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geoffrey kitchener

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KITCHENER, Geoffrey Douglas
Address: Kent, TN14 7EA

NETWORK RAIL INFRASTRUCTURE LIMITED
02904587
LIVE
Date Incorporated:

BRIGHOUSE, Robert William
Director - Active
Appointed: 2016-01-01

FLOOD, Sharon Emma
Director - Resigned
Appointed: 2014-08-25
Resigned: 2020-08-23

HAINES, Andrew
Director - Active
Appointed: 2018-08-14

HENDY, CBE, Peter Gerard, Sir
Director - Active
Appointed: 2015-07-16

MAIZEY, Drusilla
Director - Resigned
Appointed: 2016-11-22
Resigned: 2023-11-21

NOYES, David Michael
Director - Active
Appointed: 2018-07-06

PUTNAM, Michael Colin
Director - Active
Appointed: 2018-01-08

WESTLAKE, Jeremy William
Director - Active
Appointed: 2016-02-24

ALLEN, David
Director - Resigned
Appointed: 1994-03-14
Resigned: 1997-03-12

ARMITT, John Alexander
Director - Resigned
Appointed: 2001-12-14
Resigned: 2007-07-31

ARMSTRONG, David John Lynn
Director - Resigned
Appointed: 1994-03-14
Resigned: 1997-09-01

BAILEY, David
Director - Resigned
Appointed: 2002-10-03
Resigned: 2010-11-30

BECK, Edgar Philip, Sir
Director - Resigned
Appointed: 1999-05-26
Resigned: 2001-06-18

BRINDED, Malcolm Arthur
Director - Resigned
Appointed: 2010-10-12
Resigned: 2016-07-20

BROADHURST, Norman Neill
Director - Resigned
Appointed: 1994-03-14
Resigned: 2000-02-29

BROWN, Richard Howard
Director - Resigned
Appointed: 2015-07-01
Resigned: 2020-03-31

BUCHAN, Ian James
Director - Resigned
Appointed: 2006-02-05
Resigned: 2010-03-31

BULL, George Sebastian Matthew
Director - Resigned
Appointed: 2001-04-30
Resigned: 2002-10-03

BUTCHER, Simon Patrick
Director - Resigned
Appointed: 2009-04-20
Resigned: 2016-02-24

CARNE, Mark Milford Power
Director - Resigned
Appointed: 2014-01-06
Resigned: 2018-08-13

CHENERY, Richard James
Director - Resigned
Appointed: 1998-06-03
Resigned: 1998-09-08

CONSTANCE, Yvonne Jean, Councillor
Director - Resigned
Appointed: 2005-05-01
Resigned: 2010-07-21

CORBETT, Gerald Michael Nolan
Director - Resigned
Appointed: 1997-09-08
Resigned: 2000-11-17

CORNELL, Jim Scott
Director - Resigned
Appointed: 2001-12-14
Resigned: 2009-07-22

COUCHER, Iain Michael
Director - Resigned
Appointed: 2002-10-03
Resigned: 2010-10-31

COX, Jonson
Director - Resigned
Appointed: 2000-09-01
Resigned: 2001-07-31

DEN BESTEN, Robert
Director - Resigned
Appointed: 2003-09-24
Resigned: 2007-06-30

DEWHURST, Philip
Director - Resigned
Appointed: 1995-12-04
Resigned: 1997-09-01

ECCLES, Graham Charles
Director - Resigned
Appointed: 2010-02-07
Resigned: 2013-07-18

EDMONDS, John Christopher Paul
Director - Resigned
Appointed: 1994-02-28
Resigned: 1997-09-28

ELLIS, John Russell
Director - Resigned
Appointed: 1994-03-14
Resigned: 1995-03-31

FIRTH, Michael Graham
Director - Resigned
Appointed: 2004-12-04
Resigned: 2014-07-18

GIBB, Christopher Leslie
Director - Resigned
Appointed: 2013-11-12
Resigned: 2019-11-30

GISBY, Robin William
Director - Resigned
Appointed: 2008-10-01
Resigned: 2015-02-27

GREEN, Christopher Edward Wastie
Director - Resigned
Appointed: 2005-06-26
Resigned: 2010-07-21

HARDING, David Alan
Director - Resigned
Appointed: 2001-04-30
Resigned: 2002-02-01

HAYNES, Lawrence John
Director - Resigned
Appointed: 2010-01-26
Resigned: 2014-07-18

HAYTHORNTHWAITE, Richard Neil
Director - Resigned
Appointed: 2009-03-23
Resigned: 2012-07-19

HENDERSON, Peter
Director - Resigned
Appointed: 2002-10-03
Resigned: 2012-07-19

HENDERSON, Ronald Andrew
Director - Resigned
Appointed: 2002-10-03
Resigned: 2009-04-20

HIGGINS, David Hartmann, Sir
Director - Resigned
Appointed: 2010-04-01
Resigned: 2014-02-28

HILL, Robert
Director - Resigned
Appointed: 1994-03-14
Resigned: 1997-09-01

HOPPE, Charles William
Director - Resigned
Appointed: 2002-10-03
Resigned: 2007-07-19

HORTON, Robert Baynes, Sir
Director - Resigned
Appointed: 1994-02-28
Resigned: 1999-08-18

HOWARTH, Gilbert George
Director - Resigned
Appointed: 1994-03-14
Resigned: 1997-08-21

JAGO, Christopher Trelawney
Director - Resigned
Appointed: 1995-09-12
Resigned: 1997-08-21

KIRBY, Simon Neil
Director - Resigned
Appointed: 2008-10-01
Resigned: 2014-05-18

KONG, Janis Carol
Director - Resigned
Appointed: 2010-01-13
Resigned: 2016-09-28

LEAH, Christopher Richard
Director - Resigned
Appointed: 1994-03-14
Resigned: 1997-08-29

LUDEMAN, Keith Lawrence
Director - Resigned
Appointed: 2011-07-05
Resigned: 2014-07-18

MARSHALL, Steven
Director - Resigned
Appointed: 1999-12-01
Resigned: 2001-12-14

MCALLISTER, Ian Gerald, Sir
Director - Resigned
Appointed: 2002-10-03
Resigned: 2009-07-22

MELLITT, Brian
Director - Resigned
Appointed: 1995-03-31
Resigned: 1999-03-31

MIDDLETON, Richard John
Director - Resigned
Appointed: 1994-03-14
Resigned: 2002-10-03

MOGFORD, John
Director - Resigned
Appointed: 2016-11-22
Resigned: 2017-01-31

MONTAGUE, Adrian Alastair, Sir
Director - Resigned
Appointed: 2002-10-03
Resigned: 2004-12-04

MORGAN, James Gullen
Director - Resigned
Appointed: 1994-03-14
Resigned: 1996-07-19

MOSS, David Christopher
Director - Resigned
Appointed: 1994-02-28
Resigned: 2001-04-30

MURRAY, Simon Anthony
Director - Resigned
Appointed: 1998-12-01
Resigned: 2001-06-14

MUTTRAM, Roderick Ian, Professor
Director - Resigned
Appointed: 1994-03-14
Resigned: 2000-12-30

NELSON, Aidan Edward Cambridge
Director - Resigned
Appointed: 1995-09-12
Resigned: 1997-09-01

O'BRIEN, John James
Director - Resigned
Appointed: 2001-12-21
Resigned: 2002-04-19

O'HIGGINS, Michael
Director - Resigned
Appointed: 2012-11-21
Resigned: 2018-08-31

O'KEANE, Gerald Patrick
Director - Resigned
Appointed: 1994-03-14
Resigned: 1995-11-30

OGILVIE, Nigel Stuart
Director - Resigned
Appointed: 1994-03-14
Resigned: 1997-08-21

OSBORNE, Simon Kingsley
Director - Resigned
Appointed: 1998-06-03
Resigned: 1998-09-08

PARRY-JONES, Richard, Professor
Director - Resigned
Appointed: 2012-03-28
Resigned: 2015-07-15

PLUMMER, Paul Jonathan
Director - Resigned
Appointed: 2008-10-01
Resigned: 2015-11-01

PRESCOTT, Paul Gordon, Dr
Director - Resigned
Appointed: 1995-09-12
Resigned: 1997-08-26

RAYNER, David Edward
Director - Resigned
Appointed: 1994-02-28
Resigned: 1997-12-06

REYNOLDS, Martin Geoffrey
Director - Resigned
Appointed: 1995-09-12
Resigned: 1997-09-02

ROBINSON, John Harris
Director - Resigned
Appointed: 2001-06-04
Resigned: 2001-12-14

ROSEWELL, Bridget Clare
Director - Resigned
Appointed: 2011-01-20
Resigned: 2020-03-31

RUSSELL, Stephen George
Director - Resigned
Appointed: 2007-09-19
Resigned: 2012-07-19

SAYERS, Ross Edward
Director - Resigned
Appointed: 2002-10-03
Resigned: 2005-11-25

SMITH OF KELVIN, Robert Haldane, Lord
Director - Resigned
Appointed: 2002-10-03
Resigned: 2003-09-24

STRACHAN, Peter
Director - Resigned
Appointed: 1995-09-12
Resigned: 1997-04-17

BAYLEY, James Mark
Director - Active
Appointed: 2020-05-11

HARRISON, Michael James
Director - Active
Appointed: 2020-05-11

ROSS, Fiona
Director - Active
Appointed: 2020-05-11

AMLA, Ismail
Director - Active
Appointed: 2021-04-01

DUCKWORTH, Stephen Charles, Dr
Director - Active
Appointed: 2021-04-01

HOWELL, Michael William
Director - Resigned
Appointed: 1996-03-01
Resigned: 1997-03-14

KELLY, Stuart Malcolm
Secretary - Resigned
Appointed: 2017-05-26
Resigned: 2022-07-29

ABSALOM, Gerard
Secretary - Resigned
Appointed: 1998-04-27
Resigned: 1998-06-19

BROWN, Kenneth Iain
Secretary - Resigned
Appointed: 2000-11-10
Resigned: 2003-10-28

CRAWFORD, Lindsay
Secretary - Resigned
Appointed: 2001-05-18
Resigned: 2003-10-28

DEWICK, Nigel Richard
Secretary - Resigned
Appointed: 1994-03-03
Resigned: 2003-10-28

HOLMAN, Jacqueline Frances
Secretary - Resigned
Appointed: 1994-03-03
Resigned: 1998-04-27

HORNBUCKLE, Steven Colin
Secretary - Resigned
Appointed: 1999-09-15
Resigned: 2000-11-10

OSBORNE, Simon Kingsley
Secretary - Resigned
Appointed: 1994-02-28
Resigned: 2002-01-17

WALKER, Hazel Louise
Secretary - Resigned
Appointed: 2003-05-21
Resigned: 2011-09-30

WISE, Suzanne Elizabeth
Secretary - Resigned
Appointed: 2012-02-21
Resigned: 2017-05-26

WORTHINGTON, Paul Frank
Secretary - Resigned
Appointed: 1997-11-24
Resigned: 2002-01-17

BEADLES, Susan Margaret
Secretary - Active
Appointed: 2022-08-25

CRICKLEWOOD REGENERATION LIMITED
03933142
LIVE
Date Incorporated:

MCDONALD, Stephen Robert
Director - Active
Appointed: 2018-10-04

SHAW, Catherine Ann
Director - Active
Appointed: 2018-10-04

AITCHISON, James Douglas
Director - Resigned
Appointed: 2010-06-25
Resigned: 2011-10-14

AUSTIN, Warren Stuart
Director - Resigned
Appointed: 2010-06-25
Resigned: 2018-10-04

BANKS, Richard Peter
Director - Resigned
Appointed: 2004-12-01
Resigned: 2005-01-21

COLE, Peter William Beaumont
Director - Resigned
Appointed: 2003-02-28
Resigned: 2011-06-01

DENBY, Paul Justin
Director - Resigned
Appointed: 2015-08-13
Resigned: 2018-10-04

EDWARDS, Paul John
Director - Resigned
Appointed: 2011-06-01
Resigned: 2013-05-01

EMERY, Jonathan Michael
Director - Resigned
Appointed: 2003-02-28
Resigned: 2004-04-22

GORDON, Helen Christine
Director - Resigned
Appointed: 2000-04-25
Resigned: 2003-02-28

HALLMARK REGISTRARS LIMITED
Director - Resigned
Appointed: 2000-02-24
Resigned: 2000-03-06

HAMPSON, Lester Paul
Director - Resigned
Appointed: 2004-12-01
Resigned: 2005-08-18

JEPSON, Martin Clive
Director - Resigned
Appointed: 2008-12-18
Resigned: 2011-06-01

LOCKE, Andrew
Director - Resigned
Appointed: 2007-04-19
Resigned: 2007-09-14

MACDONALD, Andrew Edward Douglas
Director - Resigned
Appointed: 2005-05-11
Resigned: 2008-04-17

MCDIVEN, Ross Arnold
Director - Resigned
Appointed: 2005-08-18
Resigned: 2010-06-25

MCGANN, Martin Francis
Director - Resigned
Appointed: 2002-09-26
Resigned: 2004-12-01

MCGIVERN, Jayne Eleanor
Director - Resigned
Appointed: 2006-02-03
Resigned: 2008-02-15

MOULD, Harold Raymond
Director - Resigned
Appointed: 2000-03-06
Resigned: 2004-12-01

MULDOON, Ashley Thomas Edward
Director - Resigned
Appointed: 2008-09-11
Resigned: 2010-06-25

O'BRIEN, John James
Director - Resigned
Appointed: 2000-04-25
Resigned: 2002-01-15

OSBORNE, Simon Kingsley
Director - Resigned
Appointed: 2002-01-17
Resigned: 2003-02-28

PARSONS, Scott Cameron
Director - Resigned
Appointed: 2008-02-15
Resigned: 2008-09-11

PRICE, Humphrey James Montgomery
Director - Resigned
Appointed: 2000-03-06
Resigned: 2002-09-26

RICHARDS, Robert John Godwin
Director - Resigned
Appointed: 2004-12-01
Resigned: 2009-09-30

ROBERTS, Andrew Timothy
Director - Resigned
Appointed: 2004-12-01
Resigned: 2006-02-03

SHAW, Richard Geoffrey
Director - Resigned
Appointed: 2012-04-16
Resigned: 2018-10-04

TOPEL, Sven Jurgen
Director - Resigned
Appointed: 2004-04-22
Resigned: 2007-02-02

TRAVIS, Simon Charles
Director - Resigned
Appointed: 2011-06-01
Resigned: 2018-10-04

TUCKEY, James Lane
Director - Resigned
Appointed: 2008-04-17
Resigned: 2010-06-25

BROWN, Kenneth Iain
Secretary - Resigned
Appointed: 2000-11-10
Resigned: 2002-01-17

CRAWFORD, Lindsay
Secretary - Resigned
Appointed: 2001-05-18
Resigned: 2002-01-17

DEWICK, Nigel Richard
Secretary - Resigned
Appointed: 2000-10-24
Resigned: 2002-01-17

HAYDON, Stuart John
Secretary - Resigned
Appointed: 2004-04-23
Resigned: 2011-09-22

HORNBUCKLE, Steven Colin
Secretary - Resigned
Appointed: 2000-03-06
Resigned: 2000-11-10

OSBORNE, Simon Kingsley
Secretary - Resigned
Appointed: 2000-10-24
Resigned: 2003-02-28

WORTHINGTON, Paul Frank
Secretary - Resigned
Appointed: 2000-10-24
Resigned: 2003-02-28

HALLMARK SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2000-02-24
Resigned: 2000-03-06

HAMMERSON COMPANY SECRETARIAL LIMITED
Secretary - Resigned
Appointed: 2011-09-23
Resigned: 2018-10-04

CTRL (UK) LIMITED
03578740
LIVE
Date Incorporated:

CURLEY, John Hamilton Ainsworth
Director - Active
Appointed: 2015-09-19

HARDING, David John
Director - Resigned
Appointed: 2019-06-12
Resigned: 2022-07-01

JONES, Siôn Laurence
Director - Active
Appointed: 2017-09-06

LENESS, Amanda Vanderneth
Director - Active
Appointed: 2019-01-28

LUDEMAN, Keith Lawrence
Director - Active
Appointed: 2018-04-30

PITT, Andrew Christopher
Director - Active
Appointed: 2018-07-20

ROBSON, Patrick Thomas
Director - Active
Appointed: 2019-06-12

SPRINGETT, Scott
Director - Resigned
Appointed: 2017-12-08
Resigned: 2021-06-11

WOODHAMS, Mark Richard
Director - Resigned
Appointed: 2018-04-30
Resigned: 2021-06-11

BECK, Edgar Philip, Sir
Director - Resigned
Appointed: 1998-09-10
Resigned: 2001-06-18

BELL, Walter Carlin
Director - Resigned
Appointed: 2002-10-03
Resigned: 2003-12-31

BHUWANIA, Achal Prakash
Director - Resigned
Appointed: 2017-09-06
Resigned: 2019-01-28

BRADBURY, Kenton Edward
Director - Resigned
Appointed: 2015-12-04
Resigned: 2017-05-05

BROADHURST, Norman Neill
Director - Resigned
Appointed: 1998-07-07
Resigned: 2000-02-29

BULL, George Sebastian Matthew
Director - Resigned
Appointed: 2001-01-18
Resigned: 2002-01-17

BUSSLINGER, Philippe Anastase
Director - Resigned
Appointed: 2010-11-18
Resigned: 2012-02-16

BYERS, Richard
Director - Resigned
Appointed: 2010-11-18
Resigned: 2011-04-14

CHAPMAN, Paul Michael
Director - Resigned
Appointed: 2006-11-28
Resigned: 2009-03-31

CORBETT, Gerald Michael Nolan
Director - Resigned
Appointed: 1998-07-07
Resigned: 2000-11-17

CREASE, Robert John
Director - Resigned
Appointed: 2004-03-09
Resigned: 2007-09-25

DYKE, Alan Paul
Director - Resigned
Appointed: 2002-10-03
Resigned: 2005-08-31

GOODING, Richard Ernest
Director - Resigned
Appointed: 2012-09-20
Resigned: 2015-06-19

GUCCIONE, John Anthony
Director - Resigned
Appointed: 2016-06-15
Resigned: 2017-09-06

GUNN, Graham Grant
Director - Resigned
Appointed: 2010-06-07
Resigned: 2010-11-18

HALL, Alastair Colin
Director - Resigned
Appointed: 2017-05-05
Resigned: 2017-09-06

HAMILL, Christopher Hugh
Director - Resigned
Appointed: 2002-10-03
Resigned: 2010-11-18

HARDING, David Alan
Director - Resigned
Appointed: 2001-12-13
Resigned: 2002-10-03

HARGRAVE, Eric Vernon
Director - Resigned
Appointed: 2015-06-19
Resigned: 2017-09-06

HOLDEN, Robert David
Director - Resigned
Appointed: 2002-10-03
Resigned: 2009-03-31

HOOD, Colin
Director - Resigned
Appointed: 2011-04-14
Resigned: 2017-12-08

HORTON, Robert Baynes, Sir
Director - Resigned
Appointed: 1998-07-13
Resigned: 1999-08-18

JAGO, Christopher Trelawney
Director - Resigned
Appointed: 2002-10-03
Resigned: 2003-10-01

JONAS, Christopher William
Director - Resigned
Appointed: 1998-09-10
Resigned: 2001-07-31

KABERRY, Christopher Donald, Sir
Director - Resigned
Appointed: 2004-03-09
Resigned: 2010-06-07

KERR, Kevin
Director - Resigned
Appointed: 2010-11-18
Resigned: 2011-02-17

LOOMES, Ben Robert
Director - Resigned
Appointed: 2017-09-06
Resigned: 2018-11-19

MARSHALL, Steven
Director - Resigned
Appointed: 2000-01-19
Resigned: 2001-01-18

MCMANUS, John James
Director - Resigned
Appointed: 2012-02-16
Resigned: 2016-06-15

MELLITT, Brian
Director - Resigned
Appointed: 1998-07-13
Resigned: 1999-03-31

MEYER-MALLORIE, Thomas Albert
Director - Resigned
Appointed: 2015-12-04
Resigned: 2017-05-05

MIDDLETON, Richard John
Director - Resigned
Appointed: 1999-06-24
Resigned: 2002-01-17

MURRAY, Simon Anthony
Director - Resigned
Appointed: 1998-12-03
Resigned: 2001-06-14

NEWTON, Robert James
Director - Resigned
Appointed: 2017-09-06
Resigned: 2017-12-08

O'HALLORAN, James Anthony
Director - Resigned
Appointed: 2017-09-06
Resigned: 2018-04-30

OSBORNE, Simon Kingsley
Director - Resigned
Appointed: 2002-01-17
Resigned: 2002-10-03

PICKETT, Darrin Ross
Director - Resigned
Appointed: 2010-11-18
Resigned: 2015-06-19

SHERMAN, Sebastien Bernard
Director - Resigned
Appointed: 2010-11-18
Resigned: 2013-08-20

SMART, Timothy John
Director - Resigned
Appointed: 2007-09-24
Resigned: 2009-03-31

STANTON, David Mark
Director - Resigned
Appointed: 2016-06-15
Resigned: 2017-09-06

STEEDMAN, Olivia Penelope
Director - Resigned
Appointed: 2011-02-17
Resigned: 2016-06-15

THOMAZI, Charles
Director - Resigned
Appointed: 2010-11-18
Resigned: 2012-09-20

WAYMENT, Mark Christopher
Director - Resigned
Appointed: 2017-09-06
Resigned: 2018-07-20

INSTANT COMPANIES LIMITED
Director - Resigned
Appointed: 1998-06-10
Resigned: 1998-07-07

OSBORNE, Michael Peter Francis
Director - Active
Appointed: 2022-03-10

RACINE, Olivier-Marie Henri
Director - Active
Appointed: 2021-06-11

DEACON, Andrew Brian
Director - Resigned
Appointed: 2021-06-11
Resigned: 2022-03-10

CLARKE-BODICOAT, Lucy Ann
Secretary - Resigned
Appointed: 2011-09-22
Resigned: 2023-05-11

BROWN, Kenneth Iain
Secretary - Resigned
Appointed: 2000-11-10
Resigned: 2002-01-17

CRAWFORD, Lindsay
Secretary - Resigned
Appointed: 2001-05-18
Resigned: 2002-01-17

DEWICK, Nigel Richard
Secretary - Resigned
Appointed: 1998-12-03
Resigned: 2002-01-17

HAMILL, Christopher Hugh
Secretary - Resigned
Appointed: 2002-10-03
Resigned: 2010-11-18

HORNBUCKLE, Steven Colin
Secretary - Resigned
Appointed: 1999-09-15
Resigned: 2000-11-10

OSBORNE, Simon Kingsley
Secretary - Resigned
Appointed: 1998-07-07
Resigned: 2002-10-03

WORTHINGTON, Paul Frank
Secretary - Resigned
Appointed: 1998-12-03
Resigned: 2002-10-03

SWIFT INCORPORATIONS LIMITED
Secretary - Resigned
Appointed: 1998-06-10
Resigned: 1998-07-07

GOULD, Caroline Mary
Secretary - Active
Appointed: 2023-10-19

RT GROUP DEVELOPMENTS LIMITED
03699545
LIVE
Date Incorporated:

BOURGEOIS, Mark Richard
Director - Active
Appointed: 2019-04-30

ATKINS, David John
Director - Resigned
Appointed: 2006-12-01
Resigned: 2009-10-01

BADGER, David John
Director - Resigned
Appointed: 2008-11-19
Resigned: 2009-11-19

BAKER, Michael John
Director - Resigned
Appointed: 2003-02-28
Resigned: 2006-06-30

BERGER-NORTH, Andrew John
Director - Resigned
Appointed: 2008-10-08
Resigned: 2020-08-07

BROADHURST, Norman Neill
Director - Resigned
Appointed: 1999-03-31
Resigned: 2000-02-29

BULL, George Sebastian Matthew
Director - Resigned
Appointed: 1999-03-31
Resigned: 2002-01-17

BYWATER, John Andrew
Director - Resigned
Appointed: 2003-02-28
Resigned: 2007-03-31

CHENERY, Richard James
Director - Resigned
Appointed: 1999-03-31
Resigned: 1999-11-08

COLE, Peter William Beaumont
Director - Resigned
Appointed: 2003-02-28
Resigned: 2019-04-30

CORBETT, Gerald Michael Nolan
Director - Resigned
Appointed: 1999-03-31
Resigned: 2000-11-17

EMERY, Jonathan Michael
Director - Resigned
Appointed: 2007-01-01
Resigned: 2008-10-08

GORDON, Helen Christine
Director - Resigned
Appointed: 1999-03-31
Resigned: 2003-02-28

GRANT, Michael John
Director - Resigned
Appointed: 1999-03-31
Resigned: 1999-04-07

HARDIE, Nicholas Alan Scott
Director - Resigned
Appointed: 2003-02-28
Resigned: 2011-10-14

HARDING, David Alan
Director - Resigned
Appointed: 2002-01-17
Resigned: 2002-11-01

HARRIS, Iain Farlane Sim
Director - Resigned
Appointed: 2003-02-28
Resigned: 2003-11-21

HUTCHINGS, Lawrence Francis
Director - Resigned
Appointed: 2008-10-08
Resigned: 2012-09-29

JEPSON, Martin Clive
Director - Resigned
Appointed: 2008-10-08
Resigned: 2011-07-31

JONAS, Christopher William
Director - Resigned
Appointed: 1999-03-31
Resigned: 2001-07-31

MARSHALL, Steven
Director - Resigned
Appointed: 1999-12-01
Resigned: 2002-01-17

O'BRIEN, John James
Director - Resigned
Appointed: 1999-10-01
Resigned: 2002-01-15

OSBORNE, Simon Kingsley
Director - Resigned
Appointed: 1999-02-22
Resigned: 1999-03-31

OSBOURNE, Simon Kingsley
Director - Resigned
Appointed: 2002-01-17
Resigned: 2003-02-28

THOMSON, Andrew James Gray
Director - Resigned
Appointed: 2007-01-01
Resigned: 2014-03-19

WORTHINGTON, Paul Frank
Director - Resigned
Appointed: 1999-02-22
Resigned: 1999-03-31

WRIGHT, Geoffrey Harcroft
Director - Resigned
Appointed: 2003-02-28
Resigned: 2006-06-30

INSTANT COMPANIES LIMITED
Director - Resigned
Appointed: 1999-01-22
Resigned: 1999-02-22

COCHRANE, Thomas James
Director - Active
Appointed: 2020-08-18

DENBY, Paul Justin
Director - Active
Appointed: 2020-09-09

HAMMERSON COMPANY SECRETARIAL LIMITED
Secretary - Active
Appointed: 2011-09-23

BROWN, Kenneth Iain
Secretary - Resigned
Appointed: 2000-11-10
Resigned: 2002-01-17

CRAWFORD, Lindsay
Secretary - Resigned
Appointed: 2001-05-18
Resigned: 2002-01-17

DEWICK, Nigel Richard
Secretary - Resigned
Appointed: 1999-03-19
Resigned: 2002-01-17

HAYDON, Stuart John
Secretary - Resigned
Appointed: 2003-02-28
Resigned: 2011-09-22

HORNBUCKLE, Steven Colin
Secretary - Resigned
Appointed: 1999-09-15
Resigned: 2000-11-10

OSBORNE, Simon Kingsley
Secretary - Resigned
Appointed: 1999-02-22
Resigned: 2003-02-28

WORTHINGTON, Paul Frank
Secretary - Resigned
Appointed: 1999-03-19
Resigned: 2003-02-28

SWIFT INCORPORATIONS LIMITED
Secretary - Resigned
Appointed: 1999-01-22
Resigned: 1999-02-22

NETWORK RAIL (SPACIA) LIMITED
03881191
LIVE
Date Incorporated:

RAMSHAW, Ian David
Director - Active
Appointed: 2017-02-03

ROWLAND, John Philip
Director - Resigned
Appointed: 2015-11-20
Resigned: 2021-05-28

BARRIE, Stephen Paul
Director - Resigned
Appointed: 1999-11-22
Resigned: 2002-01-22

BIGGS, David Robert
Director - Resigned
Appointed: 2005-07-01
Resigned: 2015-11-20

BROWN, Kenneth Iain
Director - Resigned
Appointed: 2002-08-19
Resigned: 2004-06-11

BULL, George Sebastian Matthew
Director - Resigned
Appointed: 1999-11-22
Resigned: 2002-01-17

CHIME, Winifred Njideka
Director - Resigned
Appointed: 2011-10-01
Resigned: 2014-10-20

CORBETT, Gerald Michael Nolan
Director - Resigned
Appointed: 1999-11-22
Resigned: 2000-11-17

GORDON, Helen Christine
Director - Resigned
Appointed: 2002-01-17
Resigned: 2002-08-19

HARDING, David Alan
Director - Resigned
Appointed: 2002-01-17
Resigned: 2002-08-19

HORNBUCKLE, Steven Colin
Director - Resigned
Appointed: 1999-11-22
Resigned: 1999-11-22

KERSLAKE, Rosaleen Clare
Director - Resigned
Appointed: 2002-08-19
Resigned: 2002-12-13

MARSHALL, Steven
Director - Resigned
Appointed: 1999-12-01
Resigned: 2002-01-17

O'BRIEN, John James
Director - Resigned
Appointed: 1999-11-22
Resigned: 2002-01-15

OSBORNE, Simon Kingsley
Director - Resigned
Appointed: 2002-01-17
Resigned: 2002-08-19

RICHARDS, Deborah
Director - Resigned
Appointed: 2002-12-13
Resigned: 2005-07-01

THOMPSON, Ashley
Director - Resigned
Appointed: 2015-11-20
Resigned: 2016-09-30

WALKER, Hazel Louise
Director - Resigned
Appointed: 2004-06-11
Resigned: 2011-09-30

WORTHINGTON, Paul Frank
Director - Resigned
Appointed: 1999-11-22
Resigned: 1999-11-22

MARTIN, Helen Jane
Director - Active
Appointed: 2021-05-28

NR CORPORATE SECRETARY LIMITED
Secretary - Active
Appointed: 2014-10-20

BROWN, Kenneth Iain
Secretary - Resigned
Appointed: 2000-11-10
Resigned: 2002-01-17

CHIME, Winifred
Secretary - Resigned
Appointed: 2011-10-01
Resigned: 2014-09-20

CRAWFORD, Lindsay
Secretary - Resigned
Appointed: 2001-05-25
Resigned: 2002-01-17

DEWICK, Nigel Richard
Secretary - Resigned
Appointed: 1999-11-22
Resigned: 2002-01-17

HORNBUCKLE, Steven Colin
Secretary - Resigned
Appointed: 1999-11-22
Resigned: 2000-11-10

OSBORNE, Simon Kingsley
Secretary - Resigned
Appointed: 1999-11-22
Resigned: 2002-08-19

WALKER, Hazel Louise
Secretary - Resigned
Appointed: 2009-05-29
Resigned: 2011-09-30

WORTHINGTON, Paul Frank
Secretary - Resigned
Appointed: 1999-11-22
Resigned: 2002-08-19

SWIFT INCORPORATIONS LIMITED
Secretary - Resigned
Appointed: 1999-11-22
Resigned: 1999-11-22

RAILWAY SAFETY
03937800
LIVE
Date Incorporated:

RAMSHAW, Ian David
Director - Active
Appointed: 2017-02-03

ROWLAND, John Philip
Director - Resigned
Appointed: 2015-11-20
Resigned: 2021-05-28

CHIME, Winifred Njideka
Director - Resigned
Appointed: 2011-10-01
Resigned: 2014-10-20

COX, Thomas Rodford, Professor
Director - Resigned
Appointed: 2001-02-12
Resigned: 2003-04-01

DAVIES, David Evan Naunton, Sir
Director - Resigned
Appointed: 2000-03-22
Resigned: 2003-04-01

DAVIES, Frank John, Sir
Director - Resigned
Appointed: 2001-02-12
Resigned: 2003-04-01

DUFF, Peter Edward
Director - Resigned
Appointed: 2003-04-22
Resigned: 2010-10-08

FORSTER, Alison Elizabeth
Director - Resigned
Appointed: 2001-02-12
Resigned: 2003-04-01

LITHERLAND, Andrew Peter
Director - Resigned
Appointed: 2003-04-01
Resigned: 2007-11-01

MUTTRAM, Roderick Ian, Professor
Director - Resigned
Appointed: 2000-03-22
Resigned: 2003-04-01

NELSON, Aidan Edward Cambridge
Director - Resigned
Appointed: 2000-03-22
Resigned: 2003-04-01

OSBORNE, Simon Kingsley
Director - Resigned
Appointed: 2000-02-25
Resigned: 2000-07-12

PENNEY, John David, Dr
Director - Resigned
Appointed: 2001-02-12
Resigned: 2003-04-01

PROFIT, George Richard
Director - Resigned
Appointed: 2001-02-12
Resigned: 2003-04-01

RING, Hans Nils Verner
Director - Resigned
Appointed: 2001-03-12
Resigned: 2003-04-01

SAGE, Gordon Holden
Director - Resigned
Appointed: 2001-02-12
Resigned: 2002-03-31

THOMPSON, Ashley
Director - Resigned
Appointed: 2015-12-20
Resigned: 2016-09-30

THOMPSON, Ian Christopher
Director - Resigned
Appointed: 2003-04-01
Resigned: 2009-01-19

WALKER, Hazel Louise
Director - Resigned
Appointed: 2010-10-08
Resigned: 2011-09-30

WALTER, Matias Hans
Director - Resigned
Appointed: 2000-03-22
Resigned: 2003-04-01

WISE, Suzanne Elizabeth
Director - Resigned
Appointed: 2014-10-20
Resigned: 2015-11-20

WORTHINGTON, Paul Frank
Director - Resigned
Appointed: 2000-02-25
Resigned: 2000-07-12

INSTANT COMPANIES LIMITED
Director - Resigned
Appointed: 2000-02-25
Resigned: 2000-02-25

SWIFT INCORPORATIONS LIMITED
Director - Resigned
Appointed: 2000-02-25
Resigned: 2000-02-25

MARTIN, Helen Jane
Director - Active
Appointed: 2021-05-28

NR CORPORATE SECRETARY LIMITED
Secretary - Active
Appointed: 2014-10-20

BRADLEY, John Stirling
Secretary - Resigned
Appointed: 2001-05-08
Resigned: 2003-04-01

BROWN, Kenneth Iain
Secretary - Resigned
Appointed: 2000-11-10
Resigned: 2002-01-17

CHIME, Winifred
Secretary - Resigned
Appointed: 2011-10-01
Resigned: 2014-10-20

CRAWFORD, Lindsay
Secretary - Resigned
Appointed: 2001-05-18
Resigned: 2002-01-17

DEWICK, Nigel Richard
Secretary - Resigned
Appointed: 2000-04-11
Resigned: 2002-01-17

HORNBUCKLE, Steven Colin
Secretary - Resigned
Appointed: 2000-04-11
Resigned: 2000-11-10

OSBORNE, Simon Kingsley
Secretary - Resigned
Appointed: 2000-02-25
Resigned: 2002-10-03

WALKER, Hazel Louise
Secretary - Resigned
Appointed: 2009-05-29
Resigned: 2011-09-30

WORTHINGTON, Paul Frank
Secretary - Resigned
Appointed: 2000-04-11
Resigned: 2002-10-03

SWIFT INCORPORATIONS LIMITED
Secretary - Resigned
Appointed: 2000-02-25
Resigned: 2000-02-25

RAILWAY SAFETY & STANDARDS
03937795
LIVE
Date Incorporated:

RAMSHAW, Ian David
Director - Active
Appointed: 2017-02-03

ROWLAND, John Philip
Director - Resigned
Appointed: 2015-10-09
Resigned: 2021-05-28

CHIME, Winifred Njideka
Director - Resigned
Appointed: 2011-10-01
Resigned: 2014-10-20

COUCHER, Iain Michael
Director - Resigned
Appointed: 2002-10-03
Resigned: 2007-02-16

CRAWFORD, Lindsay
Director - Resigned
Appointed: 2007-02-16
Resigned: 2009-05-29

JOBLING, Natalie Helen
Director - Resigned
Appointed: 2009-05-29
Resigned: 2015-10-09

MCALLISTER, Ian Gerald, Sir
Director - Resigned
Appointed: 2002-10-03
Resigned: 2007-02-16

MONTAGUE, Adrian Alastair, Sir
Director - Resigned
Appointed: 2002-10-03
Resigned: 2004-12-04

OSBORNE, Simon Kingsley
Director - Resigned
Appointed: 2000-02-25
Resigned: 2002-10-03

THOMPSON, Ashley
Director - Resigned
Appointed: 2015-11-05
Resigned: 2016-09-30

WALKER, Hazel Louise
Director - Resigned
Appointed: 2007-02-16
Resigned: 2011-09-30

WORTHINGTON, Paul Frank
Director - Resigned
Appointed: 2000-02-25
Resigned: 2002-10-03

INSTANT COMPANIES LIMITED
Director - Resigned
Appointed: 2000-02-25
Resigned: 2000-02-25

SWIFT INCORPORATIONS LIMITED
Director - Resigned
Appointed: 2000-02-25
Resigned: 2000-02-25

MARTIN, Helen Jane
Director - Active
Appointed: 2021-05-28

NR CORPORATE SECRETARY LIMITED
Secretary - Active
Appointed: 2014-10-20

BROWN, Kenneth Iain
Secretary - Resigned
Appointed: 2000-11-10
Resigned: 2002-01-17

CRAWFORD, Lindsay
Secretary - Resigned
Appointed: 2001-05-18
Resigned: 2002-01-17

DEWICK, Nigel Richard
Secretary - Resigned
Appointed: 2000-04-11
Resigned: 2002-01-17

HORNBUCKLE, Steven Colin
Secretary - Resigned
Appointed: 2000-04-11
Resigned: 2000-11-10

JOBLING, Natalie Helen
Secretary - Resigned
Appointed: 2009-05-29
Resigned: 2014-10-20

OSBORNE, Simon Kingsley
Secretary - Resigned
Appointed: 2000-02-25
Resigned: 2002-10-03

WALKER, Hazel Louise
Secretary - Resigned
Appointed: 2002-10-03
Resigned: 2007-02-16

WORTHINGTON, Paul Frank
Secretary - Resigned
Appointed: 2000-04-11
Resigned: 2002-10-03

SWIFT INCORPORATIONS LIMITED
Secretary - Resigned
Appointed: 2000-02-25
Resigned: 2000-02-25

RAILSITE TELECOM SERVICES LIMITED
03963596
LIVE
Date Incorporated:

ELLIMAN, Andrew John Charles
Director - Active
Appointed: 2006-11-17

HINCHLIFFE, Peter Michael
Director - Active
Appointed: 2008-06-25

MCWILLIAMS, Edward Brendan, Dr
Director - Active
Appointed: 2021-03-22

COLBOURNE, Edward Jack
Director - Resigned
Appointed: 2006-11-17
Resigned: 2009-07-23

CORBETT, Gerald Michael Nolan
Director - Resigned
Appointed: 2000-04-04
Resigned: 2000-11-17

HARDING, David Alan
Director - Resigned
Appointed: 2002-01-17
Resigned: 2002-11-01

HORNBUCKLE, Steven Colin
Director - Resigned
Appointed: 2000-04-04
Resigned: 2000-04-04

HUMPHREY, David Alexander
Director - Resigned
Appointed: 2006-11-17
Resigned: 2009-07-23

INNES, Paul
Director - Resigned
Appointed: 2006-11-17
Resigned: 2021-03-09

KERSLAKE, Rosaleen Clare
Director - Resigned
Appointed: 2000-11-01
Resigned: 2002-03-04

MARSHALL, Steven
Director - Resigned
Appointed: 2000-04-04
Resigned: 2002-01-17

O'BRIEN, John James
Director - Resigned
Appointed: 2000-04-04
Resigned: 2002-01-15

OSBORNE, Simon Kingsley
Director - Resigned
Appointed: 2000-04-04
Resigned: 2000-04-04

RAILSITE LIMITED
Director - Resigned
Appointed: 2003-05-15
Resigned: 2006-11-17

SURREY, Michael Francis Patrick
Director - Resigned
Appointed: 2021-03-15
Resigned: 2021-03-22

WORTHINGTON, Paul Frank
Director - Resigned
Appointed: 2002-11-01
Resigned: 2003-03-31

BROWN, Kenneth Iain
Secretary - Resigned
Appointed: 2000-11-10
Resigned: 2002-01-17

CRAWFORD, Lindsay
Secretary - Resigned
Appointed: 2001-05-18
Resigned: 2002-01-17

DEWICK, Nigel Richard
Secretary - Resigned
Appointed: 2000-04-04
Resigned: 2002-01-17

DOWNS, Steven George
Secretary - Resigned
Appointed: 2004-07-30
Resigned: 2005-09-29

HORNBUCKLE, Steven Colin
Secretary - Resigned
Appointed: 2000-04-04
Resigned: 2000-11-10

LEWIS, Neil Dewar
Secretary - Resigned
Appointed: 2005-09-20
Resigned: 2009-07-23

OSBORNE, Simon Kingsley
Secretary - Resigned
Appointed: 2000-04-04
Resigned: 2003-03-31

WORTHINGTON, Paul Frank
Secretary - Resigned
Appointed: 2000-04-04
Resigned: 2003-03-31

COMAT REGISTRARS LIMITED
Secretary - Resigned
Appointed: 2003-03-27
Resigned: 2003-05-15

SECRETARIAT SERVICES LIMITED
Secretary - Resigned
Appointed: 2003-05-15
Resigned: 2004-07-30

SWIFT INCORPORATIONS LIMITED
Secretary - Resigned
Appointed: 2000-04-04
Resigned: 2000-04-04

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