Resigned Director: TELEPERFORMANCE GLOBAL BPO UK LIMITED - Active (   From: Mar-2004   To: Apr-2005  )

Address: SAMUEL HOUSE 6 ST. ALBAN'S STREET, LONDON, SW1Y 4SQ, ENGLAND

Resigned Director: CDG 4 LIMITED - Dissolved (   From: Jul-1991   To: Jul-1994  )

Address: SAMUEL HOUSE 6 ST. ALBAN'S STREET, LONDON, SW1Y 4SQ, ENGLAND

Resigned Director: GREAT WESTERN TRAINS COMPANY LIMITED - Liquidation (   From: Mar-2004   To: Apr-2005  )

Address: SAMUEL HOUSE 6 ST. ALBAN'S STREET, LONDON, SW1Y 4SQ, ENGLAND

Resigned Director: ANGLIA RAILWAYS TRAIN SERVICES LIMITED - Dissolved (   From: Jan-1997   To: Apr-2005  )

Address: SAMUEL HOUSE 6 ST. ALBAN'S STREET, LONDON, SW1Y 4SQ, ENGLAND

Resigned Director: GREAT EASTERN RAILWAY LIMITED - Dissolved (   From: Mar-2004   To: Apr-2005  )

Address: SAMUEL HOUSE 6 ST. ALBAN'S STREET, LONDON, SW1Y 4SQ, ENGLAND

Resigned Director: NORTH WESTERN TRAINS COMPANY LIMITED - Dissolved (   From: Mar-2004   To: Apr-2005  )

Address: SAMUEL HOUSE 6 ST. ALBAN'S STREET, LONDON, SW1Y 4SQ, ENGLAND

Resigned Director: GB RAILWAYS LIMITED - Active - Proposal to Strike off (   From: Jul-1995   To: Apr-2005  )

Address: SAMUEL HOUSE 6 ST. ALBAN'S STREET, LONDON, SW1Y 4SQ, ENGLAND

Resigned Director: GB RAILWAYS GROUP LIMITED - Active (   From: Dec-1996   To: Apr-2005  )

Address: SAMUEL HOUSE 6 ST. ALBAN'S STREET, LONDON, SW1Y 4SQ, ENGLAND

Resigned Director: GB EXTENDED VENTURES LIMITED - Dissolved (   From: Mar-1998   To: Apr-2005  )

Address: SAMUEL HOUSE 6 ST. ALBAN'S STREET, LONDON, SW1Y 4SQ, ENGLAND

Resigned Director: GB RAILFREIGHT LIMITED - Active (   From: Mar-1999   To: Apr-2005  )

Address: SAMUEL HOUSE 6 ST. ALBAN'S STREET, LONDON, SW1Y 4SQ, ENGLAND

Resigned Director: HULL TRAINS COMPANY LIMITED - Active (   From: Mar-1999   To: Apr-2005  )

Address: SAMUEL HOUSE 6 ST. ALBAN'S STREET, LONDON, SW1Y 4SQ, ENGLAND

Resigned Director: FIRST DUBLIN METRO LIMITED - Active (   From: Mar-1999   To: Apr-2005  )

Address: SAMUEL HOUSE 6 ST. ALBAN'S STREET, LONDON, SW1Y 4SQ, ENGLAND

Current Director: SOUTH WESTERN RAILWAY LIMITED - Dissolved (   From: Nov-2005  )

Address: SAMUEL HOUSE 6 ST. ALBAN'S STREET, LONDON, SW1Y 4SQ, ENGLAND

Resigned Director: EAST WEST RAIL LIMITED - Active - Proposal to Strike off (   From: Dec-2000   To: Apr-2005  )

Address: SAMUEL HOUSE 6 ST. ALBAN'S STREET, LONDON, SW1Y 4SQ, ENGLAND

Current Director: RAIL WALES LIMITED - Dissolved (   From: Nov-2000  )

Address: SAMUEL HOUSE 6 ST. ALBAN'S STREET, LONDON, SW1Y 4SQ, ENGLAND

Resigned Director: FIRST/KEOLIS TRANSPENNINE LIMITED - Active (   From: Mar-2004   To: Apr-2005  )

Address: SAMUEL HOUSE 6 ST. ALBAN'S STREET, LONDON, SW1Y 4SQ, ENGLAND

Resigned Director: FIRST/KEOLIS HOLDINGS LIMITED - Active (   From: Mar-2004   To: Apr-2005  )

Address: SAMUEL HOUSE 6 ST. ALBAN'S STREET, LONDON, SW1Y 4SQ, ENGLAND

Resigned Director: FIRST/KEOLIS TRANSPENNINE HOLDINGS LIMITED - Active (   From: Mar-2004   To: Apr-2005  )

Address: SAMUEL HOUSE 6 ST. ALBAN'S STREET, LONDON, SW1Y 4SQ, ENGLAND

Current Director: EASTERN RAILWAYS LIMITED - Dissolved (   From: Feb-2002  )

Address: SAMUEL HOUSE 6 ST. ALBAN'S STREET, LONDON, SW1Y 4SQ, ENGLAND

Current Director: GREAT ANGLIA RAILWAYS LIMITED - Dissolved (   From: Feb-2002  )

Address: SAMUEL HOUSE 6 ST. ALBAN'S STREET, LONDON, SW1Y 4SQ, ENGLAND

Current Director: GREAT ANGLIAN RAILWAYS LIMITED - Dissolved (   From: Feb-2002  )

Address: SAMUEL HOUSE 6 ST. ALBAN'S STREET, LONDON, SW1Y 4SQ, ENGLAND

Current Director: GREATER ANGLIA RAILWAYS LIMITED - Dissolved (   From: Feb-2002  )

Address: SAMUEL HOUSE 6 ST. ALBAN'S STREET, LONDON, SW1Y 4SQ, ENGLAND

Resigned Director: FIRST GREAT WESTERN LINK LIMITED - Liquidation (   From: Mar-2004   To: Apr-2005  )

Address: SAMUEL HOUSE 6 ST. ALBAN'S STREET, LONDON, SW1Y 4SQ, ENGLAND

Resigned Director: FIRST RAIL HOLDINGS LIMITED - Active (   From: Aug-2004   To: Apr-2005  )

Address: SAMUEL HOUSE 6 ST. ALBAN'S STREET, LONDON, SW1Y 4SQ, ENGLAND

Current Director: MTR CORPORATION (NO.2) LIMITED - Dissolved (   From: May-2005  )

Address: SAMUEL HOUSE 6 ST. ALBAN'S STREET, LONDON, SW1Y 4SQ, ENGLAND

Current Director: MTR CORPORATION (UK) LIMITED - Active (   From: Oct-2005  )

Address: SAMUEL HOUSE 6 ST. ALBAN'S STREET, LONDON, SW1Y 4SQ, ENGLAND

Current Director: MTR CORPORATION (IKF) LIMITED - Dissolved (   From: Oct-2005  )

Address: SAMUEL HOUSE 6 ST. ALBAN'S STREET, LONDON, SW1Y 4SQ, ENGLAND

Current Director: MTR LAING RAILWAY COMPANY LIMITED - Dissolved (   From: May-2005  )

Address: SAMUEL HOUSE 6 ST. ALBAN'S STREET, LONDON, SW1Y 4SQ, ENGLAND

Current Director: MTR CORPORATION (SWT) LIMITED - Dissolved (   From: Nov-2005  )

Address: SAMUEL HOUSE 6 ST. ALBAN'S STREET, LONDON, SW1Y 4SQ, ENGLAND

Current Director: MTR CORPORATION (SILVERLINK) LIMITED - Active (   From: Jan-2006  )

Address: SAMUEL HOUSE 6 ST. ALBAN'S STREET, LONDON, SW1Y 4SQ, ENGLAND

Current Director: LONDON OVERGROUND RAIL OPERATIONS LTD - Active - Proposal to Strike off (   From: Jan-2006  )

Address: SAMUEL HOUSE 6 ST. ALBAN'S STREET, LONDON, SW1Y 4SQ, ENGLAND

Resigned Director: APPIA INVESTMENTS LIMITED - Dissolved (   From: Mar-2008   To: Aug-2009  )

Address: SAMUEL HOUSE 6 ST. ALBAN'S STREET, LONDON, SW1Y 4SQ, ENGLAND

Resigned Director: APPIA EUROPE LIMITED - Active (   From: Mar-2008   To: Aug-2009  )

Address: SAMUEL HOUSE 6 ST. ALBAN'S STREET, LONDON, SW1Y 4SQ, ENGLAND

Resigned Director: APPIA FINANCE LIMITED - Dissolved (   From: Mar-2008   To: Aug-2009  )

Address: SAMUEL HOUSE 6 ST. ALBAN'S STREET, LONDON, SW1Y 4SQ, ENGLAND

Resigned Director: APPIA FINANCE 2 LIMITED - Dissolved (   From: Mar-2008   To: Aug-2009  )

Address: SAMUEL HOUSE 6 ST. ALBAN'S STREET, LONDON, SW1Y 4SQ, ENGLAND

Current Director: RAIL DELIVERY GROUP LIMITED - Active (   From: Mar-2018  )

Address: SAMUEL HOUSE 6 ST. ALBAN'S STREET, LONDON, SW1Y 4SQ, ENGLAND

Resigned Director: MTR CORPORATION (UK) NRT LIMITED - Active (   From: Oct-2013   To: Jul-2016  )

Address: SAMUEL HOUSE 6 ST. ALBAN'S STREET, LONDON, SW1Y 4SQ, ENGLAND

Resigned Director: FIRST SCOTRAIL LIMITED - Active (   From: Jul-2004   To: Apr-2005  )

Address: SAMUEL HOUSE 6 ST. ALBAN'S STREET, LONDON, SW1Y 4SQ, ENGLAND