CROSS LONDON TRAINS FINANCE COMPANY LIMITED

Company number 08111482

31 officers / 22 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

• 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
• Identity verification status: Verification requirements complete

CARTER, Jonathan Laurence David

• Correspondence address: Level 7, One Bartholomew Close, Barts Square, London, United Kingdom, EC1A 7BL
• Role (Active): Director
• Date of birth: October 1989
• Appointed on: 20 May 2026
• Nationality: British
• Country of residence: United Kingdom
• Identity verification status: Verification requirements complete

HOVMAND, Jørgen Frederik

• Correspondence address: Aip Management P/S, Klareboderne 1, 1115, Copenhagen, Denmark
• Role (Active): Director
• Date of birth: May 1989
• Appointed on: 1 February 2025
• Nationality: Danish
• Country of residence: Denmark
• Identity verification status: Verification requirements complete

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
• Identity verification status: Verification requirements complete

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
• Identity verification status: Verification requirements complete

Identity verified by an Authorised Corporate Service Provider (ACSP)

RESOLIS LIMITED ACSP has confirmed that they have verified the identity of Matthew Templeton to the standard set by Companies House and is satisfied that the required personal information is true.

The verification checks were completed on 19 June 2025.

RESOLIS LIMITED ACSP is supervised by: HMRC.

TURNWALD, Marcus

• Correspondence address: Siemenspromenade 16, 91058, Erlangen, Germany
• Role (Active): Director
• Date of birth: September 1982
• Appointed on: 1 July 2026
• Nationality: German
• Country of residence: Germany
• Identity verification status: Verification requirements complete

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
• Identity verification status: Verification requirements complete

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
• Identity verification status: Verification requirements complete

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: 19 June 2012
• 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

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: England

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

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: United Kingdom

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

HOLSTEIN, Mads Lerche

• Correspondence address: 3rd Floor South Building, 200 Aldersgate Street, London, United Kingdom, EC1A 4HD
• Role (Resigned): Director
• Date of birth: May 1983
• Appointed on: 18 May 2022
• Resigned on: 1 February 2025
• Nationality: Danish
• Country of residence: Denmark

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: 12 October 2012
• Resigned on: 1 February 2019
• Nationality: British
• Country of residence: England

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

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

MOELLER, Karsten

• Correspondence address: Schuhstr. 60, 91052 Erlangen, Germany
• Role (Resigned): Director
• Date of birth: October 1977
• Appointed on: 15 July 2019
• Resigned on: 11 December 2024
• Nationality: German
• Country of residence: Germany

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

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

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: 12 October 2012
• Resigned on: 27 June 2013
• Nationality: British
• Country of residence: United Kingdom

NEWCOMBE, Paul Alan

• Correspondence address: One, Silk Street, London, United Kingdom, EC2Y 8HQ
• Role (Resigned): Director
• Date of birth: October 1965
• Appointed on: 19 June 2012
• Resigned on: 12 October 2012
• Nationality: British
• Country of residence: United Kingdom

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

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

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

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: 12 October 2012
• Resigned on: 23 January 2017
• Nationality: British
• Country of residence: England

TURNWALD, Marcus

• Correspondence address: Schuhstrasse 60, 91052, Erlangen, Germany
• Role (Resigned): Director
• Date of birth: September 1982
• Appointed on: 11 December 2024
• Resigned on: 20 May 2026
• Nationality: German
• Country of residence: Germany
• Identity verification due: 3 July 2026

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: 12 October 2012
• Resigned on: 18 December 2013
• Nationality: British
• Country of residence: United Kingdom