LONDON OVERGROUND RAIL OPERATIONS LTD

05668786
OVERGROUND HOUSE 125 FINCHLEY ROAD SWISS COTTAGE LONDON NW3 6HY

People & Contacts

Contact Details
Registered Address OVERGROUND HOUSE
125 FINCHLEY ROAD SWISS COTTAGE LONDON

NW3 6HY
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
MTR LAING METRO LIMITED 06 Jan 2006 - 08 Aug 2007
People

Current directors

MR CHRISTOPHER PAUL BOOTH

Birthdate: Jun 1982

Nationality: BRITISH

Address: OVERGROUND HOUSE 125 FINCHLEY ROAD SWISS COTTAGE NW36HY

Date Appointed: 18 Jul 2019

Appointment Type: D

Other Appointments: None

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AMANDA FURLONG

Birthdate: Apr 1975

Nationality: BRITISH

Address: GREAT CENTRAL HOUSE MARYLEBONE STATION MELCOMBE PLACE GREATER LONDON NW16JJ

Date Appointed: 20 Dec 2011

Appointment Type: D

Other Appointments: None

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MR ANDREW LEWIS KING

Birthdate: May 1980

Nationality: BRITISH

Address: OVERGROUND HOUSE 125 FINCHLEY ROAD SWISS COTTAGE NW36HY

Date Appointed: 22 May 2020

Appointment Type: D

Other Appointments: None

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GILLIAN ELIZABETH MELLER

Birthdate: Dec 1972

Nationality: BRITISH

Address: 23/F MTR HEADQUARTERS BUILDING 33 WAI YIP STREET KOWLOON BAY, KOWLOON

Date Appointed: 17 Jun 2016

Appointment Type: D

Other Appointments: None

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MR STEPHEN JOHN MURPHY

Birthdate: Nov 1969

Nationality: BRITISH

Address: OVERGROUND HOUSE 125 FINCHLEY ROAD SWISS COTTAGE NW36HY

Date Appointed: 01 Oct 2020

Appointment Type: D

Other Appointments: None

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MR ALEXIS JAMES SCOTT

Birthdate: Feb 1983

Nationality: BRITISH

Address: OVERGROUND HOUSE 125 FINCHLEY ROAD SWISS COTTAGE NW36HY

Date Appointed: 18 Jul 2019

Appointment Type: D

Other Appointments: None

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Inactive directors

MR WILLIAM GILES RUSSELL DAVIES

Birthdate: Jul 1950

Nationality: BRITISH

Address: 285 BLOSSOMFIELD ROAD WEST MIDLANDS B911TD

Date Appointed: 31 Mar 2008

Date Resigned: Jun 2019

Appointment Type: PC

Other Appointments: None

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MRS LORNA EDWARDS

Birthdate: N/A

Nationality:

Address: OVERGROUND HOUSE 125 FINCHLEY ROAD SWISS COTTAGE NW36HY

Date Appointed: 18 Jul 2019

Date Resigned: Jun 2020

Appointment Type: PC

Other Appointments: None

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ROGER KEITH MILLER

Birthdate: Jan 1957

Nationality: BRITISH

Address: HATTERS BARN STOCKWELL LANE LITTLE MEADLE BUCKINGHAMSHIRE HP179UG

Date Appointed: 23 Mar 2007

Date Resigned: Mar 2008

Appointment Type: PC

Other Appointments: None

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MR PETER GEOFFREY SHELL

Birthdate: Jul 1951

Nationality: BRITISH

Address: 5 KINGSDALE ROAD HERTFORDSHIRE HP43BS

Date Appointed: 06 Jan 2006

Date Resigned: Mar 2007

Appointment Type: PC

Other Appointments: None

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MARK BECKETT

Birthdate: Dec 1966

Nationality: BRITISH

Address: 4 STUCHBURY CLOSE FAIRFORD LEYS BUCKINGHAMSHIRE HP198GD

Date Appointed: 06 Jan 2006

Date Resigned: Oct 2006

Appointment Type: PD

Other Appointments: None

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MR CHRISTOPHER DEREK DYNE BURCHELL

Birthdate: Nov 1973

Nationality: BRITISH

Address: OVERGROUND HOUSE 125 FINCHLEY ROAD SWISS COTTAGE NW36HY

Date Appointed: 11 Nov 2014

Date Resigned: Jul 2019

Appointment Type: PD

Other Appointments: None

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SIU WA CHEUNG

Birthdate: Jun 1961

Nationality: BRITISH

Address: OVERGROUND HOUSE 125 FINCHLEY ROAD SWISS COTTAGE NW36HY

Date Appointed: 28 Oct 2014

Date Resigned: Jun 2016

Appointment Type: PD

Other Appointments: None

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TAI CHONG CHEW

Birthdate: Jul 1951

Nationality: UK

Address: OVERGROUND HOUSE 125 FINCHLEY ROAD SWISS COTTAGE NW36HY

Date Appointed: 01 Sep 2011

Date Resigned: Oct 2014

Appointment Type: PD

Other Appointments: None

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MR ADRIAN JAMES HENRY EWER

Birthdate: Aug 1953

Nationality: BRITISH

Address: BLAGDENS HOUSE BUMPSTEAD ROAD HEMPSTEAD ESSEX CB102PW

Date Appointed: 16 Oct 2006

Date Resigned: Mar 2008

Appointment Type: PD

Other Appointments: None

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MR ANDREW ERSKINE FRIEND

Birthdate: May 1952

Nationality: BRITISH

Address: 1 PRIORY CRESCENT EAST SUSSEX BN71HP

Date Appointed: 06 Jan 2006

Date Resigned: Jul 2006

Appointment Type: PD

Other Appointments: None

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MR ROBERT WILLIAM HOLLAND

Birthdate: Oct 1950

Nationality: BRITISH

Address: OVERGROUND HOUSE 125 FINCHLEY ROAD SWISS COTTAGE NW36HY

Date Appointed: 31 Dec 2010

Date Resigned: Apr 2013

Appointment Type: PD

Other Appointments: None

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ULRICH HOMBURG

Birthdate: Oct 1955

Nationality: GERMAN

Address: GLASKOPFWEG 6A 61479

Date Appointed: 31 Mar 2008

Date Resigned: Sep 2009

Appointment Type: PD

Other Appointments: None

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KWOK-KUEN LINCOLN LEONG

Birthdate: Sep 1960

Nationality: CANADIAN

Address: HOUSE 31 MANDERLY GARDEN

Date Appointed: 14 Nov 2008

Date Resigned: Oct 2015

Appointment Type: PD

Other Appointments: None

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MR JEREMY PAUL WARWICK LONG

Birthdate: Feb 1953

Nationality: BRITISH

Address: MINCHIN COURT OXFORDSHIRE OX331EH

Date Appointed: 06 Jan 2006

Date Resigned: Sep 2020

Appointment Type: PD

Other Appointments: None

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KA KUI FRANCOIS LUNG

Birthdate: Jan 1959

Nationality: BRITISH

Address: 37G, TOWER 1, THE BELCHERS, 89 POKFULAM ROAD HK

Date Appointed: 06 Jan 2006

Date Resigned: Nov 2008

Appointment Type: PD

Other Appointments: None

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MR RICHARD HENRY MCCLEAN

Birthdate: Jul 1963

Nationality: BRITISH

Address: OVERGROUND HOUSE 125 FINCHLEY ROAD SWISS COTTAGE NW36HY

Date Appointed: 02 Apr 2013

Date Resigned: Jul 2019

Appointment Type: PD

Other Appointments: None

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MR STEPHEN JOHN MURPHY

Birthdate: Nov 1969

Nationality: BRITISH

Address: OVERGROUND HOUSE 125 FINCHLEY ROAD SWISS COTTAGE NW36HY

Date Appointed: 31 Dec 2010

Date Resigned: Mar 2014

Appointment Type: PD

Other Appointments: None

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MR MICHAEL JOHN NELSON

Birthdate: Aug 1970

Nationality: BRITISH

Address: OVERGROUND HOUSE 125 FINCHLEY ROAD SWISS COTTAGE NW36HY

Date Appointed: 05 Aug 2016

Date Resigned: May 2020

Appointment Type: PD

Other Appointments: None

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DR MANFRED RUDHART

Birthdate: Sep 1965

Nationality: GERMAN

Address: ECKENHEIMER LANDSTR 483 D-60435

Date Appointed: 10 Sep 2009

Date Resigned: Dec 2010

Appointment Type: PD

Other Appointments: None

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FRANK SENNHENN

Birthdate: Nov 1963

Nationality: GERMAN

Address: BRUDER-GRIMM-STR 1 D-64291

Date Appointed: 31 Mar 2008

Date Resigned: Dec 2010

Appointment Type: PD

Other Appointments: None

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MR ADRIAN SHOOTER

Birthdate: Oct 1948

Nationality: BRITISH

Address: THE BEECHES, HEYFORD ROAD STEEPLE ASTON OXFORDSHIRE OX254SN

Date Appointed: 06 Jan 2006

Date Resigned: Dec 2011

Appointment Type: PD

Other Appointments: None

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LEONARD BRYAN TURK

Birthdate: Jul 1949

Nationality: BRITISH

Address: HOUSE 7 BERKELEY BAY VILLA KOWLOON

Date Appointed: 06 Jan 2006

Date Resigned: Sep 2011

Appointment Type: PD

Other Appointments: None

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RICHARD WESTON

Birthdate: Mar 1948

Nationality: BRITISH

Address: FLAT 1 10 FITZJOHN'S AVENUE HAMPSTEAD NW35NA

Date Appointed: 27 Jul 2006

Date Resigned: Mar 2008

Appointment Type: PD

Other Appointments: None

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