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haydn abbott

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ABBOTT, Haydn Turner
Nationality: British
Address: Surrey, KT22 9EA

SONY EUROPE LIMITED
02422874
DISSOLVED
Date Incorporated:
Dissolved on 2019-04-09

KUMEKAWA, Shigeru
Director - Expired
Appointed: 2016-04-01

KUREBAYASHI, Masaki
Director - Expired
Appointed: 2017-06-01

LONDEMA, Ricky
Director - Expired
Appointed: 2012-06-01

ABBOTT, Anthony Ashley
Director - Resigned
Appointed: 2000-07-01
Resigned: 2004-04-01

BURRILL, Fraser Stuart
Director - Resigned
Appointed: 2003-07-25
Resigned: 2010-04-01

CLIMER, Naomi Wendy
Director - Resigned
Appointed: 2007-01-01
Resigned: 2010-04-01

DALTON, Steven John
Director - Resigned
Appointed: 2006-04-01
Resigned: 2010-04-01

DEERING, Christopher Paul
Director - Resigned
Appointed: 2004-04-01
Resigned: 2005-11-01

DOWDLE, Stephen Andrew
Director - Resigned
Appointed: 2000-11-01
Resigned: 2010-04-01

FLINT, Miles Messenger
Director - Resigned
Appointed: 1998-01-01
Resigned: 2004-06-22

FOUCHER, Serge Raymond Francois
Director - Resigned
Appointed: 2010-04-01
Resigned: 2014-03-17

FOUCHER, Serge
Director - Resigned
Appointed: 1999-01-01
Resigned: 1999-09-30

HATANAKA, Hiroshi
Director - Resigned
Appointed: 1997-02-18
Resigned: 1999-09-30

HAYASHI, Takashi
Director - Resigned
Appointed: 1993-04-01
Resigned: 1996-11-01

KATO, Yoji
Director - Resigned
Appointed: 1995-04-01
Resigned: 1997-02-01

KOBAYASHI, Atsushi
Director - Resigned
Appointed: 2013-10-01
Resigned: 2017-06-01

MIHARA, Ichiro
Director - Resigned
Appointed: 1999-10-01
Resigned: 2002-09-30

NAGATA, Haruyasu
Director - Resigned
Appointed: 2005-04-01
Resigned: 2007-01-01

NAVARRETE SANZ, Pedro Vicente
Director - Resigned
Appointed: 2011-05-01
Resigned: 2012-06-01

NEWMAN, Derry John
Director - Resigned
Appointed: 2004-04-01
Resigned: 2007-01-01

NISHIDA, Fujio
Director - Resigned
Appointed: 2005-11-01
Resigned: 2012-12-30

OWEN, Mary Lisa Hacon
Director - Resigned
Appointed: 2005-12-01
Resigned: 2010-04-01

PARASHER, Mohit
Director - Resigned
Appointed: 2010-04-01
Resigned: 2011-01-04

PEARSON, David Charles
Director - Resigned
Appointed: 1993-04-01
Resigned: 1998-06-30

PELLIET, Gildas
Director - Resigned
Appointed: 2011-01-04
Resigned: 2011-05-01

SCHMUCKLI, Jakob Joachim
Director - Resigned
Appointed:
Resigned: 1998-12-31

SEKIYA, Goro
Director - Resigned
Appointed: 2004-04-01
Resigned: 2006-04-01

SHEPHARD, Howard Alexander
Director - Resigned
Appointed: 1993-04-01
Resigned: 1994-03-31

SINYOR, Joe
Director - Resigned
Appointed: 1998-11-01
Resigned: 2000-10-31

SOMMER, Ron
Director - Resigned
Appointed: 1993-09-08
Resigned: 1995-05-16

TAKAGI, Shinichi
Director - Resigned
Appointed: 1993-01-28
Resigned: 1997-07-01

TAKAHASHI, Shigenori
Director - Resigned
Appointed: 1996-12-03
Resigned: 2000-05-08

TAKEDA, Kazuhiko
Director - Resigned
Appointed: 2009-08-01
Resigned: 2013-10-01

TAMAGAWA, Masaru
Director - Resigned
Appointed: 2012-07-01
Resigned: 2016-04-01

TSURUMI, Michiaki
Director - Resigned
Appointed: 1995-09-30
Resigned: 1992-07-16

WHITE, Roy William
Director - Resigned
Appointed: 2010-04-01
Resigned: 2010-09-24

WILLINGS, Malcolm Robert Thomson
Director - Resigned
Appointed: 1992-07-16
Resigned: 1998-10-31

YOKOTA, Yasuhide
Director - Resigned
Appointed: 2007-09-01
Resigned: 2009-08-01

ZICH, Otto
Director - Resigned
Appointed: 1999-10-01
Resigned: 2002-04-01

BROMLEY, Katherine
Secretary - Expired
Appointed: 2014-05-21

LANGHORNE, Nicholas
Secretary - Resigned
Appointed: 2014-05-21
Resigned: 2019-01-31

BECKMANN, Christoph Bernhard
Secretary - Resigned
Appointed: 2010-04-01
Resigned: 2014-05-21

CROWHURST, Philip Geoffrey
Secretary - Resigned
Appointed: 2005-07-15
Resigned: 2014-04-30

PEARL, Jonathan Edward
Secretary - Resigned
Appointed: 1998-07-01
Resigned: 2005-07-15

WILLINGS, Malcolm Robert Thomson
Secretary - Resigned
Appointed:
Resigned: 1998-06-30

DE LA RUE HOLDINGS LIMITED
00058025
LIVE
Date Incorporated:

HERMANS, Jean-Francois
Director - Resigned
Appointed: 2000-07-19
Resigned: 2003-03-17

PEPPIATT, Edward Hugh Davidson
Director - Resigned
Appointed: 2009-03-02
Resigned: 2020-01-27

ROCHE, Lesley Sharon
Director - Resigned
Appointed: 2017-03-16
Resigned: 2020-07-27

WILLIS, Helen Margaret
Director - Resigned
Appointed: 2018-07-30
Resigned: 2020-01-24

BAROUDEL, Constance Frederique
Director - Resigned
Appointed: 2009-01-01
Resigned: 2010-09-08

BIRKENHEAD, Stanley Brian
Director - Resigned
Appointed: 1994-02-01
Resigned: 2000-03-31

BROOKES, Nicholas Kelvin
Director - Resigned
Appointed: 1997-03-19
Resigned: 2000-03-31

BROWN, Keith Noel
Director - Resigned
Appointed: 2009-01-01
Resigned: 2010-09-08

BRUCE, Nicola Gail Alexndra
Director - Resigned
Appointed: 2006-05-02
Resigned: 2008-01-29

CARMODY, James
Director - Resigned
Appointed: 2002-06-30
Resigned: 2002-10-04

CAZALET, Peter Grenville, Sir
Director - Resigned
Appointed:
Resigned: 1995-07-26

CHILD, Colin Charles
Director - Resigned
Appointed: 2010-06-01
Resigned: 2015-08-10

COBBOLD, Timothy Russell
Director - Resigned
Appointed: 2011-01-10
Resigned: 2014-03-29

COSGROVE, Peter
Director - Resigned
Appointed: 2003-05-12
Resigned: 2005-09-29

CULLEN, Leslie Gray
Director - Resigned
Appointed:
Resigned: 1996-02-28

FINNETT, David Walter
Director - Resigned
Appointed: 2002-06-30
Resigned: 2003-03-01

FLUKER, Christine Louise
Director - Resigned
Appointed: 2000-03-31
Resigned: 2009-03-31

FREEGUARD, Kevin
Director - Resigned
Appointed: 2009-01-01
Resigned: 2010-09-08

GARDNER, Robert James Mcintosh
Director - Resigned
Appointed: 1993-04-01
Resigned: 1996-04-09

GARSIDE, Jonathan Adrian
Director - Resigned
Appointed: 2009-09-01
Resigned: 2010-09-27

GOUGH, Charles Brandon, Sir
Director - Resigned
Appointed: 1994-02-01
Resigned: 2000-03-31

GRAHAM, Tracey
Director - Resigned
Appointed: 2005-10-01
Resigned: 2008-08-31

HARRIDINE, Paul
Director - Resigned
Appointed: 2005-09-19
Resigned: 2007-05-31

HARRIS, Martin Richard
Director - Resigned
Appointed:
Resigned: 1993-07-21

HOLLINGWORTH, Paul Robert
Director - Resigned
Appointed: 1999-08-01
Resigned: 2002-06-30

HUSSEY, James Arthur
Director - Resigned
Appointed: 2003-03-01
Resigned: 2010-08-12

JEFFERY, Mark Antony
Director - Resigned
Appointed: 2009-09-01
Resigned: 2010-09-27

KEMP, Andrew Dominic
Director - Resigned
Appointed: 2009-03-02
Resigned: 2010-09-08

KING, Stephen Anthony, Mr
Director - Resigned
Appointed: 2003-03-01
Resigned: 2009-03-31

LAING, Richard George
Director - Resigned
Appointed: 1996-02-29
Resigned: 1999-08-31

LOOSEMORE, Kevin
Director - Resigned
Appointed: 1997-08-01
Resigned: 1999-10-31

LOWE, Ian Stanley
Director - Resigned
Appointed: 2004-08-10
Resigned: 2006-07-16

MARSHALL, John Jeremy Seymour
Director - Resigned
Appointed:
Resigned: 1998-04-18

MAUNDRELL, Graham Lloyd
Director - Resigned
Appointed: 2003-03-01
Resigned: 2004-07-30

MCGOWAN, Robert Graeme
Director - Resigned
Appointed: 2000-07-19
Resigned: 2003-03-17

MUCH, Ian Fraser Robert
Director - Resigned
Appointed: 1998-09-01
Resigned: 2004-05-31

NIMMO, Peter Richard Harvey
Director - Resigned
Appointed: 2002-10-04
Resigned: 2003-03-17

ORCHARD, Peter Francis
Director - Resigned
Appointed:
Resigned: 1993-01-28

PUGH, Michael John
Director - Resigned
Appointed:
Resigned: 1999-04-06

QUINN, Leo Martin
Director - Resigned
Appointed: 2004-03-29
Resigned: 2008-12-31

RAZDAN, Sanjay
Director - Resigned
Appointed: 2005-01-12
Resigned: 2008-07-31

ROBB, John Weddell, Sir
Director - Resigned
Appointed: 1993-04-01
Resigned: 1996-07-24

ROESCH, Germain
Director - Resigned
Appointed: 2003-03-01
Resigned: 2004-12-31

SHEFFIELD, John Julian Lionel George
Director - Resigned
Appointed: 1995-02-22
Resigned: 1999-07-21

SODHA, Jitesh Himatlal
Director - Resigned
Appointed: 2015-08-10
Resigned: 2018-03-19

THE EARL OF LIMERICK, Patrick Edmund
Director - Resigned
Appointed:
Resigned: 1992-11-02

THORBURN-MUIRHEAD, James
Director - Resigned
Appointed: 2009-01-01
Resigned: 2010-09-08

VAN AMMEL, Jane Raymonde
Director - Resigned
Appointed: 2006-07-17
Resigned: 2009-03-31

VAUGHAN, Andrew John
Director - Resigned
Appointed: 2007-06-25
Resigned: 2008-12-31

WASS, Douglas W G, Sir
Director - Resigned
Appointed:
Resigned: 1993-07-21

WEBB, Simon Charles
Director - Resigned
Appointed: 2009-03-02
Resigned: 2010-05-31

WHITE, John
Director - Resigned
Appointed:
Resigned: 1997-05-19

WRIGHT, Patrick Richard Henry, Lord Wright Of Richmond
Director - Resigned
Appointed:
Resigned: 2000-03-31

YOUNG, David Gordon
Director - Resigned
Appointed: 2003-03-01
Resigned: 2005-12-12

ZYBACH, Serge
Director - Resigned
Appointed: 2005-01-12
Resigned: 2005-11-10

HYDE, Jane Celia
Director - Resigned
Appointed: 2020-01-24
Resigned: 2022-07-27

BELLHOUSE, Robin Christian
Director - Active
Appointed: 2022-07-25

HARDING, David Robert
Director - Resigned
Appointed: 2020-05-06
Resigned: 2023-07-28

ANDREWS, Charles James
Director - Resigned
Appointed: 2023-07-28
Resigned: 2023-08-08

HERMANS, Jean-Francois
Secretary - Resigned
Appointed: 1998-04-01
Resigned: 1999-03-31

DOCKRELL, Carol Ann
Secretary - Resigned
Appointed: 1993-06-16
Resigned: 1993-08-01

FIELD, Sally Ann
Secretary - Resigned
Appointed:
Resigned: 1999-03-31

FLUKER, Christine Louise
Secretary - Resigned
Appointed: 1998-04-13
Resigned: 1999-03-31

LOGAN, Christine Anne Marie
Secretary - Resigned
Appointed: 1999-06-28
Resigned: 2000-09-28

KHER, Chandrika Kumari
Secretary - Resigned
Appointed: 2020-01-09
Resigned: 2020-09-17

HICKMAN, Dominic Richard Bernard, Dr
Secretary - Active
Appointed: 2020-09-17

BELLHOUSE, Robin Christian
Secretary - Active
Appointed: 2020-12-14

ANGEL TRAINS CARGO LIMITED
03162846
DISSOLVED
Date Incorporated:
Dissolved on 2013-01-22

BROWN, Malcolm
Director - Expired
Appointed: 2009-08-03

HICKS, Mark Andrew
Director - Expired
Appointed: 2011-03-31

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

TRIBLEY, Kevin George
Director - Expired
Appointed: 2009-06-23

CHARLTON, Peter John
Director - Resigned
Appointed: 1996-02-22
Resigned: 1996-03-29

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

HANDS, Guy
Director - Resigned
Appointed: 1996-03-29
Resigned: 1997-12-18

HOUSTON, Iain Arthur
Director - Resigned
Appointed: 1997-12-18
Resigned: 2001-08-21

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

MCGUINNESS, Peter Timothy
Director - Resigned
Appointed: 1997-12-16
Resigned: 1997-12-17

NASH, Jeffrey Frederick
Director - Resigned
Appointed: 1996-03-29
Resigned: 1996-12-19

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

RICHARDS, Martin Edgar
Director - Resigned
Appointed: 1996-02-22
Resigned: 1996-03-29

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

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

SMITH, Claire
Secretary - Expired
Appointed: 2009-06-23

NASH, Jeffrey Frederick
Secretary - Resigned
Appointed: 1996-03-29
Resigned: 1996-12-19

ODDY, Louise Margaret
Secretary - Resigned
Appointed: 1997-12-18
Resigned: 2009-06-23

CLIFFORD CHANCE SECRETARIES LIMITED
Secretary - Resigned
Appointed: 1996-02-22
Resigned: 1996-03-29

MITRE SECRETARIES LIMITED
Secretary - Resigned
Appointed: 1997-11-25
Resigned: 1997-12-18

NOMAD DIGITAL LIMITED
04536010
LIVE
Date Incorporated:

DONOVAN, Reece Garethe
Director - Resigned
Appointed: 2017-04-12
Resigned: 2020-03-27

FOWLER, Anthony David
Director - Active
Appointed: 2018-09-11

ERIKSEN, Alexander
Director - Resigned
Appointed: 2011-10-20
Resigned: 2013-07-18

HEYNARD, Dominique Pascal
Director - Resigned
Appointed: 2017-01-05
Resigned: 2018-09-11

LOWDON, Graeme Paul
Director - Resigned
Appointed: 2002-09-16
Resigned: 2012-01-01

MCLAREN, Ian
Director - Resigned
Appointed: 2012-03-12
Resigned: 2014-03-24

MUIR, Graham Peter
Director - Resigned
Appointed: 2014-04-30
Resigned: 2017-08-04

NICHOLSON, Paul
Director - Resigned
Appointed: 2017-09-26
Resigned: 2018-06-30

SHAH, Bimal
Director - Resigned
Appointed: 2008-06-01
Resigned: 2012-01-31

TAYLOR, Andrew George
Director - Resigned
Appointed: 2013-09-26
Resigned: 2017-04-12

WALLBRIDGE, Nigel Christopher, Dr
Director - Resigned
Appointed: 2004-04-01
Resigned: 2017-01-05

LONDON LAW SERVICES LIMITED
Director - Resigned
Appointed: 2002-09-16
Resigned: 2002-09-16

BRIMER, Ian William
Director - Active
Appointed: 2020-02-26

CHAMPAUD, Xavier Hubert Marie
Director - Active
Appointed: 2020-08-26

ARMSTRONG, Colin
Secretary - Resigned
Appointed: 2002-09-16
Resigned: 2004-04-01

JACKSON, Dean
Secretary - Resigned
Appointed: 2007-10-23
Resigned: 2013-05-23

KERRUSH, Giles
Secretary - Resigned
Appointed: 2013-05-23
Resigned: 2017-08-04

LOWDON, Graeme Paul
Secretary - Resigned
Appointed: 2004-04-01
Resigned: 2007-10-23

LONDON LAW SECRETARIAL LIMITED
Secretary - Resigned
Appointed: 2002-09-16
Resigned: 2002-09-16

NOMAD HOLDINGS LIMITED
05871463
LIVE
Date Incorporated:

CROSSFIELD, Nicholas Paul
Director - Active
Appointed: 2018-09-11

DONOVAN, Reece Garethe
Director - Resigned
Appointed: 2017-04-12
Resigned: 2020-03-27

FOWLER, Anthony David
Director - Active
Appointed: 2018-09-11

MACLEOD, Stuart James Robert
Director - Active
Appointed: 2017-01-05

EARNER, William Andrew
Director - Resigned
Appointed: 2009-09-10
Resigned: 2010-11-25

ERIKSEN, Alexander
Director - Resigned
Appointed: 2011-10-20
Resigned: 2013-07-18

GLOVER, Anne
Director - Resigned
Appointed: 2011-12-01
Resigned: 2017-01-05

GURDENLI, Emin
Director - Resigned
Appointed: 2007-12-24
Resigned: 2010-11-25

HEYNARD, Dominique Pascal
Director - Resigned
Appointed: 2017-01-05
Resigned: 2018-09-11

KRATH, Klaus Jurgen
Director - Resigned
Appointed: 2010-11-25
Resigned: 2017-01-05

LOWDON, Graeme Paul
Director - Resigned
Appointed: 2006-07-14
Resigned: 2012-01-01

MACKINTOSH, Ronald William
Director - Resigned
Appointed: 2013-05-22
Resigned: 2017-01-05

MCLAREN, Ian
Director - Resigned
Appointed: 2013-07-18
Resigned: 2014-03-31

MERRITT, Roy Nathan
Director - Resigned
Appointed: 2006-07-14
Resigned: 2016-03-25

MUIR, Graham Peter
Director - Resigned
Appointed: 2014-04-30
Resigned: 2017-01-05

NICHOLSON, Paul
Director - Resigned
Appointed: 2017-08-08
Resigned: 2018-06-30

PILKINGTON, Nigel Douglas
Director - Resigned
Appointed: 2013-04-12
Resigned: 2017-01-05

PROCTOR, David
Director - Resigned
Appointed: 2006-07-14
Resigned: 2012-03-31

RABY, James Edward
Director - Resigned
Appointed: 2008-09-30
Resigned: 2013-04-12

TAYLOR, Andrew George
Director - Resigned
Appointed: 2013-09-26
Resigned: 2017-04-12

WALLBRIDGE, Nigel Christopher, Dr
Director - Resigned
Appointed: 2006-07-14
Resigned: 2017-01-05

ZINK, Jeppe Heinrich
Director - Resigned
Appointed: 2010-11-25
Resigned: 2011-12-01

GORDONS NOMINEE DIRECTORS LIMITED
Director - Resigned
Appointed: 2006-07-10
Resigned: 2006-07-14

CHAMPAUD, Xavier Hubert Marie
Director - Active
Appointed: 2020-08-21

BROWNSWORD, James Michael
Secretary - Resigned
Appointed: 2017-01-05
Resigned: 2017-05-31

JACKSON, Dean
Secretary - Resigned
Appointed: 2008-01-31
Resigned: 2013-05-23

KERRUSH, Giles
Secretary - Resigned
Appointed: 2013-05-23
Resigned: 2017-01-05

GORDONS NOMINEE SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2006-07-10
Resigned: 2008-02-01

WILLOW ROLLING STOCK UK LIMITED
SC177821
LIVE
Date Incorporated:

AUGER, Jean-Bastien
Director - Active
Appointed: 2009-09-10

BROWN, Malcolm
Director - Resigned
Appointed: 2009-08-03
Resigned: 2019-07-23

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

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

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

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

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

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

BOESENBERG, Kieren George
Director - Resigned
Appointed: 2009-02-17
Resigned: 2013-07-11

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

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

CAMPBELL, Hew
Director - Resigned
Appointed: 1997-08-04
Resigned: 1998-04-20

CARPENTER, Paul
Director - Resigned
Appointed: 2004-05-17
Resigned: 2007-02-19

COWELL, Michael John
Director - Resigned
Appointed: 2009-05-19
Resigned: 2010-09-30

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

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

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

FOO, Dylan Jon
Director - Resigned
Appointed: 2010-09-30
Resigned: 2012-11-12

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

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

GUILMETTE, Bruno
Director - Resigned
Appointed: 2009-02-17
Resigned: 2009-09-10

HOUSTON, Iain Arthur
Director - Resigned
Appointed: 1997-12-15
Resigned: 2001-12-14

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

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

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

MCKEAN, Alan Wallace
Director - Resigned
Appointed: 1997-08-04
Resigned: 1998-04-20

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

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

ODDY, Louise Margaret
Director - Resigned
Appointed: 2008-02-19
Resigned: 2008-08-08

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

RENAULT, Olivier
Director - Resigned
Appointed: 2010-04-08
Resigned: 2010-11-03

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

SULLIVAN, Christopher Paul
Director - Resigned
Appointed: 2001-12-14
Resigned: 2004-05-17

SWEETMAN, Jonathan Michael
Director - Resigned
Appointed: 1997-12-15
Resigned: 2001-12-14

TOUGH, Eric George William
Director - Resigned
Appointed: 1997-08-04
Resigned: 1998-04-20

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

KARUNATILAKE, Navodi
Director - Resigned
Appointed: 2019-07-23
Resigned: 2021-03-05

MCBREEN, Niamh Ann
Director - Resigned
Appointed: 2019-07-23
Resigned: 2021-03-05

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

HOLAS, Nesha
Secretary - Active
Appointed: 2017-09-25

LEA, John Albert
Secretary - Resigned
Appointed: 1997-12-15
Resigned: 2001-12-14

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

MACGILLIVRAY, Shirley Margaret
Secretary - Resigned
Appointed: 1997-08-04
Resigned: 1997-12-15

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

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

LOCOMOTION CAPITAL (UK) LIMITED
04020256
DISSOLVED
Date Incorporated:
Dissolved on 2017-03-09

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

ALTHEN, Rolf
Director - Resigned
Appointed: 2008-08-05
Resigned: 2012-05-31

JACKSON, Timothy David Wyse
Director - Resigned
Appointed: 2000-09-19
Resigned: 2009-11-13

LYNN, George
Director - Resigned
Appointed: 2000-09-19
Resigned: 2008-08-05

VALE, John
Director - Resigned
Appointed: 2001-08-21
Resigned: 2008-09-12

WALKER, Robert Eric
Director - Resigned
Appointed: 2008-08-05
Resigned: 2011-04-15

INSTANT COMPANIES LIMITED
Director - Resigned
Appointed: 2000-06-23
Resigned: 2000-09-19

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

ALTHEN, Rolf
Secretary - Resigned
Appointed: 2008-08-05
Resigned: 2008-12-15

MASTROIANNI, Pauline Margaret
Secretary - Resigned
Appointed: 2008-12-15
Resigned: 2012-05-31

ODDY, Louise Margaret
Secretary - Resigned
Appointed: 2000-09-19
Resigned: 2008-08-05

SWIFT INCORPORATIONS LIMITED
Secretary - Resigned
Appointed: 2000-06-23
Resigned: 2000-09-19

THE RAILWAY CHILDREN
03265496
LIVE
Date Incorporated:

BROWN, Malcolm
Director - Active
Appointed: 2014-12-04

BULBROOK, Mohini
Director - Active
Appointed: 2018-11-08

HARTLEY, Timothy
Director - Active
Appointed: 2008-07-16

LISTER, Judith Anne
Director - Resigned
Appointed: 2006-12-06
Resigned: 2015-12-03

MINTON BEDDOES, Andrea Marianne Jane
Director - Active
Appointed: 2018-11-08

MUTTREJA, Arun
Director - Active
Appointed: 2013-03-26

TAYLOR, Christine Vanessa
Director - Active
Appointed: 2015-07-09

WINTER, Trevor James
Director - Resigned
Appointed: 2011-12-08
Resigned: 2022-02-03

WRIGHT, Patricia Ann
Director - Active
Appointed: 2016-07-07

ALDRIDGE, Peter Colin
Director - Resigned
Appointed: 2005-04-20
Resigned: 2012-12-06

BENNETT, Elizabeth Rachel
Director - Resigned
Appointed: 2000-12-06
Resigned: 2005-12-07

BRIGHOUSE, Robert William
Director - Resigned
Appointed: 2016-04-13
Resigned: 2017-11-14

BROOK, Anita
Director - Resigned
Appointed: 2016-07-07
Resigned: 2017-11-14

BUCKTON, Paula
Director - Resigned
Appointed: 2003-11-03
Resigned: 2011-10-20

CLARKE, Henry Benwell
Director - Resigned
Appointed: 2002-12-04
Resigned: 2017-11-14

CROWTHER, Dyan
Director - Resigned
Appointed: 2011-12-08
Resigned: 2018-11-08

DAY, Rosemary
Director - Resigned
Appointed: 1999-12-01
Resigned: 2015-10-08

DUTIA, Gopal
Director - Resigned
Appointed: 2006-02-01
Resigned: 2014-12-04

EDMONDSON, Richard Hunter
Director - Resigned
Appointed: 1998-12-01
Resigned: 2006-02-01

HOLDEN, Michael Peter, Sir
Director - Resigned
Appointed: 2004-12-01
Resigned: 2018-11-08

HORSMAN, James Barry
Director - Resigned
Appointed: 2016-07-07
Resigned: 2018-11-08

JAGO, Christopher Trelawney
Director - Resigned
Appointed: 1996-10-18
Resigned: 2007-12-05

JUDD, Stanley George Sidney
Director - Resigned
Appointed: 1996-11-15
Resigned: 2006-12-06

KELLY, Jacob Henry
Director - Resigned
Appointed: 2015-10-08
Resigned: 2017-11-14

KLUG, Rebecca Brenda Jennifer
Director - Resigned
Appointed: 2006-12-06
Resigned: 2010-12-09

MAIDMENT, David John
Director - Resigned
Appointed: 1996-10-18
Resigned: 2010-12-09

MCCOLL, Steven Gary
Director - Resigned
Appointed: 1996-11-13
Resigned: 1999-12-01

MCGINNES, Steven
Director - Resigned
Appointed: 2001-12-05
Resigned: 2002-08-20

NEWTON, Roger Stone
Director - Resigned
Appointed: 2006-12-06
Resigned: 2011-12-08

PETTITT, Gordon Charles
Director - Resigned
Appointed: 1996-11-15
Resigned: 2006-02-01

ROY, Nikhil
Director - Resigned
Appointed: 2002-12-04
Resigned: 2004-12-01

STEPHENS, Rachel Elizabeth
Director - Resigned
Appointed: 1998-12-01
Resigned: 2001-12-05

TROTTER, Andrew Stewart
Director - Resigned
Appointed: 2013-12-05
Resigned: 2015-12-03

WOLMAR, Christian
Director - Resigned
Appointed: 1996-11-13
Resigned: 2013-12-05

WORRALL, Terence Paul
Director - Resigned
Appointed: 1996-10-18
Resigned: 2004-12-01

POP, Delia-Mara Mara
Director - Resigned
Appointed: 2018-11-08
Resigned: 2022-02-03

MLEWA, Donald Timothy, Dr
Director - Active
Appointed: 2022-02-03

ASHURST LLP
Secretary - Active
Appointed: 2012-10-28

ALLAN, Lucy
Secretary - Resigned
Appointed: 2010-07-01
Resigned: 2012-09-07

JUDD, Stanley George Sidney
Secretary - Resigned
Appointed: 1996-11-15
Resigned: 2002-12-04

KEENE, Terina
Secretary - Resigned
Appointed: 2002-12-04
Resigned: 2003-12-03

STRICKLAND, Keith Vickery
Secretary - Resigned
Appointed: 2003-12-03
Resigned: 2010-06-30

WORRALL, Terence Paul
Secretary - Resigned
Appointed: 1996-10-18
Resigned: 1996-11-15

ANGEL TRAINS GROUP LIMITED
03086378
LIVE
Date Incorporated:

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

PRIDEAUX, John Denys Charles Anstice, Dr
Director - Resigned
Appointed: 2004-01-19
Resigned: 2007-12-31

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

MITCHELL AND JOHNSON LIMITED
08086015
DISSOLVED
Date Incorporated:
Dissolved on 2021-06-01

JOHNSON, David Frederick
Director - Expired
Appointed: 2012-05-28

MITCHELL, Paul William
Director - Expired
Appointed: 2019-09-05

HANSEN, Philip Geoffrey
Director - Resigned
Appointed: 2014-02-01
Resigned: 2016-11-02

HARRIS, Lee Michael
Director - Resigned
Appointed: 2013-08-01
Resigned: 2014-06-01

JINKA, Krishna Kumar
Director - Resigned
Appointed: 2015-04-21
Resigned: 2019-08-13

MITCHELL, Paul
Director - Resigned
Appointed: 2012-05-28
Resigned: 2016-10-03

PERUMAL, Ananth Welinkerr
Director - Resigned
Appointed: 2015-04-21
Resigned: 2019-12-18

MITCHELL, Paul William
Secretary - Expired
Appointed: 2019-08-15

JOHNSON, David Frederick
Secretary - Resigned
Appointed: 2012-05-29
Resigned: 2019-09-06

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