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CROSS LONDON TRAINS LIMITED

Company number 07813033

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Officers: 27 officers / 19 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, Mr.

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

HOLSTEIN, Mads Lerche

Correspondence address
3rd Floor South Building, 200 Aldersgate Street, London, United Kingdom, EC1A 4HD
Role Active
Director
Date of birth
May 1983
Appointed on
18 May 2022
Nationality
Danish
Country of residence
Denmark
Occupation
Investment Director

MOELLER, Karsten

Correspondence address
Schuhstr. 60, 91052 Erlangen, Germany
Role Active
Director
Date of birth
October 1977
Appointed on
15 July 2019
Nationality
German
Country of residence
Germany
Occupation
Investment 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

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
17 October 2011
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

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
8 December 2011
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, 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
8 December 2011
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
17 October 2011
Resigned on
8 December 2011
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
8 December 2011
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
8 December 2011
Resigned on
18 December 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Associate Director