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Junction Nominees Limited (No: 00914315)

Address:

Status: Dissolved

Industry Class: None

Current Director: STUART BLACKETT ( DOB: Oct-1975   From: Apr-2015  )

Current Director: CHRISTOPHER JOHN HITCHEN ( DOB: May-1965   From: Nov-1998  )

Current Director: LISA MELANIE SUNNER ( DOB: May-1969   From: Apr-2015  )

Resigned Director: DAVID HARRY ADAMS ( DOB: May-1939   From: Nov-1991   To: Apr-1997  )

Resigned Director: SUSAN FAIRCLOUGH ( DOB: Aug-1959   From: Nov-1991   To: May-2012  )

Resigned Director: MALCOLM JAMES GRAY ( DOB: Nov-1944   From: Nov-1991   To: Oct-2004  )

Resigned Director: CYRIL FRANCIS JOHNSON ( DOB: May-1958   From: Oct-2004   To: Apr-2015  )

Resigned Director: STEPHEN CHARLES KAIRIS ( DOB: Jun-1950   From: Oct-2004   To: Apr-2009  )

Resigned Director: KATHRYN ISABEL MARY LONG ( DOB: Aug-1961   From: Jan-1996   To: Apr-1998  )

Resigned Director: JAMES ALEXANDER MCKINNELL ( DOB: May-1941   From: Jan-1996   To: May-2003  )

Resigned Director: PETER ANTHONY MURRAY ( DOB: May-1942   From: May-1997   To: May-2004  )

Resigned Director: BRENDAN DOMINICK REVILLE ( DOB: Sep-1962   From: Oct-2004   To: Feb-2008  )

Resigned Director: PETER WILLIAM STANYER ( DOB: Feb-1956   From: Nov-1991   To: Oct-1995  )

Resigned Director: DAVID MATTHEW TEASDALE ( DOB: Oct-1963   From: Aug-2012   To: Apr-2015  )

Resigned Secretary: FIONA JANE CONNELLY (   From: Sep-1999   To: Jun-2002  )

Resigned Secretary: FRANCIS EDWARD CURTISS ( DOB: Nov-1958   From: Nov-1991   To: Jul-1995  )

Resigned Secretary: ADRIAN BRETTELL DYKE ( DOB: May-1963   From: Jun-1996   To: Jun-1998  )

Resigned Secretary: LISA MELANIE SUNNER ( DOB: May-1969   From: Jun-1998   To: Sep-1999  )

Resigned Secretary: LISA MELANIE SUNNER ( DOB: May-1969   From: May-2007   To: May-2012  )

Resigned Secretary: LISA MELANIE SUNNER ( DOB: May-1959   From: Jun-2002   To: Jan-2004  )

Resigned Secretary: VERONICA WARNER (   From: May-2012   To: Aug-2013  )

Resigned Secretary: PAULA YOUNG ( DOB: Sep-1975   From: Jan-2004   To: May-2007  )

Persons of Significant Control:

Railways Pension Trustee Company Limited, 7th Floor Exchange House, 12 Exchange Square, London, EC2A 2NY, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)

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