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HIND, Jamie Alexis Scott
Address: SG2 9JR, United Kingdom

OSTA (DORSET) LTD
07233011
DISSOLVED
Date Incorporated:
Dissolved on 2021-11-30

BAKER, Aidan Oliver
Director - Expired
Appointed: 2010-04-23

HIND, Jamie Alexis Scott
Director - Expired
Appointed: 2013-05-01

HIND, Jamie Alexis Scott
Nationality: British
Address: SG2 9JR, England

OSTA (DORSET) LTD
07233011
DISSOLVED
Date Incorporated:
Dissolved on 2021-11-30

BAKER, Aidan Oliver
Director - Expired
Appointed: 2010-04-23

HIND, Jamie Alexis Scott
Secretary - Expired
Appointed: 2010-04-23

ALEXIS SARAH SCOTT
Nationality: British
Address: London, SW18 3SN

TRINITY FLATS MANAGEMENT LIMITED
01694764
LIVE
Date Incorporated:

MR SCOTT FERRIS BENFOLD
Director - Active
Appointed: 2012-11-16

LESLEY ANNE CARPENTER
Director - Active
Appointed: 1997-09-30

SERAPHINA GRANELLI
Director - Active
Appointed: 1997-09-30

NICHOLAS ROBERT HAYES
Director - Active
Appointed: 2003-04-01

ANNE IRWIN-BROWN
Director - Active
Appointed: 1993-12-13

LOUISE KATE JAMES
Director - Active
Appointed: 2006-04-01

MR PHILLIP CHRISTOPHER GARETH JONES
Director - Active
Appointed: 2012-10-13

MR ALAN LITTLER
Director - Active
Appointed: 1991-12-15

MISS ZOE SMITH
Director - Active
Appointed: 2011-11-16

HARRY WILLIAM WADDINGHAM
Director - Active
Appointed: 2003-01-01

MICHAEL JAMES BARTLETT
Director - Resigned
Appointed: 1996-11-07
Resigned: 2005-04-30

JOANNA KATE DONNITHORNE
Director - Resigned
Appointed: 2006-03-05
Resigned: 2008-12-15

MS ALYSON HENRY
Director - Resigned
Appointed: 1991-12-15
Resigned: 1992-10-19

MR PETER ADONIS KLOCEK
Director - Resigned
Appointed: 1991-12-15
Resigned: 1996-10-31

MR ZOLTAN KULCSAR
Director - Resigned
Appointed: 1991-12-15
Resigned: 1996-07-01

MR ALEXIS LEONIDOU
Director - Resigned
Appointed: 2009-01-13
Resigned: 2012-10-13

MR DOMINIC MCDONNELL
Director - Resigned
Appointed: 1991-12-15
Resigned: 2005-04-30

MRS HELEN SARAH RENNIE
Director - Resigned
Appointed: 1991-12-15
Resigned: 1997-05-15

VIV SHARMA
Director - Resigned
Appointed: 1996-07-01
Resigned: 1999-07-07

ELIZABETH SMALLER
Director - Resigned
Appointed: 1999-07-07
Resigned: 2002-10-01

ELLA VERGAZZOLI
Director - Resigned
Appointed: 1994-09-01
Resigned: 1997-07-24

MR HARRY WADDINGHAM
Director - Resigned
Appointed: 1992-03-18
Resigned: 2003-01-01

MISS VALERIE ANNE WATSON
Director - Resigned
Appointed: 1991-12-15
Resigned: 1994-09-01

MR IAN ANDREW DONALD WILSON
Director - Resigned
Appointed: 2004-02-20
Resigned: 2012-11-16

SERAPHINA GRANELLI
Secretary - Active
Appointed: 1997-09-30

MS ALYSON HENRY
Secretary - Resigned
Appointed: 1991-12-15
Resigned: 1992-10-19

MR ZOLTAN KULCSAR
Secretary - Resigned
Appointed: 1991-12-15
Resigned: 1996-07-01

LIZA RUSSELL
Secretary - Resigned
Appointed: 1997-04-24
Resigned: 1999-09-21

ELLA VERGAZZOLI
Secretary - Resigned
Appointed: 1994-09-01
Resigned: 1997-07-24

SCOTT, Alexis James
Nationality: British
Address: Sunderland, SR3 3XP

THE CHILTERN RAILWAY COMPANY LIMITED
03007939
LIVE
Date Incorporated:

BURCHELL, Christopher Derek Dyne
Director - Resigned
Appointed: 2016-08-10
Resigned: 2020-10-09

FURLONG, Amanda
Director - Resigned
Appointed: 2012-01-01
Resigned: 2020-12-03

HEWITT, Mary Elisabeth Courtney
Director - Resigned
Appointed: 2017-10-17
Resigned: 2020-10-05

PANTER, Gavin Marc
Director - Resigned
Appointed: 2017-07-19
Resigned: 2019-01-25

PENNEY, David James
Director - Resigned
Appointed: 2013-11-01
Resigned: 2019-12-31

PROSSER, Matthew James
Director - Resigned
Appointed: 2016-06-21
Resigned: 2019-07-04

WARD, Rebecca
Director - Resigned
Appointed: 2013-01-31
Resigned: 2019-08-31

ABLEMAN, Thomas Mark
Director - Resigned
Appointed: 2009-09-10
Resigned: 2016-04-10

ALEXANDER, Mark Charles Hugh Orkell
Director - Resigned
Appointed: 2004-03-15
Resigned: 2006-07-27

ALLEN, Anthony Douglas
Director - Resigned
Appointed: 1995-03-28
Resigned: 2012-08-26

BAGSHAW, Michael David
Director - Resigned
Appointed: 2003-08-31
Resigned: 2005-05-24

BAINES, Justin John
Director - Resigned
Appointed: 2016-09-05
Resigned: 2017-07-19

BALDWIN, Rachel Helen
Director - Resigned
Appointed: 2014-04-25
Resigned: 2015-02-03

BAXTER, Ian Stewart
Director - Resigned
Appointed: 2009-12-07
Resigned: 2012-08-08

BECKETT, Mark
Director - Resigned
Appointed: 1999-03-09
Resigned: 2006-10-16

BRIGHOUSE, Robert William
Director - Resigned
Appointed: 2011-05-16
Resigned: 2015-12-18

CAMERON, Euan Alexander Robert
Director - Resigned
Appointed: 1995-02-13
Resigned: 1996-07-21

CROSS, Graham Peter
Director - Resigned
Appointed: 2007-09-03
Resigned: 2016-06-21

DAVIES, William Giles Russell
Director - Resigned
Appointed: 2003-07-30
Resigned: 2004-03-15

DOUGHTY, Keith Eric Arthur
Director - Resigned
Appointed: 2009-01-12
Resigned: 2011-08-23

EDGINGTON, Owen Ernest
Director - Resigned
Appointed: 1996-07-21
Resigned: 1999-03-09

FRANKLIN, Kathryn Louise
Director - Resigned
Appointed: 2005-10-10
Resigned: 2006-07-27

GRIFFIN, Stuart Andrew
Director - Resigned
Appointed: 2001-05-31
Resigned: 2004-03-28

HAMILTON, Andrew Ian
Director - Resigned
Appointed: 2001-05-31
Resigned: 2006-01-06

HOLLAND, Robert William
Director - Resigned
Appointed: 2012-01-01
Resigned: 2013-01-01

MACLENNAN, Richard
Director - Resigned
Appointed: 2005-03-07
Resigned: 2008-11-28

MARJORIBANKS, Catriona Margaret
Director - Resigned
Appointed: 2009-03-24
Resigned: 2013-09-30

MUNDEN, Andrew Christopher
Director - Resigned
Appointed: 2012-07-23
Resigned: 2017-03-02

MURPHY, Stephen John
Director - Resigned
Appointed: 2001-05-31
Resigned: 2004-05-03

NELSON, John Graeme
Director - Resigned
Appointed: 1995-01-10
Resigned: 1996-07-21

ORSMAN, Mark Robert
Director - Resigned
Appointed: 2001-05-31
Resigned: 2002-11-01

PAYNE, Jennifer
Director - Resigned
Appointed: 2012-07-23
Resigned: 2017-07-19

PROCTOR, Catherine Edwina
Director - Resigned
Appointed: 2001-05-31
Resigned: 2007-08-31

RIMMER, Duncan Thomas
Director - Resigned
Appointed: 2012-05-21
Resigned: 2016-10-04

SAYER, Timothy Martin
Director - Resigned
Appointed: 2006-10-10
Resigned: 2009-03-06

SHOOTER, Adrian
Director - Resigned
Appointed: 1995-01-10
Resigned: 2011-12-19

TURNER, Alexander Mckenzie
Director - Resigned
Appointed: 1996-07-21
Resigned: 1999-03-09

WALTERS, Ian George
Director - Resigned
Appointed: 2001-05-31
Resigned: 2004-12-06

WELLS, Ian Joseph
Director - Resigned
Appointed: 2000-06-30
Resigned: 2003-12-30

JORDAN, Eleni
Director - Resigned
Appointed: 2019-01-17
Resigned: 2023-08-25

EARL, Maria Francesca
Director - Resigned
Appointed: 2019-06-29
Resigned: 2019-06-29

RILEY, Alan
Director - Resigned
Appointed: 2019-07-15
Resigned: 2020-05-31

JOHNSON, Richard Aubrey
Director - Active
Appointed: 2019-07-15

GOODALL, Mark Francis
Director - Resigned
Appointed: 2020-06-01
Resigned: 2023-01-23

HYDE, Ian Mark
Director - Resigned
Appointed: 2020-07-02
Resigned: 2023-08-02

ALLAN, Richard Graham
Director - Active
Appointed: 2020-10-05

CAMP, Andrew Russell
Director - Active
Appointed: 2023-08-30

RUSSELL, Vanessa
Director - Active
Appointed: 2023-01-30

STANWELL, Rianna
Director - Active
Appointed: 2023-02-01

BAXTER, Anthony John
Director - Active
Appointed: 2023-09-22

EDWARDS, Lorna
Secretary - Resigned
Appointed: 2014-04-01
Resigned: 2020-06-12

BECKETT, Mark Andrew
Secretary - Resigned
Appointed: 1996-06-21
Resigned: 1999-03-09

DAVIES, William Giles Russell
Secretary - Resigned
Appointed: 2008-03-31
Resigned: 2014-04-01

FEATHERSTONE, Derek William
Secretary - Resigned
Appointed: 1999-03-09
Resigned: 1999-11-01

HEWETT, Peter Graham
Secretary - Resigned
Appointed: 1995-01-10
Resigned: 1996-07-21

MILLER, Roger Keith
Secretary - Resigned
Appointed: 1999-11-01
Resigned: 2002-04-12

SHELL, Peter Geoffrey
Secretary - Resigned
Appointed: 2002-04-12
Resigned: 2007-03-23

BOOTH, Christopher Paul
Secretary - Active
Appointed: 2021-11-15

M40 TRAINS LIMITED
03005018
LIVE
Date Incorporated:

FURLONG, Amanda
Director - Active
Appointed: 2012-01-01

PENNEY, David James
Director - Resigned
Appointed: 2015-11-25
Resigned: 2019-12-31

ALEXANDER, Mark Charles Hugh Orkell
Director - Resigned
Appointed: 2004-03-15
Resigned: 2006-07-27

ALLEN, Anthony Douglas
Director - Resigned
Appointed: 1995-03-31
Resigned: 2012-08-26

BECKETT, Mark
Director - Resigned
Appointed: 1999-03-09
Resigned: 2006-10-16

BRIGHOUSE, Robert William
Director - Resigned
Appointed: 2006-07-27
Resigned: 2015-12-18

CHANEY, Alan Robert
Director - Resigned
Appointed: 1996-07-21
Resigned: 2008-02-26

DAVIES, William Giles Russell
Director - Resigned
Appointed: 2002-09-12
Resigned: 2005-02-10

DJAZIRIAN, Christoph
Director - Resigned
Appointed: 2008-04-16
Resigned: 2010-12-31

EDGINGTON, Owen Ernest
Director - Resigned
Appointed: 1995-03-31
Resigned: 1999-03-09

EWER, Adrian James Henry
Director - Resigned
Appointed: 1999-03-09
Resigned: 2000-07-03

FRIEND, Andrew Erskine
Director - Resigned
Appointed: 2000-04-01
Resigned: 2006-07-27

HOLLAND, Robert William
Director - Resigned
Appointed: 2012-01-01
Resigned: 2013-01-01

HOMBURG, Ulrich
Director - Resigned
Appointed: 2008-03-31
Resigned: 2009-09-10

JAMES, Caroline Lindsay
Director - Resigned
Appointed: 1995-03-31
Resigned: 1996-03-19

MEDLICOTT, Michael Geoffrey
Director - Resigned
Appointed: 2006-07-27
Resigned: 2008-01-21

MORRIS, James Richard Samuel, Sir
Director - Resigned
Appointed: 1995-11-07
Resigned: 2003-04-07

MURPHY, Stephen John
Director - Resigned
Appointed: 2008-03-31
Resigned: 2014-03-24

NAGEL, Karsten
Director - Resigned
Appointed: 2008-03-31
Resigned: 2010-12-31

NELSON, John Graeme
Director - Resigned
Appointed: 1998-07-02
Resigned: 2006-07-27

POTTS, Derek
Director - Resigned
Appointed: 2002-03-28
Resigned: 2006-07-27

PROCTOR, Catherine Edwina
Director - Resigned
Appointed: 2006-07-27
Resigned: 2007-07-31

PROCTOR, Steven
Director - Resigned
Appointed: 2007-07-09
Resigned: 2008-03-31

REEVES, Barbara
Director - Resigned
Appointed: 1994-12-23
Resigned: 1995-03-31

RIMMER, Duncan Thomas
Director - Resigned
Appointed: 2012-05-21
Resigned: 2016-10-04

RUDHART, Manfred, Dr
Director - Resigned
Appointed: 2008-03-31
Resigned: 2010-12-31

SENNHENN, Frank
Director - Resigned
Appointed: 2008-03-31
Resigned: 2010-12-31

SHOOTER, Adrian
Director - Resigned
Appointed: 1995-03-31
Resigned: 2011-12-19

THATER, Dirk
Director - Resigned
Appointed: 2008-03-31
Resigned: 2010-12-31

TURNER, Alexander Mckenzie
Director - Resigned
Appointed: 1995-03-31
Resigned: 1999-03-09

WELLS, Ian Joseph
Director - Resigned
Appointed: 2000-04-01
Resigned: 2003-12-30

WINDMILL, Robert John
Director - Resigned
Appointed: 1994-12-23
Resigned: 1995-03-31

ALLAN, Richard Graham
Director - Active
Appointed: 2020-10-05

JOHNSON, Richard Aubrey
Director - Active
Appointed: 2019-07-15

HEWITT, Mary Elisabeth Courtney
Director - Resigned
Appointed: 2020-01-01
Resigned: 2020-10-05

EDWARDS, Lorna
Secretary - Resigned
Appointed: 2014-04-01
Resigned: 2020-06-12

BECKETT, Mark Andrew
Secretary - Resigned
Appointed: 1996-07-21
Resigned: 1999-03-09

DAVIES, William Giles Russell
Secretary - Resigned
Appointed: 2008-03-31
Resigned: 2014-04-01

FEATHERSTONE, Derek William
Secretary - Resigned
Appointed: 1999-03-09
Resigned: 1999-11-01

MILLER, Roger Keith
Secretary - Resigned
Appointed: 1999-11-01
Resigned: 2002-04-12

SHELL, Peter Geoffrey
Secretary - Resigned
Appointed: 2002-04-12
Resigned: 2007-03-23

MITRE SECRETARIES LIMITED
Secretary - Resigned
Appointed: 1994-12-23
Resigned: 1999-08-24

ARRIVA TRAINS WALES/TRENAU ARRIVA CYMRU LIMITED
04337645
LIVE
Date Incorporated:

BURCHELL, Christopher Derek Dyne
Director - Resigned
Appointed: 2016-08-10
Resigned: 2020-10-09

FURLONG, Amanda
Director - Active
Appointed: 2006-06-30

HARRISON, Steven Joseph
Director - Resigned
Appointed: 2018-10-13
Resigned: 2019-06-20

HEWITT, Mary Elisabeth Courtney
Director - Resigned
Appointed: 2017-10-17
Resigned: 2020-01-01

JOYNER, Thomas Guy
Director - Resigned
Appointed: 2017-10-02
Resigned: 2024-02-15

APPLEGARTH, David Christopher John
Director - Resigned
Appointed: 2004-03-26
Resigned: 2013-01-01

BAGSHAW, Michael David
Director - Resigned
Appointed: 2008-04-22
Resigned: 2015-12-23

BAKER, Dennis Henry
Director - Resigned
Appointed: 2008-04-22
Resigned: 2014-02-06

BALDWIN, Rachel Helen
Director - Resigned
Appointed: 2014-04-25
Resigned: 2015-02-03

BELL, Timothy Simon
Director - Resigned
Appointed: 2008-01-01
Resigned: 2014-09-02

BULLOCK, Ian Peter
Director - Resigned
Appointed: 2004-01-01
Resigned: 2005-01-27

BUNKER, Graeme
Director - Resigned
Appointed: 2005-01-27
Resigned: 2006-05-23

CAMERON, Euan Alexander Robert
Director - Resigned
Appointed: 2003-03-20
Resigned: 2003-12-31

COBBE, Roger Brian
Director - Resigned
Appointed: 2003-08-14
Resigned: 2006-06-30

HAWKINS, Samantha
Director - Resigned
Appointed: 2016-04-08
Resigned: 2017-12-13

HOLLAND, Robert William
Director - Resigned
Appointed: 2006-05-23
Resigned: 2013-01-01

HUGHES, Simon John
Director - Resigned
Appointed: 2016-05-10
Resigned: 2018-03-29

LEPPARD, Peter James
Director - Resigned
Appointed: 2008-05-19
Resigned: 2012-01-01

LONSDALE, Stephen Philip
Director - Resigned
Appointed: 2001-12-11
Resigned: 2004-01-21

MANN, Claire
Director - Resigned
Appointed: 2014-01-21
Resigned: 2016-04-08

MARTIN, David Robert
Director - Resigned
Appointed: 2001-12-11
Resigned: 2003-03-20

MCDONALD, Duncan
Director - Resigned
Appointed: 2001-12-11
Resigned: 2001-12-11

MILLIGAN, Lynne Maciver
Director - Resigned
Appointed: 2010-10-01
Resigned: 2018-10-13

MURPHY, Stephen John
Director - Resigned
Appointed: 2013-01-01
Resigned: 2014-03-24

NORTH, Peter
Director - Resigned
Appointed: 2009-09-03
Resigned: 2013-03-31

PHILLIPS, Robert Wynne
Director - Resigned
Appointed: 2011-11-21
Resigned: 2016-04-04

PROSSER, Matthew James
Director - Resigned
Appointed: 2013-04-02
Resigned: 2016-03-28

STRACHAN, Peter
Director - Resigned
Appointed: 2003-12-07
Resigned: 2005-04-22

TAPSCOTT, Michael John
Director - Resigned
Appointed: 2012-05-21
Resigned: 2014-02-06

THOMAS, Gareth John
Director - Resigned
Appointed: 2014-09-02
Resigned: 2018-10-13

TYLER, Stephen John
Director - Resigned
Appointed: 2016-06-13
Resigned: 2018-03-29

VEITCH, Jonathan Day
Director - Resigned
Appointed: 2008-04-22
Resigned: 2009-07-13

EDWARDS, Lorna
Secretary - Resigned
Appointed: 2013-12-16
Resigned: 2020-06-12

BICCOR LTD
Secretary - Resigned
Appointed: 2001-12-11
Resigned: 2001-12-11

DAVIES, Elizabeth Anne
Secretary - Resigned
Appointed: 2005-01-18
Resigned: 2013-12-13

TURNER, David Paul
Secretary - Resigned
Appointed: 2001-12-11
Resigned: 2005-01-18

LONDON OVERGROUND RAIL OPERATIONS LTD
05668786
LIVE
Date Incorporated:

BOOTH, Christopher Paul
Director - Active
Appointed: 2019-07-18

FURLONG, Amanda
Director - Active
Appointed: 2011-12-20

LONG, Jeremy Paul Warwick
Director - Resigned
Appointed: 2006-01-06
Resigned: 2020-09-30

MELLER, Gillian Elizabeth
Director - Active
Appointed: 2016-06-17

NELSON, Michael John
Director - Resigned
Appointed: 2016-08-05
Resigned: 2020-05-22

BECKETT, Mark
Director - Resigned
Appointed: 2006-01-06
Resigned: 2006-10-16

BURCHELL, Christopher Derek Dyne
Director - Resigned
Appointed: 2014-11-11
Resigned: 2019-07-18

CHEUNG, Siu Wa
Director - Resigned
Appointed: 2014-10-28
Resigned: 2016-06-17

CHEW, Tai Chong
Director - Resigned
Appointed: 2011-09-01
Resigned: 2014-10-28

EWER, Adrian James Henry
Director - Resigned
Appointed: 2006-10-16
Resigned: 2008-03-31

FRIEND, Andrew Erskine
Director - Resigned
Appointed: 2006-01-06
Resigned: 2006-07-27

HOLLAND, Robert William
Director - Resigned
Appointed: 2010-12-31
Resigned: 2013-04-02

HOMBURG, Ulrich
Director - Resigned
Appointed: 2008-03-31
Resigned: 2009-09-10

LEONG, Kwok-Kuen Lincoln
Director - Resigned
Appointed: 2008-11-14
Resigned: 2015-10-01

LUNG, Ka Kui Francois
Director - Resigned
Appointed: 2006-01-06
Resigned: 2008-11-14

MCCLEAN, Richard Henry
Director - Resigned
Appointed: 2013-04-02
Resigned: 2019-07-18

MURPHY, Stephen John
Director - Resigned
Appointed: 2010-12-31
Resigned: 2014-03-24

RUDHART, Manfred, Dr
Director - Resigned
Appointed: 2009-09-10
Resigned: 2010-12-31

SENNHENN, Frank
Director - Resigned
Appointed: 2008-03-31
Resigned: 2010-12-31

SHOOTER, Adrian
Director - Resigned
Appointed: 2006-01-06
Resigned: 2011-12-19

TURK, Leonard Bryan
Director - Resigned
Appointed: 2006-01-06
Resigned: 2011-09-01

WESTON, Richard
Director - Resigned
Appointed: 2006-07-27
Resigned: 2008-03-31

KING, Andrew Lewis
Director - Active
Appointed: 2020-05-22

EDWARDS, Lorna
Secretary - Resigned
Appointed: 2019-07-18
Resigned: 2020-06-12

DAVIES, William Giles Russell
Secretary - Resigned
Appointed: 2008-03-31
Resigned: 2019-06-30

MILLER, Roger Keith
Secretary - Resigned
Appointed: 2007-03-23
Resigned: 2008-03-31

SHELL, Peter Geoffrey
Secretary - Resigned
Appointed: 2006-01-06
Resigned: 2007-03-23

ARRIVA RAIL NORTH LIMITED
04337712
LIVE
Date Incorporated:

ALLAN, Richard Graham
Director - Resigned
Appointed: 2018-05-31
Resigned: 2020-03-01

BROWN, David
Director - Resigned
Appointed: 2017-09-26
Resigned: 2020-03-01

BURCHELL, Christopher Derek Dyne
Director - Resigned
Appointed: 2015-12-03
Resigned: 2020-10-09

FURLONG, Amanda
Director - Active
Appointed: 2015-12-03

HEWITT, Mary Elisabeth Courtney
Director - Resigned
Appointed: 2017-10-17
Resigned: 2020-01-01

APPLEGARTH, David Christopher John
Director - Resigned
Appointed: 2004-02-04
Resigned: 2015-04-30

BELL, Timothy Simon
Director - Resigned
Appointed: 2013-04-15
Resigned: 2014-03-21

CARLAW, Kenneth Mcintyre
Director - Resigned
Appointed: 2011-06-30
Resigned: 2016-03-09

CHAPLIN, Alan James
Director - Resigned
Appointed: 2017-03-03
Resigned: 2017-09-26

COBBE, Roger Brian
Director - Resigned
Appointed: 2005-01-04
Resigned: 2017-12-31

DAVISON, Peter Charles
Director - Resigned
Appointed: 2015-06-23
Resigned: 2016-08-10

HARRISON, Richard Charles Vyvyan
Director - Resigned
Appointed: 2014-07-11
Resigned: 2016-12-12

HOLLAND, Robert William
Director - Resigned
Appointed: 2011-02-03
Resigned: 2013-04-15

HYNES, Alexander John
Director - Resigned
Appointed: 2016-04-01
Resigned: 2017-03-03

LONSDALE, Stephen Philip
Director - Resigned
Appointed: 2001-12-11
Resigned: 2004-02-19

MARTIN, David Robert
Director - Resigned
Appointed: 2001-12-11
Resigned: 2004-02-04

MCCLEAN, Richard Henry
Director - Resigned
Appointed: 2015-12-03
Resigned: 2017-12-14

MCDONALD, Duncan
Director - Resigned
Appointed: 2001-12-11
Resigned: 2001-12-11

PHILLIPS, Robert Wynne
Director - Resigned
Appointed: 2016-04-01
Resigned: 2018-05-31

TELFORD, Peter Thomas
Director - Resigned
Appointed: 2004-02-19
Resigned: 2008-09-01

TURNER, David Paul
Director - Resigned
Appointed: 2004-02-04
Resigned: 2011-06-30

BROXTON, Teresa Maria
Director - Resigned
Appointed: 2019-01-07
Resigned: 2020-03-01

BOATMAN, Helen Juliet
Director - Active
Appointed: 2020-03-01

EDWARDS, Lorna
Secretary - Resigned
Appointed: 2013-12-16
Resigned: 2020-06-12

BICCOR LTD
Secretary - Resigned
Appointed: 2001-12-11
Resigned: 2001-12-11

DAVIES, Elizabeth Anne
Secretary - Resigned
Appointed: 2007-01-12
Resigned: 2013-12-16

THORPE, Elizabeth Anne
Secretary - Resigned
Appointed: 2005-01-18
Resigned: 2006-05-12

TURNER, David Paul
Secretary - Resigned
Appointed: 2001-12-11
Resigned: 2005-01-18

VIRTUE, John
Secretary - Resigned
Appointed: 2006-05-12
Resigned: 2007-01-12

ARRIVA TRAINS HOLDINGS LIMITED
03076782
LIVE
Date Incorporated:

FURLONG, Amanda
Director - Active
Appointed: 2012-01-01

HEWITT, Mary Elisabeth Courtney
Director - Resigned
Appointed: 2020-01-01
Resigned: 2020-10-05

JOHNSON, Richard Aubrey
Director - Active
Appointed: 2019-07-15

ALEXANDER, Mark Charles Hugh Orkell
Director - Resigned
Appointed: 2004-03-15
Resigned: 2006-11-17

ALLEN, Anthony Douglas
Director - Resigned
Appointed: 1999-10-26
Resigned: 2002-07-11

BECKETT, Mark
Director - Resigned
Appointed: 2002-07-11
Resigned: 2006-10-16

BRIGHOUSE, Robert William
Director - Resigned
Appointed: 2002-07-11
Resigned: 2015-12-18

CHANEY, Alan Robert
Director - Resigned
Appointed: 1996-01-29
Resigned: 2008-02-26

CHILDS, Maureen Anne
Director - Resigned
Appointed: 1995-07-06
Resigned: 1995-10-26

CORNWELL, Anthony Bruce
Director - Resigned
Appointed: 1996-01-29
Resigned: 1998-11-23

DAVIES, William Giles Russell
Director - Resigned
Appointed: 2002-09-12
Resigned: 2004-04-22

DJAZIRIAN, Christoph
Director - Resigned
Appointed: 2008-04-16
Resigned: 2010-12-31

EWER, Adrian James Henry
Director - Resigned
Appointed: 1995-10-26
Resigned: 2001-05-01

FRIEND, Andrew Erskine
Director - Resigned
Appointed: 2000-08-01
Resigned: 2006-09-08

HOLLAND, Robert William
Director - Resigned
Appointed: 2010-12-31
Resigned: 2013-01-01

HOMBURG, Ulrich
Director - Resigned
Appointed: 2008-03-31
Resigned: 2009-09-10

MARTIN, David Robert
Director - Resigned
Appointed: 2010-12-31
Resigned: 2014-01-27

MEDLICOTT, Michael Geoffrey
Director - Resigned
Appointed: 2006-05-16
Resigned: 2008-01-21

MORRIS, James Richard Samuel, Sir
Director - Resigned
Appointed: 1999-10-26
Resigned: 2003-04-07

MURPHY, Stephen John
Director - Resigned
Appointed: 2002-07-11
Resigned: 2004-05-03

NAGEL, Karsten
Director - Resigned
Appointed: 2008-03-31
Resigned: 2010-12-31

NELSON, John Graeme
Director - Resigned
Appointed: 2002-07-11
Resigned: 2006-09-11

PAYNE, Brian John
Director - Resigned
Appointed: 1995-07-06
Resigned: 1995-10-26

PENNEY, David James
Director - Resigned
Appointed: 2015-11-25
Resigned: 2019-12-31

POTTS, Derek
Director - Resigned
Appointed: 2002-03-28
Resigned: 2005-12-14

PROCTOR, Catherine Edwina
Director - Resigned
Appointed: 2005-09-08
Resigned: 2007-07-31

PROCTOR, Steven
Director - Resigned
Appointed: 2007-07-09
Resigned: 2008-03-31

RIMMER, Duncan Thomas
Director - Resigned
Appointed: 2012-05-21
Resigned: 2016-10-04

ROPER, Anthony Charles
Director - Resigned
Appointed: 2005-12-14
Resigned: 2006-03-15

RUDHART, Manfred, Dr
Director - Resigned
Appointed: 2008-03-31
Resigned: 2010-12-31

SENNHENN, Frank
Director - Resigned
Appointed: 2008-03-31
Resigned: 2010-12-31

SHOOTER, Adrian
Director - Resigned
Appointed: 1999-10-26
Resigned: 2011-12-19

THATER, Dirk
Director - Resigned
Appointed: 2008-03-31
Resigned: 2010-12-31

WELLS, Ian Joseph
Director - Resigned
Appointed: 2000-08-01
Resigned: 2002-07-11

ALLAN, Richard Graham
Director - Active
Appointed: 2020-10-05

CHILDS, Maureen Anne
Secretary - Resigned
Appointed: 1995-07-06
Resigned: 1995-10-26

DAVIES, William Giles Russell
Secretary - Resigned
Appointed: 2008-03-31
Resigned: 2014-04-01

EDWARDS, Lorna
Secretary - Resigned
Appointed: 2014-04-01
Resigned: 2020-06-12

FEATHERSTONE, Derek William
Secretary - Resigned
Appointed: 1995-10-26
Resigned: 1999-11-01

MILLER, Roger Keith
Secretary - Resigned
Appointed: 1999-11-01
Resigned: 2002-04-12

SHELL, Peter Geoffrey
Secretary - Resigned
Appointed: 2002-04-12
Resigned: 2007-03-23

RAIL SETTLEMENT PLAN LIMITED
03069042
LIVE
Date Incorporated:

DYER, Peter Charles
Director - Resigned
Appointed: 2008-12-01
Resigned: 2021-07-15

GOLTON, Adam Charles Robert
Director - Resigned
Appointed: 2010-02-11
Resigned: 2022-09-23

MCLAREN, Ian
Director - Resigned
Appointed: 2018-06-26
Resigned: 2022-05-27

OGUN, Ola
Director - Active
Appointed: 2018-09-20

PLUMMER, Paul Jonathan
Director - Resigned
Appointed: 2015-12-17
Resigned: 2020-12-01

TAYLOR, Robert William
Director - Resigned
Appointed: 2018-06-27
Resigned: 2022-10-27

ALLAN, Wilma Mary
Director - Resigned
Appointed: 2004-09-02
Resigned: 2017-11-13

ALLEN, Anthony Douglas
Director - Resigned
Appointed: 2000-06-15
Resigned: 2009-08-20

BEDDOW, Paul Simon
Director - Resigned
Appointed: 2009-11-05
Resigned: 2011-07-04

CAMERON, Euan Alexander Robert
Director - Resigned
Appointed: 1997-08-11
Resigned: 2000-11-08

CASWELL, Benjamin John, Dr
Director - Resigned
Appointed: 2005-02-03
Resigned: 2008-12-01

CORNTHWAITE, Christopher John
Director - Resigned
Appointed: 2005-06-23
Resigned: 2006-09-21

DOWNEY, James Peter Edward
Director - Resigned
Appointed: 2010-06-03
Resigned: 2016-04-28

DUNN, Bernard John
Director - Resigned
Appointed: 1995-07-11
Resigned: 2003-12-31

FABIG, Buster Paul
Director - Resigned
Appointed: 2002-04-08
Resigned: 2003-03-14

FIELDEN, Thomas Edward
Director - Resigned
Appointed: 2007-02-13
Resigned: 2007-12-09

FREE, David William
Director - Resigned
Appointed: 1996-02-09
Resigned: 2000-11-27

GARNETT, Christopher William Maxwell
Director - Resigned
Appointed: 1996-10-30
Resigned: 2001-10-31

GORDON, James Charles Mellish, Major General
Director - Resigned
Appointed: 1996-10-30
Resigned: 1999-03-25

GRIFFIN-SMITH, David Garth
Director - Resigned
Appointed: 1995-06-12
Resigned: 1996-01-16

HARRISON, Richard Charles Vyvyan
Director - Resigned
Appointed: 2008-09-02
Resigned: 2010-08-20

HAVEN, William Leslie
Director - Resigned
Appointed: 2000-11-27
Resigned: 2002-02-25

HEWETT, Peter Graham
Director - Resigned
Appointed: 1995-06-12
Resigned: 1995-09-12

HOLT, Elaine Karen
Director - Resigned
Appointed: 2001-04-30
Resigned: 2002-08-08

HOWES, Stephen
Director - Resigned
Appointed: 2008-11-11
Resigned: 2016-06-30

JEFFERIES, Peter David
Director - Resigned
Appointed: 2005-02-04
Resigned: 2008-04-30

JOHNSON, Cyril Francis
Director - Resigned
Appointed: 1999-04-07
Resigned: 2000-05-15

KAVANAGH, Timothy Brendan
Director - Resigned
Appointed: 2010-02-24
Resigned: 2015-05-28

LAIN, David Antony
Director - Resigned
Appointed: 2003-02-10
Resigned: 2008-09-26

MILLERSHIP, Julie
Director - Resigned
Appointed: 2008-10-21
Resigned: 2009-08-05

MILLS, Shaun Michael
Director - Resigned
Appointed: 2004-09-02
Resigned: 2007-05-24

MUIR, George Watson
Director - Resigned
Appointed: 1999-04-15
Resigned: 2008-04-30

MURPHY, Susan Margaret
Director - Resigned
Appointed: 2002-10-17
Resigned: 2004-07-27

PACEY, Philip
Director - Resigned
Appointed: 2001-01-26
Resigned: 2003-06-13

POWLES, Mark Andrew
Director - Resigned
Appointed: 2001-05-18
Resigned: 2003-02-10

PURSE, Stephen John
Director - Resigned
Appointed: 2004-05-24
Resigned: 2009-03-31

ROBERTS, Jonathan Luke
Director - Resigned
Appointed: 2011-07-04
Resigned: 2020-04-03

ROBERTS, Michael Andrew
Director - Resigned
Appointed: 2008-07-31
Resigned: 2015-12-16

SMITH, Alistair Douglas
Director - Resigned
Appointed: 2002-04-19
Resigned: 2010-04-08

SMITH, Richard Sauvan
Director - Resigned
Appointed: 2004-04-15
Resigned: 2005-04-20

STEEL, Laurence Theodore Thomas
Director - Resigned
Appointed: 2002-10-10
Resigned: 2004-05-28

WATTERS, David Adam Brown
Director - Resigned
Appointed: 1995-07-11
Resigned: 1997-04-09

WEST, Andrew Charles
Director - Resigned
Appointed: 2004-01-28
Resigned: 2018-04-06

WHITEHOUSE, Mark Edward
Director - Resigned
Appointed: 2015-06-24
Resigned: 2019-12-09

WHITTINGHAM, Philip
Director - Resigned
Appointed: 2009-08-06
Resigned: 2015-06-24

FORTUNE, Michael James
Director - Active
Appointed: 2021-07-15

STARR, Jacqueline
Director - Active
Appointed: 2020-12-01

GOLDSMITH, Susan Janet
Director - Resigned
Appointed: 2005-10-21
Resigned: 2009-12-03

ROBERTSON, Michael
Director - Active
Appointed: 2022-09-30

HEWETT, Peter Graham
Secretary - Resigned
Appointed: 1995-06-12
Resigned: 1995-09-12

LYNN, George
Secretary - Resigned
Appointed: 2016-09-07
Resigned: 2018-09-28

TREWIN, Peter Charles
Secretary - Resigned
Appointed: 1995-06-15
Resigned: 1996-10-30

YELLAND, Christopher John
Secretary - Resigned
Appointed: 1996-10-30
Resigned: 2016-09-07

AT SEAT CATERING (2003) LIMITED
04337740
LIVE
Date Incorporated:

BURCHELL, Christopher Derek Dyne
Director - Resigned
Appointed: 2016-08-10
Resigned: 2020-10-09

FURLONG, Amanda
Director - Active
Appointed: 2006-12-19

JOYNER, Thomas Guy
Director - Resigned
Appointed: 2018-10-15
Resigned: 2024-02-15

BULLOCK, Ian Peter
Director - Resigned
Appointed: 2005-07-07
Resigned: 2014-01-09

COBBE, Roger Brian
Director - Resigned
Appointed: 2003-11-28
Resigned: 2006-12-19

HAWKINS, Samantha
Director - Resigned
Appointed: 2014-05-27
Resigned: 2017-12-13

LONSDALE, Stephen Philip
Director - Resigned
Appointed: 2001-12-11
Resigned: 2003-11-28

MARTIN, David Robert
Director - Resigned
Appointed: 2001-12-11
Resigned: 2003-11-28

MCDONALD, Duncan
Director - Resigned
Appointed: 2001-12-11
Resigned: 2001-12-11

MILLIGAN, Lynne Maciver
Director - Resigned
Appointed: 2013-03-28
Resigned: 2018-10-14

PHILLIPS, Robert Wynne
Director - Resigned
Appointed: 2009-09-30
Resigned: 2014-05-27

STRACHAN, Peter
Director - Resigned
Appointed: 2003-12-07
Resigned: 2005-04-22

TELFORD, Peter Thomas
Director - Resigned
Appointed: 2003-11-28
Resigned: 2005-07-07

EDWARDS, Lorna
Secretary - Resigned
Appointed: 2013-12-16
Resigned: 2020-06-12

BICCOR LTD
Secretary - Resigned
Appointed: 2001-12-11
Resigned: 2001-12-11

DAVIES, Elizabeth Anne
Secretary - Resigned
Appointed: 2005-01-18
Resigned: 2013-12-16

TURNER, David Paul
Secretary - Resigned
Appointed: 2001-12-11
Resigned: 2005-01-18

LONDON AND NORTH WESTERN RAILWAY COMPANY LIMITED
02880012
LIVE
Date Incorporated:

BURCHELL, Christopher Derek Dyne
Director - Resigned
Appointed: 2016-08-10
Resigned: 2020-10-09

FORSTER, Sean Peter
Director - Resigned
Appointed: 2014-04-04
Resigned: 2023-01-16

FURLONG, Amanda
Director - Resigned
Appointed: 2008-11-17
Resigned: 2020-12-03

HEWITT, Mary Elisabeth Courtney
Director - Resigned
Appointed: 2017-10-17
Resigned: 2020-01-01

INGHAM, Gillian
Director - Resigned
Appointed: 2014-11-06
Resigned: 2023-02-03

BALDWIN, Rachel Helen
Director - Resigned
Appointed: 2014-04-25
Resigned: 2016-01-07

BELL, Timothy Simon
Director - Resigned
Appointed: 2011-07-01
Resigned: 2014-09-02

BRIGHOUSE, Robert William
Director - Resigned
Appointed: 2014-06-01
Resigned: 2015-12-18

CADMAN, Ronald Alfred
Director - Resigned
Appointed: 1993-12-13
Resigned: 1995-09-30

CCS DIRECTORS LIMITED
Director - Resigned
Appointed: 1993-12-13
Resigned: 1993-12-13

DEACON, Andrew William
Director - Resigned
Appointed: 2012-06-01
Resigned: 2015-01-02

FALCONER, Kevin
Director - Resigned
Appointed: 2007-11-07
Resigned: 2008-11-17

HOLLAND, Robert William
Director - Resigned
Appointed: 2008-11-17
Resigned: 2013-01-01

KNOWLES, Mark Geoffrey
Director - Resigned
Appointed: 2006-06-19
Resigned: 2014-03-24

LEE, Alan
Director - Resigned
Appointed: 2005-10-17
Resigned: 2009-09-14

MOSLEY, Antony John
Director - Resigned
Appointed: 1996-10-01
Resigned: 2006-03-06

MURPHY, Stephen John
Director - Resigned
Appointed: 2013-01-01
Resigned: 2014-03-24

NORTH, Peter
Director - Resigned
Appointed: 2015-12-22
Resigned: 2016-03-31

WATERMAN, Peter Alan
Director - Resigned
Appointed: 1993-12-13
Resigned: 2008-11-17

BOOTH, Christopher Paul
Director - Active
Appointed: 2023-02-08

EDWARDS, Lorna
Secretary - Resigned
Appointed: 2013-12-16
Resigned: 2020-06-12

BRANDT, Peter Augustus
Secretary - Resigned
Appointed: 1995-09-30
Resigned: 1996-10-01

CADMAN, Ronald Alfred
Secretary - Resigned
Appointed: 1993-12-13
Resigned: 1995-09-30

CCS SECRETARIES LIMITED
Secretary - Resigned
Appointed: 1993-12-13
Resigned: 1993-12-13

DANN, Helen Jane
Secretary - Resigned
Appointed: 2006-01-09
Resigned: 2008-11-17

DAVIES, Elizabeth Anne
Secretary - Resigned
Appointed: 2008-11-17
Resigned: 2013-12-16

MOSLEY, Antony John
Secretary - Resigned
Appointed: 1996-10-01
Resigned: 2006-01-09

WREXHAM SHROPSHIRE & MARYLEBONE RAILWAY COMPANY LIMITED
05970112
LIVE
Date Incorporated:

FURLONG, Amanda
Director - Active
Appointed: 2012-05-21

ALLEN, Anthony Douglas
Director - Resigned
Appointed: 2009-07-23
Resigned: 2012-08-26

HAMILTON, Andrew Ian
Director - Resigned
Appointed: 2006-10-17
Resigned: 2012-03-31

JONES, Michael Robert Edwards
Director - Resigned
Appointed: 2006-11-21
Resigned: 2009-03-11

NELSON, John Graeme
Director - Resigned
Appointed: 2006-11-21
Resigned: 2009-03-11

RIMMER, Duncan Thomas
Director - Resigned
Appointed: 2012-05-21
Resigned: 2016-10-04

SHOOTER, Adrian
Director - Resigned
Appointed: 2006-10-17
Resigned: 2011-12-19

DAVIES, William Giles Russell
Secretary - Resigned
Appointed: 2008-03-31
Resigned: 2014-08-15

EDWARDS, Lorna
Secretary - Resigned
Appointed: 2014-08-15
Resigned: 2020-06-12

MILLER, Roger Keith
Secretary - Resigned
Appointed: 2007-03-23
Resigned: 2008-03-31

SHELL, Peter Geoffrey
Secretary - Resigned
Appointed: 2006-10-17
Resigned: 2007-03-23

SCOTT THOMPSON, Alexis
Nationality: British
Address: Southampton, SO40 4ZE

TWIGGS LANE PRE-SCHOOL
07512922
LIVE
Date Incorporated:

COPLAND, Duncan Robert
Director - Active
Appointed: 2018-11-08

FORT, Christoper John
Director - Resigned
Appointed: 2015-09-15
Resigned: 2019-10-23

GARNER, Jane Louise
Director - Resigned
Appointed: 2017-09-14
Resigned: 2020-10-06

HARKINS, Daniel Christopher
Director - Resigned
Appointed: 2016-09-20
Resigned: 2019-10-23

HARKINS, Kirsty Jane
Director - Resigned
Appointed: 2016-09-20
Resigned: 2022-07-21

SHERGOLD, Laura Marie
Director - Resigned
Appointed: 2018-09-13
Resigned: 2019-10-23

ATRILL, Caroline
Director - Resigned
Appointed: 2011-09-14
Resigned: 2012-01-16

BRAILEY, Leisa Janine
Director - Resigned
Appointed: 2011-02-01
Resigned: 2012-09-19

BURTON, Kristen Elizabeth
Director - Resigned
Appointed: 2015-09-15
Resigned: 2016-09-20

CLARKE, Wendy Elaine
Director - Resigned
Appointed: 2011-02-01
Resigned: 2016-09-20

DUNHAM, Jason Marc
Director - Resigned
Appointed: 2014-09-15
Resigned: 2017-09-14

GRAY, Rachael Louise
Director - Resigned
Appointed: 2013-09-17
Resigned: 2015-09-14

HUNT, Stefanie Ann
Director - Resigned
Appointed: 2011-02-01
Resigned: 2013-09-17

MAHONEY, Jonathan Michael
Director - Resigned
Appointed: 2013-09-17
Resigned: 2015-09-14

PRESLEY, Sarah Jane
Director - Resigned
Appointed: 2012-09-19
Resigned: 2013-09-17

ROACH, Louise
Director - Resigned
Appointed: 2012-01-16
Resigned: 2013-09-17

SARGENT, Carly Amy
Director - Resigned
Appointed: 2017-09-14
Resigned: 2018-09-13

SKINNER, Julie Anne
Director - Resigned
Appointed: 2013-09-17
Resigned: 2015-09-14

SLOCOMBE, Joanna Alice
Director - Resigned
Appointed: 2015-09-15
Resigned: 2018-09-13

SNELGROVE, Gavin Paul
Director - Resigned
Appointed: 2012-09-19
Resigned: 2013-09-17

STICKLAND, Helen Louise
Director - Resigned
Appointed: 2011-02-01
Resigned: 2011-09-14

STRIDE, Susan Patricia
Director - Resigned
Appointed: 2013-09-17
Resigned: 2017-09-14

THOMAS, Elizabeth Jane
Director - Resigned
Appointed: 2011-02-01
Resigned: 2012-09-19

WAKELY, Andrew John
Director - Resigned
Appointed: 2015-09-15
Resigned: 2016-09-20

ARMOUR-SMITH, Jodie Marie
Director - Resigned
Appointed: 2020-10-06
Resigned: 2022-07-21

NORTHOVER, Nicola
Director - Resigned
Appointed: 2019-10-23
Resigned: 2021-06-09

WHEELER, Lucy
Director - Resigned
Appointed: 2019-10-23
Resigned: 2022-07-21

WILES, Jason
Director - Resigned
Appointed: 2019-10-23
Resigned: 2021-07-01

TARR, Lucy
Director - Resigned
Appointed: 2019-10-23
Resigned: 2020-10-06

WHEELER, Lucy
Director - Resigned
Appointed: 2019-10-23
Resigned: 2019-10-23

COPLAND, Rebecca Erika
Director - Active
Appointed: 2022-07-21

GRAY, Hannah Louise
Director - Active
Appointed: 2021-06-09

WILTON, Rachael
Director - Active
Appointed: 2023-07-21

BROOMFIELD, Hayley
Director - Resigned
Appointed: 2021-06-09
Resigned: 2023-01-06

PLANT, Katherine Louise, Dr
Director - Resigned
Appointed: 2021-06-09
Resigned: 2022-07-21

RAMIREZ - VIDAL, Jennifer
Director - Resigned
Appointed: 2023-07-21
Resigned: 2024-02-29

YOUNG, Rebecca Victoria
Director - Resigned
Appointed: 2022-07-21
Resigned: 2023-07-21

GARNER, Jane Louise
Secretary - Resigned
Appointed: 2017-09-14
Resigned: 2019-10-23

BRAILEY, Leisa Janine
Secretary - Resigned
Appointed: 2011-02-01
Resigned: 2012-09-19

BURTON, Kristen Elizabeth
Secretary - Resigned
Appointed: 2015-09-30
Resigned: 2016-09-20

GRAY, Rachael Louise
Secretary - Resigned
Appointed: 2013-09-17
Resigned: 2015-09-14

PRESLEY, Sarah Jane
Secretary - Resigned
Appointed: 2012-09-19
Resigned: 2013-09-17

SLOCOMBE, Joanna Alice
Secretary - Resigned
Appointed: 2016-09-20
Resigned: 2017-09-14

HARKINS, Kirsty Jane
Secretary - Resigned
Appointed: 2020-10-06
Resigned: 2021-06-09

DIXON, Nancy
Secretary - Resigned
Appointed: 2019-10-23
Resigned: 2020-10-06

WRIGHT, Connie
Secretary - Active
Appointed: 2021-06-09

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