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RICHWHITE, David Mackellar
Nationality: New Zealander
Address: W8 5AQ, England

DB CARGO (UK) HOLDINGS LIMITED
03116322
LIVE
Date Incorporated:

ROSSI, Andrea
Director - Active
Appointed: 2013-12-01

WERNER, Hans-Georg
Director - Resigned
Appointed: 2016-07-21
Resigned: 2020-08-31

BODGER, Stephen Graham
Director - Resigned
Appointed: 2000-07-12
Resigned: 2000-07-12

BRAYBROOK, Ian Kenneth
Director - Resigned
Appointed: 1996-05-21
Resigned: 2000-01-02

BRIAN LORD GRIFFITHS OF FFORESTFACH, Brian
Director - Resigned
Appointed: 1996-05-21
Resigned: 2007-11-13

BURKHARDT, Edward Arnold
Director - Resigned
Appointed: 1996-02-01
Resigned: 1999-07-22

BUTCHER, Simon Patrick
Director - Resigned
Appointed: 2007-11-13
Resigned: 2008-06-09

CLARKE, Rosalind Julia Georgina, Lady
Director - Resigned
Appointed: 1996-05-21
Resigned: 1997-11-18

CONGER, Hamdi
Director - Resigned
Appointed: 2005-07-29
Resigned: 2007-11-13

DAVIS, Leigh Robert
Director - Resigned
Appointed: 1995-10-16
Resigned: 1996-05-14

FERENBACH, Carl
Director - Resigned
Appointed: 1995-10-16
Resigned: 2007-11-13

FINN, Sean
Director - Resigned
Appointed: 2003-01-22
Resigned: 2007-11-13

GIBBS, Alan Timothy
Director - Resigned
Appointed: 1999-09-15
Resigned: 2003-07-14

HARRISON, E Hunter
Director - Resigned
Appointed: 2001-11-14
Resigned: 2002-03-13

HELLER, Keith Louis
Director - Resigned
Appointed: 2002-03-13
Resigned: 2010-01-31

LAWRENCE, Michael Ronald
Director - Resigned
Appointed: 2008-06-09
Resigned: 2011-08-01

LUBIN, Richard Keith
Director - Resigned
Appointed: 1996-05-21
Resigned: 2004-11-17

LÜBS, Andreas Hugo Heinrich
Director - Resigned
Appointed: 2011-08-01
Resigned: 2013-12-01

MENGEL, Philip R
Director - Resigned
Appointed: 2000-01-12
Resigned: 2003-11-28

MONGEAU, Claude
Director - Resigned
Appointed: 2001-11-14
Resigned: 2007-11-13

MORLEY, Rupert Oliver Henry
Director - Resigned
Appointed: 1998-09-15
Resigned: 1999-09-15

POWER, Thomas Francis
Director - Resigned
Appointed: 1995-10-16
Resigned: 2001-11-14

PRICE, Rodney Francis
Director - Resigned
Appointed: 1996-05-21
Resigned: 1998-09-15

RISSMAN, Thomas William
Director - Resigned
Appointed: 1995-10-16
Resigned: 2001-11-14

TELLIER, Paul M
Director - Resigned
Appointed: 2001-11-14
Resigned: 2003-01-22

THAUVETTE, Alain
Director - Resigned
Appointed: 2010-02-01
Resigned: 2016-07-21

WHEELER, Robert Hobert
Director - Resigned
Appointed: 1995-10-16
Resigned: 1996-05-14

INSTANT COMPANIES LIMITED
Director - Resigned
Appointed: 1995-10-16
Resigned: 1995-10-16

HARDY, Deborah Anne
Director - Active
Appointed: 2021-02-16

YOUNG, Helen Louise
Secretary - Active
Appointed: 2016-10-01

BUTCHER, Simon Patrick
Secretary - Resigned
Appointed: 2004-07-16
Resigned: 2006-07-26

DAVIES, Michelle Karen
Secretary - Resigned
Appointed: 2006-07-26
Resigned: 2008-06-30

GOLD, Paul Gerald
Secretary - Resigned
Appointed: 2015-06-17
Resigned: 2016-09-30

RISSMAN, Thomas William
Secretary - Resigned
Appointed: 1995-10-16
Resigned: 1997-01-22

SHAW, William George Armstrong
Secretary - Resigned
Appointed: 2008-06-30
Resigned: 2010-10-22

SUNNUCKS, William D'Urban
Secretary - Resigned
Appointed: 1997-01-22
Resigned: 2000-04-05

TINGLE, Christopher James
Secretary - Resigned
Appointed: 2010-10-22
Resigned: 2015-05-10

TREBILCOCK, Christopher Gordon
Secretary - Resigned
Appointed: 2000-04-06
Resigned: 2004-07-15

SWIFT INCORPORATIONS LIMITED
Secretary - Resigned
Appointed: 1995-10-16
Resigned: 1995-10-16

DB CARGO COMPONENTS LIMITED
05431283
DISSOLVED
Date Incorporated:
Dissolved on 2022-06-07

ROSSI, Andrea
Director - Expired
Appointed: 2013-12-01

WERNER, Hans-Georg
Director - Resigned
Appointed: 2016-07-21
Resigned: 2020-08-31

BONER, Stuart Daniel
Director - Resigned
Appointed: 2005-04-21
Resigned: 2005-06-17

BUTCHER, Simon Patrick
Director - Resigned
Appointed: 2005-04-21
Resigned: 2005-06-17

CONGER, Hamdi
Director - Resigned
Appointed: 2005-07-29
Resigned: 2007-11-13

FERENBACH, Carl
Director - Resigned
Appointed: 2005-06-17
Resigned: 2007-11-13

FINN, Sean
Director - Resigned
Appointed: 2005-06-17
Resigned: 2007-11-13

GRIFFITHS, Brian, Lord
Director - Resigned
Appointed: 2005-06-17
Resigned: 2007-11-13

HELLER, Keith Louis
Director - Resigned
Appointed: 2005-06-17
Resigned: 2010-01-31

LAWRENCE, Michael Ronald
Director - Resigned
Appointed: 2008-06-09
Resigned: 2011-08-01

LÜBS, Andreas Hugo Heinrich
Director - Resigned
Appointed: 2011-08-01
Resigned: 2013-12-01

MONGEAU, Claude
Director - Resigned
Appointed: 2005-06-17
Resigned: 2007-11-13

THAUVETTE, Alain
Director - Resigned
Appointed: 2010-02-01
Resigned: 2016-07-21

HARDY, Deborah Anne
Director - Expired
Appointed: 2021-02-16

YOUNG, Helen Louise
Secretary - Expired
Appointed: 2016-10-01

BUTCHER, Simon Patrick
Secretary - Resigned
Appointed: 2005-04-21
Resigned: 2006-07-26

DAVIES, Michelle Karen
Secretary - Resigned
Appointed: 2006-07-26
Resigned: 2008-06-30

GOLD, Paul Gerald
Secretary - Resigned
Appointed: 2015-06-17
Resigned: 2016-09-30

SHAW, William George Armstrong
Secretary - Resigned
Appointed: 2008-06-30
Resigned: 2010-10-22

TINGLE, Christopher James
Secretary - Resigned
Appointed: 2010-10-22
Resigned: 2015-05-11

SWIFT INCORPORATIONS LIMITED
Secretary - Resigned
Appointed: 2005-04-21
Resigned: 2005-04-21

RAILWAY INVESTMENTS LIMITED
05276081
DISSOLVED
Date Incorporated:
Dissolved on 2018-07-18

ROSSI, Andrea
Director - Expired
Appointed: 2013-12-01

WERNER, Hans-Georg
Director - Expired
Appointed: 2016-07-21

BUTCHER, Simon Patrick
Director - Resigned
Appointed: 2004-11-02
Resigned: 2004-12-17

CONGER, Hamdi
Director - Resigned
Appointed: 2005-07-29
Resigned: 2007-11-13

FERENBACH, Carl
Director - Resigned
Appointed: 2004-12-17
Resigned: 2007-11-13

FINN, Sean
Director - Resigned
Appointed: 2004-12-17
Resigned: 2007-11-13

GRIFFITHS, Brian, Lord
Director - Resigned
Appointed: 2004-12-17
Resigned: 2007-11-13

HELLER, Keith Louis
Director - Resigned
Appointed: 2004-12-17
Resigned: 2010-01-31

LAWRENCE, Michael Ronald
Director - Resigned
Appointed: 2008-06-09
Resigned: 2011-08-01

LÜBS, Andreas Hugo Heinrich
Director - Resigned
Appointed: 2011-08-01
Resigned: 2013-12-01

MONGEAU, Claude
Director - Resigned
Appointed: 2004-12-17
Resigned: 2007-11-13

SMITH, Graham Ernest
Director - Resigned
Appointed: 2004-11-02
Resigned: 2004-12-17

THAUVETTE, Alain
Director - Resigned
Appointed: 2010-02-01
Resigned: 2016-07-21

YOUNG, Helen Louise
Secretary - Expired
Appointed: 2016-10-01

BUTCHER, Simon Patrick
Secretary - Resigned
Appointed: 2004-11-02
Resigned: 2006-07-26

DAVIES, Michelle Karen
Secretary - Resigned
Appointed: 2006-07-26
Resigned: 2008-06-30

GOLD, Paul Gerald
Secretary - Resigned
Appointed: 2015-06-17
Resigned: 2016-09-30

SHAW, William George Armstrong
Secretary - Resigned
Appointed: 2008-06-30
Resigned: 2010-10-22

TINGLE, Christopher James
Secretary - Resigned
Appointed: 2010-10-22
Resigned: 2015-05-11

SWIFT INCORPORATIONS LIMITED
Secretary - Resigned
Appointed: 2004-11-02
Resigned: 2004-11-02

DB CARGO (UK) LIMITED
02938988
LIVE
Date Incorporated:

ROSSI, Andrea
Director - Active
Appointed: 2013-12-01

WERNER, Hans-Georg
Director - Resigned
Appointed: 2016-10-01
Resigned: 2020-08-31

BARNEY, David Charles
Director - Resigned
Appointed: 1995-03-27
Resigned: 1996-02-24

BENTLEY, John Cecil
Director - Resigned
Appointed: 1995-03-24
Resigned: 1996-02-24

BODGER, Stephen Graham
Director - Resigned
Appointed: 2000-07-12
Resigned: 2000-07-12

BRAYBROOK, Ian Kenneth
Director - Resigned
Appointed: 1996-05-23
Resigned: 2000-01-02

BRIAN LORD GRIFFITHS OF FFORESTFACH, Brian
Director - Resigned
Appointed: 1996-05-23
Resigned: 2007-11-13

BURKHARDT, Edward Arnold
Director - Resigned
Appointed: 1996-02-24
Resigned: 1999-07-22

BUTCHER, Simon Patrick
Director - Resigned
Appointed: 2007-11-13
Resigned: 2008-06-09

CLARKE, Rosalind Julia Georgina, Lady
Director - Resigned
Appointed: 1996-05-23
Resigned: 1997-11-18

CONGER, Hamdi
Director - Resigned
Appointed: 2005-07-29
Resigned: 2007-11-13

DAVIS, Leigh Robert
Director - Resigned
Appointed: 1997-01-21
Resigned: 1998-09-15

FERENBACH, Carl
Director - Resigned
Appointed: 1996-02-24
Resigned: 2007-11-13

FINN, Sean
Director - Resigned
Appointed: 2003-01-22
Resigned: 2007-11-13

GIBBS, Alan Timothy
Director - Resigned
Appointed: 1999-09-15
Resigned: 2003-07-14

HARRISON, E Hunter
Director - Resigned
Appointed: 2001-11-14
Resigned: 2002-03-13

HELLER, Keith Louis
Director - Resigned
Appointed: 2002-03-13
Resigned: 2010-01-31

HENKE, Randy Henry
Director - Resigned
Appointed: 1996-02-24
Resigned: 1996-05-23

LAWRENCE, Michael Ronald
Director - Resigned
Appointed: 2008-06-09
Resigned: 2011-08-01

LUBIN, Richard Keith
Director - Resigned
Appointed: 1996-05-23
Resigned: 2004-11-17

LÜBS, Andreas Hugo Heinrich
Director - Resigned
Appointed: 2011-08-01
Resigned: 2013-12-01

MENGEL, Philip R
Director - Resigned
Appointed: 2000-01-12
Resigned: 2003-11-28

MONGEAU, Claude
Director - Resigned
Appointed: 2001-11-14
Resigned: 2007-11-13

MORLEY, Rupert Oliver Henry
Director - Resigned
Appointed: 1998-09-15
Resigned: 1999-09-15

POWER, Thomas Francis
Director - Resigned
Appointed: 1996-05-23
Resigned: 2001-11-14

PRICE, Rodney Francis
Director - Resigned
Appointed: 1996-05-23
Resigned: 1998-09-15

RISSMAN, Thomas William
Director - Resigned
Appointed: 1996-02-24
Resigned: 2001-11-14

SPENCER, Geoffrey Michael Silson
Director - Resigned
Appointed: 2013-09-02
Resigned: 2016-09-23

TELLIER, Paul M
Director - Resigned
Appointed: 2001-11-14
Resigned: 2003-01-22

THAUVETTE, Alain
Director - Resigned
Appointed: 2010-02-01
Resigned: 2013-09-02

WHEELER, Robert Hobert
Director - Resigned
Appointed: 1999-09-15
Resigned: 2001-11-14

WILLIAMS, David Glyndwr, Dr
Director - Resigned
Appointed: 1994-06-09
Resigned: 1996-02-24

WORTH, Julian Kendrick
Director - Resigned
Appointed: 1994-06-09
Resigned: 1996-02-24

HARDY, Deborah Anne
Director - Active
Appointed: 2021-02-16

YOUNG, Helen Louise
Secretary - Active
Appointed: 2016-10-01

BUTCHER, Simon Patrick
Secretary - Resigned
Appointed: 2004-07-16
Resigned: 2006-07-26

DAVIES, Michelle Karen
Secretary - Resigned
Appointed: 2006-07-26
Resigned: 2008-06-30

GOLD, Paul Gerald
Secretary - Resigned
Appointed: 2015-06-17
Resigned: 2016-09-30

HEWETT, Peter Graham
Secretary - Resigned
Appointed: 1994-06-09
Resigned: 1996-02-24

RISSMAN, Thomas William
Secretary - Resigned
Appointed: 1996-02-24
Resigned: 1997-01-22

SHAW, William George Armstrong
Secretary - Resigned
Appointed: 2008-06-30
Resigned: 2010-10-22

SUNNUCKS, William D'Urban
Secretary - Resigned
Appointed: 1997-01-22
Resigned: 2000-04-05

TINGLE, Christopher James
Secretary - Resigned
Appointed: 2010-10-22
Resigned: 2015-05-11

TREBILCOCK, Christopher Gordon
Secretary - Resigned
Appointed: 2000-04-06
Resigned: 2004-07-15

DB CARGO INTERNATIONAL LIMITED
03232475
LIVE
Date Incorporated:

ROSSI, Andrea
Director - Active
Appointed: 2013-12-01

WERNER, Hans-Georg
Director - Resigned
Appointed: 2016-07-21
Resigned: 2020-08-31

BODGER, Stephen Graham
Director - Resigned
Appointed: 2000-07-12
Resigned: 2000-07-12

BRAYBROOK, Ian Kenneth
Director - Resigned
Appointed: 1997-11-27
Resigned: 2000-01-02

BRIAN LORD GRIFFITHS OF FFORESTFACH, Brian
Director - Resigned
Appointed: 1997-11-27
Resigned: 2007-11-13

BURKHARDT, Edward Arnold
Director - Resigned
Appointed: 1997-11-27
Resigned: 1999-07-22

BUTCHER, Simon Patrick
Director - Resigned
Appointed: 2007-11-13
Resigned: 2008-06-09

CONGER, Hamdi
Director - Resigned
Appointed: 2005-07-29
Resigned: 2007-11-13

DAVIS, Leigh Robert
Director - Resigned
Appointed: 1997-11-27
Resigned: 1998-09-15

FERENBACH, Carl
Director - Resigned
Appointed: 1997-11-27
Resigned: 2007-11-13

FINN, Sean
Director - Resigned
Appointed: 2003-01-22
Resigned: 2007-11-13

GIBBS, Alan Timothy
Director - Resigned
Appointed: 1999-09-15
Resigned: 2003-07-14

HARRISON, E Hunter
Director - Resigned
Appointed: 2001-11-14
Resigned: 2002-03-13

HELLER, Keith Louis
Director - Resigned
Appointed: 2002-03-13
Resigned: 2010-01-31

JENNER, Terence Anthony
Director - Resigned
Appointed: 1996-07-26
Resigned: 1997-11-21

JERRAM, Jeremy James
Director - Resigned
Appointed: 1996-07-26
Resigned: 1997-11-21

LAWRENCE, Michael Ronald
Director - Resigned
Appointed: 2008-06-09
Resigned: 2011-08-01

LUBIN, Richard Keith
Director - Resigned
Appointed: 1997-11-27
Resigned: 2004-11-17

LÜBS, Andreas Hugo Heinrich
Director - Resigned
Appointed: 2011-08-01
Resigned: 2013-12-01

MACKAY, James Douglas
Director - Resigned
Appointed: 1996-07-26
Resigned: 1997-11-21

MENGEL, Philip R
Director - Resigned
Appointed: 2000-01-12
Resigned: 2003-11-28

MONGEAU, Claude
Director - Resigned
Appointed: 2001-11-14
Resigned: 2007-11-13

MORLEY, Rupert Oliver Henry
Director - Resigned
Appointed: 1998-09-15
Resigned: 1999-09-15

POWER, Thomas Francis
Director - Resigned
Appointed: 1997-11-27
Resigned: 2001-11-14

PRICE, Rodney Francis
Director - Resigned
Appointed: 1997-11-27
Resigned: 1998-09-15

RISSMAN, Thomas William
Director - Resigned
Appointed: 1997-11-27
Resigned: 2001-11-14

SMITH, Graham Ernest
Director - Resigned
Appointed: 1997-11-21
Resigned: 1997-11-27

SPILLER, Malcolm
Director - Resigned
Appointed: 1997-07-01
Resigned: 1997-11-21

SUNNUCKS, William D'Urban
Director - Resigned
Appointed: 1997-11-21
Resigned: 1997-11-27

TELLIER, Paul M
Director - Resigned
Appointed: 2001-11-14
Resigned: 2003-01-22

THAUVETTE, Alain
Director - Resigned
Appointed: 2010-02-01
Resigned: 2016-07-21

WHEELER, Robert Hobert
Director - Resigned
Appointed: 1999-09-15
Resigned: 2001-11-14

WILLIAMS, David Glyndwr, Dr
Director - Resigned
Appointed: 1996-07-26
Resigned: 1997-06-30

HARDY, Deborah Anne
Director - Active
Appointed: 2021-02-16

YOUNG, Helen Louise
Secretary - Active
Appointed: 2016-10-01

BUTCHER, Simon Patrick
Secretary - Resigned
Appointed: 2004-07-16
Resigned: 2006-07-26

DAVIES, Michelle Karen
Secretary - Resigned
Appointed: 2006-07-26
Resigned: 2008-06-30

GOLD, Paul Gerald
Secretary - Resigned
Appointed: 2015-06-17
Resigned: 2016-09-30

HEWETT, Peter Graham
Secretary - Resigned
Appointed: 1996-08-09
Resigned: 1997-04-11

JENNER, Terence Anthony
Secretary - Resigned
Appointed: 1997-11-17
Resigned: 1997-11-21

PORTER, Ralph Anthony
Secretary - Resigned
Appointed: 1996-07-26
Resigned: 1997-11-21

SHAW, William George Armstrong
Secretary - Resigned
Appointed: 2008-06-30
Resigned: 2010-10-22

SUNNUCKS, William D'Urban
Secretary - Resigned
Appointed: 1997-11-21
Resigned: 2000-04-05

TINGLE, Christopher James
Secretary - Resigned
Appointed: 2010-10-22
Resigned: 2015-05-11

TREBILCOCK, Christopher Gordon
Secretary - Resigned
Appointed: 2000-04-06
Resigned: 2004-07-15

ENGINEERING SUPPORT GROUP LIMITED
03038421
LIVE
Date Incorporated:

DUNGWORTH, Gregory James
Director - Resigned
Appointed: 2016-10-01
Resigned: 2020-07-31

GOODHAND, Nicholas
Director - Active
Appointed: 2016-10-01

AISSEN, Bärbel
Director - Resigned
Appointed: 2012-02-17
Resigned: 2016-09-30

BODGER, Stephen Graham
Director - Resigned
Appointed: 2000-07-12
Resigned: 2000-07-12

BRAYBROOK, Ian Kenneth
Director - Resigned
Appointed: 1996-05-23
Resigned: 2000-01-02

BRIAN LORD GRIFFITHS OF FFORESTFACH, Brian
Director - Resigned
Appointed: 1996-05-23
Resigned: 2007-11-13

BURKHARDT, Edward Arnold
Director - Resigned
Appointed: 1996-02-24
Resigned: 1999-07-22

BUTCHER, Simon Patrick
Director - Resigned
Appointed: 2007-11-13
Resigned: 2008-06-09

CLARKE, Rosalind Julia Georgina, Lady
Director - Resigned
Appointed: 1996-05-23
Resigned: 1997-11-18

CONGER, Hamdi
Director - Resigned
Appointed: 2005-07-29
Resigned: 2007-11-13

DAVIS, Leigh Robert
Director - Resigned
Appointed: 1997-01-21
Resigned: 1998-09-15

FERENBACH, Carl
Director - Resigned
Appointed: 1996-02-24
Resigned: 2007-11-13

FINN, Sean
Director - Resigned
Appointed: 2003-01-22
Resigned: 2007-11-13

GIBBS, Alan Timothy
Director - Resigned
Appointed: 1999-09-15
Resigned: 2003-07-14

HARRISON, E Hunter
Director - Resigned
Appointed: 2001-11-14
Resigned: 2002-03-13

HELLER, Keith Louis
Director - Resigned
Appointed: 2002-03-13
Resigned: 2010-01-31

HENKE, Randy Henry
Director - Resigned
Appointed: 1996-02-24
Resigned: 1996-05-23

HEWETT, Peter Graham
Director - Resigned
Appointed: 1995-03-22
Resigned: 1996-02-24

LANG, Hans Peter
Director - Resigned
Appointed: 2012-02-17
Resigned: 2016-09-30

LAWRENCE, Michael Ronald
Director - Resigned
Appointed: 2008-06-09
Resigned: 2011-08-01

LUBIN, Richard Keith
Director - Resigned
Appointed: 1996-05-23
Resigned: 2004-11-17

LÜBS, Andreas Hugo Heinrich
Director - Resigned
Appointed: 2011-08-01
Resigned: 2012-02-17

MENGEL, Philip R
Director - Resigned
Appointed: 2000-01-12
Resigned: 2003-11-28

MONGEAU, Claude
Director - Resigned
Appointed: 2001-11-14
Resigned: 2007-11-13

MORLEY, Rupert Oliver Henry
Director - Resigned
Appointed: 1998-09-15
Resigned: 1999-09-15

POWER, Thomas Francis
Director - Resigned
Appointed: 1996-05-23
Resigned: 2001-11-14

PRICE, Rodney Francis
Director - Resigned
Appointed: 1996-05-23
Resigned: 1998-09-15

RISSMAN, Thomas William
Director - Resigned
Appointed: 1996-02-24
Resigned: 2001-11-14

TELLIER, Paul M
Director - Resigned
Appointed: 2001-11-14
Resigned: 2003-01-22

THAUVETTE, Alain
Director - Resigned
Appointed: 2010-02-01
Resigned: 2012-02-17

WHEELER, Robert Hobert
Director - Resigned
Appointed: 1999-09-15
Resigned: 2001-11-14

WOOD, Richard John
Director - Resigned
Appointed: 1995-03-22
Resigned: 1996-02-24

HORNSBY, James Lee
Director - Active
Appointed: 2021-06-01

SAMJATIN, Sergej
Director - Active
Appointed: 2021-08-01

BUTCHER, Simon Patrick
Secretary - Resigned
Appointed: 2004-07-16
Resigned: 2006-07-26

DAVIES, Michelle Karen
Secretary - Resigned
Appointed: 2006-07-26
Resigned: 2008-06-30

HEWETT, Peter Graham
Secretary - Resigned
Appointed: 1995-03-22
Resigned: 1996-02-24

RISSMAN, Thomas William
Secretary - Resigned
Appointed: 1996-02-24
Resigned: 1997-01-22

SHAW, William George Armstrong
Secretary - Resigned
Appointed: 2008-06-30
Resigned: 2010-10-22

SUNNUCKS, William D'Urban
Secretary - Resigned
Appointed: 1997-01-22
Resigned: 2000-04-05

TINGLE, Christopher James
Secretary - Resigned
Appointed: 2010-10-22
Resigned: 2012-01-05

TREBILCOCK, Christopher Gordon
Secretary - Resigned
Appointed: 2000-04-06
Resigned: 2004-07-15

BROMPTON CROSS CAPITAL LIMITED
09754961
LIVE
Date Incorporated:

HANSON, Edward Peter
Director - Active
Appointed: 2015-09-01

RAIL EXPRESS SYSTEMS LIMITED
02938991
LIVE
Date Incorporated:

ROSSI, Andrea
Director - Active
Appointed: 2013-12-01

WERNER, Hans-Georg
Director - Resigned
Appointed: 2016-07-21
Resigned: 2020-08-31

BELCHER, Charles John
Director - Resigned
Appointed: 1994-06-09
Resigned: 1995-12-09

BENTLEY, John Cecil
Director - Resigned
Appointed: 1995-03-24
Resigned: 1995-12-09

BODGER, Stephen Graham
Director - Resigned
Appointed: 2000-07-12
Resigned: 2000-07-12

BRAYBROOK, Ian Kenneth
Director - Resigned
Appointed: 1996-05-23
Resigned: 2000-01-02

BRIAN LORD GRIFFITHS OF FFORESTFACH, Brian
Director - Resigned
Appointed: 1996-05-23
Resigned: 2007-11-13

BURKHARDT, Edward Arnold
Director - Resigned
Appointed: 1995-12-09
Resigned: 1999-07-22

BUTCHER, Simon Patrick
Director - Resigned
Appointed: 2007-11-13
Resigned: 2008-06-09

CLARKE, Rosalind Julia Georgina, Lady
Director - Resigned
Appointed: 1996-05-23
Resigned: 1997-11-18

CONGER, Hamdi
Director - Resigned
Appointed: 2005-07-29
Resigned: 2007-11-13

DAVIS, Leigh Robert
Director - Resigned
Appointed: 1995-12-09
Resigned: 1996-05-14

FERENBACH, Carl
Director - Resigned
Appointed: 1995-12-09
Resigned: 2007-11-13

FINN, Sean
Director - Resigned
Appointed: 2003-01-22
Resigned: 2007-11-13

GIBBS, Alan Timothy
Director - Resigned
Appointed: 1999-09-15
Resigned: 2003-07-14

HARRISON, E Hunter
Director - Resigned
Appointed: 2001-11-14
Resigned: 2002-03-13

HELLER, Keith Louis
Director - Resigned
Appointed: 2002-03-13
Resigned: 2010-01-31

HENKE, Randy Henry
Director - Resigned
Appointed: 1995-12-09
Resigned: 1996-05-23

LAWRENCE, Michael Ronald
Director - Resigned
Appointed: 2008-06-09
Resigned: 2011-08-01

LUBIN, Richard Keith
Director - Resigned
Appointed: 1996-05-23
Resigned: 2004-11-17

LÜBS, Andreas Hugo Heinrich
Director - Resigned
Appointed: 2011-08-01
Resigned: 2013-12-01

MENGEL, Philip R
Director - Resigned
Appointed: 2000-01-12
Resigned: 2003-11-28

MONGEAU, Claude
Director - Resigned
Appointed: 2001-11-14
Resigned: 2007-11-13

MORLEY, Rupert Oliver Henry
Director - Resigned
Appointed: 1998-09-15
Resigned: 1999-09-15

POWER, Thomas Francis
Director - Resigned
Appointed: 1995-12-09
Resigned: 2001-11-14

PRICE, Rodney Francis
Director - Resigned
Appointed: 1996-05-23
Resigned: 1998-09-15

RISSMAN, Thomas William
Director - Resigned
Appointed: 1995-12-09
Resigned: 2001-11-26

SHELDON, John Malcolm
Director - Resigned
Appointed: 1995-03-27
Resigned: 1995-12-09

TELLIER, Paul M
Director - Resigned
Appointed: 2001-11-14
Resigned: 2003-01-22

THAUVETTE, Alain
Director - Resigned
Appointed: 2010-02-01
Resigned: 2016-07-21

WHEELER, Robert Hobert
Director - Resigned
Appointed: 1995-12-09
Resigned: 1996-05-14

WILLIAMS, David Glyndwr, Dr
Director - Resigned
Appointed: 1994-06-09
Resigned: 1995-12-09

HARDY, Deborah Anne
Director - Active
Appointed: 2021-02-16

YOUNG, Helen Louise
Secretary - Active
Appointed: 2016-10-01

BUTCHER, Simon Patrick
Secretary - Resigned
Appointed: 2004-07-16
Resigned: 2006-07-26

DAVIES, Michelle Karen
Secretary - Resigned
Appointed: 2006-07-26
Resigned: 2008-06-30

GOLD, Paul Gerald
Secretary - Resigned
Appointed: 2015-06-17
Resigned: 2016-09-30

HEWETT, Peter Graham
Secretary - Resigned
Appointed: 1994-06-09
Resigned: 1995-12-09

RISSMAN, Thomas William
Secretary - Resigned
Appointed: 1995-12-09
Resigned: 1997-01-22

SHAW, William George Armstrong
Secretary - Resigned
Appointed: 2008-06-30
Resigned: 2010-10-22

SUNNUCKS, William D'Urban
Secretary - Resigned
Appointed: 1997-01-22
Resigned: 2000-04-05

TINGLE, Christopher James
Secretary - Resigned
Appointed: 2010-10-22
Resigned: 2015-05-11

TREBILCOCK, Christopher Gordon
Secretary - Resigned
Appointed: 2000-04-06
Resigned: 2004-07-15

STUDDRIDGE ROAD DEVELCO LIMITED
09942673
LIVE
Date Incorporated:

CARLINO, Nicholas Frank
Director - Active
Appointed: 2016-01-08

HANSON, Edward Peter
Director - Resigned
Appointed: 2018-07-09
Resigned: 2018-07-09

CARLINO, Nicholas
Secretary - Active
Appointed: 2016-01-08

RAILWAY APPROVALS LIMITED
03038420
LIVE
Date Incorporated:

GOODHAND, Nicholas
Director - Active
Appointed: 2016-10-01

AISSEN, Bärbel
Director - Resigned
Appointed: 2012-02-17
Resigned: 2016-09-30

BODGER, Stephen Graham
Director - Resigned
Appointed: 2000-07-12
Resigned: 2000-07-12

BRAYBROOK, Ian Kenneth
Director - Resigned
Appointed: 1995-05-05
Resigned: 1996-02-24

BRIAN LORD GRIFFITHS OF FFORESTFACH, Brian
Director - Resigned
Appointed: 1996-05-23
Resigned: 2007-11-13

BURKHARDT, Edward Arnold
Director - Resigned
Appointed: 1996-02-24
Resigned: 1999-07-22

BUTCHER, Simon Patrick
Director - Resigned
Appointed: 2007-11-13
Resigned: 2008-06-09

CLARKE, Rosalind Julia Georgina, Lady
Director - Resigned
Appointed: 1996-05-23
Resigned: 1997-11-18

CONGER, Hamdi
Director - Resigned
Appointed: 2005-07-29
Resigned: 2007-11-13

DAVIS, Leigh Robert
Director - Resigned
Appointed: 1997-01-21
Resigned: 1998-09-15

DUNGWORTH, Gregory James
Director - Resigned
Appointed: 2016-10-01
Resigned: 2020-07-31

FERENBACH, Carl
Director - Resigned
Appointed: 1996-02-24
Resigned: 2007-11-13

FINN, Sean
Director - Resigned
Appointed: 2003-01-22
Resigned: 2007-11-13

GIBBS, Alan Timothy
Director - Resigned
Appointed: 1999-09-15
Resigned: 2003-07-14

HARRISON, E Hunter
Director - Resigned
Appointed: 2001-11-14
Resigned: 2002-03-13

HELLER, Keith Louis
Director - Resigned
Appointed: 2002-03-13
Resigned: 2010-01-31

HENKE, Randy Henry
Director - Resigned
Appointed: 1996-02-24
Resigned: 1996-05-23

HEWETT, Peter Graham
Director - Resigned
Appointed: 1995-03-22
Resigned: 1996-02-24

LANG, Hans Peter
Director - Resigned
Appointed: 2012-02-17
Resigned: 2016-09-30

LAWRENCE, Michael Ronald
Director - Resigned
Appointed: 2008-06-09
Resigned: 2011-08-01

LUBIN, Richard Keith
Director - Resigned
Appointed: 1996-05-23
Resigned: 2004-11-17

LÜBS, Andreas Hugo Heinrich
Director - Resigned
Appointed: 2011-08-01
Resigned: 2012-02-17

MENGEL, Philip R
Director - Resigned
Appointed: 2000-01-12
Resigned: 2003-11-28

MONGEAU, Claude
Director - Resigned
Appointed: 2001-11-14
Resigned: 2007-11-13

MORLEY, Rupert Oliver Henry
Director - Resigned
Appointed: 1998-09-15
Resigned: 1999-09-15

POWER, Thomas Francis
Director - Resigned
Appointed: 1996-05-23
Resigned: 2001-11-14

PRICE, Rodney Francis
Director - Resigned
Appointed: 1996-05-23
Resigned: 1998-09-15

RISSMAN, Thomas William
Director - Resigned
Appointed: 1996-02-24
Resigned: 2001-11-26

TELLIER, Paul M
Director - Resigned
Appointed: 2001-11-14
Resigned: 2003-01-22

THAUVETTE, Alain
Director - Resigned
Appointed: 2010-02-01
Resigned: 2012-02-17

WHEELER, Robert Hobert
Director - Resigned
Appointed: 1999-09-15
Resigned: 2001-11-14

WOOD, Richard John
Director - Resigned
Appointed: 1995-03-22
Resigned: 1996-02-24

HORNSBY, James Lee
Director - Active
Appointed: 2021-06-01

BUTCHER, Simon Patrick
Secretary - Resigned
Appointed: 2004-07-16
Resigned: 2006-07-26

DAVIES, Michelle Karen
Secretary - Resigned
Appointed: 2006-07-26
Resigned: 2008-06-30

HEWETT, Peter Graham
Secretary - Resigned
Appointed: 1995-03-22
Resigned: 1996-02-24

RISSMAN, Thomas William
Secretary - Resigned
Appointed: 1996-03-15
Resigned: 1997-01-22

SHAW, William George Armstrong
Secretary - Resigned
Appointed: 2008-06-30
Resigned: 2010-10-22

SUNNUCKS, William D'Urban
Secretary - Resigned
Appointed: 1997-01-22
Resigned: 2000-04-05

TINGLE, Christopher James
Secretary - Resigned
Appointed: 2010-10-22
Resigned: 2012-01-05

TREBILCOCK, Christopher Gordon
Secretary - Resigned
Appointed: 2000-04-06
Resigned: 2004-07-15

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