CROSSRAIL LIMITED

Company number 04212657

70 officers / 64 resignations

CLARKE, Andrea

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

CURRY, Justine Anne

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

LORD, Andrew Peter Stanton

• Correspondence address: 5 Endeavour Square, Stratford, London, England, E20 1JN
• Role (Active): Director
• Date of birth: September 1970
• Appointed on: 30 September 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

MANN, Claire

• Correspondence address: 5 Endeavour Square, Stratford, London, England, 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

MCLEAN, Rachel

• Correspondence address: 5 Endeavour Square, Stratford, London, England, E20 1JN
• Role (Active): Director
• Date of birth: June 1967
• Appointed on: 2 January 2020
• Nationality: British
• Country of residence: England
• Occupation: Accountant

SMITH, Howard Geoffrey

• Correspondence address: 5 Endeavour Square, Stratford, London, England, E20 1JN
• Role (Active): Director
• Date of birth: November 1964
• Appointed on: 15 December 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Operations Director - Crossrail

ARNEY, Martin Anthony

• Correspondence address: 13 Saracen Fields, Walderslade, Chatham, Kent, ME5 9DG
• Role (Resigned): Secretary
• Appointed on: 11 September 2003
• Resigned on: 1 May 2007
• Nationality: British

BEADLES, Susan Margaret

• Correspondence address: 5 Endeavour Square, Stratford, London, England, E20 1JN
• Role (Resigned): Secretary
• Appointed on: 1 May 2018
• Resigned on: 31 January 2022

CARTER, Howard Ernest

• Correspondence address: 5 Endeavour Square, Stratford, London, England, E20 1JN
• Role (Resigned): Secretary
• Appointed on: 30 September 2020
• Resigned on: 29 September 2023

EASTLAND, Toni Louisa

• Correspondence address: 17 Meeds Road, Burgess Hill, West Sussex, RH15 9EB
• Role (Resigned): Secretary
• Appointed on: 1 August 2001
• Resigned on: 24 June 2002
• Nationality: British

FELL, Mark Christopher

• Correspondence address: 25 Canada Square, Canary Wharf, London, E14 5LQ
• Role (Resigned): Secretary
• Appointed on: 1 May 2007
• Resigned on: 30 April 2018
• Nationality: British
• Occupation: Solicitor

SNOW, William Henry

• Correspondence address: 50 Guildford Road, London, SW8 2BU
• Role (Resigned): Secretary
• Appointed on: 24 June 2002
• Resigned on: 11 September 2003
• Nationality: British

HACKWOOD SECRETARIES LIMITED

• Correspondence address: One Silk Street, London, EC2Y 8HQ
• Role (Resigned): Nominee Secretary
• Appointed on: 8 May 2001
• Resigned on: 1 August 2001

ALEXANDER, Pamela Elizabeth

• Correspondence address: 25 Canada Square, Canary Wharf, London, E14 5LQ
• Role (Resigned): Director
• Date of birth: April 1954
• Appointed on: 1 December 2015
• Resigned on: 30 June 2018
• Nationality: British
• Country of residence: England
• Occupation: Non-Executive Director

ALLEN, David Owen

• Correspondence address: 25 Canada Square, Canary Wharf, London, E14 5LQ
• Role (Resigned): Director
• Date of birth: February 1972
• Appointed on: 3 March 2009
• Resigned on: 8 October 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

ALLEN, Stephen David

• Correspondence address: 2 Wincott Street, London, SE11 4NT
• Role (Resigned): Director
• Date of birth: September 1966
• Appointed on: 23 February 2007
• Resigned on: 1 August 2008
• Nationality: British
• Country of residence: England
• Occupation: Md Finance

ATKINS, Sarah Anne

• Correspondence address: 5 Endeavour Square, Stratford, London, England, E20 1JN
• Role (Resigned): Director
• Date of birth: July 1955
• Appointed on: 16 April 2019
• Resigned on: 30 September 2020
• Nationality: British
• Country of residence: England
• Occupation: Retired

BARTON, Glynn Edward

• Correspondence address: 5 Endeavour Square, Stratford, London, England, 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

BENSON, Christopher John, Sir

• Correspondence address: Flat 2, 50 South Audley Street, London, W1K 2QE
• Role (Resigned): Director
• Date of birth: July 1933
• Appointed on: 24 October 2001
• Resigned on: 26 October 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Chairman

BERRYMAN, John Keith

• Correspondence address: 9 Curlew Road, Luton, Bedfordshire, LU2 8EN
• Role (Resigned): Director
• Date of birth: May 1947
• Appointed on: 1 August 2008
• Resigned on: 3 March 2009
• Nationality: British
• Country of residence: England
• Occupation: Civil Engineer

BOWKER, Steven Richard

• Correspondence address: 52 Riverview Gardens, Barnes, London, SW13 8QZ
• Role (Resigned): Director
• Date of birth: April 1966
• Appointed on: 11 January 2002
• Resigned on: 10 September 2004
• Nationality: British
• Occupation: Chartered Management Accountan

BROWN, Ian Arthur

• Correspondence address: 25 Canada Square, Canary Wharf, London, E14 5LQ
• Role (Resigned): Director
• Date of birth: January 1946
• Appointed on: 1 April 2011
• Resigned on: 30 September 2014
• Nationality: British
• Country of residence: England
• Occupation: Retired

BROWN, Ian Arthur

• Correspondence address: 61 Barrier Point Road, London, E16 2SB
• Role (Resigned): Director
• Date of birth: January 1946
• Appointed on: 1 August 2001
• Resigned on: 31 July 2008
• Nationality: British
• Country of residence: England
• Occupation: Director

CARTER, John Douglas

• Correspondence address: 5 Fennwood Drive, Atherton California 94027, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: February 1946
• Appointed on: 26 October 2004
• Resigned on: 24 January 2006
• Nationality: Us Citizen
• Occupation: Consultant

CASSIDY, Michael John

• Correspondence address: 25 Canada Square, Canary Wharf, London, E14 5LQ
• Role (Resigned): Director
• Date of birth: January 1947
• Appointed on: 1 August 2008
• Resigned on: 30 June 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

CEARNS, Kathryn

• Correspondence address: 5 Endeavour Square, Stratford, London, England, E20 1JN
• Role (Resigned): Director
• Date of birth: April 1964
• Appointed on: 26 October 2019
• Resigned on: 30 September 2020
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

CRAWFORD, James Bruce

• Correspondence address: 5 Endeavour Square, Stratford, London, England, E20 1JN
• Role (Resigned): Director
• Date of birth: December 1965
• Appointed on: 30 January 2020
• Resigned on: 30 September 2020
• Nationality: British
• Country of residence: England
• Occupation: Chief Programme Officer

CRAWFORD, Patrick

• Correspondence address: 25 Canada Square, Canary Wharf, London, E14 5LQ
• Role (Resigned): Director
• Date of birth: September 1952
• Appointed on: 1 August 2008
• Resigned on: 1 August 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Civil Servant

DUNCAN, Mathew Robert

• Correspondence address: 25 Canada Square, Canary Wharf, London, E14 5LQ
• Role (Resigned): Director
• Date of birth: December 1962
• Appointed on: 8 October 2015
• Resigned on: 9 November 2018
• Nationality: Australian
• Country of residence: United Kingdom
• Occupation: Finance Director

DWYER, Joseph Anthony, Sir

• Correspondence address: 25 Canada Square, Canary Wharf, London, E14 5LQ
• Role (Resigned): Director
• Date of birth: June 1939
• Appointed on: 1 August 2008
• Resigned on: 30 April 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Civil Engineer

FUHR, Michael John

• Correspondence address: 4 Conygree Close, Reading, Berkshire, RG6 4XE
• Role (Resigned): Director
• Date of birth: June 1949
• Appointed on: 26 October 2004
• Resigned on: 1 August 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Govt Service

GAFFNEY, Phil

• Correspondence address: 5 Endeavour Square, Stratford, London, England, E20 1JN
• Role (Resigned): Director
• Date of birth: September 1947
• Appointed on: 1 April 2011
• Resigned on: 30 September 2020
• Nationality: British
• Country of residence: Ireland
• Occupation: Company Director

GRANT, Michael John

• Correspondence address: 73 Elwill Way, Beckenham, Kent, BR3 6RY
• Role (Resigned): Director
• Date of birth: August 1953
• Appointed on: 1 August 2001
• Resigned on: 17 December 2001
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive Sra

HANSFORD, Peter George, Dr

• Correspondence address: 8 Wheatlock Mead, Redbourn, St Albans, Hertfordshire, AL3 7HS
• Role (Resigned): Director
• Date of birth: March 1954
• Appointed on: 1 August 2001
• Resigned on: 27 September 2002
• Nationality: British
• Country of residence: England
• Occupation: Chartered Civil Engineer

HENDRY, David Charles

• Correspondence address: 5 Endeavour Square, Stratford, London, England, E20 1JN
• Role (Resigned): Director
• Date of birth: June 1957
• Appointed on: 10 November 2018
• Resigned on: 20 December 2019
• Nationality: British
• Country of residence: England
• Occupation: Chief Finance Officer