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All Information about:

                        
Name

Crossrail Limited

Address
5 Endeavour Square
Stratford
E20 1JN
VAT ID no VAT ID available
Company No. 04212657 Show on Companies House
Accountsfull
last accounts made up to 31 March 2022
Sector (SIC)42120 - Construction of railways and underground railways
Company Register Statusactive
Previous Names
  • Cross London Rail Links Limited
  • KYC Check
    KYC / PEP / AML request
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (3)

    Source: Companies House
    gb-flag GB Transport For London Status: Active Notified: 06/04/2016 Nature of Control
  • Significant influence or control
  • gb-flag GB Transport Trading Limited Status: Active Notified: 06/04/2016 Companies House Number: 03914810 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Department For Transport Status: Ceased Notified: 06/04/2016 Ceased: 06/04/2016 Nature of Control
  • Significant influence or control
  • Officers (8)

    Source: Companies House
    Clarke, Andrea Stratford, England Status: Active Notified: 29/09/2023 Role: Secretary
    Curry, Justine Anne Stratford, England Status: Active Notified: 29/09/2023 Role: Secretary
    Lord, Andrew Peter Stanton Stratford, London, England Status: Active Notified: 30/09/2020 Date of Birth: 09/1970 Occupation: Managing Director Role: Director Country of Residence: United Kingdom Nationality: British
    Mann, Claire Stratford, England Status: Active Notified: 17/05/2024 Occupation: Chief Operating Officer Role: Director Country of Residence: United Kingdom Nationality: British
    Mclean, Rachel Stratford, London, England Status: Active Notified: 02/01/2020 Date of Birth: 06/1967 Occupation: Accountant Role: Director Country of Residence: England Nationality: British
    Smith, Howard Geoffrey Stratford, London, England Status: Active Notified: 15/12/2022 Date of Birth: 11/1964 Occupation: Operations Director - Crossrail Role: Director Country of Residence: United Kingdom Nationality: British
    Barton, Glynn Edward Stratford, England Status: Ceased Notified: 19/12/2022 Ceased: 17/05/2024 Date of Birth: 10/1978 Occupation: Transport Role: Director Country of Residence: England Nationality: British
    Carter, Howard Ernest Stratford, England Status: Ceased Notified: 30/09/2020 Ceased: 29/09/2023 Role: Secretary