TUBE LINES LIMITED

Company number 03923425

70 officers / 64 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

DENT, Nicholas John

• Correspondence address: 5 Endeavour Square, London, United Kingdom, E20 1JN
• Role (Active): Director
• Date of birth: August 1972
• Appointed on: 18 May 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director Of Line Operations, London Underground

JONES, Richard Mark

• Correspondence address: 5 Endeavour Square, London, United Kingdom, E20 1JN
• Role (Active): Director
• Date of birth: November 1968
• Appointed on: 22 September 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

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: 23 October 2017
• 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: 27 June 2010
• Resigned on: 29 September 2023

GEOGHEGAN, Nicole Ann

• Correspondence address: 64 Carnarvon Road, South Woodford, London, E18 2NU
• Role (Resigned): Secretary
• Appointed on: 14 June 2005
• Resigned on: 10 August 2007
• Nationality: Australian
• Occupation: Solicitor

HURRELL, Stephen Glynn

• Correspondence address: Wheatley Grange, Wheatley Lane Collingham, Newark, Nottinghamshire, NG23 7QG
• Role (Resigned): Secretary
• Appointed on: 10 August 2007
• Resigned on: 27 January 2009
• Nationality: British

HURRELL, Stephen Glynn

• Correspondence address: Wheatley Grange, Wheatley Lane Collingham, Newark, Nottinghamshire, NG23 7QG
• Role (Resigned): Secretary
• Appointed on: 23 October 2003
• Resigned on: 14 June 2005
• Nationality: British
• Occupation: Director

JONES, Martin Patrick William

• Correspondence address: Windsor House, 42-50 Victoria Street, London, SW1H 0TL
• Role (Resigned): Secretary
• Appointed on: 27 June 2010
• Resigned on: 7 August 2015

LOW, Frances

• Correspondence address: 68 Plashet Grove, London, E6 1AE
• Role (Resigned): Secretary
• Appointed on: 7 February 2000
• Resigned on: 31 December 2002
• Nationality: British

LOWE, Graham Simon

• Correspondence address: 24 Lakeside Grange, Weybridge, Surrey, KT13 9ZE
• Role (Resigned): Secretary
• Appointed on: 31 December 2002
• Resigned on: 23 October 2003
• Nationality: British
• Occupation: Solicitor

WARDLE, Clare

• Correspondence address: 15 Westferry Circus, Canary Wharf, London, E14 4HD
• Role (Resigned): Secretary
• Appointed on: 27 January 2009
• Resigned on: 27 June 2010
• Nationality: British
• Occupation: General Counsel

APPLETON, Brian

• Correspondence address: The Old Parsonage, Parsonage Lane, Chilcompton, BA3 4HD
• Role (Resigned): Director
• Date of birth: November 1931
• Appointed on: 28 March 2000
• Resigned on: 31 December 2002
• Nationality: British
• Occupation: Consultant

ATKINS, Sarah Anne

• Correspondence address: Windsor House, 42-50 Victoria Street, London, SW1H 0TL
• Role (Resigned): Director
• Date of birth: July 1955
• Appointed on: 1 July 2014
• Resigned on: 30 September 2016
• Nationality: British
• Country of residence: England
• Occupation: Commercial Director

ATKINS, Sarah Anne

• Correspondence address: Windsor House, 42-50 Victoria Street, London, SW1H 0TL
• Role (Resigned): Director
• Date of birth: July 1955
• Appointed on: 1 February 2011
• Resigned on: 29 July 2011
• Nationality: British
• Country of residence: England
• Occupation: Director

BASSILY, Fady Philip

• Correspondence address: 6 Physic Place, Royal Hospital Road, London, SW3 4HQ
• Role (Resigned): Director
• Date of birth: January 1946
• Appointed on: 21 April 2005
• Resigned on: 26 May 2006
• Nationality: Usa
• Occupation: Senior Vice President

BEGG, David Andrew

• Correspondence address: 15 Westferry Circus, Canary Wharf, London, E14 4HD
• Role (Resigned): Director
• Date of birth: June 1956
• Appointed on: 1 February 2006
• Resigned on: 27 June 2010
• Nationality: British
• Country of residence: England
• Occupation: Director

BROWN, Martin Hughes

• Correspondence address: 49 Twyford Avenue, London, W3 9PZ
• Role (Resigned): Director
• Date of birth: May 1953
• Appointed on: 9 January 2003
• Resigned on: 12 June 2006
• Nationality: British
• Country of residence: England
• Occupation: Director

BROWN, Michael William Tuke

• Correspondence address: Windsor House, 42-50 Victoria Street, London, SW1H 0TL
• Role (Resigned): Director
• Date of birth: April 1964
• Appointed on: 27 June 2010
• Resigned on: 1 September 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director London Underground

BUTCHER, Simon Patrick

• Correspondence address: 7 Tunley Road, London, SW17 7QH
• Role (Resigned): Director
• Date of birth: October 1967
• Appointed on: 7 February 2000
• Resigned on: 31 December 2001
• Nationality: British
• Occupation: Accountant

CALLAGHAN, Martin John

• Correspondence address: 234 Sewardstone Road, London, E4 7QA
• Role (Resigned): Director
• Date of birth: March 1956
• Appointed on: 21 March 2000
• Resigned on: 31 December 2002
• Nationality: British
• Occupation: Project Director

CHIN, Wayne

• Correspondence address: 15 Westferry Circus, Canary Wharf, London, E14 4HD
• Role (Resigned): Director
• Date of birth: November 1957
• Appointed on: 7 June 2010
• Resigned on: 27 June 2010
• Nationality: American
• Country of residence: England
• Occupation: Project Manager

CLEAVES, Andrew

• Correspondence address: 15 Westferry Circus, Canary Wharf, London, E14 4HD
• Role (Resigned): Director
• Date of birth: April 1963
• Appointed on: 20 May 2008
• Resigned on: 27 June 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Commercial Director

CLEAVES, Andrew

• Correspondence address: St. Davids, Chelmsford Road, Hatfield Heath, Bishops Stortford, Hertfordshire, CM22 7BD
• Role (Resigned): Director
• Date of birth: April 1963
• Appointed on: 22 January 2007
• Resigned on: 22 January 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director Of Assurance & Contrae & Contra

CLEAVES, Andrew

• Correspondence address: St. Davids, Chelmsford Road, Hatfield Heath, Bishops Stortford, Hertfordshire, CM22 7BD
• Role (Resigned): Director
• Date of birth: April 1963
• Appointed on: 22 January 2007
• Resigned on: 22 January 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director Of Assurance & Contrae & Contra

CLEAVES, Andrew

• Correspondence address: St. Davids, Chelmsford Road, Hatfield Heath, Bishops Stortford, Hertfordshire, CM22 7BD
• Role (Resigned): Director
• Date of birth: April 1963
• Appointed on: 31 December 2002
• Resigned on: 9 January 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director Of Contracts

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

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

COPELAND, Ian Christopher

• Correspondence address: Circus Apartments, 39 Westferry Circus, London, E14 8RW
• Role (Resigned): Director
• Date of birth: July 1962
• Appointed on: 16 January 2006
• Resigned on: 1 September 2007
• Nationality: British
• Occupation: Director Of Projects

COTTRELL, Keith

• Correspondence address: 51 Oxenden Wood Road, Chelsfield Park, Kent, BR6 6HP
• Role (Resigned): Director
• Date of birth: June 1955
• Appointed on: 21 April 2005
• Resigned on: 13 December 2007
• Nationality: British
• Country of residence: England
• Occupation: Investment Manager

FENTON, Christopher Victor

• Correspondence address: The Sherard Building, Edmund Halley Road, Oxford, Oxfordshire, OX4 4DQ
• Role (Resigned): Director
• Date of birth: March 1962
• Appointed on: 13 December 2007
• Resigned on: 27 June 2010
• Nationality: British
• Country of residence: England
• Occupation: Director

FIELD, Malcolm David, Sir

• Correspondence address: 21 Embankment Gardens, London, SW3 4LW
• Role (Resigned): Director
• Date of birth: August 1937
• Appointed on: 14 February 2003
• Resigned on: 20 January 2006
• Nationality: British
• Country of residence: England
• Occupation: Director

FINCH, Dean Kendal

• Correspondence address: 15 Westferry Circus, Canary Wharf, London, E14 4HD
• Role (Resigned): Director
• Date of birth: July 1966
• Appointed on: 1 June 2009
• Resigned on: 10 February 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director