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CORNWELL, Anthony Bruce
Nationality: British
Address: Surrey, GU19 5BZ

NORTHERN RAIL HOLDINGS LIMITED
04007719
LIVE
Date Incorporated:

BOOTH, Dominic Daniel Gerard
Director - Active
Appointed: 2007-01-31

DINGWALL, Alan
Director - Resigned
Appointed: 2017-12-06
Resigned: 2022-12-31

EDWARDS, Julian
Director - Resigned
Appointed: 2012-03-06
Resigned: 2012-03-06

HERON, John Michael
Director - Resigned
Appointed: 2017-03-31
Resigned: 2023-02-28

MAGIELSE, Angelique Catherina Jannetje
Director - Resigned
Appointed: 2016-12-07
Resigned: 2023-02-28

WHITEHURST, John Anthony Richard
Director - Active
Appointed: 2018-08-10

ALNERY INCORPORATIONS NO 1 LIMITED
Director - Resigned
Appointed: 2000-06-05
Resigned: 2000-07-10

ALNERY INCORPORATIONS NO 2 LIMITED
Director - Resigned
Appointed: 2000-06-05
Resigned: 2000-07-10

BARTHOLOMEW, Lee Harvey
Director - Resigned
Appointed: 2007-02-23
Resigned: 2007-12-31

BROWN, Nicholas James Forster
Director - Resigned
Appointed: 2005-12-01
Resigned: 2009-12-31

BURDSALL, Brian Robert
Director - Resigned
Appointed: 2004-08-04
Resigned: 2005-12-13

CHAUDHRY, Jan
Director - Resigned
Appointed: 2014-09-18
Resigned: 2015-11-30

DENNIS, Philip Andrew
Director - Resigned
Appointed: 2003-10-21
Resigned: 2004-08-04

DOWNIE, Ian Wilson
Director - Resigned
Appointed: 2000-07-10
Resigned: 2004-09-23

EMMERINK, Richard Hilarius Maria, Dr
Director - Resigned
Appointed: 2009-03-04
Resigned: 2012-06-13

FITZSIMMONS, Hugh
Director - Resigned
Appointed: 2007-01-31
Resigned: 2010-03-01

FRANCES, Leila Emma Nicole
Director - Resigned
Appointed: 2012-11-08
Resigned: 2013-03-11

GIBSON, Darryn Stanley
Director - Resigned
Appointed: 2002-07-09
Resigned: 2002-12-04

HOOGESTEGER, Jeffrey John Krijn
Director - Resigned
Appointed: 2012-01-01
Resigned: 2015-06-15

HYMAN, Christopher Rajendran
Director - Resigned
Appointed: 2001-12-04
Resigned: 2002-07-09

JENSEN, Rohan
Director - Resigned
Appointed: 2004-08-04
Resigned: 2005-02-01

JUDGE, Richard David
Director - Resigned
Appointed: 2011-02-18
Resigned: 2012-09-12

LEACH, Guy William
Director - Resigned
Appointed: 2001-12-04
Resigned: 2002-07-09

LOH, Lester Mun Fook
Director - Resigned
Appointed: 2002-07-09
Resigned: 2003-10-21

LUCK, Keith Frank
Director - Resigned
Appointed: 2014-03-26
Resigned: 2015-01-06

NIGGEBRUGGE, Marcellinus
Director - Resigned
Appointed: 2004-08-04
Resigned: 2005-03-31

NUNN, Craig Stuart
Director - Resigned
Appointed: 2010-03-01
Resigned: 2011-02-18

PANKHANIA, Jayesh
Director - Resigned
Appointed: 2008-09-24
Resigned: 2008-09-24

RIALL, Thomas Richard Phineas
Director - Resigned
Appointed: 2010-01-01
Resigned: 2011-04-01

ROBERTS, Joanne
Director - Resigned
Appointed: 2012-09-12
Resigned: 2014-03-26

SANDERSE, David Peter
Director - Resigned
Appointed: 2015-11-30
Resigned: 2016-10-18

SHILSTON, Gary
Director - Resigned
Appointed: 2015-01-06
Resigned: 2017-03-31

SMITH, Andrew William
Director - Resigned
Appointed: 2004-09-23
Resigned: 2006-12-31

SMITH, Guy Robert
Director - Resigned
Appointed: 2015-09-16
Resigned: 2017-12-06

SMULDERS, Christiaan Wilhelmus
Director - Resigned
Appointed: 2005-03-31
Resigned: 2009-03-04

STAFFORD, Jeremy John
Director - Resigned
Appointed: 2011-04-01
Resigned: 2013-11-18

STEVENS, Matt
Director - Resigned
Appointed: 2005-02-01
Resigned: 2006-12-31

STRETCH, David
Director - Resigned
Appointed: 2014-03-26
Resigned: 2016-12-31

TAIYEB, Serajul Islam
Director - Resigned
Appointed: 2001-12-04
Resigned: 2002-07-09

THOMAS, Kevin Arthur
Director - Resigned
Appointed: 2014-06-18
Resigned: 2014-06-18

VALK, Antoine Jan Macgiel
Director - Resigned
Appointed: 2004-08-04
Resigned: 2011-12-31

VAN TOOR, Peter
Director - Resigned
Appointed: 2004-08-04
Resigned: 2006-12-31

WEIMAR, Jeroen Marcel
Director - Resigned
Appointed: 2010-04-01
Resigned: 2012-04-02

WHITE, Andrew Warren Newton
Director - Resigned
Appointed: 2001-12-04
Resigned: 2002-07-09

WILSON, Alan John
Director - Resigned
Appointed: 2008-01-01
Resigned: 2010-04-01

CONNEELY, Gillian Rosarie
Director - Active
Appointed: 2023-02-28

NICOLL, Greg Bruce
Director - Active
Appointed: 2022-12-31

WALKER, Edward Grosvenor
Director - Active
Appointed: 2023-02-28

EVERSECRETARY LIMITED
Secretary - Resigned
Appointed: 2007-01-01
Resigned: 2021-02-01

ALNERY INCORPORATIONS NO 1 LIMITED
Secretary - Resigned
Appointed: 2000-06-05
Resigned: 2000-07-10

CLIFF, James Richard
Secretary - Resigned
Appointed: 2000-07-10
Resigned: 2001-06-22

MCCORMACK, Lisa
Secretary - Resigned
Appointed: 2001-06-22
Resigned: 2001-12-04

TODD, Francesca Anne
Secretary - Resigned
Appointed: 2001-12-04
Resigned: 2006-05-31

SERCO CORPORATE SERVICES LIMITED
Secretary - Resigned
Appointed: 2006-05-31
Resigned: 2007-01-01

LDC NOMINEE SECRETARY LIMITED
Secretary - Resigned
Appointed: 2021-02-01
Resigned: 2023-09-01

PREMIER CUSTODIAL FINANCE LIMITED
03849244
LIVE
Date Incorporated:

BALDOCK, Graham
Director - Resigned
Appointed: 2010-06-24
Resigned: 2020-03-31

CAVILL, John Ivor
Director - Active
Appointed: 2016-01-25

SHELDRAKE, Peter John
Director - Active
Appointed: 2018-06-29

ALNERY INCORPORATIONS NO 1 LIMITED
Director - Resigned
Appointed: 1999-09-28
Resigned: 1999-12-01

ALNERY INCORPORATIONS NO 2 LIMITED
Director - Resigned
Appointed: 1999-09-28
Resigned: 1999-12-01

ASHBROOK, Philip Peter
Director - Resigned
Appointed: 2014-07-25
Resigned: 2018-06-29

BAILEY, Carol Elaine
Director - Resigned
Appointed: 2000-05-11
Resigned: 2002-12-11

BEESTON, Kevin Stanley
Director - Resigned
Appointed: 1999-12-01
Resigned: 2003-03-20

BESWICK, Nigel Lloyd
Director - Resigned
Appointed: 2003-07-02
Resigned: 2004-09-01

CALABRESE, Wayne Howard
Director - Resigned
Appointed: 1999-12-01
Resigned: 2003-07-02

CARTER, James Duncan
Director - Resigned
Appointed: 2003-10-01
Resigned: 2005-05-06

CRAWSHAW, Andrew Julian
Director - Resigned
Appointed: 2008-03-19
Resigned: 2010-06-24

EDWARDS, Philip John
Director - Resigned
Appointed: 2003-10-01
Resigned: 2005-05-06

HAGA, Thomas Justin
Director - Resigned
Appointed: 2011-09-30
Resigned: 2012-10-25

HAYWARD, Neil
Director - Resigned
Appointed: 2003-07-02
Resigned: 2004-10-08

HILL, Gavin
Director - Resigned
Appointed: 2004-09-01
Resigned: 2006-12-02

HOILE, Richard David
Director - Resigned
Appointed: 2012-10-25
Resigned: 2014-07-25

JEFFERY, John Daniel Michael
Director - Resigned
Appointed: 2003-03-20
Resigned: 2005-05-06

KEENS, Donald Herbert
Director - Resigned
Appointed: 2000-05-11
Resigned: 2003-07-02

LEWIS, Kevin Tony
Director - Resigned
Appointed: 1999-12-01
Resigned: 2000-05-11

MCDONAGH, John
Director - Resigned
Appointed: 2006-12-02
Resigned: 2009-03-19

MCNAUGHT, William Wright
Director - Resigned
Appointed: 2006-12-02
Resigned: 2008-03-19

MEAD, Mark William
Director - Resigned
Appointed: 2006-12-02
Resigned: 2006-12-02

MIDDLETON, Nigel Wythen
Director - Resigned
Appointed: 2009-03-19
Resigned: 2012-10-25

REICHERTER, Matthias Alexander
Director - Resigned
Appointed: 2009-03-19
Resigned: 2011-09-30

RIALL, Thomas Richard Phineas
Director - Resigned
Appointed: 2005-05-06
Resigned: 2006-12-02

RYAN, Michael Joseph
Director - Resigned
Appointed: 2006-12-02
Resigned: 2009-03-19

SMITH, John
Director - Resigned
Appointed: 2004-01-26
Resigned: 2005-05-06

TAIYEB, Serajul Islam
Director - Resigned
Appointed: 2001-10-09
Resigned: 2005-05-06

TASKER, Ronald
Director - Resigned
Appointed: 2003-10-01
Resigned: 2004-10-31

ZOLEY, George Christopher
Director - Resigned
Appointed: 1999-12-01
Resigned: 2000-05-11

BIIF CORPORATE SERVICES LIMITED
Director - Resigned
Appointed: 2012-10-25
Resigned: 2016-01-25

INFRASTRUCTURE MANAGERS LIMITED
Secretary - Active
Appointed: 2007-07-18

ALNERY INCORPORATIONS NO 1 LIMITED
Secretary - Resigned
Appointed: 1999-09-28
Resigned: 1999-12-01

BESWICK, Nigel Lloyd
Secretary - Resigned
Appointed: 2002-05-28
Resigned: 2004-09-01

COOKE, David John
Secretary - Resigned
Appointed: 1999-12-01
Resigned: 2002-05-28

MOORE, William Edmond
Secretary - Resigned
Appointed: 2006-07-05
Resigned: 2007-07-18

TODD, Francesca Anne
Secretary - Resigned
Appointed: 2003-09-01
Resigned: 2006-07-05

SERCO LIMITED
00242246
LIVE
Date Incorporated:

CRAVEN, Kevin David
Director - Resigned
Appointed: 2015-08-28
Resigned: 2021-04-14

CROSSLEY, Nigel
Director - Resigned
Appointed: 2015-09-18
Resigned: 2021-04-14

ADAMS, Lucy Kate Germanda
Director - Resigned
Appointed: 2004-06-28
Resigned: 2007-12-10

ASTON, Leslie Harvey
Director - Resigned
Appointed:
Resigned: 1996-03-01

BARTON, Clive Stephen
Director - Resigned
Appointed: 2000-02-15
Resigned: 2002-09-03

BEESTON, Kevin Stanley
Director - Resigned
Appointed: 1992-12-18
Resigned: 1994-03-05

BENISON, Elizabeth Michelle
Director - Resigned
Appointed: 2015-08-28
Resigned: 2017-09-30

BROWN, Michael Peter
Director - Resigned
Appointed: 2005-08-18
Resigned: 2010-08-31

BROWN, Nicholas James Forster
Director - Resigned
Appointed: 2007-01-01
Resigned: 2012-05-16

BRYAN, Everton
Director - Resigned
Appointed: 1993-06-03
Resigned: 1995-11-01

BRYDEN, Gordon
Director - Resigned
Appointed:
Resigned: 1994-03-05

CASEY, Peter Anthony
Director - Resigned
Appointed:
Resigned: 1993-03-03

CAVANAGH, Julia Naomi
Director - Resigned
Appointed: 2000-02-15
Resigned: 2005-08-15

CLEMENT, Thomas
Director - Resigned
Appointed: 1995-11-01
Resigned: 1995-11-06

CRAWSHAW, Andrew
Director - Resigned
Appointed: 2010-04-23
Resigned: 2015-01-05

CUTHILL, Stephen Michael
Director - Resigned
Appointed: 2000-02-15
Resigned: 2005-01-04

DIXON, Josephine
Director - Resigned
Appointed: 2000-02-15
Resigned: 2002-07-22

DOWNIE, Ian Wilson
Director - Resigned
Appointed: 1993-06-03
Resigned: 2010-04-01

EDWARDS, Phillip John
Director - Resigned
Appointed: 2001-03-05
Resigned: 2005-05-20

GIBSON, Darryn Stanley
Director - Resigned
Appointed: 2001-03-16
Resigned: 2003-05-09

GRAY, George Gowans, Dr
Director - Resigned
Appointed:
Resigned: 1994-03-05

GREEN, William Edward
Director - Resigned
Appointed: 2000-12-18
Resigned: 2002-01-29

HAYWARD, Neil
Director - Resigned
Appointed: 2000-02-16
Resigned: 2004-10-08

HILL, Gavin
Director - Resigned
Appointed: 2006-07-27
Resigned: 2010-04-23

HILL, Stephen Ronald
Director - Resigned
Appointed: 2003-07-29
Resigned: 2006-07-27

HOLDEN, Peter John
Director - Resigned
Appointed: 2000-06-26
Resigned: 2005-06-09

HYMAN, Christopher Rajendran
Director - Resigned
Appointed: 1998-07-30
Resigned: 2002-10-15

JEFFERY, John Daniel Michael
Director - Resigned
Appointed:
Resigned: 2003-07-21

JOEL, David
Director - Resigned
Appointed: 2000-06-26
Resigned: 2002-10-31

JUDGE, Richard David
Director - Resigned
Appointed: 2012-05-16
Resigned: 2015-11-24

KEHOE, Paul
Director - Resigned
Appointed: 1995-09-05
Resigned: 1997-07-31

LAVERY, Kevin Gregory
Director - Resigned
Appointed: 2006-09-12
Resigned: 2008-07-03

LAWLESS, James
Director - Resigned
Appointed: 1995-09-05
Resigned: 2000-06-09

LAWLOR, Timothy Charles
Director - Resigned
Appointed: 2012-05-16
Resigned: 2015-08-13

LEACH, Guy William
Director - Resigned
Appointed: 1998-10-12
Resigned: 2018-10-31

MCGHIE, David Watt
Director - Resigned
Appointed: 2000-06-26
Resigned: 2005-06-09

MCGREGOR-SMITH, Ruby
Director - Resigned
Appointed: 1995-11-06
Resigned: 2000-04-30

MCGRORY, John
Director - Resigned
Appointed: 1995-04-27
Resigned: 1997-11-19

MCGUINESS, Robert Clayton, Dr
Director - Resigned
Appointed: 2002-10-15
Resigned: 2010-04-01

MCNAUGHT, William Wright
Director - Resigned
Appointed: 2000-06-26
Resigned: 2002-09-30

NICHOLLS, Richard Michael
Director - Resigned
Appointed:
Resigned: 1994-03-05

O'HAGAN, Michael Lawrence
Director - Resigned
Appointed:
Resigned: 1994-03-05

PATERSON, Gordon Allan
Director - Resigned
Appointed: 2000-02-15
Resigned: 2005-12-02

PERKINS, David Ernest
Director - Resigned
Appointed:
Resigned: 1994-03-05

PETERS, Derek
Director - Resigned
Appointed: 2000-02-15
Resigned: 2002-03-31

PIGDEN, Ian William
Director - Resigned
Appointed: 2000-02-15
Resigned: 2002-12-04

POCOCK, Raymond William
Director - Resigned
Appointed:
Resigned: 1993-07-31

POUNDER, Norman
Director - Resigned
Appointed:
Resigned: 1995-04-27

RIALL, Thomas Richard Phineas
Director - Resigned
Appointed: 2005-06-09
Resigned: 2013-03-08

ROBERTS, Joanne
Director - Resigned
Appointed: 2005-01-17
Resigned: 2010-04-06

ROBSON, Alan Lewis
Director - Resigned
Appointed:
Resigned: 1994-03-05

ROBSON, William Roxby
Director - Resigned
Appointed: 2000-02-15
Resigned: 2002-12-06

RODGERS, Gerrard
Director - Resigned
Appointed: 1994-03-05
Resigned: 2000-03-03

RUMBLES, Grant
Director - Resigned
Appointed: 2001-10-29
Resigned: 2008-03-25

SMITH, Andrew William
Director - Resigned
Appointed: 2003-11-10
Resigned: 2007-01-01

STAFFORD, Jeremy John
Director - Resigned
Appointed: 2011-07-01
Resigned: 2013-11-18

STEWART, Nicholas John
Director - Resigned
Appointed: 2000-02-15
Resigned: 2002-09-23

TAIYEB, Serajul Islam
Director - Resigned
Appointed: 2003-05-09
Resigned: 2008-10-15

THOMAS, Kevin Richard
Director - Resigned
Appointed: 1995-10-24
Resigned: 1997-06-01

TURNER, Anthony Rissington
Director - Resigned
Appointed: 1992-12-18
Resigned: 1994-03-05

VICKERS, Malcolm Alexander
Director - Resigned
Appointed: 1996-03-01
Resigned: 1996-09-25

WALKER, Michael Stuart
Director - Resigned
Appointed: 1995-09-05
Resigned: 1997-02-06

WELLMAN, David Anthony
Director - Resigned
Appointed: 2006-06-19
Resigned: 2006-06-19

WELLMAN, Glenys
Director - Resigned
Appointed: 2006-06-19
Resigned: 2006-06-19

WHITE, Andrew Warren Newton
Director - Resigned
Appointed: 2003-05-09
Resigned: 2006-12-18

WILLIAMS, Frederick Arthur Charles
Director - Resigned
Appointed:
Resigned: 1992-07-31

WILLIAMS, Iestyn Milton
Director - Resigned
Appointed:
Resigned: 1994-03-05

WOOD, Andrew Richard
Director - Resigned
Appointed: 2000-06-26
Resigned: 2002-09-03

WYKE, John Brynley
Director - Resigned
Appointed: 1993-02-25
Resigned: 1994-03-05

KIRBY, Anthony Andrew
Director - Active
Appointed: 2019-07-29

GIRNARY, Nazim
Director - Active
Appointed: 2021-04-14

IRWIN, Mark Winston
Director - Resigned
Appointed: 2021-04-14
Resigned: 2023-01-01

SHAW, Helen
Director - Active
Appointed: 2023-01-01

SERCO CORPORATE SERVICES LIMITED
Secretary - Resigned
Appointed: 2006-05-31
Resigned: 2021-10-08

BRYAN, Everton
Secretary - Resigned
Appointed: 1994-03-05
Resigned: 1995-11-01

CLEMENT, Thomas
Secretary - Resigned
Appointed: 1995-11-01
Resigned: 1995-11-06

ILAN, Ronen
Secretary - Resigned
Appointed: 1998-10-12
Resigned: 2000-06-09

MCGREGOR-SMITH, Ruby
Secretary - Resigned
Appointed: 1995-11-06
Resigned: 1998-10-12

ROBSON, Alan Lewis
Secretary - Resigned
Appointed:
Resigned: 1994-03-05

TODD, Francesca Anne
Secretary - Resigned
Appointed: 2000-06-09
Resigned: 2006-05-31

WELLMAN, Glenys
Secretary - Resigned
Appointed: 2006-06-19
Resigned: 2006-06-19

EVELEIGH, David Charles
Secretary - Resigned
Appointed: 2022-06-25
Resigned: 2023-09-15

HAYDON, Stuart John
Secretary - Resigned
Appointed: 2021-10-08
Resigned: 2022-06-25

GRAHAM-BURRELL, Nickesha
Secretary - Active
Appointed: 2023-09-15

SERCO GEOGRAFIX LIMITED
03522659
LIVE
Date Incorporated:

CRAVEN, Kevin David
Director - Active
Appointed: 2018-10-26

CROSSLEY, Nigel
Director - Active
Appointed: 2018-10-26

ALNERY INCORPORATIONS NO 1 LIMITED
Director - Resigned
Appointed: 1998-03-06
Resigned: 1998-08-13

ALNERY INCORPORATIONS NO 2 LIMITED
Director - Resigned
Appointed: 1998-03-06
Resigned: 1998-08-13

BAILEY, Carol Elaine
Director - Resigned
Appointed: 2000-05-11
Resigned: 2002-12-11

BEESTON, Kevin Stanley
Director - Resigned
Appointed: 1999-07-15
Resigned: 2003-03-20

BESWICK, Nigel Lloyd
Director - Resigned
Appointed: 2003-10-01
Resigned: 2004-09-01

BRADLEY, Barbara Elizabeth
Director - Resigned
Appointed: 2017-02-27
Resigned: 2018-10-26

CALABRESE, Wayne Howard
Director - Resigned
Appointed: 1998-12-22
Resigned: 2003-07-02

CARTER, James Duncan
Director - Resigned
Appointed: 2003-10-01
Resigned: 2005-05-06

EDWARDS, Philip John
Director - Resigned
Appointed: 2003-10-01
Resigned: 2005-05-06

HAYWARD, Neil
Director - Resigned
Appointed: 2003-10-01
Resigned: 2004-10-08

HILL, Gavin
Director - Resigned
Appointed: 2004-09-01
Resigned: 2006-09-28

JEFFERY, John Daniel Michael
Director - Resigned
Appointed: 2003-03-20
Resigned: 2005-05-06

KEENS, Donald Herbert
Director - Resigned
Appointed: 2000-05-11
Resigned: 2003-07-02

LEWIS, Kevin Tony
Director - Resigned
Appointed: 1998-08-13
Resigned: 2000-05-11

MARSHALL, Simon Philip
Director - Resigned
Appointed: 2012-05-31
Resigned: 2013-04-30

NUNN, Craig Stuart
Director - Resigned
Appointed: 2006-09-27
Resigned: 2010-03-01

RIALL, Thomas Richard Phineas
Director - Resigned
Appointed: 2005-05-06
Resigned: 2010-01-04

SHAH, Rishi
Director - Resigned
Appointed: 2014-06-30
Resigned: 2017-02-27

SMITH, John
Director - Resigned
Appointed: 2004-01-26
Resigned: 2005-05-06

STAFFORD, Jeremy John
Director - Resigned
Appointed: 2010-01-04
Resigned: 2013-04-08

TAIYEB, Serajul Islam
Director - Resigned
Appointed: 2001-10-09
Resigned: 2005-05-06

TASKER, Ronald
Director - Resigned
Appointed: 2003-10-01
Resigned: 2004-10-31

WHITE, Richard David
Director - Resigned
Appointed: 1998-12-22
Resigned: 1999-07-15

WILLIAMS, Richard Charles
Director - Resigned
Appointed: 2013-12-02
Resigned: 2014-06-30

WOODS, Nicholas John Dillon
Director - Resigned
Appointed: 2010-03-01
Resigned: 2012-05-31

ZOLEY, George Christopher
Director - Resigned
Appointed: 1998-12-22
Resigned: 2000-05-11

SERCO CORPORATE SERVICES LIMITED
Secretary - Active
Appointed: 2006-05-31

ALNERY INCORPORATIONS NO 1 LIMITED
Secretary - Resigned
Appointed: 1998-03-06
Resigned: 1998-08-13

BESWICK, Nigel Lloyd
Secretary - Resigned
Appointed: 2002-05-28
Resigned: 2004-09-01

COOKE, David John
Secretary - Resigned
Appointed: 1998-08-13
Resigned: 2002-05-28

TODD, Francesca Anne
Secretary - Resigned
Appointed: 2003-09-01
Resigned: 2006-05-31

SERCO INVESTMENTS LIMITED
03287461
DISSOLVED
Date Incorporated:
Dissolved on 2013-12-11

SYKES, Rupert Stell
Director - Expired
Appointed: 2010-04-23

BARTON, Clive Stephen
Director - Resigned
Appointed: 2002-04-12
Resigned: 2005-06-10

BEESTON, Kevin Stanley
Director - Resigned
Appointed: 1996-11-28
Resigned: 2000-02-04

BESWICK, Nigel Lloyd
Director - Resigned
Appointed: 1998-01-22
Resigned: 2002-04-30

CRANLEY, Gerald
Director - Resigned
Appointed: 2002-04-12
Resigned: 2003-02-26

CRAWSHAW, Andrew Julian
Director - Resigned
Appointed: 2008-06-04
Resigned: 2010-04-23

DOWNIE, Ian Wilson
Director - Resigned
Appointed: 1998-01-22
Resigned: 2005-06-10

DYER, Graham John
Director - Resigned
Appointed: 2002-05-24
Resigned: 2003-09-04

FITZSIMMONS, Hugh
Director - Resigned
Appointed: 2004-04-27
Resigned: 2007-06-26

FUTCHER, William Frank
Director - Resigned
Appointed: 1998-01-22
Resigned: 2002-06-28

HILL, Gavin
Director - Resigned
Appointed: 2002-11-18
Resigned: 2005-06-10

HYMAN, Christopher Rajendran
Director - Resigned
Appointed: 1997-02-10
Resigned: 1998-01-22

JENNER, Andrew Mark
Director - Resigned
Appointed: 2002-10-15
Resigned: 2003-09-04

LEACH, Guy William
Director - Resigned
Appointed: 1996-11-28
Resigned: 2013-02-28

MCCORMACK, Lisa Philomena
Director - Resigned
Appointed: 2001-01-25
Resigned: 2002-02-28

MCGHIE, David Watt
Director - Resigned
Appointed: 2001-10-01
Resigned: 2001-12-17

MCNAUGHT, William Wright
Director - Resigned
Appointed: 2001-01-25
Resigned: 2008-06-04

MEAD, Mark William
Director - Resigned
Appointed: 2002-04-12
Resigned: 2013-02-28

NUNN, Craig Stuart
Director - Resigned
Appointed: 2005-06-10
Resigned: 2008-06-04

PATERSON, Gordon Allan
Director - Resigned
Appointed: 2003-09-04
Resigned: 2005-06-10

RODGERS, Gerrard
Director - Resigned
Appointed: 1996-11-28
Resigned: 1998-01-22

SEEAR, Julie Maria Barbara
Director - Resigned
Appointed: 1998-10-01
Resigned: 1999-06-21

TAIYEB, Serajul Islam
Director - Resigned
Appointed: 1999-01-20
Resigned: 2005-06-10

INSTANT COMPANIES LIMITED
Director - Resigned
Appointed: 1996-11-28
Resigned: 1996-11-28

SERCO CORPORATE SERVICES LIMITED
Secretary - Expired
Appointed: 2006-05-31

BESWICK, Nigel Lloyd
Secretary - Resigned
Appointed: 1998-01-22
Resigned: 2000-06-13

HILL, Gavin
Secretary - Resigned
Appointed: 2002-11-18
Resigned: 2005-06-10

HYMAN, Christopher Rajendran
Secretary - Resigned
Appointed: 1996-11-28
Resigned: 1998-01-22

MCCORMACK, Lisa Philomena
Secretary - Resigned
Appointed: 2000-06-13
Resigned: 2002-02-28

TODD, Francesca Anne
Secretary - Resigned
Appointed: 2002-05-01
Resigned: 2006-05-31

UNSWORTH, John Warburton
Secretary - Resigned
Appointed: 2002-02-28
Resigned: 2002-11-18

SWIFT INCORPORATIONS LIMITED
Secretary - Resigned
Appointed: 1996-11-28
Resigned: 1996-11-28

LOWDHAM GRANGE PRISON SERVICES LIMITED
03154430
LIVE
Date Incorporated:

BALDOCK, Graham
Director - Resigned
Appointed: 2010-06-24
Resigned: 2020-03-31

CAVILL, John Ivor
Director - Active
Appointed: 2016-01-25

SHELDRAKE, Peter John
Director - Active
Appointed: 2018-06-29

ASHBROOK, Philip Peter
Director - Resigned
Appointed: 2014-07-25
Resigned: 2018-06-29

BAILEY, Carol Elaine
Director - Resigned
Appointed: 2000-05-11
Resigned: 2002-12-11

BESWICK, Nigel Lloyd
Director - Resigned
Appointed: 2003-07-02
Resigned: 2004-09-01

CALABRESE, Wayne Howard
Director - Resigned
Appointed: 1996-10-28
Resigned: 2003-07-02

CARTER, James Duncan
Director - Resigned
Appointed: 2003-10-01
Resigned: 2005-05-06

CRAWSHAW, Andrew Julian
Director - Resigned
Appointed: 2008-03-19
Resigned: 2010-06-24

EDWARDS, Philip John
Director - Resigned
Appointed: 2003-10-01
Resigned: 2005-05-06

FUTCHER, William Frank
Director - Resigned
Appointed: 1997-01-14
Resigned: 1999-07-19

HAGA, Thomas Justin
Director - Resigned
Appointed: 2011-09-30
Resigned: 2012-10-25

HAYWARD, Neil
Director - Resigned
Appointed: 2003-07-02
Resigned: 2004-10-08

HILL, Gavin
Director - Resigned
Appointed: 2004-09-01
Resigned: 2006-12-02

HOILE, Richard David
Director - Resigned
Appointed: 2012-10-25
Resigned: 2014-07-25

JEFFERY, John Daniel Michael
Director - Resigned
Appointed: 2003-10-01
Resigned: 2005-05-06

KEENS, Donald Herbert
Director - Resigned
Appointed: 1996-09-16
Resigned: 1996-12-31

LEACH, Guy William
Director - Resigned
Appointed: 1996-10-28
Resigned: 2003-09-01

LEWIS, Kevin Tony
Director - Resigned
Appointed: 1997-01-28
Resigned: 2000-05-11

MCDONAGH, John
Director - Resigned
Appointed: 2006-12-02
Resigned: 2009-03-19

MCGREGOR-SMITH, Ruby
Director - Resigned
Appointed: 1996-10-28
Resigned: 1997-01-14

MCNAUGHT, William Wright
Director - Resigned
Appointed: 2006-12-02
Resigned: 2008-03-19

MEAD, Mark William
Director - Resigned
Appointed: 2006-12-02
Resigned: 2006-12-02

MIDDLETON, Nigel Wythen
Director - Resigned
Appointed: 2009-03-19
Resigned: 2012-10-25

REICHERTER, Matthias Alexander
Director - Resigned
Appointed: 2009-03-19
Resigned: 2011-09-30

RIALL, Thomas Richard Phineas
Director - Resigned
Appointed: 2005-05-06
Resigned: 2006-12-02

RYAN, Michael Joseph
Director - Resigned
Appointed: 2006-12-02
Resigned: 2009-03-19

SMITH, John
Director - Resigned
Appointed: 2004-01-26
Resigned: 2005-05-06

TAIYEB, Serajul Islam
Director - Resigned
Appointed: 2001-10-09
Resigned: 2005-05-06

TASKER, Ronald
Director - Resigned
Appointed: 2003-10-01
Resigned: 2004-10-31

ZOLEY, George Christopher
Director - Resigned
Appointed: 1996-10-28
Resigned: 2000-05-11

BIIF CORPORATE SERVICES LIMITED
Director - Resigned
Appointed: 2012-10-25
Resigned: 2016-01-25

YORK PLACE COMPANY NOMINEES LIMITED
Director - Resigned
Appointed: 1996-01-29
Resigned: 1996-09-16

INFRASTRUCTURE MANAGERS LIMITED
Secretary - Active
Appointed: 2007-07-18

BESWICK, Nigel Lloyd
Secretary - Resigned
Appointed: 2002-05-28
Resigned: 2004-09-01

COOKE, David John
Secretary - Resigned
Appointed: 1996-09-16
Resigned: 2002-05-28

MOORE, William Edmond
Secretary - Resigned
Appointed: 2006-07-05
Resigned: 2007-07-18

TODD, Francesca Anne
Secretary - Resigned
Appointed: 2003-09-01
Resigned: 2006-07-05

YORK PLACE COMPANY SECRETARIES LIMITED
Secretary - Resigned
Appointed: 1996-01-29
Resigned: 1996-09-16

KILMARNOCK PRISON SERVICES LIMITED
03226951
LIVE
Date Incorporated:

CAVILL, John Ivor
Director - Active
Appointed: 2016-01-25

SHELDRAKE, Peter John
Director - Active
Appointed: 2018-06-29

ALNERY INCORPORATIONS NO 1 LIMITED
Director - Resigned
Appointed: 1996-07-19
Resigned: 1997-11-05

ALNERY INCORPORATIONS NO 2 LIMITED
Director - Resigned
Appointed: 1996-07-19
Resigned: 1997-11-05

ASHBROOK, Philip Peter
Director - Resigned
Appointed: 2014-07-25
Resigned: 2018-06-29

BAILEY, Carol Elaine
Director - Resigned
Appointed: 2000-05-11
Resigned: 2002-12-11

BALDOCK, Graham
Director - Resigned
Appointed: 2010-06-24
Resigned: 2020-03-31

BEESTON, Kevin Stanley
Director - Resigned
Appointed: 1999-04-30
Resigned: 2003-03-20

BESWICK, Nigel Lloyd
Director - Resigned
Appointed: 2003-07-02
Resigned: 2004-09-01

CALABRESE, Wayne Howard
Director - Resigned
Appointed: 1997-11-05
Resigned: 2003-07-02

CARTER, James Duncan
Director - Resigned
Appointed: 2003-10-01
Resigned: 2005-05-06

CRAWSHAW, Andrew Julian
Director - Resigned
Appointed: 2008-03-31
Resigned: 2010-06-24

CRAWSHAW, Andrew
Director - Resigned
Appointed: 2008-03-31
Resigned: 2008-03-31

EDWARDS, Philip John
Director - Resigned
Appointed: 2003-10-01
Resigned: 2005-05-06

FUTCHER, William Frank
Director - Resigned
Appointed: 1997-11-05
Resigned: 1999-07-19

HAGA, Thomas Justin
Director - Resigned
Appointed: 2011-09-30
Resigned: 2012-10-25

HAYWARD, Neil
Director - Resigned
Appointed: 2003-07-02
Resigned: 2004-10-08

HILL, Gavin
Director - Resigned
Appointed: 2004-09-01
Resigned: 2008-03-31

HOILE, Richard David
Director - Resigned
Appointed: 2012-10-25
Resigned: 2014-07-25

JEFFERY, John Daniel Michael
Director - Resigned
Appointed: 2003-03-20
Resigned: 2005-05-06

KEENS, Donald Herbert
Director - Resigned
Appointed: 2000-05-11
Resigned: 2003-07-02

LEACH, Guy William
Director - Resigned
Appointed: 1997-11-05
Resigned: 2003-09-01

LEWIS, Kevin Tony
Director - Resigned
Appointed: 1997-11-05
Resigned: 2000-05-11

MCDONAGH, John
Director - Resigned
Appointed: 2008-06-23
Resigned: 2009-03-19

MCNAUGHT, William Wright
Director - Resigned
Appointed: 2006-12-02
Resigned: 2008-03-31

MEAD, Mark William
Director - Resigned
Appointed: 2006-12-02
Resigned: 2008-06-23

MIDDLETON, Nigel Wythen
Director - Resigned
Appointed: 2009-03-19
Resigned: 2012-10-25

REICHERTER, Matthias Alexander
Director - Resigned
Appointed: 2009-03-19
Resigned: 2011-09-30

RIALL, Thomas Richard Phineas
Director - Resigned
Appointed: 2005-05-06
Resigned: 2008-06-23

RYAN, Michael
Director - Resigned
Appointed: 2008-06-23
Resigned: 2009-03-19

SMITH, John
Director - Resigned
Appointed: 2004-01-26
Resigned: 2005-05-06

TAIYEB, Serajul Islam
Director - Resigned
Appointed: 2001-10-09
Resigned: 2005-05-06

TASKER, Ronald
Director - Resigned
Appointed: 2003-10-01
Resigned: 2004-10-31

ZOLEY, George Christopher
Director - Resigned
Appointed: 1997-11-05
Resigned: 2000-05-11

BIIF CORPORATE SERVICES LIMITED
Director - Resigned
Appointed: 2012-10-25
Resigned: 2016-01-25

INFRASTRUCTURE MANAGERS LIMITED
Secretary - Active
Appointed: 2008-06-23

ALNERY INCORPORATIONS NO 1 LIMITED
Secretary - Resigned
Appointed: 1996-07-19
Resigned: 1997-11-05

BESWICK, Nigel Lloyd
Secretary - Resigned
Appointed: 2002-05-28
Resigned: 2004-09-01

COOKE, David John
Secretary - Resigned
Appointed: 1997-11-05
Resigned: 2002-05-28

MOORE, William Edmond
Secretary - Resigned
Appointed: 2006-07-05
Resigned: 2007-11-06

TODD, Francesca Anne
Secretary - Resigned
Appointed: 2003-09-01
Resigned: 2006-07-05

SERCO CORPORATE SERVICES LIMITED
Secretary - Resigned
Appointed: 2007-11-06
Resigned: 2008-06-23

MORETON PRISON SERVICES LIMITED
03471077
LIVE
Date Incorporated:

CAVILL, John Ivor
Director - Active
Appointed: 2016-01-25

SHELDRAKE, Peter John
Director - Active
Appointed: 2018-06-29

ALNERY INCORPORATIONS NO 1 LIMITED
Director - Resigned
Appointed: 1997-11-25
Resigned: 1999-09-06

ALNERY INCORPORATIONS NO 2 LIMITED
Director - Resigned
Appointed: 1997-11-25
Resigned: 1999-09-06

ASHBROOK, Philip Peter
Director - Resigned
Appointed: 2014-07-25
Resigned: 2018-06-29

BAILEY, Carol Elaine
Director - Resigned
Appointed: 2000-05-11
Resigned: 2002-12-11

BALDOCK, Graham
Director - Resigned
Appointed: 2010-06-24
Resigned: 2020-03-31

BESWICK, Nigel Lloyd
Director - Resigned
Appointed: 2003-07-02
Resigned: 2004-09-01

CALABRESE, Wayne Howard
Director - Resigned
Appointed: 1999-09-06
Resigned: 2003-07-02

CARTER, James Duncan
Director - Resigned
Appointed: 2003-10-01
Resigned: 2005-05-06

CRAWSHAW, Andrew Julian
Director - Resigned
Appointed: 2008-03-19
Resigned: 2010-06-24

EDWARDS, Philip John
Director - Resigned
Appointed: 2003-10-01
Resigned: 2005-05-06

HAGA, Thomas Justin
Director - Resigned
Appointed: 2011-09-30
Resigned: 2012-10-25

HAYWARD, Neil
Director - Resigned
Appointed: 2003-07-02
Resigned: 2004-10-08

HILL, Gavin
Director - Resigned
Appointed: 2004-09-01
Resigned: 2006-12-02

HOILE, Richard David
Director - Resigned
Appointed: 2012-10-25
Resigned: 2014-07-25

JEFFERY, John Daniel Michael
Director - Resigned
Appointed: 2003-10-01
Resigned: 2005-05-06

KEENS, Donald Herbert
Director - Resigned
Appointed: 2000-05-11
Resigned: 2003-07-02

LEACH, Guy William
Director - Resigned
Appointed: 1999-09-06
Resigned: 2003-09-01

LEWIS, Kevin Tony
Director - Resigned
Appointed: 1999-09-06
Resigned: 2000-05-11

MCDONAGH, John
Director - Resigned
Appointed: 2006-12-02
Resigned: 2009-03-19

MCNAUGHT, William Wright
Director - Resigned
Appointed: 2006-12-02
Resigned: 2008-03-19

MEAD, Mark William
Director - Resigned
Appointed: 2006-12-02
Resigned: 2006-12-02

MIDDLETON, Nigel Wythen
Director - Resigned
Appointed: 2009-03-19
Resigned: 2012-10-25

REICHERTER, Matthias Alexander
Director - Resigned
Appointed: 2009-03-19
Resigned: 2011-09-30

RIALL, Thomas Richard Phineas
Director - Resigned
Appointed: 2005-05-06
Resigned: 2006-12-02

RYAN, Michael Joseph
Director - Resigned
Appointed: 2006-12-02
Resigned: 2009-03-19

SMITH, John
Director - Resigned
Appointed: 2004-01-26
Resigned: 2005-05-06

TAIYEB, Serajul Islam
Director - Resigned
Appointed: 2001-10-09
Resigned: 2005-05-06

TASKER, Ronald
Director - Resigned
Appointed: 2003-10-01
Resigned: 2004-10-31

ZOLEY, George Christopher
Director - Resigned
Appointed: 1999-09-06
Resigned: 2000-05-11

BIIF CORPORATE SERVICES LIMITED
Director - Resigned
Appointed: 2012-10-25
Resigned: 2016-01-25

INFRASTRUCTURE MANAGERS LIMITED
Secretary - Active
Appointed: 2007-07-18

ALNERY INCORPORATIONS NO 1 LIMITED
Secretary - Resigned
Appointed: 1997-11-25
Resigned: 1999-09-06

BESWICK, Nigel Lloyd
Secretary - Resigned
Appointed: 2002-05-28
Resigned: 2004-09-01

COOKE, David John
Secretary - Resigned
Appointed: 1999-09-06
Resigned: 2002-05-28

MOORE, William Edmond
Secretary - Resigned
Appointed: 2006-07-05
Resigned: 2007-07-18

TODD, Francesca Anne
Secretary - Resigned
Appointed: 2003-09-01
Resigned: 2006-07-05

PREMIER CUSTODIAL INVESTMENTS LIMITED
03849142
LIVE
Date Incorporated:

CAVILL, John Ivor
Director - Active
Appointed: 2016-01-25

SHELDRAKE, Peter John
Director - Active
Appointed: 2018-06-29

ALNERY INCORPORATIONS NO 1 LIMITED
Director - Resigned
Appointed: 1999-09-28
Resigned: 1999-12-01

ALNERY INCORPORATIONS NO 2 LIMITED
Director - Resigned
Appointed: 1999-09-28
Resigned: 1999-12-01

ASHBROOK, Philip Peter
Director - Resigned
Appointed: 2014-07-25
Resigned: 2018-06-29

BAILEY, Carol Elaine
Director - Resigned
Appointed: 2000-05-11
Resigned: 2002-12-11

BALDOCK, Graham
Director - Resigned
Appointed: 2010-06-24
Resigned: 2020-03-31

BEESTON, Kevin Stanley
Director - Resigned
Appointed: 1999-12-01
Resigned: 2003-03-20

BESWICK, Nigel Lloyd
Director - Resigned
Appointed: 2003-07-02
Resigned: 2004-09-01

CALABRESE, Wayne Howard
Director - Resigned
Appointed: 1999-12-01
Resigned: 2003-07-02

CARTER, James Duncan
Director - Resigned
Appointed: 2003-10-01
Resigned: 2005-05-06

CRAWSHAW, Andrew Julian
Director - Resigned
Appointed: 2008-03-19
Resigned: 2010-06-24

EDWARDS, Philip John
Director - Resigned
Appointed: 2003-10-01
Resigned: 2005-05-06

HAGA, Thomas Justin
Director - Resigned
Appointed: 2011-09-30
Resigned: 2012-10-25

HAYWARD, Neil
Director - Resigned
Appointed: 2003-07-02
Resigned: 2004-10-08

HILL, Gavin
Director - Resigned
Appointed: 2004-09-01
Resigned: 2006-12-02

HOILE, Richard David
Director - Resigned
Appointed: 2012-10-25
Resigned: 2014-07-25

JEFFERY, John Daniel Michael
Director - Resigned
Appointed: 2003-03-20
Resigned: 2005-05-06

KEENS, Donald Herbert
Director - Resigned
Appointed: 2000-05-11
Resigned: 2003-07-02

LEWIS, Kevin Tony
Director - Resigned
Appointed: 1999-12-01
Resigned: 2000-05-11

MCDONAGH, John
Director - Resigned
Appointed: 2006-12-02
Resigned: 2009-03-19

MCNAUGHT, William Wright
Director - Resigned
Appointed: 2006-12-02
Resigned: 2008-03-19

MEAD, Mark William
Director - Resigned
Appointed: 2006-12-02
Resigned: 2006-12-02

MIDDLETON, Nigel Wythen
Director - Resigned
Appointed: 2009-03-19
Resigned: 2012-10-25

REICHERTER, Matthias Alexander
Director - Resigned
Appointed: 2009-03-19
Resigned: 2011-09-30

RIALL, Thomas Richard Phineas
Director - Resigned
Appointed: 2005-05-06
Resigned: 2006-12-02

RYAN, Michael Joseph
Director - Resigned
Appointed: 2006-12-02
Resigned: 2009-03-19

SMITH, John
Director - Resigned
Appointed: 2004-01-26
Resigned: 2005-05-06

TAIYEB, Serajul Islam
Director - Resigned
Appointed: 2001-10-09
Resigned: 2005-05-06

TASKER, Ronald
Director - Resigned
Appointed: 2003-10-01
Resigned: 2004-10-31

ZOLEY, George Christopher
Director - Resigned
Appointed: 1999-12-01
Resigned: 2000-05-11

BIIF CORPORATE SERVICES LIMITED
Director - Resigned
Appointed: 2012-10-25
Resigned: 2016-01-25

INFRASTRUCTURE MANAGERS LIMITED
Secretary - Active
Appointed: 2007-07-18

ALNERY INCORPORATIONS NO 1 LIMITED
Secretary - Resigned
Appointed: 1999-09-28
Resigned: 1999-12-01

BESWICK, Nigel Lloyd
Secretary - Resigned
Appointed: 2002-05-28
Resigned: 2004-09-01

COOKE, David John
Secretary - Resigned
Appointed: 1999-12-01
Resigned: 2002-05-28

MOORE, William Edmond
Secretary - Resigned
Appointed: 2006-07-05
Resigned: 2007-07-18

TODD, Francesca Anne
Secretary - Resigned
Appointed: 2003-09-01
Resigned: 2006-07-05

PUCKLECHURCH CUSTODIAL SERVICES LIMITED
03403669
LIVE
Date Incorporated:

CAVILL, John Ivor
Director - Active
Appointed: 2016-01-25

SHELDRAKE, Peter John
Director - Active
Appointed: 2018-06-29

ALNERY INCORPORATIONS NO 1 LIMITED
Director - Resigned
Appointed: 1997-07-15
Resigned: 1998-06-04

ALNERY INCORPORATIONS NO 2 LIMITED
Director - Resigned
Appointed: 1997-07-15
Resigned: 1998-06-04

ASHBROOK, Philip Peter
Director - Resigned
Appointed: 2014-07-25
Resigned: 2018-06-29

BAILEY, Carol Elaine
Director - Resigned
Appointed: 2000-05-11
Resigned: 2002-12-11

BALDOCK, Graham
Director - Resigned
Appointed: 2010-06-24
Resigned: 2020-03-31

BESWICK, Nigel Lloyd
Director - Resigned
Appointed: 2003-07-02
Resigned: 2004-09-01

CALABRESE, Wayne Howard
Director - Resigned
Appointed: 1998-06-04
Resigned: 2003-07-02

CARTER, James Duncan
Director - Resigned
Appointed: 2003-10-01
Resigned: 2005-05-06

CRAWSHAW, Andrew Julian
Director - Resigned
Appointed: 2008-03-19
Resigned: 2010-06-24

EDWARDS, Philip John
Director - Resigned
Appointed: 2003-10-01
Resigned: 2005-05-06

FUTCHER, William Frank
Director - Resigned
Appointed: 1998-06-04
Resigned: 1999-07-19

HAGA, Thomas Justin
Director - Resigned
Appointed: 2011-09-30
Resigned: 2012-10-25

HAYWARD, Neil
Director - Resigned
Appointed: 2003-07-02
Resigned: 2004-10-08

HILL, Gavin
Director - Resigned
Appointed: 2004-09-01
Resigned: 2006-12-02

HOILE, Richard David
Director - Resigned
Appointed: 2012-10-25
Resigned: 2014-07-25

JEFFERY, John Daniel Michael
Director - Resigned
Appointed: 2003-10-01
Resigned: 2005-05-06

KEENS, Donald Herbert
Director - Resigned
Appointed: 2000-05-11
Resigned: 2003-07-02

LEACH, Guy William
Director - Resigned
Appointed: 1998-06-04
Resigned: 2003-09-01

LEWIS, Kevin Tony
Director - Resigned
Appointed: 1998-06-04
Resigned: 2000-05-11

MCDONAGH, John
Director - Resigned
Appointed: 2006-12-02
Resigned: 2009-03-19

MCNAUGHT, William Wright
Director - Resigned
Appointed: 2006-12-02
Resigned: 2008-03-19

MEAD, Mark William
Director - Resigned
Appointed: 2006-12-02
Resigned: 2006-12-02

MIDDLETON, Nigel Wythen
Director - Resigned
Appointed: 2009-03-19
Resigned: 2012-10-25

REICHERTER, Matthias Alexander
Director - Resigned
Appointed: 2009-03-19
Resigned: 2011-09-30

RIALL, Thomas Richard Phineas
Director - Resigned
Appointed: 2005-05-06
Resigned: 2006-12-02

RYAN, Michael Joseph
Director - Resigned
Appointed: 2006-12-02
Resigned: 2009-03-19

SMITH, John
Director - Resigned
Appointed: 2004-01-26
Resigned: 2005-05-06

TAIYEB, Serajul Islam
Director - Resigned
Appointed: 2001-10-09
Resigned: 2005-05-06

TASKER, Ronald
Director - Resigned
Appointed: 2003-10-01
Resigned: 2004-10-31

ZOLEY, George Christopher
Director - Resigned
Appointed: 1998-06-04
Resigned: 2000-05-11

BIIF CORPORATE SERVICES LIMITED
Director - Resigned
Appointed: 2012-10-25
Resigned: 2016-01-25

INFRASTRUCTURE MANAGERS LIMITED
Secretary - Active
Appointed: 2007-07-18

ALNERY INCORPORATIONS NO 1 LIMITED
Secretary - Resigned
Appointed: 1997-07-15
Resigned: 1998-06-04

BESWICK, Nigel Lloyd
Secretary - Resigned
Appointed: 2002-05-28
Resigned: 2004-09-01

COOKE, David John
Secretary - Resigned
Appointed: 1998-06-04
Resigned: 2002-05-28

MOORE, William Edmond
Secretary - Resigned
Appointed: 2006-07-05
Resigned: 2007-07-18

TODD, Francesca Anne
Secretary - Resigned
Appointed: 2003-09-01
Resigned: 2006-07-05

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