Crossrail 2 Limited
Construction of railways and underground railways · London
ActiveUnited KingdomIncorporated 2015Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
2 without an end date · 0 ceasedTransport Trading LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · No cessation recorded
Source record 94910263Transport For LondonLegal Person
Significant influence or control
Notified 2016-04-06 · No cessation recorded
Source record 94910367People behind the business
Current appointments and the wider business interests of each person.
Appointments
4 current · 11 historicalShow 11 historical appointments
JC
Justine CurryResigned secretary
Resigned 2023-09-29 · 2 yrs
RM
Rachel McleanResigned director
Resigned 2022-12-19 · 3 yrs · Accountant
PD
Patrick DoigResigned director
Resigned 2022-05-18 · Planning & Reporting Controller
AB
Andrew ByfordResigned director
Resigned 2020-06-29 · 2 yrs · Commissioner
HC
Howard CarterResigned director
Resigned 2016-12-13 · 6 yrs · General Counsel
HC
Howard CarterResigned secretary
Resigned 2016-02-23 · 7 yrs
MD
Michele DixResigned director
Resigned 2016-02-23 · 5 yrs · Managing Director
MB
Michael BrownResigned director
Resigned 2016-02-23 · 4 yrs · Commissioner
DM
Daniel MoylanResigned director
Resigned 2016-02-23 · Company Director
PV
Paul VollerResigned director
Resigned 2015-05-08 · Solicitor
CorpBroadway Secretaries LimitedResigned secretary
Resigned 2015-05-08
Board profile
- People with appointments
- 4
- Directors assessed
- 3
- Median age
- 53
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active