LONDON OVERGROUND RAIL OPERATIONS LTD

Company number 05668786

29 officers / 23 resignations

BOOTH, Christopher Paul

• Correspondence address: Overground House, 125 Finchley Road, Swiss Cottage, London, NW3 6HY
• Role: Director
• Date of birth: July 1982
• Appointed on: 18 July 2019
• Nationality: British
• Country of residence: England
• Occupation: Company Director

FURLONG, Amanda

• Correspondence address: Great Central House, Marylebone Station, Melcombe Place, London, Greater London, NW1 6JJ
• Role: Director
• Date of birth: May 1975
• Appointed on: 20 December 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director Of Companies

KING, Andrew Lewis

• Correspondence address: Overground House, 125 Finchley Road, Swiss Cottage, London, NW3 6HY
• Role: Director
• Date of birth: June 1980
• Appointed on: 22 May 2020
• Nationality: British
• Country of residence: England
• Occupation: Company Director

MELLER, Gillian Elizabeth

• Correspondence address: 23/F Mtr Headquarters Building, 33 Wai Yip Street, Kowloon Bay, Kowloon, Hong Kong
• Role: Director
• Date of birth: January 1973
• Appointed on: 17 June 2016
• Nationality: British
• Country of residence: Hong Kong
• Occupation: Director Of Companies

MURPHY, Stephen John

• Correspondence address: Overground House, 125 Finchley Road, Swiss Cottage, London, NW3 6HY
• Role: Director
• Date of birth: December 1969
• Appointed on: 1 October 2020
• Nationality: British
• Country of residence: England
• Occupation: Company Director

SCOTT, Alexis James

• Correspondence address: Overground House, 125 Finchley Road, Swiss Cottage, London, NW3 6HY
• Role: Director
• Date of birth: March 1983
• Appointed on: 18 July 2019
• Nationality: British
• Country of residence: England
• Occupation: Company Director

DAVIES, William Giles Russell

• Correspondence address: 285 Blossomfield Road, Solihull, West Midlands, B91 1TD
• Role (Resigned): Secretary
• Appointed on: 31 March 2008
• Resigned on: 30 June 2019
• Nationality: British

EDWARDS, Lorna

• Correspondence address: Overground House, 125 Finchley Road, Swiss Cottage, London, NW3 6HY
• Role (Resigned): Secretary
• Appointed on: 18 July 2019
• Resigned on: 12 June 2020

MILLER, Roger Keith

• Correspondence address: Hatters Barn, Stockwell Lane Little Meadle, Aylesbury, Buckinghamshire, HP17 9UG
• Role (Resigned): Secretary
• Appointed on: 23 March 2007
• Resigned on: 31 March 2008
• Nationality: British

SHELL, Peter Geoffrey

• Correspondence address: 5 Kingsdale Road, Berkhamsted, Hertfordshire, HP4 3BS
• Role (Resigned): Secretary
• Appointed on: 6 January 2006
• Resigned on: 23 March 2007
• Nationality: British

BECKETT, Mark

• Correspondence address: 4 Stuchbury Close, Fairford Leys, Aylesbury, Buckinghamshire, HP19 8GD
• Role (Resigned): Director
• Date of birth: January 1967
• Appointed on: 6 January 2006
• Resigned on: 16 October 2006
• Nationality: British
• Occupation: Railway Manager

BURCHELL, Christopher Derek Dyne

• Correspondence address: Overground House, 125 Finchley Road, Swiss Cottage, London, England, NW3 6HY
• Role (Resigned): Director
• Date of birth: December 1973
• Appointed on: 11 November 2014
• Resigned on: 18 July 2019
• Nationality: British
• Country of residence: England
• Occupation: Director Of Companies

CHEUNG, Siu Wa

• Correspondence address: Overground House, 125 Finchley Road, Swiss Cottage, London, England, NW3 6HY
• Role (Resigned): Director
• Date of birth: July 1961
• Appointed on: 28 October 2014
• Resigned on: 17 June 2016
• Nationality: British
• Country of residence: Hong Kong
• Occupation: Company Director

CHEW, Tai Chong

• Correspondence address: Overground House, 125 Finchley Road, Swiss Cottage, London, England, NW3 6HY
• Role (Resigned): Director
• Date of birth: August 1951
• Appointed on: 1 September 2011
• Resigned on: 28 October 2014
• Nationality: Uk
• Country of residence: Hong Kong
• Occupation: Business Executive

EWER, Adrian James Henry

• Correspondence address: Blagdens House Bumpstead Road, Hempstead, Saffron Walden, Essex, CB10 2PW
• Role (Resigned): Director
• Date of birth: September 1953
• Appointed on: 16 October 2006
• Resigned on: 31 March 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

FRIEND, Andrew Erskine

• Correspondence address: 1 Priory Crescent, Lewes, East Sussex, BN7 1HP
• Role (Resigned): Director
• Date of birth: June 1952
• Appointed on: 6 January 2006
• Resigned on: 27 July 2006
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive

HOLLAND, Robert William

• Correspondence address: Great Central House Marylebone Station, Melcombe Place, London, NW1 6JJ
• Role (Resigned): Director
• Date of birth: November 1950
• Appointed on: 31 December 2010
• Resigned on: 2 April 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director Of Companies

HOMBURG, Ulrich

• Correspondence address: Glaskopfweg 6a, Glashutten, 61479, Germany
• Role (Resigned): Director
• Date of birth: November 1955
• Appointed on: 31 March 2008
• Resigned on: 10 September 2009
• Nationality: German
• Occupation: Director Of Companies

LEONG, Kwok-Kuen Lincoln

• Correspondence address: House 31 Manderly Garden, 48 Deep Water Bay Road, Hong Kong
• Role (Resigned): Director
• Date of birth: October 1960
• Appointed on: 14 November 2008
• Resigned on: 1 October 2015
• Nationality: Canadian
• Country of residence: Hong Kong
• Occupation: Finance & Business Development Director

LONG, Jeremy Paul Warwick

• Correspondence address: Minchin Court, Forest Hill, Oxfordshire, OX33 1EH
• Role (Resigned): Director
• Date of birth: March 1953
• Appointed on: 6 January 2006
• Resigned on: 30 September 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Ceo

LUNG, Ka Kui Francois

• Correspondence address: 37g, Tower 1,, The Belchers, 89 Pokfulam Road, Hong Kong, Hk, Hong Kong
• Role (Resigned): Director
• Date of birth: February 1959
• Appointed on: 6 January 2006
• Resigned on: 14 November 2008
• Nationality: British
• Occupation: China And Int Business Directo

MCCLEAN, Richard Henry

• Correspondence address: Overground House, 125 Finchley Road, Swiss Cottage, London, England, NW3 6HY
• Role (Resigned): Director
• Date of birth: August 1963
• Appointed on: 2 April 2013
• Resigned on: 18 July 2019
• Nationality: British
• Country of residence: England
• Occupation: None

MURPHY, Stephen John

• Correspondence address: Great Central House Marylebone Station, Melcombe Place, London, NW1 6JJ
• Role (Resigned): Director
• Date of birth: December 1969
• Appointed on: 31 December 2010
• Resigned on: 24 March 2014
• Nationality: British
• Country of residence: England
• Occupation: Director Of Companies

NELSON, Michael John

• Correspondence address: Overground House, 125 Finchley Road, Swiss Cottage, London, NW3 6HY
• Role (Resigned): Director
• Date of birth: September 1970
• Appointed on: 5 August 2016
• Resigned on: 22 May 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director Of Companies

RUDHART, Manfred, Dr

• Correspondence address: Eckenheimer Landstr 483, Frankfurt, D-60435, Germany
• Role (Resigned): Director
• Date of birth: October 1965
• Appointed on: 10 September 2009
• Resigned on: 31 December 2010
• Nationality: German
• Country of residence: Germany
• Occupation: Director Of Companies

SENNHENN, Frank

• Correspondence address: Bruder-Grimm-Str 1, Darmstadt, D-64291, Germany
• Role (Resigned): Director
• Date of birth: December 1963
• Appointed on: 31 March 2008
• Resigned on: 31 December 2010
• Nationality: German
• Country of residence: Germany
• Occupation: Director Of Companies

SHOOTER, Adrian

• Correspondence address: The Beeches, Heyford Road, Steeple Aston, Bicester, Oxfordshire, OX25 4SN
• Role (Resigned): Director
• Date of birth: November 1948
• Appointed on: 6 January 2006
• Resigned on: 19 December 2011
• Nationality: British
• Country of residence: England
• Occupation: Chairman & Managing Director

TURK, Leonard Bryan

• Correspondence address: House 7, Berkeley Bay Villa, Sai Kung, Kowloon, Hong Kong
• Role (Resigned): Director
• Date of birth: August 1949
• Appointed on: 6 January 2006
• Resigned on: 1 September 2011
• Nationality: British
• Country of residence: Hong Kong
• Occupation: Legal Director & Secretary

WESTON, Richard

• Correspondence address: Flat 1 10 Fitzjohn's Avenue, Hampstead, London, NW3 5NA
• Role (Resigned): Director
• Date of birth: April 1948
• Appointed on: 27 July 2006
• Resigned on: 31 March 2008
• Nationality: British
• Occupation: Company Director