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GAUSBY, David Clement
Nationality: British
Address: AB24 5RP, United Kingdom

FIRST CUSTOMER CONTACT LIMITED
07939526
LIVE
Date Incorporated:

CLANCY, Hugh Patrick
Director - Active
Appointed: 2012-02-07

GARDNER, Kevin
Director - Resigned
Appointed: 2019-02-04
Resigned: 2020-05-29

MONTGOMERY, Stephen
Director - Resigned
Appointed: 2016-12-31
Resigned: 2020-01-06

BARKER, Vernon Ian
Director - Resigned
Appointed: 2012-02-07
Resigned: 2015-04-17

MELLORS, Andrew John
Director - Active
Appointed: 2020-01-06

JAMES, Andrew Mark
Director - Active
Appointed: 2020-09-14

NELSON, Michael John
Director - Resigned
Appointed: 2020-06-01
Resigned: 2020-09-14

SALTER, Barbara Mary
Secretary - Active
Appointed: 2017-02-20

HAMPSON, Michael
Secretary - Resigned
Appointed: 2016-07-22
Resigned: 2017-02-20

LEWIS, Paul Michael
Secretary - Resigned
Appointed: 2012-02-07
Resigned: 2014-05-19

WELCH, Robert John
Secretary - Resigned
Appointed: 2014-05-19
Resigned: 2016-07-22

FIRST MTR SOUTH WESTERN TRAINS LIMITED
07900320
LIVE
Date Incorporated:

BURROWS, Clive
Director - Active
Appointed: 2017-07-10

CLANCY, Hugh Patrick
Director - Resigned
Appointed: 2012-01-06
Resigned: 2023-08-04

DONALDSON, Caroline Ann
Director - Resigned
Appointed: 2017-07-10
Resigned: 2019-12-08

GARDNER, Kevin
Director - Resigned
Appointed: 2017-07-10
Resigned: 2020-05-29

JAMES, Andrew Mark
Director - Active
Appointed: 2017-07-10

LONG, Jeremy Paul Warwick
Director - Resigned
Appointed: 2016-06-15
Resigned: 2020-09-30

MELLORS, Andrew John
Director - Resigned
Appointed: 2017-08-20
Resigned: 2020-01-06

NELSON, Michael John
Director - Active
Appointed: 2017-07-10

REYNOLDS, Joseph Stephen
Director - Resigned
Appointed: 2017-11-29
Resigned: 2019-06-21

BARKER, Vernon Ian
Director - Resigned
Appointed: 2012-01-06
Resigned: 2015-04-17

MCPHAIL, Kenneth Allan
Director - Resigned
Appointed: 2018-03-20
Resigned: 2019-01-18

KING, Andrew Lewis
Director - Active
Appointed: 2020-06-01

MURPHY, Stephen John
Director - Active
Appointed: 2020-10-01

ROBERTS, Jonathan Luke
Director - Resigned
Appointed: 2020-10-12
Resigned: 2023-12-15

MANN, Claire
Director - Active
Appointed: 2021-03-22

MONTGOMERY, Stephen Henry
Director - Active
Appointed: 2016-06-15

STATHAM, David Ira
Director - Active
Appointed: 2023-06-13

SALTER, Barbara Mary
Secretary - Active
Appointed: 2017-02-20

HAMPSON, Michael
Secretary - Resigned
Appointed: 2016-08-18
Resigned: 2017-02-20

LEWIS, Paul Michael
Secretary - Resigned
Appointed: 2012-01-06
Resigned: 2014-05-19

WELCH, Robert John
Secretary - Resigned
Appointed: 2014-05-19
Resigned: 2016-07-22

FIRST GREATER WESTERN LIMITED
05113733
LIVE
Date Incorporated:

BURROWS, Clive
Director - Active
Appointed: 2007-09-24

CLANCY, Hugh Patrick
Director - Active
Appointed: 2010-01-27

GARDNER, Kevin
Director - Resigned
Appointed: 2017-07-12
Resigned: 2020-05-29

GOLTON, Matthew Lawrence
Director - Active
Appointed: 2009-09-09

HOPWOOD, Mark Julian
Director - Active
Appointed: 2008-01-21

MONTGOMERY, Stephen
Director - Active
Appointed: 2015-10-07

RIMMER, Duncan Thomas
Director - Active
Appointed: 2019-06-17

BARKER, Vernon Ian
Director - Resigned
Appointed: 2011-10-05
Resigned: 2015-04-17

BLYTH, Charles, Sir
Director - Resigned
Appointed: 2006-03-10
Resigned: 2007-11-19

BOOT HANDFORD, Graham Patrick
Director - Resigned
Appointed: 2006-03-10
Resigned: 2008-02-29

BREAKWELL, Robert William
Director - Resigned
Appointed: 2006-03-10
Resigned: 2009-03-18

BURKE, Diane
Director - Resigned
Appointed: 2013-09-04
Resigned: 2016-03-31

BURT, James Charles
Director - Resigned
Appointed: 2008-01-21
Resigned: 2009-09-04

CARR, Peter Augustus Edward
Director - Resigned
Appointed: 2008-06-11
Resigned: 2009-03-18

CASWELL, Benjamin John, Dr
Director - Resigned
Appointed: 2005-12-21
Resigned: 2019-06-16

EVANS, Susan Judith
Director - Resigned
Appointed: 2009-09-09
Resigned: 2015-07-31

FINCH, Dean Kendal
Director - Resigned
Appointed: 2004-06-14
Resigned: 2007-10-01

FORSTER, Alison Elizabeth
Director - Resigned
Appointed: 2005-12-21
Resigned: 2007-09-23

FURZE WADDOCK, Paul Desmond Patrick
Director - Resigned
Appointed: 2004-06-14
Resigned: 2009-11-03

GALE, Kevin
Director - Resigned
Appointed: 2006-03-10
Resigned: 2013-02-26

GRANT, Mary Alexander
Director - Resigned
Appointed: 2009-03-18
Resigned: 2011-03-31

HAINES, Andrew
Director - Resigned
Appointed: 2007-07-11
Resigned: 2008-11-28

HOWESON, Charles Arthur, Commander
Director - Resigned
Appointed: 2007-03-21
Resigned: 2009-03-18

LAMONT, Glenda Ann
Director - Resigned
Appointed: 2006-03-10
Resigned: 2007-11-11

MELLORS, Andrew John
Director - Resigned
Appointed: 2007-03-12
Resigned: 2017-08-19

MICKLETHWAITE, Neil
Director - Resigned
Appointed: 2009-09-09
Resigned: 2010-05-15

NQH LIMITED
Director - Resigned
Appointed: 2004-04-27
Resigned: 2004-06-14

RULE, Benjamin James Taylor
Director - Resigned
Appointed: 2013-06-03
Resigned: 2016-08-12

STABLES, Thomas Findlay
Director - Resigned
Appointed: 2006-03-10
Resigned: 2008-09-03

STOOLMAN, Martin Richard Wentworth
Director - Resigned
Appointed: 2008-06-11
Resigned: 2017-06-22

WESTCOTT, Richard John
Director - Resigned
Appointed: 2017-07-12
Resigned: 2019-01-18

BENNETT, Sally Louise
Director - Active
Appointed: 2019-10-02

NELSON, Michael John
Director - Active
Appointed: 2020-06-01

SALTER, Barbara Mary
Secretary - Active
Appointed: 2017-02-20

BARRIE, Sidney
Secretary - Resigned
Appointed: 2005-12-20
Resigned: 2011-07-15

HAMPSON, Michael
Secretary - Resigned
Appointed: 2016-07-22
Resigned: 2017-02-20

LEWIS, Paul Michael
Secretary - Resigned
Appointed: 2011-07-15
Resigned: 2014-05-19

NQH (CO SEC) LIMITED
Secretary - Resigned
Appointed: 2004-04-27
Resigned: 2004-06-14

RUPPEL, Brenda Louise
Secretary - Resigned
Appointed: 2005-01-14
Resigned: 2005-12-20

SMITH, Marie
Secretary - Resigned
Appointed: 2004-06-14
Resigned: 2004-12-31

WELCH, Robert John
Secretary - Resigned
Appointed: 2014-05-19
Resigned: 2016-07-22

FIRST RAIL HOLDINGS LIMITED
05154485
LIVE
Date Incorporated:

BURROWS, Clive
Director - Resigned
Appointed: 2004-10-01
Resigned: 2005-09-30

CHEVIS, Nicholas Keith
Director - Resigned
Appointed: 2004-08-19
Resigned: 2021-02-01

CLANCY, Hugh Patrick
Director - Resigned
Appointed: 2010-04-01
Resigned: 2023-08-04

GARDNER, Kevin
Director - Resigned
Appointed: 2017-07-10
Resigned: 2020-05-29

BARKER, Vernon Ian
Director - Resigned
Appointed: 2011-09-19
Resigned: 2015-04-17

DRAKE, Richard Francis
Director - Resigned
Appointed: 2004-08-19
Resigned: 2005-12-16

FINCH, Dean Kendal
Director - Resigned
Appointed: 2004-08-19
Resigned: 2009-05-01

FURZE WADDOCK, Paul Desmond Patrick
Director - Resigned
Appointed: 2004-10-01
Resigned: 2009-11-03

GRANT, Mary Alexander
Director - Resigned
Appointed: 2009-04-01
Resigned: 2011-03-31

HAINES, Andrew
Director - Resigned
Appointed: 2005-09-30
Resigned: 2008-11-28

HAWKINS, John Edwin Limbrick
Director - Resigned
Appointed: 2005-09-30
Resigned: 2012-12-10

LEEDER, David John
Director - Resigned
Appointed: 2005-07-11
Resigned: 2008-09-15

LONG, Jeremy Paul Warwick
Director - Resigned
Appointed: 2004-08-19
Resigned: 2005-04-07

NQH LIMITED
Director - Resigned
Appointed: 2004-06-15
Resigned: 2004-08-19

O'TOOLE, Timothy Terrence
Director - Resigned
Appointed: 2010-06-14
Resigned: 2018-05-31

SCOTT, Kenneth William
Director - Resigned
Appointed: 2012-12-10
Resigned: 2014-03-28

NELSON, Michael John
Director - Active
Appointed: 2020-06-01

BOWEN, James Thomas
Director - Active
Appointed: 2021-02-01

MONTGOMERY, Stephen Henry
Director - Active
Appointed: 2015-09-28

STATHAM, David Ira
Director - Active
Appointed: 2023-06-07

SALTER, Barbara Mary
Secretary - Active
Appointed: 2017-02-20

BARRIE, Sidney
Secretary - Resigned
Appointed: 2005-12-20
Resigned: 2011-07-15

HAMPSON, Michael
Secretary - Resigned
Appointed: 2016-07-22
Resigned: 2017-02-20

LEWIS, Paul Michael
Secretary - Resigned
Appointed: 2011-07-15
Resigned: 2014-05-19

NQH (CO SEC) LIMITED
Secretary - Resigned
Appointed: 2004-06-15
Resigned: 2004-08-19

RUPPEL, Brenda Louise
Secretary - Resigned
Appointed: 2005-01-14
Resigned: 2005-12-20

SMITH, Marie
Secretary - Resigned
Appointed: 2004-08-19
Resigned: 2004-12-31

WELCH, Robert John
Secretary - Resigned
Appointed: 2014-05-19
Resigned: 2016-07-22

FIRST/KEOLIS TRANSPENNINE LIMITED
04113923
LIVE
Date Incorporated:

BURROWS, Clive
Director - Resigned
Appointed: 2003-08-08
Resigned: 2005-09-30

COLLINS, Elizabeth Anne
Director - Resigned
Appointed: 2006-05-18
Resigned: 2022-10-03

MERLE, Virginie
Director - Active
Appointed: 2020-03-10

AUGER, Bruno
Director - Resigned
Appointed: 2003-08-08
Resigned: 2014-11-27

BARKER, Vernon Ian
Director - Resigned
Appointed: 2003-08-08
Resigned: 2015-04-17

CHANUSSOT, Guillaume
Director - Resigned
Appointed: 2018-12-18
Resigned: 2020-03-10

CHEVIS, Nicholas Keith
Director - Resigned
Appointed: 2003-08-08
Resigned: 2004-07-15

CLANCY, Hugh Patrick
Director - Resigned
Appointed: 2005-07-21
Resigned: 2006-05-05

CURLEY, John Hamilton
Director - Resigned
Appointed: 2005-04-19
Resigned: 2005-07-21

DEGHAYE, Jean-Pierre
Director - Resigned
Appointed: 2001-03-12
Resigned: 2007-10-03

DONOVAN, Nicholas Charles
Director - Resigned
Appointed: 2007-03-05
Resigned: 2015-12-18

DRAKE, Richard Francis
Director - Resigned
Appointed: 2004-07-15
Resigned: 2005-04-07

EARL, Maria Francesca
Director - Resigned
Appointed: 2005-07-21
Resigned: 2009-03-31

FINCH, Dean Kendal
Director - Resigned
Appointed: 2003-08-08
Resigned: 2004-03-12

FOX, Danny Peter
Director - Resigned
Appointed: 2003-08-08
Resigned: 2007-02-02

FRANCES, Leila Emma Nicole
Director - Resigned
Appointed: 2008-04-17
Resigned: 2009-01-22

FURZE WADDOCK, Paul Desmond Patrick
Director - Resigned
Appointed: 2002-03-01
Resigned: 2003-08-08

GOODWIN, Leo David
Director - Resigned
Appointed: 2006-05-18
Resigned: 2016-03-31

GORDON, Alistair John Francis
Director - Resigned
Appointed: 2008-04-17
Resigned: 2014-11-27

GRANT, Mary Alexander
Director - Resigned
Appointed: 2009-01-22
Resigned: 2011-03-31

HAINES, Andrew
Director - Resigned
Appointed: 2005-07-21
Resigned: 2008-11-28

HAKET, Rudolf Franciscus
Director - Resigned
Appointed: 2014-11-27
Resigned: 2015-12-07

HIGGINS, Darren Craig
Director - Resigned
Appointed: 2014-01-23
Resigned: 2016-03-31

HOGG, Michael Stephen
Director - Resigned
Appointed: 2007-02-05
Resigned: 2008-11-30

LONG, Jeremy Paul Warwick
Director - Resigned
Appointed: 2004-03-12
Resigned: 2005-04-07

LOWRIE, David
Director - Resigned
Appointed: 2014-11-27
Resigned: 2017-08-04

MCNEIL, Andrew John
Director - Resigned
Appointed: 2011-06-16
Resigned: 2016-03-31

MITCHELL, Michael James Ross, Dr
Director - Resigned
Appointed: 2001-02-07
Resigned: 2003-08-08

NQH LIMITED
Director - Resigned
Appointed: 2000-11-24
Resigned: 2001-02-07

NUNN, David Peter
Director - Resigned
Appointed: 2008-04-17
Resigned: 2011-06-16

RICHON, Stephane Andre
Director - Resigned
Appointed: 2007-10-04
Resigned: 2010-05-06

RIMMER, Malcolm Robert
Director - Resigned
Appointed: 2010-07-06
Resigned: 2018-12-04

RODGERS, Edith Margaret
Director - Resigned
Appointed: 2005-07-21
Resigned: 2012-05-04

SCOTT, Kenneth
Director - Resigned
Appointed: 2003-08-08
Resigned: 2007-03-02

STAPLES, Paul Nicholas
Director - Resigned
Appointed: 2012-02-23
Resigned: 2016-03-31

WATSON, Paul Christopher
Director - Resigned
Appointed: 2008-12-01
Resigned: 2016-03-31

JAMES, Andrew Mark
Director - Active
Appointed: 2022-10-03

MONTGOMERY, Stephen Henry
Director - Active
Appointed: 2015-10-08

SALTER, Barbara Mary
Secretary - Active
Appointed: 2017-02-20

BARRIE, Sidney
Secretary - Resigned
Appointed: 2005-12-20
Resigned: 2011-07-15

HAMPSON, Michael
Secretary - Resigned
Appointed: 2016-07-22
Resigned: 2017-02-20

LEWIS, Paul Michael
Secretary - Resigned
Appointed: 2011-07-15
Resigned: 2014-05-19

NQH (CO SEC) LIMITED
Secretary - Resigned
Appointed: 2000-11-24
Resigned: 2001-02-07

RUPPEL, Brenda Louise
Secretary - Resigned
Appointed: 2005-01-17
Resigned: 2005-12-20

SMITH, Marie
Secretary - Resigned
Appointed: 2001-02-07
Resigned: 2004-12-31

STEINKOPF, Max David
Secretary - Resigned
Appointed: 2005-01-05
Resigned: 2005-07-08

WELCH, Robert John
Secretary - Resigned
Appointed: 2014-05-19
Resigned: 2016-07-22

TELEPERFORMANCE GLOBAL BPO UK LIMITED
02180352
LIVE
Date Incorporated:

RIGAUDY, Olivier Claude Jean
Director - Active
Appointed: 2019-02-21

RYAN, Leigh Patrice, Director
Director - Active
Appointed: 2019-02-21

WISE, Karl
Director - Active
Appointed: 2019-02-21

AGGARWAL, Sandeep
Director - Resigned
Appointed: 2010-01-10
Resigned: 2012-06-27

ALLAN, Wilma Mary
Director - Resigned
Appointed: 2000-02-01
Resigned: 2001-01-24

BARKER, Vernon Ian
Director - Resigned
Appointed: 2001-01-24
Resigned: 2002-06-12

BOSWELL, Karen
Director - Resigned
Appointed: 2009-04-28
Resigned: 2009-11-06

CARROLL, Michael Anthony
Director - Resigned
Appointed: 2000-02-01
Resigned: 2006-05-05

CHEVIS, Nicholas Keith
Director - Resigned
Appointed: 2002-06-12
Resigned: 2010-01-10

CLANCY, Hugh Patrick
Director - Resigned
Appointed: 2003-08-04
Resigned: 2006-03-22

CURLEY, John Hamilton
Director - Resigned
Appointed: 2005-04-19
Resigned: 2007-11-01

DICKINSON, Rodney William
Director - Resigned
Appointed: 2000-12-01
Resigned: 2002-01-03

DRAKE, Richard Francis
Director - Resigned
Appointed: 2004-07-14
Resigned: 2005-12-16

DUNCAN, Robert Alexander
Director - Resigned
Appointed: 1999-09-30
Resigned: 2000-02-03

FINCH, Dean Kendal
Director - Resigned
Appointed: 2001-08-08
Resigned: 2009-05-01

FREEMAN, James David Ferdinand
Director - Resigned
Appointed: 1995-07-21
Resigned: 1996-09-27

GUPTA, Amit
Director - Resigned
Appointed: 2019-03-11
Resigned: 2020-01-31

HAINES, Andrew
Director - Resigned
Appointed: 2005-07-13
Resigned: 2008-11-28

HENDY, Peter Gerard, Sir
Director - Resigned
Appointed: 2000-06-14
Resigned: 2000-12-01

HOLT, Elaine Karen
Director - Resigned
Appointed: 2000-04-07
Resigned: 2002-06-12

JUDGE, Richard
Director - Resigned
Appointed: 2012-06-27
Resigned: 2015-12-31

LEWIS, Richard Anthony
Director - Resigned
Appointed: 1995-05-22
Resigned: 1995-07-21

LONG, Jeremy Paul Warwick
Director - Resigned
Appointed: 2004-03-17
Resigned: 2005-04-07

MANGALORE, Susir Kumar
Director - Resigned
Appointed: 2010-01-10
Resigned: 2012-06-27

MARLOW, Piers Darryl St John
Director - Resigned
Appointed: 2000-02-01
Resigned: 2000-06-14

MITCHELL, Michael James Ross, Dr
Director - Resigned
Appointed: 2000-04-07
Resigned: 2004-05-19

MORGAN, Stephen James
Director - Resigned
Appointed: 2017-07-17
Resigned: 2018-01-09

MURTHY, Vijay Venkatesh
Director - Resigned
Appointed: 2015-11-27
Resigned: 2017-04-26

NARANG, Rohit
Director - Resigned
Appointed: 2015-11-27
Resigned: 2017-07-31

NELSON, Michael John
Director - Resigned
Appointed: 2006-03-22
Resigned: 2008-07-07

OSBALDISTON, John Anthony
Director - Resigned
Appointed: 1995-05-22
Resigned: 1995-07-21

PANICKAR, Ramachandra
Director - Resigned
Appointed: 2010-01-10
Resigned: 2012-06-27

POOLE, David
Director - Resigned
Appointed: 2012-06-27
Resigned: 2013-02-15

RAJE, Sachin Ramesh
Director - Resigned
Appointed: 2017-04-26
Resigned: 2020-01-31

RIMMER, Duncan Thomas
Director - Resigned
Appointed: 2008-07-08
Resigned: 2010-01-10

SEEDHOUSE, Andrew Colin, Dr
Director - Resigned
Appointed: 2002-01-03
Resigned: 2003-01-31

SIMPSON, Rebecca
Director - Resigned
Appointed: 2006-11-29
Resigned: 2010-01-10

SMALLWOOD, Trevor
Director - Resigned
Appointed:
Resigned: 1999-09-30

TAYLOR, Gerald Neil
Director - Resigned
Appointed: 2002-02-20
Resigned: 2003-07-11

TELANG, Abhay
Director - Resigned
Appointed: 2012-06-27
Resigned: 2019-03-11

WEIGHTMAN, Keith Charles
Director - Resigned
Appointed: 2003-06-10
Resigned: 2006-05-31

WRIGHT, Richard David
Director - Resigned
Appointed: 1999-09-30
Resigned: 2000-02-03

BARRIE, Sidney
Secretary - Resigned
Appointed: 2005-12-20
Resigned: 2010-01-10

HOWELL, Brenda Louise
Secretary - Resigned
Appointed: 1998-08-28
Resigned: 2000-02-01

JUGDE, Richard
Secretary - Resigned
Appointed: 2012-06-27
Resigned: 2012-08-08

OSBALDISTON, John Anthony
Secretary - Resigned
Appointed: 1995-05-22
Resigned: 1995-07-21

PANICKAR, Ramachandra
Secretary - Resigned
Appointed: 2010-01-10
Resigned: 2012-06-27

RUPPEL, Brenda Louise
Secretary - Resigned
Appointed: 2005-01-17
Resigned: 2005-12-20

SMITH, Marie
Secretary - Resigned
Appointed: 2000-02-01
Resigned: 2004-12-31

WARD, David John
Secretary - Resigned
Appointed:
Resigned: 1995-05-22

WRIGHT, Richard David
Secretary - Resigned
Appointed: 1998-02-02
Resigned: 1998-08-28

SERCO CORPORATE SERVICES LIMITED
Secretary - Resigned
Appointed: 2012-08-08
Resigned: 2015-12-31

HULL TRAINS COMPANY LIMITED
03715410
LIVE
Date Incorporated:

BURROWS, Clive
Director - Active
Appointed: 2009-04-01

EDWARDS, Louise Mary
Director - Resigned
Appointed: 2018-06-12
Resigned: 2021-07-12

JAMES, Andrew Mark
Director - Resigned
Appointed: 2006-11-01
Resigned: 2006-12-06

MELLORS, Andrew John
Director - Active
Appointed: 2020-01-06

ADESHIYAN, James Adedipe
Director - Resigned
Appointed: 2009-08-03
Resigned: 2011-02-02

BARKER, Vernon Ian
Director - Resigned
Appointed: 2011-10-03
Resigned: 2015-04-17

BELLAMY, Catherine Edwina
Director - Resigned
Appointed: 2011-02-02
Resigned: 2012-12-09

CURLEY, John Hamilton
Director - Resigned
Appointed: 2005-05-19
Resigned: 2009-03-06

DOUGHTY, Keith Eric Arthur
Director - Resigned
Appointed: 2011-11-28
Resigned: 2015-05-08

DRAKE, Richard Francis
Director - Resigned
Appointed: 2002-03-26
Resigned: 2005-12-16

DUNNETT, William
Director - Resigned
Appointed: 2013-09-02
Resigned: 2018-02-26

GRANT, Mary Alexander
Director - Resigned
Appointed: 2009-04-01
Resigned: 2011-03-31

HAINES, Andrew
Director - Resigned
Appointed: 2005-07-14
Resigned: 2008-11-28

JONES, Michael Robert Edwards
Director - Resigned
Appointed: 2000-02-21
Resigned: 2014-08-20

LEVING, Mark Jonathan
Director - Resigned
Appointed: 2003-06-09
Resigned: 2009-07-31

LONG, Jeremy Paul Warwick
Director - Resigned
Appointed: 1999-03-31
Resigned: 2005-04-07

MONTGOMERY, Stephen
Director - Resigned
Appointed: 2015-10-05
Resigned: 2020-01-06

MORGAN, James Gullen
Director - Resigned
Appointed: 2000-02-21
Resigned: 2009-10-05

NELSON, John Graeme
Director - Resigned
Appointed: 2000-02-21
Resigned: 2014-08-20

PARRY, Richard James Lewis
Director - Resigned
Appointed: 2012-12-14
Resigned: 2013-07-05

POTTS, Derek
Director - Resigned
Appointed: 1999-03-31
Resigned: 1999-12-03

SCHABAS, Michael Huntly
Director - Resigned
Appointed: 1999-03-31
Resigned: 2009-03-31

STEINKOPF, Max David
Director - Resigned
Appointed: 2002-03-26
Resigned: 2005-07-08

INSTANT COMPANIES LIMITED
Director - Resigned
Appointed: 1999-02-18
Resigned: 1999-03-31

GIBSON, David Antony
Director - Active
Appointed: 2021-10-01

SALTER, Barbara Mary
Secretary - Active
Appointed: 2017-02-20

BARRIE, Sidney
Secretary - Resigned
Appointed: 2005-12-20
Resigned: 2011-07-15

HAMPSON, Michael
Secretary - Resigned
Appointed: 2016-07-22
Resigned: 2017-02-20

LEWIS, Paul Michael
Secretary - Resigned
Appointed: 2011-07-15
Resigned: 2014-05-19

POTTS, Derek
Secretary - Resigned
Appointed: 1999-03-31
Resigned: 1999-12-03

RUPPEL, Brenda Louise
Secretary - Resigned
Appointed: 2005-01-17
Resigned: 2005-12-20

SMITH, Marie
Secretary - Resigned
Appointed: 2004-07-15
Resigned: 2004-12-31

STEINKOPF, Max David
Secretary - Resigned
Appointed: 2002-03-26
Resigned: 2005-07-08

WELCH, Robert John
Secretary - Resigned
Appointed: 2014-05-19
Resigned: 2016-07-22

GD SECRETARIAL SERVICES LIMITED
Secretary - Resigned
Appointed: 1999-12-03
Resigned: 2004-07-15

SWIFT INCORPORATIONS LIMITED
Secretary - Resigned
Appointed: 1999-02-18
Resigned: 1999-03-31

GREAT WESTERN TRAINS COMPANY LIMITED
02938992
DISSOLVED
Date Incorporated:
Dissolved on 2020-06-14

JAMES, Andrew Mark
Director - Expired
Appointed: 2009-11-02

ALLAN, Wilma Mary
Director - Resigned
Appointed: 2001-01-25
Resigned: 2002-04-27

BOOT HANDFORD, Graham Patrick
Director - Resigned
Appointed: 2001-03-22
Resigned: 2006-03-31

BURROWS, Clive
Director - Resigned
Appointed: 1998-07-13
Resigned: 2005-09-30

BUXTON, Timothy James
Director - Resigned
Appointed: 2000-07-12
Resigned: 2003-01-06

CARROLL, Michael
Director - Resigned
Appointed: 1996-02-04
Resigned: 2002-07-15

CASWELL, Benjamin John, Dr
Director - Resigned
Appointed: 2003-12-22
Resigned: 2011-06-10

CHEVIS, Nicholas Keith
Director - Resigned
Appointed: 1998-05-21
Resigned: 2011-06-10

COOPER, Andrew John
Director - Resigned
Appointed: 1998-06-15
Resigned: 1999-01-04

CURLEY, John Hamilton
Director - Resigned
Appointed: 2005-04-19
Resigned: 2009-03-06

CUSWORTH, Ian
Director - Resigned
Appointed: 1996-02-04
Resigned: 1998-07-10

DRAKE, Richard Francis
Director - Resigned
Appointed: 2004-07-14
Resigned: 2005-12-16

FINCH, Dean Kendal
Director - Resigned
Appointed: 1999-11-29
Resigned: 2009-05-01

FORSTER, Alison Elizabeth
Director - Resigned
Appointed: 1998-06-15
Resigned: 2008-06-30

FURZE WADDOCK, Paul Desmond Patrick
Director - Resigned
Appointed: 2001-08-09
Resigned: 2009-11-03

GALE, Kevin
Director - Resigned
Appointed: 2004-03-17
Resigned: 2006-03-31

GEORGE, Richard Thomas Glandon
Director - Resigned
Appointed: 1994-12-13
Resigned: 2000-01-12

HADLEY, Gareth Morgan
Director - Resigned
Appointed: 1994-12-13
Resigned: 1996-02-04

HAINES, Andrew
Director - Resigned
Appointed: 2005-07-13
Resigned: 2006-03-31

HOCKING, Michael
Director - Resigned
Appointed: 2003-06-16
Resigned: 2006-03-31

HOLT, Elaine Karen
Director - Resigned
Appointed: 2002-01-04
Resigned: 2003-02-21

HOPWOOD, Mark Julian
Director - Resigned
Appointed: 2010-09-22
Resigned: 2011-06-10

KAYE, David Andrew
Director - Resigned
Appointed: 2000-08-09
Resigned: 2003-10-10

KINCHIN-SMITH, Christopher Henry
Director - Resigned
Appointed: 2002-05-16
Resigned: 2004-02-11

KING, Paul Frederick, Dr
Director - Resigned
Appointed: 1994-06-09
Resigned: 1996-02-04

LAMONT, Glenda Ann
Director - Resigned
Appointed: 2003-08-06
Resigned: 2006-03-31

LOCKHEAD, Moir, Sir
Director - Resigned
Appointed: 1998-03-31
Resigned: 1998-05-21

LONG, Jeremy Paul Warwick
Director - Resigned
Appointed: 2004-03-17
Resigned: 2005-04-07

MCCALLION, John
Director - Resigned
Appointed: 1996-02-04
Resigned: 1998-06-26

MITCHELL, Michael James Ross, Dr
Director - Resigned
Appointed: 1998-11-30
Resigned: 2004-05-19

NOBLE, Richard John
Director - Resigned
Appointed: 1999-02-22
Resigned: 2001-03-22

NOLAN, John William Andrew
Director - Resigned
Appointed: 2004-03-17
Resigned: 2004-06-10

OSBALDISTON, John Anthony
Director - Resigned
Appointed: 1998-03-31
Resigned: 1998-05-21

RICKETTS, Alan William
Director - Resigned
Appointed: 2000-01-12
Resigned: 2001-12-01

SALTER, Barbara
Director - Resigned
Appointed: 1996-02-04
Resigned: 1998-11-14

SCOTT, Brian David
Director - Resigned
Appointed: 1994-06-09
Resigned: 1998-05-21

SMALLWOOD, Trevor
Director - Resigned
Appointed: 1998-03-31
Resigned: 1998-05-21

SONDHEIMER, Philippa
Director - Resigned
Appointed: 1996-02-04
Resigned: 1998-05-21

WARD, Barry
Director - Resigned
Appointed: 1996-02-04
Resigned: 1998-05-01

WILLIAMS, John Benedict Alan
Director - Resigned
Appointed: 2004-06-15
Resigned: 2005-12-31

WRIGHT, Michael Leslie
Director - Resigned
Appointed: 1995-11-29
Resigned: 1996-02-04

LEWIS, Paul Michael
Secretary - Expired
Appointed: 2011-07-15

BARRIE, Sidney
Secretary - Resigned
Appointed: 2005-12-20
Resigned: 2011-07-15

DAVEY, Philip Charles
Secretary - Resigned
Appointed: 1996-02-04
Resigned: 1996-05-28

GARNELL, Mary Elizabeth Jane
Secretary - Resigned
Appointed: 1996-05-28
Resigned: 1999-04-30

HEWETT, Peter Graham
Secretary - Resigned
Appointed: 1994-06-09
Resigned: 1996-02-04

RUPPEL, Brenda Louise
Secretary - Resigned
Appointed: 2005-01-17
Resigned: 2005-12-20

SMITH, Marie
Secretary - Resigned
Appointed: 1999-11-04
Resigned: 2004-12-31

SOLOMAN, Edward William
Secretary - Resigned
Appointed: 1999-06-14
Resigned: 1999-11-04

STEINKOPF, Max David
Secretary - Resigned
Appointed: 2005-01-04
Resigned: 2005-07-08

FIRST GREAT WESTERN LINK LIMITED
04804687
DISSOLVED
Date Incorporated:
Dissolved on 2020-07-28

JAMES, Andrew Mark
Director - Expired
Appointed: 2009-11-02

BOOT HANDFORD, Graham Patrick
Director - Resigned
Appointed: 2003-09-29
Resigned: 2006-03-31

BURROWS, Clive
Director - Resigned
Appointed: 2003-09-29
Resigned: 2005-09-30

CASWELL, Benjamin John, Dr
Director - Resigned
Appointed: 2004-01-21
Resigned: 2011-07-13

CHEVIS, Nicholas Keith
Director - Resigned
Appointed: 2003-09-29
Resigned: 2011-07-13

CRANE, Michael John
Director - Resigned
Appointed: 2005-03-31
Resigned: 2006-03-31

CURLEY, John Hamilton
Director - Resigned
Appointed: 2005-04-19
Resigned: 2009-03-06

DRAKE, Richard Francis
Director - Resigned
Appointed: 2004-07-14
Resigned: 2005-12-16

FINCH, Dean Kendal
Director - Resigned
Appointed: 2003-09-29
Resigned: 2009-05-01

FORSTER, Alison Elizabeth
Director - Resigned
Appointed: 2003-09-29
Resigned: 2008-06-30

FURZE WADDOCK, Paul Desmond Patrick
Director - Resigned
Appointed: 2003-09-29
Resigned: 2009-11-03

GALE, Kevin
Director - Resigned
Appointed: 2004-04-01
Resigned: 2006-03-31

HAINES, Andrew
Director - Resigned
Appointed: 2005-07-13
Resigned: 2006-03-31

KINCHIN-SMITH, Christopher Henry
Director - Resigned
Appointed: 2003-09-29
Resigned: 2004-02-11

LAMONT, Glenda Ann
Director - Resigned
Appointed: 2003-09-29
Resigned: 2006-03-31

LONG, Jeremy Paul Warwick
Director - Resigned
Appointed: 2004-03-17
Resigned: 2005-04-07

MITCHELL, Michael James Ross, Dr
Director - Resigned
Appointed: 2003-09-29
Resigned: 2004-05-19

NOLAN, John William Andrew
Director - Resigned
Appointed: 2004-04-01
Resigned: 2004-06-10

NQH LIMITED
Director - Resigned
Appointed: 2003-06-19
Resigned: 2003-09-29

WILLIAMS, John Benedict Alan
Director - Resigned
Appointed: 2004-06-15
Resigned: 2005-12-31

LEWIS, Paul Michael
Secretary - Expired
Appointed: 2011-07-15

BARRIE, Sidney
Secretary - Resigned
Appointed: 2005-12-20
Resigned: 2011-07-15

NQH (CO SEC) LIMITED
Secretary - Resigned
Appointed: 2003-06-19
Resigned: 2003-09-29

RUPPEL, Brenda Louise
Secretary - Resigned
Appointed: 2005-01-04
Resigned: 2005-12-20

SMITH, Marie
Secretary - Resigned
Appointed: 2003-09-29
Resigned: 2004-12-31

STEINKOPF, Max David
Secretary - Resigned
Appointed: 2005-01-04
Resigned: 2005-07-08

RAIL STAFF TRAVEL LIMITED
03069020
LIVE
Date Incorporated:

DEBOO, Alan John
Director - Resigned
Appointed: 1995-07-11
Resigned: 2022-07-29

DRURY, Julian Denvir Molyneux
Director - Active
Appointed: 2018-07-09

MEADOWS, Andrew Brian
Director - Active
Appointed: 2001-09-17

OGUN, Ola
Director - Resigned
Appointed: 2018-08-15
Resigned: 2023-01-18

STARR, Jacqueline
Director - Resigned
Appointed: 2018-08-31
Resigned: 2020-12-01

BIRD, Kenneth
Director - Resigned
Appointed: 1996-10-30
Resigned: 2001-04-25

COBBE, Roger Brian
Director - Resigned
Appointed: 2006-11-16
Resigned: 2018-01-19

COOPER, Andrew John
Director - Resigned
Appointed: 1995-07-11
Resigned: 1998-12-14

ECCLES, Graham Charles
Director - Resigned
Appointed: 1999-02-23
Resigned: 2006-03-01

GORDON, James Charles Mellish, Major General
Director - Resigned
Appointed: 1996-10-30
Resigned: 1999-03-25

GRIFFIN-SMITH, David Garth
Director - Resigned
Appointed: 1995-06-12
Resigned: 1996-10-30

HEWETT, Peter Graham
Director - Resigned
Appointed: 1995-06-12
Resigned: 1996-10-30

LYNN, George
Director - Resigned
Appointed: 2013-11-21
Resigned: 2018-09-28

MCTAVISH, Alec Derek
Director - Resigned
Appointed: 1996-07-19
Resigned: 2013-12-18

NICHOLSON, Angela
Director - Resigned
Appointed: 2013-11-21
Resigned: 2018-08-31

WADE, Christopher Leslie
Director - Resigned
Appointed: 2008-09-09
Resigned: 2013-09-27

HOPWOOD, Mark Julian
Director - Active
Appointed: 2020-08-06

MOORHEAD, Simon Alexander
Director - Active
Appointed: 2020-12-01

WRIGHT, Simon Paul
Director - Active
Appointed: 2023-02-02

HORNE, David Andrew
Director - Active
Appointed: 2023-07-05

HEWETT, Peter Graham
Secretary - Resigned
Appointed: 1995-06-12
Resigned: 1996-10-30

LYNN, George
Secretary - Resigned
Appointed: 2016-09-07
Resigned: 2018-09-28

YELLAND, Christopher John
Secretary - Resigned
Appointed: 1996-10-30
Resigned: 2016-09-07

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