CROSSRAIL LIMITED

04212657
5 ENDEAVOUR SQUARE STRATFORD LONDON E20 1JN

People & Contacts

Contact Details
Registered Address 5
ENDEAVOUR SQUARE STRATFORD LONDON

E20 1JN
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
CROSS LONDON RAIL LINKS LIMITED 31 Jul 2001 - 29 Jan 2009
HACKREMCO (NO.1811) LIMITED 08 May 2001 - 31 Jul 2001
People

Current directors

MRS ANDREA CLARKE

Birthdate: N/A

Nationality:

Address: 5 ENDEAVOUR SQUARE LONDON E201JN

Date Appointed: 29 Sep 2023

Appointment Type: C

Other Appointments: None

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JUSTINE ANNE CURRY

Birthdate: N/A

Nationality:

Address: 5 ENDEAVOUR SQUARE LONDON E201JN

Date Appointed: 29 Sep 2023

Appointment Type: C

Other Appointments: None

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MR ANDREW PETER STANTON LORD

Birthdate: Aug 1970

Nationality: BRITISH

Address: 5 ENDEAVOUR SQUARE LONDON E201JN

Date Appointed: 30 Sep 2020

Appointment Type: D

Other Appointments: None

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MRS CLAIRE MANN

Birthdate: Jun 1973

Nationality: BRITISH

Address: 5 ENDEAVOUR SQUARE LONDON E201JN

Date Appointed: 17 May 2024

Appointment Type: D

Other Appointments: None

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RACHEL MCLEAN

Birthdate: May 1967

Nationality: BRITISH

Address: 5 ENDEAVOUR SQUARE LONDON E201JN

Date Appointed: 02 Jan 2020

Appointment Type: D

Other Appointments: None

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MR HOWARD GEOFFREY SMITH

Birthdate: Oct 1964

Nationality: BRITISH

Address: 5 ENDEAVOUR SQUARE LONDON E201JN

Date Appointed: 15 Dec 2022

Appointment Type: D

Other Appointments: None

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Inactive directors

MR MARTIN ANTHONY ARNEY

Birthdate: Sep 1946

Nationality: BRITISH

Address: 13 SARACEN FIELDS WALDERSLADE KENT ME59DG

Date Appointed: 11 Sep 2003

Date Resigned: May 2007

Appointment Type: PC

Other Appointments: None

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MS SUSAN MARGARET BEADLES

Birthdate: N/A

Nationality:

Address: 5 ENDEAVOUR SQUARE LONDON E201JN

Date Appointed: 01 May 2018

Date Resigned: Jan 2022

Appointment Type: PC

Other Appointments: None

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MR HOWARD ERNEST CARTER

Birthdate: N/A

Nationality:

Address: 5 ENDEAVOUR SQUARE LONDON E201JN

Date Appointed: 30 Sep 2020

Date Resigned: Sep 2023

Appointment Type: PC

Other Appointments: None

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TONI LOUISA EASTLAND

Birthdate: N/A

Nationality: BRITISH

Address: 17 MEEDS ROAD WEST SUSSEX RH159EB

Date Appointed: 01 Aug 2001

Date Resigned: Jun 2002

Appointment Type: PC

Other Appointments: None

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MARK CHRISTOPHER FELL

Birthdate: Nov 1957

Nationality: BRITISH

Address: 5 ENDEAVOUR SQUARE LONDON E201JN

Date Appointed: 01 May 2007

Date Resigned: Apr 2018

Appointment Type: PC

Other Appointments: None

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HACKWOOD SECRETARIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: ONE SILK STREET EC2Y8HQ

Date Appointed: 08 May 2001

Date Resigned: Aug 2001

Appointment Type: PC

Other Appointments: None

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WILLIAM HENRY SNOW

Birthdate: Nov 1957

Nationality: BRITISH

Address: 50 GUILDFORD ROAD SW82BU

Date Appointed: 24 Jun 2002

Date Resigned: Sep 2003

Appointment Type: PC

Other Appointments: None

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MS PAMELA ELIZABETH ALEXANDER

Birthdate: Mar 1954

Nationality: BRITISH

Address: 5 ENDEAVOUR SQUARE LONDON E201JN

Date Appointed: 01 Dec 2015

Date Resigned: Jun 2018

Appointment Type: PD

Other Appointments: None

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MR DAVID OWEN ALLEN

Birthdate: Jan 1972

Nationality: BRITISH

Address: 5 ENDEAVOUR SQUARE LONDON E201JN

Date Appointed: 03 Mar 2009

Date Resigned: Oct 2015

Appointment Type: PD

Other Appointments: None

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MR STEPHEN DAVID ALLEN

Birthdate: Aug 1966

Nationality: BRITISH

Address: 2 WINCOTT STREET SE114NT

Date Appointed: 23 Feb 2007

Date Resigned: Aug 2008

Appointment Type: PD

Other Appointments: None

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MS SARAH ANNE ATKINS

Birthdate: Jun 1955

Nationality: BRITISH

Address: 5 ENDEAVOUR SQUARE LONDON E201JN

Date Appointed: 16 Apr 2019

Date Resigned: Sep 2020

Appointment Type: PD

Other Appointments: None

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MR GLYNN EDWARD BARTON

Birthdate: Sep 1978

Nationality: BRITISH

Address: 5 ENDEAVOUR SQUARE LONDON E201JN

Date Appointed: 19 Dec 2022

Date Resigned: May 2024

Appointment Type: PD

Other Appointments: None

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SIR CHRISTOPHER JOHN BENSON

Birthdate: Jun 1933

Nationality: BRITISH

Address: FLAT 2 50 SOUTH AUDLEY STREET W1K2QE

Date Appointed: 24 Oct 2001

Date Resigned: Oct 2004

Appointment Type: PD

Other Appointments: None

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MR JOHN KEITH BERRYMAN

Birthdate: Apr 1947

Nationality: BRITISH

Address: 9 CURLEW ROAD BEDFORDSHIRE LU28EN

Date Appointed: 01 Aug 2008

Date Resigned: Mar 2009

Appointment Type: PD

Other Appointments: None

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STEVEN RICHARD BOWKER

Birthdate: Mar 1966

Nationality: BRITISH

Address: 52 RIVERVIEW GARDENS BARNES SW138QZ

Date Appointed: 11 Jan 2002

Date Resigned: Sep 2004

Appointment Type: PD

Other Appointments: None

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MR IAN ARTHUR BROWN

Birthdate: Dec 1945

Nationality: BRITISH

Address: 5 ENDEAVOUR SQUARE LONDON E201JN

Date Appointed: 01 Apr 2011

Date Resigned: Sep 2014

Appointment Type: PD

Other Appointments: None

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MR IAN ARTHUR BROWN

Birthdate: Dec 1945

Nationality: BRITISH

Address: 61 BARRIER POINT ROAD E162SB

Date Appointed: 01 Aug 2001

Date Resigned: Jul 2008

Appointment Type: PD

Other Appointments: None

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JOHN DOUGLAS CARTER

Birthdate: Jan 1946

Nationality: US CITIZEN

Address: 5 FENNWOOD DRIVE ATHERTON CALIFORNIA 94027

Date Appointed: 26 Oct 2004

Date Resigned: Jan 2006

Appointment Type: PD

Other Appointments: None

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MICHAEL JOHN CASSIDY

Birthdate: Dec 1946

Nationality: BRITISH

Address: 5 ENDEAVOUR SQUARE LONDON E201JN

Date Appointed: 01 Aug 2008

Date Resigned: Jun 2018

Appointment Type: PD

Other Appointments: None

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MRS KATHRYN CEARNS

Birthdate: Mar 1964

Nationality: BRITISH

Address: 5 ENDEAVOUR SQUARE LONDON E201JN

Date Appointed: 26 Oct 2019

Date Resigned: Sep 2020

Appointment Type: PD

Other Appointments: None

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MR JAMES BRUCE CRAWFORD

Birthdate: Nov 1965

Nationality: BRITISH

Address: 5 ENDEAVOUR SQUARE LONDON E201JN

Date Appointed: 30 Jan 2020

Date Resigned: Sep 2020

Appointment Type: PD

Other Appointments: None

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PATRICK CRAWFORD

Birthdate: Aug 1952

Nationality: BRITISH

Address: 5 ENDEAVOUR SQUARE LONDON E201JN

Date Appointed: 01 Aug 2008

Date Resigned: Aug 2011

Appointment Type: PD

Other Appointments: None

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MR MATHEW ROBERT DUNCAN

Birthdate: Nov 1962

Nationality: AUSTRALIAN

Address: 5 ENDEAVOUR SQUARE LONDON E201JN

Date Appointed: 08 Oct 2015

Date Resigned: Nov 2018

Appointment Type: PD

Other Appointments: None

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SIR JOSEPH ANTHONY DWYER

Birthdate: May 1939

Nationality: BRITISH

Address: 5 ENDEAVOUR SQUARE LONDON E201JN

Date Appointed: 01 Aug 2008

Date Resigned: Apr 2012

Appointment Type: PD

Other Appointments: None

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MR MICHAEL JOHN FUHR

Birthdate: May 1949

Nationality: BRITISH

Address: 4 CONYGREE CLOSE BERKSHIRE RG64XE

Date Appointed: 26 Oct 2004

Date Resigned: Aug 2008

Appointment Type: PD

Other Appointments: None

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MR PHIL GAFFNEY

Birthdate: Aug 1947

Nationality: BRITISH

Address: 5 ENDEAVOUR SQUARE LONDON E201JN

Date Appointed: 01 Apr 2011

Date Resigned: Sep 2020

Appointment Type: PD

Other Appointments: None

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MR MICHAEL JOHN GRANT

Birthdate: Jul 1953

Nationality: BRITISH

Address: 73 ELWILL WAY KENT BR36RY

Date Appointed: 01 Aug 2001

Date Resigned: Dec 2001

Appointment Type: PD

Other Appointments: None

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HACKWOOD DIRECTORS LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: ONE SILK STREET EC2Y8HQ

Date Appointed: 08 May 2001

Date Resigned: Aug 2001

Appointment Type: PD

Other Appointments: None

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DR PETER GEORGE HANSFORD

Birthdate: Feb 1954

Nationality: BRITISH

Address: 8 WHEATLOCK MEAD REDBOURN HERTFORDSHIRE AL37HS

Date Appointed: 01 Aug 2001

Date Resigned: Sep 2002

Appointment Type: PD

Other Appointments: None

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MR DAVID CHARLES HENDRY

Birthdate: May 1957

Nationality: BRITISH

Address: 5 ENDEAVOUR SQUARE LONDON E201JN

Date Appointed: 10 Nov 2018

Date Resigned: Dec 2019

Appointment Type: PD

Other Appointments: None

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SIR PETER GERARD HENDY

Birthdate: Feb 1953

Nationality: BRITISH

Address: 4 CAMBRIDGE PLACE BA26AB

Date Appointed: 16 Feb 2006

Date Resigned: Jul 2008

Appointment Type: PD

Other Appointments: None

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MR TERENCE MALCOLM HILL

Birthdate: May 1948

Nationality: BRITISH

Address: 5 ENDEAVOUR SQUARE LONDON E201JN

Date Appointed: 01 Sep 2011

Date Resigned: Jun 2018

Appointment Type: PD

Other Appointments: None

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SIR MICHAEL STEWART HODGKINSON

Birthdate: Mar 1944

Nationality: BRITISH

Address: 5 ENDEAVOUR SQUARE LONDON E201JN

Date Appointed: 08 Jan 2009

Date Resigned: Jun 2012

Appointment Type: PD

Other Appointments: None

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MR ROBERT DAVID HOLDEN

Birthdate: Mar 1956

Nationality: BRITISH

Address: 5 ENDEAVOUR SQUARE LONDON E201JN

Date Appointed: 01 Apr 2009

Date Resigned: Jul 2011

Appointment Type: PD

Other Appointments: None

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MR ROBERT ARCHIE JENNINGS

Birthdate: Mar 1955

Nationality: BRITISH

Address: 5 ENDEAVOUR SQUARE LONDON E201JN

Date Appointed: 30 Apr 2009

Date Resigned: Apr 2019

Appointment Type: PD

Other Appointments: None

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ROBERT RAYMOND KILEY

Birthdate: Aug 1935

Nationality: AMERICAN

Address: MOZART TERRACE 164 EBURY STREET SW1W8UP

Date Appointed: 01 Aug 2001

Date Resigned: Jan 2006

Appointment Type: PD

Other Appointments: None

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MR SIMON DAVID KILONBACK

Birthdate: Jan 1974

Nationality: BRITISH

Address: 5 ENDEAVOUR SQUARE LONDON E201JN

Date Appointed: 30 Sep 2020

Date Resigned: Apr 2022

Appointment Type: PD

Other Appointments: None

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MR ROBERT WYNNE LINNARD

Birthdate: May 1953

Nationality: BRITISH

Address: FIELD HOUSE DOWNE ROAD KENT BR26AD

Date Appointed: 01 Aug 2001

Date Resigned: Mar 2002

Appointment Type: PD

Other Appointments: None

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MR STEPHEN MICHAEL LIVINGSTONE

Birthdate: Jun 1961

Nationality: BRITISH

Address: 5 ENDEAVOUR SQUARE LONDON E201JN

Date Appointed: 18 Jul 2019

Date Resigned: Sep 2020

Appointment Type: PD

Other Appointments: None

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MS JAYNE ELEANOR MCGIVERN

Birthdate: Nov 1960

Nationality: BRITISH

Address: 5 ENDEAVOUR SQUARE LONDON E201JN

Date Appointed: 01 Sep 2014

Date Resigned: Sep 2015

Appointment Type: PD

Other Appointments: None

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MISS ANNE MARIE MCMEEL

Birthdate: Nov 1954

Nationality: BRITISH

Address: 5 ENDEAVOUR SQUARE LONDON E201JN

Date Appointed: 01 Jul 2018

Date Resigned: Sep 2020

Appointment Type: PD

Other Appointments: None

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MR ANTHONY JAN MICHAEL MEGGS

Birthdate: Aug 1952

Nationality: BRITISH

Address: 5 ENDEAVOUR SQUARE LONDON E201JN

Date Appointed: 14 Jan 2019

Date Resigned: Sep 2020

Appointment Type: PD

Other Appointments: None

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ANDREW HAROLD MITCHELL

Birthdate: Jul 1960

Nationality: BRITISH

Address: 5 ENDEAVOUR SQUARE LONDON E201JN

Date Appointed: 01 Sep 2009

Date Resigned: Jul 2014

Appointment Type: PD

Other Appointments: None

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SIR ADRIAN ALASTAIR MONTAGUE

Birthdate: Jan 1948

Nationality: BRITISH

Address: PEGSDON BARNS PEGSDON HERTFORDSHIRE SG53JZ

Date Appointed: 26 Oct 2004

Date Resigned: Jul 2005

Appointment Type: PD

Other Appointments: None

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SIR TERENCE KEITH MORGAN

Birthdate: Nov 1948

Nationality: BRITISH

Address: 5 ENDEAVOUR SQUARE LONDON E201JN

Date Appointed: 01 Jun 2009

Date Resigned: Dec 2018

Appointment Type: PD

Other Appointments: None

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MR RICHARD JOHN MORRIS

Birthdate: Jun 1948

Nationality: BRITISH

Address: 3 HERONS BROOK NACCOLT ROAD BROOK KENT TN255NX

Date Appointed: 01 Aug 2001

Date Resigned: Sep 2001

Appointment Type: PD

Other Appointments: None

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LORD DANIEL MICHAEL GERALD MOYLAN

Birthdate: Feb 1956

Nationality: BRITISH

Address: 25 CANADA SQUARE CANARY WHARF E145LQ

Date Appointed: 03 Jul 2013

Date Resigned: May 2016

Appointment Type: PD

Other Appointments: None

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NICHOLAS GEORGE NEWTON

Birthdate: Jul 1946

Nationality: BRITISH

Address: 45 NORMANDY AVENUE HERTFORDSHIRE EN52HX

Date Appointed: 11 Jan 2002

Date Resigned: Aug 2002

Appointment Type: PD

Other Appointments: None

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EVELYN HUGH NORIE

Birthdate: Jul 1941

Nationality: BRITISH

Address: 103 COLEHERNE COURT LONDON SW50ED

Date Appointed: 24 Jan 2006

Date Resigned: Jul 2008

Appointment Type: PD

Other Appointments: None

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SIR DOUGLAS EDWIN OAKERVEE

Birthdate: Nov 1940

Nationality: BRITISH

Address: ASHLEY HALL ASHLEY SUFFOLK CB89EB

Date Appointed: 13 Dec 2005

Date Resigned: May 2009

Appointment Type: PD

Other Appointments: None

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DR OLAWALE NELSON OGUNSHAKIN

Birthdate: Oct 1960

Nationality: BRITISH

Address: 5 ENDEAVOUR SQUARE LONDON E201JN

Date Appointed: 01 Jul 2018

Date Resigned: Sep 2020

Appointment Type: PD

Other Appointments: None

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MR ANDREW CHRISTOPHER PITT

Birthdate: Mar 1959

Nationality: BRITISH

Address: 5 ENDEAVOUR SQUARE LONDON E201JN

Date Appointed: 01 Jul 2018

Date Resigned: Sep 2020

Appointment Type: PD

Other Appointments: None

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MR GRAHAM WILLIAM PLANT

Birthdate: Jan 1946

Nationality: BRITISH

Address: WEALDEN TALBOT SQUARE STOW ON THE WOLD GLOUCESTERSHIRE GL541DP

Date Appointed: 01 Aug 2008

Date Resigned: Aug 2009

Appointment Type: PD

Other Appointments: None

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DAME HEATHER VICTORIA RABBATTS

Birthdate: Nov 1955

Nationality: BRITISH

Address: 5 ENDEAVOUR SQUARE LONDON E201JN

Date Appointed: 01 Aug 2008

Date Resigned: Aug 2014

Appointment Type: PD

Other Appointments: None

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MR WYVILL RICHARD NICOLLS (NICK) RAYNSFORD

Birthdate: Dec 1944

Nationality: BRITISH

Address: 5 ENDEAVOUR SQUARE LONDON E201JN

Date Appointed: 14 Jan 2019

Date Resigned: Sep 2020

Appointment Type: PD

Other Appointments: None

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MR CHRISTOPHER MICHAEL SEXTON

Birthdate: Jun 1955

Nationality: BRITISH

Address: 25 CANADA SQUARE CANARY WHARF E145LQ

Date Appointed: 01 Apr 2018

Date Resigned: Jan 2020

Appointment Type: PD

Other Appointments: None

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JIM KELLY STEER

Birthdate: Nov 1948

Nationality: BRITISH

Address: 9 STATION ROAD SURREY KT14HG

Date Appointed: 09 Aug 2002

Date Resigned: Oct 2004

Appointment Type: PD

Other Appointments: None

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MR GEORGE WILLIAM DOUGLAS SUTHERLAND

Birthdate: Feb 1953

Nationality: BRITISH

Address: 10 NORTHBOURNE CLOSE EARLEY BERKSHIRE RG65YJ

Date Appointed: 27 Sep 2002

Date Resigned: Oct 2004

Appointment Type: PD

Other Appointments: None

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MR TIMOTHY JOHN THIRLWALL

Birthdate: Nov 1943

Nationality: BRITISH

Address: THE WILLOWS 24 GRIMWADE AVENUE SURREY CR05DG

Date Appointed: 26 Oct 2004

Date Resigned: Jul 2008

Appointment Type: PD

Other Appointments: None

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BARONESS JOSEPHINE CLARE VALENTINE

Birthdate: Nov 1958

Nationality: BRITISH

Address: 5 ENDEAVOUR SQUARE LONDON E201JN

Date Appointed: 10 Oct 2019

Date Resigned: Sep 2020

Appointment Type: PD

Other Appointments: None

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JAY HERBERT WALDER

Birthdate: Jan 1959

Nationality: AMERICAN

Address: 31 BLENHEIM TERRACE NW80EH

Date Appointed: 01 Aug 2001

Date Resigned: Feb 2007

Appointment Type: PD

Other Appointments: None

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MR MARK WILD

Birthdate: Apr 1965

Nationality: BRITISH

Address: 5 ENDEAVOUR SQUARE LONDON E201JN

Date Appointed: 22 Sep 2016

Date Resigned: May 2022

Appointment Type: PD

Other Appointments: None

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MR ANDREW WILLIAM LEWIS WOLSTENHOLME

Birthdate: Feb 1959

Nationality: BRITISH

Address: 5 ENDEAVOUR SQUARE LONDON E201JN

Date Appointed: 01 Aug 2011

Date Resigned: Mar 2018

Appointment Type: PD

Other Appointments: None

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MR SIMON ALISTAIR WRIGHT

Birthdate: Apr 1955

Nationality: BRITISH

Address: 25 CANADA SQUARE CANARY WHARF E145LQ

Date Appointed: 14 Jul 2014

Date Resigned: Nov 2018

Appointment Type: PD

Other Appointments: None

View Director