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olivier-marie racine

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RACINE, Olivier-Marie Henri
Nationality: French
Address: EC1A 7HH, England

HELIX MIDCO LIMITED
07428762
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

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

STEEDMAN, Olivia Penelope
Director - Resigned
Appointed: 2011-04-14
Resigned: 2016-06-15

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 - Active
Appointed: 2021-06-11

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

BETJEMAN HOLDINGS JVCO LIMITED
10851599
LIVE
Date Incorporated:

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

JONES, Sion Laurence
Director - Active
Appointed: 2017-09-01

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: 2021-06-15

WOODHAMS, Mark Richard
Director - Resigned
Appointed: 2018-04-30
Resigned: 2021-06-15

BHUWANIA, Achal Prakash
Director - Resigned
Appointed: 2017-07-05
Resigned: 2019-01-28

LOOMES, Ben Robert
Director - Resigned
Appointed: 2017-09-01
Resigned: 2018-11-19

NEWTON, Robert James
Director - Resigned
Appointed: 2017-09-01
Resigned: 2017-12-08

O'HALLORAN, James Anthony
Director - Resigned
Appointed: 2017-07-05
Resigned: 2018-04-30

WAYMENT, Mark Christopher
Director - Resigned
Appointed: 2017-09-01
Resigned: 2018-07-20

DEACON, Andrew Brian
Director - Resigned
Appointed: 2021-06-15
Resigned: 2022-03-10

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

CLARK-BODICOAT, Lucy Ann
Secretary - Resigned
Appointed: 2017-09-06
Resigned: 2023-05-11

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

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

STEEDMAN, Olivia Penelope
Director - Resigned
Appointed: 2012-08-30
Resigned: 2016-06-15

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

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

BETJEMAN HOLDINGS MIDCO LIMITED
10851742
LIVE
Date Incorporated:

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

JONES, Sion Laurence
Director - Active
Appointed: 2017-09-01

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: 2021-06-15

WOODHAMS, Mark Richard
Director - Resigned
Appointed: 2018-04-30
Resigned: 2021-06-15

BHUWANIA, Achal Prakash
Director - Resigned
Appointed: 2017-07-05
Resigned: 2019-01-28

LOOMES, Ben Robert
Director - Resigned
Appointed: 2017-09-01
Resigned: 2018-11-19

NEWTON, Robert James
Director - Resigned
Appointed: 2017-09-01
Resigned: 2017-12-08

O'HALLORAN, James Anthony
Director - Resigned
Appointed: 2017-07-05
Resigned: 2018-04-30

WAYMENT, Mark Christopher
Director - Resigned
Appointed: 2017-09-01
Resigned: 2018-07-20

DEACON, Andrew Brian
Director - Resigned
Appointed: 2021-06-15
Resigned: 2022-03-10

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

CLARKE-BODICOAT, Lucy Ann
Secretary - Resigned
Appointed: 2017-09-06
Resigned: 2023-05-11

HELIX BUFFERCO LIMITED
07428829
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

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

STEEDMAN, Olivia Penelope
Director - Resigned
Appointed: 2011-04-14
Resigned: 2016-06-15

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 - Active
Appointed: 2021-06-11

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

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

STEEDMAN, Olivia Penelope
Director - Resigned
Appointed: 2011-02-17
Resigned: 2016-06-15

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

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

HELIX ACQUISITION LIMITED
07428859
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

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

STEEDMAN, Olivia Penelope
Director - Resigned
Appointed: 2011-04-14
Resigned: 2016-06-15

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 - Active
Appointed: 2021-06-11

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

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

STEEDMAN, Olivia Penelope
Director - Resigned
Appointed: 2011-02-17
Resigned: 2016-06-15

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

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 (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

STEEDMAN, Olivia Penelope, Ms.
Director - Resigned
Appointed: 2013-01-03
Resigned: 2016-06-15

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

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

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

STEEDMAN, Olivia Penelope
Director - Resigned
Appointed: 2011-02-17
Resigned: 2016-06-15

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

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

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