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Crossrail Bidco Limited

Private Limited Company · London

ActiveUnited KingdomIncorporated 2017Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 1 ceased
Crossrail Midco LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2018-03-05 · No cessation recorded

Source record 136617871
Show 1 ceased record
Inhoco Formations LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2017-12-28 · Ceased 2018-03-05

Source record 144257556

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 9 historical
LA
Laura AlexanderCurrent director
Appointed 2020-01-29 · 6 yrs · Company Director
+9 others
TN
Timothy NobleCurrent director
Appointed 2019-06-17 · 7 yrs · Company Director
+20 others
Show 9 historical appointments
AY
Alistair YoungmanResigned director
Resigned 2019-03-07 · Director
PG
Paul GraystonResigned director
Resigned 2018-07-12 · 1 yr · Director
MW
Mark WyattResigned director
Resigned 2018-07-12 · Director
CH
Chloe HoldingResigned director
Resigned 2018-02-27 · 1 yr · Investment Associate
TG
Thomas GreenResigned director
Resigned 2018-02-27 · 5 yrs · Director
MW
Mark Llewellyn WilliamsResigned director
Resigned 2018-02-27 · 5 yrs · Director
CorpA G Secretarial LimitedResigned directorResigned secretary
Resigned 2017-12-28
RH
Roger HartResigned director
Resigned 2017-12-28 · Solicitor

Board profile

People with appointments
2
Directors assessed
2
Median age
54
Under 35
0
65 and over
0
Disqualified match
None active