CROSSRAIL LIMITED

Company number 04212657

70 officers / 64 resignations

HENDY, Peter Gerard, Sir

• Correspondence address: 4 Cambridge Place, Bath, BA2 6AB
• Role (Resigned): Director
• Date of birth: March 1953
• Appointed on: 16 February 2006
• Resigned on: 31 July 2008
• Nationality: British
• Country of residence: England
• Occupation: Commissioner

HILL, Terence Malcolm

• Correspondence address: 25 Canada Square, Canary Wharf, London, E14 5LQ
• Role (Resigned): Director
• Date of birth: June 1948
• Appointed on: 1 September 2011
• Resigned on: 30 June 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Civil Engineer

HODGKINSON, Michael Stewart, Sir

• Correspondence address: 25 Canada Square, Canary Wharf, London, E14 5LQ
• Role (Resigned): Director
• Date of birth: April 1944
• Appointed on: 8 January 2009
• Resigned on: 17 June 2012
• Nationality: British
• Country of residence: England
• Occupation: Company Director

HOLDEN, Robert David

• Correspondence address: 25 Canada Square, Canary Wharf, London, E14 5LQ
• Role (Resigned): Director
• Date of birth: April 1956
• Appointed on: 1 April 2009
• Resigned on: 10 July 2011
• Nationality: British
• Country of residence: England
• Occupation: Accountant

JENNINGS, Robert Archie

• Correspondence address: 5 Endeavour Square, Stratford, London, England, E20 1JN
• Role (Resigned): Director
• Date of birth: April 1955
• Appointed on: 30 April 2009
• Resigned on: 29 April 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Consultant

KILEY, Robert Raymond

• Correspondence address: Mozart Terrace, 164 Ebury Street, London, SW1W 8UP
• Role (Resigned): Director
• Date of birth: September 1935
• Appointed on: 1 August 2001
• Resigned on: 31 January 2006
• Nationality: American
• Occupation: Executive

KILONBACK, Simon David

• Correspondence address: 5 Endeavour Square, Stratford, London, England, E20 1JN
• Role (Resigned): Director
• Date of birth: February 1974
• Appointed on: 30 September 2020
• Resigned on: 29 April 2022
• Nationality: British
• Country of residence: England
• Occupation: Director

LINNARD, Robert Wynne

• Correspondence address: Field House Downe Road, Keston, Kent, BR2 6AD
• Role (Resigned): Director
• Date of birth: June 1953
• Appointed on: 1 August 2001
• Resigned on: 22 March 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Senior Civil Servant

LIVINGSTONE, Stephen Michael

• Correspondence address: 5 Endeavour Square, Stratford, London, England, E20 1JN
• Role (Resigned): Director
• Date of birth: July 1961
• Appointed on: 18 July 2019
• Resigned on: 30 September 2020
• Nationality: British
• Country of residence: England
• Occupation: Non Executive Director

MCGIVERN, Jayne Eleanor

• Correspondence address: 25 Canada Square, Canary Wharf, London, E14 5LQ
• Role (Resigned): Director
• Date of birth: December 1960
• Appointed on: 1 September 2014
• Resigned on: 30 September 2015
• Nationality: British
• Country of residence: England
• Occupation: Chartered Surveyor/ Director

MCMEEL, Anne Marie

• Correspondence address: 5 Endeavour Square, Stratford, London, England, E20 1JN
• Role (Resigned): Director
• Date of birth: December 1954
• Appointed on: 1 July 2018
• Resigned on: 30 September 2020
• Nationality: British
• Country of residence: England
• Occupation: Business Advisor And Non-Executive

MEGGS, Anthony Jan Michael

• Correspondence address: 5 Endeavour Square, Stratford, London, England, E20 1JN
• Role (Resigned): Director
• Date of birth: September 1952
• Appointed on: 14 January 2019
• Resigned on: 30 September 2020
• Nationality: British
• Country of residence: England
• Occupation: Company Director

MITCHELL, Andrew Harold

• Correspondence address: 25 Canada Square, Canary Wharf, London, E14 5LQ
• Role (Resigned): Director
• Date of birth: August 1960
• Appointed on: 1 September 2009
• Resigned on: 14 July 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Programme Director

MONTAGUE, Adrian Alastair, Sir

• Correspondence address: Pegsdon Barns, Pegsdon, Hitchin, Hertfordshire, SG5 3JZ
• Role (Resigned): Director
• Date of birth: February 1948
• Appointed on: 26 October 2004
• Resigned on: 31 July 2005
• Nationality: British
• Occupation: Director

MORGAN, Terence Keith, Sir

• Correspondence address: 5 Endeavour Square, Stratford, London, England, E20 1JN
• Role (Resigned): Director
• Date of birth: December 1948
• Appointed on: 1 June 2009
• Resigned on: 5 December 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chairman

MORRIS, Richard John

• Correspondence address: 3 Herons Brook, Naccolt Road Brook, Ashford, Kent, TN25 5NX
• Role (Resigned): Director
• Date of birth: July 1948
• Appointed on: 1 August 2001
• Resigned on: 20 September 2001
• Nationality: British
• Country of residence: England
• Occupation: Executive Director

MOYLAN, Daniel Michael Gerald, Lord

• Correspondence address: 25 Canada Square, Canary Wharf, London, England, E14 5LQ
• Role (Resigned): Director
• Date of birth: March 1956
• Appointed on: 3 July 2013
• Resigned on: 18 May 2016
• Nationality: British
• Country of residence: England
• Occupation: Company Director

NEWTON, Nicholas George

• Correspondence address: 45 Normandy Avenue, Barnet, Hertfordshire, EN5 2HX
• Role (Resigned): Director
• Date of birth: August 1946
• Appointed on: 11 January 2002
• Resigned on: 9 August 2002
• Nationality: British
• Occupation: Transport Director

NORIE, Evelyn Hugh

• Correspondence address: 103 Coleherne Court, Old Brompton Road, London, SW5 0ED
• Role (Resigned): Director
• Date of birth: August 1941
• Appointed on: 24 January 2006
• Resigned on: 22 July 2008
• Nationality: British
• Occupation: Consultant

OAKERVEE, Douglas Edwin, Sir

• Correspondence address: Ashley Hall, Ashley, Newmarket, Suffolk, CB8 9EB
• Role (Resigned): Director
• Date of birth: December 1940
• Appointed on: 13 December 2005
• Resigned on: 31 May 2009
• Nationality: British
• Country of residence: England
• Occupation: Executive Chairman

OGUNSHAKIN, Olawale Nelson, Dr

• Correspondence address: 5 Endeavour Square, Stratford, London, England, E20 1JN
• Role (Resigned): Director
• Date of birth: November 1960
• Appointed on: 1 July 2018
• Resigned on: 30 September 2020
• Nationality: British
• Country of residence: England
• Occupation: Civil Engineer

PITT, Andrew Christopher

• Correspondence address: 5 Endeavour Square, Stratford, London, England, E20 1JN
• Role (Resigned): Director
• Date of birth: April 1959
• Appointed on: 1 July 2018
• Resigned on: 30 September 2020
• Nationality: British
• Country of residence: England
• Occupation: Rail Director

PLANT, Graham William

• Correspondence address: Wealden, Talbot Square, Stow On The Wold, Cheltenham, Gloucestershire, United Kingdom, GL54 1DP
• Role (Resigned): Director
• Date of birth: February 1946
• Appointed on: 1 August 2008
• Resigned on: 14 August 2009
• Nationality: British
• Country of residence: England
• Occupation: Consulting Engineer

RABBATTS, Heather Victoria, Dame

• Correspondence address: 25 Canada Square, Canary Wharf, London, E14 5LQ
• Role (Resigned): Director
• Date of birth: December 1955
• Appointed on: 1 August 2008
• Resigned on: 12 August 2014
• Nationality: British
• Country of residence: England
• Occupation: Deputy Exec Chairman

RAYNSFORD, Wyvill Richard Nicolls (Nick)

• Correspondence address: 5 Endeavour Square, Stratford, London, England, E20 1JN
• Role (Resigned): Director
• Date of birth: January 1945
• Appointed on: 14 January 2019
• Resigned on: 30 September 2020
• Nationality: British
• Country of residence: England
• Occupation: Consultant

SEXTON, Christopher Michael

• Correspondence address: 25 Canada Square, Canary Wharf, London, England, E14 5LQ
• Role (Resigned): Director
• Date of birth: July 1955
• Appointed on: 1 April 2018
• Resigned on: 30 January 2020
• Nationality: British
• Country of residence: England
• Occupation: Deputy Ceo

STEER, Jim Kelly

• Correspondence address: 9 Station Road, Hampton Wick, Surrey, KT1 4HG
• Role (Resigned): Director
• Date of birth: December 1948
• Appointed on: 9 August 2002
• Resigned on: 26 October 2004
• Nationality: British
• Occupation: Senior Railway Manager

SUTHERLAND, George William Douglas

• Correspondence address: 10 Northbourne Close, Earley, Reading, Berkshire, RG6 5YJ
• Role (Resigned): Director
• Date of birth: March 1953
• Appointed on: 27 September 2002
• Resigned on: 26 October 2004
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

THIRLWALL, Timothy John

• Correspondence address: The Willows 24 Grimwade Avenue, Croydon, Surrey, CR0 5DG
• Role (Resigned): Director
• Date of birth: December 1943
• Appointed on: 26 October 2004
• Resigned on: 31 July 2008
• Nationality: British
• Country of residence: England
• Occupation: Civil Engineer

VALENTINE, Josephine Clare, Baroness

• Correspondence address: 5 Endeavour Square, Stratford, London, England, E20 1JN
• Role (Resigned): Director
• Date of birth: December 1958
• Appointed on: 10 October 2019
• Resigned on: 30 September 2020
• Nationality: British
• Country of residence: England
• Occupation: Non-Executive Director

WALDER, Jay Herbert

• Correspondence address: 31 Blenheim Terrace, London, NW8 0EH
• Role (Resigned): Director
• Date of birth: February 1959
• Appointed on: 1 August 2001
• Resigned on: 23 February 2007
• Nationality: American
• Country of residence: United Kingdom
• Occupation: Director

WILD, Mark

• Correspondence address: 5 Endeavour Square, Stratford, London, England, E20 1JN
• Role (Resigned): Director
• Date of birth: May 1965
• Appointed on: 22 September 2016
• Resigned on: 31 May 2022
• Nationality: British
• Country of residence: England
• Occupation: Ceo, Crossrail Limited

WOLSTENHOLME, Andrew William Lewis

• Correspondence address: 25 Canada Square, Canary Wharf, London, E14 5LQ
• Role (Resigned): Director
• Date of birth: March 1959
• Appointed on: 1 August 2011
• Resigned on: 31 March 2018
• Nationality: British
• Country of residence: England
• Occupation: Ceo Crossrail

WRIGHT, Simon Alistair

• Correspondence address: 25 Canada Square, Canary Wharf, London, E14 5LQ
• Role (Resigned): Director
• Date of birth: May 1955
• Appointed on: 14 July 2014
• Resigned on: 19 November 2018
• Nationality: British
• Country of residence: England
• Occupation: Ceo, Crossrail

HACKWOOD DIRECTORS LIMITED

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

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