Officers

  • uk

  • caroline botwood

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  • CAROLINE BOTWOOD

  • Nationality: British
  • Address: London, W14 9DH
  • UK

    EUROPEAN CAPITAL COMPANY LIMITED

  • 02496226
  • DISSOLVED
  • Date Incorporated: 
  • Dissolved on 2015-03-22

  • MR MAURICE ROBERT LEO HOCHSCHILD

  • Director - Expired
  • Appointed: 1994-02-01

  • MR ALAN TAPNACK

  • Director - Expired
  • Appointed: 2002-06-17

  • TSUTOMU ARAKAWA

  • Director - Resigned
  • Appointed: 1999-01-28
  • Resigned: 2000-05-30

  • PAUL MICHAEL ALEXANDER BRYANS

  • Director - Resigned
  • Appointed: 1997-07-24
  • Resigned: 2001-08-31

  • SIR JOHN CAINES

  • Director - Resigned
  • Appointed: 1995-01-31
  • Resigned: 2000-07-31

  • JACQUES DEGOUVE DE NUNCQUES

  • Director - Resigned
  • Appointed: 1993-10-28
  • Resigned: 1996-01-14

  • MR THEODORE. L DEHNE

  • Director - Resigned
  • Appointed: 1993-01-28
  • Resigned: 1993-10-29

  • ALLAN GRAHAM GORMLY

  • Director - Resigned
  • Appointed: 1996-06-05
  • Resigned: 2000-07-31

  • YOSHIO HARADA

  • Director - Resigned
  • Appointed: 1993-06-09
  • Resigned: 1995-07-10

  • WILLIAM JAMES HARPER

  • Director - Resigned
  • Appointed: 1992-04-26
  • Resigned: 1993-01-28

  • YOSHIHIRO HAYASHI

  • Director - Resigned
  • Appointed: 1995-07-10
  • Resigned: 1996-04-25

  • THE RT HON EARL GEORGE PATRICK JOHN RUSHWORTH JELLICOE

  • Director - Resigned
  • Appointed: 1992-04-26
  • Resigned: 1996-03-31

  • ILYAS TARIQ KHAN

  • Director - Resigned
  • Appointed: 1999-06-24
  • Resigned: 2000-02-28

  • YUKICHI KOBAYASHI

  • Director - Resigned
  • Appointed: 1996-04-25
  • Resigned: 1997-09-04

  • ROBERT JOHN LEWIN

  • Director - Resigned
  • Appointed: 1997-04-24
  • Resigned: 2012-08-31

  • ROBERT JOHN RICHARD OWEN

  • Director - Resigned
  • Appointed: 1996-06-05
  • Resigned: 2001-07-26

  • MR ROBERT JOHN RICHARD OWEN

  • Director - Resigned
  • Appointed: 1992-04-26
  • Resigned: 1994-03-28

  • MITSUHIKO OYAMA

  • Director - Resigned
  • Appointed: 1995-04-27
  • Resigned: 1997-01-30

  • CHRISTOPHER EDWARD ROSHIER

  • Director - Resigned
  • Appointed: 1992-04-26
  • Resigned: 2001-11-20

  • AHMED SALAM

  • Director - Resigned
  • Appointed: 2000-04-01
  • Resigned: 2000-07-31

  • SUSUMA SHIGEKURA

  • Director - Resigned
  • Appointed: 1992-04-26
  • Resigned: 1993-10-28

  • MR MALCOLM GEORGE STEPHENS

  • Director - Resigned
  • Appointed: 1992-05-06
  • Resigned: 2000-07-31

  • ALBERT STOCKER

  • Director - Resigned
  • Appointed: 1995-01-31
  • Resigned: 1997-07-18

  • MR NAOMI SUDO

  • Director - Resigned
  • Appointed: 1997-01-30
  • Resigned: 1997-04-24

  • KOICHI SUZUKI

  • Director - Resigned
  • Appointed: 1996-08-01
  • Resigned: 1999-01-28

  • MR JOHN STEPHEN SUTTON SYRETT

  • Director - Resigned
  • Appointed: 1992-04-26
  • Resigned: 2001-11-15

  • MASAMI TSUKAMOTO

  • Director - Resigned
  • Appointed: 1997-04-24
  • Resigned: 2000-05-30

  • MR AKIRA WATANABE

  • Director - Resigned
  • Appointed: 1992-04-26
  • Resigned: 1993-06-09

  • ANDREW STUART WINCKLER

  • Director - Resigned
  • Appointed: 1992-04-26
  • Resigned: 1994-02-28

  • SUMIO YANAGIDATE

  • Director - Resigned
  • Appointed: 1993-10-28
  • Resigned: 1996-08-01

  • MISS SHELAGH KIRKLAND

  • Secretary - Expired
  • Appointed: 1992-04-26

  • BOTWOOD, Caroline

  • Nationality: British
  • Address: SW1P 4DR, England
  • UK

    HS2 LTD

  • 07963188
  • LIVE
  • Date Incorporated: 

  • PATEL, Kamal Indravadan

  • Director - Resigned
  • Appointed: 2018-07-24
  • Resigned: 2021-08-31

  • CAPSTICK, Martin Harold

  • Director - Resigned
  • Appointed: 2012-02-24
  • Resigned: 2016-11-02

  • PHILLIPS, Nathan

  • Director - Active
  • Appointed: 2021-08-31

  • ADAM, Jill Claire

  • Secretary - Resigned
  • Appointed: 2012-02-24
  • Resigned: 2013-03-05
  • UK

    LCR FINANCE PLC

  • 03608329
  • LIVE
  • Date Incorporated: 

  • MIR, Maqsood

  • Director - Resigned
  • Appointed: 2019-09-11
  • Resigned: 2021-09-01

  • VON WENTZEL, John Alvo

  • Director - Active
  • Appointed: 2020-04-07

  • BAYLEY, James Mark

  • Director - Resigned
  • Appointed: 1998-12-18
  • Resigned: 2011-03-31

  • HAMILL, Christopher Hugh

  • Director - Resigned
  • Appointed: 2009-04-01
  • Resigned: 2011-03-31

  • HOLDEN, Robert David

  • Director - Resigned
  • Appointed: 1998-12-18
  • Resigned: 2009-03-31

  • LOWE, Malcolm

  • Director - Resigned
  • Appointed: 2013-03-05
  • Resigned: 2019-09-11

  • LUCAS, Grant Ian

  • Director - Resigned
  • Appointed: 1998-11-11
  • Resigned: 1998-12-18

  • ROBINSON, Natasha

  • Director - Resigned
  • Appointed: 2013-03-06
  • Resigned: 2015-03-31

  • SHEPHERD, Thomas Charles Ryley

  • Director - Resigned
  • Appointed: 1998-11-11
  • Resigned: 1998-12-18

  • USHER, Tara

  • Director - Resigned
  • Appointed: 2015-03-11
  • Resigned: 2018-12-10

  • VAUGHAN-DICK, Valerie Lemorn, Dr

  • Director - Resigned
  • Appointed: 2011-04-01
  • Resigned: 2013-03-06

  • WALDEN, Helene

  • Director - Resigned
  • Appointed: 2018-12-10
  • Resigned: 2020-04-07

  • WELSBY, John Kay

  • Director - Resigned
  • Appointed: 1999-10-01
  • Resigned: 2007-12-31

  • INSTANT COMPANIES LIMITED

  • Director - Resigned
  • Appointed: 1998-07-31
  • Resigned: 1998-11-11

  • SWIFT INCORPORATIONS LIMITED

  • Director - Resigned
  • Appointed: 1998-07-31
  • Resigned: 1998-11-11

  • WILSON, David George

  • Director - Active
  • Appointed: 2021-09-01

  • DOBSON, Elizabeth Jane

  • Secretary - Active
  • Appointed: 2020-04-07

  • BURTON, Lesley Elizabeth

  • Secretary - Resigned
  • Appointed: 1998-12-18
  • Resigned: 1999-04-21

  • HAMILL, Christopher Hugh

  • Secretary - Resigned
  • Appointed: 1999-04-21
  • Resigned: 2011-03-31

  • LOWE, Malcolm

  • Secretary - Resigned
  • Appointed: 2015-01-09
  • Resigned: 2019-09-11

  • RANGER, Clare Louise

  • Secretary - Resigned
  • Appointed: 1998-11-11
  • Resigned: 1998-12-18

  • REARDON, Timothy Charles

  • Secretary - Resigned
  • Appointed: 2011-04-01
  • Resigned: 2015-01-09

  • WALDEN, Helene Francoise Laure

  • Secretary - Resigned
  • Appointed: 2019-09-11
  • Resigned: 2020-04-07

  • SWIFT INCORPORATIONS LIMITED

  • Secretary - Resigned
  • Appointed: 1998-07-31
  • Resigned: 1998-11-11
  • UK

    CTRL SECTION 1 FINANCE PLC

  • 04868980
  • LIVE
  • Date Incorporated: 

  • MIR, Maqsood

  • Director - Resigned
  • Appointed: 2019-09-11
  • Resigned: 2021-09-01

  • VON WENTZEL, John Alvo

  • Director - Active
  • Appointed: 2020-04-07

  • BAYLEY, James Mark

  • Director - Resigned
  • Appointed: 2003-09-15
  • Resigned: 2011-03-31

  • BOWDEN, Ian Kenneth

  • Director - Resigned
  • Appointed: 2014-05-23
  • Resigned: 2018-05-16

  • BRADLEY, Nigel Charles

  • Director - Resigned
  • Appointed: 2003-11-06
  • Resigned: 2004-04-05

  • HAMILL, Christopher Hugh

  • Director - Resigned
  • Appointed: 2009-04-01
  • Resigned: 2011-03-31

  • HOLDEN, Robert David

  • Director - Resigned
  • Appointed: 2003-09-15
  • Resigned: 2009-03-31

  • LOWE, Malcolm

  • Director - Resigned
  • Appointed: 2013-03-05
  • Resigned: 2019-09-11

  • RAPLEY, Vincent Michael

  • Director - Resigned
  • Appointed: 2004-04-23
  • Resigned: 2014-05-23

  • ROBINSON, Natasha

  • Director - Resigned
  • Appointed: 2013-03-06
  • Resigned: 2015-03-31

  • USHER, Tara

  • Director - Resigned
  • Appointed: 2015-03-20
  • Resigned: 2018-12-06

  • VAUGHAN-DICK, Valerie Lemorn, Dr

  • Director - Resigned
  • Appointed: 2011-04-01
  • Resigned: 2013-03-06

  • WALDEN, Helene

  • Director - Resigned
  • Appointed: 2018-12-06
  • Resigned: 2020-04-07

  • INSTANT COMPANIES LIMITED

  • Director - Resigned
  • Appointed: 2003-08-18
  • Resigned: 2003-09-15

  • SWIFT INCORPORATIONS LIMITED

  • Director - Resigned
  • Appointed: 2003-08-18
  • Resigned: 2003-09-15

  • FILER, Mark Howard

  • Director - Active
  • Appointed: 2018-05-16

  • WILSON, David George

  • Director - Resigned
  • Appointed: 2021-09-01
  • Resigned: 2022-10-31

  • BUTT, Hamid Ahmad

  • Director - Active
  • Appointed: 2022-10-31

  • PATEL, Sarju

  • Director - Active
  • Appointed: 2022-10-31

  • DOBSON, Elizabeth Jane

  • Secretary - Active
  • Appointed: 2020-04-07

  • HAMILL, Christopher Hugh

  • Secretary - Resigned
  • Appointed: 2003-09-15
  • Resigned: 2011-03-31

  • LOWE, Malcolm

  • Secretary - Resigned
  • Appointed: 2015-01-09
  • Resigned: 2019-09-11

  • REARDON, Timothy Charles

  • Secretary - Resigned
  • Appointed: 2011-04-01
  • Resigned: 2015-01-09

  • WALDEN, Helene Francoise Laure

  • Secretary - Resigned
  • Appointed: 2019-09-11
  • Resigned: 2020-04-07

  • SWIFT INCORPORATIONS LIMITED

  • Secretary - Resigned
  • Appointed: 2003-08-18
  • Resigned: 2003-09-15
  • UK

    GRAND UNION RAILWAY LTD

  • 10434457
  • LIVE
  • Date Incorporated: 

  • PATEL, Kamal Indravadan

  • Director - Active
  • Appointed: 2018-07-24

  • CHOWDHURY, Anis

  • Director - Resigned
  • Appointed: 2016-10-18
  • Resigned: 2017-11-15
  • UK

    HIGH SPEED RAIL LIMITED

  • 06045666
  • LIVE
  • Date Incorporated: 

  • PATEL, Kamal Indravadan

  • Director - Active
  • Appointed: 2018-07-24

  • ADAM, Jill Claire

  • Director - Resigned
  • Appointed: 2011-07-15
  • Resigned: 2012-12-04

  • BAYLEY, James Mark

  • Director - Resigned
  • Appointed: 2009-04-01
  • Resigned: 2011-03-31

  • CAPSTICK, Martin Harold

  • Director - Resigned
  • Appointed: 2011-07-15
  • Resigned: 2016-11-02

  • HAMILL, Christopher Hugh

  • Director - Resigned
  • Appointed: 2007-01-09
  • Resigned: 2011-03-31

  • HOLDEN, Robert David

  • Director - Resigned
  • Appointed: 2007-01-09
  • Resigned: 2009-03-31

  • JOY, David

  • Director - Resigned
  • Appointed: 2011-04-01
  • Resigned: 2011-07-15

  • KABERRY, Christopher Donald, Sir

  • Director - Resigned
  • Appointed: 2011-04-01
  • Resigned: 2011-07-15

  • BENNETT, Richard

  • Secretary - Resigned
  • Appointed: 2012-12-04
  • Resigned: 2016-11-02

  • HAMILL, Christopher Hugh

  • Secretary - Resigned
  • Appointed: 2007-01-09
  • Resigned: 2011-03-31

  • KARBERRY, Christopher Donald, Sir

  • Secretary - Resigned
  • Appointed: 2011-04-01
  • Resigned: 2011-07-15
  • UK

    HIGH SPEED SIX (HS6) LIMITED

  • 06791619
  • LIVE
  • Date Incorporated: 

  • PATEL, Kamal Indravadan

  • Director - Resigned
  • Appointed: 2018-07-24
  • Resigned: 2021-08-31

  • ADAM, Jill Claire

  • Director - Resigned
  • Appointed: 2011-01-31
  • Resigned: 2012-12-04

  • CAPSTICK, Martin Harold

  • Director - Resigned
  • Appointed: 2011-01-31
  • Resigned: 2016-11-02

  • LINNARD, Robert Wynne

  • Director - Resigned
  • Appointed: 2009-01-14
  • Resigned: 2011-01-31

  • WELLBURN, Timothy John

  • Director - Resigned
  • Appointed: 2009-01-14
  • Resigned: 2012-12-04

  • PHILLIPS, Nathan

  • Director - Active
  • Appointed: 2021-08-31

  • ADAM, Jill Claire

  • Secretary - Resigned
  • Appointed: 2011-01-31
  • Resigned: 2012-12-04

  • CHOWDHURY, Anis

  • Secretary - Resigned
  • Appointed: 2012-12-04
  • Resigned: 2017-11-15

  • WELLBURN, Timothy John

  • Secretary - Resigned
  • Appointed: 2009-01-14
  • Resigned: 2011-01-31
  • UK

    HIGH SPEED FIVE (HS5) LIMITED

  • 06791652
  • LIVE
  • Date Incorporated: 

  • PATEL, Kamal Indravadan

  • Director - Resigned
  • Appointed: 2018-07-24
  • Resigned: 2021-08-31

  • ADAM, Jill Claire

  • Director - Resigned
  • Appointed: 2011-01-31
  • Resigned: 2012-12-04

  • CAPSTICK, Martin Harold

  • Director - Resigned
  • Appointed: 2011-01-31
  • Resigned: 2016-11-02

  • LINNARD, Robert Wynne

  • Director - Resigned
  • Appointed: 2009-01-14
  • Resigned: 2011-01-31

  • WELLBURN, Timothy John

  • Director - Resigned
  • Appointed: 2009-01-14
  • Resigned: 2011-01-31

  • PHILLIPS, Nathan

  • Director - Active
  • Appointed: 2021-08-31

  • ADAM, Jill Claire

  • Secretary - Resigned
  • Appointed: 2011-01-31
  • Resigned: 2012-12-04

  • BENNETT, Richard

  • Secretary - Resigned
  • Appointed: 2012-12-04
  • Resigned: 2016-11-02

  • WELLBURN, Timothy John

  • Secretary - Resigned
  • Appointed: 2009-01-14
  • Resigned: 2011-01-31
  • UK

    HIGH SPEED FOUR (HS4) LIMITED

  • 06791708
  • LIVE
  • Date Incorporated: 

  • PATEL, Kamal Indravadan

  • Director - Resigned
  • Appointed: 2018-07-24
  • Resigned: 2021-08-31

  • ADAM, Jill Claire

  • Director - Resigned
  • Appointed: 2011-01-31
  • Resigned: 2012-12-04

  • CAPSTICK, Martin Harold

  • Director - Resigned
  • Appointed: 2011-01-31
  • Resigned: 2016-11-02

  • LINNARD, Robert Wynne

  • Director - Resigned
  • Appointed: 2009-01-14
  • Resigned: 2011-01-31

  • WELLBURN, Timothy John

  • Director - Resigned
  • Appointed: 2009-01-14
  • Resigned: 2011-01-31

  • PHILLIPS, Nathan

  • Director - Active
  • Appointed: 2021-08-31

  • ADAM, Jill Claire

  • Secretary - Resigned
  • Appointed: 2011-01-31
  • Resigned: 2012-12-04

  • BENNETT, Richard

  • Secretary - Resigned
  • Appointed: 2012-12-04
  • Resigned: 2016-11-02

  • WELLBURN, Timothy John

  • Secretary - Resigned
  • Appointed: 2009-01-14
  • Resigned: 2011-01-31
  • UK

    HIGH SPEED THREE (HS3) LIMITED

  • 06791731
  • LIVE
  • Date Incorporated: 

  • PATEL, Kamal Indravadan

  • Director - Resigned
  • Appointed: 2018-07-24
  • Resigned: 2021-08-31

  • ADAM, Jill Claire

  • Director - Resigned
  • Appointed: 2011-01-28
  • Resigned: 2012-12-04

  • CAPSTICK, Martin Harold

  • Director - Resigned
  • Appointed: 2011-01-28
  • Resigned: 2016-11-02

  • LINNARD, Robert Wynne

  • Director - Resigned
  • Appointed: 2009-01-14
  • Resigned: 2011-01-28

  • WELLBURN, Timothy John

  • Director - Resigned
  • Appointed: 2009-01-14
  • Resigned: 2011-01-28

  • PHILLIPS, Nathan

  • Director - Active
  • Appointed: 2021-08-31

  • ADAM, Jill Claire

  • Secretary - Resigned
  • Appointed: 2011-01-28
  • Resigned: 2012-12-04

  • BENNETT, Richard

  • Secretary - Resigned
  • Appointed: 2012-12-04
  • Resigned: 2016-11-02

  • WELLBURN, Timothy John

  • Secretary - Resigned
  • Appointed: 2009-01-14
  • Resigned: 2011-01-28
  • UK

    EAST WEST RAILWAY COMPANY LIMITED

  • 11072935
  • LIVE
  • Date Incorporated: 

  • BALDOCK, Anne Elizabeth

  • Director - Active
  • Appointed: 2019-02-26

  • BLANCHFLOWER, Simon William

  • Director - Resigned
  • Appointed: 2018-12-05
  • Resigned: 2022-03-31

  • MURRAY, Simon Anthony

  • Director - Active
  • Appointed: 2019-02-26

  • RYALS, Lynette Joy, Professor

  • Director - Active
  • Appointed: 2020-11-01

  • SACHDEV, Nileshbhai

  • Director - Active
  • Appointed: 2021-04-19

  • WHITTINGTON, Joanna Sarah

  • Director - Resigned
  • Appointed: 2020-11-01
  • Resigned: 2022-11-30

  • BRIGHOUSE, Robert William

  • Director - Resigned
  • Appointed: 2018-09-03
  • Resigned: 2021-04-18

  • COOPER, Tom Knut Glenn

  • Director - Resigned
  • Appointed: 2018-10-09
  • Resigned: 2019-10-08

  • ELITHORN, Martin Cavendish

  • Director - Resigned
  • Appointed: 2018-05-17
  • Resigned: 2019-02-26

  • LODGE, Matthew John

  • Director - Resigned
  • Appointed: 2017-11-22
  • Resigned: 2018-05-17

  • TARPLEE, Suzanne Catherine

  • Director - Resigned
  • Appointed: 2017-11-20
  • Resigned: 2017-11-22

  • GALLAGHER, William Edmund

  • Director - Active
  • Appointed: 2023-07-18

  • PERRY, Diane

  • Director - Active
  • Appointed: 2019-02-26

  • TURNER, Samantha

  • Director - Active
  • Appointed: 2023-06-19

  • WEST, Beth Anne

  • Director - Active
  • Appointed: 2022-04-01

  • NORMAN, James Nicholas

  • Director - Resigned
  • Appointed: 2021-07-22
  • Resigned: 2022-04-29

  • GEORGE, Roland

  • Secretary - Active
  • Appointed: 2020-02-05

  • BENNETT, Jeremy Patrick Stephen

  • Secretary - Resigned
  • Appointed: 2018-09-03
  • Resigned: 2019-09-05

  • RALPH, Vanessa Charlotte

  • Secretary - Resigned
  • Appointed: 2019-09-06
  • Resigned: 2020-02-05

  • WHITE, Stuart James

  • Secretary - Resigned
  • Appointed: 2017-11-22
  • Resigned: 2018-09-03
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