HIGH SPEED TWO (HS2) LIMITED
BIRMINGHAM

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Company number 06791686
Status Active
Incorporation Date 14 January 2009
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address 2 SNOWHILL, QUEENSWAY, BIRMINGHAM, ENGLAND, B4 6GA
Home Country United Kingdom
Nature of Business 49100 - Passenger rail transport, interurban, 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration ninety-two events have happened. The last three records are Appointment of Mr Mark John Thurston as a director on 3 March 2017; Termination of appointment of Roy Francis Hill as a director on 2 March 2017; Confirmation statement made on 13 January 2017 with updates. The most likely internet sites of HIGH SPEED TWO (HS2) LIMITED are www.highspeedtwohs2.co.uk, and www.high-speed-two-hs2.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and nine months. The distance to to Birmingham New Street Rail Station is 0.4 miles; to Blake Street Rail Station is 8.7 miles; to Bloxwich Rail Station is 10.4 miles; to Bloxwich North Rail Station is 11 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.High Speed Two Hs2 Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital). The company registration number is 06791686. High Speed Two Hs2 Limited has been working since 14 January 2009. The present status of the company is Active. The registered address of High Speed Two Hs2 Limited is 2 Snowhill Queensway Birmingham England B4 6ga. . GEOGHEGAN, Nicole Ann is a Secretary of the company. ADONIS, Andrew, Lord is a Director of the company. ALLEN, Stephen David is a Director of the company. BROWN, Richard Howard is a Director of the company. EMMETT, Christine is a Director of the company. EWELL, Melvyn is a Director of the company. HIGGINS, David Hartmann, Sir is a Director of the company. MASOM, Neil Andrew is a Director of the company. MOUNTFORD, Roger Philip is a Director of the company. MUNRO, Alison Mary is a Director of the company. SUTHERLAND, Duncan William is a Director of the company. THURSTON, Mark John is a Director of the company. VALENTINE, Josephine Clare, Baroness is a Director of the company. Secretary HAMMOND, Mairi Fiona has been resigned. Secretary MORGAN, Bridget Catherine (Betty) has been resigned. Secretary QAYYUM, Rubeela Naveed has been resigned. Secretary RODDIE, Suzanne has been resigned. Secretary ROSKILL, Victoria Mary Wilson has been resigned. Secretary TARPLEE, Suzanne Catherine has been resigned. Secretary WELLBURN, Timothy John has been resigned. Director BOWLES, Simon Alan has been resigned. Director BRISCOE, Brian Anthony has been resigned. Director CAPSTICK, Martin Harold has been resigned. Director FRIEND, Andrew Erskine has been resigned. Director GOLDSTONE, David Lionel Alexander has been resigned. Director HILL, Roy Francis has been resigned. Director KIRBY, Simon Neil has been resigned. Director LINNARD, Robert Wynne has been resigned. Director MCNAUGHTON, Andrew George has been resigned. Director OAKERVEE, Douglas Edwin has been resigned. Director ROWLANDS, David, Sir has been resigned. Director SMITH, Godric William Naylor has been resigned. Director WELLBURN, Timothy John has been resigned. Director WELTON, Michael William has been resigned. Director WEST, Beth Anne has been resigned. The company operates in "Passenger rail transport, interurban".


Current Directors

Secretary
GEOGHEGAN, Nicole Ann
Appointed Date: 15 February 2016
Director
ADONIS, Andrew, Lord
Appointed Date: 01 July 2015
62 years old
Director
ALLEN, Stephen David
Appointed Date: 29 October 2015
59 years old
Director
BROWN, Richard Howard
Appointed Date: 01 July 2012
72 years old
Director
EMMETT, Christine
Appointed Date: 15 September 2014
68 years old
Director
EWELL, Melvyn
Appointed Date: 01 September 2016
67 years old
Director
HIGGINS, David Hartmann, Sir
Appointed Date: 01 January 2014
70 years old
Director
MASOM, Neil Andrew
Appointed Date: 15 September 2014
66 years old
Director
MOUNTFORD, Roger Philip
Appointed Date: 19 February 2015
77 years old
Director
MUNRO, Alison Mary
Appointed Date: 28 January 2009
71 years old
Director
SUTHERLAND, Duncan William
Appointed Date: 01 July 2012
73 years old
Director
THURSTON, Mark John
Appointed Date: 03 March 2017
58 years old
Director
VALENTINE, Josephine Clare, Baroness
Appointed Date: 15 September 2014
66 years old

Resigned Directors

Secretary
HAMMOND, Mairi Fiona
Resigned: 15 February 2016
Appointed Date: 05 November 2015
Secretary
MORGAN, Bridget Catherine (Betty)
Resigned: 27 February 2015
Appointed Date: 02 January 2013
Secretary
QAYYUM, Rubeela Naveed
Resigned: 20 April 2012
Appointed Date: 19 April 2011
Secretary
RODDIE, Suzanne
Resigned: 18 March 2011
Appointed Date: 13 February 2009
Secretary
ROSKILL, Victoria Mary Wilson
Resigned: 02 January 2013
Appointed Date: 08 May 2012
Secretary
TARPLEE, Suzanne Catherine
Resigned: 04 November 2015
Appointed Date: 28 February 2015
Secretary
WELLBURN, Timothy John
Resigned: 13 February 2009
Appointed Date: 14 January 2009
Director
BOWLES, Simon Alan
Resigned: 30 June 2012
Appointed Date: 27 February 2012
68 years old
Director
BRISCOE, Brian Anthony
Resigned: 31 March 2014
Appointed Date: 13 February 2009
80 years old
Director
CAPSTICK, Martin Harold
Resigned: 19 December 2012
Appointed Date: 01 January 2011
60 years old
Director
FRIEND, Andrew Erskine
Resigned: 30 June 2012
Appointed Date: 17 March 2009
73 years old
Director
GOLDSTONE, David Lionel Alexander
Resigned: 30 June 2012
Appointed Date: 27 February 2012
63 years old
Director
HILL, Roy Francis
Resigned: 02 March 2017
Appointed Date: 09 December 2016
67 years old
Director
KIRBY, Simon Neil
Resigned: 08 December 2016
Appointed Date: 01 September 2014
60 years old
Director
LINNARD, Robert Wynne
Resigned: 18 February 2009
Appointed Date: 14 January 2009
72 years old
Director
MCNAUGHTON, Andrew George
Resigned: 18 September 2014
Appointed Date: 21 December 2012
69 years old
Director
OAKERVEE, Douglas Edwin
Resigned: 31 December 2013
Appointed Date: 01 April 2012
84 years old
Director
ROWLANDS, David, Sir
Resigned: 19 February 2010
Appointed Date: 19 January 2009
78 years old
Director
SMITH, Godric William Naylor
Resigned: 19 December 2012
Appointed Date: 01 July 2012
60 years old
Director
WELLBURN, Timothy John
Resigned: 31 December 2010
Appointed Date: 14 January 2009
73 years old
Director
WELTON, Michael William
Resigned: 11 January 2015
Appointed Date: 15 April 2009
78 years old
Director
WEST, Beth Anne
Resigned: 18 September 2014
Appointed Date: 21 December 2012
55 years old

Persons With Significant Control

The Secretary Of State For Transport
Notified on: 6 April 2016
Nature of control: Has significant influence or control

HIGH SPEED TWO (HS2) LIMITED Events

03 Mar 2017
Appointment of Mr Mark John Thurston as a director on 3 March 2017
02 Mar 2017
Termination of appointment of Roy Francis Hill as a director on 2 March 2017
27 Jan 2017
Confirmation statement made on 13 January 2017 with updates
12 Dec 2016
Appointment of Mr Roy Francis Hill as a director on 9 December 2016
12 Dec 2016
Termination of appointment of Simon Neil Kirby as a director on 8 December 2016
...
... and 82 more events
18 Feb 2009
Appointment terminated secretary timothy wellburn
16 Feb 2009
Registered office changed on 16/02/2009 from great minster house 76 marsham street london SW1P 4DR
11 Feb 2009
Director appointed alison mary munro
01 Feb 2009
Director appointed sir david rowlands
14 Jan 2009
Incorporation

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