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olivia steedman

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STEEDMAN, Olivia Penelope
Nationality: Canadian
Address: Bristol, BS48 3DY

BRISTOL AIRPORT LIMITED
02078692
LIVE
Date Incorporated:

ADAM, James Alexander
Director - Resigned
Appointed: 2015-01-29
Resigned: 2019-09-24

CLARK, Jason Lee
Director - Resigned
Appointed: 2018-09-03
Resigned: 2021-01-29

GAMBLE, Graeme Kenneth
Director - Active
Appointed: 2019-01-03

KERR, David William
Director - Active
Appointed: 2018-04-18

KONG, Janis Carol
Director - Active
Appointed: 2014-10-23

LEES, David Christopher Williams
Director - Active
Appointed: 2018-08-01

MCGRAW, David Lloyd
Director - Active
Appointed: 2015-01-29

WADDELL, Elizabeth
Director - Active
Appointed: 2015-01-29

ALVAREZ, Miguel Angel
Director - Resigned
Appointed: 2002-11-27
Resigned: 2004-11-03

ANGOITIA GRIJALBA, Juan
Director - Resigned
Appointed: 2002-11-27
Resigned: 2003-07-25

ANGOITIA-GRIJALBA, Juan
Director - Resigned
Appointed: 2006-04-01
Resigned: 2006-12-22

ARANDA, Tomas
Director - Resigned
Appointed: 2001-01-24
Resigned: 2003-05-12

BEES, John Thomas, Alderman
Director - Resigned
Appointed: 1994-06-30
Resigned: 1997-12-04

BEJAR OCHOA, Juan
Director - Resigned
Appointed: 2001-02-28
Resigned: 2002-11-27

BONEY, Charles Robert
Director - Resigned
Appointed: 1995-08-07
Resigned: 1997-12-04

BOOTH, Martyn
Director - Resigned
Appointed: 2001-03-01
Resigned: 2003-04-24

BOSQUE, Fernando
Director - Resigned
Appointed: 2002-11-27
Resigned: 2003-08-08

BROWNLOW, Susan Ann
Director - Resigned
Appointed: 1994-06-30
Resigned: 1995-08-07

BRUEN, John Kevin
Director - Resigned
Appointed: 2013-11-21
Resigned: 2014-09-30

BUCHAN, Ian James
Director - Resigned
Appointed: 1999-09-28
Resigned: 2000-05-17

BUGEJA, Luke Eric
Director - Resigned
Appointed: 2006-04-01
Resigned: 2009-10-13

CLARKE, Rosemary Ann
Director - Resigned
Appointed:
Resigned: 1994-05-09

CLAYSON, Peter
Director - Resigned
Appointed:
Resigned: 1996-12-31

DAVIES, Terence Paul
Director - Resigned
Appointed: 2005-04-18
Resigned: 2018-12-31

EDSALL, Simon James
Director - Resigned
Appointed: 2007-07-31
Resigned: 2009-04-29

FISKE, Matthew Maximillian
Director - Resigned
Appointed: 2001-01-24
Resigned: 2001-03-01

FROST, Christopher Timothy
Director - Resigned
Appointed: 2003-04-24
Resigned: 2004-02-24

GEERE, Simon Boyd
Director - Resigned
Appointed: 2003-04-24
Resigned: 2008-10-21

GUEDAN PECKER, Fernando
Director - Resigned
Appointed: 2004-06-29
Resigned: 2006-04-01

GUILLEN, Alberto
Director - Resigned
Appointed: 2003-07-25
Resigned: 2004-12-09

HALLWOOD, Anthony
Director - Resigned
Appointed: 2003-07-21
Resigned: 2008-03-26

HAMON, Philippe Georges Emile
Director - Resigned
Appointed: 2007-04-25
Resigned: 2008-07-30

IRELAND, Chris
Director - Resigned
Appointed: 2008-07-30
Resigned: 2010-04-22

KEHOE, Paul
Director - Resigned
Appointed: 2007-06-04
Resigned: 2008-10-24

LOCKHEAD, Moir, Sir
Director - Resigned
Appointed: 1997-12-04
Resigned: 1999-09-28

LUDDY, Michael Paul
Director - Resigned
Appointed: 1997-12-04
Resigned: 2002-09-13

LUKINS, Celia Mildred
Director - Resigned
Appointed: 1993-09-22
Resigned: 1996-12-31

MACRAE, Duncan Nicholas
Director - Resigned
Appointed: 2006-12-22
Resigned: 2007-07-31

MARLOW, Piers Darryl St John
Director - Resigned
Appointed: 1999-09-28
Resigned: 2001-01-24

MARTIN, Christopher Alan
Director - Resigned
Appointed: 2003-04-28
Resigned: 2004-08-31

MCAULIFFE, James Edward
Director - Resigned
Appointed: 2002-09-01
Resigned: 2018-07-27

MCLAREN, Patricia Margaret
Director - Resigned
Appointed: 1994-06-30
Resigned: 1996-12-31

MICKLEWRIGHT, George
Director - Resigned
Appointed: 1997-12-04
Resigned: 2001-01-24

OSBALDISTON, John Anthony
Director - Resigned
Appointed: 1997-12-04
Resigned: 1998-09-23

OSORIO ITURMENDI, Lucas
Director - Resigned
Appointed: 2001-01-24
Resigned: 2001-02-28

PARKIN, John
Director - Resigned
Appointed: 1996-09-25
Resigned: 2002-05-31

POOLE, David Henry
Director - Resigned
Appointed:
Resigned: 1995-08-07

PURCELL, Stacey
Director - Resigned
Appointed: 2011-01-20
Resigned: 2011-12-14

PYLE, Richard John
Director - Resigned
Appointed: 1996-06-26
Resigned: 1997-12-02

ROBERTS, Douglas Lyall
Director - Resigned
Appointed:
Resigned: 1994-06-02

ROBERTS, Joihn
Director - Resigned
Appointed: 2001-01-24
Resigned: 2002-02-25

ROBERTSON, Graham Roy
Director - Resigned
Appointed:
Resigned: 2001-01-24

SANCHEZ SALMERON, Luis Angel
Director - Resigned
Appointed: 2003-05-13
Resigned: 2006-12-22

SHARP, Richard, Dr
Director - Resigned
Appointed: 2002-02-26
Resigned: 2003-04-24

SINCLAIR, Robert
Director - Resigned
Appointed: 2008-10-25
Resigned: 2017-10-21

SKIPP, Andrew Mckenzie
Director - Resigned
Appointed: 1995-12-20
Resigned: 2007-06-03

SMALLWOOD, Trevor
Director - Resigned
Appointed: 1997-12-04
Resigned: 1999-09-28

STANLEY, Damian Philip
Director - Resigned
Appointed: 2009-10-13
Resigned: 2010-11-03

STANTON, David Mark
Director - Resigned
Appointed: 2008-10-21
Resigned: 2009-12-21

STENT, John Julian
Director - Resigned
Appointed: 2010-04-22
Resigned: 2014-10-24

TAYLOR, Stephen John Fenwick
Director - Resigned
Appointed: 1998-09-23
Resigned: 2001-01-24

TEDDER, Derek Baisley
Director - Resigned
Appointed:
Resigned: 1993-09-21

WARREN, Claire, Councillor
Director - Resigned
Appointed: 1995-08-07
Resigned: 1996-06-16

WILSON, Leslie James
Director - Resigned
Appointed:
Resigned: 1995-11-27

SCHEIBEHENNE, Victor
Director - Resigned
Appointed: 2019-09-24
Resigned: 2022-09-15

GRIFFITHS, Andrew John
Director - Active
Appointed: 2021-01-29

KAMINS, Scott
Director - Active
Appointed: 2022-09-15

KASTIRR, Adrienne
Director - Active
Appointed: 2021-11-24

MCAULIFFE, James Edward
Secretary - Resigned
Appointed: 2014-02-06
Resigned: 2018-07-27

SKIPP, Andrew Mckenzie
Secretary - Resigned
Appointed:
Resigned: 2007-06-03

OVALSEC LIMITED
Secretary - Resigned
Appointed: 2007-06-03
Resigned: 2014-02-06

HELIX ACQUISITION LIMITED
07428859
LIVE
Date Incorporated:

CURLEY, John Hamilton Ainsworth
Director - Active
Appointed: 2015-09-19

HARDING, David John
Director - Resigned
Appointed: 2019-06-12
Resigned: 2022-07-01

JONES, Siôn Laurence
Director - Active
Appointed: 2017-09-06

LENESS, Amanda Vanderneth
Director - Active
Appointed: 2019-01-28

LUDEMAN, Keith Lawrence
Director - Active
Appointed: 2018-04-30

PITT, Andrew Christopher
Director - Active
Appointed: 2018-07-20

ROBSON, Patrick Thomas
Director - Resigned
Appointed: 2019-06-12
Resigned: 2019-06-12

SPRINGETT, Scott
Director - Resigned
Appointed: 2017-12-08
Resigned: 2021-06-11

WOODHAMS, Mark Richard
Director - Resigned
Appointed: 2018-04-30
Resigned: 2021-06-11

BHUWANIA, Achal Prakash
Director - Resigned
Appointed: 2017-09-06
Resigned: 2019-01-28

BRADBURY, Kenton Edward
Director - Resigned
Appointed: 2015-12-04
Resigned: 2017-05-05

BUSSLINGER, Philippe Anastase
Director - Resigned
Appointed: 2010-11-11
Resigned: 2012-02-16

BYERS, Richard
Director - Resigned
Appointed: 2010-11-11
Resigned: 2011-04-14

GOODING, Richard Ernest
Director - Resigned
Appointed: 2012-09-20
Resigned: 2015-06-19

GUCCIONE, John Anthony
Director - Resigned
Appointed: 2016-06-15
Resigned: 2017-09-06

HALL, Alastair Colin
Director - Resigned
Appointed: 2017-05-05
Resigned: 2017-09-06

HARGRAVE, Eric Vernon
Director - Resigned
Appointed: 2015-06-19
Resigned: 2017-09-06

HOOD, Colin
Director - Resigned
Appointed: 2011-04-14
Resigned: 2017-12-08

KERR, Kevin
Director - Resigned
Appointed: 2010-11-03
Resigned: 2011-04-14

LOOMES, Ben Robert
Director - Resigned
Appointed: 2017-09-06
Resigned: 2018-11-19

MANIAS, Paul
Director - Resigned
Appointed: 2010-11-03
Resigned: 2010-11-11

MCMANUS, John James
Director - Resigned
Appointed: 2012-02-16
Resigned: 2016-06-15

MEYER-MALLORIE, Thomas Albert
Director - Resigned
Appointed: 2015-12-04
Resigned: 2017-05-05

NEWTON, Robert James
Director - Resigned
Appointed: 2017-09-06
Resigned: 2017-12-08

O'HALLORAN, James Anthony
Director - Resigned
Appointed: 2017-09-06
Resigned: 2018-04-30

PICKETT, Darrin Ross
Director - Resigned
Appointed: 2010-11-11
Resigned: 2015-06-19

SHERMAN, Sebastien Bernard
Director - Resigned
Appointed: 2010-11-11
Resigned: 2013-08-20

STANTON, David Mark
Director - Resigned
Appointed: 2016-06-15
Resigned: 2017-09-06

THOMAZI, Charles
Director - Resigned
Appointed: 2010-11-11
Resigned: 2012-09-20

WAYMENT, Mark Christopher
Director - Resigned
Appointed: 2017-09-06
Resigned: 2018-07-20

DEACON, Andrew Brian
Director - Resigned
Appointed: 2021-06-11
Resigned: 2022-03-10

RACINE, Olivier-Marie Henri
Director - Resigned
Appointed: 2021-06-11
Resigned: 2022-09-22

CARTER, Jonathan Laurence David
Director - Active
Appointed: 2024-04-25

OSBORNE, Michael Peter Francis
Director - Active
Appointed: 2022-07-01

CLARKE-BODICOAT, Lucy Ann
Secretary - Resigned
Appointed: 2011-09-22
Resigned: 2023-05-11

GOULD, Caroline Mary
Secretary - Active
Appointed: 2023-10-19

HELIX MIDCO LIMITED
07428762
LIVE
Date Incorporated:

CURLEY, John Hamilton Ainsworth
Director - Active
Appointed: 2015-09-19

HARDING, David John
Director - Resigned
Appointed: 2019-06-12
Resigned: 2022-07-01

JONES, Siôn Laurence
Director - Active
Appointed: 2017-09-06

LENESS, Amanda Vanderneth
Director - Active
Appointed: 2019-01-28

LUDEMAN, Keith Lawrence
Director - Active
Appointed: 2018-04-30

PITT, Andrew Christopher
Director - Active
Appointed: 2018-07-20

ROBSON, Patrick Thomas
Director - Resigned
Appointed: 2019-06-12
Resigned: 2019-06-12

SPRINGETT, Scott
Director - Resigned
Appointed: 2017-12-08
Resigned: 2021-06-11

WOODHAMS, Mark Richard
Director - Resigned
Appointed: 2018-04-30
Resigned: 2021-06-11

BHUWANIA, Achal Prakash
Director - Resigned
Appointed: 2017-09-06
Resigned: 2019-01-28

BRADBURY, Kenton Edward
Director - Resigned
Appointed: 2015-12-04
Resigned: 2017-05-05

BUSSLINGER, Philippe Anastase
Director - Resigned
Appointed: 2010-11-11
Resigned: 2012-02-16

BYERS, Richard
Director - Resigned
Appointed: 2010-11-11
Resigned: 2011-04-14

GOODING, Richard Ernest
Director - Resigned
Appointed: 2012-09-20
Resigned: 2015-06-19

GUCCIONE, John Anthony
Director - Resigned
Appointed: 2016-06-15
Resigned: 2017-09-06

HALL, Alastair Colin
Director - Resigned
Appointed: 2017-05-05
Resigned: 2017-09-06

HARGRAVE, Eric Vernon
Director - Resigned
Appointed: 2015-06-19
Resigned: 2017-09-06

HOOD, Colin
Director - Resigned
Appointed: 2011-04-14
Resigned: 2017-12-08

KERR, Kevin
Director - Resigned
Appointed: 2010-11-03
Resigned: 2011-04-14

LOOMES, Ben Robert
Director - Resigned
Appointed: 2017-09-06
Resigned: 2018-11-19

MANIAS, Paul
Director - Resigned
Appointed: 2010-11-03
Resigned: 2010-11-11

MCMANUS, John James
Director - Resigned
Appointed: 2012-02-16
Resigned: 2016-06-15

MEYER-MALLORIE, Thomas Albert
Director - Resigned
Appointed: 2015-12-04
Resigned: 2017-05-05

NEWTON, Robert James
Director - Resigned
Appointed: 2017-09-06
Resigned: 2017-12-08

O'HALLORAN, James Anthony
Director - Resigned
Appointed: 2017-09-06
Resigned: 2018-04-30

PICKETT, Darrin Ross
Director - Resigned
Appointed: 2010-11-11
Resigned: 2015-06-19

SHERMAN, Sebastien Bernard
Director - Resigned
Appointed: 2010-11-11
Resigned: 2013-08-20

STANTON, David Mark
Director - Resigned
Appointed: 2016-06-15
Resigned: 2017-09-06

THOMAZI, Charles
Director - Resigned
Appointed: 2010-11-11
Resigned: 2012-09-20

WAYMENT, Mark Christopher
Director - Resigned
Appointed: 2017-09-06
Resigned: 2018-07-20

DEACON, Andrew Brian
Director - Resigned
Appointed: 2021-06-11
Resigned: 2022-03-10

RACINE, Olivier-Marie Henri
Director - Resigned
Appointed: 2021-06-11
Resigned: 2022-09-22

CARTER, Jonathan Laurence David
Director - Active
Appointed: 2024-04-25

OSBORNE, Michael Peter Francis
Director - Active
Appointed: 2022-07-01

CLARKE-BODICOAT, Lucy Ann
Secretary - Resigned
Appointed: 2011-09-22
Resigned: 2023-05-11

GOULD, Caroline Mary
Secretary - Active
Appointed: 2023-10-19

OTPPB INVESTMENTS (U.K.) LIMITED
05146448
DISSOLVED
Date Incorporated:
Dissolved on 2022-03-14

DAVIS, Jeffrey Michael
Director - Expired
Appointed: 2014-06-06

THOMAZI, Charles
Director - Expired
Appointed: 2017-04-17

BARTON, Roger Irvin
Director - Resigned
Appointed: 2004-08-27
Resigned: 2009-08-19

BERTRAM, Robert Gordon
Director - Resigned
Appointed: 2004-08-27
Resigned: 2009-08-19

COVASSIN, Tanya Maria
Director - Resigned
Appointed: 2007-09-24
Resigned: 2008-06-26

DOWD, Stephen Donald
Director - Resigned
Appointed: 2008-07-31
Resigned: 2013-03-06

FLEMING, Neil Patrick
Director - Resigned
Appointed: 2017-04-17
Resigned: 2018-04-30

KENNEDY, Melissa Jane
Director - Resigned
Appointed: 2009-08-19
Resigned: 2014-06-06

LEPIN, Ronald Kenneth
Director - Resigned
Appointed: 2004-08-27
Resigned: 2006-11-24

PETROFF, Neil Jacob
Director - Resigned
Appointed: 2009-08-19
Resigned: 2015-06-01

D.W. DIRECTOR 1 LIMITED
Director - Resigned
Appointed: 2004-06-07
Resigned: 2004-08-27

DAVIS, Jeffrey Michael
Secretary - Expired
Appointed: 2014-06-06

BARTON, Roger Irvin
Secretary - Resigned
Appointed: 2004-08-27
Resigned: 2009-08-19

KENNEDY, Melissa Jane
Secretary - Resigned
Appointed: 2009-08-19
Resigned: 2014-06-06

D.W. COMPANY SERVICES LIMITED
Secretary - Resigned
Appointed: 2004-06-07
Resigned: 2004-08-27

HS1 LIMITED
03539665
LIVE
Date Incorporated:

CURLEY, John Hamilton Ainsworth
Director - Active
Appointed: 2015-08-01

HARDING, David John
Director - Resigned
Appointed: 2019-06-12
Resigned: 2022-07-01

JONES, Siôn Laurence
Director - Active
Appointed: 2017-09-06

LENESS, Amanda Vanderneth
Director - Active
Appointed: 2019-01-28

LUDEMAN, Keith Lawrence
Director - Active
Appointed: 2018-04-30

PITT, Andrew Christopher
Director - Active
Appointed: 2018-07-20

ROBSON, Patrick Thomas
Director - Active
Appointed: 2019-06-12

SPRINGETT, Scott
Director - Resigned
Appointed: 2017-12-08
Resigned: 2021-06-11

WOODHAMS, Mark Richard
Director - Resigned
Appointed: 2018-04-30
Resigned: 2021-06-11

ALLETT, Edward John
Director - Resigned
Appointed: 2004-03-09
Resigned: 2008-04-10

BELL, Walter Carlin
Director - Resigned
Appointed: 1999-01-07
Resigned: 2003-12-31

BHUWANIA, Achal Prakash
Director - Resigned
Appointed: 2017-09-06
Resigned: 2019-01-28

BRADBURY, Kenton Edward
Director - Resigned
Appointed: 2015-12-04
Resigned: 2017-05-05

BUSSLINGER, Philippe Anastase
Director - Resigned
Appointed: 2010-11-18
Resigned: 2012-02-16

BYERS, Richard
Director - Resigned
Appointed: 2010-11-18
Resigned: 2011-04-14

CHAPMAN, Paul Michael
Director - Resigned
Appointed: 2008-01-21
Resigned: 2010-11-18

CURLEY, John Hamilton
Director - Resigned
Appointed: 2009-05-11
Resigned: 2010-11-18

DUNNING, Pamela Elizabeth
Director - Resigned
Appointed: 1998-04-02
Resigned: 1998-08-19

DYKE, Alan Paul
Director - Resigned
Appointed: 2001-06-29
Resigned: 2005-08-31

GOODING, Richard Ernest
Director - Resigned
Appointed: 2012-09-20
Resigned: 2015-06-19

GUCCIONE, John Anthony
Director - Resigned
Appointed: 2016-06-15
Resigned: 2017-09-06

GUNN, Graham Grant
Director - Resigned
Appointed: 2009-06-09
Resigned: 2010-11-18

HALL, Alastair Colin
Director - Resigned
Appointed: 2017-05-05
Resigned: 2017-09-06

HAMILL, Christopher Hugh
Director - Resigned
Appointed: 1998-12-04
Resigned: 2010-11-18

HARGRAVE, Eric Vernon
Director - Resigned
Appointed: 2015-06-19
Resigned: 2017-09-06

HOLDEN, Robert David
Director - Resigned
Appointed: 1998-12-04
Resigned: 2009-03-31

HOOD, Colin
Director - Resigned
Appointed: 2011-04-14
Resigned: 2017-12-08

KABERRY, Christopher Donald, Sir
Director - Resigned
Appointed: 2004-03-09
Resigned: 2010-06-07

KERR, Kevin
Director - Resigned
Appointed: 2010-11-18
Resigned: 2011-02-17

LOOMES, Ben Robert
Director - Resigned
Appointed: 2017-09-06
Resigned: 2018-11-19

MCMANUS, John James
Director - Resigned
Appointed: 2012-02-16
Resigned: 2016-06-15

MEYER-MALLORIE, Thomas Albert
Director - Resigned
Appointed: 2015-12-04
Resigned: 2017-05-05

NEWTON, Robert James
Director - Resigned
Appointed: 2017-09-06
Resigned: 2017-12-08

O'HALLORAN, James Anthony
Director - Resigned
Appointed: 2017-09-06
Resigned: 2018-04-30

PICKETT, Darrin Ross
Director - Resigned
Appointed: 2010-11-18
Resigned: 2015-06-19

POINTON, David John
Director - Resigned
Appointed: 2005-09-06
Resigned: 2008-01-18

PREECE, Andrew Douglas
Director - Resigned
Appointed: 1998-09-23
Resigned: 1998-12-04

ROBERTS, Gareth John
Director - Resigned
Appointed: 1998-08-19
Resigned: 1998-12-04

SHERMAN, Sebastien Bernard
Director - Resigned
Appointed: 2010-11-18
Resigned: 2013-08-20

SMART, Timothy John
Director - Resigned
Appointed: 2008-12-01
Resigned: 2010-11-18

STANTON, David Mark
Director - Resigned
Appointed: 2016-06-15
Resigned: 2017-09-06

THOMAZI, Charles
Director - Resigned
Appointed: 2010-11-18
Resigned: 2012-09-20

WAYMENT, Mark Christopher
Director - Resigned
Appointed: 2017-09-06
Resigned: 2018-07-20

WELSBY, John Kay
Director - Resigned
Appointed: 2006-01-23
Resigned: 2007-12-31

WILSON, Clare Alice
Director - Resigned
Appointed: 1998-04-02
Resigned: 1998-09-23

DEACON, Andrew Brian
Director - Resigned
Appointed: 2021-06-11
Resigned: 2023-01-25

RACINE, Olivier-Marie Henri
Director - Active
Appointed: 2021-06-11

CROWTHER, Diane
Director - Active
Appointed: 2023-01-25

FARRER, Alan Mark
Director - Active
Appointed: 2023-01-25

OSBORNE, Michael Peter Francis
Director - Active
Appointed: 2022-03-10

CLARKE-BODICOAT, Lucy Ann
Secretary - Resigned
Appointed: 2011-09-22
Resigned: 2023-05-11

BURTON, Lesley Elizabeth
Secretary - Resigned
Appointed: 1998-12-04
Resigned: 1999-04-21

HAMILL, Christopher Hugh
Secretary - Resigned
Appointed: 1999-04-21
Resigned: 2010-11-18

OFFICE ORGANIZATION & SERVICES LIMITED
Secretary - Resigned
Appointed: 1998-05-20
Resigned: 1998-12-04

SWIFT INCORPORATIONS LIMITED
Secretary - Resigned
Appointed: 1998-04-02
Resigned: 1998-05-20

CTRL (UK) LIMITED
03578740
LIVE
Date Incorporated:

CURLEY, John Hamilton Ainsworth
Director - Active
Appointed: 2015-09-19

HARDING, David John
Director - Resigned
Appointed: 2019-06-12
Resigned: 2022-07-01

JONES, Siôn Laurence
Director - Active
Appointed: 2017-09-06

LENESS, Amanda Vanderneth
Director - Active
Appointed: 2019-01-28

LUDEMAN, Keith Lawrence
Director - Active
Appointed: 2018-04-30

PITT, Andrew Christopher
Director - Active
Appointed: 2018-07-20

ROBSON, Patrick Thomas
Director - Active
Appointed: 2019-06-12

SPRINGETT, Scott
Director - Resigned
Appointed: 2017-12-08
Resigned: 2021-06-11

WOODHAMS, Mark Richard
Director - Resigned
Appointed: 2018-04-30
Resigned: 2021-06-11

BECK, Edgar Philip, Sir
Director - Resigned
Appointed: 1998-09-10
Resigned: 2001-06-18

BELL, Walter Carlin
Director - Resigned
Appointed: 2002-10-03
Resigned: 2003-12-31

BHUWANIA, Achal Prakash
Director - Resigned
Appointed: 2017-09-06
Resigned: 2019-01-28

BRADBURY, Kenton Edward
Director - Resigned
Appointed: 2015-12-04
Resigned: 2017-05-05

BROADHURST, Norman Neill
Director - Resigned
Appointed: 1998-07-07
Resigned: 2000-02-29

BULL, George Sebastian Matthew
Director - Resigned
Appointed: 2001-01-18
Resigned: 2002-01-17

BUSSLINGER, Philippe Anastase
Director - Resigned
Appointed: 2010-11-18
Resigned: 2012-02-16

BYERS, Richard
Director - Resigned
Appointed: 2010-11-18
Resigned: 2011-04-14

CHAPMAN, Paul Michael
Director - Resigned
Appointed: 2006-11-28
Resigned: 2009-03-31

CORBETT, Gerald Michael Nolan
Director - Resigned
Appointed: 1998-07-07
Resigned: 2000-11-17

CREASE, Robert John
Director - Resigned
Appointed: 2004-03-09
Resigned: 2007-09-25

DYKE, Alan Paul
Director - Resigned
Appointed: 2002-10-03
Resigned: 2005-08-31

GOODING, Richard Ernest
Director - Resigned
Appointed: 2012-09-20
Resigned: 2015-06-19

GUCCIONE, John Anthony
Director - Resigned
Appointed: 2016-06-15
Resigned: 2017-09-06

GUNN, Graham Grant
Director - Resigned
Appointed: 2010-06-07
Resigned: 2010-11-18

HALL, Alastair Colin
Director - Resigned
Appointed: 2017-05-05
Resigned: 2017-09-06

HAMILL, Christopher Hugh
Director - Resigned
Appointed: 2002-10-03
Resigned: 2010-11-18

HARDING, David Alan
Director - Resigned
Appointed: 2001-12-13
Resigned: 2002-10-03

HARGRAVE, Eric Vernon
Director - Resigned
Appointed: 2015-06-19
Resigned: 2017-09-06

HOLDEN, Robert David
Director - Resigned
Appointed: 2002-10-03
Resigned: 2009-03-31

HOOD, Colin
Director - Resigned
Appointed: 2011-04-14
Resigned: 2017-12-08

HORTON, Robert Baynes, Sir
Director - Resigned
Appointed: 1998-07-13
Resigned: 1999-08-18

JAGO, Christopher Trelawney
Director - Resigned
Appointed: 2002-10-03
Resigned: 2003-10-01

JONAS, Christopher William
Director - Resigned
Appointed: 1998-09-10
Resigned: 2001-07-31

KABERRY, Christopher Donald, Sir
Director - Resigned
Appointed: 2004-03-09
Resigned: 2010-06-07

KERR, Kevin
Director - Resigned
Appointed: 2010-11-18
Resigned: 2011-02-17

LOOMES, Ben Robert
Director - Resigned
Appointed: 2017-09-06
Resigned: 2018-11-19

MARSHALL, Steven
Director - Resigned
Appointed: 2000-01-19
Resigned: 2001-01-18

MCMANUS, John James
Director - Resigned
Appointed: 2012-02-16
Resigned: 2016-06-15

MELLITT, Brian
Director - Resigned
Appointed: 1998-07-13
Resigned: 1999-03-31

MEYER-MALLORIE, Thomas Albert
Director - Resigned
Appointed: 2015-12-04
Resigned: 2017-05-05

MIDDLETON, Richard John
Director - Resigned
Appointed: 1999-06-24
Resigned: 2002-01-17

MURRAY, Simon Anthony
Director - Resigned
Appointed: 1998-12-03
Resigned: 2001-06-14

NEWTON, Robert James
Director - Resigned
Appointed: 2017-09-06
Resigned: 2017-12-08

O'HALLORAN, James Anthony
Director - Resigned
Appointed: 2017-09-06
Resigned: 2018-04-30

OSBORNE, Simon Kingsley
Director - Resigned
Appointed: 2002-01-17
Resigned: 2002-10-03

PICKETT, Darrin Ross
Director - Resigned
Appointed: 2010-11-18
Resigned: 2015-06-19

SHERMAN, Sebastien Bernard
Director - Resigned
Appointed: 2010-11-18
Resigned: 2013-08-20

SMART, Timothy John
Director - Resigned
Appointed: 2007-09-24
Resigned: 2009-03-31

STANTON, David Mark
Director - Resigned
Appointed: 2016-06-15
Resigned: 2017-09-06

THOMAZI, Charles
Director - Resigned
Appointed: 2010-11-18
Resigned: 2012-09-20

WAYMENT, Mark Christopher
Director - Resigned
Appointed: 2017-09-06
Resigned: 2018-07-20

INSTANT COMPANIES LIMITED
Director - Resigned
Appointed: 1998-06-10
Resigned: 1998-07-07

OSBORNE, Michael Peter Francis
Director - Active
Appointed: 2022-03-10

RACINE, Olivier-Marie Henri
Director - Active
Appointed: 2021-06-11

DEACON, Andrew Brian
Director - Resigned
Appointed: 2021-06-11
Resigned: 2022-03-10

CLARKE-BODICOAT, Lucy Ann
Secretary - Resigned
Appointed: 2011-09-22
Resigned: 2023-05-11

BROWN, Kenneth Iain
Secretary - Resigned
Appointed: 2000-11-10
Resigned: 2002-01-17

CRAWFORD, Lindsay
Secretary - Resigned
Appointed: 2001-05-18
Resigned: 2002-01-17

DEWICK, Nigel Richard
Secretary - Resigned
Appointed: 1998-12-03
Resigned: 2002-01-17

HAMILL, Christopher Hugh
Secretary - Resigned
Appointed: 2002-10-03
Resigned: 2010-11-18

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

KITCHENER, Geoffrey Douglas
Secretary - Resigned
Appointed: 1998-12-03
Resigned: 2002-01-17

OSBORNE, Simon Kingsley
Secretary - Resigned
Appointed: 1998-07-07
Resigned: 2002-10-03

WORTHINGTON, Paul Frank
Secretary - Resigned
Appointed: 1998-12-03
Resigned: 2002-10-03

SWIFT INCORPORATIONS LIMITED
Secretary - Resigned
Appointed: 1998-06-10
Resigned: 1998-07-07

GOULD, Caroline Mary
Secretary - Active
Appointed: 2023-10-19

HIGH SPEED ONE (HS1) LIMITED
06045862
LIVE
Date Incorporated:

CURLEY, John Hamilton Ainsworth
Director - Active
Appointed: 2015-09-19

HARDING, David John, Dr
Director - Active
Appointed: 2019-06-12

JONES, Siôn Laurence
Director - Active
Appointed: 2017-09-06

LENESS, Amanda Vanderneth
Director - Active
Appointed: 2019-01-28

LUDEMAN, Keith Lawrence
Director - Active
Appointed: 2018-04-30

PITT, Andrew Christopher
Director - Active
Appointed: 2018-07-20

ROBSON, Patrick Thomas
Director - Active
Appointed: 2019-06-12

SPRINGETT, Scott
Director - Resigned
Appointed: 2017-12-08
Resigned: 2021-06-11

WOODHAMS, Mark Richard
Director - Resigned
Appointed: 2018-04-30
Resigned: 2021-06-11

BAYLEY, James Mark
Director - Resigned
Appointed: 2009-04-01
Resigned: 2011-02-17

BHUWANIA, Achal Prakash
Director - Resigned
Appointed: 2017-09-06
Resigned: 2019-01-28

BRADBURY, Kenton Edward
Director - Resigned
Appointed: 2015-12-04
Resigned: 2017-05-05

BUSSLINGER, Philippe Anastase
Director - Resigned
Appointed: 2011-02-17
Resigned: 2012-02-16

BYERS, Richard
Director - Resigned
Appointed: 2011-02-17
Resigned: 2011-04-14

GOODING, Richard Ernest
Director - Resigned
Appointed: 2012-09-20
Resigned: 2015-06-19

GUCCIONE, John Anthony
Director - Resigned
Appointed: 2016-06-15
Resigned: 2017-09-06

HALL, Alastair Colin
Director - Resigned
Appointed: 2017-05-05
Resigned: 2017-09-06

HAMILL, Christopher Hugh
Director - Resigned
Appointed: 2007-01-09
Resigned: 2011-02-17

HARGRAVE, Eric Vernon
Director - Resigned
Appointed: 2015-06-19
Resigned: 2017-09-06

HOLDEN, Robert David
Director - Resigned
Appointed: 2007-01-09
Resigned: 2009-03-31

HOOD, Colin
Director - Resigned
Appointed: 2011-04-14
Resigned: 2017-12-08

LOOMES, Ben Robert
Director - Resigned
Appointed: 2017-09-06
Resigned: 2018-11-19

MCMANUS, John James
Director - Resigned
Appointed: 2012-02-16
Resigned: 2016-06-15

MEYER-MALLORIE, Thomas Albert
Director - Resigned
Appointed: 2015-12-04
Resigned: 2017-05-05

NEWTON, Robert James
Director - Resigned
Appointed: 2017-09-06
Resigned: 2017-12-08

O'HALLORAN, James Anthony
Director - Resigned
Appointed: 2017-09-06
Resigned: 2018-04-30

PICKETT, Darrin Ross
Director - Resigned
Appointed: 2011-02-17
Resigned: 2015-06-19

SHERMAN, Sebastien Bernard
Director - Resigned
Appointed: 2011-02-17
Resigned: 2013-08-20

STANTON, David Mark
Director - Resigned
Appointed: 2016-06-15
Resigned: 2017-09-06

THOMAZI, Charles
Director - Resigned
Appointed: 2011-02-17
Resigned: 2012-09-20

WAYMENT, Mark Christopher
Director - Resigned
Appointed: 2017-09-06
Resigned: 2018-07-20

DEACON, Andrew Brian
Director - Active
Appointed: 2021-06-11

RACINE, Olivier-Marie Henri
Director - Active
Appointed: 2021-06-11

CLARKE-BODICOAT, Lucy Ann
Secretary - Active
Appointed: 2011-09-22

HAMILL, Christopher Hugh
Secretary - Resigned
Appointed: 2007-01-09
Resigned: 2011-02-17

HIGH SPEED RAIL FINANCE PLC
08196684
LIVE
Date Incorporated:

CURLEY, John Hamilton Ainsworth
Director - Active
Appointed: 2015-09-19

HARDING, David John
Director - Resigned
Appointed: 2019-06-12
Resigned: 2022-07-01

JONES, Siôn Laurence
Director - Active
Appointed: 2017-09-06

LENESS, Amanda Vanderneth
Director - Active
Appointed: 2019-01-28

LUDEMAN, Keith Lawrence
Director - Active
Appointed: 2018-04-30

PITT, Andrew Christopher
Director - Active
Appointed: 2018-07-20

ROBSON, Patrick Thomas
Director - Resigned
Appointed: 2019-06-12
Resigned: 2024-02-23

SPRINGETT, Scott
Director - Resigned
Appointed: 2017-12-08
Resigned: 2021-06-11

WOODHAMS, Mark Richard
Director - Resigned
Appointed: 2018-04-30
Resigned: 2021-06-11

BHUWANIA, Achal Prakash
Director - Resigned
Appointed: 2017-09-06
Resigned: 2019-01-28

BRADBURY, Kenton Edward
Director - Resigned
Appointed: 2015-12-04
Resigned: 2017-05-05

BUSSLINGER, Philippe Anastase
Director - Resigned
Appointed: 2013-08-20
Resigned: 2015-12-04

GOODING, Richard Ernest
Director - Resigned
Appointed: 2012-09-20
Resigned: 2015-06-19

GUCCIONE, John Anthony
Director - Resigned
Appointed: 2016-06-15
Resigned: 2017-09-06

HALL, Alastair Colin
Director - Resigned
Appointed: 2017-05-05
Resigned: 2017-09-06

HARGRAVE, Eric Vernon
Director - Resigned
Appointed: 2015-06-19
Resigned: 2017-09-06

HOOD, Colin
Director - Resigned
Appointed: 2012-08-30
Resigned: 2017-12-08

LOOMES, Ben Robert
Director - Resigned
Appointed: 2017-09-06
Resigned: 2018-11-19

MCMANUS, John James
Director - Resigned
Appointed: 2012-08-30
Resigned: 2016-06-15

MEYER-MALLORIE, Thomas Albert
Director - Resigned
Appointed: 2015-12-04
Resigned: 2017-05-05

NEWTON, Robert James
Director - Resigned
Appointed: 2017-09-06
Resigned: 2017-12-08

O'HALLORAN, James Anthony
Director - Resigned
Appointed: 2017-09-06
Resigned: 2018-04-30

PICKETT, Darrin Ross
Director - Resigned
Appointed: 2012-08-30
Resigned: 2015-06-19

SHERMAN, Sebastien Bernard
Director - Resigned
Appointed: 2012-08-30
Resigned: 2013-08-20

STANTON, David Mark
Director - Resigned
Appointed: 2016-06-15
Resigned: 2017-09-06

THOMAZI, Charles
Director - Resigned
Appointed: 2012-08-30
Resigned: 2012-09-20

WAYMENT, Mark Christopher
Director - Resigned
Appointed: 2017-09-06
Resigned: 2018-07-20

DEACON, Andrew Brian
Director - Resigned
Appointed: 2021-06-11
Resigned: 2022-03-10

RACINE, Olivier-Marie Henri
Director - Active
Appointed: 2021-06-11

OSBORNE, Michael Peter Francis
Director - Active
Appointed: 2022-03-10

CLARKE-BODICOAT, Lucy Ann
Secretary - Resigned
Appointed: 2012-08-30
Resigned: 2023-05-11

GOULD, Caroline Mary
Secretary - Active
Appointed: 2023-10-19

HIGH SPEED RAIL FINANCE (1) PLC
08346271
LIVE
Date Incorporated:

CURLEY, John Hamilton Ainsworth
Director - Active
Appointed: 2015-12-04

HARDING, David John
Director - Resigned
Appointed: 2019-06-12
Resigned: 2022-07-01

JONES, Siôn Laurence
Director - Active
Appointed: 2017-09-06

LENESS, Amanda Vanderneth
Director - Active
Appointed: 2019-01-28

LUDEMAN, Keith Lawrence
Director - Active
Appointed: 2018-04-30

PITT, Andrew Christopher
Director - Active
Appointed: 2018-07-20

ROBSON, Patrick Thomas
Director - Resigned
Appointed: 2019-06-12
Resigned: 2024-02-23

SPRINGETT, Scott
Director - Resigned
Appointed: 2017-12-08
Resigned: 2021-06-11

WOODHAMS, Mark Richard
Director - Resigned
Appointed: 2018-04-30
Resigned: 2021-06-11

INTERTRUST DIRECTORS 1 LIMITED
Director - Active
Appointed: 2013-01-23

BHUWANIA, Achal Prakash
Director - Resigned
Appointed: 2017-09-06
Resigned: 2019-01-28

BRADBURY, Kenton Edward
Director - Resigned
Appointed: 2015-12-04
Resigned: 2017-05-05

BUSSLINGER, Philippe Anastase
Director - Resigned
Appointed: 2013-08-20
Resigned: 2015-12-04

GOODING, Richard Ernest
Director - Resigned
Appointed: 2013-01-03
Resigned: 2015-06-19

GUCCIONE, John Anthony
Director - Resigned
Appointed: 2016-06-15
Resigned: 2017-09-06

HALL, Alastair Colin
Director - Resigned
Appointed: 2017-05-05
Resigned: 2017-09-06

HARGRAVE, Eric Vernon
Director - Resigned
Appointed: 2015-06-19
Resigned: 2017-09-06

HOOD, Colin
Director - Resigned
Appointed: 2013-01-03
Resigned: 2017-12-08

LOOMES, Ben Robert
Director - Resigned
Appointed: 2017-09-06
Resigned: 2018-11-19

MCMANUS, John James
Director - Resigned
Appointed: 2013-01-03
Resigned: 2016-06-15

MEYER-MALLORIE, Thomas Albert
Director - Resigned
Appointed: 2015-12-04
Resigned: 2017-05-05

NEWTON, Robert James
Director - Resigned
Appointed: 2017-09-06
Resigned: 2017-12-08

O'HALLORAN, James Anthony
Director - Resigned
Appointed: 2017-09-06
Resigned: 2018-04-30

PICKETT, Darrin Ross
Director - Resigned
Appointed: 2013-01-03
Resigned: 2015-06-19

SHERMAN, Sebastien Bernard
Director - Resigned
Appointed: 2013-01-03
Resigned: 2013-08-20

STANTON, David Mark
Director - Resigned
Appointed: 2016-06-15
Resigned: 2017-09-06

WAYMENT, Mark Christopher
Director - Resigned
Appointed: 2017-09-06
Resigned: 2018-07-20

DEACON, Andrew Brian
Director - Resigned
Appointed: 2021-06-11
Resigned: 2022-03-10

RACINE, Olivier-Marie Henri
Director - Active
Appointed: 2021-06-11

OSBORNE, Michael Peter Francis
Director - Active
Appointed: 2022-03-10

CLARKE-BODICOAT, Lucy Ann
Secretary - Resigned
Appointed: 2013-01-03
Resigned: 2023-05-11

GOULD, Caroline Mary
Secretary - Active
Appointed: 2023-10-19

HELIX BUFFERCO LIMITED
07428829
LIVE
Date Incorporated:

CURLEY, John Hamilton Ainsworth
Director - Active
Appointed: 2015-09-19

HARDING, David John
Director - Resigned
Appointed: 2019-06-12
Resigned: 2022-07-01

JONES, Siôn Laurence
Director - Active
Appointed: 2017-09-06

LENESS, Amanda Vanderneth
Director - Active
Appointed: 2019-01-28

LUDEMAN, Keith Lawrence
Director - Active
Appointed: 2018-04-30

PITT, Andrew Christopher
Director - Active
Appointed: 2018-07-20

ROBSON, Patrick Thomas
Director - Resigned
Appointed: 2019-06-12
Resigned: 2019-06-12

SPRINGETT, Scott
Director - Resigned
Appointed: 2017-12-08
Resigned: 2021-06-11

WOODHAMS, Mark Richard
Director - Resigned
Appointed: 2018-04-30
Resigned: 2021-06-11

BHUWANIA, Achal Prakash
Director - Resigned
Appointed: 2017-09-06
Resigned: 2019-01-28

BRADBURY, Kenton Edward
Director - Resigned
Appointed: 2015-12-04
Resigned: 2017-05-05

BUSSLINGER, Philippe Anastase
Director - Resigned
Appointed: 2010-11-11
Resigned: 2012-02-16

BYERS, Richard
Director - Resigned
Appointed: 2010-11-11
Resigned: 2011-04-14

GOODING, Richard Ernest
Director - Resigned
Appointed: 2012-09-20
Resigned: 2015-06-19

GUCCIONE, John Anthony
Director - Resigned
Appointed: 2016-06-15
Resigned: 2017-09-06

HALL, Alastair Colin
Director - Resigned
Appointed: 2017-05-05
Resigned: 2017-09-06

HARGRAVE, Eric
Director - Resigned
Appointed: 2015-06-19
Resigned: 2017-09-06

HOOD, Colin
Director - Resigned
Appointed: 2011-04-14
Resigned: 2017-12-08

KERR, Kevin
Director - Resigned
Appointed: 2010-11-03
Resigned: 2011-04-14

LOOMES, Ben Robert
Director - Resigned
Appointed: 2017-09-06
Resigned: 2018-11-19

MANIAS, Paul
Director - Resigned
Appointed: 2010-11-03
Resigned: 2010-11-11

MCMANUS, John James
Director - Resigned
Appointed: 2012-02-16
Resigned: 2016-06-15

MEYER-MALLORIE, Thomas Albert
Director - Resigned
Appointed: 2015-12-04
Resigned: 2017-05-05

NEWTON, Robert James
Director - Resigned
Appointed: 2017-09-06
Resigned: 2017-12-08

O'HALLORAN, James Anthony
Director - Resigned
Appointed: 2017-09-06
Resigned: 2018-04-30

PICKETT, Darrin Ross
Director - Resigned
Appointed: 2010-11-11
Resigned: 2015-06-19

SHERMAN, Sebastien Bernard
Director - Resigned
Appointed: 2010-11-11
Resigned: 2013-08-20

STANTON, David Mark
Director - Resigned
Appointed: 2016-06-15
Resigned: 2017-09-06

THOMAZI, Charles
Director - Resigned
Appointed: 2010-11-11
Resigned: 2012-09-20

WAYMENT, Mark Christopher
Director - Resigned
Appointed: 2017-09-06
Resigned: 2018-07-20

DEACON, Andrew Brian
Director - Resigned
Appointed: 2021-06-11
Resigned: 2022-03-10

RACINE, Olivier-Marie Henri
Director - Resigned
Appointed: 2021-06-11
Resigned: 2022-09-22

CARTER, Jonathan Laurence David
Director - Active
Appointed: 2024-04-25

OSBORNE, Michael Peter Francis
Director - Active
Appointed: 2022-07-01

CLARKE-BODICOAT, Lucy Ann
Secretary - Resigned
Appointed: 2011-09-22
Resigned: 2023-05-11

GOULD, Caroline Mary
Secretary - Active
Appointed: 2023-10-19

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