom, E20 1JN
• Role (Resigned): Director
• Date of birth: October 1978
• Appointed on: 19 December 2022
• Resigned on: 17 May 2024
• Nationality: British
• Country of residence: England
• Occupation: Transport

BEATTIE, Keith

• Correspondence address: 23 Hale Place, Farnham, Surrey, GU9 9BJ
• Role (Resigned): Director
• Date of birth: October 1946
• Appointed on: 18 September 1999
• Resigned on: 9 August 2005
• Nationality: British
• Occupation: Chief Engineer

BROWN, Michael William Tuke

• Correspondence address: Floor 5, Windsor House, 42-50 Victoria Street, London, SW1H 0TL
• Role (Resigned): Director
• Date of birth: April 1964
• Appointed on: 22 March 2010
• Resigned on: 1 September 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

BROWN, Michael William Tuke

• Correspondence address: Windsor House, 42-50 Victoria Street, London, England, SW1H 0TL
• Role (Resigned): Director
• Date of birth: April 1964
• Appointed on: 8 January 2001
• Resigned on: 31 July 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Operating Officer

BURFUTT, Ann Constance

• Correspondence address: 49 Chertsey Road, Byfleet, West Byfleet, Surrey, KT14 7AP
• Role (Resigned): Director
• Date of birth: June 1953
• Appointed on: 3 January 1995
• Resigned on: 31 July 2001
• Nationality: British
• Occupation: Director Of Human Resources

BUTCHER, Simon Patrick

• Correspondence address: 7 Tunley Road, London, SW17 7QH
• Role (Resigned): Director
• Date of birth: October 1967
• Appointed on: 18 October 1999
• Resigned on: 31 December 2001
• Nationality: British
• Occupation: Director Of Finance

CALLAGHAN, Martin John

• Correspondence address: 234 Sewardstone Road, London, E4 7QA
• Role (Resigned): Director
• Date of birth: March 1956
• Appointed on: 6 May 1999
• Resigned on: 14 July 2003
• Nationality: British
• Occupation: Project Director

COFF, Tanya Louise

• Correspondence address: 5 Endeavour Square, London, United Kingdom, E20 1JN
• Role (Resigned): Director
• Date of birth: August 1962
• Appointed on: 23 October 2017
• Resigned on: 20 November 2020
• Nationality: British
• Country of residence: England
• Occupation: Divisional Finance Director

COHEN, Norman Victor

• Correspondence address: 11 Clifton Avenue, Finchley, London, N3 1BN
• Role (Resigned): Director
• Date of birth: May 1940
• Appointed on: 4 May 1995
• Resigned on: 31 December 1997
• Nationality: British
• Occupation: Director Of Marketing

COLLINS, Howard Paul

• Correspondence address: 55 Broadway, London, SW1H 0BD
• Role (Resigned): Director
• Date of birth: June 1959
• Appointed on: 27 April 2010
• Resigned on: 21 June 2013
• Nationality: British
• Country of residence: England
• Occupation: None

COLLIS, Jill Louise

• Correspondence address: 5 Endeavour Square, London, United Kingdom, E20 1JN
• Role (Resigned): Director
• Date of birth: March 1968
• Appointed on: 3 June 2013
• Resigned on: 6 September 2019
• Nationality: British
• Country of residence: England
• Occupation: Director Of Health Safety & Environment

CONNELL, Naomi Anne

• Correspondence address: 22 Eardley Road, London, SW16 6BP
• Role (Resigned): Director
• Date of birth: November 1965
• Appointed on: 1 March 2004
• Resigned on: 31 December 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director Of Finance

CRAWLEY, David

• Correspondence address: 64 Meadway, Barnet, Hertfordshire, EN5 5LB
• Role (Resigned): Director
• Date of birth: May 1956
• Appointed on: 18 September 1999
• Resigned on: 1 January 2001
• Nationality: British
• Country of residence: England
• Occupation: Director Railway Infrastructur

DAVIES, Jenkin Keith

• Correspondence address: Cantre, Warwick Bench, Guildford, Surrey, GU1 3TF
• Role (Resigned): Director
• Date of birth: June 1931
• Appointed on: 1 April 1993
• Resigned on: 22 September 1996
• Nationality: British
• Occupation: Retired Executive

DEACON, Christopher

• Correspondence address: Flat 1, 14 Cambridge Street, London, SW1V 4QJ
• Role (Resigned): Director
• Date of birth: December 1947
• Appointed on: 10 February 2000
• Resigned on: 31 May 2001
• Nationality: British
• Occupation: Commercial Director

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