LONDON UNDERGROUND LIMITED

Company number 01900907

76 officers / 71 resignations

DOREY, Robert Frank

• Correspondence address: 41 Chessington Way, West Wickham, Kent, BR4 9NY
• Role (Resigned): Director
• Date of birth: May 1939
• Appointed before: 30 August 1991
• Resigned on: 25 November 1996
• Nationality: British
• Occupation: Transport Consultant Non-Executive Director

FORD, Peter John

• Correspondence address: 16 The Drive, London, SW20 8TG
• Role (Resigned): Director
• Date of birth: November 1938
• Appointed on: 30 August 1994
• Resigned on: 22 April 1998
• Nationality: British
• Occupation: Director Chairman-Designate

GODIER, Paul Geoffrey Arthur

• Correspondence address: 64 Compton Road, London, SW19 7QD
• Role (Resigned): Director
• Date of birth: June 1949
• Appointed on: 18 September 1999
• Resigned on: 14 July 2003
• Nationality: British
• Occupation: Lul Managing Director

GOULCHER, Adam Mark

• Correspondence address: 115 Embleton Road, London, SE13 7DQ
• Role (Resigned): Director
• Date of birth: April 1961
• Appointed on: 18 September 1999
• Resigned on: 14 July 2003
• Nationality: British
• Occupation: Director Of Marketing & Planni

GRIFFITHS, Stephen Mark

• Correspondence address: Windsor House, 42 - 50 Victoria Street, London, SW1H 0TL
• Role (Resigned): Director
• Date of birth: October 1966
• Appointed on: 15 June 2015
• Resigned on: 30 March 2017
• Nationality: British
• Country of residence: England
• Occupation: Chief Operating Officer

HARPER, Andrew Arthur William

• Correspondence address: 2 Brent Close, Dartford, Kent, DA2 6DB
• Role (Resigned): Director
• Date of birth: December 1954
• Appointed on: 18 September 1999
• Resigned on: 1 January 2001
• Nationality: British
• Occupation: Director Railway Infrastructur

HOLNESS, Nigel Graham

• Correspondence address: 5 Endeavour Square, London, United Kingdom, E20 1JN
• Role (Resigned): Director
• Date of birth: April 1966
• Appointed on: 5 November 2018
• Resigned on: 31 July 2019
• Nationality: British
• Country of residence: England
• Occupation: Director

HORNBY, David John

• Correspondence address: 32 Coombe Drive, Dunstable, Bedfordshire, LU6 2AE
• Role (Resigned): Director
• Date of birth: November 1946
• Appointed on: 11 May 1995
• Resigned on: 11 September 1998
• Nationality: British
• Country of residence: England
• Occupation: Director Of Engineering

HORTON, Charles Stuart

• Correspondence address: 93 Laburnum Avenue, Hornchurch, Essex, RM12 4HF
• Role (Resigned): Director
• Date of birth: July 1964
• Appointed on: 18 September 1999
• Resigned on: 24 July 2000
• Nationality: British
• Occupation: Director Of Station Services

HUFTON, Philip

• Correspondence address: Windsor House, 42 - 50 Victoria Street, London, England, SW1H 0TL
• Role (Resigned): Director
• Date of birth: May 1957
• Appointed on: 27 April 2010
• Resigned on: 2 January 2015
• Nationality: British
• Country of residence: England
• Occupation: Chief Maintenance Officer

HUGHES, David Emrys

• Correspondence address: 5 Endeavour Square, London, United Kingdom, E20 1JN
• Role (Resigned): Director
• Date of birth: August 1970
• Appointed on: 23 October 2017
• Resigned on: 6 December 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director Of Strategy & Network Development

HUGHES, John James

• Correspondence address: 40 Elmwood, Welwyn Garden City, Hertfordshire, AL8 6LE
• Role (Resigned): Director
• Date of birth: August 1946
• Appointed on: 31 December 2001
• Resigned on: 14 July 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

HUGHES, John James

• Correspondence address: 40 Elmwood, Welwyn Garden City, Hertfordshire, AL8 6LE
• Role (Resigned): Director
• Date of birth: August 1946
• Appointed before: 30 August 1991
• Resigned on: 3 August 2000
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Lt Director Financial Planniin

HUTTON, Barry Richard

• Correspondence address: 5 Ormonde Avenue, Orpington, Kent, BR6 8JP
• Role (Resigned): Director
• Date of birth: June 1954
• Appointed on: 15 July 2003
• Resigned on: 1 March 2004
• Nationality: British
• Occupation: Accountant

JANOWSKI, Robert Henry

• Correspondence address: Langwood, Horsham Road, Bramley, Surrey, GU5 0AW
• Role (Resigned): Director
• Date of birth: August 1945
• Appointed on: 15 July 2003
• Resigned on: 12 February 2004
• Nationality: Us
• Occupation: Engineer

JEFFREY, Robin Campbell, Dr

• Correspondence address: 71d Partickhill Road, Glasgow, G11 5AD
• Role (Resigned): Director
• Date of birth: February 1939
• Appointed on: 1 October 1996
• Resigned on: 23 July 1998
• Nationality: British
• Occupation: Chairman Of Co Scottish Nuclea

JOHNSON, Louella Maria

• Correspondence address: 35 Arlington Square, Islington, London, N1 7DP
• Role (Resigned): Director
• Date of birth: April 1954
• Appointed on: 15 July 2003
• Resigned on: 26 September 2007
• Nationality: British
• Occupation: Director Of Human Resources

LORD, Andrew Peter Stanton

• Correspondence address: 5 Endeavour Square, London, United Kingdom, E20 1JN
• Role (Resigned): Director
• Date of birth: September 1970
• Appointed on: 29 June 2020
• Resigned on: 15 December 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

MAGUIRE, Anthony Edward

• Correspondence address: 27 Oaktree Close, Letchworth, Hertfordshire, SG6 3XY
• Role (Resigned): Director
• Date of birth: October 1954
• Appointed on: 15 March 2000
• Resigned on: 30 May 2003
• Nationality: British
• Occupation: Director Of Communications

MASON, Robert Frank James

• Correspondence address: Magpies Church Lane, Northingdon, Hampshire, SO24 9TH
• Role (Resigned): Director
• Date of birth: January 1953
• Appointed on: 8 October 2001
• Resigned on: 14 July 2003
• Nationality: British
• Occupation: Public Transport

MELLITT, Brian

• Correspondence address: The Priory 36 Church Street, Stilton, Peterborough, Cambridgeshire, PE7 3RF
• Role (Resigned): Director
• Date of birth: May 1940
• Appointed before: 30 August 1991
• Resigned on: 31 March 1995
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director Of Engineering

NEWTON, Charles Wilfrid, Sir

• Correspondence address: Newtons Gate 12 Ramley Road, Pennington, Lymington, Hampshire, SO41 8GQ
• Role (Resigned): Director
• Date of birth: December 1928
• Appointed on: 11 March 1994
• Resigned on: 15 September 1994
• Nationality: British
• Occupation: Director

NEWTON, Charles Wilfrid, Sir

• Correspondence address: Newtons Gate 12 Ramley Road, Pennington, Lymington, Hampshire, SO41 8GQ
• Role (Resigned): Director
• Date of birth: December 1928
• Appointed before: 30 August 1991
• Resigned on: 31 March 1993
• Nationality: British
• Occupation: Chairman

O'TOOLE, Timothy Terrence

• Correspondence address: 2nd Floor Flat, 1 Palace Green, London, W8
• Role (Resigned): Director
• Date of birth: July 1955
• Appointed on: 15 July 2003
• Resigned on: 30 April 2009
• Nationality: American
• Occupation: Managing Director

PARRY, Richard James Lewis

• Correspondence address: 55 Broadway, London, SW1H 0BD
• Role (Resigned): Director
• Date of birth: July 1966
• Appointed on: 27 November 2008
• Resigned on: 30 September 2011
• Nationality: British
• Country of residence: England
• Occupation: Company Director

POLLINS, Andrew Martin

• Correspondence address: 5 Endeavour Square, London, United Kingdom, E20 1JN
• Role (Resigned): Director
• Date of birth: October 1967
• Appointed on: 27 April 2010
• Resigned on: 31 December 2019
• Nationality: British
• Country of residence: England
• Occupation: None

POWELL, Gareth William

• Correspondence address: Windsor House, 42 - 50 Victoria Street, London, England, SW1H 0TL
• Role (Resigned): Director
• Date of birth: January 1976
• Appointed on: 13 October 2011
• Resigned on: 1 September 2016
• Nationality: British
• Country of residence: England
• Occupation: Director Of Strategy

SHEPPECK, Anthony John

• Correspondence address: Swanland House Ellesborough Road, Little Kimble, Aylesbury, Buckinghamshire, HP17 0XH
• Role (Resigned): Director
• Date of birth: May 1940
• Appointed before: 30 August 1991
• Resigned on: 28 August 1998
• Nationality: British
• Occupation: Chartered Accountant Non-Executive Director

SMITH, Christopher Jeffrey Jonathan

• Correspondence address: 73 Chapel Road, West Bergholt, Colchester, CO6 3JA
• Role (Resigned): Director
• Date of birth: January 1961
• Appointed on: 18 September 1999
• Resigned on: 14 July 2003
• Nationality: British
• Occupation: Director Of Contract Services

SMITH, Derek Vincent

• Correspondence address: Greystones, Oxford Street, Moreton In Marsh, Gloucestershire, GL56 0LA
• Role (Resigned): Director
• Date of birth: September 1948
• Appointed on: 1 February 1999
• Resigned on: 19 December 2001
• Nationality: British
• Occupation: Managing Director

STRZELECKI, Michael John

• Correspondence address: Windsor House, 42 - 50 Victoria Street, London, England, SW1H 0TL
• Role (Resigned): Director
• Date of birth: November 1950
• Appointed on: 18 September 1999
• Resigned on: 30 September 2016
• Nationality: British
• Country of residence: England
• Occupation: Director Of Safety

SUMNER, Hugh Lovell

• Correspondence address: 23 Stokenchurch Street, London, SW6 3TS
• Role (Resigned): Director
• Date of birth: June 1957
• Appointed on: 3 January 1995
• Resigned on: 1 January 2001
• Nationality: United Kingdom
• Country of residence: England
• Occupation: Director Railway Infrastructur

TUNNICLIFFE, Denis

• Correspondence address: 18 Octavia, Bracknell, Berkshire, RG12 7YZ
• Role (Resigned): Director
• Date of birth: January 1943
• Appointed before: 30 August 1991
• Resigned on: 30 June 2000
• Nationality: British
• Occupation: Managing Director

TURNER, Donald William

• Correspondence address: 18 Osborne Villas, Hove, East Sussex, BN3 2RE
• Role (Resigned): Director
• Date of birth: August 1925
• Appointed before: 30 August 1991
• Resigned on: 31 March 1993
• Nationality: British
• Occupation: Civil Engineer Non-Executive Director

VIRRELS, Geoffrey Donald

• Correspondence address: 7 Wychberry Road, Haywards Heath, Sussex, RH16 1HJ
• Role (Resigned): Director
• Date of birth: September 1946
• Appointed on: 27 November 2008
• Resigned on: 2 October 2009
• Nationality: British
• Country of residence: England
• Occupation: Chief Programmes Officer

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