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FEATHERSTONE, Derek William
Address: Hertfordshire, AL7 2PZ

THE CHILTERN RAILWAY COMPANY LIMITED
03007939
LIVE
Date Incorporated:

BURCHELL, Christopher Derek Dyne
Director - Resigned
Appointed: 2016-08-10
Resigned: 2020-10-09

FURLONG, Amanda
Director - Resigned
Appointed: 2012-01-01
Resigned: 2020-12-03

HEWITT, Mary Elisabeth Courtney
Director - Resigned
Appointed: 2017-10-17
Resigned: 2020-10-05

PANTER, Gavin Marc
Director - Resigned
Appointed: 2017-07-19
Resigned: 2019-01-25

PENNEY, David James
Director - Resigned
Appointed: 2013-11-01
Resigned: 2019-12-31

PROSSER, Matthew James
Director - Resigned
Appointed: 2016-06-21
Resigned: 2019-07-04

SCOTT, Alexis James
Director - Resigned
Appointed: 2017-03-03
Resigned: 2019-07-15

WARD, Rebecca
Director - Resigned
Appointed: 2013-01-31
Resigned: 2019-08-31

ABLEMAN, Thomas Mark
Director - Resigned
Appointed: 2009-09-10
Resigned: 2016-04-10

ALEXANDER, Mark Charles Hugh Orkell
Director - Resigned
Appointed: 2004-03-15
Resigned: 2006-07-27

ALLEN, Anthony Douglas
Director - Resigned
Appointed: 1995-03-28
Resigned: 2012-08-26

BAGSHAW, Michael David
Director - Resigned
Appointed: 2003-08-31
Resigned: 2005-05-24

BAINES, Justin John
Director - Resigned
Appointed: 2016-09-05
Resigned: 2017-07-19

BALDWIN, Rachel Helen
Director - Resigned
Appointed: 2014-04-25
Resigned: 2015-02-03

BAXTER, Ian Stewart
Director - Resigned
Appointed: 2009-12-07
Resigned: 2012-08-08

BECKETT, Mark
Director - Resigned
Appointed: 1999-03-09
Resigned: 2006-10-16

BRIGHOUSE, Robert William
Director - Resigned
Appointed: 2011-05-16
Resigned: 2015-12-18

CAMERON, Euan Alexander Robert
Director - Resigned
Appointed: 1995-02-13
Resigned: 1996-07-21

CROSS, Graham Peter
Director - Resigned
Appointed: 2007-09-03
Resigned: 2016-06-21

DAVIES, William Giles Russell
Director - Resigned
Appointed: 2003-07-30
Resigned: 2004-03-15

DOUGHTY, Keith Eric Arthur
Director - Resigned
Appointed: 2009-01-12
Resigned: 2011-08-23

EDGINGTON, Owen Ernest
Director - Resigned
Appointed: 1996-07-21
Resigned: 1999-03-09

FRANKLIN, Kathryn Louise
Director - Resigned
Appointed: 2005-10-10
Resigned: 2006-07-27

GRIFFIN, Stuart Andrew
Director - Resigned
Appointed: 2001-05-31
Resigned: 2004-03-28

HAMILTON, Andrew Ian
Director - Resigned
Appointed: 2001-05-31
Resigned: 2006-01-06

HOLLAND, Robert William
Director - Resigned
Appointed: 2012-01-01
Resigned: 2013-01-01

MACLENNAN, Richard
Director - Resigned
Appointed: 2005-03-07
Resigned: 2008-11-28

MARJORIBANKS, Catriona Margaret
Director - Resigned
Appointed: 2009-03-24
Resigned: 2013-09-30

MUNDEN, Andrew Christopher
Director - Resigned
Appointed: 2012-07-23
Resigned: 2017-03-02

MURPHY, Stephen John
Director - Resigned
Appointed: 2001-05-31
Resigned: 2004-05-03

NELSON, John Graeme
Director - Resigned
Appointed: 1995-01-10
Resigned: 1996-07-21

ORSMAN, Mark Robert
Director - Resigned
Appointed: 2001-05-31
Resigned: 2002-11-01

PAYNE, Jennifer
Director - Resigned
Appointed: 2012-07-23
Resigned: 2017-07-19

PROCTOR, Catherine Edwina
Director - Resigned
Appointed: 2001-05-31
Resigned: 2007-08-31

RIMMER, Duncan Thomas
Director - Resigned
Appointed: 2012-05-21
Resigned: 2016-10-04

SAYER, Timothy Martin
Director - Resigned
Appointed: 2006-10-10
Resigned: 2009-03-06

SHOOTER, Adrian
Director - Resigned
Appointed: 1995-01-10
Resigned: 2011-12-19

TURNER, Alexander Mckenzie
Director - Resigned
Appointed: 1996-07-21
Resigned: 1999-03-09

WALTERS, Ian George
Director - Resigned
Appointed: 2001-05-31
Resigned: 2004-12-06

WELLS, Ian Joseph
Director - Resigned
Appointed: 2000-06-30
Resigned: 2003-12-30

JORDAN, Eleni
Director - Resigned
Appointed: 2019-01-17
Resigned: 2023-08-25

EARL, Maria Francesca
Director - Resigned
Appointed: 2019-06-29
Resigned: 2019-06-29

RILEY, Alan
Director - Resigned
Appointed: 2019-07-15
Resigned: 2020-05-31

JOHNSON, Richard Aubrey
Director - Active
Appointed: 2019-07-15

GOODALL, Mark Francis
Director - Resigned
Appointed: 2020-06-01
Resigned: 2023-01-23

HYDE, Ian Mark
Director - Resigned
Appointed: 2020-07-02
Resigned: 2023-08-02

ALLAN, Richard Graham
Director - Active
Appointed: 2020-10-05

CAMP, Andrew Russell
Director - Active
Appointed: 2023-08-30

RUSSELL, Vanessa
Director - Active
Appointed: 2023-01-30

STANWELL, Rianna
Director - Active
Appointed: 2023-02-01

BAXTER, Anthony John
Director - Active
Appointed: 2023-09-22

EDWARDS, Lorna
Secretary - Resigned
Appointed: 2014-04-01
Resigned: 2020-06-12

BECKETT, Mark Andrew
Secretary - Resigned
Appointed: 1996-06-21
Resigned: 1999-03-09

DAVIES, William Giles Russell
Secretary - Resigned
Appointed: 2008-03-31
Resigned: 2014-04-01

HEWETT, Peter Graham
Secretary - Resigned
Appointed: 1995-01-10
Resigned: 1996-07-21

MILLER, Roger Keith
Secretary - Resigned
Appointed: 1999-11-01
Resigned: 2002-04-12

SHELL, Peter Geoffrey
Secretary - Resigned
Appointed: 2002-04-12
Resigned: 2007-03-23

BOOTH, Christopher Paul
Secretary - Active
Appointed: 2021-11-15

JOHN LAING INVESTMENTS LIMITED
00780225
LIVE
Date Incorporated:

COLVIN, Stuart Martin
Director - Resigned
Appointed: 2016-07-07
Resigned: 2021-10-06

O'DONNELL BOURKE, Patrick Francis John
Director - Resigned
Appointed: 2011-08-17
Resigned: 2019-05-09

UNDERWOOD, Clare
Director - Resigned
Appointed: 2018-09-12
Resigned: 2021-10-06

ANGELL, Leslie Richard
Director - Resigned
Appointed:
Resigned: 1997-10-01

ARMSTRONG, James
Director - Resigned
Appointed: 1993-07-05
Resigned: 1999-09-13

BALLSDON, Andrew James
Director - Resigned
Appointed: 2007-09-01
Resigned: 2008-01-31

BARRAS, Florence Marie Francoise
Director - Resigned
Appointed: 1998-08-24
Resigned: 2002-06-28

CATTERMOLE, Carolyn Tracy
Director - Resigned
Appointed: 2013-08-16
Resigned: 2018-03-29

CHANEY, Alan Robert
Director - Resigned
Appointed: 1997-10-01
Resigned: 2002-03-28

CHARLESWORTH, Andrew Gilbert
Director - Resigned
Appointed: 2007-09-01
Resigned: 2010-09-24

COULDERY, Peter Alan James
Director - Resigned
Appointed: 2007-09-01
Resigned: 2009-10-31

EWER, Adrian James Henry
Director - Resigned
Appointed: 1998-08-24
Resigned: 2001-10-31

FRIEND, Andrew Erskine
Director - Resigned
Appointed: 1999-09-13
Resigned: 2006-09-08

GREGORY, Bryan Scott
Director - Resigned
Appointed: 1992-01-01
Resigned: 1993-03-01

HARDY, David Michael
Director - Resigned
Appointed: 2007-09-01
Resigned: 2013-08-16

HARTSHORNE, David John Morice
Director - Resigned
Appointed: 2007-09-01
Resigned: 2008-01-15

HOGG, Alan Campbell
Director - Resigned
Appointed: 2007-09-01
Resigned: 2009-10-20

KERR, James
Director - Resigned
Appointed: 2009-01-14
Resigned: 2013-01-18

LAING, John Martin Kirby, Sir
Director - Resigned
Appointed:
Resigned: 1997-10-01

LUCAS, Gary Stephen
Director - Resigned
Appointed: 2007-09-01
Resigned: 2013-08-16

MADDEN, Denis Christopher
Director - Resigned
Appointed: 1994-11-01
Resigned: 1997-10-01

PIETERSE, Brett Johannes Theodorus
Director - Resigned
Appointed: 2011-11-04
Resigned: 2016-07-07

POTTS, Derek
Director - Resigned
Appointed: 2001-08-03
Resigned: 2017-03-31

RENSHAW, John Arthur
Director - Resigned
Appointed:
Resigned: 1991-12-31

RODRIGUEZ, Michael Tiongson
Director - Resigned
Appointed: 2001-08-03
Resigned: 2005-04-29

ROPER, Anthony Charles
Director - Resigned
Appointed: 1997-10-01
Resigned: 2006-03-15

RUSHTON, Jon
Director - Resigned
Appointed:
Resigned: 1994-10-31

STORER, James Martin
Director - Resigned
Appointed: 2003-01-27
Resigned: 2003-09-24

TAYLOR, Andrew Simon
Director - Resigned
Appointed: 1999-12-01
Resigned: 2000-12-24

WAPLES, Christopher Brian
Director - Resigned
Appointed: 2007-09-01
Resigned: 2019-01-31

WELLS, Ian Joseph
Director - Resigned
Appointed:
Resigned: 2009-06-30

WESTON, Richard
Director - Resigned
Appointed: 1997-10-01
Resigned: 2008-04-30

WOOD, Robert Alec
Director - Resigned
Appointed:
Resigned: 1997-10-01

GERMINARIO, Luciana
Director - Resigned
Appointed: 2019-05-31
Resigned: 2020-07-31

LOWRY, David Martin
Director - Resigned
Appointed: 2020-08-10
Resigned: 2020-10-21

NEEDHAM, John Henry
Director - Resigned
Appointed: 2020-12-14
Resigned: 2021-01-14

MEMMOTT, Robert
Director - Resigned
Appointed: 2021-01-14
Resigned: 2021-10-06

BHUWANIA, Achal Prakash
Director - Resigned
Appointed: 2021-10-06
Resigned: 2022-12-13

JONES, Sion Laurence
Director - Active
Appointed: 2021-10-06

NOGUEIRA, Bernardo
Director - Resigned
Appointed: 2021-10-06
Resigned: 2022-04-22

SHAMOVSKY, Oleg
Director - Resigned
Appointed: 2021-10-06
Resigned: 2022-04-22

ABBOTT, James Haydn
Director - Active
Appointed: 2022-07-13

ATANASOVA, Tanja
Director - Active
Appointed: 2023-04-27

FIELD, Jordan Eliott
Director - Active
Appointed: 2022-12-13

JEWELL, Duncan John
Director - Active
Appointed: 2022-04-22

O'FLAHERTY, Peter Bartholomew
Director - Active
Appointed: 2022-04-22

VACHELL, Andrew Stephen Annesley
Director - Active
Appointed: 2022-12-13

WYLIE, David Ronald
Director - Active
Appointed: 2022-04-22

LOOMES, Ben Robert
Director - Resigned
Appointed: 2022-04-22
Resigned: 2022-07-13

SPRINGETT, Scott
Director - Resigned
Appointed: 2022-07-13
Resigned: 2023-04-27

ANGELL, Leslie Richard
Secretary - Resigned
Appointed:
Resigned: 1997-10-01

CATTERMOLE, Carolyn Tracy
Secretary - Resigned
Appointed: 2012-09-27
Resigned: 2018-03-29

LEWIS, Maria Bernadette
Secretary - Resigned
Appointed: 2009-03-06
Resigned: 2015-09-04

MILLER, Roger Keith
Secretary - Resigned
Appointed: 1999-11-01
Resigned: 2002-04-12

NAYLOR, Philip
Secretary - Resigned
Appointed: 2015-09-04
Resigned: 2019-01-18

SHELL, Peter Geoffrey
Secretary - Resigned
Appointed: 2002-04-12
Resigned: 2007-03-23

MARTIN, Emily
Secretary - Resigned
Appointed: 2019-05-31
Resigned: 2022-02-03

BURNETT, Victoria
Secretary - Resigned
Appointed: 2022-02-04
Resigned: 2022-12-14

M40 TRAINS LIMITED
03005018
LIVE
Date Incorporated:

FURLONG, Amanda
Director - Active
Appointed: 2012-01-01

PENNEY, David James
Director - Resigned
Appointed: 2015-11-25
Resigned: 2019-12-31

SCOTT, Alexis James
Director - Active
Appointed: 2017-03-03

ALEXANDER, Mark Charles Hugh Orkell
Director - Resigned
Appointed: 2004-03-15
Resigned: 2006-07-27

ALLEN, Anthony Douglas
Director - Resigned
Appointed: 1995-03-31
Resigned: 2012-08-26

BECKETT, Mark
Director - Resigned
Appointed: 1999-03-09
Resigned: 2006-10-16

BRIGHOUSE, Robert William
Director - Resigned
Appointed: 2006-07-27
Resigned: 2015-12-18

CHANEY, Alan Robert
Director - Resigned
Appointed: 1996-07-21
Resigned: 2008-02-26

DAVIES, William Giles Russell
Director - Resigned
Appointed: 2002-09-12
Resigned: 2005-02-10

DJAZIRIAN, Christoph
Director - Resigned
Appointed: 2008-04-16
Resigned: 2010-12-31

EDGINGTON, Owen Ernest
Director - Resigned
Appointed: 1995-03-31
Resigned: 1999-03-09

EWER, Adrian James Henry
Director - Resigned
Appointed: 1999-03-09
Resigned: 2000-07-03

FRIEND, Andrew Erskine
Director - Resigned
Appointed: 2000-04-01
Resigned: 2006-07-27

HOLLAND, Robert William
Director - Resigned
Appointed: 2012-01-01
Resigned: 2013-01-01

HOMBURG, Ulrich
Director - Resigned
Appointed: 2008-03-31
Resigned: 2009-09-10

JAMES, Caroline Lindsay
Director - Resigned
Appointed: 1995-03-31
Resigned: 1996-03-19

MEDLICOTT, Michael Geoffrey
Director - Resigned
Appointed: 2006-07-27
Resigned: 2008-01-21

MORRIS, James Richard Samuel, Sir
Director - Resigned
Appointed: 1995-11-07
Resigned: 2003-04-07

MURPHY, Stephen John
Director - Resigned
Appointed: 2008-03-31
Resigned: 2014-03-24

NAGEL, Karsten
Director - Resigned
Appointed: 2008-03-31
Resigned: 2010-12-31

NELSON, John Graeme
Director - Resigned
Appointed: 1998-07-02
Resigned: 2006-07-27

POTTS, Derek
Director - Resigned
Appointed: 2002-03-28
Resigned: 2006-07-27

PROCTOR, Catherine Edwina
Director - Resigned
Appointed: 2006-07-27
Resigned: 2007-07-31

PROCTOR, Steven
Director - Resigned
Appointed: 2007-07-09
Resigned: 2008-03-31

REEVES, Barbara
Director - Resigned
Appointed: 1994-12-23
Resigned: 1995-03-31

RIMMER, Duncan Thomas
Director - Resigned
Appointed: 2012-05-21
Resigned: 2016-10-04

RUDHART, Manfred, Dr
Director - Resigned
Appointed: 2008-03-31
Resigned: 2010-12-31

SENNHENN, Frank
Director - Resigned
Appointed: 2008-03-31
Resigned: 2010-12-31

SHOOTER, Adrian
Director - Resigned
Appointed: 1995-03-31
Resigned: 2011-12-19

THATER, Dirk
Director - Resigned
Appointed: 2008-03-31
Resigned: 2010-12-31

TURNER, Alexander Mckenzie
Director - Resigned
Appointed: 1995-03-31
Resigned: 1999-03-09

WELLS, Ian Joseph
Director - Resigned
Appointed: 2000-04-01
Resigned: 2003-12-30

WINDMILL, Robert John
Director - Resigned
Appointed: 1994-12-23
Resigned: 1995-03-31

ALLAN, Richard Graham
Director - Active
Appointed: 2020-10-05

JOHNSON, Richard Aubrey
Director - Active
Appointed: 2019-07-15

HEWITT, Mary Elisabeth Courtney
Director - Resigned
Appointed: 2020-01-01
Resigned: 2020-10-05

EDWARDS, Lorna
Secretary - Resigned
Appointed: 2014-04-01
Resigned: 2020-06-12

BECKETT, Mark Andrew
Secretary - Resigned
Appointed: 1996-07-21
Resigned: 1999-03-09

DAVIES, William Giles Russell
Secretary - Resigned
Appointed: 2008-03-31
Resigned: 2014-04-01

MILLER, Roger Keith
Secretary - Resigned
Appointed: 1999-11-01
Resigned: 2002-04-12

SHELL, Peter Geoffrey
Secretary - Resigned
Appointed: 2002-04-12
Resigned: 2007-03-23

MITRE SECRETARIES LIMITED
Secretary - Resigned
Appointed: 1994-12-23
Resigned: 1999-08-24

SEVERN RIVER CROSSING PLC
02379695
DISSOLVED
Date Incorporated:
Dissolved on 2020-09-08

HAYWARD, Ryan Paul
Director - Expired
Appointed: 2017-04-11

MISTRY, Jiten
Director - Expired
Appointed: 2017-03-03

NEYRAND, Marc Marie Joseph
Director - Expired
Appointed: 2017-01-12

PEARSON, Andrew Stephen
Director - Expired
Appointed: 2012-03-29

RUSHTON, David Jon
Director - Expired
Appointed: 2014-06-20

SINGH, Siddharth
Director - Expired
Appointed: 2015-05-21

SNOW, Henry
Director - Expired
Appointed: 2015-06-07

ARMSTRONG, James
Director - Resigned
Appointed: 1995-01-01
Resigned: 2001-04-04

ARMSTRONG, Peter Richard
Director - Resigned
Appointed: 2008-09-17
Resigned: 2014-06-20

BATTERSBY, Adam Paul
Director - Resigned
Appointed: 2011-03-29
Resigned: 2015-05-21

BEATRIX, Marc Charles Marie
Director - Resigned
Appointed: 1994-05-25
Resigned: 1997-10-02

BEER, Christopher Paul Constantine
Director - Resigned
Appointed: 1994-05-25
Resigned: 2001-05-16

BOWLER, David William
Director - Resigned
Appointed: 2005-03-18
Resigned: 2008-12-15

BREEM, Gilles Pierre Yves
Director - Resigned
Appointed: 1997-10-02
Resigned: 2005-03-18

BRESOLIN, Antoine
Director - Resigned
Appointed: 2008-01-22
Resigned: 2009-11-12

BURGARD, Louis-Roch
Director - Resigned
Appointed: 2009-11-12
Resigned: 2012-06-06

CAVILL, John Ivor
Director - Resigned
Appointed: 2011-12-30
Resigned: 2013-11-08

CLOWES, Stephen Bernard
Director - Resigned
Appointed: 2003-03-24
Resigned: 2006-12-15

CONWAY, Jonathan Paul
Director - Resigned
Appointed: 2014-02-27
Resigned: 2015-11-30

DAUSSY, Philippe-Emmanuel
Director - Resigned
Appointed: 2000-04-17
Resigned: 2001-06-28

DE LACERDA TEIXEIRA ECOITO, Joao Paulo
Director - Resigned
Appointed: 2002-02-12
Resigned: 2002-10-11

DELSENY, Pierre-Louis
Director - Resigned
Appointed: 2002-10-11
Resigned: 2018-01-31

ELLIOTT, Christopher James
Director - Resigned
Appointed: 2000-06-08
Resigned: 1997-04-23

EVANS, John Elwyn
Director - Resigned
Appointed: 2007-01-01
Resigned: 2007-03-30

EWER, Adrian James Henry
Director - Resigned
Appointed: 1996-10-30
Resigned: 2001-10-22

FOOT, David Alexander John
Director - Resigned
Appointed: 2006-11-21
Resigned: 2010-07-20

FRIEND, Andrew Erskine
Director - Resigned
Appointed: 2001-04-04
Resigned: 2004-05-18

GIDWANI, Krishna
Director - Resigned
Appointed: 2009-12-01
Resigned: 2011-03-29

HASTE, Norman David
Director - Resigned
Appointed: 2000-04-03
Resigned: 2006-05-31

HOGG, Alan Campbell
Director - Resigned
Appointed: 2004-05-18
Resigned: 2006-11-21

HOOSON, Hugh Emlyn, Lord
Director - Resigned
Appointed:
Resigned: 2000-04-03

LABEYRIE, Christian
Director - Resigned
Appointed: 2002-02-12
Resigned: 2009-11-12

LE CAIGNEC, Herve Alain
Director - Resigned
Appointed: 2014-12-08
Resigned: 2017-01-04

LE CAIGNEC, Herve
Director - Resigned
Appointed: 2008-12-15
Resigned: 2009-06-30

LEON-DUFOUR, Pierre
Director - Resigned
Appointed: 1996-09-11
Resigned: 2001-07-28

LETONDOT, Jacques
Director - Resigned
Appointed:
Resigned: 1994-05-25

LOGUE, David Andrew
Director - Resigned
Appointed: 2015-12-01
Resigned: 2017-04-11

MATHIEU, Olivier Patrick Jacques
Director - Resigned
Appointed: 2009-09-01
Resigned: 2014-12-08

MCMULLAN, Dermot John
Director - Resigned
Appointed:
Resigned: 2009-10-16

MERCER-DEADMAN, Michael John
Director - Resigned
Appointed: 2004-05-18
Resigned: 2012-03-29

MIDDLETON, Nigel Wythen
Director - Resigned
Appointed: 2002-10-10
Resigned: 2013-11-08

MOORE, Arthur Harold
Director - Resigned
Appointed: 2007-01-01
Resigned: 2018-06-30

MORTON, Marcus
Director - Resigned
Appointed: 2013-11-20
Resigned: 2014-01-31

NEVILLE, Gary Arthur
Director - Resigned
Appointed: 2006-03-15
Resigned: 2007-05-31

PEARSON, Keith Lindsay
Director - Resigned
Appointed: 2009-09-23
Resigned: 2013-04-16

PIERRE, Lafarge
Director - Resigned
Appointed: 1998-06-01
Resigned: 2000-04-17

PIRON, Vincent
Director - Resigned
Appointed: 2002-02-12
Resigned: 2008-01-22

PITHIA, Kantilal Girdharlal
Director - Resigned
Appointed: 2008-07-10
Resigned: 2009-09-23

POTTS, Derek
Director - Resigned
Appointed: 2001-10-22
Resigned: 2008-09-17

RAVERY, Francois
Director - Resigned
Appointed:
Resigned: 2002-02-12

REES, Robert Hugh Corrie
Director - Resigned
Appointed: 1991-11-07
Resigned: 2000-06-08

REICHERTER, Matthias Alexander
Director - Resigned
Appointed: 2009-06-11
Resigned: 2011-09-30

ROPER, Anthony Charles
Director - Resigned
Appointed: 2000-07-31
Resigned: 2006-03-15

RUSHTON, Jon
Director - Resigned
Appointed:
Resigned: 1994-12-31

SMITH, Bryan Robin Geoffrey Gilbert
Director - Resigned
Appointed: 1997-04-23
Resigned: 2002-06-30

SMITH, Mark Simon Martin
Director - Resigned
Appointed: 2007-06-20
Resigned: 2008-07-10

STRINGER, Michael
Director - Resigned
Appointed: 2013-04-16
Resigned: 2017-02-08

TARBES, Bernard Michel Eloi
Director - Resigned
Appointed: 1994-12-31
Resigned: 1996-09-11

TETZLAFF, John Stefan Ashby
Director - Resigned
Appointed: 2006-12-15
Resigned: 2007-06-20

TREHARNE, Timothy
Director - Resigned
Appointed: 2001-05-16
Resigned: 2002-11-08

TRUSLER, Malcolm Stuart
Director - Resigned
Appointed: 1993-08-24
Resigned: 1996-10-30

VIAL, Marcel
Director - Resigned
Appointed: 2012-06-06
Resigned: 2015-05-22

VIGNY, Jean Pierre
Director - Resigned
Appointed: 1995-04-20
Resigned: 1998-06-01

WELLS, David
Director - Resigned
Appointed: 2014-02-27
Resigned: 2015-11-30

WELLS, Ian Joseph
Director - Resigned
Appointed: 1995-01-01
Resigned: 2004-05-18

WOOD, Robert Alec
Director - Resigned
Appointed:
Resigned: 2000-07-31

WOOD, Rosemary
Director - Resigned
Appointed: 1994-01-04
Resigned: 1995-01-01

RAWLE, James Alexander
Secretary - Expired
Appointed: 1999-07-05

ARRIVA TRAINS HOLDINGS LIMITED
03076782
LIVE
Date Incorporated:

FURLONG, Amanda
Director - Active
Appointed: 2012-01-01

HEWITT, Mary Elisabeth Courtney
Director - Resigned
Appointed: 2020-01-01
Resigned: 2020-10-05

JOHNSON, Richard Aubrey
Director - Active
Appointed: 2019-07-15

SCOTT, Alexis James
Director - Active
Appointed: 2017-03-03

ALEXANDER, Mark Charles Hugh Orkell
Director - Resigned
Appointed: 2004-03-15
Resigned: 2006-11-17

ALLEN, Anthony Douglas
Director - Resigned
Appointed: 1999-10-26
Resigned: 2002-07-11

BECKETT, Mark
Director - Resigned
Appointed: 2002-07-11
Resigned: 2006-10-16

BRIGHOUSE, Robert William
Director - Resigned
Appointed: 2002-07-11
Resigned: 2015-12-18

CHANEY, Alan Robert
Director - Resigned
Appointed: 1996-01-29
Resigned: 2008-02-26

CHILDS, Maureen Anne
Director - Resigned
Appointed: 1995-07-06
Resigned: 1995-10-26

CORNWELL, Anthony Bruce
Director - Resigned
Appointed: 1996-01-29
Resigned: 1998-11-23

DAVIES, William Giles Russell
Director - Resigned
Appointed: 2002-09-12
Resigned: 2004-04-22

DJAZIRIAN, Christoph
Director - Resigned
Appointed: 2008-04-16
Resigned: 2010-12-31

EWER, Adrian James Henry
Director - Resigned
Appointed: 1995-10-26
Resigned: 2001-05-01

FRIEND, Andrew Erskine
Director - Resigned
Appointed: 2000-08-01
Resigned: 2006-09-08

HOLLAND, Robert William
Director - Resigned
Appointed: 2010-12-31
Resigned: 2013-01-01

HOMBURG, Ulrich
Director - Resigned
Appointed: 2008-03-31
Resigned: 2009-09-10

MARTIN, David Robert
Director - Resigned
Appointed: 2010-12-31
Resigned: 2014-01-27

MEDLICOTT, Michael Geoffrey
Director - Resigned
Appointed: 2006-05-16
Resigned: 2008-01-21

MORRIS, James Richard Samuel, Sir
Director - Resigned
Appointed: 1999-10-26
Resigned: 2003-04-07

MURPHY, Stephen John
Director - Resigned
Appointed: 2002-07-11
Resigned: 2004-05-03

NAGEL, Karsten
Director - Resigned
Appointed: 2008-03-31
Resigned: 2010-12-31

NELSON, John Graeme
Director - Resigned
Appointed: 2002-07-11
Resigned: 2006-09-11

PAYNE, Brian John
Director - Resigned
Appointed: 1995-07-06
Resigned: 1995-10-26

PENNEY, David James
Director - Resigned
Appointed: 2015-11-25
Resigned: 2019-12-31

POTTS, Derek
Director - Resigned
Appointed: 2002-03-28
Resigned: 2005-12-14

PROCTOR, Catherine Edwina
Director - Resigned
Appointed: 2005-09-08
Resigned: 2007-07-31

PROCTOR, Steven
Director - Resigned
Appointed: 2007-07-09
Resigned: 2008-03-31

RIMMER, Duncan Thomas
Director - Resigned
Appointed: 2012-05-21
Resigned: 2016-10-04

ROPER, Anthony Charles
Director - Resigned
Appointed: 2005-12-14
Resigned: 2006-03-15

RUDHART, Manfred, Dr
Director - Resigned
Appointed: 2008-03-31
Resigned: 2010-12-31

SENNHENN, Frank
Director - Resigned
Appointed: 2008-03-31
Resigned: 2010-12-31

SHOOTER, Adrian
Director - Resigned
Appointed: 1999-10-26
Resigned: 2011-12-19

THATER, Dirk
Director - Resigned
Appointed: 2008-03-31
Resigned: 2010-12-31

WELLS, Ian Joseph
Director - Resigned
Appointed: 2000-08-01
Resigned: 2002-07-11

ALLAN, Richard Graham
Director - Active
Appointed: 2020-10-05

CHILDS, Maureen Anne
Secretary - Resigned
Appointed: 1995-07-06
Resigned: 1995-10-26

DAVIES, William Giles Russell
Secretary - Resigned
Appointed: 2008-03-31
Resigned: 2014-04-01

EDWARDS, Lorna
Secretary - Resigned
Appointed: 2014-04-01
Resigned: 2020-06-12

MILLER, Roger Keith
Secretary - Resigned
Appointed: 1999-11-01
Resigned: 2002-04-12

SHELL, Peter Geoffrey
Secretary - Resigned
Appointed: 2002-04-12
Resigned: 2007-03-23

JOHN LAING HOMES LIMITED
03288380
LIVE
Date Incorporated:

COLVIN, Stuart Martin
Director - Resigned
Appointed: 2012-03-16
Resigned: 2023-04-06

CHILDS, Maureen Anne
Director - Resigned
Appointed: 1996-12-05
Resigned: 1996-12-05

EWER, Adrian James Henry
Director - Resigned
Appointed: 2002-11-01
Resigned: 2014-03-26

FOSTER, Kenneth Martin Robert
Director - Resigned
Appointed: 1999-02-22
Resigned: 2002-11-01

GREVILLE, Roger Paul
Director - Resigned
Appointed: 2008-12-22
Resigned: 2012-01-23

HEALEY, Paul Ernest
Director - Resigned
Appointed: 1996-12-05
Resigned: 2002-11-01

LIDGATE, Robert Stephen
Director - Resigned
Appointed: 1996-12-05
Resigned: 2003-07-31

MARSHALL, David Bruce
Director - Resigned
Appointed: 2002-11-01
Resigned: 2012-03-16

O'DONNELL-BOURKE, Patrick Francis John
Director - Resigned
Appointed: 2014-07-09
Resigned: 2019-05-09

PAUL, Nicholas Campbell
Director - Resigned
Appointed: 1999-02-22
Resigned: 2002-11-01

PAYNE, Brian John
Director - Resigned
Appointed: 1996-12-05
Resigned: 1996-12-05

PAYNE, Christopher Hewetson
Director - Resigned
Appointed: 1996-12-05
Resigned: 2002-11-01

PIGACHE, Guy Roland Marc
Director - Resigned
Appointed: 2008-12-22
Resigned: 2014-07-09

STORER, James Martin
Director - Resigned
Appointed: 1996-12-05
Resigned: 2002-11-01

WOODBURY, Antonie Paul
Director - Resigned
Appointed: 2008-12-22
Resigned: 2010-09-30

UNDERWOOD, Clare
Director - Resigned
Appointed: 2020-06-24
Resigned: 2022-01-14

ABBOTT, James Haydn
Director - Active
Appointed: 2023-03-10

CHRISTMAS, Jamie Graham
Director - Active
Appointed: 2023-03-20

GREW, Benjamin Jon
Director - Active
Appointed: 2023-04-06

LEE, Warren
Director - Resigned
Appointed: 2022-01-14
Resigned: 2023-03-20

MARTIN, Emily
Secretary - Resigned
Appointed: 2020-06-24
Resigned: 2022-01-31

CHILDS, Maureen Anne
Secretary - Resigned
Appointed: 1996-12-05
Resigned: 1996-12-05

DUCKETT, Anthony Paul
Secretary - Resigned
Appointed: 2002-07-05
Resigned: 2002-11-01

LEWIS, Maria
Secretary - Resigned
Appointed: 2012-09-27
Resigned: 2015-09-04

MILLER, Roger Keith
Secretary - Resigned
Appointed: 1999-11-01
Resigned: 2002-07-05

NAYLOR, Philip
Secretary - Resigned
Appointed: 2015-09-04
Resigned: 2019-01-18

BURNETT, Victoria
Secretary - Resigned
Appointed: 2022-02-01
Resigned: 2022-12-14

JOHN LAING CONSTRUCTION LIMITED
00172161
LIVE
Date Incorporated:

EDMONDSON, James Fairweather
Director - Active
Appointed: 2019-12-20

MCINTYRE, Alexander Stewart
Director - Resigned
Appointed: 2015-08-12
Resigned: 2020-12-18

AIKENHEAD, Anthony
Director - Resigned
Appointed: 1993-04-19
Resigned: 2000-04-30

ALLEN, John Malcolm
Director - Resigned
Appointed:
Resigned: 1994-07-22

ARMITT, John Alexander
Director - Resigned
Appointed:
Resigned: 1993-05-31

ARMSTRONG, James
Director - Resigned
Appointed: 1998-12-22
Resigned: 2001-10-22

BERRY, Trevor Charles
Director - Resigned
Appointed: 1995-08-01
Resigned: 1997-06-30

BLAIR, David Hetherington
Director - Resigned
Appointed:
Resigned: 1998-11-06

BOYS, Bruce Leonard
Director - Resigned
Appointed:
Resigned: 1998-03-31

CHAMBERS, Kenneth William
Director - Resigned
Appointed: 1998-12-22
Resigned: 2001-08-31

COCKBURN, James
Director - Resigned
Appointed: 1997-04-01
Resigned: 1999-07-01

CORRIGAN, Martyn Brendan
Director - Resigned
Appointed: 1997-04-01
Resigned: 1998-06-30

DAY, Terry
Director - Resigned
Appointed: 1998-04-01
Resigned: 1998-11-24

EVANS, Antony Yorath
Director - Resigned
Appointed: 1994-01-18
Resigned: 1998-11-06

FERGUSON, Iain Donald
Director - Resigned
Appointed: 2007-03-28
Resigned: 2010-03-22

FITZGERALD, Brian John Peter
Director - Resigned
Appointed:
Resigned: 1995-07-31

GOLDSWORTHY, Mark Stuart
Director - Resigned
Appointed: 2015-05-27
Resigned: 2015-08-12

GREGORY, Bryan Scott
Director - Resigned
Appointed:
Resigned: 1993-03-01

GREGORY, Peter William
Director - Resigned
Appointed:
Resigned: 1996-03-31

HALL, Douglas
Director - Resigned
Appointed:
Resigned: 1994-05-31

HUNT, Michael Leonard
Director - Resigned
Appointed: 1995-01-01
Resigned: 1998-12-31

JOHNSON, Dennis Arthur
Director - Resigned
Appointed: 2001-10-23
Resigned: 2007-07-23

LAING, Christopher Maurice
Director - Resigned
Appointed:
Resigned: 2001-10-22

MAY, Brian Ward
Director - Resigned
Appointed: 2000-05-10
Resigned: 2001-08-01

MCLOUGHLIN, Francis
Director - Resigned
Appointed:
Resigned: 1992-11-30

MOORE, Steven John
Director - Resigned
Appointed:
Resigned: 2000-12-31

O'ROURKE, Raymond Gabriel
Director - Resigned
Appointed: 2001-10-23
Resigned: 2015-05-27

PITCHER, Nigel James
Director - Resigned
Appointed:
Resigned: 1995-12-31

REES, Philip Kingdon
Director - Resigned
Appointed: 1994-01-18
Resigned: 1998-06-30

RICHARDSON, Brian
Director - Resigned
Appointed:
Resigned: 1999-12-31

RUSHTON, Jon
Director - Resigned
Appointed:
Resigned: 1994-12-31

SEAGER, Geoffrey Frederick
Director - Resigned
Appointed: 1997-04-01
Resigned: 2012-09-30

SPRIGGS, Peter John
Director - Resigned
Appointed:
Resigned: 1996-06-28

STEWART, Anna Marie
Director - Resigned
Appointed: 2010-03-22
Resigned: 2013-04-24

STONE, Peter Charles
Director - Resigned
Appointed: 1998-12-22
Resigned: 2003-05-02

STONEY, Michael Gordon
Director - Resigned
Appointed: 1995-08-01
Resigned: 2006-01-02

TRUSLER, Malcolm Stuart
Director - Resigned
Appointed: 1995-07-01
Resigned: 1996-12-31

TUCKETT, Callum Mitchell
Director - Resigned
Appointed: 2013-04-24
Resigned: 2015-05-27

VYSE, John Henry
Director - Resigned
Appointed:
Resigned: 1993-10-08

WALDEN, Ian Charles
Director - Resigned
Appointed:
Resigned: 1993-04-25

WELSH, Derek Owen
Director - Resigned
Appointed:
Resigned: 1994-07-31

WHITMORE, Paul
Director - Resigned
Appointed: 1993-04-01
Resigned: 2000-03-31

WROE, David Charles Lynn
Director - Resigned
Appointed: 1994-03-01
Resigned: 1996-02-28

BAKER, Rowan Clare
Director - Active
Appointed: 2020-12-18

TURNER, Robert Edward
Secretary - Active
Appointed: 2016-06-29

MAKENZIE, Clive William Price
Secretary - Resigned
Appointed: 2001-10-23
Resigned: 2010-05-28

MILLER, Roger Keith
Secretary - Resigned
Appointed: 1999-11-01
Resigned: 2001-10-22

STYANT, Teresa Ann
Secretary - Resigned
Appointed: 2010-05-28
Resigned: 2016-06-29

WOOD, Robert Alec
Secretary - Resigned
Appointed:
Resigned: 1994-07-01

JOHN LAING INTERNATIONAL LIMITED
00623253
LIVE
Date Incorporated:

MCINTYRE, Alexander Stewart
Director - Resigned
Appointed: 2015-05-27
Resigned: 2021-09-10

OCONNOR, John Christopher
Director - Active
Appointed: 2003-03-25

AIKENHEAD, Anthony
Director - Resigned
Appointed: 1994-01-18
Resigned: 1995-08-31

ARMITT, John Alexander
Director - Resigned
Appointed:
Resigned: 1993-05-31

ARMSTRONG, James
Director - Resigned
Appointed: 1999-01-11
Resigned: 2001-10-22

BLAIR, David Hetherington
Director - Resigned
Appointed: 1998-04-01
Resigned: 1995-01-20

BOYS, Bruce Leonard
Director - Resigned
Appointed:
Resigned: 1998-03-31

BUCKLEY, Keith John
Director - Resigned
Appointed: 1993-06-14
Resigned: 1996-02-16

BUSHNELL, Martin John
Director - Resigned
Appointed:
Resigned: 1997-05-13

CHAMBERS, Kenneth William
Director - Resigned
Appointed: 1998-03-01
Resigned: 2001-08-31

COCKBURN, James
Director - Resigned
Appointed:
Resigned: 1999-07-01

CROMPTON, Andy
Director - Resigned
Appointed: 2004-01-19
Resigned: 2006-05-02

CRORIE, Henry Allan
Director - Resigned
Appointed: 2003-03-25
Resigned: 2004-01-05

DOLAN, Noel Joseph
Director - Resigned
Appointed: 2003-03-25
Resigned: 2007-03-31

DUNN, William Henry Crawford
Director - Resigned
Appointed: 1993-01-04
Resigned: 2002-06-29

EMERTON, Brian Antony
Director - Resigned
Appointed: 1997-07-01
Resigned: 2008-07-01

FERGUSON, Iain Donald
Director - Resigned
Appointed: 2007-03-16
Resigned: 2010-03-22

FOOT, Bruce William
Director - Resigned
Appointed: 1993-06-14
Resigned: 1997-04-30

HOOPER, Michael Stanley
Director - Resigned
Appointed: 1995-01-01
Resigned: 2003-04-30

JAMES, Philip David
Director - Resigned
Appointed:
Resigned: 1998-01-28

JOHNSON, Dennis Arthur
Director - Resigned
Appointed: 2001-10-23
Resigned: 2007-07-23

KELLETT, Russell Guy
Director - Resigned
Appointed: 2004-01-19
Resigned: 2011-09-01

KING, Douglas Frederick
Director - Resigned
Appointed:
Resigned: 1997-07-09

LOHAN, John Francis
Director - Resigned
Appointed: 2006-05-02
Resigned: 2009-04-07

MAY, Brian Ward
Director - Resigned
Appointed: 2000-05-10
Resigned: 2001-08-01

MILFORD, Robert William
Director - Resigned
Appointed: 2003-03-25
Resigned: 2004-05-31

O'ROURKE, Raymond Gabriel
Director - Resigned
Appointed: 2001-10-23
Resigned: 2019-12-20

SINGH, Dhiraj
Director - Resigned
Appointed: 2006-05-02
Resigned: 2009-04-07

SPENCER, Derek
Director - Resigned
Appointed:
Resigned: 1996-08-31

STEWART, Anna Marie
Director - Resigned
Appointed: 2010-03-22
Resigned: 2013-04-24

STONE, Peter Charles
Director - Resigned
Appointed: 1999-01-11
Resigned: 2003-05-02

TUCKETT, Callum Mitchell
Director - Resigned
Appointed: 2013-04-24
Resigned: 2015-05-27

WHITMORE, Paul
Director - Resigned
Appointed: 1999-01-11
Resigned: 2000-03-31

BAKER, Rowan Clare
Director - Active
Appointed: 2021-09-10

TURNER, Robert Edward
Secretary - Active
Appointed: 2016-06-29

MCKENZIE, Clive William Price
Secretary - Resigned
Appointed: 2001-10-23
Resigned: 2010-05-28

MILLER, Roger Keith
Secretary - Resigned
Appointed: 1999-11-01
Resigned: 2001-10-22

STYANT, Teresa Ann
Secretary - Resigned
Appointed: 2010-05-28
Resigned: 2016-06-29

WOOD, Robert Alec
Secretary - Resigned
Appointed: 1992-05-11
Resigned: 1994-07-01

LAING ENGINEERING LIMITED
01541508
LIVE
Date Incorporated:

EDMONDSON, James Fairweather
Director - Active
Appointed: 2019-12-20

MCINTYRE, Alexander Stewart
Director - Resigned
Appointed: 2015-08-12
Resigned: 2020-12-18

BLAIR, David Hetherington
Director - Resigned
Appointed: 1994-11-01
Resigned: 1998-11-06

BROWN, Dereke
Director - Resigned
Appointed:
Resigned: 1994-03-31

BROWN, James Andrew
Director - Resigned
Appointed: 1998-04-01
Resigned: 2005-04-30

COLLINS, Paul Cornelius
Director - Resigned
Appointed: 2010-03-22
Resigned: 2014-08-07

CRAWFORD, Alan
Director - Resigned
Appointed: 1994-01-18
Resigned: 1998-02-13

DART, Geoffery Stanley
Director - Resigned
Appointed:
Resigned: 1995-10-31

FERGUSON, Iain Donald
Director - Resigned
Appointed: 2007-07-23
Resigned: 2010-03-22

GOLDSWORTHY, Mark Stuart
Director - Resigned
Appointed: 2015-05-27
Resigned: 2015-08-12

HALLIBURTON, Rodney Francis
Director - Resigned
Appointed: 1996-07-01
Resigned: 2010-10-19

JOHNSON, Dennis Arthur
Director - Resigned
Appointed: 2001-10-23
Resigned: 2007-07-23

O'ROURKE, Raymond Gabriel
Director - Resigned
Appointed: 2001-10-23
Resigned: 2015-05-27

PITCHER, Nigel James
Director - Resigned
Appointed:
Resigned: 1995-12-31

POLLARD, Stephen Godfrey
Director - Resigned
Appointed: 1995-04-10
Resigned: 1995-12-08

RUSHTON, Jon
Director - Resigned
Appointed:
Resigned: 1994-10-31

SEAGER, Geoffrey Frederick
Director - Resigned
Appointed: 1995-04-10
Resigned: 2012-09-30

TUCKETT, Callum Mitchell
Director - Resigned
Appointed: 2014-08-07
Resigned: 2015-05-27

VYSE, John Henry
Director - Resigned
Appointed:
Resigned: 1993-10-08

WEIGHTMAN, Robert John
Director - Resigned
Appointed: 1996-07-01
Resigned: 2001-08-23

WILLIAMS, Christopher John
Director - Resigned
Appointed:
Resigned: 1998-01-31

BAKER, Rowan Clare
Director - Active
Appointed: 2020-12-18

TURNER, Robert Edward
Secretary - Active
Appointed: 2016-06-29

MCKENZIE, Clive William Price
Secretary - Resigned
Appointed: 2001-10-23
Resigned: 2010-05-28

MILLER, Roger Keith
Secretary - Resigned
Appointed: 1999-11-01
Resigned: 2001-10-22

STYANT, Teresa Ann
Secretary - Resigned
Appointed: 2010-05-28
Resigned: 2016-06-29

LAING INVESTMENT COMPANY LIMITED
02916386
LIVE
Date Incorporated:

COLVIN, Stuart Martin
Director - Resigned
Appointed: 2016-10-31
Resigned: 2023-04-06

DIXON, Michael Christopher
Director - Resigned
Appointed: 2016-10-31
Resigned: 2021-10-29

ARDERN, Derrick
Director - Resigned
Appointed: 1994-03-30
Resigned: 2002-05-31

ARMSTRONG, James
Director - Resigned
Appointed: 1994-03-30
Resigned: 2000-08-15

COWEN, Michael Richard
Director - Resigned
Appointed: 2000-08-15
Resigned: 2002-07-16

FRIEND, Andrew Erskine
Director - Resigned
Appointed: 2002-05-31
Resigned: 2006-09-08

KERR, James
Director - Resigned
Appointed: 2007-01-11
Resigned: 2013-01-18

NEVILLE, Gary Arthur
Director - Resigned
Appointed: 2006-03-15
Resigned: 2007-05-31

ROPER, Anthony Charles
Director - Resigned
Appointed: 2003-04-23
Resigned: 2006-03-15

YEATMAN, Stuart David
Director - Resigned
Appointed: 2007-05-31
Resigned: 2016-10-31

FETTER INCORPORATIONS LIMITED
Director - Resigned
Appointed: 1994-03-30
Resigned: 1994-03-30

ABBOTT, James Haydn
Director - Active
Appointed: 2023-05-11

CHRISTMAS, Jamie Graham
Director - Active
Appointed: 2023-05-11

GREW, Benjamin Jon
Director - Resigned
Appointed: 2023-04-06
Resigned: 2023-05-11

MARTIN, Emily
Secretary - Resigned
Appointed: 2019-05-08
Resigned: 2022-01-31

HEDGES, Terasa Sarah
Secretary - Resigned
Appointed: 2015-09-04
Resigned: 2016-10-31

LEWIS, Maria
Secretary - Resigned
Appointed: 2012-09-27
Resigned: 2015-09-04

MILLER, Roger Keith
Secretary - Resigned
Appointed: 1999-11-01
Resigned: 2002-04-12

NAYLOR, Philip
Secretary - Resigned
Appointed: 2016-10-31
Resigned: 2019-01-18

SHELL, Peter Geoffrey
Secretary - Resigned
Appointed: 2002-04-12
Resigned: 2007-03-23

FETTER SECRETARIES LIMITED
Secretary - Resigned
Appointed: 1994-03-30
Resigned: 1994-03-30

BURNETT, Victoria
Secretary - Resigned
Appointed: 2022-02-01
Resigned: 2022-12-14

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