MTR CORPORATION (CROSSRAIL) LIMITED

Company number 08754715

17 officers / 14 resignations

DENTONS SECRETARIES LIMITED

• Correspondence address: One Fleet Place, London, England, EC4M 7WS
• Role (Active): Secretary
• Appointed on: 1 August 2024

UK Limited Company What's this?

• Registration number: 03929157

BAGSHAW, Michael David

• Correspondence address: One, Fleet Place, London, England, EC4M 7WS
• Role (Active): Director
• Date of birth: May 1973
• Appointed on: 14 August 2023
• Nationality: British
• Country of residence: Wales
• Occupation: Company Director

KING, Andrew Lewis

• Correspondence address: One, Fleet Place, London, England, EC4M 7WS
• Role (Active): Director
• Date of birth: June 1980
• Appointed on: 22 May 2020
• Nationality: British
• Country of residence: England
• Occupation: Company Director

BOLT BURDON SECRETARIES LIMITED

• Correspondence address: Providence House, Providence Place, Islington, London, England, N1 0NT
• Role (Resigned): Secretary
• Appointed on: 17 March 2014
• Resigned on: 1 August 2024

UK Limited Company What's this?

• Registration number: 03666804

DENTONS SECRETARIES LIMITED

• Correspondence address: One, Fleet Place, London, England, EC4M 7WS
• Role (Resigned): Secretary
• Appointed on: 30 October 2013
• Resigned on: 17 March 2014

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 03929157

CHEUNG, Siu Wa

• Correspondence address: Providence House, Providence Place, Islington, London, United Kingdom, N1 0NT
• Role (Resigned): Director
• Date of birth: July 1961
• Appointed on: 24 September 2014
• Resigned on: 27 July 2016
• Nationality: British
• Country of residence: China
• Occupation: Human Resources Director

CHEW, Tai Chong

• Correspondence address: Providence House, Providence Place, Islington, London, United Kingdom, N1 0NT
• Role (Resigned): Director
• Date of birth: August 1951
• Appointed on: 24 September 2014
• Resigned on: 28 October 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Consultant

DRAKE, Richard Francis

• Correspondence address: Mtr Corporation Limited, 56 Haymarket, London, United Kingdom, SW1Y 4RN
• Role (Resigned): Director
• Date of birth: September 1956
• Appointed on: 20 November 2013
• Resigned on: 30 September 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director - European Business

EWEN, Peter Ronald

• Correspondence address: Providence House, Providence Place, Islington, London, N1 0NT
• Role (Resigned): Director
• Date of birth: May 1959
• Appointed on: 1 October 2020
• Resigned on: 21 February 2021
• Nationality: British
• Country of residence: England
• Occupation: Business Executive

HOLNESS, Nigel Graham

• Correspondence address: Providence House, Providence Place, Islington, London, N1 0NT
• Role (Resigned): Director
• Date of birth: April 1966
• Appointed on: 26 August 2021
• Resigned on: 3 February 2023
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

LEONG, Lincoln Kwok Kuen

• Correspondence address: Mtr Corporation, Mtr Headquarters Building, Telford Plaza, Kowloon Bay, Hong Kong, Hong Kong
• Role (Resigned): Director
• Date of birth: October 1960
• Appointed on: 20 November 2013
• Resigned on: 1 September 2015
• Nationality: Canadian
• Country of residence: Hong Kong
• Occupation: Deputy Ceo

LONG, Jeremy Paul Warwick

• Correspondence address: Providence House, Providence Place, Islington, London, N1 0NT
• Role (Resigned): Director
• Date of birth: March 1953
• Appointed on: 20 November 2013
• Resigned on: 30 September 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Ceo - European Business

MELLER, Gillian Elizabeth

• Correspondence address: Providence House, Providence Place, Islington, London, N1 0NT
• Role (Resigned): Director
• Date of birth: January 1973
• Appointed on: 27 July 2016
• Resigned on: 31 January 2022
• Nationality: British
• Country of residence: Hong Kong
• Occupation: Business Executive

MURPHY, Stephen John

• Correspondence address: Providence House, Providence Place, Islington, London, United Kingdom, N1 0NT
• Role (Resigned): Director
• Date of birth: December 1969
• Appointed on: 24 September 2014
• Resigned on: 29 March 2024
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

NELSON, Michael John

• Correspondence address: Providence House, Providence Place, Islington, London, N1 0NT
• Role (Resigned): Director
• Date of birth: September 1970
• Appointed on: 30 September 2016
• Resigned on: 22 May 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Business Executive

WYATT, Robert Christian Henry

• Correspondence address: One, Fleet Place, London, England, EC4M 7WS
• Role (Resigned): Director
• Date of birth: May 1967
• Appointed on: 30 October 2013
• Resigned on: 20 November 2013
• Nationality: British
• Country of residence: England
• Occupation: Lawyer

DENTONS DIRECTORS LIMITED

• Correspondence address: One, Fleet Place, London, England, EC4M 7WS
• Role (Resigned): Director
• Appointed on: 30 October 2013
• Resigned on: 20 November 2013

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 01872070