TUBE LINES (HOLDINGS) LIMITED

Company number 04328016

64 officers / 59 resignations

CARTER, Howard Earnest

• Correspondence address: Windsor House 42-50, 42-50 Victoria Street, London, SW1H 0TL
• Role: Secretary
• Appointed on: 27 June 2010
• Nationality: British

JONES, Martin Patrick William

• Correspondence address: Windsor House 42-50, 42-50 Victoria Street, London, SW1H 0TL
• Role: Secretary
• Appointed on: 27 June 2010
• Nationality: British

ALLEN, Stephen David

• Correspondence address: Windsor House 42-50, 42-50 Victoria Street, London, SW1H 0TL
• Role: Director
• Date of birth: September 1966
• Appointed on: 27 June 2010
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

CARTER, Howard Ernest

• Correspondence address: Windsor House 42-50, 42-50 Victoria Street, London, SW1H 0TL
• Role: Director
• Date of birth: August 1967
• Appointed on: 17 December 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Gereral Counsel

HENDY, Peter Gerard, Sir

• Correspondence address: Windsor House 42-50, 42-50 Victoria Street, London, SW1H 0TL
• Role: Director
• Date of birth: March 1953
• Appointed on: 27 June 2010
• Nationality: British
• Country of residence: England
• Occupation: Commissioner For Transport

LING, Elaine Linda Kirby

• Correspondence address: The Sherard Building, Edmund Halley Road, Oxford, Oxfordshire, OX4 4DQ
• Role (Resigned): Secretary
• Appointed on: 25 January 2005
• Resigned on: 9 February 2006
• Nationality: British

SECRETARIAT SERVICES LIMITED

• Correspondence address: Meridian House, The Crescent, York, North Yorkshire, YO24 1AW
• Role (Resigned): Secretary
• Appointed on: 28 January 2002
• Resigned on: 25 January 2005

SHERARD SECRETARIAT SERVICES LIMITED

• Correspondence address: The Sherard Building, Edmund Halley Road, Oxford, OX4 4DQ
• Role (Resigned): Secretary
• Appointed on: 9 February 2006
• Resigned on: 27 June 2010

SISEC LIMITED

• Correspondence address: 21 Holborn Viaduct, London, EC1A 2DY
• Role (Resigned): Nominee Secretary
• Appointed on: 23 November 2001
• Resigned on: 28 January 2002

ADAMS, Michael Augustine

• Correspondence address: 11 Pilgrim Street, 5th Floor, London, EC4V 6RN
• Role (Resigned): Director
• Date of birth: March 1962
• Appointed on: 22 November 2005
• Resigned on: 27 June 2010
• Nationality: British
• Country of residence: England
• Occupation: President Civil

ADAMS, Michael Augustine

• Correspondence address: Comforts Place, Tandridge Lane, Lingfield, Surrey, RH7 6LW
• Role (Resigned): Director
• Date of birth: March 1962
• Appointed on: 28 January 2002
• Resigned on: 22 April 2002
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

BAILEY, Michael Cleveland

• Correspondence address: 11 Pilgrim Street, 5th Floor, London, United Kingdom, EC4V 6RN
• Role (Resigned): Director
• Date of birth: November 1958
• Appointed on: 8 January 2006
• Resigned on: 22 December 2009
• Nationality: Canadian
• Occupation: Business Executive

BASSILY, Fady Philip

• Correspondence address: 6 Physic Place, Royal Hospital Road, London, SW3 4HQ
• Role (Resigned): Director
• Date of birth: January 1946
• Appointed on: 14 December 2004
• Resigned on: 26 May 2006
• Nationality: Usa
• Occupation: Senior Vice President

BEGG, David Andrew

• Correspondence address: 67 Victoria Wharf, 46 Narrow Street, London, E14 8DD
• Role (Resigned): Director
• Date of birth: June 1956
• Appointed on: 1 February 2006
• Resigned on: 27 June 2010
• Nationality: British
• Country of residence: England
• Occupation: Lecturer

CARLISLE, Celia Diana

• Correspondence address: 163 Portland Road, London, W11 4LR
• Role (Resigned): Director
• Date of birth: March 1962
• Appointed on: 23 December 2002
• Resigned on: 30 July 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Project Finance

COPELAND, Ian Christopher

• Correspondence address: Oakwood, One Pine Street Apartment 2002, San Francisco, California 94111, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: July 1962
• Appointed on: 28 January 2002
• Resigned on: 29 January 2003
• Nationality: Usa
• Occupation: Managing Director Finance

CORBIN, Brian James

• Correspondence address: 71 Woodwarde Road, Dulwich Village, London, SE22 8UN
• Role (Resigned): Director
• Date of birth: March 1957
• Appointed on: 11 February 2003
• Resigned on: 26 November 2004
• Nationality: British
• Occupation: Business Executive

COTTRELL, Keith

• Correspondence address: The Sherard Building, Edmund Halley Road, Oxford, OX4 4DQ
• Role (Resigned): Director
• Date of birth: June 1955
• Appointed on: 4 March 2005
• Resigned on: 27 June 2010
• Nationality: British
• Country of residence: England
• Occupation: Investment Manager

CUNNINGHAM, Anthony

• Correspondence address: The Old Vicarage, Brafferton, York, North Yorkshire, United Kingdom, YO61 2NZ
• Role (Resigned): Director
• Date of birth: May 1948
• Appointed on: 14 February 2003
• Resigned on: 26 March 2004
• Nationality: British
• Country of residence: England
• Occupation: Company Director

DOVE, Robert Wallace

• Correspondence address: Tara Cavendish Road, Saint Georges Hill, Weybridge, Surrey, KT13 0JT
• Role (Resigned): Director
• Date of birth: February 1954
• Appointed on: 22 April 2002
• Resigned on: 3 March 2006
• Nationality: British
• Occupation: Managing Director

ELKHOULY, Wael Nabil

• Correspondence address: 19 Acacia Avenue, Eastcote, Middlesex, HA4 8RQ
• Role (Resigned): Director
• Date of birth: January 1968
• Appointed on: 3 December 2002
• Resigned on: 29 January 2003
• Nationality: Egyptian
• Occupation: Project Development And Financ

ENTWISTLE, Richard William

• Correspondence address: Crossways Crays Pond, Goring Heath, Oxfordshire, RG8 7QE
• Role (Resigned): Director
• Date of birth: February 1953
• Appointed on: 27 June 2003
• Resigned on: 30 June 2005
• Nationality: British
• Occupation: Director

ENTWISTLE, Richard William

• Correspondence address: Crossways Crays Pond, Goring Heath, Oxfordshire, RG8 7QE
• Role (Resigned): Director
• Date of birth: February 1953
• Appointed on: 28 January 2002
• Resigned on: 19 December 2002
• Nationality: British
• Occupation: Director

EWELL, Melvyn

• Correspondence address: The Sherard Building, Edmund Halley Road, Oxford, Oxfordshire, OX4 4DQ
• Role (Resigned): Director
• Date of birth: September 1958
• Appointed on: 26 November 2004
• Resigned on: 27 June 2010
• Nationality: British
• Country of residence: England
• Occupation: Director

FENTON, Christopher Victor

• Correspondence address: The Sherard Building, Edmund Halley Road, Oxford, Oxfordshire, OX4 4DQ
• Role (Resigned): Director
• Date of birth: March 1962
• Appointed on: 29 November 2007
• Resigned on: 27 June 2010
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

FIELD, Malcolm David, Sir

• Correspondence address: 21 Embankment Gardens, London, SW3 4LW
• Role (Resigned): Director
• Date of birth: August 1937
• Appointed on: 31 March 2005
• Resigned on: 20 January 2006
• Nationality: British
• Country of residence: England
• Occupation: Company Director

GARNETT, Christopher William Maxwell

• Correspondence address: Windsor House 42-50, 42-50 Victoria Street, London, SW1H 0TL
• Role (Resigned): Director
• Date of birth: January 1946
• Appointed on: 27 June 2010
• Resigned on: 31 December 2012
• Nationality: British
• Country of residence: England
• Occupation: Director

GARTSHORE, Andrew Robert

• Correspondence address: 6 Jerningham Road, Telegraph Hill, London, SE14 5NX
• Role (Resigned): Director
• Date of birth: May 1967
• Appointed on: 14 February 2003
• Resigned on: 8 April 2005
• Nationality: New Zealander
• Occupation: Business Executive

GORDON, Ray

• Correspondence address: 29 Carrs Meadow, Escrick, York, North Yorkshire, YO19 6JZ
• Role (Resigned): Director
• Date of birth: September 1960
• Appointed on: 15 June 2004
• Resigned on: 29 January 2005
• Nationality: British
• Occupation: Chartered Quantity Surveyor

GRENFELL, Eric

• Correspondence address: 11 Pilgrim Street, 5th Floor, London, United Kingdom, EC4V 6RN
• Role (Resigned): Director
• Date of birth: July 1954
• Appointed on: 23 August 2005
• Resigned on: 27 June 2010
• Nationality: American
• Occupation: President Bechtel Enterprises

HUI, Carol

• Correspondence address: The Sherard Building, Edmund Halley Road, Oxford, Oxfordshire, OX4 4DQ
• Role (Resigned): Director
• Date of birth: August 1956
• Appointed on: 4 March 2005
• Resigned on: 29 November 2007
• Nationality: British
• Country of residence: England
• Occupation: Lawyer

HYDE, Kevin Oliver

• Correspondence address: 12 Mount Parade, York, YO24 4AB
• Role (Resigned): Director
• Date of birth: August 1945
• Appointed on: 26 March 2003
• Resigned on: 26 March 2004
• Nationality: British
• Occupation: Director

JOHNSON, Robert Nigel

• Correspondence address: 16 Kirkwell, Bishopthorpe, York, Yorkshire, YO23 2RZ
• Role (Resigned): Director
• Date of birth: February 1958
• Appointed on: 28 January 2002
• Resigned on: 15 June 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

LEO, Jose

• Correspondence address: The Sherard Building, Edmund Halley Road, Oxford, Oxfordshire, OX4 4DQ
• Role (Resigned): Director
• Date of birth: May 1960
• Appointed on: 4 March 2005
• Resigned on: 22 September 2006
• Nationality: Spanish
• Occupation: Group Finance Director

LEZALA, Andrew Peter

• Correspondence address: 11 Finch Crescent, Mickleover, Derby, Derbyshire, DE3 0TT
• Role (Resigned): Director
• Date of birth: December 1955
• Appointed on: 26 March 2004
• Resigned on: 29 January 2005
• Nationality: British
• Occupation: Chartered Engineer