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bernard tabary

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KEOLIS/SNCF WEST COAST LIMITED
07534083
DISSOLVED
Date Incorporated:
Dissolved on 2017-06-06

MR BRUNO AUGER
Director - Expired
Appointed: 2011-02-17

MR JEAN-PIERRE FARANDOU
Director - Expired
Appointed: 2011-02-17

MR ALISTAIR JOHN FRANCIS GORDON
Director - Expired
Appointed: 2011-02-17

MR BERTRAND JEAN CLAUDE GUILLON
Director - Expired
Appointed: 2011-02-17

MR LAURENT TREVISANI
Director - Expired
Appointed: 2011-02-17

TABARY, Bernard Denis Maurice
Nationality: French
Address: NW1 2DX, United Kingdom

GOVIA THAMESLINK RAILWAY LIMITED
07934306
LIVE
Date Incorporated:

BROWN, David Allen
Director - Resigned
Appointed: 2012-02-02
Resigned: 2021-11-05

BROWN, Nicholas James Forster
Director - Resigned
Appointed: 2016-11-07
Resigned: 2018-09-03

BUTCHER, Simon Patrick
Director - Resigned
Appointed: 2016-03-14
Resigned: 2018-11-30

GORDON, Alistair John Francis
Director - Resigned
Appointed: 2014-05-14
Resigned: 2022-04-13

HODGSON, Charles Anthony
Director - Resigned
Appointed: 2013-07-20
Resigned: 2020-11-20

MCLAREN, Ian
Director - Resigned
Appointed: 2017-12-11
Resigned: 2022-05-23

VERWER, Hendrikus
Director - Active
Appointed: 2018-07-09

ALLAN, Wilma Mary
Director - Resigned
Appointed: 2014-06-09
Resigned: 2017-12-08

AUGER, Bruno
Director - Resigned
Appointed: 2012-02-02
Resigned: 2015-06-11

CROWTHER, Dyan
Director - Resigned
Appointed: 2014-07-14
Resigned: 2016-12-03

DOWN, Keith
Director - Resigned
Appointed: 2012-02-02
Resigned: 2015-12-06

HORTON, Charles Stuart
Director - Resigned
Appointed: 2014-06-09
Resigned: 2018-07-06

HYNES, Alexander John
Director - Resigned
Appointed: 2012-02-02
Resigned: 2013-07-19

VAN TROEYEN, Arnaud Jean-Charles Régis Philippe
Director - Resigned
Appointed: 2012-02-02
Resigned: 2014-05-14

WILLCOCK, Jonathan Kevin
Director - Resigned
Appointed: 2012-02-02
Resigned: 2013-07-26

BRIAN, Elodie
Director - Resigned
Appointed: 2019-06-05
Resigned: 2021-09-27

DEAN, Martin Richard
Director - Resigned
Appointed: 2020-11-20
Resigned: 2022-04-01

DOLL, Angela Jayne
Director - Active
Appointed: 2022-06-17

FRANCES, Leila Emma Nicole
Director - Active
Appointed: 2022-05-09

GROSE, Ian
Director - Active
Appointed: 2023-11-01

LAVELLE, Dominic Joseph
Director - Active
Appointed: 2022-04-01

MERLE, Virginie
Director - Active
Appointed: 2022-07-01

BOYD, Gordon Alexander
Director - Resigned
Appointed: 2021-09-28
Resigned: 2022-03-28

MUSSENDEN, Sarah Elizabeth
Director - Resigned
Appointed: 2022-05-09
Resigned: 2022-12-31

SCHREYER, Christian
Director - Resigned
Appointed: 2021-11-05
Resigned: 2023-10-31

WHITE, Stephen Edwin
Director - Resigned
Appointed: 2018-09-03
Resigned: 2021-10-08

PIDSLEY, Ralph Leo
Director - Active
Appointed: 2024-01-30

FERGUSON, Carolyn
Secretary - Resigned
Appointed: 2012-02-02
Resigned: 2023-05-22

SWAN, Richard
Secretary - Active
Appointed: 2023-05-22

GOVIA LIMITED
03278419
LIVE
Date Incorporated:

BROWN, David Allen
Director - Resigned
Appointed: 2011-04-01
Resigned: 2021-11-05

BUTCHER, Simon Patrick
Director - Resigned
Appointed: 2016-03-14
Resigned: 2018-11-30

GORDON, Alistair John Francis
Director - Active
Appointed: 2009-12-04

HODGSON, Charles Anthony
Director - Resigned
Appointed: 2013-07-20
Resigned: 2020-11-20

BALLINGER, Martin Stanley Andrew
Director - Resigned
Appointed: 1997-01-09
Resigned: 2004-12-31

BARBAROUX, Olivier Michel Georges
Director - Resigned
Appointed: 1997-02-24
Resigned: 1999-01-11

BUTCHER, Ian Philip
Director - Resigned
Appointed: 1997-01-09
Resigned: 2007-07-01

CARE, Timothy James
Director - Resigned
Appointed: 1996-11-14
Resigned: 1997-01-09

CORNIL, Michel
Director - Resigned
Appointed: 1997-02-24
Resigned: 2000-10-23

DEGHAYE, Jean-Pierre
Director - Resigned
Appointed: 2000-11-13
Resigned: 2007-10-05

DOWN, Keith
Director - Resigned
Appointed: 2011-03-07
Resigned: 2015-12-06

FRANJOIS, Varagne
Director - Resigned
Appointed: 1999-01-11
Resigned: 2000-10-23

HYNES, Alexander John
Director - Resigned
Appointed: 2012-02-03
Resigned: 2013-07-19

JEANTET, Patrick Raymond
Director - Resigned
Appointed: 2005-10-26
Resigned: 2011-02-01

LUDEMAN, Keith Lawrence
Director - Resigned
Appointed: 2000-12-01
Resigned: 2011-07-02

MAGNAN, Yves
Director - Resigned
Appointed: 2000-11-13
Resigned: 2005-10-26

MASSON, Michel Laurent
Director - Resigned
Appointed: 2006-10-06
Resigned: 2009-09-11

MOFFATT, Keith Anthony
Director - Resigned
Appointed: 1997-01-09
Resigned: 2000-04-30

MOYES, Christopher
Director - Resigned
Appointed: 1997-01-09
Resigned: 2006-07-08

RICHON, Stephane Andre
Director - Resigned
Appointed: 2007-10-05
Resigned: 2010-05-06

RIMMER, Malcolm Robert
Director - Resigned
Appointed: 2010-07-20
Resigned: 2015-06-11

SMITH, Thomas William Mclardy
Director - Resigned
Appointed: 2005-02-25
Resigned: 2010-12-31

SWIFT, Nicholas
Director - Resigned
Appointed: 2007-07-17
Resigned: 2011-03-07

VANDEVYVER, Nicolas Luc Daniel
Director - Resigned
Appointed: 2009-12-04
Resigned: 2015-06-11

WILLCOCK, Jonathan Kevin
Director - Resigned
Appointed: 2012-02-03
Resigned: 2013-07-26

BRIAN, Elodie
Director - Resigned
Appointed: 2019-06-05
Resigned: 2021-09-27

DEAN, Martin Richard
Director - Resigned
Appointed: 2020-11-20
Resigned: 2022-06-07

RAMBAUD, Louis Frederic Marie Joseph
Director - Active
Appointed: 2022-06-07

SCHREYER, Christian
Director - Resigned
Appointed: 2021-11-05
Resigned: 2023-10-31

VERWER, Hendrikus
Director - Active
Appointed: 2022-06-07

BOYD, Gordon Alexander
Director - Resigned
Appointed: 2021-09-28
Resigned: 2022-03-28

MUSSENDEN, Sarah Elizabeth
Director - Resigned
Appointed: 2022-05-09
Resigned: 2022-12-31

BROSETA, Laurence
Director - Active
Appointed: 2023-10-06

GROSE, Ian
Director - Active
Appointed: 2023-11-01

FERGUSON, Carolyn
Secretary - Resigned
Appointed: 2006-07-01
Resigned: 2023-05-22

BUTCHER, Ian Philip
Secretary - Resigned
Appointed: 1997-01-09
Resigned: 2006-06-30

DICKINSON DEES
Secretary - Resigned
Appointed: 1996-11-14
Resigned: 1997-01-09

SWAN, Richard
Secretary - Active
Appointed: 2023-05-22

KEOLIS AMEY RAIL LIMITED
11391059
LIVE
Date Incorporated:

GHAFOOR, Asif
Director - Resigned
Appointed: 2018-05-31
Resigned: 2020-03-13

GORDON, Alistair John Francis
Director - Resigned
Appointed: 2018-09-26
Resigned: 2022-01-28

HINDLE, Nicola Ruth
Director - Resigned
Appointed: 2018-05-31
Resigned: 2020-01-31

JONES, Lee
Director - Resigned
Appointed: 2018-05-31
Resigned: 2021-10-05

JONES, Derek William, Sir
Director - Resigned
Appointed: 2020-01-28
Resigned: 2022-01-21

ANDERSON, Peter Stuart
Director - Resigned
Appointed: 2020-08-05
Resigned: 2022-01-21

JOY, Andrew Robert
Director - Resigned
Appointed: 2020-08-05
Resigned: 2021-10-22

HALUCH, James Stefan
Director - Resigned
Appointed: 2020-05-26
Resigned: 2020-08-05

JARVEY, Kevin John
Director - Active
Appointed: 2021-10-22

MERLE, Virginie
Director - Active
Appointed: 2022-01-21

DUNLOP, Garry Bruce
Secretary - Active
Appointed: 2018-09-26

LONDON & EAST MIDLANDS RAILWAY LIMITED
05814586
DISSOLVED
Date Incorporated:
Dissolved on 2021-04-27

BRIAN, Elodie
Director - Expired
Appointed: 2019-06-05

BROWN, David Allen
Director - Expired
Appointed: 2011-04-01

GORDON, Alistair John Francis
Director - Expired
Appointed: 2009-12-04

HODGSON, Charles Anthony
Director - Expired
Appointed: 2015-12-06

BUTCHER, Ian Philip
Director - Resigned
Appointed: 2006-07-24
Resigned: 2007-07-01

BUTCHER, Simon Patrick
Director - Resigned
Appointed: 2016-03-14
Resigned: 2018-11-30

DEGHAYE, Jean-Pierre
Director - Resigned
Appointed: 2006-07-24
Resigned: 2007-10-05

DOWN, Keith
Director - Resigned
Appointed: 2011-03-07
Resigned: 2015-12-06

JEANTET, Patrick Raymond
Director - Resigned
Appointed: 2006-07-24
Resigned: 2011-02-01

LUDEMAN, Keith Lawrence
Director - Resigned
Appointed: 2006-07-24
Resigned: 2011-07-02

RICHON, Stephane Andre
Director - Resigned
Appointed: 2007-10-05
Resigned: 2010-05-06

RIMMER, Malcolm Robert
Director - Resigned
Appointed: 2010-07-20
Resigned: 2015-06-11

SMITH, Thomas William Mclardy
Director - Resigned
Appointed: 2006-07-24
Resigned: 2010-12-31

SWIFT, Nicholas
Director - Resigned
Appointed: 2007-07-17
Resigned: 2011-03-07

VANDEVYVER, Nicolas Luc Daniel
Director - Resigned
Appointed: 2009-12-04
Resigned: 2015-06-11

PRIMA DIRECTOR LIMITED
Director - Resigned
Appointed: 2006-05-12
Resigned: 2006-07-24

FERGUSON, Carolyn
Secretary - Expired
Appointed: 2006-07-24

PRIMA SECRETARY LIMITED
Secretary - Resigned
Appointed: 2006-05-12
Resigned: 2006-07-24

LONDON & BIRMINGHAM RAILWAY LIMITED
05814584
LIVE
Date Incorporated:

BRIAN, Elodie
Director - Resigned
Appointed: 2019-06-05
Resigned: 2021-09-27

BROWN, David Allen
Director - Resigned
Appointed: 2011-04-01
Resigned: 2021-11-05

GORDON, Alistair John Francis
Director - Active
Appointed: 2009-12-04

MCLAREN, Ian
Director - Resigned
Appointed: 2014-07-16
Resigned: 2022-05-23

ALLAN, Wilma Mary
Director - Resigned
Appointed: 2011-07-29
Resigned: 2014-07-16

BANAGHAN, Stephen
Director - Resigned
Appointed: 2007-11-11
Resigned: 2009-07-17

BUTCHER, Ian Philip
Director - Resigned
Appointed: 2006-07-24
Resigned: 2007-07-01

BUTCHER, Simon Patrick
Director - Resigned
Appointed: 2016-03-14
Resigned: 2018-11-30

DEGHAYE, Jean-Pierre
Director - Resigned
Appointed: 2006-07-24
Resigned: 2007-10-05

DOWN, Keith
Director - Resigned
Appointed: 2011-03-07
Resigned: 2015-12-06

EDWARDS, Julian
Director - Resigned
Appointed: 2007-11-11
Resigned: 2011-07-29

HODGSON, Charles Anthony
Director - Resigned
Appointed: 2015-12-06
Resigned: 2017-12-10

HODSON, Michael Peter
Director - Resigned
Appointed: 2009-07-20
Resigned: 2011-12-31

JEANTET, Patrick Raymond
Director - Resigned
Appointed: 2006-07-24
Resigned: 2011-02-01

LUDEMAN, Keith Lawrence
Director - Resigned
Appointed: 2006-07-24
Resigned: 2011-07-02

MASSON, Michel Laurent
Director - Resigned
Appointed: 2006-10-06
Resigned: 2009-09-11

RICHON, Stephane Andre
Director - Resigned
Appointed: 2007-10-05
Resigned: 2010-05-06

RIMMER, Malcolm Robert
Director - Resigned
Appointed: 2010-07-20
Resigned: 2015-06-11

SMITH, Thomas William Mclardy
Director - Resigned
Appointed: 2006-07-24
Resigned: 2010-12-31

SWIFT, Nicholas
Director - Resigned
Appointed: 2007-07-17
Resigned: 2011-03-07

VANDEVYVER, Nicolas Luc Daniel
Director - Resigned
Appointed: 2009-12-04
Resigned: 2015-06-11

VERWER, Hendrikus
Director - Resigned
Appointed: 2012-01-01
Resigned: 2017-12-10

PRIMA DIRECTOR LIMITED
Director - Resigned
Appointed: 2006-05-12
Resigned: 2006-07-24

SCHREYER, Christian
Director - Resigned
Appointed: 2021-11-05
Resigned: 2023-02-02

BOYD, Gordon Alexander
Director - Resigned
Appointed: 2021-09-28
Resigned: 2022-03-28

PIDSLEY, Ralph Leo
Director - Active
Appointed: 2023-02-02

FERGUSON, Carolyn
Secretary - Active
Appointed: 2006-07-24

PRIMA SECRETARY LIMITED
Secretary - Resigned
Appointed: 2006-05-12
Resigned: 2006-07-24

THAMESLINK RAIL LIMITED
03013232
LIVE
Date Incorporated:

BRIAN, Elodie
Director - Active
Appointed: 2019-06-05

BROWN, David Allen
Director - Active
Appointed: 2011-04-01

GORDON, Alistair John Francis
Director - Active
Appointed: 2009-12-04

ALLAN, Wilma Mary
Director - Resigned
Appointed: 2004-04-09
Resigned: 2017-12-08

BALLINGER, Martin Stanley Andrew
Director - Resigned
Appointed: 1997-02-28
Resigned: 2004-12-31

BURTON, David
Director - Resigned
Appointed: 1995-02-13
Resigned: 1996-04-11

BUTCHER, Ian Philip
Director - Resigned
Appointed: 1997-02-28
Resigned: 2007-07-01

BUTCHER, Simon Patrick
Director - Resigned
Appointed: 2016-03-14
Resigned: 2018-11-30

CAMERON, Euan Alexander Robert
Director - Resigned
Appointed: 1995-11-09
Resigned: 1995-11-11

CAUSEBROOK, Mark Jeremy
Director - Resigned
Appointed: 1999-04-12
Resigned: 2006-03-31

COLLINS, James Henry
Director - Resigned
Appointed: 1995-01-31
Resigned: 1995-09-25

CORNIL, Michel
Director - Resigned
Appointed: 1997-02-26
Resigned: 2000-10-23

DEGHAYE, Jean-Pierre
Director - Resigned
Appointed: 2000-11-13
Resigned: 2007-10-05

DOWN, Keith
Director - Resigned
Appointed: 2011-03-07
Resigned: 2015-12-06

GRIFFIN-SMITH, David Garth
Director - Resigned
Appointed: 1995-01-14
Resigned: 1995-01-31

HODGSON, Charles Anthony
Director - Resigned
Appointed: 2015-12-06
Resigned: 2017-12-10

JEANTET, Patrick Raymond
Director - Resigned
Appointed: 2005-10-26
Resigned: 2011-02-01

LUDEMAN, Keith Lawrence
Director - Resigned
Appointed: 1999-04-01
Resigned: 2011-07-02

MAGNAN, Yves
Director - Resigned
Appointed: 2000-11-13
Resigned: 2005-10-26

MASSARD, Pierre Andre
Director - Resigned
Appointed: 1997-02-26
Resigned: 2000-10-23

MASSON, Michel Laurent
Director - Resigned
Appointed: 2006-10-06
Resigned: 2009-09-11

MCDONALD, Roger
Director - Resigned
Appointed: 1997-02-28
Resigned: 1999-01-31

MOYES, Christopher
Director - Resigned
Appointed: 1997-02-28
Resigned: 2006-07-08

NELSON, John Graeme
Director - Resigned
Appointed: 1995-01-31
Resigned: 1997-03-02

PERRY, Clifford Edward
Director - Resigned
Appointed: 1995-10-11
Resigned: 1997-04-12

PORTER, Ralph Anthony
Director - Resigned
Appointed: 1995-01-14
Resigned: 1995-01-31

POWNEY, Ian George
Director - Resigned
Appointed: 1995-03-28
Resigned: 1996-04-10

RICHON, Stephane Andre
Director - Resigned
Appointed: 2007-10-05
Resigned: 2010-05-06

RIMMER, Malcolm Robert
Director - Resigned
Appointed: 2010-07-20
Resigned: 2015-06-11

ROCHE, Anthony Douglas
Director - Resigned
Appointed: 1996-05-29
Resigned: 1997-03-02

SAWYER, David William
Director - Resigned
Appointed: 2001-05-18
Resigned: 2006-03-31

SWIFT, Nicholas
Director - Resigned
Appointed: 2007-07-17
Resigned: 2011-03-07

VANDEVYVER, Nicolas Luc Daniel
Director - Resigned
Appointed: 2009-12-04
Resigned: 2015-06-11

WATSON, Kenneth John
Director - Resigned
Appointed: 1996-04-22
Resigned: 2004-04-08

FERGUSON, Carolyn
Secretary - Active
Appointed: 2006-07-01

BONNEY, Heather Jane
Secretary - Resigned
Appointed: 1995-01-14
Resigned: 1995-01-31

BUTCHER, Ian Philip
Secretary - Resigned
Appointed: 1997-02-28
Resigned: 2006-06-30

HEWETT, Peter Graham
Secretary - Resigned
Appointed: 1995-01-31
Resigned: 1997-03-02

SOUTHERN RAILWAY LIMITED
06574965
LIVE
Date Incorporated:

BRIAN, Elodie
Director - Active
Appointed: 2019-06-05

BROWN, David Allen
Director - Active
Appointed: 2011-04-01

GORDON, Alistair John Francis
Director - Active
Appointed: 2009-12-04

ALLAN, Wilma Mary
Director - Resigned
Appointed: 2014-09-14
Resigned: 2017-12-08

BURCHELL, Christopher Derek Dyne
Director - Resigned
Appointed: 2008-06-10
Resigned: 2014-08-15

BURT, James Charles
Director - Resigned
Appointed: 2009-10-08
Resigned: 2014-04-05

BUTCHER, Simon Patrick
Director - Resigned
Appointed: 2016-03-14
Resigned: 2018-11-30

DOWN, Keith
Director - Resigned
Appointed: 2011-03-07
Resigned: 2015-12-06

HODGSON, Charles Anthony
Director - Resigned
Appointed: 2015-12-06
Resigned: 2017-12-10

HORTON, Charles Stuart
Director - Resigned
Appointed: 2014-09-14
Resigned: 2017-12-10

JEANTET, Patrick Raymond
Director - Resigned
Appointed: 2008-06-10
Resigned: 2011-02-01

LUDEMAN, Keith Lawrence
Director - Resigned
Appointed: 2008-06-10
Resigned: 2011-07-02

MAYNE, Peter Robert
Director - Resigned
Appointed: 2009-06-03
Resigned: 2014-03-14

RICHON, Stephane Andre
Director - Resigned
Appointed: 2008-06-10
Resigned: 2010-05-06

RIMMER, Malcolm Robert
Director - Resigned
Appointed: 2010-07-20
Resigned: 2015-06-11

SCOREY, Allan David
Director - Resigned
Appointed: 2014-09-15
Resigned: 2015-07-25

SMITH, Thomas William Mclardy
Director - Resigned
Appointed: 2008-06-10
Resigned: 2010-12-31

SWIFT, Nicholas
Director - Resigned
Appointed: 2008-06-10
Resigned: 2011-03-07

VANDEVYVER, Nicolas Luc Daniel
Director - Resigned
Appointed: 2009-12-04
Resigned: 2015-06-11

PRIMA DIRECTOR LIMITED
Director - Resigned
Appointed: 2008-04-23
Resigned: 2008-06-10

FERGUSON, Carolyn
Secretary - Active
Appointed: 2008-06-10

PRIMA SECRETARY LIMITED
Secretary - Resigned
Appointed: 2008-04-23
Resigned: 2008-06-10

LONDON AND WEST MIDLANDS RAILWAY LIMITED
05537947
DISSOLVED
Date Incorporated:
Dissolved on 2021-04-27

BRIAN, Elodie
Director - Expired
Appointed: 2019-06-05

BROWN, David Allen
Director - Expired
Appointed: 2011-04-01

GORDON, Alistair John Francis
Director - Expired
Appointed: 2006-08-07

HODGSON, Charles Anthony
Director - Expired
Appointed: 2015-12-06

BUTCHER, Ian Philip
Director - Resigned
Appointed: 2005-10-24
Resigned: 2007-07-01

BUTCHER, Simon Patrick
Director - Resigned
Appointed: 2016-03-14
Resigned: 2018-11-30

DEGHAYE, Jean-Pierre
Director - Resigned
Appointed: 2005-10-24
Resigned: 2007-10-05

DOWN, Keith
Director - Resigned
Appointed: 2011-03-07
Resigned: 2015-12-06

JEANTET, Patrick Raymond
Director - Resigned
Appointed: 2005-10-24
Resigned: 2011-02-01

LUDEMAN, Keith Lawrence
Director - Resigned
Appointed: 2005-10-24
Resigned: 2011-07-02

MASSON, Michel Laurent
Director - Resigned
Appointed: 2006-10-06
Resigned: 2009-09-11

MOYES, Christopher
Director - Resigned
Appointed: 2005-10-24
Resigned: 2006-07-08

RICHON, Stephane Andre
Director - Resigned
Appointed: 2007-10-05
Resigned: 2010-05-06

RIMMER, Malcolm Robert
Director - Resigned
Appointed: 2010-07-20
Resigned: 2015-06-11

SMITH, Thomas William Mclardy
Director - Resigned
Appointed: 2006-08-07
Resigned: 2010-12-31

SWIFT, Nicholas
Director - Resigned
Appointed: 2007-07-17
Resigned: 2011-03-07

VANDEVYVER, Nicolas Luc Daniel
Director - Resigned
Appointed: 2009-12-04
Resigned: 2015-06-11

PRIMA DIRECTOR LIMITED
Director - Resigned
Appointed: 2005-08-16
Resigned: 2005-10-24

FERGUSON, Carolyn
Secretary - Expired
Appointed: 2006-07-01

BUTCHER, Ian Philip
Secretary - Resigned
Appointed: 2005-10-24
Resigned: 2006-06-30

PRIMA SECRETARY LIMITED
Secretary - Resigned
Appointed: 2005-08-16
Resigned: 2005-10-24

LONDON & SOUTH EASTERN RAILWAY LIMITED
04860660
LIVE
Date Incorporated:

BEESON, Felix Arthur
Director - Resigned
Appointed: 2019-10-10
Resigned: 2021-10-12

BRIAN, Elodie
Director - Resigned
Appointed: 2014-06-09
Resigned: 2021-09-27

BROWN, David Allen
Director - Resigned
Appointed: 2011-04-01
Resigned: 2021-11-05

GORDON, Alistair John Francis
Director - Active
Appointed: 2009-12-04

HODGSON, Charles Anthony
Director - Resigned
Appointed: 2015-12-06
Resigned: 2020-11-20

STATHAM, David Ira
Director - Resigned
Appointed: 2014-09-15
Resigned: 2021-10-22

ALLAN, Wilma Mary
Director - Resigned
Appointed: 2006-03-21
Resigned: 2014-06-09

BUTCHER, Ian Philip
Director - Resigned
Appointed: 2006-01-27
Resigned: 2007-07-01

BUTCHER, Simon Patrick
Director - Resigned
Appointed: 2016-03-14
Resigned: 2018-11-30

DEGHAYE, Jean-Pierre
Director - Resigned
Appointed: 2005-07-22
Resigned: 2007-10-05

DOWN, Keith
Director - Resigned
Appointed: 2011-03-07
Resigned: 2015-12-06

HORTON, Charles Stuart
Director - Resigned
Appointed: 2006-03-17
Resigned: 2015-09-23

JEANTET, Patrick Raymond
Director - Resigned
Appointed: 2006-01-27
Resigned: 2011-02-01

LUCAS, Vincent Lloyd
Director - Resigned
Appointed: 2012-01-05
Resigned: 2013-01-03

LUDEMAN, Keith Lawrence
Director - Resigned
Appointed: 2005-07-22
Resigned: 2011-07-02

MASSON, Michel Laurent
Director - Resigned
Appointed: 2006-10-06
Resigned: 2009-09-11

MOYES, Christopher
Director - Resigned
Appointed: 2006-01-27
Resigned: 2006-07-08

RICHON, Stephane Andre
Director - Resigned
Appointed: 2007-10-05
Resigned: 2010-05-06

RIMMER, Malcolm Robert
Director - Resigned
Appointed: 2010-07-20
Resigned: 2015-06-11

SMITH, Thomas William Mclardy
Director - Resigned
Appointed: 2006-08-07
Resigned: 2010-12-31

SWIFT, Nicholas
Director - Resigned
Appointed: 2007-07-17
Resigned: 2011-03-07

VANDEVYVER, Nicolas Luc Daniel
Director - Resigned
Appointed: 2009-12-04
Resigned: 2015-06-11

PRIMA DIRECTOR LIMITED
Director - Resigned
Appointed: 2003-08-08
Resigned: 2005-07-22

DEAN, Martin Richard
Director - Active
Appointed: 2020-11-20

BOYD, Gordon Alexander
Director - Resigned
Appointed: 2021-09-28
Resigned: 2022-03-28

SCHREYER, Christian
Director - Resigned
Appointed: 2021-11-05
Resigned: 2023-10-31

FERGUSON, Carolyn
Secretary - Active
Appointed: 2006-06-01

BUTCHER, Ian Philip
Secretary - Resigned
Appointed: 2005-07-22
Resigned: 2006-06-30

PRIMA SECRETARY LIMITED
Secretary - Resigned
Appointed: 2003-08-08
Resigned: 2005-07-22

NEW SOUTHERN RAILWAY LIMITED
03010919
LIVE
Date Incorporated:

BRIAN, Elodie
Director - Resigned
Appointed: 2019-06-05
Resigned: 2021-09-27

BROWN, David Allen
Director - Resigned
Appointed: 2011-04-01
Resigned: 2021-11-05

GORDON, Alistair John Francis
Director - Active
Appointed: 2009-12-04

BALLINGER, Martin Stanley Andrew
Director - Resigned
Appointed: 2001-08-26
Resigned: 2004-12-31

BROUSSE, Olivier
Director - Resigned
Appointed: 1999-07-22
Resigned: 2001-08-26

BURCHELL, Christopher Derek Dyne
Director - Resigned
Appointed: 2006-04-01
Resigned: 2014-08-15

BUTCHER, Ian Philip
Director - Resigned
Appointed: 2001-08-26
Resigned: 2007-07-01

BUTCHER, Simon Patrick
Director - Resigned
Appointed: 2016-03-14
Resigned: 2018-11-30

COOPER, Gary Richard
Director - Resigned
Appointed: 1995-03-28
Resigned: 1996-05-26

CROSS, Ian
Director - Resigned
Appointed: 1995-02-13
Resigned: 1996-05-26

DEGHAYE, Jean-Pierre
Director - Resigned
Appointed: 2001-08-26
Resigned: 2007-10-05

DOWN, Keith
Director - Resigned
Appointed: 2011-03-07
Resigned: 2015-12-06

ECCLES, Graham Charles
Director - Resigned
Appointed: 1995-01-12
Resigned: 1996-05-26

FRANKS, David Raymond
Director - Resigned
Appointed: 2001-08-26
Resigned: 2003-02-28

GIUNTINI, Dominique
Director - Resigned
Appointed: 1996-06-12
Resigned: 2001-08-26

GRANT, Stephen Richard
Director - Resigned
Appointed: 1998-10-07
Resigned: 2000-09-28

HARRISON MEE, Geoffrey Brian
Director - Resigned
Appointed: 1996-05-26
Resigned: 2000-07-06

HEWETT, Peter Graham
Director - Resigned
Appointed: 1995-01-12
Resigned: 1995-01-31

HODGSON, Charles Anthony
Director - Resigned
Appointed: 2015-12-06
Resigned: 2017-12-10

HORTON, Charles Stuart
Director - Resigned
Appointed: 2001-08-22
Resigned: 2001-08-26

HUREL, Antoine
Director - Resigned
Appointed: 1996-05-26
Resigned: 2001-08-26

JEANTET, Patrick Raymond
Director - Resigned
Appointed: 2005-10-26
Resigned: 2011-02-01

JENNER, Terence Anthony
Director - Resigned
Appointed: 1996-02-23
Resigned: 1996-02-24

LUDEMAN, Keith Lawrence
Director - Resigned
Appointed: 2001-08-26
Resigned: 2011-07-02

MAGNAN, Yves
Director - Resigned
Appointed: 2001-08-26
Resigned: 2005-10-26

MASSON, Michel Laurent
Director - Resigned
Appointed: 2006-10-06
Resigned: 2009-09-11

MAYNE, Peter Robert
Director - Resigned
Appointed: 2002-01-07
Resigned: 2014-03-14

MOYES, Christopher
Director - Resigned
Appointed: 2001-08-26
Resigned: 2006-07-08

NELSON, John Graeme
Director - Resigned
Appointed: 1995-01-31
Resigned: 1996-05-26

RICHON, Stephane Andre
Director - Resigned
Appointed: 2007-10-05
Resigned: 2010-05-06

RIMMER, Malcolm Robert
Director - Resigned
Appointed: 2010-07-20
Resigned: 2015-06-11

ROCHE, Anthony Douglas
Director - Resigned
Appointed: 1995-02-13
Resigned: 1996-05-26

SAWYER, David William
Director - Resigned
Appointed: 2001-08-26
Resigned: 2006-03-31

SMITH, Thomas William Mclardy
Director - Resigned
Appointed: 2006-08-07
Resigned: 2010-12-31

SWIFT, Nicholas
Director - Resigned
Appointed: 2007-07-17
Resigned: 2011-03-07

VANDEVYVER, Nicolas Luc Daniel
Director - Resigned
Appointed: 2009-12-04
Resigned: 2015-06-11

WARRELL, Kevin Steven
Director - Resigned
Appointed: 1996-06-12
Resigned: 1998-10-07

WEBSTER, James Colin Eden
Director - Resigned
Appointed: 1996-05-26
Resigned: 1999-04-28

SCHREYER, Christian
Director - Resigned
Appointed: 2021-11-05
Resigned: 2023-10-31

BOYD, Gordon Alexander
Director - Resigned
Appointed: 2021-09-28
Resigned: 2022-03-28

FERGUSON, Carolyn
Secretary - Active
Appointed: 2006-07-01

BONNEC, Jean Paul
Secretary - Resigned
Appointed: 1997-04-02
Resigned: 1999-07-28

BUTCHER, Ian Philip
Secretary - Resigned
Appointed: 2001-08-26
Resigned: 2006-06-30

ESTRAGNAT, Chantal
Secretary - Resigned
Appointed: 1999-07-28
Resigned: 2001-08-26

HEWETT, Peter Graham
Secretary - Resigned
Appointed: 1995-01-12
Resigned: 1996-05-26

JOHNSON, Cyril Francis
Secretary - Resigned
Appointed: 1996-05-26
Resigned: 1997-04-02

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