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MATSON, Lilli Sabrina
Nationality: British
Address: SW1W 9TJ, England

TFL TRUSTEE COMPANY LIMITED
02338675
LIVE
Date Incorporated:

ANTONIOU, Maria
Director - Active
Appointed: 2007-03-16

ASHTON, Tricia Alison
Director - Active
Appointed: 2016-12-09

BINNINGTON, Michael Edward
Director - Resigned
Appointed: 2011-03-17
Resigned: 2021-07-05

BRENNAN, Fintan Edward
Director - Active
Appointed: 2020-03-27

BROWN, Lewis Paul
Director - Active
Appointed: 2010-12-07

ELLABY, Stephen Watts
Director - Active
Appointed: 2009-12-18

EVERS, Mark Allan
Director - Active
Appointed: 2018-12-07

FOLARIN, Sonja
Director - Active
Appointed: 2019-03-29

HEDLEY, Stephen David
Director - Resigned
Appointed: 2012-09-25
Resigned: 2022-04-29

HOPKINS, Amanda
Director - Resigned
Appointed: 2019-09-27
Resigned: 2022-09-22

HURWITZ, Michael
Director - Resigned
Appointed: 2017-12-08
Resigned: 2021-05-07

KILIUS-SMITH, Paul Alfred
Director - Active
Appointed: 2014-03-29

MILLER, Christopher Andrew
Director - Resigned
Appointed: 2005-03-24
Resigned: 1996-02-28

MURPHY, Paul Joseph
Director - Active
Appointed: 2008-06-12

O'DONNELL, Rebecca
Director - Active
Appointed: 2019-07-05

TIMBRELL, John Barry
Director - Active
Appointed: 2002-03-11

ADAMS, Lewis Drummond
Director - Resigned
Appointed:
Resigned: 1992-02-27

AINSWORTH, Marina Shiela
Director - Resigned
Appointed: 2001-12-12
Resigned: 2006-09-27

ALLEN, Jeffery Ernest
Director - Resigned
Appointed: 1993-06-29
Resigned: 1994-08-23

ALLEN, Stephen David
Director - Resigned
Appointed: 2003-07-10
Resigned: 2007-06-01

ANGELL, Christopher Leon
Director - Resigned
Appointed:
Resigned: 1994-08-23

ARWOOD, Linda Joan
Director - Resigned
Appointed: 2008-10-02
Resigned: 2014-03-28

BACK, Angela Mary
Director - Resigned
Appointed: 2013-06-06
Resigned: 2016-09-30

BAKER, William Derek John
Director - Resigned
Appointed:
Resigned: 1992-02-27

BALL, Alan Edward
Director - Resigned
Appointed: 2000-12-11
Resigned: 2003-09-11

BARNES, Alexandra Ellie
Director - Resigned
Appointed: 1994-11-22
Resigned: 2005-03-24

BARRETT, Elizabeth Anne, Dr
Director - Resigned
Appointed: 2003-07-10
Resigned: 2005-01-26

BEATTIE, Keith
Director - Resigned
Appointed: 1998-10-01
Resigned: 2000-06-26

BEDFORD, Christopher John Roland
Director - Resigned
Appointed: 1996-10-02
Resigned: 2002-07-01

BELBEN, Nicola
Director - Resigned
Appointed: 2005-12-14
Resigned: 2007-01-22

BELTON, Glenn James
Director - Resigned
Appointed: 1998-06-25
Resigned: 2004-09-15

BENNETT REES, David Edward
Director - Resigned
Appointed: 1996-02-28
Resigned: 1996-10-02

BRINDLE, Alan
Director - Resigned
Appointed: 1994-08-23
Resigned: 2001-12-12

BURFUTT, Ann Constance
Director - Resigned
Appointed: 1994-05-17
Resigned: 1998-03-26

CERNOIA, Emauela
Director - Resigned
Appointed: 2013-09-23
Resigned: 2017-12-07

CHINNERY, Thomas Michael
Director - Resigned
Appointed: 2008-10-02
Resigned: 2010-03-16

CLAY, John Philip
Director - Resigned
Appointed:
Resigned: 1997-06-26

CLEAVES, Andrew
Director - Resigned
Appointed: 2007-01-22
Resigned: 2010-03-09

COFF, Tanya Louise
Director - Resigned
Appointed: 2016-12-09
Resigned: 2017-12-07

COLES, Colin Norman
Director - Resigned
Appointed:
Resigned: 1996-02-28

COLLINS, Howard Paul
Director - Resigned
Appointed: 2006-06-14
Resigned: 2013-06-05

COLLIS, Jill Louise
Director - Resigned
Appointed: 2015-07-11
Resigned: 2019-09-06

COX, Nicola Jane
Director - Resigned
Appointed: 2016-12-09
Resigned: 2017-12-07

CRITCHLEY, Stephen Richard, Doctor
Director - Resigned
Appointed: 2002-07-01
Resigned: 2012-07-31

CROW, Robert
Director - Resigned
Appointed: 2001-12-12
Resigned: 2003-04-16

DAVEY, Christopher Wesley
Director - Resigned
Appointed: 2001-12-12
Resigned: 2003-03-12

DAVIES, Carole Anne
Director - Resigned
Appointed: 2016-12-09
Resigned: 2017-12-07

DAVIS, John George
Director - Resigned
Appointed: 1992-02-27
Resigned: 2002-03-11

DEAN, Graham Leslie
Director - Resigned
Appointed: 2012-06-12
Resigned: 2020-03-05

DUFFY, Gerald Francis
Director - Resigned
Appointed: 2004-07-15
Resigned: 2014-05-16

ELLIS, Simon Hugh
Director - Resigned
Appointed: 1997-09-03
Resigned: 2001-12-12

EVANS, Gwynfor Haydn
Director - Resigned
Appointed: 1992-09-18
Resigned: 1994-05-17

FREEMAN, John David
Director - Resigned
Appointed: 1994-11-22
Resigned: 2003-12-10

GARDINER, Michael Albert
Director - Resigned
Appointed: 2000-06-26
Resigned: 2004-07-15

GODBOLD, John Christopher
Director - Resigned
Appointed: 2003-12-10
Resigned: 2008-11-30

GODIER, Paul Geoffrey Arthur
Director - Resigned
Appointed: 2000-06-26
Resigned: 2001-10-17

GOOD, Andrew James
Director - Resigned
Appointed: 2003-07-10
Resigned: 2005-09-02

GRANT, Steven
Director - Resigned
Appointed: 2000-12-11
Resigned: 2012-06-12

GRAY, Stephen Walter
Director - Resigned
Appointed: 2006-12-13
Resigned: 2009-12-31

GRIFFITHS, John
Director - Resigned
Appointed: 2007-12-12
Resigned: 2008-10-01

HAMILTON, Jennifer Mary
Director - Resigned
Appointed: 2004-12-15
Resigned: 2006-09-27

HART, Jane Isabel Venables
Director - Resigned
Appointed: 2004-09-15
Resigned: 2015-05-27

HINCE, Vernon George
Director - Resigned
Appointed: 1995-11-30
Resigned: 1994-02-28

HODSON, Clive
Director - Resigned
Appointed:
Resigned: 2003-07-10

HOLNESS, Nigel Graham
Director - Resigned
Appointed: 2005-03-24
Resigned: 2006-03-22

HOOD, Hugh Joseph
Director - Resigned
Appointed: 2005-01-26
Resigned: 2006-12-13

HORNBY, David John
Director - Resigned
Appointed: 1998-03-26
Resigned: 1998-09-21

INGLETON, John Ernest
Director - Resigned
Appointed: 1995-08-22
Resigned: 2006-03-22

JACKSON, Oliver Loderick
Director - Resigned
Appointed:
Resigned: 2001-11-19

KAVANAGH, Clare
Director - Resigned
Appointed: 2007-12-12
Resigned: 2013-09-24

KERRY, Rachel Joanna
Director - Resigned
Appointed: 2015-07-11
Resigned: 2018-10-19

KIERANS, Ian Francis
Director - Resigned
Appointed: 1997-06-26
Resigned: 1998-06-25

KING, Ian Eric
Director - Resigned
Appointed:
Resigned: 1997-06-26

KINGSLEY, Miriam Janet
Director - Resigned
Appointed: 2018-12-07
Resigned: 2019-06-30

KNOWLES, John Henry
Director - Resigned
Appointed: 2010-03-16
Resigned: 2015-12-11

LOW, Frances
Director - Resigned
Appointed:
Resigned: 2003-07-10

MOBBS, Sean Anthony
Director - Resigned
Appointed: 2017-12-08
Resigned: 2019-01-24

MUNRO, Stuart Ian
Director - Resigned
Appointed: 2010-03-16
Resigned: 2013-05-31

O'BRIEN, David John
Director - Resigned
Appointed: 2010-09-29
Resigned: 2016-09-30

O'CONNELL, Michael Fergus
Director - Resigned
Appointed: 2010-03-16
Resigned: 2010-09-29

PERRY, Stephen Richard
Director - Resigned
Appointed: 2006-12-13
Resigned: 2010-03-16

ADESIDA, Mercillina Adesiyan
Director - Active
Appointed: 2021-06-11

CUNNINGTON, Thomas William
Director - Active
Appointed: 2021-07-09

LEACH, John
Director - Active
Appointed: 2022-06-09

READER, Christopher Leonard
Director - Active
Appointed: 2022-09-23

THIRLBY, Julian
Director - Active
Appointed: 2022-09-23

TERRY, James Robert
Director - Active
Appointed: 2023-03-03

FIELD, Stephen Mark
Secretary - Active
Appointed: 2008-01-07

HANDLEY, Timothy David
Secretary - Active
Appointed: 2011-09-03

ANGELL, Christopher Leon
Secretary - Resigned
Appointed: 1998-03-26
Resigned: 2004-06-16

BEDFORD, Christopher John Roland
Secretary - Resigned
Appointed: 1997-10-13
Resigned: 1998-03-26

BUTLER, Jeffrey Brian
Secretary - Resigned
Appointed: 1997-06-26
Resigned: 1997-10-13

FORSS, Derek Nigel
Secretary - Resigned
Appointed: 2007-12-12
Resigned: 2008-01-07

GLOVER, Richard John Hamilton
Secretary - Resigned
Appointed:
Resigned: 1997-06-26

PALARCA, Catherine
Secretary - Resigned
Appointed: 2007-09-05
Resigned: 2011-09-02

TIMBRELL, Susan Jane
Secretary - Resigned
Appointed: 2004-06-17
Resigned: 2007-08-31

DOCKLANDS LIGHT RAILWAY LIMITED
02052677
LIVE
Date Incorporated:

DOIG, Patrick
Director - Resigned
Appointed: 2016-09-01
Resigned: 2022-12-15

HOBBS, Geoffrey William
Director - Active
Appointed: 2019-09-25

POWELL, Gareth William
Director - Resigned
Appointed: 2013-06-03
Resigned: 2022-05-18

ANGOY, Susan Frances
Director - Resigned
Appointed: 1999-01-05
Resigned: 2000-09-30

ATKINS, Sarah Anne
Director - Resigned
Appointed: 2014-07-01
Resigned: 2016-09-01

BRETT, William Henry, Lord
Director - Resigned
Appointed: 1999-02-01
Resigned: 2000-09-30

BROWN, Ian Arthur
Director - Resigned
Appointed: 1997-03-07
Resigned: 2010-11-05

BROWN, Michael William Tuke
Director - Resigned
Appointed: 2011-02-01
Resigned: 2016-09-01

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

DALE, Peter David Sandwith
Director - Resigned
Appointed:
Resigned: 1992-10-06

DANIELS, Leon Alistair
Director - Resigned
Appointed: 2016-09-01
Resigned: 2017-12-20

FOX, Jonathan Michael
Director - Resigned
Appointed: 2005-04-06
Resigned: 2021-03-31

FRENCH, Stephen Alan
Director - Resigned
Appointed:
Resigned: 1997-01-17

GARLICK, John, Sir
Director - Resigned
Appointed:
Resigned: 1992-10-31

GATES, James Reginald
Director - Resigned
Appointed:
Resigned: 1997-04-05

GIBBS, Stephen Edwin
Director - Resigned
Appointed: 1992-10-06
Resigned: 1997-04-05

GILL, Anthony Keith, Sir
Director - Resigned
Appointed: 1994-02-01
Resigned: 1999-03-31

HUTCHINSON, George Malcolm, Maj-Gen
Director - Resigned
Appointed:
Resigned: 1997-04-05

JACKSON, Anthony Maurice
Director - Resigned
Appointed:
Resigned: 1997-04-05

KEEP, David George
Director - Resigned
Appointed: 2000-10-10
Resigned: 2016-04-29

LETHBRIDGE, Nicolas Anton
Director - Resigned
Appointed: 1994-02-07
Resigned: 1995-02-17

LEVENE, Peter Keith, Lord
Director - Resigned
Appointed:
Resigned: 1994-01-07

LOCKYEAR, Michael John
Director - Resigned
Appointed:
Resigned: 1997-04-05

MARTIN, Arthur Bryan
Director - Resigned
Appointed: 1993-09-08
Resigned: 1998-12-31

MILLER, Alistair Mckenzie
Director - Resigned
Appointed: 2000-10-10
Resigned: 2006-02-27

MUNRO, Stuart Ian
Director - Resigned
Appointed: 2006-05-16
Resigned: 2011-07-01

MURRIN, Denis Roland
Director - Resigned
Appointed:
Resigned: 1993-07-27

NATTRASS, Michael Stuart
Director - Resigned
Appointed: 1998-11-18
Resigned: 2008-01-01

PICKARD, John Michael, Sir
Director - Resigned
Appointed: 1994-01-07
Resigned: 1998-06-30

POLLINS, Andrew
Director - Resigned
Appointed: 2011-02-01
Resigned: 2016-09-01

PRIDEAUX, John Denys Charles Anstice, Dr
Director - Resigned
Appointed: 1994-02-01
Resigned: 1998-03-31

QUARMBY, David Anthony, Dr
Director - Resigned
Appointed: 1998-11-10
Resigned: 2001-07-10

RANKIN, Robert Craig Mcpherson
Director - Resigned
Appointed: 1992-11-25
Resigned: 1993-12-17

REID, Robert, Sir
Director - Resigned
Appointed:
Resigned: 1993-11-16

RHYS-JONES, Sandi
Director - Resigned
Appointed: 1999-02-01
Resigned: 2000-09-30

SANDERSON, Eric Fenton
Director - Resigned
Appointed: 1999-01-05
Resigned: 2000-09-30

SMITH, Howard Geoffrey
Director - Resigned
Appointed: 2000-10-10
Resigned: 2013-05-31

SORENSEN, Kenneth Eric Correll
Director - Resigned
Appointed:
Resigned: 1997-03-04

SPENCE, Neil William David
Director - Resigned
Appointed: 1997-03-07
Resigned: 2000-09-30

WILLIAMS, Ian Godfrey
Director - Resigned
Appointed: 1995-09-12
Resigned: 2000-09-30

ASHTON, Tricia Alison
Director - Active
Appointed: 2022-05-18

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

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

CARTER, Howard Ernest
Secretary - Resigned
Appointed: 2015-06-23
Resigned: 2023-09-29

JACKSON, Anthony Maurice
Secretary - Resigned
Appointed:
Resigned: 1994-02-10

KEEP, David George
Secretary - Resigned
Appointed: 1994-02-10
Resigned: 2016-04-29

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

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

LUL NOMINEE SSL LIMITED
06242508
LIVE
Date Incorporated:

CARTER, Howard Ernest
Director - Active
Appointed: 2007-09-06

DENT, Nicholas John
Director - Active
Appointed: 2020-06-29

LORD, Andrew Peter Stanton
Director - Resigned
Appointed: 2020-06-29
Resigned: 2022-05-18

ALLEN, Stephen David
Director - Resigned
Appointed: 2007-09-06
Resigned: 2015-09-30

ATKINS, Sarah Anne
Director - Resigned
Appointed: 2008-12-09
Resigned: 2016-09-30

BROWN, Michael William Tuke
Director - Resigned
Appointed: 2010-03-22
Resigned: 2016-09-01

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

CONNELL, Naomi Anne
Director - Resigned
Appointed: 2008-12-09
Resigned: 2009-12-31

FELTON-SMITH, Paul Jonathan
Director - Resigned
Appointed: 2008-05-27
Resigned: 2008-12-09

GLAISTER, Stephen, Professor
Director - Resigned
Appointed: 2009-02-23
Resigned: 2010-06-28

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

HARPER, Andrew Arthur William
Director - Resigned
Appointed: 2008-05-27
Resigned: 2008-12-09

HENDY, Peter Gerard, Sir
Director - Resigned
Appointed: 2007-09-06
Resigned: 2015-07-16

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

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

O'TOOLE, Timothy Terrence
Director - Resigned
Appointed: 2007-09-06
Resigned: 2009-04-30

PARRY, Richard James Lewis
Director - Resigned
Appointed: 2008-12-09
Resigned: 2011-09-30

PEREGRINE SECRETARIAL SERVICES LIMITED
Director - Resigned
Appointed: 2007-05-10
Resigned: 2007-09-06

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

STRZELECKI, Michael John
Director - Resigned
Appointed: 2007-09-06
Resigned: 2016-09-30

VIRRELS, Geoffrey Donald
Director - Resigned
Appointed: 2008-12-09
Resigned: 2009-10-02

WABOSO, David Gogo
Director - Resigned
Appointed: 2007-09-06
Resigned: 2008-05-27

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

SHARPLES, Esther
Director - Resigned
Appointed: 2022-05-18
Resigned: 2023-08-11

CARTER, Howard Ernest
Secretary - Active
Appointed: 2007-09-06

ATKINS, Sarah Anne
Secretary - Resigned
Appointed: 2007-09-06
Resigned: 2016-09-01

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

PIPE, Jeffrey Henderson
Secretary - Resigned
Appointed: 2007-09-06
Resigned: 2010-07-09

OFFICE ORGANIZATION & SERVICES LIMITED
Secretary - Resigned
Appointed: 2007-05-10
Resigned: 2007-09-06

LUL NOMINEE BCV LIMITED
06221959
LIVE
Date Incorporated:

CARTER, Howard Ernest
Director - Active
Appointed: 2007-09-06

DENT, Nicholas John
Director - Active
Appointed: 2020-06-29

LORD, Andrew Peter Stanton
Director - Resigned
Appointed: 2020-06-29
Resigned: 2022-05-18

ALLEN, Stephen David
Director - Resigned
Appointed: 2007-09-06
Resigned: 2015-09-30

ATKINS, Sarah Anne
Director - Resigned
Appointed: 2008-12-09
Resigned: 2016-09-30

BROWN, Michael William Tuke
Director - Resigned
Appointed: 2010-03-22
Resigned: 2016-09-01

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

CONNELL, Naomi Anne
Director - Resigned
Appointed: 2008-12-09
Resigned: 2009-12-31

FELTON-SMITH, Paul Jonathan
Director - Resigned
Appointed: 2008-05-27
Resigned: 2008-12-09

GLAISTER, Stephen, Professor
Director - Resigned
Appointed: 2009-02-23
Resigned: 2010-06-28

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

HARPER, Andrew Arthur William
Director - Resigned
Appointed: 2008-05-27
Resigned: 2008-12-09

HENDY, Peter Gerard, Sir
Director - Resigned
Appointed: 2007-09-06
Resigned: 2015-07-16

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

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

O'TOOLE, Timothy Terrence
Director - Resigned
Appointed: 2007-09-06
Resigned: 2009-04-30

PARRY, Richard James Lewis
Director - Resigned
Appointed: 2008-12-09
Resigned: 2011-09-30

PEREGRINE SECRETARIAL SERVICES LIMITED
Director - Resigned
Appointed: 2007-04-23
Resigned: 2007-09-06

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

STREZELECKI, Michael John
Director - Resigned
Appointed: 2007-09-06
Resigned: 2016-09-30

VIRRELS, Geoffrey Donald
Director - Resigned
Appointed: 2008-12-09
Resigned: 2009-10-02

WABOSO, David Gogo
Director - Resigned
Appointed: 2007-09-06
Resigned: 2008-05-27

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

SHARPLES, Esther
Director - Resigned
Appointed: 2022-05-18
Resigned: 2023-08-11

CARTER, Howard Ernest
Secretary - Active
Appointed: 2007-09-06

ATKINS, Sarah Anne
Secretary - Resigned
Appointed: 2007-09-06
Resigned: 2016-09-01

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

PIPE, Jeffrey Henderson
Secretary - Resigned
Appointed: 2007-09-06
Resigned: 2010-07-09

OFFICE ORGANIZATION & SERVICES LIMITED
Secretary - Resigned
Appointed: 2007-04-23
Resigned: 2007-09-06

LONDON TRANSPORT MUSEUM LIMITED
06495761
LIVE
Date Incorporated:

ARTHUR, Marcus Peter
Director - Active
Appointed: 2018-06-07

DIX, Michele, Dr
Director - Resigned
Appointed: 2015-11-05
Resigned: 2021-10-05

DWESAR, Sandeep
Director - Resigned
Appointed: 2020-01-29
Resigned: 2021-07-30

EVERITT, Vernon John
Director - Resigned
Appointed: 2013-06-01
Resigned: 2022-01-26

FERRIS, William
Director - Active
Appointed: 2020-01-29

HENDY, Peter Gerard, Sir
Director - Resigned
Appointed: 2012-10-11
Resigned: 2015-08-17

HULL, Winsome
Director - Active
Appointed: 2020-10-29

LUDEMAN, Keith Lawrence
Director - Active
Appointed: 2014-03-26

MULLINS, Samuel Patrick
Director - Resigned
Appointed: 2008-02-06
Resigned: 2023-08-08

ROSSER, Pamela Elizabeth
Director - Active
Appointed: 2020-10-29

SMITH, Andrew Jonathan
Director - Active
Appointed: 2017-09-17

SWALLOW, Philip Walter
Director - Resigned
Appointed: 2011-06-13
Resigned: 2020-06-12

WILLIAMS, Liz Alana
Director - Active
Appointed: 2017-03-30

ARTHURTON, Robert Ian Mcmillan
Director - Resigned
Appointed: 2008-09-03
Resigned: 2013-06-27

BELL, David Charles Maurice, Sir
Director - Resigned
Appointed: 2008-03-05
Resigned: 2017-01-01

CHANDLER, Linda Margaret
Director - Resigned
Appointed: 2013-11-12
Resigned: 2015-05-13

COLLINS, Howard Paul
Director - Resigned
Appointed: 2009-12-01
Resigned: 2013-05-31

COOKE, Roger Francis Adrian
Director - Resigned
Appointed: 2008-02-06
Resigned: 2017-03-30

DANIELS, Leon Alistair
Director - Resigned
Appointed: 2008-03-05
Resigned: 2011-03-05

FRASER, Jeremy Stuart, Reverand Canon
Director - Resigned
Appointed: 2008-09-03
Resigned: 2014-09-02

GARFIELD, Judith Anne Naomi
Director - Resigned
Appointed: 2008-09-03
Resigned: 2011-09-03

JOHNSON, Penelope Jane
Director - Resigned
Appointed: 2014-09-17
Resigned: 2017-09-16

LYONS, Glenn Donald
Director - Resigned
Appointed: 2008-09-03
Resigned: 2012-09-19

MCCONVILLE, Angela Marie Clare
Director - Resigned
Appointed: 2013-12-11
Resigned: 2020-01-24

MORGAN, Terence Keith, Sir
Director - Resigned
Appointed: 2010-06-01
Resigned: 2016-05-31

MOYLAN, Daniel Michael Gerald, Lord
Director - Resigned
Appointed: 2009-05-21
Resigned: 2012-05-14

O'TOOLE, Timothy Terrence
Director - Resigned
Appointed: 2008-02-06
Resigned: 2009-04-30

ROTHERY, Andrew Philip
Director - Resigned
Appointed: 2015-12-15
Resigned: 2019-12-14

SILLEM, Hayaatun, Dr
Director - Resigned
Appointed: 2017-03-05
Resigned: 2020-03-05

TODD, Valerie
Director - Resigned
Appointed: 2008-03-03
Resigned: 2009-01-11

VITMAYER, Janet Mary
Director - Resigned
Appointed: 2008-02-06
Resigned: 2014-03-24

WEIMAR, Jeroen Marcel
Director - Resigned
Appointed: 2009-05-15
Resigned: 2010-02-28

WETZEL, David Christopher
Director - Resigned
Appointed: 2008-02-06
Resigned: 2008-06-02

WORTHINGTON, David Howard
Director - Resigned
Appointed: 2009-03-11
Resigned: 2015-03-10

CREAGH, Mary Helen
Director - Active
Appointed: 2022-07-14

MAJOR, Christine
Director - Active
Appointed: 2021-02-04

NWOFOR, Obinna Vincent
Director - Active
Appointed: 2021-10-06

POWELL, Gareth William
Director - Resigned
Appointed: 2022-03-01
Resigned: 2022-09-15

MCKAY, Elizabeth
Director - Active
Appointed: 2023-08-08

CARTER, Howard Ernest
Secretary - Resigned
Appointed: 2008-02-06
Resigned: 2023-09-29

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

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

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

LONDON UNDERGROUND LIMITED
01900907
LIVE
Date Incorporated:

BARTON, Glynn Edward
Director - Active
Appointed: 2022-12-19

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:

BARTON, Glynn Edward
Director - Active
Appointed: 2022-12-19

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

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

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

TUBE LINES LIMITED
03923425
LIVE
Date Incorporated:

DENT, Nicholas John
Director - Active
Appointed: 2022-05-18

MCNAUGHT, Peter
Director - Active
Appointed: 2017-10-23

APPLETON, Brian
Director - Resigned
Appointed: 2000-03-28
Resigned: 2002-12-31

ATKINS, Sarah Anne
Director - Resigned
Appointed: 2011-02-01
Resigned: 2011-07-29

BASSILY, Fady Philip
Director - Resigned
Appointed: 2005-04-21
Resigned: 2006-05-26

BEGG, David Andrew
Director - Resigned
Appointed: 2006-02-01
Resigned: 2010-06-27

BROWN, Martin Hughes
Director - Resigned
Appointed: 2003-01-09
Resigned: 2006-06-12

BROWN, Michael William Tuke
Director - Resigned
Appointed: 2010-06-27
Resigned: 2016-09-01

BUTCHER, Simon Patrick
Director - Resigned
Appointed: 2000-02-07
Resigned: 2001-12-31

CALLAGHAN, Martin John
Director - Resigned
Appointed: 2000-03-21
Resigned: 2002-12-31

CHIN, Wayne
Director - Resigned
Appointed: 2010-06-07
Resigned: 2010-06-27

CLEAVES, Andrew
Director - Resigned
Appointed: 2002-12-31
Resigned: 2003-01-09

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

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

COPELAND, Ian Christopher
Director - Resigned
Appointed: 2006-01-16
Resigned: 2007-09-01

COTTRELL, Keith
Director - Resigned
Appointed: 2005-04-21
Resigned: 2007-12-13

FENTON, Christopher Victor
Director - Resigned
Appointed: 2007-12-13
Resigned: 2010-06-27

FIELD, Malcolm David, Sir
Director - Resigned
Appointed: 2003-02-14
Resigned: 2006-01-20

FINCH, Dean Kendal
Director - Resigned
Appointed: 2009-06-01
Resigned: 2010-02-10

FOULDS, James Alexander
Director - Resigned
Appointed: 2002-12-31
Resigned: 2008-09-04

GLAISTER, Stephen, Professor
Director - Resigned
Appointed: 2009-01-27
Resigned: 2010-06-27

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

HARPER, Andrew Arthur William
Director - Resigned
Appointed: 2000-02-07
Resigned: 2002-12-31

HARVEY, Stuart
Director - Resigned
Appointed: 2011-08-24
Resigned: 2013-05-31

HARWERTH, Elizabeth Noel
Director - Resigned
Appointed: 2003-08-01
Resigned: 2008-04-30

HAYNES, James
Director - Resigned
Appointed: 2003-03-31
Resigned: 2006-01-16

HUFTON, Philip
Director - Resigned
Appointed: 2012-12-14
Resigned: 2015-01-02

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

HUGHES, John James
Director - Resigned
Appointed: 2000-02-07
Resigned: 2000-08-03

HURRELL, Stephen Glynn
Director - Resigned
Appointed: 2002-12-31
Resigned: 2010-09-30

INNS, Nigel
Director - Resigned
Appointed: 2002-12-31
Resigned: 2003-01-09

JONES, Lee
Director - Resigned
Appointed: 2008-07-01
Resigned: 2012-11-30

LAMONTE, Jonathan
Director - Resigned
Appointed: 2011-04-04
Resigned: 2012-12-24

LANCASTER, Nigel Phillip
Director - Resigned
Appointed: 2002-12-31
Resigned: 2003-01-09

LORD, Andrew Peter Stanton
Director - Resigned
Appointed: 2020-06-29
Resigned: 2022-05-18

MACKINTOSH, Frederick William
Director - Resigned
Appointed: 2000-07-11
Resigned: 2002-12-31

MCCARTHY, Thomas Michael
Director - Resigned
Appointed: 2006-06-01
Resigned: 2010-06-27

MILLS, Stewart
Director - Resigned
Appointed: 2012-12-01
Resigned: 2014-02-12

MORGAN, Terence Keith, Sir
Director - Resigned
Appointed: 2002-12-31
Resigned: 2009-06-01

MUNRO, Stuart Ian
Director - Resigned
Appointed: 2011-08-24
Resigned: 2013-05-31

O'TUATHAIL, Diarmaid
Director - Resigned
Appointed: 2008-05-20
Resigned: 2010-06-27

PEAT, Stephen Hedley
Director - Resigned
Appointed: 2003-01-09
Resigned: 2008-07-01

POLLINS, Andrew
Director - Resigned
Appointed: 2013-06-03
Resigned: 2017-10-23

SEDAR, Brian Daniel
Director - Resigned
Appointed: 2007-09-01
Resigned: 2010-06-07

SHARPLES, Esther
Director - Resigned
Appointed: 2020-06-29
Resigned: 2023-08-11

SNODY, Malcolm Ross
Director - Resigned
Appointed: 2003-01-09
Resigned: 2003-03-31

TUNNICLIFFE, Denis
Director - Resigned
Appointed: 2000-02-07
Resigned: 2000-06-30

VIRRELS, Geoffrey Donald
Director - Resigned
Appointed: 2011-02-01
Resigned: 2011-06-30

WABOSO, David Gogo
Director - Resigned
Appointed: 2013-06-03
Resigned: 2016-05-23

WEST, Beth Anne
Director - Resigned
Appointed: 2011-08-24
Resigned: 2012-02-10

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

JONES, Richard Mark
Director - Active
Appointed: 2023-09-22

CARTER, Howard Ernest
Secretary - Resigned
Appointed: 2010-06-27
Resigned: 2023-09-29

GEOGHEGAN, Nicole Ann
Secretary - Resigned
Appointed: 2005-06-14
Resigned: 2007-08-10

HURRELL, Stephen Glynn
Secretary - Resigned
Appointed: 2003-10-23
Resigned: 2005-06-14

JONES, Martin Patrick William
Secretary - Resigned
Appointed: 2010-06-27
Resigned: 2015-08-07

LOW, Frances
Secretary - Resigned
Appointed: 2000-02-07
Resigned: 2002-12-31

LOWE, Graham Simon
Secretary - Resigned
Appointed: 2002-12-31
Resigned: 2003-10-23

WARDLE, Clare
Secretary - Resigned
Appointed: 2009-01-27
Resigned: 2010-06-27

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

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

LONDON RIVER SERVICES LIMITED
03485723
LIVE
Date Incorporated:

ASHTON, Tricia Alison
Director - Active
Appointed: 2022-05-18

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

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

BLAKE, Peter Andrew
Director - Resigned
Appointed: 2014-07-01
Resigned: 2017-11-30

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

BRINDLE, Alan
Director - Resigned
Appointed: 1997-12-18
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

ELLIOTT, Graham
Director - Resigned
Appointed: 1997-12-18
Resigned: 2003-10-02

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

EVERETT, Brian David
Director - Resigned
Appointed: 1997-12-18
Resigned: 2000-06-16

FOX, Jonathan Michael
Director - Resigned
Appointed: 2017-10-23
Resigned: 2021-03-31

HALLE, Richard William
Director - Resigned
Appointed: 2000-07-21
Resigned: 2001-01-16

HEATH, Michael Gordon
Director - Resigned
Appointed: 1997-12-18
Resigned: 2001-03-09

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: 1998-01-06
Resigned: 2000-07-21

POWELL, Gareth William
Director - Resigned
Appointed: 2017-10-23
Resigned: 2022-05-18

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

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

WESTON, Michael John
Director - Resigned
Appointed: 2003-08-15
Resigned: 2015-04-23

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: 1997-12-18
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

TRAMTRACK CROYDON LIMITED
03092613
LIVE
Date Incorporated:

ASHTON, Tricia Alison
Director - Active
Appointed: 2022-05-18

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

HOBBS, Geoffrey William
Director - Active
Appointed: 2019-09-25

ATKINS, Sarah Anne
Director - Resigned
Appointed: 2013-06-03
Resigned: 2016-09-01

BENNETT, Ralph William James
Director - Resigned
Appointed: 1996-06-18
Resigned: 1998-10-01

BROWN, Ian Arthur
Director - Resigned
Appointed: 2008-06-26
Resigned: 2010-11-05

BROWN, Martin Hughes
Director - Resigned
Appointed: 2008-06-26
Resigned: 2013-05-31

BROWN, Michael William Tuke
Director - Resigned
Appointed: 2011-02-01
Resigned: 2016-09-01

CAWTHORNE, David Alwyn
Director - Resigned
Appointed: 1996-11-24
Resigned: 1997-03-04

CHEVIS, Nicholas Keith
Director - Resigned
Appointed: 2001-01-11
Resigned: 2001-09-21

CHRISTIE, Vincent William
Director - Resigned
Appointed: 1996-06-18
Resigned: 1999-10-20

CLARKE, Colin James
Director - Resigned
Appointed: 1996-11-24
Resigned: 2001-09-25

COLLARD, Michael John
Director - Resigned
Appointed: 1996-11-24
Resigned: 1998-10-01

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

COTTRELL, Keith
Director - Resigned
Appointed: 2003-03-19
Resigned: 2008-06-27

COWEN, Brendon Raymond
Director - Resigned
Appointed: 1998-10-01
Resigned: 1999-02-04

DANIELS, Leon Alistair
Director - Resigned
Appointed: 2016-09-01
Resigned: 2017-12-20

DAVISON, Paul Graham
Director - Resigned
Appointed: 2002-08-18
Resigned: 2008-06-27

DOIG, Patrick
Director - Resigned
Appointed: 2016-09-01
Resigned: 2022-12-15

DOREY, Robert Frank
Director - Resigned
Appointed: 1996-11-24
Resigned: 2002-05-31

DUNCOMBE, Kenneth James
Director - Resigned
Appointed: 1997-04-24
Resigned: 2001-09-06

FOX, Jonathan Michael
Director - Resigned
Appointed: 2016-09-01
Resigned: 2021-03-31

GEARON, Michael William
Director - Resigned
Appointed: 1996-12-06
Resigned: 1997-06-16

HENDY, Peter Gerard, Sir
Director - Resigned
Appointed: 1995-08-17
Resigned: 2001-01-11

HEWITT, Phillip George
Director - Resigned
Appointed: 2008-06-26
Resigned: 2011-12-31

KAYSER, Michael Arthur
Director - Resigned
Appointed: 2002-09-11
Resigned: 2002-10-15

KENDALL, Ian William
Director - Resigned
Appointed: 1996-12-19
Resigned: 1999-08-27

KING, Edmund Alec
Director - Resigned
Appointed: 1996-06-18
Resigned: 1998-01-29

LENOX CONYNGHAM, Charles Denis
Director - Resigned
Appointed: 1996-11-24
Resigned: 2001-10-01

MANDER, Simon Vivian
Director - Resigned
Appointed: 2005-01-01
Resigned: 2008-06-27

MCALPINE, William Hepburn, Sir
Director - Resigned
Appointed: 2000-01-10
Resigned: 2001-09-06

MCCORMACK, Gerard Joseph
Director - Resigned
Appointed: 1997-03-04
Resigned: 1998-11-25

MILLER, David John
Director - Resigned
Appointed: 1998-11-25
Resigned: 2002-09-10

MOGG, Charles Michael
Director - Resigned
Appointed: 2000-09-27
Resigned: 2003-09-03

MUNRO, Stuart Ian
Director - Resigned
Appointed: 2008-06-26
Resigned: 2011-07-01

NELSON, Andrew Latham
Director - Resigned
Appointed: 2001-09-26
Resigned: 2008-06-27

POLLINS, Andrew
Director - Resigned
Appointed: 2011-02-01
Resigned: 2016-09-01

POWELL, Gareth William
Director - Resigned
Appointed: 2012-06-19
Resigned: 2022-05-18

POWELL, Tomothy Nicholas
Director - Resigned
Appointed: 2008-06-26
Resigned: 2010-04-06

QUINN, David Laurence
Director - Resigned
Appointed: 2000-09-27
Resigned: 2001-09-25

ROBINSON, Elaine Debra
Director - Resigned
Appointed: 1999-03-12
Resigned: 1999-05-06

RYMER, John Humphrey
Director - Resigned
Appointed: 1999-10-28
Resigned: 2000-02-28

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

SHELLEY, Miles Colin
Director - Resigned
Appointed: 1999-10-20
Resigned: 2000-01-10

SMITH, Howard Geoffrey
Director - Resigned
Appointed: 2008-06-26
Resigned: 2013-05-31

STAPLES, Brian Lynn
Director - Resigned
Appointed: 1998-01-29
Resigned: 2000-09-27

STOREY, John Anthony
Director - Resigned
Appointed: 1995-08-22
Resigned: 1996-06-18

SUTHERLAND, Douglas Iain
Director - Resigned
Appointed: 2001-10-15
Resigned: 2002-12-11

THORNTON, Jeffrey Michael
Director - Resigned
Appointed: 1996-06-18
Resigned: 1997-04-24

TURK, Andrew Mark
Director - Resigned
Appointed: 2001-09-06
Resigned: 2003-02-28

TURNER, Graham Neil
Director - Resigned
Appointed: 1996-11-24
Resigned: 2008-06-27

WALTON, Colin Stafford
Director - Resigned
Appointed: 1998-10-01
Resigned: 1999-03-12

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

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

CARTER, Howard Ernest
Secretary - Resigned
Appointed: 2008-06-26
Resigned: 2023-09-29

HARDING, Roger William
Secretary - Resigned
Appointed: 2000-07-10
Resigned: 2008-06-27

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

MORRIS, Anthony
Secretary - Resigned
Appointed: 1997-05-22
Resigned: 2000-07-10

PIPE, Jeffrey Henderson
Secretary - Resigned
Appointed: 2008-06-26
Resigned: 2010-07-09

STOREY, John Anthony
Secretary - Resigned
Appointed: 1995-08-17
Resigned: 1997-05-22

SWIFT INCORPORATIONS LIMITED
Secretary - Resigned
Appointed: 1995-08-17
Resigned: 1995-08-17

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