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THAMESLINK SOUTHERN GREAT NORTHERN LIMITED

Company number 12545324

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Officers: 12 officers / 6 resignations

BENTLEY, Matthew Philip

Correspondence address
Great Minster House, 4th Floor, Public Ownership Programme Team, 33 Horseferry Road, London, England, SW1P 4DR
Role Active
Secretary
Appointed on
20 August 2020

BORKWOOD, Arthur Sam Jerome

Correspondence address
Great Minster House, 4th Floor, Public Ownership Programme Team, 33 Horseferry Road, London, England, SW1P 4DR
Role Active
Director
Date of birth
March 1978
Appointed on
11 July 2024
Nationality
British
Country of residence
England
Occupation
Deputy Director

FRIZZELL, Graeme Paul

Correspondence address
Great Minster House, 4th Floor, Public Ownership Programme Team, 33 Horseferry Road, London, England, SW1P 4DR
Role Active
Director
Date of birth
October 1972
Appointed on
11 July 2024
Nationality
British
Country of residence
England
Occupation
Senior Commercial Manager

GRADY, Peter

Correspondence address
Great Minster House, 4th Floor, Public Ownership Programme Team, 33 Horseferry Road, London, England, SW1P 4DR
Role Active
Director
Date of birth
July 1969
Appointed on
16 February 2021
Nationality
British
Country of residence
England
Occupation
Civil Servant

MACDONALD, Andrew Neil

Correspondence address
Great Minster House, 4th Floor, Public Ownership Programme Team, 33 Horseferry Road, London, England, SW1P 4DR
Role Active
Director
Date of birth
January 1968
Appointed on
13 June 2022
Nationality
English
Country of residence
England
Occupation
Civil Servant

TALBOT, Liam Charles

Correspondence address
Great Minster House, 4th Floor, Public Ownership Programme Team, 33 Horseferry Road, London, England, SW1P 4DR
Role Active
Director
Date of birth
July 1982
Appointed on
2 April 2020
Nationality
British
Country of residence
United Kingdom
Occupation
Civil Servant

CUNNINGHAM, Stephanie Jade

Correspondence address
Albany House, Floor 8, 94-98 Petty France, London, United Kingdom, SW1H 9EA
Role Resigned
Secretary
Appointed on
2 April 2020
Resigned on
26 June 2020

BENNETT, David Clive

Correspondence address
Great Minster House, Horseferry Road, London, England, SW1P 4DR
Role Resigned
Director
Date of birth
June 1967
Appointed on
2 April 2020
Resigned on
4 June 2021
Nationality
British
Country of residence
United Kingdom
Occupation
Civil Servant

HADDOCK, Dominic Nigel

Correspondence address
Great Minster House, 2nd Floor, Franchise Resilience And Mobilisation Team, 33 Horseferry Road, London, England, SW1P 4DR
Role Resigned
Director
Date of birth
January 1978
Appointed on
16 February 2021
Resigned on
27 October 2023
Nationality
British
Country of residence
England
Occupation
Civil Servant

MACQUARRIE, John

Correspondence address
Albany House, Floor 8, 94-98 Petty France, London, United Kingdom, SW1H 9EA
Role Resigned
Director
Date of birth
January 1968
Appointed on
4 June 2021
Resigned on
13 June 2022
Nationality
Scottish
Country of residence
United Kingdom
Occupation
Civil Servant

PATTINGTON, Helen Jane

Correspondence address
Albany House, Floor 8, 94-98 Petty France, London, United Kingdom, SW1H 9EA
Role Resigned
Director
Date of birth
July 1966
Appointed on
2 April 2020
Resigned on
16 February 2021
Nationality
British
Country of residence
United Kingdom
Occupation
Civil Servant

WHITE, Fiona Ann

Correspondence address
Great Minster House, 2nd Floor, Franchise Resilience And Mobilisation Team, 33 Horseferry Road, London, England, SW1P 4DR
Role Resigned
Director
Date of birth
May 1975
Appointed on
10 October 2023
Resigned on
11 July 2024
Nationality
British
Country of residence
United Kingdom
Occupation
Civil Servant