THE LONDON TUNNELS PLC

Company number 13160590

8 officers / 2 resignations

SGH COMPANY SECRETARIES LIMITED

• Correspondence address: 6th Floor, 60 Gracechurch Street, London, United Kingdom, EC3V 0HR
• Role (Active): Secretary
• Appointed on: 26 October 2023

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• Registration number: 5513400

CURTIN, Peter Francis

• Correspondence address: 2nd Floor, Nicola Jane House, Southern Gate, Chichester, West Sussex, United Kingdom, PO19 8SE
• Role (Active): Director
• Date of birth: August 1948
• Appointed on: 27 January 2021
• Nationality: British
• Country of residence: England
• Occupation: Company Director

JONES, Andrew Peter Britton

• Correspondence address: 2nd Floor, Nicola Jane House, Southern Gate, Chichester, West Sussex, United Kingdom, PO19 8SE
• Role (Active): Director
• Date of birth: September 1962
• Appointed on: 25 August 2023
• Nationality: British
• Country of residence: England
• Occupation: Company Director

LEO, Katharine Jane

• Correspondence address: 2nd Floor, Nicola Jane House, Southern Gate, Chichester, West Sussex, United Kingdom, PO19 8SE
• Role (Active): Director
• Date of birth: June 1964
• Appointed on: 9 February 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

MURRAY, Angus Stewart Douglas

• Correspondence address: 2nd Floor, Nicola Jane House, Southern Gate, Chichester, West Sussex, United Kingdom, PO19 8SE
• Role (Active): Director
• Date of birth: April 1970
• Appointed on: 27 January 2021
• Nationality: Australian
• Country of residence: United Kingdom
• Occupation: Company Director

NELSON, Charles Edward Johannes

• Correspondence address: 2nd Floor, Nicola Jane House, Southern Gate, Chichester, West Sussex, United Kingdom, PO19 8SE
• Role (Active): Director
• Date of birth: April 1962
• Appointed on: 25 August 2023
• Nationality: British
• Country of residence: England
• Occupation: Company Director

HOLCOMBE, Christopher Martin

• Correspondence address: 2nd Floor, Nicola Jane House, Southern Gate, Chichester, West Sussex, United Kingdom, PO19 8SE
• Role (Resigned): Secretary
• Appointed on: 9 February 2021
• Resigned on: 26 October 2023

CUMMING, Thomas David

• Correspondence address: 2nd Floor, Nicola Jane House, Southern Gate, Chichester, West Sussex, United Kingdom, PO19 8SE
• Role (Resigned): Director
• Date of birth: January 1946
• Appointed on: 9 February 2021
• Resigned on: 17 October 2023
• Nationality: Australian
• Country of residence: United States
• Occupation: Company Director