HIGH SPEED TWO (HS2) LIMITED

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24 officers / 33 resignations

BROWN, Michael William Tuke

Correspondence address: Two Snowhill Snow Hill Queensway, Birmingham, England, B4 6GA

Role ACTIVE: director

Date of birth: April 1964

Appointed on: 14 July 2025

Nationality: British

Occupation: Chair Person

: Source data

WHITTINGHAM, Anna

Correspondence address: Two Snowhill Snow Hill Queensway, Birmingham, England, B4 6GA

Role ACTIVE: secretary

Appointed on: 1 April 2025

: Source data

WILD, Mark

Correspondence address: Two Snowhill Snow Hill Queensway, Birmingham, England, B4 6GA

Role ACTIVE: director

Date of birth: May 1965

Appointed on: 2 December 2024

Nationality: British

Occupation: Ceo

: Source data

HEAD, Emma Louise

Correspondence address: Two Snowhill Snow Hill Queensway, Birmingham, England, B4 6GA

Role ACTIVE: director

Date of birth: June 1981

Appointed on: 1 July 2024

Nationality: British

Occupation: Chief Railway Officer

: Source data

GOLDSTONE, David Lionel Alexander

Correspondence address: Two Snowhill Snow Hill Queensway, Birmingham, England, B4 6GA

Role ACTIVE: director

Date of birth: July 1962

Appointed on: 1 June 2024

Nationality: British

Occupation: Non-Executive Director

: Source data

OGUNSHAKIN, Olawale Nelson, Dr

Correspondence address: Two Snowhill Snow Hill Queensway, Birmingham, England, B4 6GA

Role ACTIVE: director

Date of birth: November 1960

Appointed on: 1 October 2023

Nationality: British

Occupation: Non-Executive Director

: Source data

DAVINSON, Joanna Maeve

Correspondence address: Two Snowhill Snow Hill Queensway, Birmingham, England, B4 6GA

Role ACTIVE: director

Date of birth: June 1961

Appointed on: 1 June 2023

Nationality: British

Occupation: Non-Executive Director

: Source data

SMITHSON, Keith Victor

Correspondence address: Two Snowhill Snow Hill Queensway, Birmingham, England, B4 6GA

Role ACTIVE: director

Date of birth: March 1962

Appointed on: 1 June 2023

Nationality: Irish

Occupation: Non-Executive Director

: Source data

FOSTER, Alan Peter

Correspondence address: Two Snowhill Snow Hill Queensway, Birmingham, England, B4 6GA

Role ACTIVE: director

Date of birth: March 1971

Appointed on: 1 May 2023

Nationality: British

Occupation: Cfo

: Source data

TODD, Ruth Anne Llewellin

Correspondence address: Two Snowhill Snow Hill Queensway, Birmingham, England, B4 6GA

Role ACTIVE: director

Date of birth: June 1969

Appointed on: 20 July 2021

Resigned on: 21 December 2023

Nationality: British

Occupation: Chief Commercial Officer

: Source data

THOMPSON, Jonathan Michael, Sir

Correspondence address: Two Snowhill Snow Hill Queensway, Birmingham, England, B4 6GA

Role ACTIVE: director

Date of birth: December 1964

Appointed on: 1 April 2021

Resigned on: 31 March 2025

Nationality: British

Occupation: Non-Executive Director, Hs2 Ltd

: Source data

HARRIS, Tom

Correspondence address: Two Snowhill Snow Hill Queensway, Birmingham, England, B4 6GA

Role ACTIVE: director

Date of birth: February 1964

Appointed on: 1 July 2020

Resigned on: 30 June 2024

Nationality: British

Occupation: Non-Executive Director

: Source data

HOLT, Elaine Karen

Correspondence address: Two Snowhill Snow Hill Queensway, Birmingham, England, B4 6GA

Role ACTIVE: director

Date of birth: June 1966

Appointed on: 1 July 2020

Nationality: British

Occupation: Non-Executive Director

: Source data

OWEN, Non

Correspondence address: Two Snowhill Snow Hill Queensway, Birmingham, England, B4 6GA

Role ACTIVE: secretary

Appointed on: 10 June 2019

Resigned on: 31 March 2025

: Source data

HACKITT, Judith Elizabeth, Dame

Correspondence address: Two Snowhill Snow Hill Queensway, Birmingham, England, B4 6GA

Role ACTIVE: director

Date of birth: December 1954

Appointed on: 1 April 2019

Resigned on: 31 January 2024

Nationality: British

Occupation: Non-Executive Director

: Source data

HUGHES, STEPHEN EDWARD

Correspondence address: TWO SNOWHILL SNOW HILL QUEENSWAY, BIRMINGHAM, ENGLAND, B4 6GA

Role ACTIVE: Director

Date of birth: February 1954

Appointed on: 1 April 2019

Nationality: BRITISH

Occupation: NON-EXECUTIVE DIRECTOR

COOK, Allan Edward

Correspondence address: Two Snowhill Snow Hill Queensway, Birmingham, England, B4 6GA

Role ACTIVE: director

Date of birth: September 1949

Appointed on: 5 December 2018

Resigned on: 31 July 2021

Nationality: British

Occupation: Chairman

: Source data

BRADLEY, Michael Paul

Correspondence address: Two Snowhill Snow Hill Queensway, Birmingham, England, B4 6GA

Role ACTIVE: director

Date of birth: July 1963

Appointed on: 5 November 2018

Resigned on: 29 August 2022

Nationality: British

Occupation: Chief Financial Officer

: Source data

ROBINSON, RICHARD LESLIE

Correspondence address: TWO SNOWHILL SNOW HILL QUEENSWAY, BIRMINGHAM, ENGLAND, B4 6GA

Role ACTIVE: Director

Date of birth: July 1973

Appointed on: 24 September 2018

Nationality: BRITISH

Occupation: CHIEF OPERATING OFFICER

SMITH, John Edward Kitson

Correspondence address: Two Snowhill Snow Hill Queensway, Birmingham, England, B4 6GA

Role ACTIVE: director

Date of birth: October 1954

Appointed on: 1 August 2018

Resigned on: 31 October 2021

Nationality: British

Occupation: Non-Executive Director Hs2 Ltd

: Source data

THURSTON, Mark John

Correspondence address: Two Snowhill Snow Hill Queensway, Birmingham, England, B4 6GA

Role ACTIVE: director

Date of birth: January 1967

Appointed on: 3 March 2017

Resigned on: 30 September 2023

Nationality: British

Occupation: Chief Executive

: Source data

EWELL, Melvyn

Correspondence address: Two Snowhill Snow Hill Queensway, Birmingham, England, B4 6GA

Role ACTIVE: director

Date of birth: September 1958

Appointed on: 1 September 2016

Resigned on: 31 March 2023

Nationality: British

Occupation: Director

: Source data

MOUNTFORD, Roger Philip

Correspondence address: Two Snowhill Snow Hill Queensway, Birmingham, England, B4 6GA

Role ACTIVE: director

Date of birth: June 1948

Appointed on: 19 February 2015

Resigned on: 18 May 2023

Nationality: British

Occupation: Retired Merchant Banker

: Source data

BROWN, RICHARD HOWARD

Correspondence address: TWO SNOWHILL SNOW HILL QUEENSWAY, BIRMINGHAM, ENGLAND, B4 6GA

Role ACTIVE: Director

Date of birth: February 1953

Appointed on: 1 July 2012

Nationality: BRITISH

Occupation: RAILWAY DIRECTOR

MORGAN, TERENCE KEITH

Correspondence address: TWO SNOWHILL SNOW HILL QUEENSWAY, BIRMINGHAM, ENGLAND, B4 6GA

Role RESIGNED: Director

Date of birth: December 1948

Appointed on: 1 August 2018

Resigned on: 4 December 2018

Nationality: BRITISH

Occupation: CHAIRMAN

WOLSTENHOLME, ANDREW WILLIAM LEWIS

Correspondence address: TWO SNOWHILL SNOW HILL QUEENSWAY, BIRMINGHAM, ENGLAND, B4 6GA

Role RESIGNED: Director

Date of birth: March 1959

Appointed on: 1 June 2018

Resigned on: 1 April 2019

Nationality: BRITISH

Occupation: NON-EXECUTIVE DIRECTOR HS2 LTD

HILL, ROY FRANCIS

Correspondence address: 2 SNOWHILL, QUEENSWAY, BIRMINGHAM, ENGLAND, B4 6GA

Role RESIGNED: Director

Date of birth: November 1957

Appointed on: 9 December 2016

Resigned on: 2 March 2017

Nationality: BRITISH

Occupation: CHIEF EXECUTIVE OFFICER

GEOGHEGAN, NICOLE ANN

Correspondence address: TWO SNOWHILL SNOW HILL QUEENSWAY, BIRMINGHAM, ENGLAND, B4 6GA

Role RESIGNED: Secretary

Appointed on: 15 February 2016

Resigned on: 9 June 2019

Nationality: NATIONALITY UNKNOWN

HAMMOND, MAIRI FIONA

Correspondence address: ONE CANADA SQUARE, LONDON, E14 5AB

Role RESIGNED: Secretary

Appointed on: 5 November 2015

Resigned on: 15 February 2016

Nationality: NATIONALITY UNKNOWN

ALLEN, STEPHEN DAVID

Correspondence address: TWO SNOWHILL SNOW HILL QUEENSWAY, BIRMINGHAM, ENGLAND, B4 6GA

Role RESIGNED: Director

Date of birth: September 1966

Appointed on: 29 October 2015

Resigned on: 31 March 2018

Nationality: BRITISH

Occupation: CHIEF FINANCIAL OFFICER

ADONIS, ANDREW

Correspondence address: HOUSE OF LORDS PARLIAMENT SQUARE, LONDON, ENGLAND, SW1A 0PW

Role RESIGNED: Director

Date of birth: February 1963

Appointed on: 1 July 2015

Resigned on: 21 April 2017

Nationality: BRITISH

Occupation: COMPANY DIRECTOR

TARPLEE, SUZANNE CATHERINE

Correspondence address: ONE CANADA SQUARE, LONDON, E14 5AB

Role RESIGNED: Secretary

Appointed on: 28 February 2015

Resigned on: 4 November 2015

Nationality: NATIONALITY UNKNOWN

VALENTINE, JOSEPHINE CLARE

Correspondence address: TWO SNOWHILL SNOW HILL QUEENSWAY, BIRMINGHAM, ENGLAND, B4 6GA

Role RESIGNED: Director

Date of birth: December 1958

Appointed on: 15 September 2014

Resigned on: 14 September 2018

Nationality: BRITISH

Occupation: CHIEF EXECUTIVE

MASOM, NEIL ANDREW

Correspondence address: TWO SNOWHILL SNOW HILL QUEENSWAY, BIRMINGHAM, ENGLAND, B4 6GA

Role RESIGNED: Director

Date of birth: March 1959

Appointed on: 15 September 2014

Resigned on: 14 September 2018

Nationality: BRITISH

Occupation: COMPANY DIRECTOR

EMMETT, CHRISTINE

Correspondence address: TWO SNOWHILL SNOW HILL QUEENSWAY, BIRMINGHAM, ENGLAND, B4 6GA

Role RESIGNED: Director

Date of birth: January 1957

Appointed on: 15 September 2014

Resigned on: 14 September 2018

Nationality: UK

Occupation: CONSULTANT

KIRBY, SIMON NEIL

Correspondence address: 2 SNOWHILL, QUEENSWAY, BIRMINGHAM, ENGLAND, B4 6GA

Role RESIGNED: Director

Date of birth: July 1965

Appointed on: 1 September 2014

Resigned on: 8 December 2016

Nationality: UK

Occupation: CHIEF EXECUTIVE

HIGGINS, David Hartmann, Sir

Correspondence address: Two Snowhill Snow Hill Queensway, Birmingham, England, B4 6GA

Role RESIGNED: director

Date of birth: November 1954

Appointed on: 1 January 2014

Resigned on: 31 July 2018

Nationality: British

Occupation: Chief Executive

: Source data

MORGAN, BRIDGET CATHERINE (BETTY)

Correspondence address: ONE CANADA SQUARE, LONDON, UNITED KINGDOM, E14 5AB

Role RESIGNED: Secretary

Appointed on: 2 January 2013

Resigned on: 27 February 2015

Nationality: NATIONALITY UNKNOWN

MCNAUGHTON, ANDREW GEORGE

Correspondence address: ONE CANADA SQUARE, LONDON, UNITED KINGDOM, E14 5AB

Role RESIGNED: Director

Date of birth: July 1956

Appointed on: 21 December 2012

Resigned on: 18 September 2014

Nationality: BRITISH

Occupation: TECHNICAL DIRECTOR

WEST, Beth Anne

Correspondence address: One Canada Square, London, United Kingdom, E14 5AB

Role RESIGNED: director

Date of birth: November 1969

Appointed on: 21 December 2012

Resigned on: 18 September 2014

Nationality: British

Occupation: Commercial Director

: Source data

SMITH, GODRIC WILLIAM NAYLOR

Correspondence address: ELAND HOUSE BRESSENDEN PLACE, LONDON, SW1E 5DU

Role RESIGNED: Director

Date of birth: March 1965

Appointed on: 1 July 2012

Resigned on: 19 December 2012

Nationality: BRITISH

Occupation: COMMUNICATIONS PROFESSIONAL

SUTHERLAND, DUNCAN WILLIAM

Correspondence address: TWO SNOWHILL SNOW HILL QUEENSWAY, BIRMINGHAM, ENGLAND, B4 6GA

Role RESIGNED: Director

Date of birth: December 1951

Appointed on: 1 July 2012

Resigned on: 29 June 2018

Nationality: BRITISH

Occupation: COMPANY CHAIRMAN

ROSKILL, VICTORIA MARY WILSON

Correspondence address: ELAND HOUSE BRESSENDEN PLACE, LONDON, SW1E 5DU

Role RESIGNED: Secretary

Appointed on: 8 May 2012

Resigned on: 2 January 2013

Nationality: BRITISH

OAKERVEE, Douglas Edwin, Sir

Correspondence address: Eland House Bressenden Place, London, SW1E 5DU

Role RESIGNED: director

Date of birth: December 1940

Appointed on: 1 April 2012

Resigned on: 31 December 2013

Nationality: British

Occupation: Public Sector Consultant

: Source data

GOLDSTONE, David Lionel Alexander

Correspondence address: Eland House Bressenden Place, London, SW1E 5DU

Role RESIGNED: director

Date of birth: July 1962

Appointed on: 27 February 2012

Resigned on: 30 June 2012

Nationality: British

Occupation: Civil Servant

: Source data

BOWLES, SIMON ALAN

Correspondence address: ELAND HOUSE BRESSENDEN PLACE, LONDON, SW1E 5DU

Role RESIGNED: Director

Date of birth: August 1957

Appointed on: 27 February 2012

Resigned on: 30 June 2012

Nationality: BRITISH

Occupation: CIVIL SERVANT

QAYYUM, RUBEELA NAVEED

Correspondence address: ELAND HOUSE BRESSENDEN PLACE, LONDON, UNITED KINGDOM, SW1E 5DU

Role RESIGNED: Secretary

Appointed on: 19 April 2011

Resigned on: 20 April 2012

Nationality: BRITISH

CAPSTICK, MARTIN HAROLD

Correspondence address: ELAND HOUSE BRESSENDEN PLACE, LONDON, SW1E 5DU

Role RESIGNED: Director

Date of birth: September 1965

Appointed on: 1 January 2011

Resigned on: 19 December 2012

Nationality: BRITISH

Occupation: CIVIL SERVANT

WELTON, MICHAEL WILLIAM

Correspondence address: ONE CANADA SQUARE, LONDON, UNITED KINGDOM, E14 5AB

Role RESIGNED: Director

Date of birth: October 1946

Appointed on: 15 April 2009

Resigned on: 11 January 2015

Nationality: BRITISH

Occupation: COMPANY DIRECTOR

FRIEND, ANDREW ERSKINE

Correspondence address: ELAND HOUSE BRESSENDEN PLACE, LONDON, SW1E 5DU

Role RESIGNED: Director

Date of birth: June 1952

Appointed on: 17 March 2009

Resigned on: 30 June 2012

Nationality: BRITISH

Occupation: PORTFOLIO

BRISCOE, BRIAN ANTHONY

Correspondence address: ELAND HOUSE BRESSENDEN PLACE, LONDON, SW1E 5DU

Role RESIGNED: Director

Date of birth: July 1945

Appointed on: 13 February 2009

Resigned on: 31 March 2014

Nationality: BRITISH

Occupation: PUBLIC SECTOR CONSULTANT

RODDIE, SUZANNE

Correspondence address: 55 VICTORIA STREET, LONDON, SW1H 0EU

Role RESIGNED: Secretary

Appointed on: 13 February 2009

Resigned on: 18 March 2011

Nationality: BRITISH

Average house price in the postcode SW1H 0EU £2,206,000

MUNRO, Alison Mary

Correspondence address: 2 Snowhill, Queensway, Birmingham, England, B4 6GA

Role RESIGNED: director

Date of birth: October 1953

Appointed on: 28 January 2009

Resigned on: 31 August 2017

Nationality: British

Occupation: Civil Servant

: Source data

ROWLANDS, DAVID

Correspondence address: 55 VICTORIA STREET, LONDON, SW1H 0EU

Role RESIGNED: Director

Date of birth: May 1947

Appointed on: 19 January 2009

Resigned on: 19 February 2010

Nationality: BRITISH

Occupation: CONSULTANT

Average house price in the postcode SW1H 0EU £2,206,000

LINNARD, ROBERT WYNNE

Correspondence address: FIELD HOUSE DOWNE ROAD, KESTON, KENT, BR2 6AD

Role RESIGNED: Director

Date of birth: June 1953

Appointed on: 14 January 2009

Resigned on: 18 February 2009

Nationality: BRITISH

Occupation: CIVIL SERVANT

Average house price in the postcode BR2 6AD £803,000

WELLBURN, TIMOTHY JOHN

Correspondence address: 48 WALDECK ROAD, LONDON, W4 3NP

Role RESIGNED: Secretary

Appointed on: 14 January 2009

Resigned on: 13 February 2009

Nationality: BRITISH

Average house price in the postcode W4 3NP £1,022,000

WELLBURN, TIMOTHY JOHN

Correspondence address: 55 VICTORIA STREET, LONDON, SW1H 0EU

Role RESIGNED: Director

Date of birth: June 1952

Appointed on: 14 January 2009

Resigned on: 31 December 2010

Nationality: BRITISH

Occupation: CIVIL SERVANT

Average house price in the postcode SW1H 0EU £2,206,000

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