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BAYLEY, James Mark
Nationality: British
Address: London, SW4 0BY

EUROSTAR INTERNATIONAL LIMITED
02462001
LIVE
Date Incorporated:

BASTIEN, Patrick Pierre
Director - Resigned
Appointed: 2017-05-10
Resigned: 2020-11-26

CHEESEWRIGHT, James
Director - Resigned
Appointed: 2010-08-31
Resigned: 2020-10-31

COOPER, Michael David
Director - Resigned
Appointed: 2018-03-12
Resigned: 2020-09-30

DE ROCQUIGNY DU FAYEL, Antoine Dominique Olivier René
Director - Active
Appointed: 2018-03-01

FAGOT, Odile Françoise
Director - Resigned
Appointed: 2017-11-16
Resigned: 2019-08-07

FORTIN, Olivier Georges Xavier
Director - Resigned
Appointed: 2015-05-28
Resigned: 2018-11-29

GIVEN, Susanne Johanne
Director - Resigned
Appointed: 2016-12-17
Resigned: 2020-03-24

GUENOT, Jean-Baptiste Paul Marie
Director - Active
Appointed: 2015-05-28

HENNEQUIN, Denis Michel Daniel
Director - Active
Appointed: 2012-09-01

HOLLINGSWORTH, Clare Margaret
Director - Resigned
Appointed: 2010-07-07
Resigned: 2019-06-30

LECLERCQ, Jean-Yves
Director - Resigned
Appointed: 2015-05-28
Resigned: 2018-02-28

LORAND, Renaud Hubert Pierre
Director - Active
Appointed: 2018-10-01

MERCER, Nicholas Andrew
Director - Resigned
Appointed: 2004-04-26
Resigned: 2018-12-31

MOTTRAM, Heidi
Director - Resigned
Appointed: 2014-02-27
Resigned: 2020-03-16

PICARD, Rachel
Director - Resigned
Appointed: 2015-05-28
Resigned: 2020-02-20

TRÉVISANI, Laurent Etienne
Director - Resigned
Appointed: 2015-05-28
Resigned: 2020-02-19

AZEMA, David Francois
Director - Resigned
Appointed: 1998-12-15
Resigned: 1999-08-23

BERNARD, Frank
Director - Resigned
Appointed: 2006-10-30
Resigned: 2010-07-07

BISS, Adele
Director - Resigned
Appointed:
Resigned: 2010-07-07

BOISSARD, Sophie Antoinette
Director - Resigned
Appointed: 2012-09-03
Resigned: 2015-05-28

BROWN, Richard Howard
Director - Resigned
Appointed: 1999-08-23
Resigned: 2002-02-12

BUTLER, James, Sir
Director - Resigned
Appointed: 1994-04-29
Resigned: 1999-01-27

BYE, Gordon Douglas
Director - Resigned
Appointed: 1999-09-23
Resigned: 2002-08-19

CHILD, Colin Charles
Director - Resigned
Appointed: 1998-12-15
Resigned: 1999-08-23

COTTON, Peter Leslie
Director - Resigned
Appointed: 2006-10-30
Resigned: 2010-07-07

DALIBARD, Barbara
Director - Resigned
Appointed: 2010-07-07
Resigned: 2010-12-03

DAMAS, Jacques
Director - Resigned
Appointed: 2004-04-26
Resigned: 2005-08-31

DE RUN, Hamish Nihal Malcom
Director - Resigned
Appointed: 2015-05-28
Resigned: 2016-12-16

DEJEAN, Christine
Director - Resigned
Appointed: 2007-07-12
Resigned: 2010-04-12

DESCHEEMAECKER, Marc
Director - Resigned
Appointed: 2007-01-23
Resigned: 2013-12-01

DESNYDER, Daniel Paul
Director - Resigned
Appointed: 1999-02-26
Resigned: 2010-01-28

DILISSEN, Theodoor Jacob
Director - Resigned
Appointed: 2011-01-01
Resigned: 2015-03-20

DIXON, Kenneth Herbert Morley
Director - Resigned
Appointed: 1993-04-07
Resigned: 1994-05-09

DUBOIS, Didier
Director - Resigned
Appointed: 2005-09-01
Resigned: 2006-06-30

EDGLEY, Richard John
Director - Resigned
Appointed:
Resigned: 1997-05-08

EMMERICH, Mathias Benjamin
Director - Resigned
Appointed: 2001-09-27
Resigned: 2005-05-19

FARANDOU, Jean Pierre
Director - Resigned
Appointed: 2001-09-27
Resigned: 2002-09-30

FOREMAN, Cecil William
Director - Resigned
Appointed: 1994-05-09
Resigned: 1999-01-20

GOLDSON, Charles Richard Browne
Director - Resigned
Appointed: 1999-08-23
Resigned: 2000-09-28

GROUND, Alan Geoffrey
Director - Resigned
Appointed: 1994-05-09
Resigned: 1997-05-08

GUEZ, Jean Claude
Director - Resigned
Appointed: 2004-04-26
Resigned: 2012-08-31

HOLDEN, Robert David
Director - Resigned
Appointed: 1998-07-29
Resigned: 2010-07-07

HORNBY, Derek Peter, Sir
Director - Resigned
Appointed: 1996-05-31
Resigned: 1998-04-08

HORTON, John Anthony
Director - Resigned
Appointed:
Resigned: 1994-05-09

JADOT, Michel Jean Arsene Eugene
Director - Resigned
Appointed: 2013-12-01
Resigned: 2018-09-30

JERRAM, Jeremy James
Director - Resigned
Appointed: 1993-04-07
Resigned: 1994-05-09

MCDONALD, Anthony Joseph
Director - Resigned
Appointed: 2009-12-15
Resigned: 2010-07-07

MICHELIN, Patrick
Director - Resigned
Appointed: 2005-07-07
Resigned: 2006-09-21

MILLS, Adam Francis
Director - Resigned
Appointed: 1996-07-17
Resigned: 1998-04-08

MIREUX, Jean
Director - Resigned
Appointed: 2003-05-08
Resigned: 2007-07-12

NEERHOUT, John
Director - Resigned
Appointed: 1998-04-21
Resigned: 1998-12-31

NORMAN, Archibald John
Director - Resigned
Appointed: 1993-04-07
Resigned: 1994-03-30

NUNN, Ian Alan
Director - Resigned
Appointed: 2000-03-30
Resigned: 2010-05-31

PALMER, John
Director - Resigned
Appointed:
Resigned: 1994-04-29

PARDON, Leon Jozef
Director - Resigned
Appointed: 1998-12-15
Resigned: 2003-03-13

PARLY, Florence Marie Jeanne
Director - Resigned
Appointed: 2016-05-13
Resigned: 2017-06-22

PELLETIER, Chantale
Director - Resigned
Appointed: 2015-05-28
Resigned: 2017-05-10

PEPY, Guillaume Laurent Julien
Director - Resigned
Appointed: 1999-08-23
Resigned: 2001-09-27

PETROVIC, Nicolas
Director - Resigned
Appointed: 2006-07-12
Resigned: 2018-02-28

QUEILLE, Cecile
Director - Resigned
Appointed: 1999-08-23
Resigned: 2001-09-27

RAYNER, David Edward
Director - Resigned
Appointed:
Resigned: 1994-03-30

REID, Robert Paul, Sir
Director - Resigned
Appointed: 1993-04-27
Resigned: 1994-05-09

ROLLASON, William Peter
Director - Resigned
Appointed: 2000-05-11
Resigned: 2002-12-04

RUSSELL, Mark Francis
Director - Resigned
Appointed: 2010-03-25
Resigned: 2015-05-28

SOUTHGATE, Malcolm John Hamilton Paul
Director - Resigned
Appointed:
Resigned: 2005-05-19

STRUTHERS, James Gavin
Director - Resigned
Appointed: 1997-11-19
Resigned: 1999-09-03

TAYLOR, Hamish Wilson
Director - Resigned
Appointed: 1997-03-19
Resigned: 1999-09-23

THILLAUD, Dominique
Director - Resigned
Appointed: 2010-07-07
Resigned: 2010-12-03

VINCK, Karel
Director - Resigned
Appointed: 2005-07-07
Resigned: 2010-07-07

WAKEFIELD, Nicholas Jeremy
Director - Resigned
Appointed: 1996-05-31
Resigned: 1997-03-14

WALKER, Adam Christopher
Director - Resigned
Appointed: 2003-05-08
Resigned: 2008-03-26

WRIGHT, Gareth Richard
Director - Resigned
Appointed: 2008-06-11
Resigned: 2009-12-15

CODERRE, Denis Willie Joseph, Hon.
Director - Resigned
Appointed: 2018-11-30
Resigned: 2021-03-27

REINICHE, Dominique Jacqueline Nicole
Director - Active
Appointed: 2019-07-01

BUGEJA, Luke Erik
Director - Resigned
Appointed: 2020-03-25
Resigned: 2021-05-24

KRAKOVITCH, Alain Herbert Scolastique
Director - Active
Appointed: 2020-03-01

DAMAS, Jacques André
Director - Active
Appointed: 2020-10-01

NASR, Dany Pierre
Director - Resigned
Appointed: 2020-11-26
Resigned: 2021-09-15

NICOLI, Vivian Kingfon
Director - Active
Appointed: 2021-04-07

HOWELL, Emma
Director - Active
Appointed: 2021-08-26

WILLIAMS, Gareth
Secretary - Active
Appointed: 2011-07-06

BOND, Susannah Jong Sook
Secretary - Resigned
Appointed: 2006-08-21
Resigned: 2010-10-01

BROWN, David Nicholas
Secretary - Resigned
Appointed: 2009-10-01
Resigned: 2011-02-01

CLIFTON, Roger Cheston
Secretary - Resigned
Appointed: 1996-09-18
Resigned: 1998-03-31

DILLON HATCHER, Niul
Secretary - Resigned
Appointed: 2005-09-12
Resigned: 2006-08-18

HORTON, John Anthony
Secretary - Resigned
Appointed:
Resigned: 1996-09-18

NUNN, Ian Alan
Secretary - Resigned
Appointed: 2005-07-15
Resigned: 2005-09-12

OWEN, Crispin John Guy
Secretary - Resigned
Appointed: 2002-06-26
Resigned: 2006-10-13

SMITH, Simon Alexander
Secretary - Resigned
Appointed: 2011-02-01
Resigned: 2011-07-06

WILSON, Victoria Mary
Secretary - Resigned
Appointed: 1998-03-31
Resigned: 2005-07-15

GATE THEATRE COMPANY LIMITED(THE)
01495543
LIVE
Date Incorporated:

ALEXANDER, Sian Alexandra
Director - Resigned
Appointed: 2015-02-05
Resigned: 2023-05-31

BAISTER, Jan
Director - Resigned
Appointed: 2017-03-13
Resigned: 2023-12-12

BRATHWAITE, Peter John
Director - Resigned
Appointed: 2019-10-02
Resigned: 2022-08-02

BUTT, Nafeesah
Director - Resigned
Appointed: 2019-10-02
Resigned: 2021-01-23

CHAPPATTE, Sarah
Director - Resigned
Appointed: 2014-01-30
Resigned: 2020-11-04

CORNWELL, Nicola Jane
Director - Resigned
Appointed: 2016-02-25
Resigned: 2022-08-02

LAKHDHIR, David Karim
Director - Resigned
Appointed: 2015-02-05
Resigned: 2023-12-12

NEWMAN, Nicole
Director - Resigned
Appointed: 2014-05-01
Resigned: 2022-08-02

NICHOLSON, Sarah
Director - Resigned
Appointed: 2017-11-08
Resigned: 2020-04-14

PRIDEAUX, Charles Christopher
Director - Resigned
Appointed: 2014-05-01
Resigned: 2022-08-02

SMITH, Joseph Andrew
Director - Resigned
Appointed: 2014-01-30
Resigned: 2022-08-02

BAXTER, Pim Pamela Jane
Director - Resigned
Appointed: 1997-11-01
Resigned: 2013-12-05

BORGER ZAMPI, Diane
Director - Resigned
Appointed: 2000-01-26
Resigned: 2015-02-05

BRYAN, David
Director - Resigned
Appointed:
Resigned: 1994-11-30

BUCKNOR, Natasha
Director - Resigned
Appointed: 2008-12-08
Resigned: 2017-08-15

CAHILL, Kevin James Patrick
Director - Resigned
Appointed:
Resigned: 2008-06-16

CHRISTIANSEN, Rupert Elliott Niels
Director - Resigned
Appointed: 1996-01-25
Resigned: 2013-07-03

CLANCY, Lauren Barnes
Director - Resigned
Appointed: 2014-01-30
Resigned: 2019-10-02

CROFT, Giles
Director - Resigned
Appointed:
Resigned: 1996-01-25

EDELMAN MOSS, Cornelia S
Director - Resigned
Appointed: 2010-09-08
Resigned: 2013-10-17

FARR, David
Director - Resigned
Appointed: 2009-06-11
Resigned: 2015-02-05

FREW, Anita Margaret
Director - Resigned
Appointed: 1999-10-18
Resigned: 2000-11-29

HALL, Roderick Cameron Mcmicking
Director - Resigned
Appointed: 1994-06-09
Resigned: 1996-11-25

HENDERSON, Joanne
Director - Resigned
Appointed:
Resigned: 1993-01-29

HITCH, Susan Jennifer Magdalen
Director - Resigned
Appointed: 2004-01-13
Resigned: 2014-01-30

HOLDBROOK-SMITH, Kobina
Director - Resigned
Appointed: 2015-02-05
Resigned: 2018-08-30

HORSMAN, Malcolm
Director - Resigned
Appointed: 1998-01-12
Resigned: 2000-06-02

HORTON, Rima Elizabeth
Director - Resigned
Appointed: 2003-04-30
Resigned: 2014-06-24

HULL, Jonathan
Director - Resigned
Appointed: 1995-08-02
Resigned: 2015-02-05

JAYASEKERA, Kingsley Saman
Director - Resigned
Appointed: 2009-09-01
Resigned: 2012-12-06

OAG, Iain Davie Mackenzie
Director - Resigned
Appointed: 1999-01-27
Resigned: 2000-05-15

PARKER, Lucy Blaise
Director - Resigned
Appointed: 1995-06-14
Resigned: 1999-01-27

ROBINSON, Mark Nicholas
Director - Resigned
Appointed: 2013-05-02
Resigned: 2017-11-08

SIMON, Colin Terence Maitland
Director - Resigned
Appointed: 1996-01-25
Resigned: 2016-02-25

STOUT, Lucy
Director - Resigned
Appointed: 1993-06-22
Resigned: 1997-06-23

FRANKCOM, Sarah Elizabeth Jane
Director - Resigned
Appointed: 2020-02-05
Resigned: 2023-12-12

LAVEN, Rita Kohli
Director - Resigned
Appointed: 2021-02-24
Resigned: 2022-11-07

MORGAN, Diane
Director - Resigned
Appointed: 2020-08-24
Resigned: 2022-08-02

SINHA, Rahul Prasad Narain
Director - Active
Appointed: 2020-08-24

CHAKRABARTI, Sharmishta
Director - Active
Appointed: 2022-09-19

EVANS, Jonathan Charles
Director - Active
Appointed: 2022-10-11

FERNANDEZ, Jason
Director - Active
Appointed: 2022-11-23

BELL, Lise Elinor
Secretary - Resigned
Appointed: 2018-11-08
Resigned: 2020-09-20

COWLING, Sally
Secretary - Resigned
Appointed: 1994-07-29
Resigned: 1995-06-14

HULL, Jonathan
Secretary - Resigned
Appointed: 1995-08-02
Resigned: 2015-02-05

MALEY, Monique
Secretary - Resigned
Appointed: 1995-06-05
Resigned: 1995-08-02

MAUDE, Caroline Ann
Secretary - Resigned
Appointed:
Resigned: 1994-07-29

ROYCE, Joanne
Secretary - Resigned
Appointed: 2016-07-21
Resigned: 2018-11-08

SLATER, Clare Siobhan
Secretary - Resigned
Appointed: 2015-07-23
Resigned: 2016-07-21

IQBAL, Mohammad Shawab
Secretary - Resigned
Appointed: 2021-02-15
Resigned: 2022-09-16

CLEMENTS, Nicola Louise
Secretary - Active
Appointed: 2022-11-23

PERMAN, Lucy Jane
Secretary - Resigned
Appointed: 2022-09-19
Resigned: 2022-12-15

MONTEVERDI SERVICES LIMITED
10560448
LIVE
Date Incorporated:

BAYLEY, Anne
Director - Active
Appointed: 2017-01-12

BAYLEY, James Mark
Secretary - Active
Appointed: 2017-01-12

KING'S CROSS CENTRAL GENERAL PARTNER LIMITED
06387691
LIVE
Date Incorporated:

BERGER, Daniel Mark
Director - Resigned
Appointed: 2015-05-04
Resigned: 2017-08-03

CLEMENTI, David Cecil, Sir
Director - Active
Appointed: 2008-10-01

DEACON, Nicholas Charles
Director - Active
Appointed: 2016-01-22

DOUGHTY, Stuart John
Director - Active
Appointed: 2019-11-21

EVANS, Robert Michael
Director - Active
Appointed: 2011-08-03

FREEMAN, Peter Geoffrey
Director - Active
Appointed: 2008-04-03

GIBBS, Andre
Director - Resigned
Appointed: 2011-08-03
Resigned: 2021-02-26

LIGHTBOUND, Michael Bernard
Director - Active
Appointed: 2015-12-31

PARTRIDGE, David John Gratiaen
Director - Resigned
Appointed: 2008-04-03
Resigned: 2021-02-26

SEARL, Nicholas Paul
Director - Active
Appointed: 2018-04-07

TAYLOR, Christopher Mark
Director - Active
Appointed: 2011-03-31

CASEY, John Christopher
Director - Resigned
Appointed: 2008-04-03
Resigned: 2015-04-17

CASTLE, Clive Melvyn
Director - Resigned
Appointed: 2016-01-22
Resigned: 2017-08-03

EVANS, Alasdair David
Director - Resigned
Appointed: 2008-04-03
Resigned: 2010-09-20

GROOM, Roger George
Director - Resigned
Appointed: 2008-04-03
Resigned: 2008-10-31

HAWTHORNE, Peter
Director - Resigned
Appointed: 2013-09-30
Resigned: 2016-01-22

JORDAN, Stephen Robert
Director - Resigned
Appointed: 2008-04-03
Resigned: 2010-07-30

JOY, David
Director - Resigned
Appointed: 2008-11-05
Resigned: 2016-01-22

MADELIN, Roger Nigel
Director - Resigned
Appointed: 2008-04-03
Resigned: 2015-12-31

MANN, Roger Michael Ewart
Director - Resigned
Appointed: 2008-04-03
Resigned: 2016-01-22

MCGOUGAN, John Brian
Director - Resigned
Appointed: 2015-04-17
Resigned: 2018-05-07

MEIER, Richard Anthony James
Director - Resigned
Appointed: 2015-12-31
Resigned: 2018-04-07

PEREGRINE SECRETARIAL SERVICES LIMITED
Director - Resigned
Appointed: 2007-10-02
Resigned: 2008-04-03

PHILLIPS, Christine Anne
Director - Resigned
Appointed: 2016-01-22
Resigned: 2018-05-07

PROWER, Aubyn James Sugden
Director - Resigned
Appointed: 2011-08-03
Resigned: 2015-12-31

TURNBULL, Timothy William John
Director - Resigned
Appointed: 2010-09-20
Resigned: 2011-03-31

CLARK, Paul Richard
Director - Active
Appointed: 2020-11-11

DARROCH, Christopher Raymond Andrew
Director - Active
Appointed: 2021-02-26

LIGHTBOUND, Michael Bernard
Secretary - Resigned
Appointed: 2015-12-31
Resigned: 2021-02-26

SCUDDER, David
Secretary - Active
Appointed: 2020-01-02

PROWER, Aubyn James Sugden
Secretary - Resigned
Appointed: 2008-04-03
Resigned: 2015-12-31

SADLER, Anita Joanne
Secretary - Resigned
Appointed: 2013-03-26
Resigned: 2020-01-02

OFFICE ORGANIZATION & SERVICES LIMITED
Secretary - Resigned
Appointed: 2007-10-02
Resigned: 2008-04-03

HIGH SPEED ONE (HS1) LIMITED
06045862
LIVE
Date Incorporated:

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

HARDING, David John, Dr
Director - Active
Appointed: 2019-06-12

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

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

BUSSLINGER, Philippe Anastase
Director - Resigned
Appointed: 2011-02-17
Resigned: 2012-02-16

BYERS, Richard
Director - Resigned
Appointed: 2011-02-17
Resigned: 2011-04-14

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

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

HAMILL, Christopher Hugh
Director - Resigned
Appointed: 2007-01-09
Resigned: 2011-02-17

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

HOLDEN, Robert David
Director - Resigned
Appointed: 2007-01-09
Resigned: 2009-03-31

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

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

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

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

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

PICKETT, Darrin Ross
Director - Resigned
Appointed: 2011-02-17
Resigned: 2015-06-19

SHERMAN, Sebastien Bernard
Director - Resigned
Appointed: 2011-02-17
Resigned: 2013-08-20

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: 2011-02-17
Resigned: 2012-09-20

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

DEACON, Andrew Brian
Director - Active
Appointed: 2021-06-11

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

CLARKE-BODICOAT, Lucy Ann
Secretary - Active
Appointed: 2011-09-22

HAMILL, Christopher Hugh
Secretary - Resigned
Appointed: 2007-01-09
Resigned: 2011-02-17

LCR FINANCE PLC
03608329
LIVE
Date Incorporated:

MIR, Maqsood
Director - Resigned
Appointed: 2019-09-11
Resigned: 2021-09-01

VON WENTZEL, John Alvo
Director - Active
Appointed: 2020-04-07

BOTWOOD, Caroline
Director - Resigned
Appointed: 2011-04-01
Resigned: 2013-03-05

HAMILL, Christopher Hugh
Director - Resigned
Appointed: 2009-04-01
Resigned: 2011-03-31

HOLDEN, Robert David
Director - Resigned
Appointed: 1998-12-18
Resigned: 2009-03-31

LOWE, Malcolm
Director - Resigned
Appointed: 2013-03-05
Resigned: 2019-09-11

LUCAS, Grant Ian
Director - Resigned
Appointed: 1998-11-11
Resigned: 1998-12-18

ROBINSON, Natasha
Director - Resigned
Appointed: 2013-03-06
Resigned: 2015-03-31

SHEPHERD, Thomas Charles Ryley
Director - Resigned
Appointed: 1998-11-11
Resigned: 1998-12-18

USHER, Tara
Director - Resigned
Appointed: 2015-03-11
Resigned: 2018-12-10

VAUGHAN-DICK, Valerie Lemorn, Dr
Director - Resigned
Appointed: 2011-04-01
Resigned: 2013-03-06

WALDEN, Helene
Director - Resigned
Appointed: 2018-12-10
Resigned: 2020-04-07

WELSBY, John Kay
Director - Resigned
Appointed: 1999-10-01
Resigned: 2007-12-31

INSTANT COMPANIES LIMITED
Director - Resigned
Appointed: 1998-07-31
Resigned: 1998-11-11

SWIFT INCORPORATIONS LIMITED
Director - Resigned
Appointed: 1998-07-31
Resigned: 1998-11-11

WILSON, David George
Director - Active
Appointed: 2021-09-01

DOBSON, Elizabeth Jane
Secretary - Active
Appointed: 2020-04-07

BURTON, Lesley Elizabeth
Secretary - Resigned
Appointed: 1998-12-18
Resigned: 1999-04-21

HAMILL, Christopher Hugh
Secretary - Resigned
Appointed: 1999-04-21
Resigned: 2011-03-31

LOWE, Malcolm
Secretary - Resigned
Appointed: 2015-01-09
Resigned: 2019-09-11

RANGER, Clare Louise
Secretary - Resigned
Appointed: 1998-11-11
Resigned: 1998-12-18

REARDON, Timothy Charles
Secretary - Resigned
Appointed: 2011-04-01
Resigned: 2015-01-09

WALDEN, Helene Francoise Laure
Secretary - Resigned
Appointed: 2019-09-11
Resigned: 2020-04-07

SWIFT INCORPORATIONS LIMITED
Secretary - Resigned
Appointed: 1998-07-31
Resigned: 1998-11-11

CTRL SECTION 1 FINANCE PLC
04868980
LIVE
Date Incorporated:

MIR, Maqsood
Director - Resigned
Appointed: 2019-09-11
Resigned: 2021-09-01

VON WENTZEL, John Alvo
Director - Active
Appointed: 2020-04-07

BOTWOOD, Caroline
Director - Resigned
Appointed: 2011-04-01
Resigned: 2013-03-05

BOWDEN, Ian Kenneth
Director - Resigned
Appointed: 2014-05-23
Resigned: 2018-05-16

BRADLEY, Nigel Charles
Director - Resigned
Appointed: 2003-11-06
Resigned: 2004-04-05

HAMILL, Christopher Hugh
Director - Resigned
Appointed: 2009-04-01
Resigned: 2011-03-31

HOLDEN, Robert David
Director - Resigned
Appointed: 2003-09-15
Resigned: 2009-03-31

LOWE, Malcolm
Director - Resigned
Appointed: 2013-03-05
Resigned: 2019-09-11

RAPLEY, Vincent Michael
Director - Resigned
Appointed: 2004-04-23
Resigned: 2014-05-23

ROBINSON, Natasha
Director - Resigned
Appointed: 2013-03-06
Resigned: 2015-03-31

USHER, Tara
Director - Resigned
Appointed: 2015-03-20
Resigned: 2018-12-06

VAUGHAN-DICK, Valerie Lemorn, Dr
Director - Resigned
Appointed: 2011-04-01
Resigned: 2013-03-06

WALDEN, Helene
Director - Resigned
Appointed: 2018-12-06
Resigned: 2020-04-07

INSTANT COMPANIES LIMITED
Director - Resigned
Appointed: 2003-08-18
Resigned: 2003-09-15

SWIFT INCORPORATIONS LIMITED
Director - Resigned
Appointed: 2003-08-18
Resigned: 2003-09-15

FILER, Mark Howard
Director - Active
Appointed: 2018-05-16

WILSON, David George
Director - Resigned
Appointed: 2021-09-01
Resigned: 2022-10-31

BUTT, Hamid Ahmad
Director - Active
Appointed: 2022-10-31

PATEL, Sarju
Director - Active
Appointed: 2022-10-31

DOBSON, Elizabeth Jane
Secretary - Active
Appointed: 2020-04-07

HAMILL, Christopher Hugh
Secretary - Resigned
Appointed: 2003-09-15
Resigned: 2011-03-31

LOWE, Malcolm
Secretary - Resigned
Appointed: 2015-01-09
Resigned: 2019-09-11

REARDON, Timothy Charles
Secretary - Resigned
Appointed: 2011-04-01
Resigned: 2015-01-09

WALDEN, Helene Francoise Laure
Secretary - Resigned
Appointed: 2019-09-11
Resigned: 2020-04-07

SWIFT INCORPORATIONS LIMITED
Secretary - Resigned
Appointed: 2003-08-18
Resigned: 2003-09-15

GDFC HOLDCO LIMITED
08272183
LIVE
Date Incorporated:

KOOP, Jorrit Matthjis
Director - Active
Appointed: 2019-03-28

MCGARRIGLE, Paul Henry Owen
Director - Active
Appointed: 2019-03-28

NOBLE, Paul Jonathan
Director - Active
Appointed: 2020-01-28

NUTLEY, Julian Stanley
Director - Active
Appointed: 2019-03-28

AKBARY-SAFA, Mahnaz
Director - Resigned
Appointed: 2013-04-11
Resigned: 2015-05-29

ALTMANN, Rosalind Miriam, Baroness
Director - Resigned
Appointed: 2014-01-15
Resigned: 2015-02-26

BRENT, David Michael
Director - Resigned
Appointed: 2015-05-20
Resigned: 2017-01-13

CALLAGHAN, Martin John
Director - Resigned
Appointed: 2012-10-29
Resigned: 2015-12-16

LICKORISH, Derek Arthur
Director - Resigned
Appointed: 2016-01-20
Resigned: 2017-01-13

NIJJAR, Harvinder Singh
Director - Resigned
Appointed: 2017-01-13
Resigned: 2018-02-05

PENDER, Kilian Austin
Director - Resigned
Appointed: 2017-01-13
Resigned: 2018-05-25

RENDELL, David Richard
Director - Resigned
Appointed: 2018-05-25
Resigned: 2019-03-28

ROSKILL, Victoria Mary
Director - Resigned
Appointed: 2018-05-25
Resigned: 2019-03-28

WILLIAMSON, Paul
Director - Resigned
Appointed: 2012-10-29
Resigned: 2017-01-13

ROSKILL, Victoria
Secretary - Resigned
Appointed: 2013-05-15
Resigned: 2015-10-31

WILLIAMSON, Paul
Secretary - Resigned
Appointed: 2012-10-29
Resigned: 2017-01-13

NETWORK RAIL LIMITED
04402220
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 - Active
Appointed: 2016-11-22

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

ARMITT, John Alexander
Director - Resigned
Appointed: 2002-10-03
Resigned: 2007-07-31

BAILEY, David
Director - Resigned
Appointed: 2002-08-15
Resigned: 2010-11-30

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

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

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

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

CORNELL, Jim Scott
Director - Resigned
Appointed: 2002-10-03
Resigned: 2009-07-22

COUCHER, Iain Michael
Director - Resigned
Appointed: 2002-03-22
Resigned: 2010-10-31

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

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

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

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: 2002-10-01
Resigned: 2012-07-19

HENDERSON, Ronald Andrew
Director - Resigned
Appointed: 2002-08-12
Resigned: 2009-04-20

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

HOPPE, Charles William
Director - Resigned
Appointed: 2002-08-01
Resigned: 2007-07-31

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: 2002-10-03
Resigned: 2004-12-03

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

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

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

MONTAGUE, Adrian Alastair, Sir
Director - Resigned
Appointed: 2002-03-22
Resigned: 2004-12-04

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

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

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: 2002-08-01
Resigned: 2005-11-25

SMITH OF KELVIN, Robert Haldane, Lord
Director - Resigned
Appointed: 2002-08-01
Resigned: 2003-09-24

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

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

KELLY, Stuart Malcolm
Secretary - Active
Appointed: 2017-05-26

WALKER, Hazel Louise
Secretary - Resigned
Appointed: 2002-07-22
Resigned: 2011-09-30

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

HACKWOOD SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2002-03-22
Resigned: 2002-07-22

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

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

KITCHENER, Geoffrey Douglas
Secretary - Resigned
Appointed: 1994-03-03
Resigned: 2003-10-28

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

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