CROSS COUNTRY RAIL LIMITED

Company summary

Company number: 04659516
Status: ACTIVE
Incorporated / age: 7 February 200323 years
Registered office: Waterloo General Office 2nd Floor, Waterloo General Office, Waterloo Station, London, SE1 8SW, United Kingdom
Accounts due: 31 December 2026
Confirmation statement due: 15 July 2027
Active officers: 5
Outstanding charges: 0

Sourced from Companies House, retrieved 19 September 2026 at 13:47 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
Waterloo General Office 2nd Floor, Waterloo General Office, Waterloo Station, London, SE1 8SW, United Kingdom
Nature of business
Dormant Company
Previous company names
DFT OLR6 LIMITED
WEST COAST MAIN LINE COMPANY LIMITED
BROADWAY RAIL LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BENTLEY, Matthew Philip ACTIVE	Secretary	16 Sep 2020				Waterloo General Office, 2nd Floor, Waterloo General Office, Waterloo Station, London, SE1 8SW, United Kingdom
BORKWOOD, Arthur Sam Jerome ACTIVE	Director	11 Jul 2024		England	March 1978	Waterloo General Office, 2nd Floor, Waterloo General Office, Waterloo Station, London, SE1 8SW, United Kingdom
FRIZZELL, Graeme Paul ACTIVE	Director	11 Jul 2024		England	October 1972	Waterloo General Office, 2nd Floor, Waterloo General Office, Waterloo Station, London, SE1 8SW, United Kingdom
MACDONALD, Andrew Neil ACTIVE	Director	13 Jun 2022		England	January 1968	Waterloo General Office, 2nd Floor, Waterloo General Office, Waterloo Station, London, SE1 8SW, United Kingdom
TALBOT, Liam Charles ACTIVE	Director	06 Jan 2020		England	July 1982	Waterloo General Office, 2nd Floor, Waterloo General Office, Waterloo Station, London, SE1 8SW, United Kingdom
BRAYBROOK, Sonia Anita RESIGNED	Secretary	29 Jul 2005	26 Sep 2012			36 Hough Road, Frieston, Grantham, Lincolnshire, NG32 3BY
CUNNINGHAM, Stephanie Jade RESIGNED	Secretary	05 Mar 2019	26 Jun 2020			Albany House, Floor 8, 94-98, Petty France, London, SW1H 9EA, England
DAWSON, Trevor RESIGNED	Secretary	31 Dec 2015	23 Sep 2016			Great Minster House, Horseferry Road, London, SW1P 4DR, England
HYLAND, Matthew William Edward RESIGNED	Secretary	07 Feb 2003	28 Jan 2005			86 Carless Avenue, Harborne, Birmingham, West Midlands, B17 9BN
NIXON, Rowena Jane RESIGNED	Secretary	26 Sep 2012	10 Feb 2014			4th Floor, Number 5 Chancery Lane, London, EC4A 1BL
SINCLAIR, Janet Elizabeth RESIGNED	Secretary	28 Jan 2005	24 Jul 2005			29 St Andrews Close, Wroughton, Swindon, Wiltshire, SN4 9DN
WALKER, David Eric RESIGNED	Secretary	10 Feb 2014	31 Dec 2015			Great Minster House, Horseferry Road, London, SW1P 4DR, England
BACKLER, Gary George RESIGNED	Director	07 Feb 2003	17 Dec 2010	England	July 1955	23 Baronsfield Road, East Twickenham, Middlesex, TW1 2QT
BENNETT, David Clive RESIGNED	Director	31 Dec 2015	04 Jun 2021	United Kingdom	June 1967	Great Minster House, Horseferry Road, London, SW1P 4DR, England
CANTWELL, Richard Charles RESIGNED	Director	31 Dec 2015	05 Mar 2019	England	December 1959	Great Minster House, Horseferry Road, London, SW1P 4DR, England
GRADY, Peter RESIGNED	Director	16 Feb 2021	01 Jul 2026	England	July 1969	Waterloo General Office, 2nd Floor, Waterloo General Office, Waterloo Station, London, SE1 8SW, United Kingdom
HADDOCK, Dominic Nigel RESIGNED	Director	16 Feb 2021	27 Oct 2023	England	January 1978	Great Minster House, 2nd Floor, Resilience And Mobilisation Team, 33 Horseferry Road, London, SW1P 4DR, England
HOLDEN, Michael Peter, Sir RESIGNED	Director	26 Sep 2012	31 Dec 2015	England	June 1956	Great Minster House, Horseferry Road, London, SW1P 4DR, England
MACQUARRIE, John RESIGNED	Director	04 Jun 2021	13 Jun 2022	United Kingdom	January 1968	Albany House, Floor 8, 94-98, Petty France, London, SW1H 9EA, England
MURRAY, Andrew Bernard RESIGNED	Director	17 Dec 2010	26 Sep 2012	Englad And Wales	February 1958	4th Floor, One Kemble Street, London, WC2B 4AN
NEWTON, Nick RESIGNED	Director	07 Feb 2003	24 Jul 2005		August 1946	45 Normandy Avenue, Barnet, Hertfordshire, EN5 2HX
PATTINGTON, Helen Jane RESIGNED	Director	05 Mar 2019	16 Feb 2021	United Kingdom	July 1966	Albany House, Floor 8, 94-98, Petty France, London, SW1H 9EA, England
REA, David Ian RESIGNED	Director	07 Feb 2003	21 Mar 2011	England And Wales	June 1954	15 Hazelwood Close, Chesham, Buckinghamshire, HP5 2DR
RODGERS, Paul David RESIGNED	Director	21 Mar 2011	26 Sep 2012	England	June 1962	4th Floor, One Kemble Street, London, WC2B 4AN
SMITH, Simon Alexander RESIGNED	Director	05 Mar 2019	23 Sep 2023	United Kingdom	January 1976	Great Minster House, 2nd Floor, Resilience And Mobilisation Team, 33 Horseferry Road, London, SW1P 4DR, England
STRESSING, Rachel Gemma RESIGNED	Director	12 Nov 2024	30 Jun 2026	England	July 1971	Waterloo General Office, 2nd Floor, Waterloo General Office, Waterloo Station, London, SE1 8SW, United Kingdom
SUTHERLAND, Douglas RESIGNED	Director	26 Sep 2012	31 Dec 2015	United Kingdom	March 1953	Great Minster House, Horseferry Road, London, SW1P 4DR, England
TERLECKY, Iryna RESIGNED	Director	07 Feb 2003	24 Jul 2005	United Kingdom	March 1957	7 Sunset Avenue, Woodford Green, Essex, IG8 0ST
WALKER, David Eric RESIGNED	Director	26 Sep 2012	31 Dec 2015	United Kingdom	September 1955	Great Minster House, Horseferry Road, London, SW1P 4DR, England
WHITE, Fiona Ann RESIGNED	Director	10 Oct 2023	11 Jul 2024	United Kingdom	May 1975	Great Minster House, 2nd Floor, Resilience And Mobilisation Team, 33 Horseferry Road, London, SW1P 4DR, England
WILKINSON, Peter William RESIGNED	Director	31 Dec 2015	11 Jan 2019	United Kingdom	February 1962	Great Minster House, Horseferry Road, London, SW1P 4DR, England

BENTLEY, Matthew Philip ACTIVE
Role: Secretary
Appointed on: 16 Sep 2020
Address: Waterloo General Office, 2nd Floor, Waterloo General Office, Waterloo Station, London, SE1 8SW, United Kingdom

BORKWOOD, Arthur Sam Jerome ACTIVE
Role: Director
Appointed on: 11 Jul 2024
Country of Residence: England
Date of birth: March 1978
Address: Waterloo General Office, 2nd Floor, Waterloo General Office, Waterloo Station, London, SE1 8SW, United Kingdom

FRIZZELL, Graeme Paul ACTIVE
Role: Director
Appointed on: 11 Jul 2024
Country of Residence: England
Date of birth: October 1972
Address: Waterloo General Office, 2nd Floor, Waterloo General Office, Waterloo Station, London, SE1 8SW, United Kingdom

MACDONALD, Andrew Neil ACTIVE
Role: Director
Appointed on: 13 Jun 2022
Country of Residence: England
Date of birth: January 1968
Address: Waterloo General Office, 2nd Floor, Waterloo General Office, Waterloo Station, London, SE1 8SW, United Kingdom

TALBOT, Liam Charles ACTIVE
Role: Director
Appointed on: 06 Jan 2020
Country of Residence: England
Date of birth: July 1982
Address: Waterloo General Office, 2nd Floor, Waterloo General Office, Waterloo Station, London, SE1 8SW, United Kingdom

BRAYBROOK, Sonia Anita RESIGNED
Role: Secretary
Appointed on: 29 Jul 2005
Resigned on: 26 Sep 2012
Address: 36 Hough Road, Frieston, Grantham, Lincolnshire, NG32 3BY

CUNNINGHAM, Stephanie Jade RESIGNED
Role: Secretary
Appointed on: 05 Mar 2019
Resigned on: 26 Jun 2020
Address: Albany House, Floor 8, 94-98, Petty France, London, SW1H 9EA, England

DAWSON, Trevor RESIGNED
Role: Secretary
Appointed on: 31 Dec 2015
Resigned on: 23 Sep 2016
Address: Great Minster House, Horseferry Road, London, SW1P 4DR, England

HYLAND, Matthew William Edward RESIGNED
Role: Secretary
Appointed on: 07 Feb 2003
Resigned on: 28 Jan 2005
Address: 86 Carless Avenue, Harborne, Birmingham, West Midlands, B17 9BN

NIXON, Rowena Jane RESIGNED
Role: Secretary
Appointed on: 26 Sep 2012
Resigned on: 10 Feb 2014
Address: 4th Floor, Number 5 Chancery Lane, London, EC4A 1BL

SINCLAIR, Janet Elizabeth RESIGNED
Role: Secretary
Appointed on: 28 Jan 2005
Resigned on: 24 Jul 2005
Address: 29 St Andrews Close, Wroughton, Swindon, Wiltshire, SN4 9DN

WALKER, David Eric RESIGNED
Role: Secretary
Appointed on: 10 Feb 2014
Resigned on: 31 Dec 2015
Address: Great Minster House, Horseferry Road, London, SW1P 4DR, England

BACKLER, Gary George RESIGNED
Role: Director
Appointed on: 07 Feb 2003
Resigned on: 17 Dec 2010
Country of Residence: England
Date of birth: July 1955
Address: 23 Baronsfield Road, East Twickenham, Middlesex, TW1 2QT

BENNETT, David Clive RESIGNED
Role: Director
Appointed on: 31 Dec 2015
Resigned on: 04 Jun 2021
Country of Residence: United Kingdom
Date of birth: June 1967
Address: Great Minster House, Horseferry Road, London, SW1P 4DR, England

CANTWELL, Richard Charles RESIGNED
Role: Director
Appointed on: 31 Dec 2015
Resigned on: 05 Mar 2019
Country of Residence: England
Date of birth: December 1959
Address: Great Minster House, Horseferry Road, London, SW1P 4DR, England

GRADY, Peter RESIGNED
Role: Director
Appointed on: 16 Feb 2021
Resigned on: 01 Jul 2026
Country of Residence: England
Date of birth: July 1969
Address: Waterloo General Office, 2nd Floor, Waterloo General Office, Waterloo Station, London, SE1 8SW, United Kingdom

HADDOCK, Dominic Nigel RESIGNED
Role: Director
Appointed on: 16 Feb 2021
Resigned on: 27 Oct 2023
Country of Residence: England
Date of birth: January 1978
Address: Great Minster House, 2nd Floor, Resilience And Mobilisation Team, 33 Horseferry Road, London, SW1P 4DR, England

HOLDEN, Michael Peter, Sir RESIGNED
Role: Director
Appointed on: 26 Sep 2012
Resigned on: 31 Dec 2015
Country of Residence: England
Date of birth: June 1956
Address: Great Minster House, Horseferry Road, London, SW1P 4DR, England

MACQUARRIE, John RESIGNED
Role: Director
Appointed on: 04 Jun 2021
Resigned on: 13 Jun 2022
Country of Residence: United Kingdom
Date of birth: January 1968
Address: Albany House, Floor 8, 94-98, Petty France, London, SW1H 9EA, England

MURRAY, Andrew Bernard RESIGNED
Role: Director
Appointed on: 17 Dec 2010
Resigned on: 26 Sep 2012
Country of Residence: Englad And Wales
Date of birth: February 1958
Address: 4th Floor, One Kemble Street, London, WC2B 4AN

NEWTON, Nick RESIGNED
Role: Director
Appointed on: 07 Feb 2003
Resigned on: 24 Jul 2005
Date of birth: August 1946
Address: 45 Normandy Avenue, Barnet, Hertfordshire, EN5 2HX

PATTINGTON, Helen Jane RESIGNED
Role: Director
Appointed on: 05 Mar 2019
Resigned on: 16 Feb 2021
Country of Residence: United Kingdom
Date of birth: July 1966
Address: Albany House, Floor 8, 94-98, Petty France, London, SW1H 9EA, England

REA, David Ian RESIGNED
Role: Director
Appointed on: 07 Feb 2003
Resigned on: 21 Mar 2011
Country of Residence: England And Wales
Date of birth: June 1954
Address: 15 Hazelwood Close, Chesham, Buckinghamshire, HP5 2DR

RODGERS, Paul David RESIGNED
Role: Director
Appointed on: 21 Mar 2011
Resigned on: 26 Sep 2012
Country of Residence: England
Date of birth: June 1962
Address: 4th Floor, One Kemble Street, London, WC2B 4AN

SMITH, Simon Alexander RESIGNED
Role: Director
Appointed on: 05 Mar 2019
Resigned on: 23 Sep 2023
Country of Residence: United Kingdom
Date of birth: January 1976
Address: Great Minster House, 2nd Floor, Resilience And Mobilisation Team, 33 Horseferry Road, London, SW1P 4DR, England

STRESSING, Rachel Gemma RESIGNED
Role: Director
Appointed on: 12 Nov 2024
Resigned on: 30 Jun 2026
Country of Residence: England
Date of birth: July 1971
Address: Waterloo General Office, 2nd Floor, Waterloo General Office, Waterloo Station, London, SE1 8SW, United Kingdom

SUTHERLAND, Douglas RESIGNED
Role: Director
Appointed on: 26 Sep 2012
Resigned on: 31 Dec 2015
Country of Residence: United Kingdom
Date of birth: March 1953
Address: Great Minster House, Horseferry Road, London, SW1P 4DR, England

TERLECKY, Iryna RESIGNED
Role: Director
Appointed on: 07 Feb 2003
Resigned on: 24 Jul 2005
Country of Residence: United Kingdom
Date of birth: March 1957
Address: 7 Sunset Avenue, Woodford Green, Essex, IG8 0ST

WALKER, David Eric RESIGNED
Role: Director
Appointed on: 26 Sep 2012
Resigned on: 31 Dec 2015
Country of Residence: United Kingdom
Date of birth: September 1955
Address: Great Minster House, Horseferry Road, London, SW1P 4DR, England

WHITE, Fiona Ann RESIGNED
Role: Director
Appointed on: 10 Oct 2023
Resigned on: 11 Jul 2024
Country of Residence: United Kingdom
Date of birth: May 1975
Address: Great Minster House, 2nd Floor, Resilience And Mobilisation Team, 33 Horseferry Road, London, SW1P 4DR, England

WILKINSON, Peter William RESIGNED
Role: Director
Appointed on: 31 Dec 2015
Resigned on: 11 Jan 2019
Country of Residence: United Kingdom
Date of birth: February 1962
Address: Great Minster House, Horseferry Road, London, SW1P 4DR, England

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