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Nom

Crossrail Limited

Adresse
5 Endeavour Square
Stratford
E20 1JN
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 04212657 Show on Companies House
Accountsfull
last accounts made up to 31 mars 2022
Activité (Code NAF)42120 - Construction de voies ferrées de surface et souterraines
Statut de Sociétéactive
Noms Précédents
  • Cross London Rail Links Limited
  • KYC Check
    KYC / PEP / AML request
    This data is incorrect?
    Source: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (3)

    Source: Companies House
    gb-flag GB Transport For London Status: Active Notified: 06/04/2016 Nature of Control
  • Significant influence or control
  • gb-flag GB Transport Trading Limited Status: Active Notified: 06/04/2016 Companies House Number: 03914810 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Department For Transport Status: Ceased Notified: 06/04/2016 Ceased: 06/04/2016 Nature of Control
  • Significant influence or control
  • Officers (8)

    Source: Companies House
    Clarke, Andrea Stratford, England Status: Active Notified: 29/09/2023 Role: Secretary
    Curry, Justine Anne Stratford, England Status: Active Notified: 29/09/2023 Role: Secretary
    Lord, Andrew Peter Stanton Stratford, London, England Status: Active Notified: 30/09/2020 Date of Birth: 09/1970 Occupation: Managing Director Role: Director Country of Residence: United Kingdom Nationality: British
    Mann, Claire Stratford, England Status: Active Notified: 17/05/2024 Occupation: Chief Operating Officer Role: Director Country of Residence: United Kingdom Nationality: British
    Mclean, Rachel Stratford, London, England Status: Active Notified: 02/01/2020 Date of Birth: 06/1967 Occupation: Accountant Role: Director Country of Residence: England Nationality: British
    Smith, Howard Geoffrey Stratford, London, England Status: Active Notified: 15/12/2022 Date of Birth: 11/1964 Occupation: Operations Director - Crossrail Role: Director Country of Residence: United Kingdom Nationality: British
    Barton, Glynn Edward Stratford, England Status: Ceased Notified: 19/12/2022 Ceased: 17/05/2024 Date of Birth: 10/1978 Occupation: Transport Role: Director Country of Residence: England Nationality: British
    Carter, Howard Ernest Stratford, England Status: Ceased Notified: 30/09/2020 Ceased: 29/09/2023 Role: Secretary