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CITY GREENWICH LEWISHAM RAIL LINK PLC

Company number 03169276

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Officers: 67 officers / 60 resignations

RICHARDSON, Christopher

Correspondence address
11 Thistle Street, 2nd Floor, Edinburgh, Scotland, EH2 1DF
Role
Secretary
Appointed on
31 December 2021

BURKE, Colin George

Correspondence address
Ukpms Newington House 237, Southwark Bridge Road, London, England, SE1 6NP
Role
Director
Date of birth
October 1964
Appointed on
11 October 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Head Of Finance

CAVILL, John Ivor

Correspondence address
Barclays Bank Plc, 1 Churchill Place, London, E14 5HP
Role
Director
Date of birth
October 1972
Appointed on
18 October 2011
Nationality
British
Country of residence
England
Occupation
None

GORDON, John Stephen

Correspondence address
19a, Canning Street, Edinburgh, Scotland, EH3 8EG
Role
Director
Date of birth
December 1962
Appointed on
28 April 2023
Nationality
British
Country of residence
Scotland
Occupation
Director

MIDDLETON, Nigel Wythen

Correspondence address
1 Churchill Place, London, England, E14 5HP
Role
Director
Date of birth
November 1956
Appointed on
1 January 2004
Nationality
British
Country of residence
United Kingdom
Occupation
Fund Manager

MITCHELL, David Paul

Correspondence address
Uk Power Netword Services, Singlewell Imd, Henhurst Road, Singlewell, Kent, England, DA12 3AN
Role
Director
Date of birth
February 1964
Appointed on
10 December 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Electrical Infrastructure Managementd

RAHUF, Kashif

Correspondence address
Welken House, 10-11 Charterhouse Square, London, United Kingdom, EC1M 6EH
Role
Director
Date of birth
December 1978
Appointed on
30 April 2019
Nationality
British
Country of residence
United Kingdom
Occupation
None

CURTIS, Richard Gregory

Correspondence address
92 Beacons Park, Brecon, Powys, LD3 9BQ
Role Resigned
Secretary
Appointed on
11 November 1996
Resigned on
5 February 2001
Nationality
British

DENNIS, Clive

Correspondence address
Copper Beech, Langton, Near Gainford, Darlington, County Durham, United Kingdom, DL23HB
Role Resigned
Secretary
Appointed on
23 February 2006
Resigned on
13 June 2006
Nationality
British
Occupation
Director

ELLSON, Hilary Myra

Correspondence address
38 All Saints Close, Glebe Park, Wokingham, Berkshire, RG40 1WE
Role Resigned
Secretary
Appointed on
11 November 1996
Resigned on
20 April 2004
Nationality
British

KNIGHT, Mark Jonathan

Correspondence address
9 The Chase, Crawley, West Sussex, RH10 6HW
Role Resigned
Secretary
Appointed on
13 June 2006
Resigned on
14 October 2014
Nationality
British
Occupation
Director

MEYER, Andre

Correspondence address
73 Norman Road, Greenwich, London, United Kingdom, SE10 9QF
Role Resigned
Secretary
Appointed on
14 October 2014
Resigned on
31 December 2021
Nationality
British

TAYLOR, Nicholas William

Correspondence address
The Old Nick, Swan Lane, Sellindge, Kent, TN35 6EP
Role Resigned
Secretary
Appointed on
20 April 2004
Resigned on
31 January 2006
Nationality
British

TRUSEC LIMITED

Correspondence address
35 Basinghall Street, London, EC2V 5DB
Role Resigned
Nominee Secretary
Appointed on
7 March 1996
Resigned on
11 November 1996

ALEXANDER, Mark Charles Hugh Orkell

Correspondence address
Sherborne House, Green Lane Uffington, Faringdon, Oxfordshire, SN7 7SA
Role Resigned
Director
Date of birth
November 1958
Appointed on
20 October 2004
Resigned on
17 November 2006
Nationality
British
Country of residence
Uk
Occupation
Finance Director

BOTT, Stephen John

Correspondence address
Acorns, The Fairway Busbridge, Godalming, Surrey, GU7 1PG
Role Resigned
Director
Date of birth
November 1951
Appointed on
5 August 1997
Resigned on
5 August 2003
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

BOTT, Stephen John

Correspondence address
Acorns, The Fairway Busbridge, Godalming, Surrey, GU7 1PG
Role Resigned
Director
Date of birth
November 1951
Appointed on
30 July 1996
Resigned on
31 July 1997
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

BRINDLEY, Nigel Anthony John

Correspondence address
Barclays Bank Plc, 1 Churchill Place, London, E14 5HP
Role Resigned
Director
Date of birth
August 1956
Appointed on
11 June 2009
Resigned on
15 March 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Engineer

BRUCE, Rupert Victor

Correspondence address
60 Crescent Road, Kingston Upon Thames, Surrey, KT2 7RF
Role Resigned
Director
Date of birth
July 1949
Appointed on
11 November 1996
Resigned on
14 December 1999
Nationality
British
Country of residence
Uk
Occupation
Chartered Engineer & Banker

BRYANT, Nicola Jayne

Correspondence address
22 Searle Way, Eight Ash Green, Colchester, Essex, CO6 3QS
Role Resigned
Director
Date of birth
November 1971
Appointed on
8 April 2003
Resigned on
30 April 2004
Nationality
British
Occupation
Director

CHAN, Cheryl Wing Han

Correspondence address
3 Lucas Crescent, Greenhithe, Kent, DA9 9XH
Role Resigned
Director
Date of birth
October 1972
Appointed on
14 June 2005
Resigned on
16 October 2007
Nationality
British
Country of residence
England
Occupation
Chartered Accountant

DENNIS, Clive

Correspondence address
Copper Beech, Langton, Near Gainford, Darlington, County Durham, United Kingdom, DL23HB
Role Resigned
Director
Date of birth
March 1948
Appointed on
14 December 1999
Resigned on
31 January 2014
Nationality
British
Country of residence
England
Occupation
Director

DIXON, Adrian

Correspondence address
155 Norwich Road, Wroxham, Norwich, Norfolk, NR12 8RZ
Role Resigned
Director
Date of birth
August 1948
Appointed on
16 October 2007
Resigned on
10 December 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Head Of Sector Rail

FRIEND, Andrew Erskine

Correspondence address
1 Priory Crescent, Lewes, East Sussex, BN7 1HP
Role Resigned
Director
Date of birth
June 1952
Appointed on
7 August 2001
Resigned on
14 June 2005
Nationality
British
Country of residence
England
Occupation
Managing Director

HAGA, Thomas Justin

Correspondence address
Barclays Bank Plc, 1 Churchill Place, London, E14 5HP
Role Resigned
Director
Date of birth
February 1976
Appointed on
12 April 2011
Resigned on
26 September 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Investment Director

HEARN, Miles Alan

Correspondence address
10 Dorlcote Road, Wandsworth, London, SW18 3RT
Role Resigned
Director
Date of birth
March 1970
Appointed on
7 December 1999
Resigned on
1 May 2002
Nationality
British
Occupation
Engineer

HEATHCOTE, Christopher John

Correspondence address
26 Elm Grove Road, Dinas Powys, South Glamorgan, CF64 4AB
Role Resigned
Director
Date of birth
March 1963
Appointed on
11 June 1996
Resigned on
6 September 1996
Nationality
British
Occupation
Company Director

HEEMELAAR, Johannes Petrus

Correspondence address
Wtc Schiphol John Laing D6, Schiphol Boulevard 253, Schiphol, Noord-Holland, Netherlands, 1118BH
Role Resigned
Director
Date of birth
October 1956
Appointed on
12 June 2018
Resigned on
30 April 2019
Nationality
Dutch
Country of residence
Netherlands
Occupation
Asset Director

HOGG, Alan Campbell

Correspondence address
5 Balfe Mews, Old Farm Park, Milton Keynes, Buckinghamshire, MK7 8QR
Role Resigned
Director
Date of birth
April 1962
Appointed on
7 August 2001
Resigned on
20 October 2004
Nationality
British
Occupation
Project Finance Manager

JAMES, John Mansel

Correspondence address
Tesano, Van, Llanidloes, Powys, SY18 6NG
Role Resigned
Director
Date of birth
June 1939
Appointed on
11 November 1996
Resigned on
7 August 2001
Nationality
British
Occupation
Director

JONES, Stuart Nigel

Correspondence address
48 Beacons Park, Brecon, Powys, LD3 9BR
Role Resigned
Director
Date of birth
January 1954
Appointed on
2 December 1997
Resigned on
3 April 2001
Nationality
British
Occupation
Director

JONES, Stuart Nigel

Correspondence address
48 Beacons Park, Brecon, Powys, LD3 9BR
Role Resigned
Director
Date of birth
January 1954
Appointed on
6 September 1996
Resigned on
2 December 1997
Nationality
British
Occupation
Managing Director

KATO, Keisuke

Correspondence address
Flat 13 Woodside Grange, 77 Holden Road, Finchley, London, N12 7DP
Role Resigned
Director
Date of birth
November 1964
Appointed on
18 September 1996
Resigned on
8 June 1999
Nationality
Japanese
Occupation
Manager

KENRICK, Wynn Napier

Correspondence address
Silent Springs, Hayes Lane, Wokingham, Berkshire, RG41 4TA
Role Resigned
Director
Date of birth
February 1946
Appointed on
6 September 1996
Resigned on
24 December 2003
Nationality
British
Country of residence
England
Occupation
Civil Engineer

KNIGHT, Mark Jonathan

Correspondence address
9 The Chase, Crawley, West Sussex, RH10 6HW
Role Resigned
Director
Date of birth
October 1974
Appointed on
13 June 2006
Resigned on
31 May 2021
Nationality
British
Country of residence
United Kingdom
Occupation
Director