CITY AIRPORT RAIL ENTERPRISES (HOLDINGS) LIMITED

Company number 04602333

29 officers / 25 resignations

CARTER, Howard Ernest

• Correspondence address: Windsor House 42-50, Victoria Street, London, SW1H 0TL
• Role: Secretary
• Appointed on: 23 November 2011
• Nationality: British

CARTER, Howard Ernest

• Correspondence address: Windsor House 42-50, Victoria Street, London, SW1H 0TL
• Role: Director
• Date of birth: August 1967
• Appointed on: 23 November 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: General Counsel

NUNN, Ian Alan

• Correspondence address: Windsor House 42-50, Victoria Street, London, SW1H 0TL
• Role: Director
• Date of birth: September 1957
• Appointed on: 21 September 2015
• Nationality: British
• Country of residence: England
• Occupation: Chief Finance Officer

POWELL, Gareth William

• Correspondence address: Windsor House 42-50, Victoria Street, London, SW1H 0TL
• Role: Director
• Date of birth: January 1976
• Appointed on: 3 June 2013
• Nationality: British
• Country of residence: England
• Occupation: Director

BARTLETT, Robert Ian

• Correspondence address: 43 Defoe Road, London, N16 0EH
• Role (Resigned): Secretary
• Appointed on: 13 February 2003
• Resigned on: 16 May 2003
• Nationality: British
• Occupation: Banker

FIDLER, Christopher Laskey

• Correspondence address: 66 Marlborough Avenue, Cheadle Hulme, Cheshire, SK8 7AW
• Role (Resigned): Secretary
• Appointed on: 12 December 2002
• Resigned on: 12 November 2007
• Nationality: British

JONES, Martin Patrick William

• Correspondence address: Windsor House 42-50, Victoria Street, London, SW1H 0TL
• Role (Resigned): Secretary
• Appointed on: 23 November 2011
• Resigned on: 7 August 2015
• Nationality: British

SEMPERIAN SECRETARIAT SERVICES LIMITED

• Correspondence address: St.Martins House, 1 Gresham Street, London, United Kingdom, EC2V 7BX
• Role (Resigned): Secretary
• Appointed on: 12 November 2007
• Resigned on: 23 November 2011

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 27 November 2002
• Resigned on: 12 December 2002

ALLEN, Stephen David

• Correspondence address: Windsor House 42-50, Victoria Street, London, SW1H 0TL
• Role (Resigned): Director
• Date of birth: September 1966
• Appointed on: 23 November 2011
• Resigned on: 30 September 2015
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

BARTLETT, Robert Ian

• Correspondence address: 43 Defoe Road, London, N16 0EH
• Role (Resigned): Director
• Date of birth: September 1969
• Appointed on: 12 December 2002
• Resigned on: 8 January 2009
• Nationality: British
• Occupation: Banker

BIRCH, Alan Edward

• Correspondence address: 7 Silsbury Grove, Standish, Wigan, Lancashire, WN6 0EY
• Role (Resigned): Director
• Date of birth: March 1970
• Appointed on: 12 January 2009
• Resigned on: 23 November 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

CHALLENGER, Paul

• Correspondence address: 37 Dalehead Road, Leyland, Preston, Lancashire, PR25 3AY
• Role (Resigned): Director
• Date of birth: May 1948
• Appointed on: 1 April 2004
• Resigned on: 31 August 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

CHAMBERLAIN, Janet Patricia

• Correspondence address: 15 Oakley Close, Sandbach, Cheshire, CW11 1RQ
• Role (Resigned): Director
• Date of birth: October 1950
• Appointed on: 21 March 2007
• Resigned on: 12 January 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Co Director

DODD, Phillip Joseph

• Correspondence address: 15 The Greenway, Ickenham, Uxbridge, Middlesex, UB10 8LS
• Role (Resigned): Director
• Date of birth: September 1955
• Appointed on: 29 June 2007
• Resigned on: 23 November 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

ELLIOT, Timothy Richard, Mr.

• Correspondence address: 7th Floor, 135 Bishopsgate, London, EC2M 3UR
• Role (Resigned): Director
• Date of birth: December 1972
• Appointed on: 31 March 2010
• Resigned on: 23 November 2011
• Nationality: British
• Country of residence: England
• Occupation: Banker

EXFORD, Colin Michael

• Correspondence address: 7th Floor, 135 Bishopsgate, London, United Kingdom, EC2M 3UR
• Role (Resigned): Director
• Date of birth: May 1958
• Appointed on: 21 January 2010
• Resigned on: 23 November 2011
• Nationality: British
• Country of residence: England
• Occupation: Banker

HALL, Phillip James

• Correspondence address: 45 Crescent West, Hadley Wood, Hertfordshire, EN4 0EQ
• Role (Resigned): Director
• Date of birth: January 1969
• Appointed on: 19 January 2007
• Resigned on: 8 January 2009
• Nationality: British
• Country of residence: Uk
• Occupation: Bank Director

HENDY, Peter Gerard, Sir

• Correspondence address: Windsor House 42-50, Victoria Street, London, SW1H 0TL
• Role (Resigned): Director
• Date of birth: March 1953
• Appointed on: 23 November 2011
• Resigned on: 16 July 2015
• Nationality: British
• Country of residence: England
• Occupation: Commissioner

MADDICK, Kevin John

• Correspondence address: 16 Ringford Road, Wandsworth, London, SW18 1RS
• Role (Resigned): Director
• Date of birth: May 1964
• Appointed on: 21 May 2009
• Resigned on: 21 January 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Banker

NIHALANI, Rishi

• Correspondence address: 11 Grovelands Road, Purley, Surrey, CR8 4LB
• Role (Resigned): Director
• Date of birth: July 1973
• Appointed on: 8 January 2009
• Resigned on: 21 May 2009
• Nationality: British
• Occupation: Company Director

PENSA, Mauro Alberto

• Correspondence address: 14 Ridgemount Avenue, Shirley, Croydon, Surrey, CR0 8TQ
• Role (Resigned): Director
• Date of birth: November 1970
• Appointed on: 8 January 2009
• Resigned on: 31 March 2010
• Nationality: British
• Occupation: Director

POPE, Barry Robert Boyde

• Correspondence address: 44 Farleigh Road, New Haw, New Haw, Addlestone, KT15 3HR
• Role (Resigned): Director
• Date of birth: May 1948
• Appointed on: 12 December 2002
• Resigned on: 29 June 2007
• Nationality: British
• Country of residence: England
• Occupation: Company Director

POWNALL, Harvey John William

• Correspondence address: 45 Lawton Street, Congleton, Cheshire, CW12 1RU
• Role (Resigned): Director
• Date of birth: July 1966
• Appointed on: 12 January 2009
• Resigned on: 23 November 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

SMITH, Howard Geoffrey

• Correspondence address: Windsor House 42-50, Victoria Street, London, SW1H 0TL
• Role (Resigned): Director
• Date of birth: November 1964
• Appointed on: 23 November 2011
• Resigned on: 31 May 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Operating Officer

THORNTON, Jeffrey Michael

• Correspondence address: 108 March Road, Edinburgh, EH4 3SX
• Role (Resigned): Director
• Date of birth: April 1953
• Appointed on: 13 February 2003
• Resigned on: 19 January 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Banker

TODD, Stephen Charles

• Correspondence address: The Old Forge, The Square Nether Wallop, Stockbridge, Hampshire, SO20 8EX
• Role (Resigned): Director
• Date of birth: April 1969
• Appointed on: 31 August 2005
• Resigned on: 21 March 2007
• Nationality: British
• Country of residence: England
• Occupation: Company Director

WOLSTENHOLME, Ian John

• Correspondence address: 147 The Green, Worsley, Manchester, M28 2PA
• Role (Resigned): Director
• Date of birth: March 1966
• Appointed on: 13 February 2003
• Resigned on: 1 April 2004
• Nationality: British
• Occupation: Chartered Quantity Surveyor

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 27 November 2002
• Resigned on: 12 December 2002