TUBE LINES (HOLDINGS) LIMITED

04328016
WINDSOR HOUSE 42-50 42-50 VICTORIA STREET LONDON SW1H 0TL

People & Contacts

Contact Details
Registered Address WINDSOR HOUSE 42-50
42-50 VICTORIA STREET LONDON

SW1H 0TL
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
2164TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED 23 Nov 2001 - 28 Jan 2002
TUBE LINES LIMITED 28 Jan 2002 - 17 Apr 2002
People

Current directors

HOWARD EARNEST CARTER

Birthdate: N/A

Nationality: BRITISH

Address: WINDSOR HOUSE 42-50 42-50 VICTORIA STREET SW1H0TL

Date Appointed: 27 Jun 2010

Appointment Type: C

Other Appointments: None

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MARTIN PATRICK WILLIAM JONES

Birthdate: N/A

Nationality: BRITISH

Address: WINDSOR HOUSE 42-50 42-50 VICTORIA STREET SW1H0TL

Date Appointed: 27 Jun 2010

Appointment Type: C

Other Appointments: None

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MR STEPHEN DAVID ALLEN

Birthdate: Aug 1966

Nationality: BRITISH

Address: WINDSOR HOUSE 42-50 42-50 VICTORIA STREET SW1H0TL

Date Appointed: 27 Jun 2010

Appointment Type: D

Other Appointments: None

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MR HOWARD ERNEST CARTER

Birthdate: Jul 1967

Nationality: BRITISH

Address: WINDSOR HOUSE 42-50 42-50 VICTORIA STREET SW1H0TL

Date Appointed: 17 Dec 2013

Appointment Type: D

Other Appointments: None

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SIR PETER GERARD HENDY

Birthdate: Feb 1953

Nationality: BRITISH

Address: WINDSOR HOUSE 42-50 42-50 VICTORIA STREET SW1H0TL

Date Appointed: 27 Jun 2010

Appointment Type: D

Other Appointments: None

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Inactive directors

ELAINE LINDA KIRBY LING

Birthdate: N/A

Nationality: BRITISH

Address: THE SHERARD BUILDING EDMUND HALLEY ROAD OXFORDSHIRE OX44DQ

Date Appointed: 25 Jan 2005

Date Resigned: Feb 2006

Appointment Type: PC

Other Appointments: None

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SECRETARIAT SERVICES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: MERIDIAN HOUSE THE CRESCENT NORTH YORKSHIRE YO241AW

Date Appointed: 28 Jan 2002

Date Resigned: Jan 2005

Appointment Type: PC

Other Appointments: None

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SHERARD SECRETARIAT SERVICES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: THE SHERARD BUILDING EDMUND HALLEY ROAD OX44DQ

Date Appointed: 09 Feb 2006

Date Resigned: Jun 2010

Appointment Type: PC

Other Appointments: None

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SISEC LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 21 HOLBORN VIADUCT EC1A2DY

Date Appointed: 23 Nov 2001

Date Resigned: Jan 2002

Appointment Type: PC

Other Appointments: None

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MICHAEL AUGUSTINE ADAMS

Birthdate: Feb 1962

Nationality: BRITISH

Address: COMFORTS PLACE TANDRIDGE LANE SURREY RH76LW

Date Appointed: 28 Jan 2002

Date Resigned: Apr 2002

Appointment Type: PD

Other Appointments: None

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MICHAEL CLEVELAND BAILEY

Birthdate: Oct 1958

Nationality: CANADIAN

Address: 11 PILGRIM STREET 5TH FLOOR EC4V6RN

Date Appointed: 08 Jan 2006

Date Resigned: Dec 2009

Appointment Type: PD

Other Appointments: None

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FADY PHILIP BASSILY

Birthdate: Dec 1945

Nationality: USA

Address: 6 PHYSIC PLACE ROYAL HOSPITAL ROAD SW34HQ

Date Appointed: 14 Dec 2004

Date Resigned: May 2006

Appointment Type: PD

Other Appointments: None

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MR DAVID ANDREW BEGG

Birthdate: May 1956

Nationality: BRITISH

Address: 67 VICTORIA WHARF 46 NARROW STREET E148DD

Date Appointed: 01 Feb 2006

Date Resigned: Jun 2010

Appointment Type: PD

Other Appointments: None

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MS CELIA DIANA CARLISLE

Birthdate: Feb 1962

Nationality: BRITISH

Address: 163 PORTLAND ROAD W114LR

Date Appointed: 23 Dec 2002

Date Resigned: Jul 2004

Appointment Type: PD

Other Appointments: None

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IAN CHRISTOPHER COPELAND

Birthdate: Jun 1962

Nationality: USA

Address: OAKWOOD ONE PINE STREET APARTMENT 2002 CALIFORNIA 94111

Date Appointed: 28 Jan 2002

Date Resigned: Jan 2003

Appointment Type: PD

Other Appointments: None

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BRIAN JAMES CORBIN

Birthdate: Feb 1957

Nationality: BRITISH

Address: 71 WOODWARDE ROAD DULWICH VILLAGE SE228UN

Date Appointed: 11 Feb 2003

Date Resigned: Nov 2004

Appointment Type: PD

Other Appointments: None

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MR KEITH COTTRELL

Birthdate: May 1955

Nationality: BRITISH

Address: THE SHERARD BUILDING EDMUND HALLEY ROAD OX44DQ

Date Appointed: 04 Mar 2005

Date Resigned: Jun 2010

Appointment Type: PD

Other Appointments: None

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MR ANTHONY CUNNINGHAM

Birthdate: Apr 1948

Nationality: BRITISH

Address: THE OLD VICARAGE BRAFFERTON NORTH YORKSHIRE YO612NZ

Date Appointed: 14 Feb 2003

Date Resigned: Mar 2004

Appointment Type: PD

Other Appointments: None

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ROBERT WALLACE DOVE

Birthdate: Jan 1954

Nationality: BRITISH

Address: TARA CAVENDISH ROAD SAINT GEORGES HILL SURREY KT130JT

Date Appointed: 22 Apr 2002

Date Resigned: Mar 2006

Appointment Type: PD

Other Appointments: None

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WAEL NABIL ELKHOULY

Birthdate: Dec 1967

Nationality: EGYPTIAN

Address: 19 ACACIA AVENUE MIDDLESEX HA48RQ

Date Appointed: 03 Dec 2002

Date Resigned: Jan 2003

Appointment Type: PD

Other Appointments: None

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RICHARD WILLIAM ENTWISTLE

Birthdate: Jan 1953

Nationality: BRITISH

Address: CROSSWAYS CRAYS POND OXFORDSHIRE RG87QE

Date Appointed: 28 Jan 2002

Date Resigned: Dec 2002

Appointment Type: PD

Other Appointments: None

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MR MELVYN EWELL

Birthdate: Aug 1958

Nationality: BRITISH

Address: THE SHERARD BUILDING EDMUND HALLEY ROAD OXFORDSHIRE OX44DQ

Date Appointed: 26 Nov 2004

Date Resigned: Jun 2010

Appointment Type: PD

Other Appointments: None

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CHRISTOPHER VICTOR FENTON

Birthdate: Feb 1962

Nationality: BRITISH

Address: THE SHERARD BUILDING EDMUND HALLEY ROAD OXFORDSHIRE OX44DQ

Date Appointed: 29 Nov 2007

Date Resigned: Jun 2010

Appointment Type: PD

Other Appointments: None

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SIR MALCOLM DAVID FIELD

Birthdate: Jul 1937

Nationality: BRITISH

Address: 21 EMBANKMENT GARDENS SW34LW

Date Appointed: 31 Mar 2005

Date Resigned: Jan 2006

Appointment Type: PD

Other Appointments: None

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MR CHRISTOPHER WILLIAM MAXWELL GARNETT

Birthdate: Dec 1945

Nationality: BRITISH

Address: WINDSOR HOUSE 42-50 42-50 VICTORIA STREET SW1H0TL

Date Appointed: 27 Jun 2010

Date Resigned: Dec 2012

Appointment Type: PD

Other Appointments: None

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ANDREW ROBERT GARTSHORE

Birthdate: Apr 1967

Nationality: NEW ZEALANDER

Address: 6 JERNINGHAM ROAD TELEGRAPH HILL SE145NX

Date Appointed: 14 Feb 2003

Date Resigned: Apr 2005

Appointment Type: PD

Other Appointments: None

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RAY GORDON

Birthdate: Aug 1960

Nationality: BRITISH

Address: 29 CARRS MEADOW ESCRICK NORTH YORKSHIRE YO196JZ

Date Appointed: 15 Jun 2004

Date Resigned: Jan 2005

Appointment Type: PD

Other Appointments: None

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ERIC GRENFELL

Birthdate: Jun 1954

Nationality: AMERICAN

Address: 11 PILGRIM STREET 5TH FLOOR EC4V6RN

Date Appointed: 23 Aug 2005

Date Resigned: Jun 2010

Appointment Type: PD

Other Appointments: None

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MS CAROL HUI

Birthdate: Jul 1956

Nationality: BRITISH

Address: THE SHERARD BUILDING EDMUND HALLEY ROAD OXFORDSHIRE OX44DQ

Date Appointed: 04 Mar 2005

Date Resigned: Nov 2007

Appointment Type: PD

Other Appointments: None

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KEVIN OLIVER HYDE

Birthdate: Jul 1945

Nationality: BRITISH

Address: 12 MOUNT PARADE YO244AB

Date Appointed: 26 Mar 2003

Date Resigned: Mar 2004

Appointment Type: PD

Other Appointments: None

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MR ROBERT NIGEL JOHNSON

Birthdate: Jan 1958

Nationality: BRITISH

Address: 16 KIRKWELL BISHOPTHORPE YORKSHIRE YO232RZ

Date Appointed: 28 Jan 2002

Date Resigned: Jun 2004

Appointment Type: PD

Other Appointments: None

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JOSE LEO

Birthdate: Apr 1960

Nationality: SPANISH

Address: THE SHERARD BUILDING EDMUND HALLEY ROAD OXFORDSHIRE OX44DQ

Date Appointed: 04 Mar 2005

Date Resigned: Sep 2006

Appointment Type: PD

Other Appointments: None

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MR ANDREW PETER LEZALA

Birthdate: Nov 1955

Nationality: BRITISH

Address: 11 FINCH CRESCENT MICKLEOVER DERBYSHIRE DE30TT

Date Appointed: 26 Mar 2004

Date Resigned: Jan 2005

Appointment Type: PD

Other Appointments: None

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FIDEL LOPEZ SORIA

Birthdate: Jul 1967

Nationality: SPANISH

Address: FERROVIALL SERVICIOS, S.A. SERRANO GALVACHE 56 28033 MADRID

Date Appointed: 18 Oct 2007

Date Resigned: Jun 2010

Appointment Type: PD

Other Appointments: None

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MR ALAN CHARLES LOVELL

Birthdate: Oct 1953

Nationality: BRITISH

Address: THE PALACE HOUSE BISHOPS LANE HAMPSHIRE SO321DP

Date Appointed: 08 Dec 2004

Date Resigned: Jan 2005

Appointment Type: PD

Other Appointments: None

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LOVITING LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 21 HOLBORN VIADUCT EC1A2DY

Date Appointed: 23 Nov 2001

Date Resigned: Jan 2002

Appointment Type: PD

Other Appointments: None

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JOHN MURRAY MALARKEY

Birthdate: Jan 1949

Nationality: AMERICAN

Address: THE BEECHES WATERHOUSE LANE SURREY KT206HT

Date Appointed: 01 Nov 2002

Date Resigned: Mar 2003

Appointment Type: PD

Other Appointments: None

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JOHN MURRAY MALARKEY

Birthdate: Jan 1949

Nationality: BRITISH

Address: 11 PILGRIM STREET 5TH FLOOR EC4V6RN

Date Appointed: 29 Oct 2004

Date Resigned: Jun 2010

Appointment Type: PD

Other Appointments: None

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ALAN DEAN MAWDSLEY

Birthdate: Aug 1957

Nationality: US CITIZEN

Address: 6 NEPEAN STREET SW155DW

Date Appointed: 14 Feb 2003

Date Resigned: Oct 2004

Appointment Type: PD

Other Appointments: None

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THOMAS MICHAEL MCCARTHY

Birthdate: Sep 1957

Nationality: AMERICAN

Address: FLAT 4 5 DE VERE GARDENS W85AR

Date Appointed: 09 Mar 2006

Date Resigned: May 2006

Appointment Type: PD

Other Appointments: None

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MR PATRICK ANTONY MCHALE

Birthdate: Dec 1961

Nationality: BRITISH

Address: SEVERELS FARM BRIERHILL LANE HATFIELD CLOSE SOUTH YORKSHIRE DN76HA

Date Appointed: 20 Apr 2004

Date Resigned: Jan 2005

Appointment Type: PD

Other Appointments: None

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INIGO MEIRAS

Birthdate: Apr 1963

Nationality: SPANISH

Address: GRUPO FERROVIAL S.A. PRINCIPE DE VERGARA 135 28002

Date Appointed: 26 Nov 2004

Date Resigned: Nov 2007

Appointment Type: PD

Other Appointments: None

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MR PARIS MOAYEDI

Birthdate: Oct 1938

Nationality: BRITISH

Address: THE OLD HOUSE BRIDGE GREEN DUDDENHOE END ESSEX CB114XA

Date Appointed: 28 Jan 2002

Date Resigned: Feb 2003

Appointment Type: PD

Other Appointments: None

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CHARLES MICHAEL MOGG

Birthdate: Mar 1945

Nationality: BRITISH

Address: LADYWOOD STRAY CHURCH ROAD, WILMCOTE WARWICKSHIRE CV379XD

Date Appointed: 27 Jun 2003

Date Resigned: Sep 2003

Appointment Type: PD

Other Appointments: None

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LORD DANIEL MICHAEL GERALD MOYLAN

Birthdate: Feb 1956

Nationality: BRITISH

Address: WINDSOR HOUSE 42-50 42-50 VICTORIA STREET SW1H0TL

Date Appointed: 27 Jun 2010

Date Resigned: Dec 2013

Appointment Type: PD

Other Appointments: None

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MR ANDREW LATHAM NELSON

Birthdate: Mar 1959

Nationality: BRITISH

Address: THE SHERARD BUILDING EDMUND HALLEY ROAD OXFORDSHIRE OX44DQ

Date Appointed: 04 Mar 2005

Date Resigned: Jun 2010

Appointment Type: PD

Other Appointments: None

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ANDREW LATHAM NELSON

Birthdate: Mar 1959

Nationality: BRITISH

Address: 9 ROSEBURY ROAD SW62NH

Date Appointed: 26 Nov 2004

Date Resigned: Nov 2004

Appointment Type: PD

Other Appointments: None

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LEONARD LEON O BRYON

Birthdate: May 1964

Nationality: AMERICAN

Address: FIR TREE CORNER 15 CLAREMONT DRIVE SURREY KT109LU

Date Appointed: 11 Apr 2005

Date Resigned: Aug 2005

Appointment Type: PD

Other Appointments: None

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MR SANTIAGO OLIVARES

Birthdate: Oct 1967

Nationality: SPANISH

Address: FERROVIAL SERVICIOS S.A. SERRANO GALVACHE 56 28033 MADRID

Date Appointed: 04 Mar 2005

Date Resigned: Jun 2010

Appointment Type: PD

Other Appointments: None

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ERIC CHRISTOPHER PARKER

Birthdate: Jan 1958

Nationality: AMERICAN

Address: 64 IVERNA COURT W86TT

Date Appointed: 01 Nov 2002

Date Resigned: Dec 2002

Appointment Type: PD

Other Appointments: None

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JEFFREY STEWART ROEHL

Birthdate: Apr 1950

Nationality: US

Address: 11 PILGRIM STREET 5TH FLOOR EC4V6RN

Date Appointed: 13 Apr 2006

Date Resigned: Jun 2010

Appointment Type: PD

Other Appointments: None

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SERJEANTS' INN NOMINEES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 21 HOLBORN VIADUCT EC1A2DY

Date Appointed: 23 Nov 2001

Date Resigned: Jan 2002

Appointment Type: PD

Other Appointments: None

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MR ANDREW JOHN SUTTON

Birthdate: Oct 1956

Nationality: BRITISH

Address: BROWNS END COTTAGE BROWNS END ROAD ESSEX CM62BE

Date Appointed: 08 Dec 2004

Date Resigned: Jan 2005

Appointment Type: PD

Other Appointments: None

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MR RICHARD JOHN WICKERSON

Birthdate: Jan 1956

Nationality: BRITISH

Address: 80 MADRID ROAD BARNES SW139PG

Date Appointed: 05 Nov 2002

Date Resigned: Jun 2003

Appointment Type: PD

Other Appointments: None

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KEITH WILLIAMS

Birthdate: Apr 1956

Nationality: BRITISH

Address: WINDSOR HOUSE 42-50 42-50 VICTORIA STREET SW1H0TL

Date Appointed: 27 Jun 2010

Date Resigned: Dec 2013

Appointment Type: PD

Other Appointments: None

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