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francesco paonessa

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PAONESSA, Francesco Alberto, Dr
Nationality: British
Address: Derbyshire, DE24 8AD

ALSTOM ENGINEERING AND SERVICES LIMITED
02235994
LIVE
Date Incorporated:

BARRY, David James
Director - Resigned
Appointed: 2016-12-01
Resigned: 2019-02-11

HUFTON, Philip
Director - Resigned
Appointed: 2018-10-01
Resigned: 2019-10-31

MORGAN, Allan Thomas
Director - Resigned
Appointed: 2009-01-29
Resigned: 2019-04-25

MOWBRAY, Garry John
Director - Resigned
Appointed: 2013-10-21
Resigned: 2019-07-31

PARKES, Katherine Mari
Director - Resigned
Appointed: 2016-05-24
Resigned: 2021-04-09

WESTMORELAND, Bernadette
Director - Resigned
Appointed: 2018-01-23
Resigned: 2019-07-31

ARNSPERGER, Jost Cornelius
Director - Resigned
Appointed: 2002-12-03
Resigned: 2005-06-08

BACON, Scott Lee
Director - Resigned
Appointed: 2007-07-26
Resigned: 2011-02-01

BOOTH, Anthony
Director - Resigned
Appointed: 2001-10-12
Resigned: 2005-04-21

BURGESS, Michael Anthony
Director - Resigned
Appointed: 2011-05-26
Resigned: 2013-10-03

CLARKE, Colin James
Director - Resigned
Appointed: 2013-05-31
Resigned: 2016-11-03

CORFIELD, Ian David
Director - Resigned
Appointed: 2009-03-13
Resigned: 2011-05-26

DOBBELAERE, Rik
Director - Resigned
Appointed: 2002-03-06
Resigned: 2002-12-03

DREWERY, Eric
Director - Resigned
Appointed: 1995-01-01
Resigned: 1999-10-30

ELLENRIEDER, Reiner Hans, Dr
Director - Resigned
Appointed: 1998-06-23
Resigned: 1999-10-30

FORRESTER, Ian Melville
Director - Resigned
Appointed:
Resigned: 1992-07-31

FRANCIS, John Christopher
Director - Resigned
Appointed: 2009-01-29
Resigned: 2014-04-30

GACKOWSKI, Stefan
Director - Resigned
Appointed: 2002-12-03
Resigned: 2007-07-26

GARDNER, Stephen John
Director - Resigned
Appointed: 1995-01-01
Resigned: 1996-05-01

GILES, Roger
Director - Resigned
Appointed: 2002-12-03
Resigned: 2005-07-08

GREEN, Martin David
Director - Resigned
Appointed: 2004-05-28
Resigned: 2007-07-26

HAMPTON, Jonathan James
Director - Resigned
Appointed: 2005-07-08
Resigned: 2007-07-26

HUNTER, Richard John
Director - Resigned
Appointed: 2015-10-01
Resigned: 2018-10-23

KING, Nicholas Padmore
Director - Resigned
Appointed: 2009-01-29
Resigned: 2011-06-30

LEZALA, Andrew Peter
Director - Resigned
Appointed: 2002-03-28
Resigned: 2002-12-03

MCCLOUD, Simon Walter
Director - Resigned
Appointed: 2005-04-21
Resigned: 2007-07-26

MEDHURST, Karen Elizabeth
Director - Resigned
Appointed: 2005-06-16
Resigned: 2009-10-30

MORTON, Robert Alastair Newton, Sir
Director - Resigned
Appointed: 1998-04-01
Resigned: 1999-03-31

NOLAN, Stephen
Director - Resigned
Appointed: 2014-05-06
Resigned: 2017-07-24

ROBERTS, Paul Graham
Director - Resigned
Appointed: 2009-11-26
Resigned: 2013-05-31

SHEPPARD, Christopher Peter James
Director - Resigned
Appointed:
Resigned: 2001-09-22

SIMMS, Neville Ian, Sir
Director - Resigned
Appointed: 2011-12-06
Resigned: 2012-10-24

SMITH, Robert Edward
Director - Resigned
Appointed:
Resigned: 1992-07-31

SODERSTEN, Bo Frans Ake
Director - Resigned
Appointed:
Resigned: 1995-01-01

STAEHR, Per Flemming
Director - Resigned
Appointed: 1998-01-26
Resigned: 2004-06-18

STONEY, Jane Denise
Director - Resigned
Appointed: 2011-02-01
Resigned: 2016-10-03

SVARD, Stig Ellert
Director - Resigned
Appointed: 1995-01-01
Resigned: 1999-03-31

TRAVERS, Noel James
Director - Resigned
Appointed: 2014-07-03
Resigned: 2015-10-01

VAN DIJK, Berend Koos
Director - Resigned
Appointed: 1999-10-30
Resigned: 2001-06-14

VANDEWEYER, Ivo Henri
Director - Resigned
Appointed: 2002-12-03
Resigned: 2004-05-28

WALTON, Colin Stafford
Director - Resigned
Appointed: 2002-03-06
Resigned: 2002-12-03

WEST, Lynn Suzanne
Director - Resigned
Appointed: 2011-08-08
Resigned: 2016-05-24

WILLIAMSON, Mark Antony
Director - Resigned
Appointed: 2009-01-29
Resigned: 2010-02-23

TANNER, William John
Director - Resigned
Appointed: 2019-09-05
Resigned: 2022-02-28

BYRNE, Matthew
Director - Resigned
Appointed: 2019-11-05
Resigned: 2021-05-11

RAWDING, Jonathan James
Director - Resigned
Appointed: 2019-11-08
Resigned: 2021-11-29

GRAY, James Roger
Director - Resigned
Appointed: 2020-04-23
Resigned: 2021-05-11

CROSSFIELD, Nicholas Paul
Director - Active
Appointed: 2021-05-11

JOHNSTON, Douglas Andrew
Director - Active
Appointed: 2021-05-11

MACLEOD, Stuart James Robert
Director - Active
Appointed: 2021-07-29

GUILLOT, Olivier Marius Pol
Director - Resigned
Appointed: 2021-05-11
Resigned: 2021-07-29

BALDOCK, Jason
Director - Active
Appointed: 2022-03-03

BROADLEY, Peter James
Director - Active
Appointed: 2022-03-03

DAY, Simon Nicholas
Director - Resigned
Appointed: 2022-03-03
Resigned: 2022-06-30

MCMILLAN, Alexander
Director - Resigned
Appointed: 2022-03-03
Resigned: 2022-06-13

WOOD, Piers Spencer Richard
Director - Active
Appointed: 2022-03-03

HAYNES, Colin Ronald
Director - Active
Appointed: 2022-07-11

HULME, Michael David Lund
Director - Resigned
Appointed: 2022-07-11
Resigned: 2024-03-01

WEST, Lynn
Secretary - Resigned
Appointed: 2016-05-24
Resigned: 2019-09-29

DEAN, Adrian George
Secretary - Resigned
Appointed: 1996-01-11
Resigned: 1999-10-30

GACKOWSKI, Stefan
Secretary - Resigned
Appointed: 2001-10-24
Resigned: 2011-08-08

GILLIS, Richard
Secretary - Resigned
Appointed:
Resigned: 1995-01-06

MUMFORD, David Brian
Secretary - Resigned
Appointed: 1995-01-06
Resigned: 1996-01-11

ORREY, Andrew
Secretary - Resigned
Appointed: 1999-10-30
Resigned: 2001-10-24

SYLVESTER, Sharmila
Secretary - Resigned
Appointed: 2014-08-12
Resigned: 2016-05-24

WEST, Lynn Suzanne
Secretary - Resigned
Appointed: 2011-08-08
Resigned: 2014-08-12

HAKES, Christina Ghislaine
Secretary - Active
Appointed: 2019-09-30

PAONESSA, Francesco Alberto, Dr
Nationality: British
Address: Southampton, SO31 7ZF

SOCIETY OF MARITIME INDUSTRIES LIMITED
00883132
LIVE
Date Incorporated:

BULLIVANT, John Christopher
Director - Resigned
Appointed: 2016-10-06
Resigned: 2021-10-07

CRAGGS, John Dennis Foxton
Director - Resigned
Appointed: 1998-12-09
Resigned: 2020-10-01

FITZ-GERALD, Stephen John
Director - Active
Appointed: 2019-10-03

GOULD, Russell Charles
Director - Active
Appointed: 2005-03-17

HOWIE, John Wallace
Director - Resigned
Appointed: 2011-06-30
Resigned: 2021-03-25

JOHNSON, Brian Ralph
Director - Active
Appointed: 2013-06-06

JONES, Philip
Director - Resigned
Appointed: 2016-10-06
Resigned: 2022-03-31

MCGINLEY, David Thomas
Director - Resigned
Appointed: 2013-08-07
Resigned: 2014-03-18

MURRAY, John Cruddas
Director - Resigned
Appointed: 2001-05-10
Resigned: 2020-07-31

OZTURK, Saruhan Mustafa
Director - Resigned
Appointed: 2013-04-01
Resigned: 2022-10-06

ROBERTSON, Kevin Michael
Director - Resigned
Appointed: 2020-05-01
Resigned: 2020-03-13

TOMLINSON, Bruce Nicholas, Dr
Director - Active
Appointed: 2018-10-04

ALEXANDER, Geoffrey Bowman
Director - Resigned
Appointed:
Resigned: 1998-12-30

ALLEN, John
Director - Resigned
Appointed:
Resigned: 1998-04-30

BATES, Edwin Joseph
Director - Resigned
Appointed: 2005-12-14
Resigned: 2017-07-31

BELL, Christopher
Director - Resigned
Appointed: 2010-04-28
Resigned: 2013-11-29

BERWICK, Jeremy Mark Alan
Director - Resigned
Appointed: 2018-12-13
Resigned: 2020-02-21

BETHEL, Archibald Anderson
Director - Resigned
Appointed: 2007-10-04
Resigned: 2011-06-30

BISSET, Alastair John
Director - Resigned
Appointed: 2009-08-05
Resigned: 2012-06-07

BOOTH, Malcolm Leslie
Director - Resigned
Appointed: 1994-03-29
Resigned: 2002-04-18

BURT, Richard John
Director - Resigned
Appointed: 2008-06-04
Resigned: 2016-08-05

CAMERON, Allan Campbell
Director - Resigned
Appointed: 2005-11-10
Resigned: 2006-04-26

CARNELL, Alan
Director - Resigned
Appointed:
Resigned: 1994-03-29

CONWAY, Michael John
Director - Resigned
Appointed:
Resigned: 1997-12-09

COUSINS, John Frederick
Director - Resigned
Appointed: 1998-04-30
Resigned: 2000-03-21

COWARD, Peter Hylton, Captain
Director - Resigned
Appointed:
Resigned: 1993-10-28

CRAWFORD, Robert Coulter
Director - Resigned
Appointed:
Resigned: 1993-03-25

CROOK, John Allen
Director - Resigned
Appointed:
Resigned: 1993-11-08

CUNNINGHAM, Duncan Ian
Director - Resigned
Appointed: 1993-03-25
Resigned: 2017-10-05

DARLING, Gregory Stuart
Director - Resigned
Appointed: 2011-06-30
Resigned: 2017-11-16

DAVIES, Andrew Oswell Bede
Director - Resigned
Appointed: 2011-10-06
Resigned: 2013-09-30

DE JONG, Willem
Director - Resigned
Appointed: 1998-12-09
Resigned: 2001-05-10

DERRICK, Kelvyn Garth
Director - Resigned
Appointed: 1996-04-02
Resigned: 2007-10-04

DURNFORD-SLATER, David
Director - Resigned
Appointed: 2014-04-08
Resigned: 2015-12-17

EMERY, Victor Reginald
Director - Resigned
Appointed: 2003-09-04
Resigned: 2008-12-18

FIELD, Jonathan Samuel
Director - Resigned
Appointed: 2014-03-06
Resigned: 2014-11-28

FOULKES, Charles Brazer
Director - Resigned
Appointed: 2002-12-05
Resigned: 2005-10-25

FRENCH, Peter Douglas
Director - Resigned
Appointed: 2005-12-14
Resigned: 2017-10-05

GILBERTSON, Jack Hodgson
Director - Resigned
Appointed:
Resigned: 1994-02-28

GILFILLAN, Allan William
Director - Resigned
Appointed:
Resigned: 1996-04-02

GOODRICH, David
Director - Resigned
Appointed: 1998-04-30
Resigned: 2005-10-31

HARFIELD, Walter Maurice
Director - Resigned
Appointed:
Resigned: 1996-04-02

HIDER, Stuart
Director - Resigned
Appointed: 2017-10-05
Resigned: 2019-10-03

HOOK, Daniel James
Director - Resigned
Appointed: 2016-03-30
Resigned: 2019-07-10

HUDSON, John Campbell
Director - Resigned
Appointed: 2014-03-06
Resigned: 2019-03-21

HUMPHRIES, Glyn Andrew
Director - Resigned
Appointed: 2003-12-11
Resigned: 2004-06-29

JAMES, Geoffrey Michael
Director - Resigned
Appointed:
Resigned: 1994-04-29

JOHANSON-BROWN, Julian Michael
Director - Resigned
Appointed: 2011-02-01
Resigned: 2012-04-02

JOHNSTON, Alan
Director - Resigned
Appointed: 2010-01-18
Resigned: 2011-04-26

KEMPSON, David John
Director - Resigned
Appointed: 1994-03-29
Resigned: 1997-04-15

KENNY, Sarah Louise
Director - Resigned
Appointed: 2012-10-04
Resigned: 2017-07-31

KOPONEN, Timo Ensio
Director - Resigned
Appointed: 2012-10-04
Resigned: 2019-06-24

LANYADO, Saul Hyam Bertram, Dr
Director - Resigned
Appointed: 2005-03-23
Resigned: 2007-03-15

LEWIS, Andrew Richard
Director - Resigned
Appointed: 2005-03-17
Resigned: 2007-12-31

LIGHTFOOT, Julie
Director - Resigned
Appointed: 2003-12-11
Resigned: 2007-10-19

LOWE, Edward Anthony Noel
Director - Resigned
Appointed: 2006-05-10
Resigned: 2011-05-26

MARSH, Alexander James
Director - Resigned
Appointed: 2004-03-04
Resigned: 2007-10-04

MCINTOSH, Peter
Director - Resigned
Appointed: 2005-03-17
Resigned: 2006-03-27

MCNEILL, Duncan James
Director - Resigned
Appointed: 1998-04-30
Resigned: 2000-04-12

MELLIS, Patrick David Barclay Nairne
Director - Resigned
Appointed: 2002-04-18
Resigned: 2004-07-01

MOON, Richard James
Director - Resigned
Appointed: 1994-03-29
Resigned: 1997-12-04

MURRAY ROBERTSON, Peter
Director - Resigned
Appointed: 2003-06-19
Resigned: 2004-11-08

NAILER, Ronald George
Director - Resigned
Appointed: 2002-04-18
Resigned: 2007-04-26

NAYBOUR, Philip Martin
Director - Resigned
Appointed: 2011-06-30
Resigned: 2012-05-14

NICHOLSON-FLORENCE, Alan David
Director - Resigned
Appointed: 1996-04-02
Resigned: 1998-05-18

OATLEY, Joanthan
Director - Resigned
Appointed: 2008-10-02
Resigned: 2012-06-15

OWEN, William Trevor
Director - Resigned
Appointed: 1997-04-15
Resigned: 1998-04-30

OWENS, John Martin
Director - Resigned
Appointed: 2007-01-31
Resigned: 2008-01-31

PATERSON, John Paul
Director - Resigned
Appointed: 2007-04-20
Resigned: 2009-10-01

PAVRY, William Llewellyn
Director - Resigned
Appointed: 1997-04-15
Resigned: 2000-09-15

PICKLES, David Julian
Director - Resigned
Appointed: 1995-04-12
Resigned: 2002-04-18

PRENTER, Richard Gibson Scott
Director - Resigned
Appointed: 2009-10-01
Resigned: 2011-01-25

PRICE, David John
Director - Resigned
Appointed: 2001-02-01
Resigned: 2005-03-17

RANKINE, Gordon Alexander
Director - Resigned
Appointed: 2023-01-01
Resigned: 2009-02-28

BLOOR, Damien Michael
Director - Active
Appointed: 2020-10-01

CHANT, Thomas Richard
Director - Active
Appointed: 2020-06-25

DEVANI, Suketu Kishor
Director - Resigned
Appointed: 2020-03-26
Resigned: 2022-03-31

MACSWEEN, John Angus
Director - Active
Appointed: 2019-10-03

PAULL, Elizabeth Maire
Director - Active
Appointed: 2020-10-01

POWELL, Richard Laurence, Commodore
Director - Active
Appointed: 2020-06-10

CARDY, Claire Louise
Director - Active
Appointed: 2022-11-02

COCUCCIO, André Vittorio
Director - Active
Appointed: 2022-11-02

CONNOR, Rachel
Director - Active
Appointed: 2022-10-06

KHURMI, Anupam
Director - Active
Appointed: 2022-11-06

KNIGHT, Carol Anne
Director - Active
Appointed: 2022-10-06

MOWAT, Ryan, Dr
Director - Active
Appointed: 2023-01-01

O'SULLIVAN, David Simon
Director - Active
Appointed: 2023-01-01

STEWART, Robert Malcolm
Director - Active
Appointed: 2022-11-02

WEST, Geraint Richard
Director - Active
Appointed: 2019-07-10

MURRAY, John Cruddas
Secretary - Resigned
Appointed: 2002-02-28
Resigned: 2002-09-05

BAIRD, Alec James
Secretary - Resigned
Appointed:
Resigned: 1998-07-01

BARNES, Simon
Secretary - Resigned
Appointed: 2002-09-05
Resigned: 2004-03-04

CROUCH, Jeremy Stuart
Secretary - Resigned
Appointed: 1998-07-01
Resigned: 1999-07-29

MABBOTT, Roger Michael
Secretary - Resigned
Appointed: 2004-03-04
Resigned: 2004-12-16

WEBB, Brian Richard
Secretary - Resigned
Appointed: 1999-07-30
Resigned: 2002-02-28

CHANT, Thomas Richard
Secretary - Resigned
Appointed: 2020-07-31
Resigned: 2022-10-06

BAE SYSTEMS SURFACE SHIPS LIMITED
06160534
LIVE
Date Incorporated:

BRISTOW, David Edward
Director - Active
Appointed: 2018-03-01

CHADDAH, Sunil Kumar
Director - Active
Appointed: 2018-03-05

MITCHARD, David John
Director - Active
Appointed: 2017-02-13

TIMMS, Stephen Edward
Director - Active
Appointed: 2019-02-26

BOOTH, Ian
Director - Resigned
Appointed: 2008-09-11
Resigned: 2009-10-30

BROWN, William
Director - Resigned
Appointed: 2008-05-19
Resigned: 2008-07-01

COOPER, Martin Stephen
Director - Resigned
Appointed: 2013-02-25
Resigned: 2016-07-27

CUNDY, Christopher John
Director - Resigned
Appointed: 2008-07-01
Resigned: 2009-10-30

DAVIES, Andrew Oswell Bede
Director - Resigned
Appointed: 2008-07-01
Resigned: 2009-10-30

EARL, Peter Robert
Director - Resigned
Appointed: 2008-07-01
Resigned: 2009-10-30

EMERY, Victor Reginald
Director - Resigned
Appointed: 2007-04-05
Resigned: 2008-12-16

FISHER, Rory Mcculloch
Director - Resigned
Appointed: 2013-03-20
Resigned: 2014-06-16

GILL, David Barry
Director - Resigned
Appointed: 2014-10-21
Resigned: 2018-03-05

HOLDING, Ann-Louise Louise
Director - Resigned
Appointed: 2007-03-14
Resigned: 2007-04-05

HOWARTH, Michael John
Director - Resigned
Appointed: 2016-06-10
Resigned: 2017-02-10

IMMS, Robin John
Director - Resigned
Appointed: 2008-07-01
Resigned: 2012-09-26

JOHNSTON, Alan John
Director - Resigned
Appointed: 2008-07-01
Resigned: 2011-06-22

KING, Ian Graham
Director - Resigned
Appointed: 2008-07-01
Resigned: 2008-11-04

LESTER, Paul John
Director - Resigned
Appointed: 2008-07-01
Resigned: 2009-10-30

MCINTOSH, Peter John
Director - Resigned
Appointed: 2008-07-01
Resigned: 2009-10-30

ORD, Michael
Director - Resigned
Appointed: 2011-01-20
Resigned: 2016-09-01

PARKER, Thomas John, Sir
Director - Resigned
Appointed: 2008-07-01
Resigned: 2009-10-30

PARKES, David Stanley
Director - Resigned
Appointed: 2007-03-14
Resigned: 2007-04-05

PHILLIPS, Glynn Stuart
Director - Resigned
Appointed: 2011-03-16
Resigned: 2014-10-21

SPARKES, Christopher Neil James
Director - Resigned
Appointed: 2016-06-10
Resigned: 2018-03-01

STEVENSON, Iain
Director - Resigned
Appointed: 2016-09-01
Resigned: 2019-02-26

TOUGH, Alan John
Director - Resigned
Appointed: 2007-04-05
Resigned: 2008-05-19

WHITEHEAD, Nigel
Director - Resigned
Appointed: 2008-11-04
Resigned: 2009-10-30

HOLDING, Ann-Louise Louise
Secretary - Resigned
Appointed: 2007-03-14
Resigned: 2008-07-01

KENT, George Edward Alexander
Secretary - Resigned
Appointed: 2008-07-01
Resigned: 2009-10-30

PARKES, David Stanley
Secretary - Resigned
Appointed: 2007-08-07
Resigned: 2008-07-01

PAONESSA, Francesco Alberto, Dr
Nationality: British
Address: Derbyshire, DE24 8AD

BOMBARDIER TRANSPORTATION (GAUTRAIN) UK LIMITED
03138093
DISSOLVED
Date Incorporated:
Dissolved on 2022-09-13

HUFTON, Philip
Director - Resigned
Appointed: 2019-03-05
Resigned: 2019-10-31

MOWBRAY, Garry John
Director - Resigned
Appointed: 2016-10-24
Resigned: 2019-07-31

PARKES, Katherine Mari
Director - Resigned
Appointed: 2016-06-06
Resigned: 2021-04-09

ARNSPERGER, Jost Cornelius
Director - Resigned
Appointed: 2002-12-03
Resigned: 2005-06-08

BACON, Scott Lee
Director - Resigned
Appointed: 2007-07-26
Resigned: 2011-02-01

BINNS, Christopher John
Director - Resigned
Appointed: 2001-03-20
Resigned: 2002-12-03

BOOTH, Anthony
Director - Resigned
Appointed: 2002-12-03
Resigned: 2005-04-21

GACKOWSKI, Stefan
Director - Resigned
Appointed: 2002-12-03
Resigned: 2007-07-26

GILES, Roger
Director - Resigned
Appointed: 2002-12-03
Resigned: 2005-07-08

GREEN, Martin David
Director - Resigned
Appointed: 2004-05-28
Resigned: 2007-07-26

HAINES, Raymond Arthur
Director - Resigned
Appointed: 1996-01-04
Resigned: 1999-05-19

HAMPTON, Jonathan James
Director - Resigned
Appointed: 2005-07-08
Resigned: 2007-07-26

HEWETT, Peter Graham
Director - Resigned
Appointed: 1995-12-11
Resigned: 1996-01-04

HUNTER, Richard John
Director - Resigned
Appointed: 2015-10-01
Resigned: 2019-02-01

JERRAM, Jeremy James
Director - Resigned
Appointed: 1995-12-12
Resigned: 1996-01-04

LAIRD, Kenneth
Director - Resigned
Appointed: 1998-11-24
Resigned: 2001-03-31

MARCHANT, George Ernest
Director - Resigned
Appointed: 1995-12-21
Resigned: 1996-01-04

MCCLOUD, Simon Walter
Director - Resigned
Appointed: 2005-04-21
Resigned: 2007-07-26

MEDHURST, Karen Elizabeth
Director - Resigned
Appointed: 2005-06-16
Resigned: 2009-10-30

ORTON, John Keith
Director - Resigned
Appointed: 2001-11-30
Resigned: 2002-12-03

PORTER, Ralph Anthony
Director - Resigned
Appointed: 1995-12-11
Resigned: 1996-01-04

RICHARDSON, John William Geoffrey
Director - Resigned
Appointed: 1996-01-04
Resigned: 1996-10-01

ROBERTS, Paul Graham
Director - Resigned
Appointed: 2011-12-20
Resigned: 2013-05-31

ROCHE, Anthony Douglas
Director - Resigned
Appointed: 1995-12-12
Resigned: 1996-01-04

SEMPRINI, Christopher William Jose
Director - Resigned
Appointed: 1996-10-01
Resigned: 1999-06-15

SINCLAIR, John Telfer
Director - Resigned
Appointed: 1999-06-11
Resigned: 2002-12-03

STAEHR, Per Flemming
Director - Resigned
Appointed: 2002-11-07
Resigned: 2004-06-18

STONEY, Jane Denise
Director - Resigned
Appointed: 2011-02-01
Resigned: 2016-10-03

TRAVERS, Noel James
Director - Resigned
Appointed: 2014-07-03
Resigned: 2015-10-01

VANDEWEYER, Ivo Henri
Director - Resigned
Appointed: 2002-12-03
Resigned: 2004-05-28

WALTON, Colin Stafford
Director - Resigned
Appointed: 2004-06-18
Resigned: 2012-02-20

WEST, Lynn Suzanne
Director - Resigned
Appointed: 2011-08-08
Resigned: 2016-06-06

BYRNE, Matthew
Director - Expired
Appointed: 2019-11-05

RAWDING, Jonathan James
Director - Expired
Appointed: 2019-09-04

GUILLOT, Olivier Marius Pol
Director - Resigned
Appointed: 2021-05-11
Resigned: 2021-07-29

MACLEOD, Stuart James Robert
Director - Expired
Appointed: 2021-07-29

WEST, Lynn Suzanne
Secretary - Resigned
Appointed: 2011-08-08
Resigned: 2014-08-12

BONNEY, Heather Jane
Secretary - Resigned
Appointed: 1995-12-11
Resigned: 1996-01-04

GACKOWSKI, Stefan
Secretary - Resigned
Appointed: 2001-11-30
Resigned: 2011-08-08

RICHARDSON, John William Geoffrey
Secretary - Resigned
Appointed: 1996-01-04
Resigned: 1996-10-01

SEMPRINI, Christopher William Jose
Secretary - Resigned
Appointed: 1996-10-01
Resigned: 1999-06-15

SINCLAIR, John Telfer
Secretary - Resigned
Appointed: 1999-06-11
Resigned: 2001-11-30

SYLVESTER, Sharmila
Secretary - Resigned
Appointed: 2014-08-12
Resigned: 2016-05-31

HAKES, Christina Ghislaine
Secretary - Expired
Appointed: 2019-09-30

ALSTOM ELECTRONICS LIMITED
02988520
LIVE
Date Incorporated:

BYRNE, Matthew
Director - Resigned
Appointed: 2019-11-05
Resigned: 2021-05-11

PARKES, Katherine Mari
Director - Resigned
Appointed: 2016-06-06
Resigned: 2021-04-09

RAWDING, Jonathan James
Director - Resigned
Appointed: 2019-09-04
Resigned: 2021-11-28

ARNSPERGER, Jost Cornelius
Director - Resigned
Appointed: 2002-12-03
Resigned: 2005-06-08

BACON, Scott Lee
Director - Resigned
Appointed: 2007-07-26
Resigned: 2011-02-01

BOOTH, Anthony
Director - Resigned
Appointed: 2002-04-29
Resigned: 2005-04-21

DREWERY, Eric
Director - Resigned
Appointed: 1995-02-20
Resigned: 1999-10-30

GACKOWSKI, Stefan
Director - Resigned
Appointed: 2002-12-03
Resigned: 2007-07-26

GARDNER, Stephen John
Director - Resigned
Appointed: 1995-02-20
Resigned: 1996-03-29

GILES, Roger
Director - Resigned
Appointed: 2002-12-03
Resigned: 2005-07-08

GREEN, Martin David
Director - Resigned
Appointed: 2004-05-28
Resigned: 2007-07-26

HAMPTON, Jonathan James
Director - Resigned
Appointed: 2005-07-08
Resigned: 2007-07-26

HUFTON, Philip
Director - Resigned
Appointed: 2019-03-05
Resigned: 2019-10-31

HUNTER, Richard John
Director - Resigned
Appointed: 2015-10-01
Resigned: 2019-02-01

MCCLOUD, Simon Walter
Director - Resigned
Appointed: 2005-04-21
Resigned: 2007-07-26

MEDHURST, Karen Elizabeth
Director - Resigned
Appointed: 2005-06-16
Resigned: 2009-10-30

MOWBRAY, Garry John
Director - Resigned
Appointed: 2013-10-21
Resigned: 2019-07-31

NORRIS, Andrew
Director - Resigned
Appointed: 1994-11-09
Resigned: 1995-02-20

ORREY, Andrew
Director - Resigned
Appointed: 2000-10-06
Resigned: 2002-12-03

ROBERTS, Paul Graham
Director - Resigned
Appointed: 2011-12-20
Resigned: 2013-05-31

SHEPPARD, Christopher Peter James
Director - Resigned
Appointed: 1995-02-20
Resigned: 2000-10-06

STAEHR, Per Flemming
Director - Resigned
Appointed: 1998-06-23
Resigned: 2004-06-18

STONEY, Jane Denise
Director - Resigned
Appointed: 2011-02-01
Resigned: 2016-10-03

SVARD, Stig Ellert
Director - Resigned
Appointed: 1994-11-09
Resigned: 1999-10-11

TRAVERS, Noel James
Director - Resigned
Appointed: 2014-07-03
Resigned: 2015-10-01

VANDEWEYER, Ivo Henri
Director - Resigned
Appointed: 2002-12-03
Resigned: 2004-05-28

WALTON, Colin Stafford
Director - Resigned
Appointed: 2004-06-18
Resigned: 2012-02-20

WEST, Lynn Suzanne
Director - Resigned
Appointed: 2011-08-08
Resigned: 2016-06-06

JOHNSTON, Douglas Andrew
Director - Active
Appointed: 2021-05-11

MACLEOD, Stuart James Robert
Director - Active
Appointed: 2021-07-29

GUILLOT, Olivier Marius Pol
Director - Resigned
Appointed: 2021-05-11
Resigned: 2021-07-29

BROADLEY, Peter James
Director - Active
Appointed: 2022-03-03

HAKES, Christina Ghislaine
Secretary - Active
Appointed: 2019-09-30

DEAN, Adrian George
Secretary - Resigned
Appointed: 1997-03-27
Resigned: 1999-10-30

GACKOWSKI, Stefan
Secretary - Resigned
Appointed: 2001-10-24
Resigned: 2011-08-08

GILLIS, Richard
Secretary - Resigned
Appointed: 1994-11-09
Resigned: 1995-02-20

HAMPTON, Jonathan James
Secretary - Resigned
Appointed: 2000-10-06
Resigned: 2001-10-24

NORRIS, Andrew
Secretary - Resigned
Appointed: 1995-02-20
Resigned: 1997-03-27

ORREY, Andrew
Secretary - Resigned
Appointed: 1999-10-30
Resigned: 2000-10-06

SYLVESTER, Sharmila
Secretary - Resigned
Appointed: 2014-08-12
Resigned: 2016-05-31

WEST, Lynn Suzanne
Secretary - Resigned
Appointed: 2011-08-08
Resigned: 2014-08-12

SETML TRANSPORTATION LIMITED
03138390
DISSOLVED
Date Incorporated:
Dissolved on 2022-09-13

BYRNE, Matthew
Director - Expired
Appointed: 2019-11-05

PARKES, Katherine Mari
Director - Resigned
Appointed: 2016-06-06
Resigned: 2021-04-09

RAWDING, Jonathan James
Director - Expired
Appointed: 2019-09-04

BACON, Scott Lee
Director - Resigned
Appointed: 2007-07-27
Resigned: 2011-02-01

BOUTANQUOI, Jean
Director - Resigned
Appointed: 2002-12-23
Resigned: 2004-04-02

BROUSSE, Olivier
Director - Resigned
Appointed: 1998-10-07
Resigned: 2004-04-01

FEARN, Anthony Richard
Director - Resigned
Appointed: 1996-10-23
Resigned: 1998-03-16

FREROT, Antoine
Director - Resigned
Appointed: 1996-06-11
Resigned: 2003-04-29

GACKOWSKI, Stefan
Director - Resigned
Appointed: 2009-11-02
Resigned: 2011-08-08

GIUNTINI, Dominique
Director - Resigned
Appointed: 1999-07-22
Resigned: 2007-01-09

GREEN, Christopher Edward Wastie
Director - Resigned
Appointed: 1998-02-25
Resigned: 1999-02-03

HARRISON MEE, Geoffrey Brian
Director - Resigned
Appointed: 1996-03-07
Resigned: 2003-05-30

HUFTON, Philip
Director - Resigned
Appointed: 2019-03-05
Resigned: 2019-10-31

HUNTER, Richard John
Director - Resigned
Appointed: 2015-10-01
Resigned: 2019-02-01

HUREL, Antoine
Director - Resigned
Appointed: 1996-03-07
Resigned: 2007-01-09

KING, Paul Frederick, Dr
Director - Resigned
Appointed: 1999-04-28
Resigned: 2003-12-31

MEDHURST, Karen Elizabeth
Director - Resigned
Appointed: 2007-01-09
Resigned: 2009-10-30

MOWBRAY, Garry John
Director - Resigned
Appointed: 2016-10-24
Resigned: 2019-07-31

MUIR, George Watson
Director - Resigned
Appointed: 1996-03-07
Resigned: 1999-03-31

O'BRIEN, John James
Director - Resigned
Appointed: 2003-07-04
Resigned: 2007-01-09

PALMER, Anthony
Director - Resigned
Appointed: 2000-11-01
Resigned: 2003-11-20

PETER, Francois
Director - Resigned
Appointed: 1996-06-11
Resigned: 2004-04-02

PETTITT, Gordon Charles
Director - Resigned
Appointed: 1996-12-19
Resigned: 1998-03-31

PROGLIO, Henri
Director - Resigned
Appointed: 1997-06-18
Resigned: 2004-04-02

RAYNER, David Edward
Director - Resigned
Appointed: 1998-10-15
Resigned: 2003-11-04

RICHARD, Stephane
Director - Resigned
Appointed: 2003-04-29
Resigned: 2004-04-02

ROBERTS, Paul Graham
Director - Resigned
Appointed: 2011-12-20
Resigned: 2013-05-31

STONEY, Jane Denise
Director - Resigned
Appointed: 2011-02-01
Resigned: 2016-10-03

TRAVERS, Noel James
Director - Resigned
Appointed: 2014-07-03
Resigned: 2015-10-01

TWYMAN, Paul Hadleigh
Director - Resigned
Appointed: 1999-07-22
Resigned: 2003-03-31

WALTON, Colin Stafford
Director - Resigned
Appointed: 2007-01-09
Resigned: 2012-02-20

WEBSTER, James Colin Eden
Director - Resigned
Appointed: 1996-03-07
Resigned: 1999-04-28

WEST, Lynn Suzanne
Director - Resigned
Appointed: 2011-08-08
Resigned: 2016-06-06

PINSENT MASONS SECRETARIAL LIMITED
Director - Resigned
Appointed: 1995-12-15
Resigned: 1996-03-07

MACLEOD, Stuart James Robert
Director - Expired
Appointed: 2021-07-29

GUILLOT, Olivier Marius Pol
Director - Resigned
Appointed: 2021-05-11
Resigned: 2021-07-29

HAKES, Christina Ghislaine
Secretary - Expired
Appointed: 2019-09-30

ESTRAGNAT, Chantal
Secretary - Resigned
Appointed: 2000-06-30
Resigned: 2003-10-31

GACKOWSKI, Stefan
Secretary - Resigned
Appointed: 2007-01-09
Resigned: 2011-08-08

RYDER, Dominique Michelle
Secretary - Resigned
Appointed: 1997-06-18
Resigned: 2000-06-30

SYLVESTER, Sharmila
Secretary - Resigned
Appointed: 2014-08-12
Resigned: 2016-05-31

TAYLOR, Keith William
Secretary - Resigned
Appointed: 2006-01-27
Resigned: 2007-01-09

WEST, Lynn Suzanne
Secretary - Resigned
Appointed: 2011-08-08
Resigned: 2014-08-12

YOUNG, Craig Alexander
Secretary - Resigned
Appointed: 2003-10-31
Resigned: 2006-01-27

PINSENT MASONS SECRETARIAL LIMITED
Secretary - Resigned
Appointed: 1995-12-15
Resigned: 1996-03-07

ALSTOM (LITCHURCH) LIMITED
01712661
LIVE
Date Incorporated:

BYRNE, Matthew
Director - Resigned
Appointed: 2019-11-05
Resigned: 2021-05-11

PARKES, Katherine Mari
Director - Resigned
Appointed: 2016-06-06
Resigned: 2021-04-09

RAWDING, Jonathan James
Director - Resigned
Appointed: 2019-09-04
Resigned: 2021-11-28

ALMSKOG, Kjell
Director - Resigned
Appointed:
Resigned: 1996-03-29

ARNSPERGER, Jost Cornelius
Director - Resigned
Appointed: 2002-12-03
Resigned: 2005-06-08

BACON, Scott Lee
Director - Resigned
Appointed: 2007-07-26
Resigned: 2011-02-01

BOOTH, Anthony
Director - Resigned
Appointed: 2001-10-12
Resigned: 2005-04-21

CARLSSON, Sune Oscar
Director - Resigned
Appointed:
Resigned: 1994-03-14

DREWERY, Eric
Director - Resigned
Appointed:
Resigned: 1999-10-30

ELLENRIEDER, Reiner Hans, Dr
Director - Resigned
Appointed: 1997-06-01
Resigned: 1999-10-30

ERICSSON, Thomas
Director - Resigned
Appointed:
Resigned: 1996-03-29

GACKOWSKI, Stefan
Director - Resigned
Appointed: 2002-04-16
Resigned: 2007-07-26

GILES, Roger
Director - Resigned
Appointed: 2002-12-03
Resigned: 2005-07-08

GREEN, Martin David
Director - Resigned
Appointed: 2004-05-28
Resigned: 2007-07-26

HAMPTON, Jonathan James
Director - Resigned
Appointed: 2005-07-08
Resigned: 2007-07-26

HUFTON, Philip
Director - Resigned
Appointed: 2019-03-05
Resigned: 2019-10-31

HUNTER, Richard John
Director - Resigned
Appointed: 2015-10-01
Resigned: 2019-02-01

MCCLOUD, Simon Walter
Director - Resigned
Appointed: 2005-04-21
Resigned: 2007-07-26

MEDHURST, Karen Elizabeth
Director - Resigned
Appointed: 2005-06-16
Resigned: 2009-10-30

MORTON, Robert Alastair Newton, Sir
Director - Resigned
Appointed: 1998-04-01
Resigned: 1999-03-31

MOWBRAY, Garry John
Director - Resigned
Appointed: 2016-10-24
Resigned: 2019-07-31

NOTLEY, John Percival William
Director - Resigned
Appointed:
Resigned: 1996-03-29

ROBERTS, Paul Graham
Director - Resigned
Appointed: 2011-12-20
Resigned: 2013-05-31

SHEPPARD, Christopher Peter James
Director - Resigned
Appointed: 1996-03-29
Resigned: 2001-09-22

STAEHR, Per Flemming
Director - Resigned
Appointed: 1998-01-26
Resigned: 2004-06-18

STONEY, Jane Denise
Director - Resigned
Appointed: 2011-02-01
Resigned: 2016-10-03

SVARD, Stig Ellert
Director - Resigned
Appointed: 1996-03-29
Resigned: 1999-03-31

TRAVERS, Noel James
Director - Resigned
Appointed: 2014-07-03
Resigned: 2015-10-01

VAN DIJK, Berend Koos
Director - Resigned
Appointed: 1999-10-30
Resigned: 2001-06-14

VANDEWEYER, Ivo Henri
Director - Resigned
Appointed: 2002-12-03
Resigned: 2004-05-28

VON KOERBER, Eberhard
Director - Resigned
Appointed: 1994-03-14
Resigned: 1996-03-29

VON ROON, Manfred Graf
Director - Resigned
Appointed: 1996-03-29
Resigned: 1996-09-30

WALTON, Colin Stafford
Director - Resigned
Appointed: 2004-06-18
Resigned: 2012-02-20

WEST, Lynn Suzanne
Director - Resigned
Appointed: 2011-08-08
Resigned: 2016-06-06

CROSSFIELD, Nicholas Paul
Director - Active
Appointed: 2021-05-11

GUILLOT, Olivier Marius Pol
Director - Resigned
Appointed: 2021-05-11
Resigned: 2021-07-29

JOHNSTON, Douglas Andrew
Director - Active
Appointed: 2021-05-11

MACLEOD, Stuart James Robert
Director - Active
Appointed: 2021-07-29

HAKES, Christina Ghislaine
Secretary - Active
Appointed: 2019-09-30

ALDOUS, Peter Lawrence
Secretary - Resigned
Appointed:
Resigned: 1996-03-29

DEAN, Adrian George
Secretary - Resigned
Appointed: 1997-03-27
Resigned: 1999-10-30

GACKOWSKI, Stefan
Secretary - Resigned
Appointed: 2001-10-24
Resigned: 2011-08-08

NORRIS, Andrew
Secretary - Resigned
Appointed: 1996-03-29
Resigned: 1997-03-27

ORREY, Andrew
Secretary - Resigned
Appointed: 1999-10-30
Resigned: 2001-10-24

SYLVESTER, Sharmila
Secretary - Resigned
Appointed: 2014-08-12
Resigned: 2016-05-31

WEST, Lynn Suzanne
Secretary - Resigned
Appointed: 2011-08-08
Resigned: 2014-08-12

PAONESSA CONSULTING LTD
12192891
LIVE
Date Incorporated:

PAONESSA, Tara Jill
Director - Active
Appointed: 2019-09-19

PRORAIL LIMITED
01314819
LIVE
Date Incorporated:

BYRNE, Matthew
Director - Resigned
Appointed: 2019-11-05
Resigned: 2021-05-11

RAWDING, Jonathan James
Director - Active
Appointed: 2019-09-04

ARNSPERGER, Jost Cornelius
Director - Resigned
Appointed: 2002-12-03
Resigned: 2005-06-08

BACON, Scott Lee
Director - Resigned
Appointed: 2007-07-27
Resigned: 2011-02-01

BENNETT, Ralph William James
Director - Resigned
Appointed:
Resigned: 1998-09-11

BOOTH, Anthony
Director - Resigned
Appointed: 1999-07-07
Resigned: 1999-07-05

BROWN, Anthony Graham
Director - Resigned
Appointed: 1996-09-16
Resigned: 1999-07-05

BROWN, Keith Robinson
Director - Resigned
Appointed:
Resigned: 1999-07-14

DESLAURIERS, Helene
Director - Resigned
Appointed: 1999-07-14
Resigned: 2002-12-03

GACKOWSKI, Stefan
Director - Resigned
Appointed: 2002-12-03
Resigned: 2007-07-26

GILES, Roger
Director - Resigned
Appointed: 2002-12-03
Resigned: 2005-07-08

GOULET, Pierre
Director - Resigned
Appointed:
Resigned: 2002-05-29

GREEN, Martin David
Director - Resigned
Appointed: 2004-05-28
Resigned: 2007-07-26

HAMPTON, Jonathan James
Director - Resigned
Appointed: 2005-07-08
Resigned: 2007-07-26

HUFTON, Philip
Director - Resigned
Appointed: 2019-03-05
Resigned: 2019-10-31

HUNTER, Richard John
Director - Resigned
Appointed: 2015-10-01
Resigned: 2019-02-01

LEBLANC, Jean-Yves
Director - Resigned
Appointed:
Resigned: 2002-05-29

MCCLOUD, Simon Walter
Director - Resigned
Appointed: 2005-04-21
Resigned: 2007-07-26

MEDHURST, Karen Elizabeth
Director - Resigned
Appointed: 2005-06-16
Resigned: 2009-10-30

MOWBRAY, Garry John
Director - Resigned
Appointed: 2016-10-24
Resigned: 2019-07-31

PARKES, Katherine Mari
Director - Resigned
Appointed: 2016-06-06
Resigned: 2021-04-09

ROBERTS, Paul Graham
Director - Resigned
Appointed: 2011-12-20
Resigned: 2013-05-31

SOREL, Bernard
Director - Resigned
Appointed: 1992-01-22
Resigned: 1997-03-31

STAEHR, Per Flemming
Director - Resigned
Appointed: 2001-12-10
Resigned: 2004-06-18

STONEY, Jane Denise
Director - Resigned
Appointed: 2011-02-01
Resigned: 2016-10-03

THOMAS, Melbourne David
Director - Resigned
Appointed: 1992-09-25
Resigned: 1996-09-16

TRAVERS, Noel James
Director - Resigned
Appointed: 2014-07-03
Resigned: 2015-10-01

VANDEWEYER, Ivo Henri
Director - Resigned
Appointed: 1999-07-14
Resigned: 2004-05-28

WALTON, Colin Stafford
Director - Resigned
Appointed: 1992-09-25
Resigned: 2002-12-03

WEST, Lynn Suzanne
Director - Resigned
Appointed: 2011-08-08
Resigned: 2016-06-06

YEOMAN, Michael William Quentin
Director - Resigned
Appointed: 1999-07-14
Resigned: 2002-03-28

GUILLOT, Olivier Marius Pol
Director - Resigned
Appointed: 2021-05-11
Resigned: 2021-07-29

MACLEOD, Stuart James Robert
Director - Active
Appointed: 2021-07-29

HAKES, Christina Ghislaine
Secretary - Active
Appointed: 2019-09-30

BROWN, Keith Robinson
Secretary - Resigned
Appointed:
Resigned: 1999-07-14

GACKOWSKI, Stefan
Secretary - Resigned
Appointed: 2001-12-10
Resigned: 2011-08-08

PICKETT, Gareth Ronald
Secretary - Resigned
Appointed: 2000-01-24
Resigned: 2001-12-10

SYLVESTER, Sharmila
Secretary - Resigned
Appointed: 2014-08-12
Resigned: 2016-05-31

WEST, Lynn Suzanne
Secretary - Resigned
Appointed: 2011-08-08
Resigned: 2014-08-12

HAMMOND SUDDARDS SECRETARIES LIMITED
Secretary - Resigned
Appointed: 1999-07-14
Resigned: 2000-01-24

BOMBARDIER TRANSPORTATION (SIGNAL) UK LTD
03062720
DISSOLVED
Date Incorporated:
Dissolved on 2023-01-03

CROSSFIELD, Nicholas Paul
Director - Expired
Appointed: 2021-05-11

JOHNSTON, Douglas Andrew
Director - Expired
Appointed: 2021-05-11

RAWDING, Jonathan James
Director - Expired
Appointed: 2019-09-04

ARNSPERGER, Jost Cornelius
Director - Resigned
Appointed: 2002-12-03
Resigned: 2005-06-16

BACON, Scott Lee
Director - Resigned
Appointed: 2007-07-27
Resigned: 2011-02-01

BINNS, Christopher John
Director - Resigned
Appointed: 2000-07-31
Resigned: 2002-12-03

BOOTH, Anthony
Director - Resigned
Appointed: 2002-12-03
Resigned: 2005-04-21

BYRNE, Matthew
Director - Resigned
Appointed: 2019-11-05
Resigned: 2021-05-11

CALVERT, Stuart Adrian
Director - Resigned
Appointed: 2001-03-20
Resigned: 2002-12-03

GACKOWSKI, Stefan
Director - Resigned
Appointed: 2002-12-03
Resigned: 2007-07-26

GILES, Roger
Director - Resigned
Appointed: 2002-12-03
Resigned: 2005-07-08

GREEN, Martin David
Director - Resigned
Appointed: 2004-05-28
Resigned: 2007-07-26

GRIFFIN-SMITH, David Garth
Director - Resigned
Appointed: 1995-05-24
Resigned: 1996-01-04

HAINES, Raymond Arthur
Director - Resigned
Appointed: 1996-01-04
Resigned: 1999-05-19

HAMPTON, Jonathan James
Director - Resigned
Appointed: 2005-07-08
Resigned: 2007-07-26

HEWETT, Peter Graham
Director - Resigned
Appointed: 1995-05-24
Resigned: 1996-01-04

HILL, Stuart John, Dr
Director - Resigned
Appointed: 1995-06-19
Resigned: 1996-01-04

HUFTON, Philip
Director - Resigned
Appointed: 2019-03-05
Resigned: 2019-10-31

HUNTER, Richard John
Director - Resigned
Appointed: 2015-10-01
Resigned: 2019-02-01

LAIRD, Kenneth
Director - Resigned
Appointed: 1998-11-24
Resigned: 2001-03-31

MARCHANT, George Ernest
Director - Resigned
Appointed: 1995-05-26
Resigned: 1996-01-04

MCCLOUD, Simon Walter
Director - Resigned
Appointed: 2005-04-21
Resigned: 2007-07-26

MOWBRAY, Garry John
Director - Resigned
Appointed: 2016-10-24
Resigned: 2019-07-31

ORTON, John Keith
Director - Resigned
Appointed: 2001-11-30
Resigned: 2002-12-03

PARKES, Katherine Mari
Director - Resigned
Appointed: 2016-06-06
Resigned: 2021-04-09

PENHORWOOD, David William
Director - Resigned
Appointed: 2005-06-16
Resigned: 2009-11-05

RICHARDSON, John William Geoffrey
Director - Resigned
Appointed: 1996-01-04
Resigned: 1996-10-01

RION, Francisco Javier
Director - Resigned
Appointed: 2002-05-08
Resigned: 2002-12-03

ROBERTS, Paul Graham
Director - Resigned
Appointed: 2011-12-20
Resigned: 2013-05-31

ROCHE, Anthony Douglas
Director - Resigned
Appointed: 1995-11-13
Resigned: 1995-11-17

SEMPRINI, Christopher William Jose
Director - Resigned
Appointed: 1996-10-01
Resigned: 1999-06-11

SINCLAIR, John Telfer
Director - Resigned
Appointed: 1999-06-11
Resigned: 2001-11-30

STAEHR, Per Flemming
Director - Resigned
Appointed: 2002-05-08
Resigned: 2004-06-18

STONEY, Jane Denise
Director - Resigned
Appointed: 2011-02-01
Resigned: 2016-10-03

TRAVERS, Noel James
Director - Resigned
Appointed: 2014-07-03
Resigned: 2015-10-01

TREWIN, Peter Charles
Director - Resigned
Appointed: 1995-12-15
Resigned: 1996-01-04

VANDEWEYER, Ivo Henri
Director - Resigned
Appointed: 2002-12-03
Resigned: 2004-05-28

WALTON, Colin Stafford
Director - Resigned
Appointed: 2004-06-18
Resigned: 2012-02-20

WEST, Lynn Suzanne
Director - Resigned
Appointed: 2011-08-08
Resigned: 2016-06-06

HAKES, Christina Ghislaine
Secretary - Expired
Appointed: 2019-09-30

GACKOWSKI, Stefan
Secretary - Resigned
Appointed: 2001-11-30
Resigned: 2011-08-08

HEWETT, Peter Graham
Secretary - Resigned
Appointed: 1995-05-24
Resigned: 1996-01-04

RICHARDSON, John William Geoffrey
Secretary - Resigned
Appointed: 1996-01-04
Resigned: 1996-10-01

SEMPRINI, Christopher William Jose
Secretary - Resigned
Appointed: 1996-10-01
Resigned: 1999-06-11

SINCLAIR, John Telfer
Secretary - Resigned
Appointed: 1999-06-11
Resigned: 2001-11-30

SYLVESTER, Sharmila
Secretary - Resigned
Appointed: 2014-08-12
Resigned: 2016-05-31

WEST, Lynn Suzanne
Secretary - Resigned
Appointed: 2011-08-08
Resigned: 2014-08-12

SOUTH EASTERN TRAIN MAINTENANCE LIMITED
03341029
LIVE
Date Incorporated:

BYRNE, Matthew
Director - Resigned
Appointed: 2005-06-15
Resigned: 2006-04-13

MACLEOD, Stuart James Robert
Director - Active
Appointed: 2021-07-29

RAWDING, Jonathan James
Director - Resigned
Appointed: 2019-09-04
Resigned: 2021-11-28

ANDERSSON, Roland
Director - Resigned
Appointed: 2003-12-02
Resigned: 2004-01-28

BACON, Scott Lee
Director - Resigned
Appointed: 2007-07-26
Resigned: 2011-02-01

COOPER, Gary Richard
Director - Resigned
Appointed: 2000-09-29
Resigned: 2001-09-06

DEAN, Adrian George
Director - Resigned
Appointed: 1997-07-10
Resigned: 2000-03-02

EDMUNDS, Neil Gary
Director - Resigned
Appointed: 2004-01-28
Resigned: 2007-07-26

GACKOWSKI, Stefan
Director - Resigned
Appointed: 2009-11-02
Resigned: 2011-08-08

GIUNTINI, Dominique
Director - Resigned
Appointed: 1997-07-16
Resigned: 1998-11-24

GRANT, Stephen Richard
Director - Resigned
Appointed: 1997-07-16
Resigned: 2000-09-28

GUILLOT, Olivier Marius Pol
Director - Resigned
Appointed: 2021-05-11
Resigned: 2021-07-29

HARRISON MEE, Geoffrey Brian
Director - Resigned
Appointed: 1998-11-24
Resigned: 2002-11-20

HOLDEN, Michael Peter, Sir
Director - Resigned
Appointed: 2003-05-01
Resigned: 2003-10-31

HORTON, Charles Stuart
Director - Resigned
Appointed: 2001-09-06
Resigned: 2003-02-28

HUFTON, Philip
Director - Resigned
Appointed: 2019-03-05
Resigned: 2019-10-31

HUNTER, Richard John
Director - Resigned
Appointed: 2015-10-01
Resigned: 2019-02-01

HUREL, Antoine
Director - Resigned
Appointed: 1997-07-16
Resigned: 2006-09-29

JANES, Andrew Peter
Director - Resigned
Appointed: 2005-06-15
Resigned: 2007-07-26

KING, Nicholas Padmore
Director - Resigned
Appointed: 2002-11-20
Resigned: 2003-10-30

LEZALA, Andrew Peter
Director - Resigned
Appointed: 2002-11-20
Resigned: 2003-10-28

LLOYD, David James
Director - Resigned
Appointed: 2003-12-02
Resigned: 2005-05-26

LONEY, Kevin Joseph
Director - Resigned
Appointed: 1999-09-03
Resigned: 2002-11-20

MEDHURST, Karen Elizabeth
Director - Resigned
Appointed: 2007-07-26
Resigned: 2009-10-30

MORGAN, John Arthur
Director - Resigned
Appointed: 1997-07-16
Resigned: 1999-09-03

MOWBRAY, Garry John
Director - Resigned
Appointed: 2016-10-24
Resigned: 2019-07-31

O'BRIEN, John James
Director - Resigned
Appointed: 2003-10-31
Resigned: 2006-09-29

ORREY, Andrew
Director - Resigned
Appointed: 2000-03-02
Resigned: 2003-12-08

PAILLAT, Denis
Director - Resigned
Appointed: 2002-11-20
Resigned: 2006-09-29

PARKES, Katherine Mari
Director - Resigned
Appointed: 2016-06-06
Resigned: 2021-04-09

ROBERTS, Paul Graham
Director - Resigned
Appointed: 2011-12-20
Resigned: 2013-05-31

SHARMA, Sandeep
Director - Resigned
Appointed: 2003-12-08
Resigned: 2007-07-26

STAEHR, Per Flemming
Director - Resigned
Appointed: 1998-03-01
Resigned: 2002-11-20

STONEY, Jane Denise
Director - Resigned
Appointed: 2011-02-01
Resigned: 2016-10-03

SVARD, Stig Ellert
Director - Resigned
Appointed: 1997-07-16
Resigned: 1998-03-01

TRAVERS, Noel James
Director - Resigned
Appointed: 2014-07-03
Resigned: 2015-04-01

WALKER, Stephen Michael
Director - Resigned
Appointed: 2002-11-20
Resigned: 2005-05-26

WALTON, Colin Stafford
Director - Resigned
Appointed: 2007-07-26
Resigned: 2012-02-20

WEST, Lynn Suzanne
Director - Resigned
Appointed: 2011-08-08
Resigned: 2016-06-06

WHITE, Stephen Kenneth
Director - Resigned
Appointed: 2002-11-20
Resigned: 2003-11-07

HUNTSMOOR LIMITED
Director - Resigned
Appointed: 1997-03-26
Resigned: 1997-07-10

HUNTSMOOR NOMINEES LIMITED
Director - Resigned
Appointed: 1997-03-26
Resigned: 1997-07-10

HOLYHEAD, Christian David
Director - Active
Appointed: 2021-12-08

HAKES, Christina Ghislaine
Secretary - Active
Appointed: 2019-09-30

GACKOWSKI, Stefan
Secretary - Resigned
Appointed: 2001-11-07
Resigned: 2011-08-08

HAMPTON, Jonathan James
Secretary - Resigned
Appointed: 1997-07-10
Resigned: 2001-11-07

SYLVESTER, Sharmila
Secretary - Resigned
Appointed: 2014-08-12
Resigned: 2016-05-31

WEST, Lynn Suzanne
Secretary - Resigned
Appointed: 2011-08-08
Resigned: 2014-08-12

HUNTSMOOR NOMINEES LIMITED
Secretary - Resigned
Appointed: 1997-03-26
Resigned: 1997-07-10

CROSSFLEET LIMITED
03614181
LIVE
Date Incorporated:

CROSSFIELD, Nicholas Paul
Director - Active
Appointed: 2021-05-11

JOHNSTON, Douglas Andrew
Director - Active
Appointed: 2021-05-11

MACLEOD, Stuart James Robert
Director - Active
Appointed: 2021-07-29

RAWDING, Jonathan James
Director - Resigned
Appointed: 2019-09-04
Resigned: 2021-11-28

ARNSPERGER, Jost Cornelius
Director - Resigned
Appointed: 2002-12-03
Resigned: 2005-06-08

BACON, Scott Lee
Director - Resigned
Appointed: 2007-07-26
Resigned: 2011-02-01

BOOTH, Anthony
Director - Resigned
Appointed: 2002-12-03
Resigned: 2005-04-21

BROWN, Keith Robinson
Director - Resigned
Appointed: 1998-11-23
Resigned: 1999-07-14

BYRNE, Matthew
Director - Resigned
Appointed: 2019-11-05
Resigned: 2021-05-11

DESLAURIERS, Helene
Director - Resigned
Appointed: 1999-08-05
Resigned: 2002-12-03

GACKOWSKI, Stefan
Director - Resigned
Appointed: 2002-12-03
Resigned: 2007-07-26

GILES, Roger
Director - Resigned
Appointed: 2002-12-03
Resigned: 2005-07-08

GREEN, Martin David
Director - Resigned
Appointed: 2004-05-28
Resigned: 2007-07-26

GUILLOT, Olivier Marius Pol
Director - Resigned
Appointed: 2021-05-11
Resigned: 2021-07-29

HAMPTON, Jonathan James
Director - Resigned
Appointed: 2005-07-08
Resigned: 2007-07-26

HUFTON, Philip
Director - Resigned
Appointed: 2019-03-05
Resigned: 2019-10-31

HUNTER, Richard John
Director - Resigned
Appointed: 2015-10-01
Resigned: 2019-02-01

MCCLOUD, Simon Walter
Director - Resigned
Appointed: 2005-04-21
Resigned: 2007-07-26

MEDHURST, Karen Elizabeth
Director - Resigned
Appointed: 2005-06-16
Resigned: 2009-10-30

MOWBRAY, Garry John
Director - Resigned
Appointed: 2016-10-24
Resigned: 2019-07-31

PARKES, Katherine Mari
Director - Resigned
Appointed: 2016-06-06
Resigned: 2021-04-09

ROBERTS, Paul Graham
Director - Resigned
Appointed: 2011-12-20
Resigned: 2013-05-31

STAEHR, Per Flemming
Director - Resigned
Appointed: 2001-12-10
Resigned: 2004-06-18

STONEY, Jane Denise
Director - Resigned
Appointed: 2011-02-01
Resigned: 2016-10-03

TRAVERS, Noel James
Director - Resigned
Appointed: 2014-07-03
Resigned: 2015-10-01

VANDEWEYER, Ivo Henri
Director - Resigned
Appointed: 1998-09-29
Resigned: 2004-05-28

WALTON, Colin Stafford
Director - Resigned
Appointed: 1998-09-15
Resigned: 2002-12-03

WEST, Lynn Suzanne
Director - Resigned
Appointed: 2011-08-08
Resigned: 2016-06-06

YEOMAN, Michael William Quentin
Director - Resigned
Appointed: 1999-08-05
Resigned: 2002-03-28

YORK PLACE COMPANY NOMINEES LIMITED
Director - Resigned
Appointed: 1998-08-12
Resigned: 1998-09-15

HAKES, Christina Ghislaine
Secretary - Active
Appointed: 2019-09-30

GACKOWSKI, Stefan
Secretary - Resigned
Appointed: 2001-12-10
Resigned: 2011-08-08

PICKETT, Gareth Ronald
Secretary - Resigned
Appointed: 2000-01-24
Resigned: 2001-12-10

SYLVESTER, Sharmila
Secretary - Resigned
Appointed: 2014-08-12
Resigned: 2016-05-31

WEST, Lynn Suzanne
Secretary - Resigned
Appointed: 2011-08-08
Resigned: 2014-08-12

ST PETERS HOUSE LIMITED
Secretary - Resigned
Appointed: 1998-09-15
Resigned: 2000-01-24

YORK PLACE COMPANY SECRETARIES LIMITED
Secretary - Resigned
Appointed: 1998-08-12
Resigned: 1998-09-15

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