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TRIBLEY, Kevin George
Nationality: British
Address: London, SW1E 5BH

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

WOMEN IN RAIL
09859710
LIVE
Date Incorporated:

ABBEY, Alero Esther
Director - Resigned
Appointed: 2019-05-22
Resigned: 2022-12-30

BINSTEAD, Joanna Ewington
Director - Resigned
Appointed: 2020-01-16
Resigned: 2022-12-30

CROWTHER, Dyan
Director - Resigned
Appointed: 2018-11-06
Resigned: 2022-03-31

GINN, Adeline Marie Odile Claude
Director - Resigned
Appointed: 2015-11-06
Resigned: 2021-10-01

HARRINGTON, Jacqueline Violet
Director - Resigned
Appointed: 2015-11-06
Resigned: 2021-07-09

ISMAIL, Mohanad Abdelbagi
Director - Resigned
Appointed: 2020-01-16
Resigned: 2022-12-30

LYNN, George
Director - Resigned
Appointed: 2018-09-25
Resigned: 2021-04-16

PRYOR, Rajinder
Director - Active
Appointed: 2019-05-22

SAVAGE, Jodi
Director - Resigned
Appointed: 2015-11-06
Resigned: 2020-06-19

SIDDEEQ, Abubakar
Director - Resigned
Appointed: 2020-01-16
Resigned: 2022-12-30

STATHAM, David Ira
Director - Resigned
Appointed: 2020-03-13
Resigned: 2022-03-31

TURNER, Jonathan Michael
Director - Resigned
Appointed: 2020-03-13
Resigned: 2021-12-16

BROWN, Malcolm
Director - Resigned
Appointed: 2015-11-06
Resigned: 2018-11-12

WALKER, Anna Elizabeth Blackstock
Director - Resigned
Appointed: 2015-11-06
Resigned: 2018-06-15

WALLACE, Elizabeth Anne
Director - Resigned
Appointed: 2015-11-06
Resigned: 2018-05-09

WEINBERGER, Shamit Gaiger
Director - Active
Appointed: 2020-03-13

CLIVE, Shona
Director - Active
Appointed: 2021-10-01

FERNANDES, Christine Louise
Director - Resigned
Appointed: 2021-10-01
Resigned: 2023-02-10

OGUN, Ola
Director - Resigned
Appointed: 2021-04-16
Resigned: 2023-07-14

DOLL, Angela
Director - Active
Appointed: 2023-04-21

HINTON, Philippa
Director - Active
Appointed: 2022-05-02

PATON, Karen
Director - Active
Appointed: 2023-04-21

REID, Sarah
Director - Active
Appointed: 2022-05-02

SALMON, Sharon
Director - Active
Appointed: 2023-04-21

SMITHSON, Gary
Director - Active
Appointed: 2022-05-02

BAINE, Mathew
Director - Resigned
Appointed: 2022-05-02
Resigned: 2023-02-10

BUSBY, Ruth Catherine Margaret
Director - Resigned
Appointed: 2022-05-02
Resigned: 2022-12-30

ROBERTSON, Neil Sinclair
Director - Active
Appointed: 2023-04-21

O'BRIEN, Darren
Director - Active
Appointed: 2023-04-21

ASHURST LLP
Secretary - Active
Appointed: 2015-11-06

WOMEN IN RAIL TRADING COMMUNITY INTEREST COMPANY
10510401
LIVE
Date Incorporated:

ABBEY, Alero Esther
Director - Resigned
Appointed: 2019-06-20
Resigned: 2022-12-30

BINSTEAD, Joanna Ewington
Director - Resigned
Appointed: 2020-01-16
Resigned: 2022-12-30

CROWTHER, Dyan
Director - Resigned
Appointed: 2018-11-06
Resigned: 2022-03-31

DEAN, Maria Terese
Director - Resigned
Appointed: 2016-12-05
Resigned: 2021-10-04

GINN, Adeline Marie Odile Claude
Director - Resigned
Appointed: 2016-12-05
Resigned: 2021-10-01

ISMAIL, Mohanad Abdelbagi
Director - Resigned
Appointed: 2020-01-16
Resigned: 2022-12-30

LYNN, George
Director - Resigned
Appointed: 2018-09-28
Resigned: 2021-04-16

MARTINS, Loraine Frances
Director - Resigned
Appointed: 2016-12-05
Resigned: 2020-06-19

PRYOR, Rajinder
Director - Active
Appointed: 2019-06-20

SAVAGE, Jodi
Director - Resigned
Appointed: 2016-12-05
Resigned: 2020-06-19

SIDDEEQ, Abubakar
Director - Resigned
Appointed: 2020-01-16
Resigned: 2022-12-30

STATHAM, David Ira
Director - Resigned
Appointed: 2020-03-13
Resigned: 2022-03-31

TURNER, Jonathan Michael
Director - Resigned
Appointed: 2020-03-13
Resigned: 2021-12-16

BURLES, Clare Ann
Director - Resigned
Appointed: 2016-12-05
Resigned: 2019-02-19

HORTON, Naomi Ruth
Director - Resigned
Appointed: 2016-12-05
Resigned: 2018-10-19

WALKER, Anna Elizabeth Blackstock
Director - Resigned
Appointed: 2016-12-05
Resigned: 2018-06-15

WEINBERGER, Shamit Gaiger
Director - Active
Appointed: 2020-03-13

CLIVE, Shona
Director - Active
Appointed: 2021-10-01

FERNANDES, Christine Louise
Director - Resigned
Appointed: 2021-10-01
Resigned: 2023-02-10

OGUN, Ola
Director - Active
Appointed: 2021-04-16

HINTON, Philippa
Director - Active
Appointed: 2022-05-02

PATON, Karen
Director - Active
Appointed: 2023-04-21

REID, Sarah
Director - Active
Appointed: 2022-05-02

SMITHSON, Gary
Director - Active
Appointed: 2022-05-02

BAINE, Mathew
Director - Resigned
Appointed: 2022-05-02
Resigned: 2023-02-10

BUSBY, Ruth Catherine Margaret
Director - Resigned
Appointed: 2022-05-02
Resigned: 2022-12-30

ROBERTSON, Neil Sinclair
Director - Active
Appointed: 2023-04-21

ASHURST LLP
Secretary - Active
Appointed: 2016-12-05

ANGEL TRAINS CAPITAL LIMITED
03076272
DISSOLVED
Date Incorporated:
Dissolved on 2021-03-23

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

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

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

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

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

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

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

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

HURDELBRINK, Michael Lynn
Director - Resigned
Appointed: 1997-11-25
Resigned: 1997-12-18

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

NASH, Jeffrey Frederick
Director - Resigned
Appointed: 1996-10-25
Resigned: 1996-12-19

O'RIORDAN, Philip Joseph
Director - Resigned
Appointed: 1996-10-25
Resigned: 1997-10-24

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

REEVES, Barbara
Director - Resigned
Appointed: 1995-07-05
Resigned: 1996-10-25

SWEETMAN, Jonathan Michael
Director - Resigned
Appointed: 1997-12-18
Resigned: 2001-08-21

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

WINDMILL, Robert John
Director - Resigned
Appointed: 1995-07-05
Resigned: 1996-10-25

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

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

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

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

MITRE SECRETARIES LIMITED
Secretary - Resigned
Appointed: 1995-07-05
Resigned: 1997-12-18

ANGEL INFRASTRUCTURE LIMITED
07441397
LIVE
Date Incorporated:

BROWN, Malcolm
Director - Resigned
Appointed: 2010-11-16
Resigned: 2018-07-30

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

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

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

DUGHER, Tim Richard
Director - Resigned
Appointed: 2010-11-16
Resigned: 2011-03-31

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

LYNN, George
Director - Resigned
Appointed: 2010-11-16
Resigned: 2012-07-04

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

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

SMITH, Claire
Secretary - Resigned
Appointed: 2010-11-16
Resigned: 2016-10-18

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

ANGEL TRAINS LIMITED
02912655
LIVE
Date Incorporated:

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

PRIDEAUX, John Denys Charles Anstice, Dr
Director - Resigned
Appointed: 1996-01-17
Resigned: 2004-01-19

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

THE GREAT ROLLING STOCK COMPANY PLC
03086382
LIVE
Date Incorporated:

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

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

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

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

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

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

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

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

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

NASH, Jeffrey Frederick
Director - Resigned
Appointed: 1996-10-25
Resigned: 1996-12-17

O'RIORDAN, Philip Joseph
Director - Resigned
Appointed: 1996-10-25
Resigned: 1997-10-24

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

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

SWEETMAN, Jonathan Michael
Director - Resigned
Appointed: 1997-12-18
Resigned: 2001-08-21

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

WINDMILL, Robert John
Director - Resigned
Appointed: 1995-08-01
Resigned: 1995-09-26

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

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

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

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

ANGEL LOCOMOTIVE LEASING LIMITED
03581554
LIVE
Date Incorporated:

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

PRIDEAUX, John Denys Charles Anstice, Dr
Director - Resigned
Appointed: 1998-08-07
Resigned: 2001-08-21

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

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

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

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

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

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

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

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

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

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

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

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

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