CROSS LONDON TRAINS HOLDCO LIMITED

Company number 08111476

29 officers / 21 resignations

VERCITY SOCIAL INFRASTRUCTURE (UK) LIMITED

• Correspondence address: 8 White Oak Square, London Road, Swanley, Kent, England, BR8 7AG
• Role (Active): Secretary
• Appointed on: 15 November 2017

UK Limited Company What's this?

• Registration number: 2658304

BEAZLEY-LONG, Graham Maurice

• Correspondence address: Innisfree Limited, Boundary House, 91/93 Charterhouse Street, London, England, EC1M 6HR
• Role (Active): Director
• Date of birth: February 1960
• Appointed on: 23 January 2017
• Nationality: British
• Country of residence: England
• Occupation: Investment Manager

HOVMAND, Jørgen Frederik

• Correspondence address: Aip Management P/S, Klareboderne 1, 1115, Copenhagen, Denmark
• Role (Active): Director
• Date of birth: May 1989
• Appointed on: 1 February 2025
• Nationality: Danish
• Country of residence: Denmark
• Occupation: Senior Manager

PITT, Andrew Christopher

• Correspondence address: 8 White Oak Square, Swanley, Kent, England And Wales, United Kingdom, BR8 7AG
• Role (Active): Director
• Date of birth: April 1959
• Appointed on: 25 July 2013
• Nationality: British
• Country of residence: England
• Occupation: None

TEMPLETON, Matthew

• Correspondence address: Dalmore Capital Limited, Caledonian Exchange, 19a Canning Street, Edinburgh, United Kingdom, EH3 8EG
• Role (Active): Director
• Date of birth: March 1973
• Appointed on: 21 April 2023
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

TURNWALD, Marcus

• Correspondence address: Schuhstrasse 60, 91052, Erlangen, Germany
• Role (Active): Director
• Date of birth: September 1982
• Appointed on: 11 December 2024
• Nationality: German
• Country of residence: Germany
• Occupation: Director

WATSON, Alastair James

• Correspondence address: Boundary House, 91/93 Charterhouse Street, London, United Kingdom, EC1M 6HR
• Role (Active): Director
• Date of birth: January 1974
• Appointed on: 1 February 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Director

WETTERS, Basil Justin Bromley

• Correspondence address: Pinehurst 2, Pinehurst Road, Farnborough, Hampshire, United Kingdom, GU14 7BF
• Role (Active): Director
• Date of birth: January 1967
• Appointed on: 12 October 2012
• Nationality: British
• Country of residence: England
• Occupation: None

DOYLE, Charles

• Correspondence address: 8 White Oak Square, London Road, Swanley, Kent, BR8 7AG
• Role (Resigned): Secretary
• Appointed on: 18 September 2013
• Resigned on: 15 November 2017
• Nationality: British

HACKWOOD SECRETARIES LIMITED

• Correspondence address: C/O Hackwood Secretaries Limited, One Silk Street, London, United Kingdom, EC2Y 8HQ
• Role (Resigned): Secretary
• Appointed on: 19 June 2012
• Resigned on: 18 September 2013

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 2600095

BINNINGTON, Michael Edward

• Correspondence address: 8 White Oak Square, London Road, Swanley, Kent, England, United Kingdom, BR8 7AG
• Role (Resigned): Director
• Date of birth: December 1967
• Appointed on: 14 December 2020
• Resigned on: 21 September 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Manager

CAVILL, John Ivor

• Correspondence address: 16 Palace Street, London, England, SW1E 5JD
• Role (Resigned): Director
• Date of birth: October 1972
• Appointed on: 15 July 2015
• Resigned on: 13 March 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

COX, Andrew Julian Frederick

• Correspondence address: 16 Palace Street, London, England, SW1E 5JD
• Role (Resigned): Director
• Date of birth: April 1967
• Appointed on: 22 January 2014
• Resigned on: 14 June 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

HALLIWELL, Stephen Paul

• Correspondence address: 210 Pentonville Road, London, United Kingdom, N1 9JY
• Role (Resigned): Director
• Date of birth: August 1969
• Appointed on: 25 July 2013
• Resigned on: 17 June 2015
• Nationality: British
• Country of residence: England
• Occupation: Accountant

HELLER, Norbert Gerhard Josef

• Correspondence address: 50 Werner Von Siemens Str. 50, Erlangen, Bavaria, Germany, 91052
• Role (Resigned): Director
• Date of birth: January 1978
• Appointed on: 19 March 2014
• Resigned on: 22 May 2015
• Nationality: German
• Country of residence: Germany
• Occupation: Project Director

HOLSTEIN, Mads Lerche

• Correspondence address: 3rd Floor South Building, 200 Aldersgate Street, London, United Kingdom, EC1A 4HD
• Role (Resigned): Director
• Date of birth: May 1983
• Appointed on: 18 May 2022
• Resigned on: 1 February 2025
• Nationality: Danish
• Country of residence: Denmark
• Occupation: Investment Director

KASHEM, Tim John

• Correspondence address: Innisfree Limited, First Floor, Boundary House, 91/93 Charterhouse Street, London, England, EC1M 6HR
• Role (Resigned): Director
• Date of birth: June 1970
• Appointed on: 12 October 2012
• Resigned on: 1 February 2019
• Nationality: British
• Country of residence: England
• Occupation: Fund Manager

KOLOF, Klaus Michael

• Correspondence address: Werner-Von Siemens Str. 50, Erlangen, Germany, 91052
• Role (Resigned): Director
• Date of birth: May 1967
• Appointed on: 12 October 2012
• Resigned on: 19 March 2014
• Nationality: German
• Country of residence: Germany
• Occupation: Head Of Equity Investments

LENESS, Amanda Vanderneth

• Correspondence address: 10-11, Charterhouse Square, London, United Kingdom, EC1M 6EH
• Role (Resigned): Director
• Date of birth: May 1967
• Appointed on: 13 March 2019
• Resigned on: 18 May 2022
• Nationality: British,American
• Country of residence: England
• Occupation: Director

MOELLER, Karsten

• Correspondence address: Schuhstr. 60, 91052 Erlangen, Germany
• Role (Resigned): Director
• Date of birth: October 1977
• Appointed on: 15 July 2019
• Resigned on: 11 December 2024
• Nationality: German
• Country of residence: Germany
• Occupation: Investment Manager

MOELLER, Karsten, Dr

• Correspondence address: Faraday House, Sir William Siemens Square, Frimley, Camberley, Surrey, United Kingdom, GU16 8QD
• Role (Resigned): Director
• Date of birth: October 1977
• Appointed on: 22 May 2015
• Resigned on: 22 September 2016
• Nationality: German
• Country of residence: Germany
• Occupation: Investment Manager

MOSELEY, Scott Bruce Michael

• Correspondence address: 8 White Oak Square, London Road, Swanley, Kent, BR8 7AG
• Role (Resigned): Director
• Date of birth: April 1978
• Appointed on: 25 August 2016
• Resigned on: 13 March 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Partner

MOSELEY, Scott Bruce Michael

• Correspondence address: 3i, Investment Plc, 16 Palace Street, London, United Kingdom, SW1E 5JD
• Role (Resigned): Director
• Date of birth: April 1978
• Appointed on: 12 October 2012
• Resigned on: 27 June 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Partner

NEWCOMBE, Paul Alan

• Correspondence address: One, Silk Street, London, United Kingdom, EC2Y 8HQ
• Role (Resigned): Director
• Date of birth: October 1965
• Appointed on: 19 June 2012
• Resigned on: 12 October 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Secretary

PRITCHARD, Jamie

• Correspondence address: 8 White Oak Square, London Road, Swanley, Kent, BR8 7AG
• Role (Resigned): Director
• Date of birth: April 1971
• Appointed on: 7 June 2019
• Resigned on: 21 April 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

RAY, Alistair Graham

• Correspondence address: 28 King Street, London, United Kingdom, EC2V 8EH
• Role (Resigned): Director
• Date of birth: November 1974
• Appointed on: 13 March 2019
• Resigned on: 15 May 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

REGGE, Petra

• Correspondence address: 8 White Oak Square, London Road, Swanley, Kent, BR8 7AG
• Role (Resigned): Director
• Date of birth: February 1973
• Appointed on: 22 September 2016
• Resigned on: 15 May 2019
• Nationality: German
• Country of residence: Germany
• Occupation: Investment Manager

TODD, Stephen Charles

• Correspondence address: Innisfree Limited, First Floor, Boundary House, 91/93 Charterhouse Street, London, England, EC1M 6HR
• Role (Resigned): Director
• Date of birth: April 1969
• Appointed on: 12 October 2012
• Resigned on: 23 January 2017
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

YOUNG, Christopher James

• Correspondence address: 3i, Investment Plc, 16 Palace Street, London, United Kingdom, SW1E 5JD
• Role (Resigned): Director
• Date of birth: April 1981
• Appointed on: 12 October 2012
• Resigned on: 18 December 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Associate Director