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BARTON, Glynn Edward
Nationality: British
Address: E20 1JN, England

CROSSRAIL LIMITED
04212657
LIVE
Date Incorporated:

LORD, Andrew Peter Stanton
Director - Active
Appointed: 2020-09-30

MCLEAN, Rachel
Director - Active
Appointed: 2020-01-02

SMITH, Howard Geoffrey
Director - Active
Appointed: 2022-12-15

ALEXANDER, Pamela Elizabeth
Director - Resigned
Appointed: 2015-12-01
Resigned: 2018-06-30

ALLEN, David Owen
Director - Resigned
Appointed: 2009-03-03
Resigned: 2015-10-08

ALLEN, Stephen David
Director - Resigned
Appointed: 2007-02-23
Resigned: 2008-08-01

ATKINS, Sarah Anne
Director - Resigned
Appointed: 2019-04-16
Resigned: 2020-09-30

BENSON, Christopher John, Sir
Director - Resigned
Appointed: 2001-10-24
Resigned: 2004-10-26

BERRYMAN, John Keith
Director - Resigned
Appointed: 2008-08-01
Resigned: 2009-03-03

BOWKER, Steven Richard
Director - Resigned
Appointed: 2002-01-11
Resigned: 2004-09-10

BROWN, Ian Arthur
Director - Resigned
Appointed: 2001-08-01
Resigned: 2008-07-31

CARTER, John Douglas
Director - Resigned
Appointed: 2004-10-26
Resigned: 2006-01-24

CASSIDY, Michael John
Director - Resigned
Appointed: 2008-08-01
Resigned: 2018-06-30

CEARNS, Kathryn
Director - Resigned
Appointed: 2019-10-26
Resigned: 2020-09-30

CRAWFORD, James Bruce
Director - Resigned
Appointed: 2020-01-30
Resigned: 2020-09-30

CRAWFORD, Patrick
Director - Resigned
Appointed: 2008-08-01
Resigned: 2011-08-01

DUNCAN, Mathew Robert
Director - Resigned
Appointed: 2015-10-08
Resigned: 2018-11-09

DWYER, Joseph Anthony, Sir
Director - Resigned
Appointed: 2008-08-01
Resigned: 2012-04-30

FUHR, Michael John
Director - Resigned
Appointed: 2004-10-26
Resigned: 2008-08-01

GAFFNEY, Phil
Director - Resigned
Appointed: 2011-04-01
Resigned: 2020-09-30

GRANT, Michael John
Director - Resigned
Appointed: 2001-08-01
Resigned: 2001-12-17

HANSFORD, Peter George, Dr
Director - Resigned
Appointed: 2001-08-01
Resigned: 2002-09-27

HENDRY, David Charles
Director - Resigned
Appointed: 2018-11-10
Resigned: 2019-12-20

HENDY, Peter Gerard, Sir
Director - Resigned
Appointed: 2006-02-16
Resigned: 2008-07-31

HILL, Terence Malcolm
Director - Resigned
Appointed: 2011-09-01
Resigned: 2018-06-30

HODGKINSON, Michael Stewart, Sir
Director - Resigned
Appointed: 2009-01-08
Resigned: 2012-06-17

HOLDEN, Robert David
Director - Resigned
Appointed: 2009-04-01
Resigned: 2011-07-10

JENNINGS, Robert Archie
Director - Resigned
Appointed: 2009-04-30
Resigned: 2019-04-29

KILEY, Robert Raymond
Director - Resigned
Appointed: 2001-08-01
Resigned: 2006-01-31

KILONBACK, Simon David
Director - Resigned
Appointed: 2020-09-30
Resigned: 2022-04-29

LINNARD, Robert Wynne
Director - Resigned
Appointed: 2001-08-01
Resigned: 2002-03-22

LIVINGSTONE, Stephen Michael
Director - Resigned
Appointed: 2019-07-18
Resigned: 2020-09-30

MCGIVERN, Jayne Eleanor
Director - Resigned
Appointed: 2014-09-01
Resigned: 2015-09-30

MCMEEL, Anne Marie
Director - Resigned
Appointed: 2018-07-01
Resigned: 2020-09-30

MEGGS, Anthony Jan Michael
Director - Resigned
Appointed: 2019-01-14
Resigned: 2020-09-30

MITCHELL, Andrew Harold
Director - Resigned
Appointed: 2009-09-01
Resigned: 2014-07-14

MONTAGUE, Adrian Alastair, Sir
Director - Resigned
Appointed: 2004-10-26
Resigned: 2005-07-31

MORGAN, Terence Keith, Sir
Director - Resigned
Appointed: 2009-06-01
Resigned: 2018-12-05

MORRIS, Richard John
Director - Resigned
Appointed: 2001-08-01
Resigned: 2001-09-20

MOYLAN, Daniel Michael Gerald, Lord
Director - Resigned
Appointed: 2013-07-03
Resigned: 2016-05-18

NEWTON, Nicholas George
Director - Resigned
Appointed: 2002-01-11
Resigned: 2002-08-09

NORIE, Evelyn Hugh
Director - Resigned
Appointed: 2006-01-24
Resigned: 2008-07-22

OAKERVEE, Douglas Edwin, Sir
Director - Resigned
Appointed: 2005-12-13
Resigned: 2009-05-31

OGUNSHAKIN, Olawale Nelson, Dr
Director - Resigned
Appointed: 2018-07-01
Resigned: 2020-09-30

PITT, Andrew Christopher
Director - Resigned
Appointed: 2018-07-01
Resigned: 2020-09-30

PLANT, Graham William
Director - Resigned
Appointed: 2008-08-01
Resigned: 2009-08-14

RABBATTS, Heather Victoria, Dame
Director - Resigned
Appointed: 2008-08-01
Resigned: 2014-08-12

RAYNSFORD, Wyvill Richard Nicolls (Nick)
Director - Resigned
Appointed: 2019-01-14
Resigned: 2020-09-30

SEXTON, Christopher Michael
Director - Resigned
Appointed: 2018-04-01
Resigned: 2020-01-30

STEER, Jim Kelly
Director - Resigned
Appointed: 2002-08-09
Resigned: 2004-10-26

SUTHERLAND, George William Douglas
Director - Resigned
Appointed: 2002-09-27
Resigned: 2004-10-26

THIRLWALL, Timothy John
Director - Resigned
Appointed: 2004-10-26
Resigned: 2008-07-31

VALENTINE, Josephine Clare, Baroness
Director - Resigned
Appointed: 2019-10-10
Resigned: 2020-09-30

WALDER, Jay Herbert
Director - Resigned
Appointed: 2001-08-01
Resigned: 2007-02-23

WILD, Mark
Director - Resigned
Appointed: 2016-09-22
Resigned: 2022-05-31

WOLSTENHOLME, Andrew William Lewis
Director - Resigned
Appointed: 2011-08-01
Resigned: 2018-03-31

WRIGHT, Simon Alistair
Director - Resigned
Appointed: 2014-07-14
Resigned: 2018-11-19

HACKWOOD DIRECTORS LIMITED
Director - Resigned
Appointed: 2001-05-08
Resigned: 2001-08-01

CARTER, Howard Ernest
Secretary - Active
Appointed: 2020-09-30

ARNEY, Martin Anthony
Secretary - Resigned
Appointed: 2003-09-11
Resigned: 2007-05-01

BEADLES, Susan Margaret
Secretary - Resigned
Appointed: 2018-05-01
Resigned: 2022-01-31

EASTLAND, Toni Louisa
Secretary - Resigned
Appointed: 2001-08-01
Resigned: 2002-06-24

FELL, Mark Christopher
Secretary - Resigned
Appointed: 2007-05-01
Resigned: 2018-04-30

SNOW, William Henry
Secretary - Resigned
Appointed: 2002-06-24
Resigned: 2003-09-11

HACKWOOD SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2001-05-08
Resigned: 2001-08-01

INTELLIGENT TRANSPORT SYSTEMS UNITED KINGDOM LIMITED
02777485
LIVE
Date Incorporated:

HUTTON, Paul Duncan
Director - Resigned
Appointed: 2017-05-23
Resigned: 2021-10-10

MARTIN, Jennie
Director - Resigned
Appointed: 2004-05-06
Resigned: 2021-10-10

PATEY, Ian William
Director - Resigned
Appointed: 2010-06-24
Resigned: 2022-05-18

PEARCE, Andrew
Director - Resigned
Appointed: 2019-05-16
Resigned: 2023-05-17

SCOTT, Graeme Alexander
Director - Resigned
Appointed: 2020-05-06
Resigned: 2023-05-17

SOMMERVILLE, Fraser
Director - Resigned
Appointed: 2014-05-07
Resigned: 2022-05-18

STEVENS, Alan, Dr
Director - Resigned
Appointed: 1999-05-05
Resigned: 2002-01-11

AINLEY, Virginia Margery Sayles
Director - Resigned
Appointed: 1993-09-21
Resigned: 1994-12-31

ALLSOP, Richard Edward
Director - Resigned
Appointed: 1993-09-21
Resigned: 1995-01-01

ANDERSON, Andrew
Director - Resigned
Appointed: 1993-09-21
Resigned: 1994-06-22

BISSELL, David Graham
Director - Resigned
Appointed: 1993-09-21
Resigned: 1995-01-01

BLACK, Thomas Joseph, Doctor
Director - Resigned
Appointed: 1993-09-21
Resigned: 1994-10-07

CARTER, David Robert
Director - Resigned
Appointed: 1993-09-21
Resigned: 1995-08-01

CLOWES, David John
Director - Resigned
Appointed: 1999-05-05
Resigned: 2004-05-06

COMBINED NOMINEES LIMITED
Director - Resigned
Appointed: 1992-12-23
Resigned: 1992-12-23

EVANS, David
Director - Resigned
Appointed: 2004-05-06
Resigned: 2008-07-09

FITZPATRICK, Brian Barry
Director - Resigned
Appointed: 2010-06-17
Resigned: 2014-03-25

HARRIS, Richard George
Director - Resigned
Appointed: 2008-07-09
Resigned: 2019-05-08

HARVEY, Susan Rae
Director - Resigned
Appointed: 1992-12-23
Resigned: 1999-05-05

HENRY, Paul Christopher
Director - Resigned
Appointed: 1998-03-25
Resigned: 1998-12-01

HEPDEN, Christopher Ronald
Director - Resigned
Appointed: 1998-01-01
Resigned: 2003-08-08

HILLS, Peter John, Professor
Director - Resigned
Appointed: 1993-09-21
Resigned: 1997-12-01

HOWES, Stephen Geoffrey
Director - Resigned
Appointed: 2000-05-10
Resigned: 2007-06-20

HYTCH, David
Director - Resigned
Appointed: 2001-05-17
Resigned: 2002-07-12

JEFFERY, David John
Director - Resigned
Appointed: 2001-09-13
Resigned: 2002-10-31

KEITH, Brian
Director - Resigned
Appointed: 2002-02-19
Resigned: 2004-05-06

KELLETT, Anthony Gerard
Director - Resigned
Appointed: 1997-06-12
Resigned: 1998-12-31

KINDLEYSIDES, Sharon
Director - Resigned
Appointed: 2012-07-24
Resigned: 2017-06-30

LEITHEAD, Christopher Martin
Director - Resigned
Appointed: 1993-09-21
Resigned: 1995-06-01

LOGAN, Malcolm Angus
Director - Resigned
Appointed: 2005-10-11
Resigned: 2009-06-03

MC QUEEN, Robert Merry
Director - Resigned
Appointed: 1993-09-21
Resigned: 1995-01-01

MCARDLE, Eamonn
Director - Resigned
Appointed: 1993-09-21
Resigned: 1997-01-22

MCARTHUR, Alexander Andrews
Director - Resigned
Appointed: 1993-09-21
Resigned: 1996-03-31

MCDONALD, Michael
Director - Resigned
Appointed: 1993-09-21
Resigned: 2017-04-24

OSTLER, Peter
Director - Resigned
Appointed: 1993-09-21
Resigned: 1994-01-31

PETTITT, Phillip
Director - Resigned
Appointed: 2003-08-08
Resigned: 2005-10-06

PLATT, Trevor John
Director - Resigned
Appointed: 2014-05-07
Resigned: 2016-11-18

POULTON, Marshall
Director - Resigned
Appointed: 2003-04-01
Resigned: 2008-04-30

ROBERTSON, David John
Director - Resigned
Appointed: 1993-09-21
Resigned: 1995-01-01

SAMPSON, Eric, Professor
Director - Resigned
Appointed: 2008-05-07
Resigned: 2011-05-16

SAMPSON, Eric Edwin
Director - Resigned
Appointed: 1993-09-21
Resigned: 1995-01-01

SCHOFIELD, Michael John
Director - Resigned
Appointed: 2002-11-05
Resigned: 2011-05-16

SKELTON, Neal Andrew
Director - Resigned
Appointed: 2008-09-17
Resigned: 2016-10-31

SMITH, Richard Stephen
Director - Resigned
Appointed: 1993-09-21
Resigned: 1996-12-31

SNOWDEN, Colin
Director - Resigned
Appointed: 1993-09-21
Resigned: 1996-12-31

SWEET, Richard John Mcmurdo
Director - Resigned
Appointed: 1994-10-07
Resigned: 1996-12-31

WATSON, Robert Lesslie
Director - Resigned
Appointed: 1998-02-02
Resigned: 2009-06-03

WILLIAMS, Malcolm
Director - Resigned
Appointed: 1993-09-21
Resigned: 2000-05-10

YOUNG, Alastair Duncan
Director - Resigned
Appointed: 1996-04-01
Resigned: 2003-03-31

COMBINED SECRETARIAL SERVICES LIMITED
Director - Resigned
Appointed: 1992-12-23
Resigned: 1992-12-23

HOOD, Ryan James
Director - Active
Appointed: 2021-11-23

JAKEMAN, Karla
Director - Resigned
Appointed: 2021-04-01
Resigned: 2022-10-31

LEVETT, Neil Adrian
Director - Active
Appointed: 2021-03-05

SCOTT, John Stuart
Director - Active
Appointed: 2021-03-31

COLLINS, Mark James
Director - Active
Appointed: 2022-11-29

HILDRETH, Caroline Louise
Director - Active
Appointed: 2023-05-17

KAYHANI, Niosha
Director - Active
Appointed: 2022-06-15

WHITFIELD, Catherine Anne
Director - Active
Appointed: 2023-05-17

MARTIN, Jennie
Secretary - Resigned
Appointed: 2004-05-06
Resigned: 2022-12-06

CLOWES, David John
Secretary - Resigned
Appointed: 1999-05-05
Resigned: 2004-05-06

HARVEY, Sarah Jane
Secretary - Resigned
Appointed: 1992-12-23
Resigned: 1993-09-21

HARVEY, Susan Rae
Secretary - Resigned
Appointed: 1993-09-21
Resigned: 1999-05-05

COMBINED SECRETARIAL SERVICES LIMITED
Secretary - Resigned
Appointed: 1992-12-23
Resigned: 1992-12-23

SUGARMAN, Max Anthony
Secretary - Active
Appointed: 2022-12-06

LONDON UNDERGROUND LIMITED
01900907
LIVE
Date Incorporated:

MATSON, Lilli Sabrina
Director - Active
Appointed: 2019-09-25

MCNAUGHT, Peter
Director - Active
Appointed: 2020-06-29

APPLETON, Brian
Director - Resigned
Appointed: 1996-09-23
Resigned: 2003-07-14

ARTHURTON, Robert Ian Mcmillan
Director - Resigned
Appointed: 1991-11-01
Resigned: 1994-12-10

ATKINS, Sarah Anne
Director - Resigned
Appointed: 2008-11-27
Resigned: 2016-09-30

BAILEY, David
Director - Resigned
Appointed: 1995-01-03
Resigned: 1999-08-11

BEATTIE, Keith
Director - Resigned
Appointed: 1999-09-18
Resigned: 2005-08-09

BROWN, Michael William Tuke
Director - Resigned
Appointed: 2001-01-08
Resigned: 2008-07-31

BURFUTT, Ann Constance
Director - Resigned
Appointed: 1995-01-03
Resigned: 2001-07-31

BUTCHER, Simon Patrick
Director - Resigned
Appointed: 1999-10-18
Resigned: 2001-12-31

CALLAGHAN, Martin John
Director - Resigned
Appointed: 1999-05-06
Resigned: 2003-07-14

COFF, Tanya Louise
Director - Resigned
Appointed: 2017-10-23
Resigned: 2020-11-20

COHEN, Norman Victor
Director - Resigned
Appointed: 1995-05-04
Resigned: 1997-12-31

COLLINS, Howard Paul
Director - Resigned
Appointed: 2010-04-27
Resigned: 2013-06-21

COLLIS, Jill Louise
Director - Resigned
Appointed: 2013-06-03
Resigned: 2019-09-06

CONNELL, Naomi Anne
Director - Resigned
Appointed: 2004-03-01
Resigned: 2009-12-31

CRAWLEY, David
Director - Resigned
Appointed: 1999-09-18
Resigned: 2001-01-01

DAVIES, Jenkin Keith
Director - Resigned
Appointed: 1993-04-01
Resigned: 1996-09-22

DEACON, Christopher
Director - Resigned
Appointed: 2000-02-10
Resigned: 2001-05-31

DOREY, Robert Frank
Director - Resigned
Appointed:
Resigned: 1996-11-25

FORD, Peter John
Director - Resigned
Appointed: 1994-08-30
Resigned: 1998-04-22

GODIER, Paul Geoffrey Arthur
Director - Resigned
Appointed: 1999-09-18
Resigned: 2003-07-14

GOULCHER, Adam Mark
Director - Resigned
Appointed: 1999-09-18
Resigned: 2003-07-14

GRIFFITHS, Stephen Mark
Director - Resigned
Appointed: 2015-06-15
Resigned: 2017-03-30

HARPER, Andrew Arthur William
Director - Resigned
Appointed: 1999-09-18
Resigned: 2001-01-01

HOLNESS, Nigel Graham
Director - Resigned
Appointed: 2018-11-05
Resigned: 2019-07-31

HORNBY, David John
Director - Resigned
Appointed: 1995-05-11
Resigned: 1998-09-11

HORTON, Charles Stuart
Director - Resigned
Appointed: 1999-09-18
Resigned: 2000-07-24

HUFTON, Philip
Director - Resigned
Appointed: 2010-04-27
Resigned: 2015-01-02

HUGHES, David Emrys
Director - Resigned
Appointed: 2017-10-23
Resigned: 2019-12-06

HUGHES, John James
Director - Resigned
Appointed: 2001-12-31
Resigned: 2000-08-03

HUTTON, Barry Richard
Director - Resigned
Appointed: 2003-07-15
Resigned: 2004-03-01

JANOWSKI, Robert Henry
Director - Resigned
Appointed: 2003-07-15
Resigned: 2004-02-12

JEFFREY, Robin Campbell, Dr
Director - Resigned
Appointed: 1996-10-01
Resigned: 1998-07-23

JOHNSON, Louella Maria
Director - Resigned
Appointed: 2003-07-15
Resigned: 2007-09-26

LORD, Andrew Peter Stanton
Director - Resigned
Appointed: 2020-06-29
Resigned: 2022-12-15

MAGUIRE, Anthony Edward
Director - Resigned
Appointed: 2000-03-15
Resigned: 2003-05-30

MASON, Robert Frank James
Director - Resigned
Appointed: 2001-10-08
Resigned: 2003-07-14

MELLITT, Brian
Director - Resigned
Appointed:
Resigned: 1995-03-31

NEWTON, Charles Wilfrid, Sir
Director - Resigned
Appointed: 1994-03-11
Resigned: 1993-03-31

O'TOOLE, Timothy Terrence
Director - Resigned
Appointed: 2003-07-15
Resigned: 2009-04-30

PARRY, Richard James Lewis
Director - Resigned
Appointed: 2008-11-27
Resigned: 2011-09-30

POLLINS, Andrew Martin
Director - Resigned
Appointed: 2010-04-27
Resigned: 2019-12-31

POWELL, Gareth William
Director - Resigned
Appointed: 2011-10-13
Resigned: 2016-09-01

SHEPPECK, Anthony John
Director - Resigned
Appointed:
Resigned: 1998-08-28

SMITH, Christopher Jeffrey Jonathan
Director - Resigned
Appointed: 1999-09-18
Resigned: 2003-07-14

SMITH, Derek Vincent
Director - Resigned
Appointed: 1999-02-01
Resigned: 2001-12-19

STRZELECKI, Michael John
Director - Resigned
Appointed: 1999-09-18
Resigned: 2016-09-30

SUMNER, Hugh Lovell
Director - Resigned
Appointed: 1995-01-03
Resigned: 2001-01-01

TUNNICLIFFE, Denis
Director - Resigned
Appointed:
Resigned: 2000-06-30

TURNER, Donald William
Director - Resigned
Appointed:
Resigned: 1993-03-31

VIRRELS, Geoffrey Donald
Director - Resigned
Appointed: 2008-11-27
Resigned: 2009-10-02

VOGEL, Maurice
Director - Resigned
Appointed:
Resigned: 1993-03-31

WABOSO, David Gogo
Director - Resigned
Appointed: 2005-05-19
Resigned: 2016-05-23

WALLIS, Edmund Arthur
Director - Resigned
Appointed: 2001-12-19
Resigned: 2003-07-14

WATKINS, Alan Keith, Dr
Director - Resigned
Appointed: 1992-10-01
Resigned: 1994-06-30

WILD, Mark
Director - Resigned
Appointed: 2016-09-01
Resigned: 2018-11-02

ZUK, Peter
Director - Resigned
Appointed: 2004-09-14
Resigned: 2008-01-24

CARTER, Howard Ernest
Secretary - Active
Appointed: 2006-09-04

CHANCE, Joanne Marie
Secretary - Resigned
Appointed: 2004-06-14
Resigned: 2007-09-30

GREGORY, Jacqueline Anne
Secretary - Resigned
Appointed: 2003-07-15
Resigned: 2004-06-04

HOWARD, Ellen
Secretary - Resigned
Appointed: 2008-10-02
Resigned: 2011-07-15

HUGHES, John James
Secretary - Resigned
Appointed:
Resigned: 1995-02-16

KING, Ian Eric
Secretary - Resigned
Appointed: 1995-02-16
Resigned: 1997-05-30

LOW, Frances
Secretary - Resigned
Appointed: 1997-05-31
Resigned: 2003-07-14

MCGUIRK, Peter William
Secretary - Resigned
Appointed: 2005-12-24
Resigned: 2006-10-02

PIPE, Jeffrey Henderson
Secretary - Resigned
Appointed: 2006-09-04
Resigned: 2010-07-09

SHERRY, Louisa Dianne
Secretary - Resigned
Appointed: 2004-06-14
Resigned: 2005-04-01

SMITH, Fiona Brown
Secretary - Resigned
Appointed: 2005-04-01
Resigned: 2005-12-23

TRANSPORT TRADING LIMITED
03914810
LIVE
Date Incorporated:

CARTER, Howard Ernest
Director - Active
Appointed: 2007-03-05

LORD, Andrew Peter Stanton
Director - Active
Appointed: 2020-06-29

MATSON, Lilli Sabrina
Director - Active
Appointed: 2022-12-15

MCLEAN, Rachel
Director - Active
Appointed: 2022-12-19

WILLIAMS, Alex
Director - Active
Appointed: 2022-12-20

ALLEN, Stephen David
Director - Resigned
Appointed: 2007-05-30
Resigned: 2015-09-30

BROWN, David Allen
Director - Resigned
Appointed: 2007-03-05
Resigned: 2011-03-31

BROWN, Ian Arthur
Director - Resigned
Appointed: 2001-07-17
Resigned: 2010-11-05

BROWN, Michael William Tuke
Director - Resigned
Appointed: 2010-03-24
Resigned: 2020-07-10

BYFORD, Andrew Robert
Director - Resigned
Appointed: 2020-06-29
Resigned: 2022-10-28

DANIELS, Leon Alistair
Director - Resigned
Appointed: 2011-04-20
Resigned: 2017-12-20

DOIG, Patrick
Director - Resigned
Appointed: 2022-05-18
Resigned: 2022-12-15

DOUGLAS, Colin Antony
Director - Resigned
Appointed: 2001-07-17
Resigned: 2001-12-31

HALLE, Richard William
Director - Resigned
Appointed: 2000-07-27
Resigned: 2001-01-23

HENDY, Peter Gerard, Sir
Director - Resigned
Appointed: 2001-01-23
Resigned: 2015-07-16

HODSON, Clive
Director - Resigned
Appointed: 2000-01-24
Resigned: 2000-07-21

HUGHES, John James
Director - Resigned
Appointed: 2000-01-24
Resigned: 2000-07-03

KILEY, Robert Raymond
Director - Resigned
Appointed: 2001-01-23
Resigned: 2006-01-31

KILONBACK, Simon David
Director - Resigned
Appointed: 2018-11-02
Resigned: 2022-04-29

MAMODE, Joyce
Director - Resigned
Appointed: 2000-07-03
Resigned: 2001-06-08

MAYER, Ralph Anthony Jeffrey
Director - Resigned
Appointed: 2000-07-03
Resigned: 2000-10-13

NUNN, Ian Alan
Director - Resigned
Appointed: 2015-09-21
Resigned: 2017-07-24

O'TOOLE, Timothy Terrence
Director - Resigned
Appointed: 2003-07-15
Resigned: 2009-04-30

POWELL, Gareth William
Director - Resigned
Appointed: 2017-12-20
Resigned: 2022-09-15

SMITH, Derek Vincent
Director - Resigned
Appointed: 2000-01-24
Resigned: 2000-07-03

SMITH, Richard Stephen
Director - Resigned
Appointed: 2000-01-24
Resigned: 2001-10-05

SWIGGS, Michael Leonard
Director - Resigned
Appointed: 2000-03-09
Resigned: 2002-05-22

TUNNICLIFFE, Denis
Director - Resigned
Appointed: 2000-01-24
Resigned: 2000-07-03

TURNER, Derek
Director - Resigned
Appointed: 2001-06-08
Resigned: 2003-07-08

WALDER, Jay Herbert
Director - Resigned
Appointed: 2001-06-08
Resigned: 2007-02-28

WETZEL, David Christopher
Director - Resigned
Appointed: 2000-07-03
Resigned: 2001-06-08

WILD, Mark
Director - Resigned
Appointed: 2016-09-01
Resigned: 2018-11-02

CARTER, Howard Ernest
Secretary - Active
Appointed: 2006-09-04

CHANCE, Joanne Marie
Secretary - Resigned
Appointed: 2004-06-14
Resigned: 2007-09-30

DAVIES, Gareth John
Secretary - Resigned
Appointed: 2002-10-14
Resigned: 2003-09-03

GREGORY, Jacqueline Anne
Secretary - Resigned
Appointed: 2003-09-03
Resigned: 2004-06-04

HOWARD, Ellen
Secretary - Resigned
Appointed: 2008-02-06
Resigned: 2011-07-15

LOW, Frances
Secretary - Resigned
Appointed: 2000-01-24
Resigned: 2000-06-28

MCGUIRK, Peter William
Secretary - Resigned
Appointed: 2005-12-24
Resigned: 2006-09-29

NOLAN, Maureen Patricia
Secretary - Resigned
Appointed: 2000-07-03
Resigned: 2002-10-14

PIPE, Jeffrey Henderson
Secretary - Resigned
Appointed: 2006-09-04
Resigned: 2010-07-09

SHERRY, Louise Dianne
Secretary - Resigned
Appointed: 2004-06-14
Resigned: 2005-04-01

SMITH, Fiona Brown
Secretary - Resigned
Appointed: 2005-04-01
Resigned: 2005-12-23

SWIGGS, Michael Leonard
Secretary - Resigned
Appointed: 2000-06-28
Resigned: 2000-07-30

LONDON BUSES LIMITED
01900906
LIVE
Date Incorporated:

DOIG, Patrick
Director - Resigned
Appointed: 2014-03-31
Resigned: 2022-12-15

HOBBS, Geoffrey William
Director - Active
Appointed: 2018-03-01

PATRICK, Jonathan James
Director - Resigned
Appointed: 2019-09-25
Resigned: 2022-10-17

POWELL, Gareth William
Director - Resigned
Appointed: 2016-09-01
Resigned: 2022-05-18

BAILEY, Alan Marshall
Director - Resigned
Appointed: 1994-03-11
Resigned: 1995-03-31

BLAKE, Peter Andrew
Director - Resigned
Appointed: 2015-04-23
Resigned: 2017-11-30

BOSTOCK, William Gilbert
Director - Resigned
Appointed: 2000-06-19
Resigned: 2000-10-19

BOWEN, David Anthony
Director - Resigned
Appointed: 2000-10-19
Resigned: 2007-10-19

BRINDLE, Alan
Director - Resigned
Appointed: 1998-01-01
Resigned: 2000-06-16

BROWN, David Allen
Director - Resigned
Appointed: 2007-03-05
Resigned: 2011-03-31

CHAMBERLAIN, Jeff
Director - Resigned
Appointed: 2000-10-19
Resigned: 2007-03-01

COHEN, Norman Victor
Director - Resigned
Appointed:
Resigned: 1997-12-31

DANIELS, Leon Alistair
Director - Resigned
Appointed: 2011-04-20
Resigned: 2017-12-20

DAY, Rosemary
Director - Resigned
Appointed:
Resigned: 1993-03-31

ELLIOTT, Graham
Director - Resigned
Appointed: 2000-02-23
Resigned: 2000-10-19

EMMERSON, Garrett Russell
Director - Resigned
Appointed: 2013-09-26
Resigned: 2017-04-30

EVERETT, Brian David
Director - Resigned
Appointed: 2000-02-23
Resigned: 2000-06-16

FILBEY, Gary
Director - Resigned
Appointed: 2000-10-30
Resigned: 2016-09-30

HALLE, Richard William
Director - Resigned
Appointed: 2000-07-21
Resigned: 2000-10-19

HEATH, Michael Gordon
Director - Resigned
Appointed: 2000-02-23
Resigned: 2000-10-19

HENDRY, David Charles
Director - Resigned
Appointed: 2008-03-04
Resigned: 2014-03-31

HENDY, Peter Gerard, Sir
Director - Resigned
Appointed: 2001-06-08
Resigned: 2006-02-10

HODSON, Clive
Director - Resigned
Appointed:
Resigned: 2000-07-21

INGLETON, John Ernest
Director - Resigned
Appointed:
Resigned: 1993-03-26

KING, Ian Eric
Director - Resigned
Appointed: 1995-03-31
Resigned: 1997-05-30

LOW, Frances
Director - Resigned
Appointed: 1997-05-31
Resigned: 2000-07-03

MANN, Claire
Director - Resigned
Appointed: 2017-10-23
Resigned: 2021-03-05

MARSH, Michael
Director - Resigned
Appointed:
Resigned: 1992-02-16

MCLURE, Donald Niven Allen
Director - Resigned
Appointed:
Resigned: 1993-03-31

MOFFATT, Keith Anthony
Director - Resigned
Appointed: 2000-10-19
Resigned: 2001-04-30

PANGBOURNE, Rodney Bryan
Director - Resigned
Appointed:
Resigned: 1993-09-03

SHEPPECK, Anthony John
Director - Resigned
Appointed: 1993-04-01
Resigned: 1995-03-31

TELFORD BEASLEY, John
Director - Resigned
Appointed:
Resigned: 1992-03-31

THOMPSON, David
Director - Resigned
Appointed: 1992-04-01
Resigned: 1993-03-31

WATKINS, Alan Keith, Dr
Director - Resigned
Appointed: 1992-10-01
Resigned: 1994-06-30

WATSON, Derek Stephen
Director - Resigned
Appointed: 1994-01-01
Resigned: 1995-03-31

WEBSTER, Richard Philip James
Director - Resigned
Appointed: 2003-05-20
Resigned: 2007-07-10

WESTON, Michael John
Director - Resigned
Appointed: 2004-08-28
Resigned: 2016-09-30

WYLIE, David John
Director - Resigned
Appointed: 2018-03-01
Resigned: 2019-06-01

GEARING, Oliver
Director - Active
Appointed: 2023-09-22

MATSON, Lilli Sabrina
Director - Active
Appointed: 2022-05-18

EDWARDS, Louise Mary
Director - Resigned
Appointed: 2022-05-18
Resigned: 2024-01-02

LORD, Andrew Peter Stanton
Director - Resigned
Appointed: 2022-05-18
Resigned: 2022-12-15

SACHDEVA, Rajiv
Director - Resigned
Appointed: 2022-12-19
Resigned: 2023-09-22

CARTER, Howard Ernest
Secretary - Resigned
Appointed: 2006-09-04
Resigned: 2023-09-29

BOSTOCK, William Gilbert
Secretary - Resigned
Appointed: 2000-06-19
Resigned: 2000-10-19

BOWEN, David Anthony
Secretary - Resigned
Appointed: 2000-10-19
Resigned: 2003-07-15

CHANCE, Joanne Marie
Secretary - Resigned
Appointed: 2004-06-07
Resigned: 2007-09-30

GREGORY, Jacqueline Anne
Secretary - Resigned
Appointed: 2003-07-15
Resigned: 2004-06-04

HODSON, Clive
Secretary - Resigned
Appointed: 1993-09-03
Resigned: 1995-03-31

HOWARD, Ellen
Secretary - Resigned
Appointed: 2008-10-02
Resigned: 2011-07-15

KING, Ian Eric
Secretary - Resigned
Appointed: 1995-03-31
Resigned: 1997-05-30

LOW, Frances
Secretary - Resigned
Appointed: 1997-05-31
Resigned: 2000-06-19

MCGUIRK, Peter William
Secretary - Resigned
Appointed: 2005-12-24
Resigned: 2006-09-29

PANGBOURNE, Rodney Bryan
Secretary - Resigned
Appointed:
Resigned: 1993-09-03

PIPE, Jeffrey Henderson
Secretary - Resigned
Appointed: 2006-09-04
Resigned: 2010-07-09

SHERRY, Louisa Dianne
Secretary - Resigned
Appointed: 2004-06-07
Resigned: 2005-04-01

SMITH, Fiona Brown
Secretary - Resigned
Appointed: 2005-04-01
Resigned: 2005-12-23

CLARKE, Andrea
Secretary - Active
Appointed: 2023-09-29

CURRY, Justine Anne
Secretary - Active
Appointed: 2023-09-29

LONDON BUS SERVICES LIMITED
03914787
LIVE
Date Incorporated:

GEARING, Oliver
Director - Active
Appointed: 2023-09-22

HOBBS, Geoffrey William
Director - Active
Appointed: 2018-03-01

MATSON, Lilli Sabrina
Director - Active
Appointed: 2022-05-18

BOSTOCK, William Gilbert
Director - Resigned
Appointed: 2000-06-19
Resigned: 2003-07-11

BRINDLE, Alan
Director - Resigned
Appointed: 2000-01-24
Resigned: 2001-12-07

BROWN, David Allen
Director - Resigned
Appointed: 2007-03-05
Resigned: 2011-03-31

DANIELS, Leon Alistair
Director - Resigned
Appointed: 2011-04-20
Resigned: 2017-12-20

DOIG, Patrick
Director - Resigned
Appointed: 2014-03-31
Resigned: 2022-12-15

EDWARDS, Louise Mary
Director - Resigned
Appointed: 2022-05-18
Resigned: 2024-01-02

ELLIOTT, Graham
Director - Resigned
Appointed: 2001-06-08
Resigned: 2003-10-02

EMMERSON, Garrett Russell
Director - Resigned
Appointed: 2013-09-26
Resigned: 2017-04-30

EVERETT, Brian David
Director - Resigned
Appointed: 2000-01-24
Resigned: 2000-06-16

HALLE, Richard William
Director - Resigned
Appointed: 2000-07-21
Resigned: 2010-10-01

HEATH, Michael Gordon
Director - Resigned
Appointed: 2000-01-24
Resigned: 2001-03-09

HEISER, Bryan Michael
Director - Resigned
Appointed: 2000-10-19
Resigned: 2001-06-08

HENDRY, David Charles
Director - Resigned
Appointed: 2008-03-04
Resigned: 2014-03-31

HENDY, Peter Gerard, Sir
Director - Resigned
Appointed: 2001-01-16
Resigned: 2006-02-10

HODSON, Clive
Director - Resigned
Appointed: 2000-01-24
Resigned: 2000-07-21

KAVANAGH, Clare
Director - Resigned
Appointed: 2001-12-20
Resigned: 2013-09-26

LORD, Andrew Peter Stanton
Director - Resigned
Appointed: 2022-05-18
Resigned: 2022-12-15

MAMODE, Joyce
Director - Resigned
Appointed: 2000-10-19
Resigned: 2001-06-08

MANN, Claire
Director - Resigned
Appointed: 2017-10-23
Resigned: 2021-03-05

PATRICK, Jonathan James
Director - Resigned
Appointed: 2019-09-25
Resigned: 2022-10-17

POWELL, Gareth William
Director - Resigned
Appointed: 2016-09-01
Resigned: 2022-05-18

SACHDEVA, Rajiv
Director - Resigned
Appointed: 2022-12-19
Resigned: 2023-09-22

SMITH, Richard Stephen
Director - Resigned
Appointed: 2000-01-24
Resigned: 2001-06-08

TUNNICLIFFE, Denis
Director - Resigned
Appointed: 2000-01-24
Resigned: 2000-07-03

WEBSTER, Richard Philip James
Director - Resigned
Appointed: 2003-05-20
Resigned: 2007-07-10

WESTON, Michael John
Director - Resigned
Appointed: 2004-08-28
Resigned: 2016-09-30

WETZEL, David Christopher
Director - Resigned
Appointed: 2000-07-03
Resigned: 2001-06-08

WYLIE, David John
Director - Resigned
Appointed: 2018-03-01
Resigned: 2019-06-01

CLARKE, Andrea
Secretary - Active
Appointed: 2023-09-29

CURRY, Justine Anne
Secretary - Active
Appointed: 2023-09-29

BOSTOCK, William Gilbert
Secretary - Resigned
Appointed: 2000-06-19
Resigned: 2003-07-15

CARTER, Howard Ernest
Secretary - Resigned
Appointed: 2006-09-04
Resigned: 2023-09-29

CHANCE, Joanne Marie
Secretary - Resigned
Appointed: 2004-06-07
Resigned: 2007-09-30

GREGORY, Jacqueline Anne
Secretary - Resigned
Appointed: 2003-07-15
Resigned: 2004-06-04

HOWARD, Ellen
Secretary - Resigned
Appointed: 2008-10-02
Resigned: 2011-07-15

LOW, Frances
Secretary - Resigned
Appointed: 2000-01-24
Resigned: 2000-06-19

MCGUIRK, Peter William
Secretary - Resigned
Appointed: 2005-12-24
Resigned: 2006-09-29

PIPE, Jeffrey Henderson
Secretary - Resigned
Appointed: 2006-09-04
Resigned: 2010-07-09

SHERRY, Louisa Dianne
Secretary - Resigned
Appointed: 2004-06-07
Resigned: 2005-04-01

SMITH, Fiona Brown
Secretary - Resigned
Appointed: 2005-04-01
Resigned: 2005-12-23

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