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HAYNES, Lawrence John
Nationality: British
Address: Kent, TN26 3EL

TETRA TECH GROUP LIMITED
06595608
LIVE
Date Incorporated:

CLARKSON, Iain Geoffrey
Director - Resigned
Appointed: 2016-06-07
Resigned: 2019-02-25

MCCORMICK, Douglas Alexander Drysdale
Director - Resigned
Appointed: 2017-06-12
Resigned: 2020-03-04

COLLARD, Philip David
Director - Resigned
Appointed: 2008-07-01
Resigned: 2009-06-26

CONNERY, Denis Patrick
Director - Resigned
Appointed: 2008-05-16
Resigned: 2008-11-05

CUMMINS, Sean Vincent
Director - Resigned
Appointed: 2011-12-05
Resigned: 2016-06-07

HAMER, Paul Christopher
Director - Resigned
Appointed: 2008-07-01
Resigned: 2017-06-09

HARTLEY, Robert
Director - Resigned
Appointed: 2008-05-16
Resigned: 2009-04-14

JENKINS, John William
Director - Resigned
Appointed: 2008-07-01
Resigned: 2009-01-01

OLVER, Graham Dudley
Director - Resigned
Appointed: 2009-08-03
Resigned: 2015-08-31

PROCTER, Michael John
Director - Resigned
Appointed: 2008-07-01
Resigned: 2010-06-30

WILTON, David Charles
Director - Resigned
Appointed: 2009-02-10
Resigned: 2011-12-02

ZUKOWSKI, Elizabeth Lina
Director - Resigned
Appointed: 2008-07-01
Resigned: 2011-03-04

GILLESPIE, Andrew James
Director - Active
Appointed: 2019-03-21

LEMMON, Richard Alan
Director - Active
Appointed: 2020-01-15

WHITWORTH, Benjamin Warwick
Secretary - Resigned
Appointed: 2011-05-03
Resigned: 2019-10-31

CONNERY, Denis Patrick
Secretary - Resigned
Appointed: 2008-05-16
Resigned: 2008-11-05

FARBRIDGE, Caroline Louise
Secretary - Resigned
Appointed: 2008-11-05
Resigned: 2010-10-15

HOPSON, Preston
Secretary - Active
Appointed: 2020-01-07

BRITISH NUCLEAR FUELS LIMITED
05027024
LIVE
Date Incorporated:

NOURSE, Richard Henry Charles
Director - Resigned
Appointed: 2009-01-01
Resigned: 2023-01-13

ROBSON, Hugo John
Director - Resigned
Appointed: 2005-02-22
Resigned: 2005-03-17

BONSER, David Richard
Director - Resigned
Appointed: 2005-03-17
Resigned: 2008-11-01

CAMPBELL, Gordon Arden
Director - Resigned
Appointed: 2005-03-17
Resigned: 2008-12-31

CURRIE, James Mcgill, Dr
Director - Resigned
Appointed: 2005-03-17
Resigned: 2005-09-30

DERBY, Joseph
Director - Resigned
Appointed: 2005-03-17
Resigned: 2008-12-31

EDWARDS, John Frederick
Director - Resigned
Appointed: 2005-03-17
Resigned: 2008-06-30

LOVEGROVE, Stephen Augustus
Director - Resigned
Appointed: 2009-01-01
Resigned: 2018-02-27

LOWTHER, William
Director - Resigned
Appointed: 2005-03-17
Resigned: 2008-12-31

PARKER, Michael David
Director - Resigned
Appointed: 2005-03-17
Resigned: 2009-06-30

PAVIA, Michael James
Director - Resigned
Appointed: 2005-04-01
Resigned: 2008-12-31

PEREGRINE SECRETARIAL SERVICES LIMITED
Director - Resigned
Appointed: 2004-01-27
Resigned: 2004-03-29

WALLER, Peter Graham
Director - Resigned
Appointed: 2004-03-29
Resigned: 2005-03-17

BOWEN, Simon Christopher
Director - Active
Appointed: 2023-03-29

PARRY-JONES, Gwen
Director - Active
Appointed: 2023-05-01

STAPLES, John
Director - Active
Appointed: 2023-08-31

BURKE, Declan Patrick
Director - Resigned
Appointed: 2023-01-13
Resigned: 2023-07-20

JEE, Susan
Director - Active
Appointed: 2023-11-03

RUSSELL, Mark Francis
Director - Active
Appointed: 2023-11-03

STONE, Timothy John, Dr
Director - Active
Appointed: 2023-11-03

QUINT, Susan
Secretary - Resigned
Appointed: 2009-02-01
Resigned: 2021-05-18

OFFICE ORGANIZATION & SERVICES LIMITED
Secretary - Resigned
Appointed: 2004-03-22
Resigned: 2004-03-29

SHUTTLEWORTH, Alvin Joseph
Secretary - Resigned
Appointed: 2005-03-17
Resigned: 2009-01-31

WHEELER, Stephen David
Secretary - Resigned
Appointed: 2004-03-29
Resigned: 2005-03-17

SWIFT INCORPORATIONS LIMITED
Secretary - Resigned
Appointed: 2004-01-27
Resigned: 2004-01-27

OPTIMIZED SYSTEMS AND SOLUTIONS LIMITED
03694885
LIVE
Date Incorporated:
Dissolved on 2016-12-20

HARVEY-WRATE, Andrew
Director - Active
Appointed: 2015-08-31

ROLLS-ROYCE INDUSTRIES LIMITED
Director - Active
Appointed: 2015-08-31

ASHFIELD, John Richard
Director - Resigned
Appointed: 1999-01-21
Resigned: 1999-01-26

BACON, Philip John
Director - Resigned
Appointed: 2000-05-23
Resigned: 2005-06-10

BUSINESS INFORMATION RESEARCH & REPORTING LIMITED
Director - Resigned
Appointed: 1999-01-13
Resigned: 1999-01-21

COWDRY, Miles Adrian
Director - Resigned
Appointed: 2014-01-02
Resigned: 2015-05-01

GOMA, Delrose Joy
Director - Resigned
Appointed: 2008-12-12
Resigned: 2014-01-02

INMAN, Paul Sybray
Director - Resigned
Appointed: 2012-02-13
Resigned: 2014-01-02

MORGAN, Alan William
Director - Resigned
Appointed: 1999-01-26
Resigned: 2012-01-31

MOSLEY, Michael James
Director - Resigned
Appointed: 2014-01-02
Resigned: 2015-05-01

NICHOLSON, Gary
Director - Resigned
Appointed: 1999-01-26
Resigned: 2000-05-16

PALMER, Thomas Michael
Director - Resigned
Appointed: 2006-02-07
Resigned: 2007-01-01

REDDEN, Stephen Graham
Director - Resigned
Appointed: 1999-01-26
Resigned: 2005-10-28

RICKETTS, Simon Anthony
Director - Resigned
Appointed: 2014-01-02
Resigned: 2015-05-01

SMITH, Colin Peter
Director - Resigned
Appointed: 2014-01-02
Resigned: 2015-05-01

WALDRON, Karen
Director - Resigned
Appointed: 2008-12-12
Resigned: 2014-01-02

WARREN, John Emmerson
Director - Resigned
Appointed: 1999-01-21
Resigned: 1999-01-26

WOOD, Antony
Director - Resigned
Appointed: 2014-01-02
Resigned: 2015-05-01

ASHFIELD, John Richard
Secretary - Resigned
Appointed: 1999-01-21
Resigned: 2004-01-12

GOMA, Delrose Joy
Secretary - Resigned
Appointed: 2004-01-12
Resigned: 2014-01-02

HARRISON, Irene Lesley
Secretary - Resigned
Appointed: 1999-01-13
Resigned: 1999-01-21

WALDRON, Karen
Secretary - Resigned
Appointed: 2014-01-02
Resigned: 2015-08-31

GEO METRO LIMITED
04129122
DISSOLVED
Date Incorporated:
Dissolved on 2019-03-28

LEHMANN, Hans Andreas
Director - Expired
Appointed: 2017-12-18

MERKEL, Robert Louis
Director - Expired
Appointed: 2018-08-24

STEINFORT, W Matthew
Director - Expired
Appointed: 2017-12-18

AINGER, Mike
Director - Resigned
Appointed: 2008-02-06
Resigned: 2014-05-15

ANDERSON, Craig
Director - Resigned
Appointed: 2001-02-21
Resigned: 2001-05-29

BEER, Scott Edward
Director - Resigned
Appointed: 2014-05-15
Resigned: 2015-11-03

CARUSO, Daniel Philip
Director - Resigned
Appointed: 2014-05-15
Resigned: 2017-12-18

CASSITY, Wendy Jean
Director - Resigned
Appointed: 2017-12-18
Resigned: 2018-08-24

CASTLEDINE, David
Director - Resigned
Appointed: 2008-02-06
Resigned: 2009-12-10

CHOW, Susan Mo Fong
Director - Resigned
Appointed: 2005-12-23
Resigned: 2008-02-06

CURRIER, Graham Alan
Director - Resigned
Appointed: 2001-02-21
Resigned: 2002-02-06

DESGARENNES, Ken
Director - Resigned
Appointed: 2014-05-15
Resigned: 2017-12-18

EARLE, John Julian
Director - Resigned
Appointed: 2003-02-14
Resigned: 2005-02-25

EDWARDS, Graham Winston
Director - Resigned
Appointed: 2002-10-23
Resigned: 2003-02-14

GILBERT, Philip
Director - Resigned
Appointed: 2005-04-29
Resigned: 2005-12-23

HARDING, Peter
Director - Resigned
Appointed: 2005-02-25
Resigned: 2005-12-23

HARRIS, Stephen
Director - Resigned
Appointed: 2002-12-31
Resigned: 2003-05-29

HO, Edmond Wai Leung
Director - Resigned
Appointed: 2005-12-23
Resigned: 2006-06-12

HOWE, Adrian Trevor
Director - Resigned
Appointed: 2012-01-18
Resigned: 2014-05-15

JONES, Trevor James Victor
Director - Resigned
Appointed: 2001-02-21
Resigned: 2005-02-25

LEACH, Graham Richard
Director - Resigned
Appointed: 2013-07-17
Resigned: 2014-02-01

LOCKWOOD, Andrew
Director - Resigned
Appointed: 2002-02-06
Resigned: 2002-07-31

M'CAW, Phil Hepton
Director - Resigned
Appointed: 2003-05-16
Resigned: 2005-04-29

PLUMPTON, Gary
Director - Resigned
Appointed: 2009-12-10
Resigned: 2011-01-21

SALBAING, Christian Nicolas Roger
Director - Resigned
Appointed: 2006-06-12
Resigned: 2008-02-06

SHIH, Edith
Director - Resigned
Appointed: 2005-12-23
Resigned: 2008-02-06

SIXT, Frank John
Director - Resigned
Appointed: 2005-12-23
Resigned: 2008-02-06

SMEDLEY, Christopher
Director - Resigned
Appointed: 2008-02-06
Resigned: 2014-05-15

SMYTH-OSBOURNE, Michael Alexander
Director - Resigned
Appointed: 2003-04-30
Resigned: 2005-12-23

TAYLOR, Robert
Director - Resigned
Appointed: 2001-05-29
Resigned: 2002-10-23

TENNER, Brian Thomas
Director - Resigned
Appointed: 2002-06-28
Resigned: 2003-04-30

WARD, Caroline
Director - Resigned
Appointed: 2010-10-06
Resigned: 2013-05-01

WATTS, Jonathan
Director - Resigned
Appointed: 2008-02-06
Resigned: 2011-07-21

HACKWOOD DIRECTORS LIMITED
Director - Resigned
Appointed: 2000-12-21
Resigned: 2001-02-21

BEESON, Peter Geoffrey
Secretary - Resigned
Appointed: 2004-01-05
Resigned: 2005-12-23

JAGGARD, Sheree
Secretary - Resigned
Appointed: 2008-02-06
Resigned: 2014-05-15

SHIH, Edith
Secretary - Resigned
Appointed: 2005-12-23
Resigned: 2008-02-06

SKELTON, Steven Donald
Secretary - Resigned
Appointed: 2002-10-23
Resigned: 2004-01-05

SWOYER, Ben
Secretary - Resigned
Appointed: 2001-04-05
Resigned: 2002-06-13

TAYLOR, Robert
Secretary - Resigned
Appointed: 2002-06-13
Resigned: 2002-12-31

HACKWOOD SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2000-12-21
Resigned: 2001-04-05

TETRA TECH UK CONSULTING GROUP LIMITED
01869543
LIVE
Date Incorporated:

AMIDON, Derek Gordon
Director - Active
Appointed: 2019-07-09

BROWNLIE, Bill
Director - Active
Appointed: 2020-01-16

GILLESPIE, Andrew James
Director - Active
Appointed: 2020-01-16

LEMMON, Richard Alan
Director - Active
Appointed: 2019-07-09

BARR, Robert George Anthony
Director - Resigned
Appointed: 2007-01-01
Resigned: 2015-09-24

BEETON, Jeremy John, Dr
Director - Resigned
Appointed: 2015-10-01
Resigned: 2019-07-09

BRAYSON, William Richard
Director - Resigned
Appointed: 1997-07-21
Resigned: 2003-12-17

CHADWICK, John Henry
Director - Resigned
Appointed:
Resigned: 1994-06-30

CLARKSON, Iain Geoffrey
Director - Resigned
Appointed: 2016-06-07
Resigned: 2019-02-25

CONNERY, Denis Patrick
Director - Resigned
Appointed: 2003-11-03
Resigned: 2008-11-05

COOPER, William Gareth
Director - Resigned
Appointed: 1993-10-01
Resigned: 2004-10-10

CUMMINS, Sean Vincent
Director - Resigned
Appointed: 2011-12-02
Resigned: 2016-06-07

DEAN, Michael John
Director - Resigned
Appointed:
Resigned: 1997-07-21

DOUGLAS, Ian Ronald
Director - Resigned
Appointed:
Resigned: 1997-07-21

DUCKWORTH, Brian
Director - Resigned
Appointed: 2005-04-01
Resigned: 2009-08-03

HAMER, Paul Christopher
Director - Resigned
Appointed: 2008-07-01
Resigned: 2017-06-09

HARTLEY, Robert
Director - Resigned
Appointed: 1999-05-04
Resigned: 2009-04-14

JEFFCOAT, David John
Director - Resigned
Appointed: 2009-12-16
Resigned: 2018-09-25

LEGG, David Noel
Director - Resigned
Appointed:
Resigned: 1997-04-01

MARINI, Marcia Maria
Director - Resigned
Appointed: 2018-01-01
Resigned: 2019-07-09

MASOM, Neil Andrew
Director - Resigned
Appointed: 2015-10-01
Resigned: 2019-07-09

MCCAFFREY, Richard George
Director - Resigned
Appointed: 2005-07-01
Resigned: 2008-01-24

MCCORMICK, Douglas Alexander Drysdale
Director - Resigned
Appointed: 2017-06-12
Resigned: 2020-01-16

MCTIGHE, Robert Michael
Director - Resigned
Appointed: 2009-08-03
Resigned: 2017-09-21

MOXON, Michael Colin
Director - Resigned
Appointed:
Resigned: 1998-09-30

OLVER, Graham Dudley
Director - Resigned
Appointed: 2009-08-03
Resigned: 2015-08-31

PURVIS, John George
Director - Resigned
Appointed: 1997-07-21
Resigned: 2007-09-17

RICHARDSON, John Desmond
Director - Resigned
Appointed: 1997-07-21
Resigned: 2010-01-31

RIDER, Brian Leonard
Director - Resigned
Appointed:
Resigned: 1995-08-31

RIVETT, John Martin
Director - Resigned
Appointed:
Resigned: 1999-02-01

SIMMONS, Peter Francis
Director - Resigned
Appointed:
Resigned: 1992-04-30

WILTON, David Charles
Director - Resigned
Appointed: 2009-02-10
Resigned: 2011-12-02

WOOD, Peter Scott
Director - Resigned
Appointed: 2004-03-01
Resigned: 2009-03-31

HOPSON, Preston
Secretary - Active
Appointed: 2020-01-07

CONNERY, Denis Patrick
Secretary - Resigned
Appointed: 2006-07-01
Resigned: 2008-11-05

HAGUES, Ian James
Secretary - Resigned
Appointed:
Resigned: 1999-05-04

HARTLEY, Robert
Secretary - Resigned
Appointed: 1999-05-04
Resigned: 2006-07-01

OLVER, Graham Dudley
Secretary - Resigned
Appointed: 2009-08-03
Resigned: 2011-05-03

WHITWORTH, Benjamin Warwick
Secretary - Resigned
Appointed: 2011-05-03
Resigned: 2019-10-31

WILTON, David Charles
Secretary - Resigned
Appointed: 2009-04-14
Resigned: 2009-08-03

BRITISH NUCLEAR GROUP LIMITED
05245506
LIVE
Date Incorporated:

NOURSE, Richard Henry Charles
Director - Resigned
Appointed: 2009-09-28
Resigned: 2023-01-13

ROBSON, Hugo John
Director - Active
Appointed: 2018-02-27

BONSER, David Richard
Director - Resigned
Appointed: 2008-06-30
Resigned: 2008-11-01

EDWARDS, John Frederick
Director - Resigned
Appointed: 2004-10-04
Resigned: 2008-06-30

JEE, Susan
Director - Resigned
Appointed: 2008-06-30
Resigned: 2009-09-30

LOVEGROVE, Stephen Augustus
Director - Resigned
Appointed: 2009-09-28
Resigned: 2018-02-27

MEAKIN, Robert Ian
Director - Resigned
Appointed: 2005-05-28
Resigned: 2007-01-04

PARKER, Michael David
Director - Resigned
Appointed: 2005-04-01
Resigned: 2009-06-30

QUINT, Susan
Director - Resigned
Appointed: 2007-11-22
Resigned: 2009-09-30

SHUTTLEWORTH, Alvin Joseph
Director - Resigned
Appointed: 2004-09-29
Resigned: 2007-11-22

TENNER, Brian Thomas
Director - Resigned
Appointed: 2005-04-01
Resigned: 2006-12-19

BURKE, Declan Patrick
Director - Resigned
Appointed: 2023-01-13
Resigned: 2023-07-20

QUINT, Susan
Secretary - Resigned
Appointed: 2009-02-01
Resigned: 2009-09-30

REID, Colin Stuart
Secretary - Resigned
Appointed: 2004-09-29
Resigned: 2005-03-14

SHUTTLEWORTH, Alvin Joseph
Secretary - Resigned
Appointed: 2005-03-14
Resigned: 2007-11-26

NETWORK RAIL INFRASTRUCTURE LIMITED
02904587
LIVE
Date Incorporated:

BRIGHOUSE, Robert William
Director - Active
Appointed: 2016-01-01

FLOOD, Sharon Emma
Director - Resigned
Appointed: 2014-08-25
Resigned: 2020-08-23

HAINES, Andrew
Director - Active
Appointed: 2018-08-14

HENDY, CBE, Peter Gerard, Sir
Director - Active
Appointed: 2015-07-16

MAIZEY, Drusilla
Director - Resigned
Appointed: 2016-11-22
Resigned: 2023-11-21

NOYES, David Michael
Director - Active
Appointed: 2018-07-06

PUTNAM, Michael Colin
Director - Active
Appointed: 2018-01-08

WESTLAKE, Jeremy William
Director - Active
Appointed: 2016-02-24

ALLEN, David
Director - Resigned
Appointed: 1994-03-14
Resigned: 1997-03-12

ARMITT, John Alexander
Director - Resigned
Appointed: 2001-12-14
Resigned: 2007-07-31

ARMSTRONG, David John Lynn
Director - Resigned
Appointed: 1994-03-14
Resigned: 1997-09-01

BAILEY, David
Director - Resigned
Appointed: 2002-10-03
Resigned: 2010-11-30

BECK, Edgar Philip, Sir
Director - Resigned
Appointed: 1999-05-26
Resigned: 2001-06-18

BRINDED, Malcolm Arthur
Director - Resigned
Appointed: 2010-10-12
Resigned: 2016-07-20

BROADHURST, Norman Neill
Director - Resigned
Appointed: 1994-03-14
Resigned: 2000-02-29

BROWN, Richard Howard
Director - Resigned
Appointed: 2015-07-01
Resigned: 2020-03-31

BUCHAN, Ian James
Director - Resigned
Appointed: 2006-02-05
Resigned: 2010-03-31

BULL, George Sebastian Matthew
Director - Resigned
Appointed: 2001-04-30
Resigned: 2002-10-03

BUTCHER, Simon Patrick
Director - Resigned
Appointed: 2009-04-20
Resigned: 2016-02-24

CARNE, Mark Milford Power
Director - Resigned
Appointed: 2014-01-06
Resigned: 2018-08-13

CHENERY, Richard James
Director - Resigned
Appointed: 1998-06-03
Resigned: 1998-09-08

CONSTANCE, Yvonne Jean, Councillor
Director - Resigned
Appointed: 2005-05-01
Resigned: 2010-07-21

CORBETT, Gerald Michael Nolan
Director - Resigned
Appointed: 1997-09-08
Resigned: 2000-11-17

CORNELL, Jim Scott
Director - Resigned
Appointed: 2001-12-14
Resigned: 2009-07-22

COUCHER, Iain Michael
Director - Resigned
Appointed: 2002-10-03
Resigned: 2010-10-31

COX, Jonson
Director - Resigned
Appointed: 2000-09-01
Resigned: 2001-07-31

DEN BESTEN, Robert
Director - Resigned
Appointed: 2003-09-24
Resigned: 2007-06-30

DEWHURST, Philip
Director - Resigned
Appointed: 1995-12-04
Resigned: 1997-09-01

ECCLES, Graham Charles
Director - Resigned
Appointed: 2010-02-07
Resigned: 2013-07-18

EDMONDS, John Christopher Paul
Director - Resigned
Appointed: 1994-02-28
Resigned: 1997-09-28

ELLIS, John Russell
Director - Resigned
Appointed: 1994-03-14
Resigned: 1995-03-31

FIRTH, Michael Graham
Director - Resigned
Appointed: 2004-12-04
Resigned: 2014-07-18

GIBB, Christopher Leslie
Director - Resigned
Appointed: 2013-11-12
Resigned: 2019-11-30

GISBY, Robin William
Director - Resigned
Appointed: 2008-10-01
Resigned: 2015-02-27

GREEN, Christopher Edward Wastie
Director - Resigned
Appointed: 2005-06-26
Resigned: 2010-07-21

HARDING, David Alan
Director - Resigned
Appointed: 2001-04-30
Resigned: 2002-02-01

HAYTHORNTHWAITE, Richard Neil
Director - Resigned
Appointed: 2009-03-23
Resigned: 2012-07-19

HENDERSON, Peter
Director - Resigned
Appointed: 2002-10-03
Resigned: 2012-07-19

HENDERSON, Ronald Andrew
Director - Resigned
Appointed: 2002-10-03
Resigned: 2009-04-20

HIGGINS, David Hartmann, Sir
Director - Resigned
Appointed: 2010-04-01
Resigned: 2014-02-28

HILL, Robert
Director - Resigned
Appointed: 1994-03-14
Resigned: 1997-09-01

HOPPE, Charles William
Director - Resigned
Appointed: 2002-10-03
Resigned: 2007-07-19

HORTON, Robert Baynes, Sir
Director - Resigned
Appointed: 1994-02-28
Resigned: 1999-08-18

HOWARTH, Gilbert George
Director - Resigned
Appointed: 1994-03-14
Resigned: 1997-08-21

JAGO, Christopher Trelawney
Director - Resigned
Appointed: 1995-09-12
Resigned: 1997-08-21

KIRBY, Simon Neil
Director - Resigned
Appointed: 2008-10-01
Resigned: 2014-05-18

KONG, Janis Carol
Director - Resigned
Appointed: 2010-01-13
Resigned: 2016-09-28

LEAH, Christopher Richard
Director - Resigned
Appointed: 1994-03-14
Resigned: 1997-08-29

LUDEMAN, Keith Lawrence
Director - Resigned
Appointed: 2011-07-05
Resigned: 2014-07-18

MARSHALL, Steven
Director - Resigned
Appointed: 1999-12-01
Resigned: 2001-12-14

MCALLISTER, Ian Gerald, Sir
Director - Resigned
Appointed: 2002-10-03
Resigned: 2009-07-22

MELLITT, Brian
Director - Resigned
Appointed: 1995-03-31
Resigned: 1999-03-31

MIDDLETON, Richard John
Director - Resigned
Appointed: 1994-03-14
Resigned: 2002-10-03

MOGFORD, John
Director - Resigned
Appointed: 2016-11-22
Resigned: 2017-01-31

MONTAGUE, Adrian Alastair, Sir
Director - Resigned
Appointed: 2002-10-03
Resigned: 2004-12-04

MORGAN, James Gullen
Director - Resigned
Appointed: 1994-03-14
Resigned: 1996-07-19

MOSS, David Christopher
Director - Resigned
Appointed: 1994-02-28
Resigned: 2001-04-30

MURRAY, Simon Anthony
Director - Resigned
Appointed: 1998-12-01
Resigned: 2001-06-14

MUTTRAM, Roderick Ian, Professor
Director - Resigned
Appointed: 1994-03-14
Resigned: 2000-12-30

NELSON, Aidan Edward Cambridge
Director - Resigned
Appointed: 1995-09-12
Resigned: 1997-09-01

O'BRIEN, John James
Director - Resigned
Appointed: 2001-12-21
Resigned: 2002-04-19

O'HIGGINS, Michael
Director - Resigned
Appointed: 2012-11-21
Resigned: 2018-08-31

O'KEANE, Gerald Patrick
Director - Resigned
Appointed: 1994-03-14
Resigned: 1995-11-30

OGILVIE, Nigel Stuart
Director - Resigned
Appointed: 1994-03-14
Resigned: 1997-08-21

OSBORNE, Simon Kingsley
Director - Resigned
Appointed: 1998-06-03
Resigned: 1998-09-08

PARRY-JONES, Richard, Professor
Director - Resigned
Appointed: 2012-03-28
Resigned: 2015-07-15

PLUMMER, Paul Jonathan
Director - Resigned
Appointed: 2008-10-01
Resigned: 2015-11-01

PRESCOTT, Paul Gordon, Dr
Director - Resigned
Appointed: 1995-09-12
Resigned: 1997-08-26

RAYNER, David Edward
Director - Resigned
Appointed: 1994-02-28
Resigned: 1997-12-06

REYNOLDS, Martin Geoffrey
Director - Resigned
Appointed: 1995-09-12
Resigned: 1997-09-02

ROBINSON, John Harris
Director - Resigned
Appointed: 2001-06-04
Resigned: 2001-12-14

ROSEWELL, Bridget Clare
Director - Resigned
Appointed: 2011-01-20
Resigned: 2020-03-31

RUSSELL, Stephen George
Director - Resigned
Appointed: 2007-09-19
Resigned: 2012-07-19

SAYERS, Ross Edward
Director - Resigned
Appointed: 2002-10-03
Resigned: 2005-11-25

SMITH OF KELVIN, Robert Haldane, Lord
Director - Resigned
Appointed: 2002-10-03
Resigned: 2003-09-24

STRACHAN, Peter
Director - Resigned
Appointed: 1995-09-12
Resigned: 1997-04-17

BAYLEY, James Mark
Director - Active
Appointed: 2020-05-11

HARRISON, Michael James
Director - Active
Appointed: 2020-05-11

ROSS, Fiona
Director - Active
Appointed: 2020-05-11

AMLA, Ismail
Director - Active
Appointed: 2021-04-01

DUCKWORTH, Stephen Charles, Dr
Director - Active
Appointed: 2021-04-01

HOWELL, Michael William
Director - Resigned
Appointed: 1996-03-01
Resigned: 1997-03-14

KELLY, Stuart Malcolm
Secretary - Resigned
Appointed: 2017-05-26
Resigned: 2022-07-29

ABSALOM, Gerard
Secretary - Resigned
Appointed: 1998-04-27
Resigned: 1998-06-19

BROWN, Kenneth Iain
Secretary - Resigned
Appointed: 2000-11-10
Resigned: 2003-10-28

CRAWFORD, Lindsay
Secretary - Resigned
Appointed: 2001-05-18
Resigned: 2003-10-28

DEWICK, Nigel Richard
Secretary - Resigned
Appointed: 1994-03-03
Resigned: 2003-10-28

HOLMAN, Jacqueline Frances
Secretary - Resigned
Appointed: 1994-03-03
Resigned: 1998-04-27

HORNBUCKLE, Steven Colin
Secretary - Resigned
Appointed: 1999-09-15
Resigned: 2000-11-10

KITCHENER, Geoffrey Douglas
Secretary - Resigned
Appointed: 1994-03-03
Resigned: 2003-10-28

OSBORNE, Simon Kingsley
Secretary - Resigned
Appointed: 1994-02-28
Resigned: 2002-01-17

WALKER, Hazel Louise
Secretary - Resigned
Appointed: 2003-05-21
Resigned: 2011-09-30

WISE, Suzanne Elizabeth
Secretary - Resigned
Appointed: 2012-02-21
Resigned: 2017-05-26

WORTHINGTON, Paul Frank
Secretary - Resigned
Appointed: 1997-11-24
Resigned: 2002-01-17

BEADLES, Susan Margaret
Secretary - Active
Appointed: 2022-08-25

NETWORK RAIL LIMITED
04402220
LIVE
Date Incorporated:

BRIGHOUSE, Robert William
Director - Active
Appointed: 2016-01-01

FLOOD, Sharon Emma
Director - Resigned
Appointed: 2014-08-25
Resigned: 2020-08-23

HAINES, Andrew
Director - Active
Appointed: 2018-08-14

HENDY, CBE, Peter Gerard, Sir
Director - Active
Appointed: 2015-07-16

MAIZEY, Drusilla
Director - Active
Appointed: 2016-11-22

NOYES, David Michael
Director - Active
Appointed: 2018-07-06

PUTNAM, Michael Colin
Director - Active
Appointed: 2018-01-08

WESTLAKE, Jeremy William
Director - Active
Appointed: 2016-02-24

ARMITT, John Alexander
Director - Resigned
Appointed: 2002-10-03
Resigned: 2007-07-31

BAILEY, David
Director - Resigned
Appointed: 2002-08-15
Resigned: 2010-11-30

BRINDED, Malcolm Arthur
Director - Resigned
Appointed: 2010-10-12
Resigned: 2016-07-20

BROWN, Richard Howard
Director - Resigned
Appointed: 2015-07-01
Resigned: 2020-03-31

BUCHAN, Ian James
Director - Resigned
Appointed: 2006-02-05
Resigned: 2010-03-31

BUTCHER, Simon Patrick
Director - Resigned
Appointed: 2009-04-20
Resigned: 2016-02-24

CARNE, Mark Milford Power
Director - Resigned
Appointed: 2014-01-06
Resigned: 2018-08-13

CONSTANCE, Yvonne Jean, Councillor
Director - Resigned
Appointed: 2005-05-01
Resigned: 2010-07-21

CORNELL, Jim Scott
Director - Resigned
Appointed: 2002-10-03
Resigned: 2009-07-22

COUCHER, Iain Michael
Director - Resigned
Appointed: 2002-03-22
Resigned: 2010-10-31

DEN BESTEN, Robert
Director - Resigned
Appointed: 2003-09-24
Resigned: 2007-06-30

ECCLES, Graham Charles
Director - Resigned
Appointed: 2010-02-07
Resigned: 2013-07-18

FIRTH, Michael Graham
Director - Resigned
Appointed: 2004-12-04
Resigned: 2014-07-18

GIBB, Christopher Leslie
Director - Resigned
Appointed: 2013-11-12
Resigned: 2019-11-30

GISBY, Robin William
Director - Resigned
Appointed: 2008-10-01
Resigned: 2015-02-27

GREEN, Christopher Edward Wastie
Director - Resigned
Appointed: 2005-06-26
Resigned: 2010-07-21

HAYTHORNTHWAITE, Richard Neil
Director - Resigned
Appointed: 2009-03-23
Resigned: 2012-07-19

HENDERSON, Peter
Director - Resigned
Appointed: 2002-10-01
Resigned: 2012-07-19

HENDERSON, Ronald Andrew
Director - Resigned
Appointed: 2002-08-12
Resigned: 2009-04-20

HIGGINS, David Hartmann, Sir
Director - Resigned
Appointed: 2010-04-01
Resigned: 2014-02-28

HOPPE, Charles William
Director - Resigned
Appointed: 2002-08-01
Resigned: 2007-07-31

KIRBY, Simon Neil
Director - Resigned
Appointed: 2008-10-01
Resigned: 2014-05-18

KONG, Janis Carol
Director - Resigned
Appointed: 2010-01-13
Resigned: 2016-09-28

LEAH, Christopher Richard
Director - Resigned
Appointed: 2002-10-03
Resigned: 2004-12-03

LUDEMAN, Keith Lawrence
Director - Resigned
Appointed: 2011-07-05
Resigned: 2014-07-18

MCALLISTER, Ian Gerald, Sir
Director - Resigned
Appointed: 2002-03-22
Resigned: 2009-07-22

MOGFORD, John
Director - Resigned
Appointed: 2016-11-22
Resigned: 2017-01-31

MONTAGUE, Adrian Alastair, Sir
Director - Resigned
Appointed: 2002-03-22
Resigned: 2004-12-04

O'HIGGINS, Michael
Director - Resigned
Appointed: 2012-11-21
Resigned: 2018-08-31

PARRY-JONES, Richard, Professor
Director - Resigned
Appointed: 2012-03-28
Resigned: 2015-07-15

PLUMMER, Paul Jonathan
Director - Resigned
Appointed: 2008-10-01
Resigned: 2015-11-01

ROSEWELL, Bridget Clare
Director - Resigned
Appointed: 2011-01-20
Resigned: 2020-03-31

RUSSELL, Stephen George
Director - Resigned
Appointed: 2007-09-19
Resigned: 2012-07-19

SAYERS, Ross Edward
Director - Resigned
Appointed: 2002-08-01
Resigned: 2005-11-25

SMITH OF KELVIN, Robert Haldane, Lord
Director - Resigned
Appointed: 2002-08-01
Resigned: 2003-09-24

BAYLEY, James Mark
Director - Active
Appointed: 2020-05-11

HARRISON, Michael James
Director - Active
Appointed: 2020-05-11

ROSS, Fiona
Director - Active
Appointed: 2020-05-11

KELLY, Stuart Malcolm
Secretary - Active
Appointed: 2017-05-26

WALKER, Hazel Louise
Secretary - Resigned
Appointed: 2002-07-22
Resigned: 2011-09-30

WISE, Suzanne Elizabeth
Secretary - Resigned
Appointed: 2012-02-21
Resigned: 2017-05-26

HACKWOOD SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2002-03-22
Resigned: 2002-07-22

ARQIVA MOBILE TV LIMITED
04107732
LIVE
Date Incorporated:

DONOVAN, Paul Michael
Director - Active
Appointed: 2020-04-20

JONES, Timothy John Alexander
Director - Active
Appointed: 2019-05-15

AIKMAN, Elizabeth Jane
Director - Resigned
Appointed: 2019-03-25
Resigned: 2019-05-15

BENNIE, Thomas Meikle
Director - Resigned
Appointed: 2008-09-03
Resigned: 2011-01-28

BERESFORD-WYLIE, Simon Piers
Director - Resigned
Appointed: 2015-08-01
Resigned: 2020-04-20

CLARK, Stephen Harl
Director - Resigned
Appointed: 2000-11-20
Resigned: 2001-09-05

COPLEY, Stephen Gerald
Director - Resigned
Appointed: 2000-11-20
Resigned: 2003-02-07

CRESSWELL, John Harold
Director - Resigned
Appointed: 2011-01-28
Resigned: 2015-08-01

HARRIS, Stephen Vincent
Director - Resigned
Appointed: 2003-04-01
Resigned: 2004-10-14

HUMPHREYS, Stuart Calvin
Director - Resigned
Appointed: 2006-01-03
Resigned: 2007-04-03

JACKMAN, Christopher Leslie
Director - Resigned
Appointed: 2000-11-20
Resigned: 2001-09-05

LYONS, Peter
Director - Resigned
Appointed: 2002-02-01
Resigned: 2003-04-01

MARSHALL, Steven Christopher
Director - Resigned
Appointed: 2003-02-05
Resigned: 2007-04-03

MCHUTCHISON, Joshua
Director - Resigned
Appointed: 2010-12-15
Resigned: 2011-07-15

MOSES, Philip David
Director - Resigned
Appointed: 2011-07-15
Resigned: 2016-06-01

O'BRIEN, Patrick Gerard
Director - Resigned
Appointed: 2007-04-03
Resigned: 2008-09-03

PERUSAT, Marc Michel
Director - Resigned
Appointed: 2007-04-03
Resigned: 2008-09-03

PITT, Michael John
Director - Resigned
Appointed: 2008-09-03
Resigned: 2009-08-05

POOLE, Andrew Philip
Director - Resigned
Appointed: 2000-11-14
Resigned: 2001-01-08

SINGLETERRY, Maria
Director - Resigned
Appointed: 2000-11-14
Resigned: 2001-01-08

SLOEY, Andrew
Director - Resigned
Appointed: 2004-10-14
Resigned: 2006-01-03

SOLOMON, Liliana
Director - Resigned
Appointed: 2016-06-01
Resigned: 2017-01-11

STRATTON, Paul Graham
Director - Resigned
Appointed: 2017-01-03
Resigned: 2019-03-25

WARD, John Joseph
Director - Resigned
Appointed: 2007-04-03
Resigned: 2010-12-15

WATERLOW NOMINEES LIMITED
Director - Resigned
Appointed: 2000-11-14
Resigned: 2000-11-14

MAVOR, Jeremy
Secretary - Resigned
Appointed: 2018-01-01
Resigned: 2021-03-31

DENNEHY, Angela Mary
Secretary - Resigned
Appointed: 2006-12-22
Resigned: 2008-09-03

ELLISON, John Beaumont
Secretary - Resigned
Appointed: 2001-09-05
Resigned: 2003-04-30

EVES, Richard Anthony
Secretary - Resigned
Appointed: 2004-10-14
Resigned: 2006-12-22

GILES, William Michael
Secretary - Resigned
Appointed: 2009-07-31
Resigned: 2018-01-01

LADHA, Alnoor
Secretary - Resigned
Appointed: 2003-04-24
Resigned: 2004-10-14

O'CONNOR, Thomas Kerry
Secretary - Resigned
Appointed: 2008-09-03
Resigned: 2009-07-31

POOLE, Andrew Philip
Secretary - Resigned
Appointed: 2000-11-14
Resigned: 2001-01-17

WONG, Thomas Chow Woei
Secretary - Resigned
Appointed: 2001-01-17
Resigned: 2001-09-05

WATERLOW SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2000-11-14
Resigned: 2000-11-14

WHITAKER, Rachael
Secretary - Resigned
Appointed: 2021-03-31
Resigned: 2021-07-01

ON TOWER UK 1 LIMITED
03922958
LIVE
Date Incorporated:

DONOVAN, Paul Michael
Director - Resigned
Appointed: 2020-04-20
Resigned: 2020-07-08

JONES, Timothy John Alexander
Director - Resigned
Appointed: 2019-05-15
Resigned: 2020-07-08

ABERY, Peter Graham
Director - Resigned
Appointed: 2004-10-14
Resigned: 2005-11-30

AIKMAN, Elizabeth Jane
Director - Resigned
Appointed: 2019-03-25
Resigned: 2019-05-15

ASTLE, Edward Morrison
Director - Resigned
Appointed: 2002-10-21
Resigned: 2007-04-03

BENNIE, Thomas Meikle
Director - Resigned
Appointed: 2008-09-03
Resigned: 2011-01-28

BERESFORD-WYLIE, Simon Piers
Director - Resigned
Appointed: 2015-08-01
Resigned: 2020-04-20

BRANDON, Stephen John
Director - Resigned
Appointed: 2000-06-08
Resigned: 2000-10-18

CHAPMAN, Andrew Brian
Director - Resigned
Appointed: 2002-10-21
Resigned: 2005-01-18

CLARK, Stephen Harl
Director - Resigned
Appointed: 2000-06-08
Resigned: 2001-10-31

COPLEY, Stephen Gerald
Director - Resigned
Appointed: 2000-06-08
Resigned: 2003-02-07

CRESSWELL, John Harold
Director - Resigned
Appointed: 2011-01-28
Resigned: 2015-08-01

CURTIS, John Nicholas Buller
Director - Resigned
Appointed: 2000-06-08
Resigned: 2001-09-05

EVERDIRECTOR LIMITED
Director - Resigned
Appointed: 2000-02-10
Resigned: 2000-04-06

GELLMAN, Alexander Lasser
Director - Resigned
Appointed: 2000-04-06
Resigned: 2000-12-31

HARRIS, Stephen Vincent, Mr.
Director - Resigned
Appointed: 2003-04-01
Resigned: 2004-10-14

HOLLIDAY, Steven John
Director - Resigned
Appointed: 2002-10-21
Resigned: 2003-06-13

HUMPHREYS, Stuart Calvin
Director - Resigned
Appointed: 2006-01-03
Resigned: 2007-04-03

JACKMAN, Christopher Leslie
Director - Resigned
Appointed: 2000-04-06
Resigned: 2001-10-31

LUCAS, Steve Charles Burrard
Director - Resigned
Appointed: 2001-11-28
Resigned: 2002-10-21

LYONS, Peter
Director - Resigned
Appointed: 2001-11-28
Resigned: 2003-04-01

MARSHALL, Steven Christopher
Director - Resigned
Appointed: 2003-02-05
Resigned: 2007-04-03

MCHUTCHISON, Joshua
Director - Resigned
Appointed: 2010-12-15
Resigned: 2011-07-15

MOSES, Philip David
Director - Resigned
Appointed: 2011-07-15
Resigned: 2016-06-01

O'BRIEN, Patrick Gerard
Director - Resigned
Appointed: 2007-04-03
Resigned: 2008-09-03

PERUSAT, Marc Michel
Director - Resigned
Appointed: 2007-04-03
Resigned: 2008-09-03

PITT, Michael John
Director - Resigned
Appointed: 2008-09-03
Resigned: 2009-08-05

SELLARS, Melissa Jane
Director - Resigned
Appointed: 2003-10-17
Resigned: 2007-04-03

SLOEY, Andrew
Director - Resigned
Appointed: 2004-10-14
Resigned: 2006-01-03

SOLOMON, Liliana
Director - Resigned
Appointed: 2016-06-01
Resigned: 2017-01-11

STRATTON, Paul Graham
Director - Resigned
Appointed: 2017-01-03
Resigned: 2019-03-25

STULBERGER, Adam
Director - Resigned
Appointed: 2001-01-12
Resigned: 2001-10-31

WARD, John Joseph
Director - Resigned
Appointed: 2007-04-03
Resigned: 2010-12-15

WINSER, Nicholas Paul
Director - Resigned
Appointed: 2003-06-13
Resigned: 2007-04-03

CRAWFORD, David William
Director - Resigned
Appointed: 2020-07-08
Resigned: 2023-01-31

ON TOWER UK LIMITED
Director - Resigned
Appointed: 2020-07-08
Resigned: 2023-11-14

ALVAREZ VILLAMARIN, Alfonso Juan
Director - Resigned
Appointed: 2023-01-31
Resigned: 2024-01-31

CUARTERO PELEGAY, Carolina
Director - Active
Appointed: 2023-11-14

LANDOLINA, Gianluca
Director - Active
Appointed: 2023-11-14

STONADGE, Paul Ralph
Director - Active
Appointed: 2023-11-14

MAVOR, Jeremy
Secretary - Resigned
Appointed: 2018-01-01
Resigned: 2020-07-08

CURTIS, John Nicholas Buller
Secretary - Resigned
Appointed: 2000-06-08
Resigned: 2000-12-18

DENNEHY, Angela Mary
Secretary - Resigned
Appointed: 2004-10-14
Resigned: 2008-09-03

ELLISON, John Beaumont
Secretary - Resigned
Appointed: 2001-09-05
Resigned: 2003-04-30

EVERSECRETARY LIMITED
Secretary - Resigned
Appointed: 2000-02-10
Resigned: 2000-04-06

GILES, William Michael
Secretary - Resigned
Appointed: 2009-07-31
Resigned: 2018-01-01

JACKMAN, Christopher Leslie
Secretary - Resigned
Appointed: 2000-04-06
Resigned: 2000-06-08

LADHA, Alnoor
Secretary - Resigned
Appointed: 2003-04-24
Resigned: 2004-10-14

O'CONNOR, Thomas Kerry
Secretary - Resigned
Appointed: 2008-09-03
Resigned: 2009-07-31

WONG, Thomas Chow Woei
Secretary - Resigned
Appointed: 2000-12-18
Resigned: 2001-09-05

WHITAKER, Rachael
Secretary - Active
Appointed: 2023-11-10

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