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Coverage & freshness About Clarengate
Companies/03169276

City Greenwich Lewisham Rail Link PLC

Company profile

DissolvedUnited Kingdom
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Ownership evidence

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

Reported ownership & control

2 without an end date · 1 ceased
Jlif Holdings (Cgl) LimitedCorporate
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%Right to appoint or remove directors

Notified 2017-11-03 · No cessation recorded

Source record 192802685
Duchesspark LimitedCorporate
Shares: over 25%, up to 50%

Notified 2016-04-06 · No cessation recorded

Source record 185290516
Show 1 ceased record
The John Laing Pension Trust LimitedCorporate
Shares: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2017-11-03

Source record 185245702

People behind the business

Current appointments and the wider business interests of each person.

Appointments

7 current · 59 historical
JG
John GordonCurrent director
Appointed 2023-04-28 · 3 yrs · Director
+152 others
CR
Christopher RichardsonCurrent secretary
Appointed 2021-12-31 · 4 yrs
KR
Kashif RahufCurrent director
Appointed 2019-04-30 · 7 yrs · None
+36 others
CB
Colin BurkeCurrent director
Appointed 2016-10-11 · 10 yrs · Head Of Finance
+3 others
DM
David MitchellCurrent director
Appointed 2013-12-10 · 12 yrs · Electrical Infrastructure Managementd
+3 others
JC
John CavillCurrent director
Appointed 2011-10-18 · 14 yrs · None
+144 others
NM
Nigel MiddletonCurrent director
Appointed 2004-01-01 · 22 yrs · Fund Manager
+7 others
Show 59 historical appointments
JP
Jamie PritchardResigned director
Resigned 2018-10-29 · 4 yrs · None
JH
Johannes HeemelaarResigned director
Resigned 2018-06-12 · Asset Director
AM
Andre MeyerResigned directorResigned secretary
Resigned 2014-10-14 · 7 yrs · Accountant
AY
Alex YewResigned director
Resigned 2012-04-17 · 5 yrs · Head Of Project Finance
TH
Thomas HagaResigned director
Resigned 2011-04-12 · Investment Director
DS
David SussamsResigned director
Resigned 2009-06-26 · 7 yrs · Accountant
NB
Nigel BrindleyResigned director
Resigned 2009-06-11 · 1 yr · Engineer
NS
Neil SmithResigned director
Resigned 2008-10-01 · 3 yrs · Chartered Surveyor
AD
Adrian DixonResigned director
Resigned 2007-10-16 · 6 yrs · Head Of Sector Rail
IW
Ian WaltersResigned director
Resigned 2006-12-12 · 4 yrs · Financial Director
MK
Mark KnightResigned directorResigned secretary
Resigned 2006-06-13 · 14 yrs · Director
CD
Clive DennisResigned secretaryResigned director
Resigned 2006-02-23 · Director
AR
Alan ReynoldsResigned director
Resigned 2006-02-23 · 4 yrs · Engineer
KN
Koji NishikioriResigned director
Resigned 2005-06-14 · 3 yrs · Manager
CC
Cheryl ChanResigned director
Resigned 2005-06-14 · 2 yrs · Chartered Accountant
AP
Andrew PearsonResigned director
Resigned 2005-06-14 · 13 yrs · Director
MA
Mark AlexanderResigned director
Resigned 2004-10-20 · 2 yrs · Finance Director
NS
Nozomu SumiyoshiResigned director
Resigned 2004-10-06 · 4 yrs · Director
RL
Robert LaneResigned director
Resigned 2004-04-30 · 5 yrs · Director Of Operations
NT
Nicholas TaylorResigned secretaryResigned director
Resigned 2004-04-20 · 1 yr
NS
Nicholas Scott BarrettResigned director
Resigned 2004-01-01 · 5 yrs · Banker
MM
Miriam MaesResigned director
Resigned 2003-08-05 · 1 yr · Director
NB
Nicola BryantResigned director
Resigned 2003-04-08 · 1 yr · Director
JL
John LinkinResigned director
Resigned 2002-11-18 · 1 yr · Engineer
AH
Alan HoggResigned director
Resigned 2001-08-07 · 3 yrs · Project Finance Manager
AF
Andrew FriendResigned director
Resigned 2001-08-07 · 3 yrs · Managing Director
DP
Derek PottsResigned director
Resigned 2001-08-07 · 7 yrs · Investment Director
ST
Susumu TakakuResigned director
Resigned 2001-05-01 · 4 yrs · Director
AM
Angus MccollResigned director
Resigned 2001-04-03 · 2 yrs · Chartered Accountant
TM
Tariq MasoodResigned director
Resigned 2001-04-03 · Assets & Contracts Manager
DL
David LewisResigned director
Resigned 1999-12-07 · 1 yr · Accountant
MH
Miles HearnResigned director
Resigned 1999-12-07 · 2 yrs · Engineer
MO
Masahiko OkamuraResigned director
Resigned 1999-06-08 · 5 yrs · Director
CM
Calum MercerResigned director
Resigned 1997-12-02 · 2 yrs · Accountant
SJ
Stuart JonesResigned director
Resigned 1997-12-02 · 3 yrs · Director
AN
Andrew NelsonResigned director
Resigned 1997-12-02 · 1 yr · Accountant
SB
Stephen BottResigned director
Resigned 1997-08-05 · 5 yrs · Accountant
JT
James ThomasResigned director
Resigned 1997-04-01 · Company Director
ES
Edward SmithResigned director
Resigned 1997-02-04 · Consultant
JJ
John JonesResigned director
Resigned 1996-11-11 · 4 yrs · Director
HE
Hilary EllsonResigned secretary
Resigned 1996-11-11 · 7 yrs
RC
Richard CurtisResigned secretary
Resigned 1996-11-11 · 4 yrs
RB
Rupert BruceResigned director
Resigned 1996-11-11 · 3 yrs · Chartered Engineer & Banker
JW
James WardResigned director
Resigned 1996-11-11 · 7 yrs · Chartered Accountant
KK
Keisuke KatoResigned director
Resigned 1996-09-18 · 2 yrs · Manager
NN
Namoru NakamuraResigned director
Resigned 1996-09-06 · 4 yrs · Manager
JW
John WhittingtonResigned director
Resigned 1996-09-06 · 4 yrs · Investment Analyst
WK
Wynn KenrickResigned director
Resigned 1996-09-06 · 7 yrs · Civil Engineer
CH
Christopher HeathcoteResigned director
Resigned 1996-06-11 · Company Director
JZ
Jon ZieveResigned director
Resigned 1996-06-11 · 1 yr · Manager
AM
Arthur MooreResigned director
Resigned 1996-06-11 · 7 yrs · Engineer
DR
Drusilla RoweResigned director
Resigned 1996-03-07
RR
Robert ReeveResigned director
Resigned 1996-03-07

Board profile

People with appointments
7
Directors assessed
—
Median age
—
Under 35
—
65 and over
—
Disqualified match
None active