CROSSRAIL LIMITED

Company summary

Company number: 04212657
Status: ACTIVE
Incorporated / age: 8 May 200125 years
Registered office: 5 Endeavour Square, London, E20 1JN, United Kingdom
Accounts due: 31 December 2026
Confirmation statement due: 20 June 2027
Active officers: 5
Outstanding charges: 0

Sourced from Companies House, retrieved 11 September 2026 at 02:09 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
5 Endeavour Square, London, E20 1JN, United Kingdom
Nature of business
Construction of railways and underground railways
Previous company names
CROSS LONDON RAIL LINKS LIMITED
HACKREMCO (NO.1811) LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
CLARKE, Andrea ACTIVE	Secretary	29 Sep 2023				5, Endeavour Square, London, E20 1JN, United Kingdom
ASHTON, Tricia Alison ACTIVE	Director	06 Mar 2026		United Kingdom	December 1979	5, Endeavour Square, London, E20 1JN, United Kingdom
DOIG, Patrick ACTIVE	Director	06 Mar 2026		United Kingdom	February 1982	5, Endeavour Square, London, E20 1JN, United Kingdom
LORD, Andrew Peter Stanton ACTIVE	Director	30 Sep 2020		United Kingdom	September 1970	5, Endeavour Square, London, E20 1JN, United Kingdom
MANN, Claire ACTIVE	Director	17 May 2024		United Kingdom	July 1973	5, Endeavour Square, London, E20 1JN, United Kingdom
ARNEY, Martin Anthony RESIGNED	Secretary	11 Sep 2003	01 May 2007			13 Saracen Fields, Walderslade, Chatham, Kent, ME5 9DG
BEADLES, Susan Margaret RESIGNED	Secretary	01 May 2018	31 Jan 2022			5, Endeavour Square, Stratford, London, E20 1JN, England
CARTER, Howard Ernest RESIGNED	Secretary	30 Sep 2020	29 Sep 2023			5, Endeavour Square, Stratford, London, E20 1JN, England
CURRY, Justine Anne RESIGNED	Secretary	29 Sep 2023	15 May 2026			5, Endeavour Square, London, E20 1JN, United Kingdom
EASTLAND, Toni Louisa RESIGNED	Secretary	01 Aug 2001	24 Jun 2002			17 Meeds Road, Burgess Hill, West Sussex, RH15 9EB
FELL, Mark Christopher RESIGNED	Secretary	01 May 2007	30 Apr 2018			25, Canada Square, Canary Wharf, London, E14 5LQ
SNOW, William Henry RESIGNED	Secretary	24 Jun 2002	11 Sep 2003			50 Guildford Road, London, SW8 2BU
HACKWOOD SECRETARIES LIMITED RESIGNED	Nominee Secretary	08 May 2001	01 Aug 2001			One Silk Street, London, EC2Y 8HQ
ALEXANDER, Pamela Elizabeth RESIGNED	Director	01 Dec 2015	30 Jun 2018	England	April 1954	25, Canada Square, Canary Wharf, London, E14 5LQ
ALLEN, David Owen RESIGNED	Director	03 Mar 2009	08 Oct 2015	United Kingdom	February 1972	25, Canada Square, Canary Wharf, London, E14 5LQ
ALLEN, Stephen David RESIGNED	Director	23 Feb 2007	01 Aug 2008	England	September 1966	2 Wincott Street, London, SE11 4NT
ATKINS, Sarah Anne RESIGNED	Director	16 Apr 2019	30 Sep 2020	England	July 1955	5, Endeavour Square, Stratford, London, E20 1JN, England
BARTON, Glynn Edward RESIGNED	Director	19 Dec 2022	17 May 2024	England	October 1978	5, Endeavour Square, Stratford, London, E20 1JN, England
BENSON, Christopher John, Sir RESIGNED	Director	24 Oct 2001	26 Oct 2004	United Kingdom	July 1933	Flat 2, 50 South Audley Street, London, W1K 2QE
BERRYMAN, John Keith RESIGNED	Director	01 Aug 2008	03 Mar 2009	England	May 1947	9 Curlew Road, Luton, Bedfordshire, LU2 8EN
BOWKER, Steven Richard RESIGNED	Director	11 Jan 2002	10 Sep 2004		April 1966	52 Riverview Gardens, Barnes, London, SW13 8QZ
BROWN, Ian Arthur RESIGNED	Director	01 Apr 2011	30 Sep 2014	England	January 1946	25, Canada Square, Canary Wharf, London, E14 5LQ
BROWN, Ian Arthur RESIGNED	Director	01 Aug 2001	31 Jul 2008	England	January 1946	61 Barrier Point Road, London, E16 2SB
CARTER, John Douglas RESIGNED	Director	26 Oct 2004	24 Jan 2006		February 1946	5 Fennwood Drive, Atherton California 94027, Usa, FOREIGN
CASSIDY, Michael John RESIGNED	Director	01 Aug 2008	30 Jun 2018	United Kingdom	January 1947	25, Canada Square, Canary Wharf, London, E14 5LQ
CEARNS, Kathryn RESIGNED	Director	26 Oct 2019	30 Sep 2020	England	April 1964	5, Endeavour Square, Stratford, London, E20 1JN, England
CRAWFORD, James Bruce RESIGNED	Director	30 Jan 2020	30 Sep 2020	England	December 1965	5, Endeavour Square, Stratford, London, E20 1JN, England
CRAWFORD, Patrick RESIGNED	Director	01 Aug 2008	01 Aug 2011	United Kingdom	September 1952	25, Canada Square, Canary Wharf, London, E14 5LQ
DUNCAN, Mathew Robert RESIGNED	Director	08 Oct 2015	09 Nov 2018	United Kingdom	December 1962	25, Canada Square, Canary Wharf, London, E14 5LQ
DWYER, Joseph Anthony, Sir RESIGNED	Director	01 Aug 2008	30 Apr 2012	United Kingdom	June 1939	25, Canada Square, Canary Wharf, London, E14 5LQ
FUHR, Michael John RESIGNED	Director	26 Oct 2004	01 Aug 2008	United Kingdom	June 1949	4 Conygree Close, Reading, Berkshire, RG6 4XE
GAFFNEY, Phil RESIGNED	Director	01 Apr 2011	30 Sep 2020	Ireland	September 1947	5, Endeavour Square, Stratford, London, E20 1JN, England
GRANT, Michael John RESIGNED	Director	01 Aug 2001	17 Dec 2001	England	August 1953	73 Elwill Way, Beckenham, Kent, BR3 6RY
HANSFORD, Peter George, Dr RESIGNED	Director	01 Aug 2001	27 Sep 2002	England	March 1954	8 Wheatlock Mead, Redbourn, St Albans, Hertfordshire, AL3 7HS
HENDRY, David Charles RESIGNED	Director	10 Nov 2018	20 Dec 2019	England	June 1957	5, Endeavour Square, Stratford, London, E20 1JN, England
HENDY, Peter Gerard, Sir RESIGNED	Director	16 Feb 2006	31 Jul 2008	England	March 1953	4 Cambridge Place, Bath, BA2 6AB
HILL, Terence Malcolm RESIGNED	Director	01 Sep 2011	30 Jun 2018	United Kingdom	June 1948	25, Canada Square, Canary Wharf, London, E14 5LQ
HODGKINSON, Michael Stewart, Sir RESIGNED	Director	08 Jan 2009	17 Jun 2012	England	April 1944	25, Canada Square, Canary Wharf, London, E14 5LQ
HOLDEN, Robert David RESIGNED	Director	01 Apr 2009	10 Jul 2011	England	April 1956	25, Canada Square, Canary Wharf, London, E14 5LQ
JENNINGS, Robert Archie RESIGNED	Director	30 Apr 2009	29 Apr 2019	United Kingdom	April 1955	5, Endeavour Square, Stratford, London, E20 1JN, England
KILEY, Robert Raymond RESIGNED	Director	01 Aug 2001	31 Jan 2006		September 1935	Mozart Terrace, 164 Ebury Street, London, SW1W 8UP
KILONBACK, Simon David RESIGNED	Director	30 Sep 2020	29 Apr 2022	England	February 1974	5, Endeavour Square, Stratford, London, E20 1JN, England
LINNARD, Robert Wynne RESIGNED	Director	01 Aug 2001	22 Mar 2002	United Kingdom	June 1953	Field House Downe Road, Keston, Kent, BR2 6AD
LIVINGSTONE, Stephen Michael RESIGNED	Director	18 Jul 2019	30 Sep 2020	England	July 1961	5, Endeavour Square, Stratford, London, E20 1JN, England
MCGIVERN, Jayne Eleanor RESIGNED	Director	01 Sep 2014	30 Sep 2015	England	December 1960	25, Canada Square, Canary Wharf, London, E14 5LQ
MCLEAN, Rachel RESIGNED	Director	02 Jan 2020	13 Feb 2026	England	June 1967	5, Endeavour Square, London, E20 1JN, United Kingdom
MCMEEL, Anne Marie RESIGNED	Director	01 Jul 2018	30 Sep 2020	United Kingdom	December 1954	5, Endeavour Square, Stratford, London, E20 1JN, England
MEGGS, Anthony Jan Michael RESIGNED	Director	14 Jan 2019	30 Sep 2020	England	September 1952	5, Endeavour Square, Stratford, London, E20 1JN, England
MITCHELL, Andrew Harold RESIGNED	Director	01 Sep 2009	14 Jul 2014	United Kingdom	August 1960	25, Canada Square, Canary Wharf, London, E14 5LQ
MONTAGUE, Adrian Alastair, Sir RESIGNED	Director	26 Oct 2004	31 Jul 2005		February 1948	Pegsdon Barns, Pegsdon, Hitchin, Hertfordshire, SG5 3JZ
MORGAN, Terence Keith, Sir RESIGNED	Director	01 Jun 2009	05 Dec 2018	United Kingdom	December 1948	5, Endeavour Square, Stratford, London, E20 1JN, England
MORRIS, Richard John RESIGNED	Director	01 Aug 2001	20 Sep 2001	England	July 1948	3 Herons Brook, Naccolt Road Brook, Ashford, Kent, TN25 5NX
MOYLAN, Daniel Michael Gerald, Lord RESIGNED	Director	03 Jul 2013	18 May 2016	England	March 1956	25, Canada Square, Canary Wharf, London, E14 5LQ, England
NEWTON, Nicholas George RESIGNED	Director	11 Jan 2002	09 Aug 2002		August 1946	45 Normandy Avenue, Barnet, Hertfordshire, EN5 2HX
NORIE, Evelyn Hugh RESIGNED	Director	24 Jan 2006	22 Jul 2008		August 1941	103 Coleherne Court, Old Brompton Road, London, SW5 0ED
OAKERVEE, Douglas Edwin, Sir RESIGNED	Director	13 Dec 2005	31 May 2009	England	December 1940	Ashley Hall, Ashley, Newmarket, Suffolk, CB8 9EB
OGUNSHAKIN, Olawale Nelson, Dr RESIGNED	Director	01 Jul 2018	30 Sep 2020	England	November 1960	5, Endeavour Square, Stratford, London, E20 1JN, England
PITT, Andrew Christopher RESIGNED	Director	01 Jul 2018	30 Sep 2020	England	April 1959	5, Endeavour Square, Stratford, London, E20 1JN, England
PLANT, Graham William RESIGNED	Director	01 Aug 2008	14 Aug 2009	England	February 1946	Wealden, Talbot Square, Stow On The Wold, Cheltenham, Gloucestershire, GL54 1DP, United Kingdom
RABBATTS, Heather Victoria, Dame RESIGNED	Director	01 Aug 2008	12 Aug 2014	England	December 1955	25, Canada Square, Canary Wharf, London, E14 5LQ
RAYNSFORD, Wyvill Richard Nicolls (Nick) RESIGNED	Director	14 Jan 2019	30 Sep 2020	England	January 1945	5, Endeavour Square, Stratford, London, E20 1JN, England
SEXTON, Christopher Michael RESIGNED	Director	01 Apr 2018	30 Jan 2020	England	July 1955	25, Canada Square, Canary Wharf, London, E14 5LQ, England
SMITH, Howard Geoffrey RESIGNED	Director	15 Dec 2022	03 Oct 2025	England	November 1964	5, Endeavour Square, London, E20 1JN, United Kingdom
STEER, Jim Kelly RESIGNED	Director	09 Aug 2002	26 Oct 2004		December 1948	9 Station Road, Hampton Wick, Surrey, KT1 4HG
SUTHERLAND, George William Douglas RESIGNED	Director	27 Sep 2002	26 Oct 2004	England	March 1953	10 Northbourne Close, Earley, Reading, Berkshire, RG6 5YJ
THIRLWALL, Timothy John RESIGNED	Director	26 Oct 2004	31 Jul 2008	England	December 1943	The Willows 24 Grimwade Avenue, Croydon, Surrey, CR0 5DG
VALENTINE, Josephine Clare, Baroness RESIGNED	Director	10 Oct 2019	30 Sep 2020	England	December 1958	5, Endeavour Square, Stratford, London, E20 1JN, England
WALDER, Jay Herbert RESIGNED	Director	01 Aug 2001	23 Feb 2007	United Kingdom	February 1959	31 Blenheim Terrace, London, NW8 0EH
WILD, Mark RESIGNED	Director	22 Sep 2016	31 May 2022	England	May 1965	5, Endeavour Square, Stratford, London, E20 1JN, England
WOLSTENHOLME, Andrew William Lewis RESIGNED	Director	01 Aug 2011	31 Mar 2018	England	March 1959	25, Canada Square, Canary Wharf, London, E14 5LQ
WRIGHT, Simon Alistair RESIGNED	Director	14 Jul 2014	19 Nov 2018	England	May 1955	25, Canada Square, Canary Wharf, London, E14 5LQ
HACKWOOD DIRECTORS LIMITED RESIGNED	Nominee Director	08 May 2001	01 Aug 2001			One Silk Street, London, EC2Y 8HQ

CLARKE, Andrea ACTIVE
Role: Secretary
Appointed on: 29 Sep 2023
Address: 5, Endeavour Square, London, E20 1JN, United Kingdom

ASHTON, Tricia Alison ACTIVE
Role: Director
Appointed on: 06 Mar 2026
Country of Residence: United Kingdom
Date of birth: December 1979
Address: 5, Endeavour Square, London, E20 1JN, United Kingdom

DOIG, Patrick ACTIVE
Role: Director
Appointed on: 06 Mar 2026
Country of Residence: United Kingdom
Date of birth: February 1982
Address: 5, Endeavour Square, London, E20 1JN, United Kingdom

LORD, Andrew Peter Stanton ACTIVE
Role: Director
Appointed on: 30 Sep 2020
Country of Residence: United Kingdom
Date of birth: September 1970
Address: 5, Endeavour Square, London, E20 1JN, United Kingdom

MANN, Claire ACTIVE
Role: Director
Appointed on: 17 May 2024
Country of Residence: United Kingdom
Date of birth: July 1973
Address: 5, Endeavour Square, London, E20 1JN, United Kingdom

ARNEY, Martin Anthony RESIGNED
Role: Secretary
Appointed on: 11 Sep 2003
Resigned on: 01 May 2007
Address: 13 Saracen Fields, Walderslade, Chatham, Kent, ME5 9DG

BEADLES, Susan Margaret RESIGNED
Role: Secretary
Appointed on: 01 May 2018
Resigned on: 31 Jan 2022
Address: 5, Endeavour Square, Stratford, London, E20 1JN, England

CARTER, Howard Ernest RESIGNED
Role: Secretary
Appointed on: 30 Sep 2020
Resigned on: 29 Sep 2023
Address: 5, Endeavour Square, Stratford, London, E20 1JN, England

CURRY, Justine Anne RESIGNED
Role: Secretary
Appointed on: 29 Sep 2023
Resigned on: 15 May 2026
Address: 5, Endeavour Square, London, E20 1JN, United Kingdom

EASTLAND, Toni Louisa RESIGNED
Role: Secretary
Appointed on: 01 Aug 2001
Resigned on: 24 Jun 2002
Address: 17 Meeds Road, Burgess Hill, West Sussex, RH15 9EB

FELL, Mark Christopher RESIGNED
Role: Secretary
Appointed on: 01 May 2007
Resigned on: 30 Apr 2018
Address: 25, Canada Square, Canary Wharf, London, E14 5LQ

SNOW, William Henry RESIGNED
Role: Secretary
Appointed on: 24 Jun 2002
Resigned on: 11 Sep 2003
Address: 50 Guildford Road, London, SW8 2BU

HACKWOOD SECRETARIES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 08 May 2001
Resigned on: 01 Aug 2001
Address: One Silk Street, London, EC2Y 8HQ

ALEXANDER, Pamela Elizabeth RESIGNED
Role: Director
Appointed on: 01 Dec 2015
Resigned on: 30 Jun 2018
Country of Residence: England
Date of birth: April 1954
Address: 25, Canada Square, Canary Wharf, London, E14 5LQ

ALLEN, David Owen RESIGNED
Role: Director
Appointed on: 03 Mar 2009
Resigned on: 08 Oct 2015
Country of Residence: United Kingdom
Date of birth: February 1972
Address: 25, Canada Square, Canary Wharf, London, E14 5LQ

ALLEN, Stephen David RESIGNED
Role: Director
Appointed on: 23 Feb 2007
Resigned on: 01 Aug 2008
Country of Residence: England
Date of birth: September 1966
Address: 2 Wincott Street, London, SE11 4NT

ATKINS, Sarah Anne RESIGNED
Role: Director
Appointed on: 16 Apr 2019
Resigned on: 30 Sep 2020
Country of Residence: England
Date of birth: July 1955
Address: 5, Endeavour Square, Stratford, London, E20 1JN, England

BARTON, Glynn Edward RESIGNED
Role: Director
Appointed on: 19 Dec 2022
Resigned on: 17 May 2024
Country of Residence: England
Date of birth: October 1978
Address: 5, Endeavour Square, Stratford, London, E20 1JN, England

BENSON, Christopher John, Sir RESIGNED
Role: Director
Appointed on: 24 Oct 2001
Resigned on: 26 Oct 2004
Country of Residence: United Kingdom
Date of birth: July 1933
Address: Flat 2, 50 South Audley Street, London, W1K 2QE

BERRYMAN, John Keith RESIGNED
Role: Director
Appointed on: 01 Aug 2008
Resigned on: 03 Mar 2009
Country of Residence: England
Date of birth: May 1947
Address: 9 Curlew Road, Luton, Bedfordshire, LU2 8EN

BOWKER, Steven Richard RESIGNED
Role: Director
Appointed on: 11 Jan 2002
Resigned on: 10 Sep 2004
Date of birth: April 1966
Address: 52 Riverview Gardens, Barnes, London, SW13 8QZ

BROWN, Ian Arthur RESIGNED
Role: Director
Appointed on: 01 Apr 2011
Resigned on: 30 Sep 2014
Country of Residence: England
Date of birth: January 1946
Address: 25, Canada Square, Canary Wharf, London, E14 5LQ

BROWN, Ian Arthur RESIGNED
Role: Director
Appointed on: 01 Aug 2001
Resigned on: 31 Jul 2008
Country of Residence: England
Date of birth: January 1946
Address: 61 Barrier Point Road, London, E16 2SB

CARTER, John Douglas RESIGNED
Role: Director
Appointed on: 26 Oct 2004
Resigned on: 24 Jan 2006
Date of birth: February 1946
Address: 5 Fennwood Drive, Atherton California 94027, Usa, FOREIGN

CASSIDY, Michael John RESIGNED
Role: Director
Appointed on: 01 Aug 2008
Resigned on: 30 Jun 2018
Country of Residence: United Kingdom
Date of birth: January 1947
Address: 25, Canada Square, Canary Wharf, London, E14 5LQ

CEARNS, Kathryn RESIGNED
Role: Director
Appointed on: 26 Oct 2019
Resigned on: 30 Sep 2020
Country of Residence: England
Date of birth: April 1964
Address: 5, Endeavour Square, Stratford, London, E20 1JN, England

CRAWFORD, James Bruce RESIGNED
Role: Director
Appointed on: 30 Jan 2020
Resigned on: 30 Sep 2020
Country of Residence: England
Date of birth: December 1965
Address: 5, Endeavour Square, Stratford, London, E20 1JN, England

CRAWFORD, Patrick RESIGNED
Role: Director
Appointed on: 01 Aug 2008
Resigned on: 01 Aug 2011
Country of Residence: United Kingdom
Date of birth: September 1952
Address: 25, Canada Square, Canary Wharf, London, E14 5LQ

DUNCAN, Mathew Robert RESIGNED
Role: Director
Appointed on: 08 Oct 2015
Resigned on: 09 Nov 2018
Country of Residence: United Kingdom
Date of birth: December 1962
Address: 25, Canada Square, Canary Wharf, London, E14 5LQ

DWYER, Joseph Anthony, Sir RESIGNED
Role: Director
Appointed on: 01 Aug 2008
Resigned on: 30 Apr 2012
Country of Residence: United Kingdom
Date of birth: June 1939
Address: 25, Canada Square, Canary Wharf, London, E14 5LQ

FUHR, Michael John RESIGNED
Role: Director
Appointed on: 26 Oct 2004
Resigned on: 01 Aug 2008
Country of Residence: United Kingdom
Date of birth: June 1949
Address: 4 Conygree Close, Reading, Berkshire, RG6 4XE

GAFFNEY, Phil RESIGNED
Role: Director
Appointed on: 01 Apr 2011
Resigned on: 30 Sep 2020
Country of Residence: Ireland
Date of birth: September 1947
Address: 5, Endeavour Square, Stratford, London, E20 1JN, England

GRANT, Michael John RESIGNED
Role: Director
Appointed on: 01 Aug 2001
Resigned on: 17 Dec 2001
Country of Residence: England
Date of birth: August 1953
Address: 73 Elwill Way, Beckenham, Kent, BR3 6RY

HANSFORD, Peter George, Dr RESIGNED
Role: Director
Appointed on: 01 Aug 2001
Resigned on: 27 Sep 2002
Country of Residence: England
Date of birth: March 1954
Address: 8 Wheatlock Mead, Redbourn, St Albans, Hertfordshire, AL3 7HS

HENDRY, David Charles RESIGNED
Role: Director
Appointed on: 10 Nov 2018
Resigned on: 20 Dec 2019
Country of Residence: England
Date of birth: June 1957
Address: 5, Endeavour Square, Stratford, London, E20 1JN, England

HENDY, Peter Gerard, Sir RESIGNED
Role: Director
Appointed on: 16 Feb 2006
Resigned on: 31 Jul 2008
Country of Residence: England
Date of birth: March 1953
Address: 4 Cambridge Place, Bath, BA2 6AB

HILL, Terence Malcolm RESIGNED
Role: Director
Appointed on: 01 Sep 2011
Resigned on: 30 Jun 2018
Country of Residence: United Kingdom
Date of birth: June 1948
Address: 25, Canada Square, Canary Wharf, London, E14 5LQ

HODGKINSON, Michael Stewart, Sir RESIGNED
Role: Director
Appointed on: 08 Jan 2009
Resigned on: 17 Jun 2012
Country of Residence: England
Date of birth: April 1944
Address: 25, Canada Square, Canary Wharf, London, E14 5LQ

HOLDEN, Robert David RESIGNED
Role: Director
Appointed on: 01 Apr 2009
Resigned on: 10 Jul 2011
Country of Residence: England
Date of birth: April 1956
Address: 25, Canada Square, Canary Wharf, London, E14 5LQ

JENNINGS, Robert Archie RESIGNED
Role: Director
Appointed on: 30 Apr 2009
Resigned on: 29 Apr 2019
Country of Residence: United Kingdom
Date of birth: April 1955
Address: 5, Endeavour Square, Stratford, London, E20 1JN, England

KILEY, Robert Raymond RESIGNED
Role: Director
Appointed on: 01 Aug 2001
Resigned on: 31 Jan 2006
Date of birth: September 1935
Address: Mozart Terrace, 164 Ebury Street, London, SW1W 8UP

KILONBACK, Simon David RESIGNED
Role: Director
Appointed on: 30 Sep 2020
Resigned on: 29 Apr 2022
Country of Residence: England
Date of birth: February 1974
Address: 5, Endeavour Square, Stratford, London, E20 1JN, England

LINNARD, Robert Wynne RESIGNED
Role: Director
Appointed on: 01 Aug 2001
Resigned on: 22 Mar 2002
Country of Residence: United Kingdom
Date of birth: June 1953
Address: Field House Downe Road, Keston, Kent, BR2 6AD

LIVINGSTONE, Stephen Michael RESIGNED
Role: Director
Appointed on: 18 Jul 2019
Resigned on: 30 Sep 2020
Country of Residence: England
Date of birth: July 1961
Address: 5, Endeavour Square, Stratford, London, E20 1JN, England

MCGIVERN, Jayne Eleanor RESIGNED
Role: Director
Appointed on: 01 Sep 2014
Resigned on: 30 Sep 2015
Country of Residence: England
Date of birth: December 1960
Address: 25, Canada Square, Canary Wharf, London, E14 5LQ

MCLEAN, Rachel RESIGNED
Role: Director
Appointed on: 02 Jan 2020
Resigned on: 13 Feb 2026
Country of Residence: England
Date of birth: June 1967
Address: 5, Endeavour Square, London, E20 1JN, United Kingdom

MCMEEL, Anne Marie RESIGNED
Role: Director
Appointed on: 01 Jul 2018
Resigned on: 30 Sep 2020
Country of Residence: United Kingdom
Date of birth: December 1954
Address: 5, Endeavour Square, Stratford, London, E20 1JN, England

MEGGS, Anthony Jan Michael RESIGNED
Role: Director
Appointed on: 14 Jan 2019
Resigned on: 30 Sep 2020
Country of Residence: England
Date of birth: September 1952
Address: 5, Endeavour Square, Stratford, London, E20 1JN, England

MITCHELL, Andrew Harold RESIGNED
Role: Director
Appointed on: 01 Sep 2009
Resigned on: 14 Jul 2014
Country of Residence: United Kingdom
Date of birth: August 1960
Address: 25, Canada Square, Canary Wharf, London, E14 5LQ

MONTAGUE, Adrian Alastair, Sir RESIGNED
Role: Director
Appointed on: 26 Oct 2004
Resigned on: 31 Jul 2005
Date of birth: February 1948
Address: Pegsdon Barns, Pegsdon, Hitchin, Hertfordshire, SG5 3JZ

MORGAN, Terence Keith, Sir RESIGNED
Role: Director
Appointed on: 01 Jun 2009
Resigned on: 05 Dec 2018
Country of Residence: United Kingdom
Date of birth: December 1948
Address: 5, Endeavour Square, Stratford, London, E20 1JN, England

MORRIS, Richard John RESIGNED
Role: Director
Appointed on: 01 Aug 2001
Resigned on: 20 Sep 2001
Country of Residence: England
Date of birth: July 1948
Address: 3 Herons Brook, Naccolt Road Brook, Ashford, Kent, TN25 5NX

MOYLAN, Daniel Michael Gerald, Lord RESIGNED
Role: Director
Appointed on: 03 Jul 2013
Resigned on: 18 May 2016
Country of Residence: England
Date of birth: March 1956
Address: 25, Canada Square, Canary Wharf, London, E14 5LQ, England

NEWTON, Nicholas George RESIGNED
Role: Director
Appointed on: 11 Jan 2002
Resigned on: 09 Aug 2002
Date of birth: August 1946
Address: 45 Normandy Avenue, Barnet, Hertfordshire, EN5 2HX

NORIE, Evelyn Hugh RESIGNED
Role: Director
Appointed on: 24 Jan 2006
Resigned on: 22 Jul 2008
Date of birth: August 1941
Address: 103 Coleherne Court, Old Brompton Road, London, SW5 0ED

OAKERVEE, Douglas Edwin, Sir RESIGNED
Role: Director
Appointed on: 13 Dec 2005
Resigned on: 31 May 2009
Country of Residence: England
Date of birth: December 1940
Address: Ashley Hall, Ashley, Newmarket, Suffolk, CB8 9EB

OGUNSHAKIN, Olawale Nelson, Dr RESIGNED
Role: Director
Appointed on: 01 Jul 2018
Resigned on: 30 Sep 2020
Country of Residence: England
Date of birth: November 1960
Address: 5, Endeavour Square, Stratford, London, E20 1JN, England

PITT, Andrew Christopher RESIGNED
Role: Director
Appointed on: 01 Jul 2018
Resigned on: 30 Sep 2020
Country of Residence: England
Date of birth: April 1959
Address: 5, Endeavour Square, Stratford, London, E20 1JN, England

PLANT, Graham William RESIGNED
Role: Director
Appointed on: 01 Aug 2008
Resigned on: 14 Aug 2009
Country of Residence: England
Date of birth: February 1946
Address: Wealden, Talbot Square, Stow On The Wold, Cheltenham, Gloucestershire, GL54 1DP, United Kingdom

RABBATTS, Heather Victoria, Dame RESIGNED
Role: Director
Appointed on: 01 Aug 2008
Resigned on: 12 Aug 2014
Country of Residence: England
Date of birth: December 1955
Address: 25, Canada Square, Canary Wharf, London, E14 5LQ