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PRIDEAUX, John Denys Charles Anstice, Dr
Nationality: British
Address: London, N6 6NP

LUMEN TECHNOLOGIES UK LIMITED
02495998
LIVE
Date Incorporated:

JENNINGS, Thomas
Director - Active
Appointed: 2019-03-13

REINKE, Michael Charles
Director - Active
Appointed: 2018-10-28

ROBINSON, Dougald Macdonald
Director - Resigned
Appointed: 2004-07-06
Resigned: 2005-06-09

ANDERSON, Niall
Director - Resigned
Appointed: 2007-02-21
Resigned: 2010-03-31

ANNUNZIATA, Robert
Director - Resigned
Appointed: 1999-11-24
Resigned: 2000-03-31

ATKINS, Richard Charles
Director - Resigned
Appointed: 2005-06-01
Resigned: 2011-09-30

BLAKE, David Charles
Director - Resigned
Appointed: 1993-05-10
Resigned: 1995-12-21

BLIGH, Richard Anthony
Director - Resigned
Appointed: 1997-08-01
Resigned: 2002-01-18

BORER, Peter Henry
Director - Resigned
Appointed:
Resigned: 1993-04-01

BOUTAL, John Laurence
Director - Resigned
Appointed: 2015-06-10
Resigned: 2018-12-19

BRASHKO, Victor Alexander
Director - Resigned
Appointed: 2000-03-23
Resigned: 2001-07-01

BURRAGE, Kenneth Walter
Director - Resigned
Appointed: 1993-04-19
Resigned: 1994-06-01

BURVILL, Martin Stephen John
Director - Resigned
Appointed: 1999-05-10
Resigned: 2000-08-18

CASEY, Thomas
Director - Resigned
Appointed: 1999-11-24
Resigned: 2001-05-03

CHRISTIE, Anthony David
Director - Resigned
Appointed: 2007-07-25
Resigned: 2009-09-23

CROUCH, Andrew Edward
Director - Resigned
Appointed: 2015-05-20
Resigned: 2017-04-12

DEWAR, Keith James
Director - Resigned
Appointed: 1999-10-25
Resigned: 2001-03-16

DRAKE, John Arthur Courtney
Director - Resigned
Appointed: 1994-01-01
Resigned: 1996-10-15

DUGAN, Terrance Lee
Director - Resigned
Appointed: 2001-06-28
Resigned: 2002-07-22

EDMONDS, John Christopher Paul
Director - Resigned
Appointed:
Resigned: 1994-04-25

EDWARDS, Eric John
Director - Resigned
Appointed: 1996-12-17
Resigned: 1999-10-25

ELSBURY, David Clark
Director - Resigned
Appointed: 1995-12-21
Resigned: 1999-10-13

ELSWORTHY, Stuart
Director - Resigned
Appointed: 1995-12-21
Resigned: 1997-08-07

FALCONER, Robert Mckenzie
Director - Resigned
Appointed: 1996-10-17
Resigned: 2001-12-31

FINEMAN, Laurence Keith
Director - Resigned
Appointed: 1996-10-17
Resigned: 1998-03-23

GERMON, Robert Eric
Director - Resigned
Appointed: 1996-10-17
Resigned: 1999-10-25

GIBSON, Helen Victoria
Director - Resigned
Appointed: 2003-03-18
Resigned: 2004-06-25

GINN, William Thomas
Director - Resigned
Appointed: 2005-04-04
Resigned: 2006-03-20

GUTIERREZ, Matthew
Director - Resigned
Appointed: 2009-11-30
Resigned: 2010-11-08

HAYWOOD, Richard Andrew
Director - Resigned
Appointed: 2011-10-04
Resigned: 2013-01-01

HEARD, James Barton
Director - Resigned
Appointed: 2011-10-04
Resigned: 2014-01-17

HIGASE, Edward
Director - Resigned
Appointed: 2009-07-01
Resigned: 2010-11-08

HOLLETT, William Ritchie
Director - Resigned
Appointed: 1996-10-17
Resigned: 1997-10-10

HOLMES, Trent Trigell
Director - Resigned
Appointed: 1996-10-17
Resigned: 2000-01-14

HUGHES, John Llewellyn Mostyn
Director - Resigned
Appointed: 2005-06-01
Resigned: 2007-12-31

JERRAM, Jeremy James
Director - Resigned
Appointed: 1995-04-20
Resigned: 1992-09-29

KEOGH, Bernard William
Director - Resigned
Appointed: 2004-07-06
Resigned: 2008-02-14

KESSELL, Clive
Director - Resigned
Appointed: 1996-10-17
Resigned: 1999-10-25

LEA, Martin Robert Edward
Director - Resigned
Appointed: 1998-04-01
Resigned: 2000-11-30

MATTHEWS, Roderick Alfred
Director - Resigned
Appointed: 2000-07-31
Resigned: 2000-08-16

MCCORMACK, Edward
Director - Resigned
Appointed: 2007-12-31
Resigned: 2011-09-30

MCDEVITT, George Joseph
Director - Resigned
Appointed: 2008-02-14
Resigned: 2009-10-30

MCSHANE, John Buckhout
Director - Resigned
Appointed: 2005-06-09
Resigned: 2011-10-04

METCALF, Philip Casson
Director - Resigned
Appointed: 2001-09-17
Resigned: 2007-04-06

MOIR, Colin Graham
Director - Resigned
Appointed: 2001-10-01
Resigned: 2003-02-12

MUIR, Donald Weir
Director - Resigned
Appointed: 1999-11-24
Resigned: 2001-07-06

NASH, Christopher John
Director - Resigned
Appointed: 1999-11-24
Resigned: 2003-10-19

NORTON, Richard Joseph John
Director - Resigned
Appointed: 1996-10-17
Resigned: 1999-10-25

ORMSBY, John William Charles
Director - Resigned
Appointed: 1993-04-01
Resigned: 1993-10-24

POOLE, David Alexander
Director - Resigned
Appointed: 1996-10-15
Resigned: 1999-10-25

POWELL, Peter Frank
Director - Resigned
Appointed: 1998-02-09
Resigned: 1999-06-30

RAMAGE, Malcolm James
Director - Resigned
Appointed: 1996-10-17
Resigned: 1999-10-25

REID, Robert Paul, Sir
Director - Resigned
Appointed: 1993-04-01
Resigned: 1995-03-31

RIOS, Jose Antonio
Director - Resigned
Appointed: 2002-04-10
Resigned: 2007-06-25

ROGERS, Mark
Director - Resigned
Appointed: 1997-08-01
Resigned: 1999-11-24

SPENCE, Nicholas Alexander
Director - Resigned
Appointed: 2014-07-18
Resigned: 2019-03-13

STANLEY, Peter William
Director - Resigned
Appointed: 1993-10-25
Resigned: 1995-12-21

TWEED, Shaun Gregory
Director - Resigned
Appointed: 2004-07-06
Resigned: 2005-04-04

WAGNER, Daniel James
Director - Resigned
Appointed: 2001-08-13
Resigned: 2002-04-26

WARDELL, John Thomas
Director - Resigned
Appointed: 1996-10-17
Resigned: 1999-10-25

WATSON, Peter
Director - Resigned
Appointed:
Resigned: 1995-12-01

WOMERSLEY SMITH, John Richard
Director - Resigned
Appointed: 1996-10-17
Resigned: 1999-10-25

AGHA, Salman Ali
Director - Active
Appointed: 2021-06-30

MURPHY, Annette
Director - Active
Appointed: 2021-06-30

BUTTERFILL, Tracey Michelle
Secretary - Resigned
Appointed: 2004-04-30
Resigned: 2007-02-23

HEWETT, Peter Graham
Secretary - Resigned
Appointed: 1994-06-01
Resigned: 1995-12-21

KEOGH, Bernard William
Secretary - Resigned
Appointed: 2008-11-28
Resigned: 2011-10-04

MCCARTHY, John Joseph
Secretary - Resigned
Appointed: 2011-10-04
Resigned: 2014-07-27

PORTER, Ralph Anthony
Secretary - Resigned
Appointed:
Resigned: 1994-05-31

SPENCE, Nicholas Alexander
Secretary - Resigned
Appointed: 2007-02-23
Resigned: 2007-04-11

WHITTAKER, David
Secretary - Resigned
Appointed: 1995-12-21
Resigned: 1999-11-24

CLIFFORD CHANCE SECRETARIES LIMITED
Secretary - Resigned
Appointed: 1999-11-24
Resigned: 2004-04-30

ANGEL TRAINS GROUP LIMITED
03086378
LIVE
Date Incorporated:

AUGER, Jean-Bastien
Director - Resigned
Appointed: 2009-09-10
Resigned: 2020-12-10

HILL, Marcus Christopher
Director - Resigned
Appointed: 2019-07-23
Resigned: 2020-12-10

JORDAN, David Michael
Director - Active
Appointed: 2018-08-01

KARUNATILAKE, Navodi Maheshika
Director - Resigned
Appointed: 2019-03-11
Resigned: 2020-12-10

LARSEN, Peter Martin
Director - Resigned
Appointed: 2019-03-11
Resigned: 2019-03-27

LI, Qingtong
Director - Resigned
Appointed: 2020-01-21
Resigned: 2020-12-10

LOWE, Alan Edward
Director - Active
Appointed: 2012-05-22

MCBREEN, Niamh Ann
Director - Resigned
Appointed: 2019-07-23
Resigned: 2020-12-10

MERCADO, Anthony Raymond
Director - Resigned
Appointed: 2016-04-01
Resigned: 2020-12-10

PATERSON, Stuart Randall
Director - Resigned
Appointed: 2018-09-25
Resigned: 2020-12-10

PETRIE, Adam James
Director - Resigned
Appointed: 2012-11-13
Resigned: 2015-08-18

PISCO, Luis Miguel Azenha
Director - Resigned
Appointed: 2019-05-21
Resigned: 2020-12-10

PORTER, Leonard Keith
Director - Resigned
Appointed: 2015-04-01
Resigned: 2020-12-10

PROSSER, Matthew James
Director - Active
Appointed: 2019-07-23

SMITH, Thomas William Mclardy
Director - Resigned
Appointed: 2015-01-02
Resigned: 2020-12-10

TRIBLEY, Kevin George
Director - Resigned
Appointed: 2011-03-31
Resigned: 2020-09-01

VIDANAARACHCHI, Ruwantha
Director - Resigned
Appointed: 2019-03-11
Resigned: 2020-02-27

ABBOTT, Haydn Turner
Director - Resigned
Appointed: 2001-12-14
Resigned: 2008-08-05

BANKS, David Franklin
Director - Resigned
Appointed: 1995-09-29
Resigned: 1997-12-18

BOESENBERG, Kieren George
Director - Resigned
Appointed: 2008-10-21
Resigned: 2013-07-11

BOWKER, Roger William
Director - Resigned
Appointed: 2010-01-01
Resigned: 2011-04-08

BRODIE, Robert Duncan
Director - Resigned
Appointed: 2004-01-19
Resigned: 2004-03-15

BROWN, Malcolm
Director - Resigned
Appointed: 2008-06-23
Resigned: 2008-08-05

BURNS, Stephen John
Director - Resigned
Appointed: 2011-04-08
Resigned: 2015-10-08

CARPENTER, Paul
Director - Resigned
Appointed: 2004-04-19
Resigned: 2007-02-15

CORNFORTH, Christopher Montague
Director - Resigned
Appointed: 2010-07-08
Resigned: 2018-07-31

COWELL, Michael John
Director - Resigned
Appointed: 2009-03-17
Resigned: 2010-09-21

CUNANAN, Andrew Scott
Director - Resigned
Appointed: 2008-08-05
Resigned: 2009-12-31

DEVINE, Alan Sinclair
Director - Resigned
Appointed: 2004-10-18
Resigned: 2008-02-04

DUGHER, Tim Richard
Director - Resigned
Appointed: 2004-01-19
Resigned: 2008-08-05

DUNSTAN, Jennifer Anne
Director - Resigned
Appointed: 1997-12-03
Resigned: 1997-12-18

FELMAN, Samuel Elijah
Director - Resigned
Appointed: 2013-07-11
Resigned: 2015-10-08

FINLAYSON, David John Mcintosh
Director - Resigned
Appointed: 2004-01-19
Resigned: 2004-09-20

FOO, Dylan Jon
Director - Resigned
Appointed: 2010-09-21
Resigned: 2012-11-12

GIFFIN, David Ronald
Director - Resigned
Appointed: 2007-02-19
Resigned: 2008-02-04

GRAY, Simon Philip
Director - Resigned
Appointed: 2008-08-05
Resigned: 2010-04-07

GUILMETTE, Bruno
Director - Resigned
Appointed: 2008-10-21
Resigned: 2009-09-10

HANDS, Guy
Director - Resigned
Appointed: 1995-09-26
Resigned: 1997-12-18

HART, Raymond John
Director - Resigned
Appointed: 1997-07-07
Resigned: 1997-12-18

HICKS, Mark Andrew
Director - Resigned
Appointed: 2012-04-24
Resigned: 2019-07-23

HOUSTON, Iain Arthur
Director - Resigned
Appointed: 1997-12-18
Resigned: 2001-12-14

HURDELBRINK, Michael Lynn
Director - Resigned
Appointed: 1997-12-03
Resigned: 1997-12-18

JACKSON, Timothy David Wyse
Director - Resigned
Appointed: 2004-01-19
Resigned: 2008-08-05

JORDAN, Nicholas Mark
Director - Resigned
Appointed: 2006-07-17
Resigned: 2008-02-04

KING, Julia Elizabeth, Professor Dame
Director - Resigned
Appointed: 2012-07-01
Resigned: 2015-03-31

LENT, Stephen John
Director - Resigned
Appointed: 2004-01-19
Resigned: 2004-12-13

LETHBRIDGE, Nicolas Anton
Director - Resigned
Appointed: 1995-09-29
Resigned: 1997-12-18

LOWRY, Steven
Director - Resigned
Appointed: 2008-08-12
Resigned: 2010-05-25

LYNGDAL, Claus
Director - Resigned
Appointed: 2019-03-11
Resigned: 2019-03-27

LYNN, George
Director - Resigned
Appointed: 2001-12-14
Resigned: 2008-08-05

MARR, Graham Peter Wilson
Director - Resigned
Appointed: 2010-12-21
Resigned: 2015-08-17

MOULAND, Jeffrey Eugene
Director - Resigned
Appointed: 2010-12-21
Resigned: 2011-10-26

NALE, Francesco
Director - Resigned
Appointed: 2009-08-03
Resigned: 2010-04-07

NASH, Jeffrey Frederick
Director - Resigned
Appointed: 1995-09-29
Resigned: 1996-12-20

O'RIORDAN, Philip Joseph
Director - Resigned
Appointed: 1995-09-29
Resigned: 1997-10-24

ODDY, Louise Margaret
Director - Resigned
Appointed: 2004-01-19
Resigned: 2008-08-08

PUNJA, Riaz
Director - Resigned
Appointed: 1995-11-22
Resigned: 1997-12-03

REES, David Rocyn
Director - Resigned
Appointed: 2012-04-24
Resigned: 2018-07-31

REEVES, Barbara
Director - Resigned
Appointed: 1995-08-01
Resigned: 1995-09-26

RENAULT, Olivier
Director - Resigned
Appointed: 2010-04-08
Resigned: 2010-10-26

RIGBY, Peter John
Director - Resigned
Appointed: 2004-01-19
Resigned: 2007-03-30

RIMINGTON, John David
Director - Resigned
Appointed: 2004-01-19
Resigned: 2005-12-31

ROWLANDS, David, Sir
Director - Resigned
Appointed: 2010-01-01
Resigned: 2014-05-12

SAMSON, Patrick
Director - Resigned
Appointed: 2008-08-05
Resigned: 2010-12-15

SEFTON, Allan Douglas, Dr
Director - Resigned
Appointed: 2006-01-01
Resigned: 2012-06-30

SILLANPAA, Tauno Juhani
Director - Resigned
Appointed: 2015-08-18
Resigned: 2017-03-27

SULLIVAN, Christopher Paul
Director - Resigned
Appointed: 2001-12-14
Resigned: 2004-04-19

SWEETMAN, Jonathan Michael
Director - Resigned
Appointed: 1997-12-18
Resigned: 2001-12-14

VALE, John
Director - Resigned
Appointed: 2004-01-19
Resigned: 2008-09-12

VERRION, Robert Edward
Director - Resigned
Appointed: 2008-08-05
Resigned: 2009-08-04

WINDMILL, Robert John
Director - Resigned
Appointed: 1995-08-01
Resigned: 1995-09-16

YATES, Charles Murray
Director - Resigned
Appointed: 1997-03-27
Resigned: 1997-04-01

WILKIE, Andrew Scott
Director - Resigned
Appointed: 2020-02-27
Resigned: 2020-12-10

HOLAS, Nesha
Secretary - Resigned
Appointed: 2017-09-25
Resigned: 2022-06-21

LEA, John Albert
Secretary - Resigned
Appointed: 1997-12-18
Resigned: 2001-12-14

LOWE, Alan
Secretary - Resigned
Appointed: 2016-10-18
Resigned: 2017-09-25

O'RIORDAN, Philip Joseph
Secretary - Resigned
Appointed: 1995-09-29
Resigned: 1997-10-24

ODDY, Louise Margaret
Secretary - Resigned
Appointed: 2001-12-14
Resigned: 2009-06-23

SMITH, Claire
Secretary - Resigned
Appointed: 2009-06-23
Resigned: 2016-10-18

MITRE SECRETARIES LIMITED
Secretary - Resigned
Appointed: 1995-08-01
Resigned: 1995-09-29

GARCIA, Claire
Secretary - Active
Appointed: 2023-01-17

ALPHA TRAINS (UK) LIMITED
04067217
LIVE
Date Incorporated:

MILLS, Shaun Michael
Director - Active
Appointed: 2010-09-03

ABBOTT, Haydn Turner
Director - Resigned
Appointed: 2000-09-20
Resigned: 2010-09-03

ALTHEN, Rolf
Director - Resigned
Appointed: 2009-11-16
Resigned: 2012-05-31

AUGER, Jean-Bastien
Director - Resigned
Appointed: 2009-09-10
Resigned: 2009-11-16

BAKER, Allan Charles
Director - Resigned
Appointed: 2000-09-26
Resigned: 2002-07-05

BRODIE, Robert Duncan
Director - Resigned
Appointed: 2002-06-17
Resigned: 2004-01-19

COWELL, Michael John
Director - Resigned
Appointed: 2009-04-20
Resigned: 2009-11-16

DUGHER, Tim Richard
Director - Resigned
Appointed: 2002-06-17
Resigned: 2008-08-05

FINLAYSON, David John Mcintosh
Director - Resigned
Appointed: 2000-09-26
Resigned: 2004-01-19

GRAY, Simon Philip
Director - Resigned
Appointed: 2008-08-05
Resigned: 2009-11-16

GUILMETTE, Bruno
Director - Resigned
Appointed: 2008-09-15
Resigned: 2009-09-10

HOUSTON, Iain Arthur
Director - Resigned
Appointed: 2000-09-26
Resigned: 2001-06-18

JACKSON, Timothy David Wyse
Director - Resigned
Appointed: 2001-09-17
Resigned: 2008-08-05

LENT, Stephen John
Director - Resigned
Appointed: 2003-03-17
Resigned: 2004-01-19

LOWRY, Steven
Director - Resigned
Appointed: 2008-08-12
Resigned: 2009-11-16

LYNN, George
Director - Resigned
Appointed: 2000-09-20
Resigned: 2008-08-05

MCLEAN, Mark Anthony
Director - Resigned
Appointed: 2008-08-05
Resigned: 2009-11-16

ODDY, Louise Margaret
Director - Resigned
Appointed: 2000-09-20
Resigned: 2008-08-08

PEARCE, Nigel
Director - Resigned
Appointed: 2001-09-17
Resigned: 2002-06-17

RIGBY, Peter John
Director - Resigned
Appointed: 2000-09-26
Resigned: 2007-03-30

RIMINGTON, John David
Director - Resigned
Appointed: 2000-09-26
Resigned: 2004-01-19

SAMSON, Patrick
Director - Resigned
Appointed: 2008-08-05
Resigned: 2009-11-16

SPELMAN, Mary Margaret
Director - Resigned
Appointed: 2008-11-17
Resigned: 2009-09-03

SULLIVAN, Christopher Paul
Director - Resigned
Appointed: 2001-06-18
Resigned: 2004-01-19

SWEETMAN, Jonathan Michael
Director - Resigned
Appointed: 2000-09-26
Resigned: 2001-08-20

VALE, John
Director - Resigned
Appointed: 2000-09-20
Resigned: 2008-09-12

WALKER, Robert Eric
Director - Resigned
Appointed: 2009-11-16
Resigned: 2011-04-15

INSTANT COMPANIES LIMITED
Director - Resigned
Appointed: 2000-09-07
Resigned: 2000-09-20

INTERTRUST CORPORATE SERVICES LIMITED
Secretary - Active
Appointed: 2012-05-31

ALTHEN, Rolf
Secretary - Resigned
Appointed: 2008-08-05
Resigned: 2008-11-17

MASTROIANNI, Pauline Margaret
Secretary - Resigned
Appointed: 2008-11-17
Resigned: 2012-05-31

ODDY, Louise Margaret
Secretary - Resigned
Appointed: 2000-09-20
Resigned: 2008-08-05

SWIFT INCORPORATIONS LIMITED
Secretary - Resigned
Appointed: 2000-09-07
Resigned: 2000-09-20

ANGEL TRAINS LIMITED
02912655
LIVE
Date Incorporated:

BROWN, Malcolm
Director - Resigned
Appointed: 2008-06-23
Resigned: 2018-07-30

JORDAN, David Michael
Director - Active
Appointed: 2018-08-01

LOWE, Alan Edward
Director - Active
Appointed: 2012-05-29

PROSSER, Matthew James
Director - Active
Appointed: 2019-07-23

TRIBLEY, Kevin George
Director - Resigned
Appointed: 2009-06-23
Resigned: 2020-09-01

ABBOTT, Haydn Turner
Director - Resigned
Appointed: 1999-06-30
Resigned: 2008-08-05

BAKER, Allan Charles
Director - Resigned
Appointed: 1995-04-25
Resigned: 2002-07-05

BRODIE, Robert Duncan
Director - Resigned
Appointed: 2002-06-17
Resigned: 2004-01-19

DUGHER, Tim Richard
Director - Resigned
Appointed: 2002-06-17
Resigned: 2011-03-31

DUNSTAN, Jennifer Anne
Director - Resigned
Appointed: 1996-01-25
Resigned: 1997-12-18

EVANS, Timothy Michael
Director - Resigned
Appointed: 1996-01-17
Resigned: 1997-12-18

FINLAYSON, David John Mcintosh
Director - Resigned
Appointed: 1999-04-19
Resigned: 2004-01-19

HANDS, Guy
Director - Resigned
Appointed: 1996-01-25
Resigned: 1997-12-18

HART, Raymond John
Director - Resigned
Appointed: 1997-06-25
Resigned: 1997-12-18

HASSELL, Brian Charles
Director - Resigned
Appointed: 1994-07-20
Resigned: 1996-03-30

HICKS, Mark Andrew
Director - Resigned
Appointed: 2011-03-31
Resigned: 2019-07-23

HOUSTON, Iain Arthur
Director - Resigned
Appointed: 1997-12-18
Resigned: 2001-06-18

JEFFERY, Alistair
Director - Resigned
Appointed: 1996-01-17
Resigned: 1996-08-20

JENNER, Terence Anthony
Director - Resigned
Appointed: 1994-03-28
Resigned: 1995-08-14

JERRAM, Jeremy James
Director - Resigned
Appointed: 1994-07-07
Resigned: 1995-08-14

LENT, Stephen John
Director - Resigned
Appointed: 2003-03-17
Resigned: 2004-01-19

LYNN, George
Director - Resigned
Appointed: 1994-10-03
Resigned: 2012-07-04

MARTIN, Arthur Bryan
Director - Resigned
Appointed: 1996-01-26
Resigned: 1999-05-31

MAYNARD, Alan David
Director - Resigned
Appointed: 1996-08-20
Resigned: 1997-10-15

MCINTOSH, David Ronald
Director - Resigned
Appointed: 1996-01-25
Resigned: 1997-06-25

MULHALL, Alexander Charles
Director - Resigned
Appointed: 1994-10-03
Resigned: 1995-12-21

ODDY, Louise Margaret
Director - Resigned
Appointed: 1997-11-19
Resigned: 2009-06-25

PEARCE, Nigel
Director - Resigned
Appointed: 2001-09-17
Resigned: 2002-06-17

PERRY, Clifford Edward
Director - Resigned
Appointed: 1994-03-21
Resigned: 1995-04-25

RIGBY, Peter John
Director - Resigned
Appointed: 1998-06-15
Resigned: 2007-03-30

RIMINGTON, John David
Director - Resigned
Appointed: 1999-05-13
Resigned: 2004-01-19

SULLIVAN, Christopher Paul
Director - Resigned
Appointed: 2001-06-04
Resigned: 2004-01-19

SUNDERLAND, Godfrey Russell
Director - Resigned
Appointed: 1995-08-25
Resigned: 1996-01-17

SWEETMAN, Jonathan Michael
Director - Resigned
Appointed: 1997-12-18
Resigned: 2001-08-20

VALE, John
Director - Resigned
Appointed: 1997-03-12
Resigned: 2008-09-12

VERRION, Robert Edward
Director - Resigned
Appointed: 2008-08-05
Resigned: 2009-08-04

WATSON, Peter
Director - Resigned
Appointed: 1994-03-21
Resigned: 1994-07-06

WILKINSON, Richard James
Director - Resigned
Appointed: 1996-01-17
Resigned: 1998-04-28

HOLAS, Nesha
Secretary - Resigned
Appointed: 2017-09-26
Resigned: 2022-06-21

DUNSTAN, Jennifer Anne
Secretary - Resigned
Appointed: 1996-01-25
Resigned: 1997-11-19

HEWETT, Peter Graham
Secretary - Resigned
Appointed: 1995-03-10
Resigned: 1995-08-14

LOWE, Alan
Secretary - Resigned
Appointed: 2016-10-18
Resigned: 2017-09-26

LYNN, George
Secretary - Resigned
Appointed: 1995-08-14
Resigned: 1996-02-20

ODDY, Louise Margaret
Secretary - Resigned
Appointed: 1997-11-19
Resigned: 2009-06-23

PORTER, Ralph Anthony
Secretary - Resigned
Appointed: 1994-03-21
Resigned: 1995-03-10

SMITH, Claire
Secretary - Resigned
Appointed: 2009-06-23
Resigned: 2016-10-18

GARCIA, Claire
Secretary - Active
Appointed: 2023-01-17

ANGEL LOCOMOTIVE LEASING LIMITED
03581554
LIVE
Date Incorporated:

BROWN, Malcolm
Director - Resigned
Appointed: 2009-08-03
Resigned: 2018-07-31

JORDAN, David Michael
Director - Active
Appointed: 2018-08-01

LOWE, Alan Edward
Director - Active
Appointed: 2012-05-29

PROSSER, Matthew James
Director - Active
Appointed: 2019-07-23

TRIBLEY, Kevin George
Director - Resigned
Appointed: 2009-06-23
Resigned: 2020-09-01

ABBOTT, Haydn Turner
Director - Resigned
Appointed: 1999-11-17
Resigned: 2008-08-05

BAKER, Allan Charles
Director - Resigned
Appointed: 1998-08-07
Resigned: 2001-08-21

DUGHER, Tim Richard
Director - Resigned
Appointed: 2009-08-03
Resigned: 2011-03-31

ENTWISTLE, Lisa
Director - Resigned
Appointed: 1998-06-26
Resigned: 1998-06-30

HICKS, Mark Andrew
Director - Resigned
Appointed: 2011-03-31
Resigned: 2019-07-23

HOUSTON, Iain Arthur
Director - Resigned
Appointed: 1998-08-07
Resigned: 2001-08-21

LYNN, George
Director - Resigned
Appointed: 1998-06-30
Resigned: 2012-07-04

MARTIN, Arthur Bryan
Director - Resigned
Appointed: 1998-08-07
Resigned: 1999-05-31

NOROSE LIMITED
Director - Resigned
Appointed: 1998-06-15
Resigned: 1998-06-26

NORTON ROSE LIMITED
Director - Resigned
Appointed: 1998-06-15
Resigned: 1998-06-26

ODDY, Louise Margaret
Director - Resigned
Appointed: 1998-06-30
Resigned: 2009-06-25

RIGBY, Peter John
Director - Resigned
Appointed: 1998-08-07
Resigned: 2001-08-21

SWEETMAN, Jonathan Michael
Director - Resigned
Appointed: 1998-06-30
Resigned: 2001-08-21

SYKES, Claire Elizabeth
Director - Resigned
Appointed: 1998-06-26
Resigned: 1998-06-30

VALE, John
Director - Resigned
Appointed: 1998-08-07
Resigned: 2001-08-21

VERRION, Robert Edward
Director - Resigned
Appointed: 2008-08-05
Resigned: 2009-08-04

HOLAS, Nesha
Secretary - Resigned
Appointed: 2017-09-25
Resigned: 2022-06-21

LOWE, Alan
Secretary - Resigned
Appointed: 2016-10-18
Resigned: 2017-09-25

NORTON ROSE LIMITED
Secretary - Resigned
Appointed: 1998-06-15
Resigned: 1998-06-26

ODDY, Louise Margaret
Secretary - Resigned
Appointed: 1998-06-30
Resigned: 2009-06-23

SMITH, Claire
Secretary - Resigned
Appointed: 2009-06-23
Resigned: 2016-10-18

SYKES, Claire Elizabeth
Secretary - Resigned
Appointed: 1998-06-26
Resigned: 1998-06-30

GARCIA, Claire
Secretary - Active
Appointed: 2023-01-17

ANGEL TRAINS CONSULTING LIMITED
03334524
LIVE
Date Incorporated:

BROWN, Malcolm
Director - Resigned
Appointed: 2009-08-03
Resigned: 2018-07-30

JORDAN, David Michael
Director - Active
Appointed: 2018-08-01

LOWE, Alan Edward
Director - Active
Appointed: 2012-05-29

PROSSER, Matthew James
Director - Active
Appointed: 2019-07-23

TRIBLEY, Kevin George
Director - Resigned
Appointed: 2009-06-23
Resigned: 2020-09-01

ABBOTT, Haydn Turner
Director - Resigned
Appointed: 2001-08-21
Resigned: 2008-08-05

DUGHER, Tim Richard
Director - Resigned
Appointed: 2009-08-03
Resigned: 2011-03-31

DUNSTAN, Jennifer Anne
Director - Resigned
Appointed: 1997-05-09
Resigned: 1997-12-15

HICKS, Mark Andrew
Director - Resigned
Appointed: 2011-03-31
Resigned: 2019-07-23

HOUSTON, Iain Arthur
Director - Resigned
Appointed: 1997-12-19
Resigned: 2001-08-21

LYNN, George
Director - Resigned
Appointed: 2001-08-21
Resigned: 2012-07-04

MAYNARD, Alan David
Director - Resigned
Appointed: 1997-05-09
Resigned: 1997-12-15

ODDY, Louise Margaret
Director - Resigned
Appointed: 2001-08-21
Resigned: 2009-06-25

REEVES, Barbara
Director - Resigned
Appointed: 1997-03-17
Resigned: 1997-05-09

RICH, Michael William
Director - Resigned
Appointed: 1997-03-17
Resigned: 1997-05-09

SWEETMAN, Jonathan Michael
Director - Resigned
Appointed: 1997-12-19
Resigned: 2001-08-21

VERRION, Robert Edward
Director - Resigned
Appointed: 2008-08-05
Resigned: 2009-08-04

HOLAS, Nesha
Secretary - Resigned
Appointed: 2017-09-25
Resigned: 2022-06-21

DUNSTAN, Jennifer Anne
Secretary - Resigned
Appointed: 1997-05-09
Resigned: 1997-12-15

LOWE, Alan
Secretary - Resigned
Appointed: 2016-10-18
Resigned: 2017-09-25

ODDY, Louise Margaret
Secretary - Resigned
Appointed: 1997-12-19
Resigned: 2009-06-23

SMITH, Claire
Secretary - Resigned
Appointed: 2009-06-23
Resigned: 2016-10-18

MITRE SECRETARIES LIMITED
Secretary - Resigned
Appointed: 1997-03-17
Resigned: 1997-05-09

GARCIA, Claire
Secretary - Active
Appointed: 2023-01-17

ANGEL LEASING COMPANY LIMITED
03114476
LIVE
Date Incorporated:

BROWN, Malcolm
Director - Resigned
Appointed: 2008-11-21
Resigned: 2018-07-30

JORDAN, David Michael
Director - Active
Appointed: 2018-08-01

LOWE, Alan Edward
Director - Active
Appointed: 2012-05-29

PROSSER, Matthew James
Director - Active
Appointed: 2019-07-23

TRIBLEY, Kevin George
Director - Resigned
Appointed: 2009-06-23
Resigned: 2020-09-01

ABBOTT, Haydn Turner
Director - Resigned
Appointed: 1999-08-20
Resigned: 2008-08-05

BAKER, Allan Charles
Director - Resigned
Appointed: 1999-01-19
Resigned: 2001-08-21

DOBBS, Clive Richard
Director - Resigned
Appointed: 1998-10-01
Resigned: 1999-01-29

DUGHER, Tim Richard
Director - Resigned
Appointed: 2008-11-21
Resigned: 2011-03-31

EVANS, John Huw
Director - Resigned
Appointed: 1995-11-01
Resigned: 1999-01-29

FINLAYSON, David John Mcintosh
Director - Resigned
Appointed: 1995-11-01
Resigned: 1998-09-30

HEANEY, Brian Ward
Director - Resigned
Appointed: 1995-11-01
Resigned: 1999-01-29

HICKS, Mark Andrew
Director - Resigned
Appointed: 2011-03-31
Resigned: 2019-07-23

HOUSTON, Iain Arthur
Director - Resigned
Appointed: 1999-01-29
Resigned: 2001-08-21

LYNN, George
Director - Resigned
Appointed: 1999-01-29
Resigned: 2012-07-04

MARTIN, Arthur Bryan
Director - Resigned
Appointed: 1999-01-29
Resigned: 1999-05-31

ODDY, Louise Margaret
Director - Resigned
Appointed: 1999-01-29
Resigned: 2009-06-25

POLLARD, John Reginald
Director - Resigned
Appointed: 1995-11-01
Resigned: 1999-01-29

RIGBY, Peter John
Director - Resigned
Appointed: 1999-01-29
Resigned: 2001-08-21

SWEETMAN, Jonathan Michael
Director - Resigned
Appointed: 1999-01-29
Resigned: 2001-08-21

VALE, John
Director - Resigned
Appointed: 1999-01-29
Resigned: 2001-08-21

VERRION, Robert Edward
Director - Resigned
Appointed: 2008-08-05
Resigned: 2009-08-04

WOODCOCK, Michael Ian Charles
Director - Resigned
Appointed: 1998-10-01
Resigned: 1999-01-29

INSTANT COMPANIES LIMITED
Director - Resigned
Appointed: 1995-10-17
Resigned: 1995-11-01

HOLAS, Nesha
Secretary - Resigned
Appointed: 2017-09-25
Resigned: 2022-06-21

LOWE, Alan
Secretary - Resigned
Appointed: 2016-10-18
Resigned: 2017-09-25

ODDY, Louise Margaret
Secretary - Resigned
Appointed: 1999-01-29
Resigned: 2009-06-23

SMITH, Claire
Secretary - Resigned
Appointed: 2009-06-23
Resigned: 2016-10-18

WOODCOCK, Michael Ian Charles
Secretary - Resigned
Appointed: 1995-11-01
Resigned: 1999-01-29

SWIFT INCORPORATIONS LIMITED
Secretary - Resigned
Appointed: 1995-10-17
Resigned: 1995-11-01

GARCIA, Claire
Secretary - Active
Appointed: 2023-01-17

IMAGE SCAN HOLDINGS PLC
03062983
LIVE
Date Incorporated:

ATWELL KING, Sarah Ann
Director - Active
Appointed: 2018-11-26

DEERY, Vincent James
Director - Active
Appointed: 2013-01-01

JACKSON, Timothy David
Director - Active
Appointed: 2014-09-22

LEAVER, Richard Alexander, Dr
Director - Resigned
Appointed: 2014-04-11
Resigned: 2023-09-30

MAWER, William Richard
Director - Resigned
Appointed: 2014-04-11
Resigned: 2022-06-30

CHALK, Gilbert John
Director - Resigned
Appointed: 2007-11-30
Resigned: 2009-07-03

EMSLIE, Brian Simpson
Director - Resigned
Appointed: 2009-06-04
Resigned: 2014-04-11

FOX, Nicholas Darryl
Director - Resigned
Appointed: 1996-09-27
Resigned: 2014-04-11

GEORGE, Louise Joan, Ms.
Director - Resigned
Appointed: 2005-06-01
Resigned: 2011-03-17

GIBBS, Raymond John
Director - Resigned
Appointed: 2002-04-25
Resigned: 2005-01-28

GODBER, Simon Xerxes, Dr
Director - Resigned
Appointed: 2000-04-05
Resigned: 2007-11-13

HIGGONS, Robin Ian
Director - Resigned
Appointed: 2006-07-01
Resigned: 2007-06-22

HORWOOD, Jeremy Arthur
Director - Resigned
Appointed: 2007-11-14
Resigned: 2009-05-27

HUGHES, Peter John
Director - Resigned
Appointed: 2005-03-17
Resigned: 2006-05-03

JOHNSON, Ian Stuart Southwell
Director - Resigned
Appointed: 2001-12-13
Resigned: 2013-06-20

O'BRIEN, Desmond
Director - Resigned
Appointed: 1998-06-17
Resigned: 2001-08-31

ROBERTSON, Iain Malcolm
Director - Resigned
Appointed: 2000-04-05
Resigned: 2003-06-23

ROBINSON, Max, Professor
Director - Resigned
Appointed: 1996-09-27
Resigned: 2000-05-24

SAVAGE, Robert
Director - Resigned
Appointed: 2001-04-26
Resigned: 2003-06-23

SMITH, Stephen Raymond
Director - Resigned
Appointed: 1997-10-02
Resigned: 2000-03-14

STIRLING, Alfred Patrick
Director - Resigned
Appointed: 1995-06-30
Resigned: 1996-10-03

TIPPLE, Nigel John
Director - Resigned
Appointed: 2001-09-20
Resigned: 2003-11-21

WOODS, Peter Joseph
Director - Resigned
Appointed: 2005-03-17
Resigned: 2007-11-02

YORK PLACE COMPANY NOMINEES LIMITED
Director - Resigned
Appointed: 1995-05-31
Resigned: 1995-06-30

VADGAMA, Sunil
Director - Active
Appointed: 2022-12-14

ATWELL KING, Sarah Ann
Secretary - Active
Appointed: 2014-06-17

CLARK, Karen Ann
Secretary - Resigned
Appointed: 1995-06-30
Resigned: 1996-10-16

GEORGE, Louise Joan, Ms.
Secretary - Resigned
Appointed: 2002-10-24
Resigned: 2014-06-17

WATLINGTON SECURITIES LIMITED
Secretary - Resigned
Appointed: 1996-10-16
Resigned: 2002-10-24

YORK PLACE COMPANY SECRETARIES LIMITED
Secretary - Resigned
Appointed: 1995-05-31
Resigned: 1995-06-30

CHANNEL TUNNEL RAIL LINK LIMITED
02315379
DISSOLVED
Date Incorporated:
Dissolved on 2012-01-31

JOY, David
Director - Expired
Appointed: 2011-04-01

KABERRY, Christopher Donald, Sir
Director - Expired
Appointed: 2005-09-06

ARMITT, John Alexander
Director - Resigned
Appointed: 1993-08-23
Resigned: 1997-04-08

AVERY, Geoffrey David
Director - Resigned
Appointed: 1996-11-12
Resigned: 1998-09-16

BELL, Walter Carlin
Director - Resigned
Appointed: 1999-01-01
Resigned: 2003-12-31

BUTLER, James, Sir
Director - Resigned
Appointed: 1995-04-01
Resigned: 1996-10-25

CANDFIELD, Jeremy Nicholas
Director - Resigned
Appointed: 1995-04-01
Resigned: 1998-07-31

CHAPMAN, Paul Michael
Director - Resigned
Appointed: 2008-01-21
Resigned: 2009-03-31

DYKE, Alan Paul
Director - Resigned
Appointed: 1998-12-17
Resigned: 2005-08-31

EDMONDS, John Christopher Paul
Director - Resigned
Appointed: 1993-04-27
Resigned: 1994-03-31

FOREMAN, Cecil William
Director - Resigned
Appointed: 1995-04-01
Resigned: 1996-06-01

HAMILL, Christopher Hugh
Director - Resigned
Appointed: 2005-09-06
Resigned: 2011-03-31

HILL, Terence Malcolm
Director - Resigned
Appointed: 1996-11-12
Resigned: 1998-12-31

HOLDEN, Robert David
Director - Resigned
Appointed: 1996-11-12
Resigned: 2009-03-31

HOLLIDAY, Frederick George Thomas, Professor Sir
Director - Resigned
Appointed: 1992-09-02
Resigned: 1996-12-22

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

HORTON, John Anthony
Director - Resigned
Appointed:
Resigned: 1992-09-02

HORTON, Robert Baynes, Sir
Director - Resigned
Appointed: 1993-04-07
Resigned: 1994-03-31

HOWARTH, Gilbert George
Director - Resigned
Appointed: 1992-09-02
Resigned: 1993-10-25

JERRAM, Jeremy James
Director - Resigned
Appointed: 1992-09-02
Resigned: 1995-03-31

MILLS, Adam Francis
Director - Resigned
Appointed: 1996-09-03
Resigned: 1998-04-08

MOSS, Clifford Gerrard
Director - Resigned
Appointed: 1992-09-24
Resigned: 1996-02-06

NEERHOUT, John
Director - Resigned
Appointed: 1997-04-08
Resigned: 1998-12-31

POINTON, David John
Director - Resigned
Appointed: 2005-09-06
Resigned: 2008-01-18

PORTER, Ralph Anthony
Director - Resigned
Appointed:
Resigned: 1992-09-02

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

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

WELSBY, John Kay
Director - Resigned
Appointed: 1993-04-27
Resigned: 1995-03-31

KABERRY, Christopher Donald, Sir
Secretary - Expired
Appointed: 2011-04-01

BURTON, Lesley Elizabeth
Secretary - Resigned
Appointed: 1998-03-31
Resigned: 1999-04-20

CANDFIELD, Jeremy Nicholas
Secretary - Resigned
Appointed: 1996-02-26
Resigned: 1996-08-05

CLIFTON, Roger Cheston
Secretary - Resigned
Appointed: 1996-08-05
Resigned: 1998-03-31

HAMILL, Christopher Hugh
Secretary - Resigned
Appointed: 1999-04-20
Resigned: 2011-03-31

MOSS, Clifford Gerrard
Secretary - Resigned
Appointed: 1994-03-25
Resigned: 1996-02-06

POTTER, Michael Burnet
Secretary - Resigned
Appointed: 1992-09-30
Resigned: 1994-03-25

TWOMEY, Thomas Michael
Secretary - Resigned
Appointed:
Resigned: 1992-09-29

DOCKLANDS LIGHT RAILWAY LIMITED
02052677
LIVE
Date Incorporated:

DOIG, Patrick
Director - Resigned
Appointed: 2016-09-01
Resigned: 2022-12-15

HOBBS, Geoffrey William
Director - Active
Appointed: 2019-09-25

MATSON, Lilli Sabrina
Director - Active
Appointed: 2019-09-25

POWELL, Gareth William
Director - Resigned
Appointed: 2013-06-03
Resigned: 2022-05-18

ANGOY, Susan Frances
Director - Resigned
Appointed: 1999-01-05
Resigned: 2000-09-30

ATKINS, Sarah Anne
Director - Resigned
Appointed: 2014-07-01
Resigned: 2016-09-01

BRETT, William Henry, Lord
Director - Resigned
Appointed: 1999-02-01
Resigned: 2000-09-30

BROWN, Ian Arthur
Director - Resigned
Appointed: 1997-03-07
Resigned: 2010-11-05

BROWN, Michael William Tuke
Director - Resigned
Appointed: 2011-02-01
Resigned: 2016-09-01

COLLIS, Jill Louise
Director - Resigned
Appointed: 2013-06-03
Resigned: 2019-09-06

DALE, Peter David Sandwith
Director - Resigned
Appointed:
Resigned: 1992-10-06

DANIELS, Leon Alistair
Director - Resigned
Appointed: 2016-09-01
Resigned: 2017-12-20

FOX, Jonathan Michael
Director - Resigned
Appointed: 2005-04-06
Resigned: 2021-03-31

FRENCH, Stephen Alan
Director - Resigned
Appointed:
Resigned: 1997-01-17

GARLICK, John, Sir
Director - Resigned
Appointed:
Resigned: 1992-10-31

GATES, James Reginald
Director - Resigned
Appointed:
Resigned: 1997-04-05

GIBBS, Stephen Edwin
Director - Resigned
Appointed: 1992-10-06
Resigned: 1997-04-05

GILL, Anthony Keith, Sir
Director - Resigned
Appointed: 1994-02-01
Resigned: 1999-03-31

HUTCHINSON, George Malcolm, Maj-Gen
Director - Resigned
Appointed:
Resigned: 1997-04-05

JACKSON, Anthony Maurice
Director - Resigned
Appointed:
Resigned: 1997-04-05

KEEP, David George
Director - Resigned
Appointed: 2000-10-10
Resigned: 2016-04-29

LETHBRIDGE, Nicolas Anton
Director - Resigned
Appointed: 1994-02-07
Resigned: 1995-02-17

LEVENE, Peter Keith, Lord
Director - Resigned
Appointed:
Resigned: 1994-01-07

LOCKYEAR, Michael John
Director - Resigned
Appointed:
Resigned: 1997-04-05

MARTIN, Arthur Bryan
Director - Resigned
Appointed: 1993-09-08
Resigned: 1998-12-31

MILLER, Alistair Mckenzie
Director - Resigned
Appointed: 2000-10-10
Resigned: 2006-02-27

MUNRO, Stuart Ian
Director - Resigned
Appointed: 2006-05-16
Resigned: 2011-07-01

MURRIN, Denis Roland
Director - Resigned
Appointed:
Resigned: 1993-07-27

NATTRASS, Michael Stuart
Director - Resigned
Appointed: 1998-11-18
Resigned: 2008-01-01

PICKARD, John Michael, Sir
Director - Resigned
Appointed: 1994-01-07
Resigned: 1998-06-30

POLLINS, Andrew
Director - Resigned
Appointed: 2011-02-01
Resigned: 2016-09-01

QUARMBY, David Anthony, Dr
Director - Resigned
Appointed: 1998-11-10
Resigned: 2001-07-10

RANKIN, Robert Craig Mcpherson
Director - Resigned
Appointed: 1992-11-25
Resigned: 1993-12-17

REID, Robert, Sir
Director - Resigned
Appointed:
Resigned: 1993-11-16

RHYS-JONES, Sandi
Director - Resigned
Appointed: 1999-02-01
Resigned: 2000-09-30

SANDERSON, Eric Fenton
Director - Resigned
Appointed: 1999-01-05
Resigned: 2000-09-30

SMITH, Howard Geoffrey
Director - Resigned
Appointed: 2000-10-10
Resigned: 2013-05-31

SORENSEN, Kenneth Eric Correll
Director - Resigned
Appointed:
Resigned: 1997-03-04

SPENCE, Neil William David
Director - Resigned
Appointed: 1997-03-07
Resigned: 2000-09-30

WILLIAMS, Ian Godfrey
Director - Resigned
Appointed: 1995-09-12
Resigned: 2000-09-30

ASHTON, Tricia Alison
Director - Active
Appointed: 2022-05-18

GEARING, Oliver
Director - Active
Appointed: 2023-09-22

SACHDEVA, Rajiv
Director - Resigned
Appointed: 2022-12-19
Resigned: 2023-09-22

CARTER, Howard Ernest
Secretary - Resigned
Appointed: 2015-06-23
Resigned: 2023-09-29

JACKSON, Anthony Maurice
Secretary - Resigned
Appointed:
Resigned: 1994-02-10

KEEP, David George
Secretary - Resigned
Appointed: 1994-02-10
Resigned: 2016-04-29

CLARKE, Andrea
Secretary - Active
Appointed: 2023-09-29

CURRY, Justine Anne
Secretary - Active
Appointed: 2023-09-29

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