Resigned Director: HSBC RAIL (UK) LIMITED - Dissolved (   From: Mar-1994   To: Aug-1995  )

Address: 1 ECTON BROOK ROAD, NORTHAMPTON, NN3 5EA

Resigned Director: ANGEL TRAINS LIMITED - Active (   From: Mar-1994   To: Aug-1995  )

Address: 1 ECTON BROOK ROAD, NORTHAMPTON, NN3 5EA

Resigned Director: PORTERBROOK LEASING COMPANY LIMITED - Active (   From: Mar-1994   To: Aug-1995  )

Address: 1 ECTON BROOK ROAD, NORTHAMPTON, NN3 5EA

Resigned Director: SCOTRAIL RAILWAYS LIMITED - Active (   From: Feb-1996   To: Feb-1996  )

Address: 1 ECTON BROOK ROAD, NORTHAMPTON, NN3 5EA

Resigned Director: ABB DAIMLER-BENZ TRANSPORTATION (CUSTOMER SUPPORT ILFORD) LIMITED - Dissolved (   From: May-1995   To: Jun-1995  )

Address: 1 ECTON BROOK ROAD, NORTHAMPTON, NN3 5EA

Resigned Director: ABB DAIMLER-BENZ TRANSPORTATION (CUSTOMER SUPPORT DONCASTER) LIMITED - Dissolved (   From: May-1995   To: Jun-1995  )

Address: 1 ECTON BROOK ROAD, NORTHAMPTON, NN3 5EA

Resigned Director: HARDY TRAINCARE LTD - Dissolved (   From: May-1995   To: Jun-1995  )

Address: 1 ECTON BROOK ROAD, NORTHAMPTON, NN3 5EA

Resigned Director: WOLVERTON RAIL MAINTENANCE LIMITED - Dissolved (   From: May-1995   To: Jun-1995  )

Address: 1 ECTON BROOK ROAD, NORTHAMPTON, NN3 5EA

Resigned Director: GLASGOW RAIL MAINTENANCE LIMITED - Dissolved (   From: May-1995   To: Jun-1995  )

Address: 1 ECTON BROOK ROAD, NORTHAMPTON, NN3 5EA

Resigned Director: ABB DAIMLER-BENZ TRANSPORTATION (CUSTOMER SUPPORT CHART LEACON) LIMITED - Dissolved (   From: May-1995   To: Jun-1995  )

Address: 1 ECTON BROOK ROAD, NORTHAMPTON, NN3 5EA

Resigned Director: NORTHERN TRACK RENEWALS COMPANY LIMITED - Dissolved (   From: Feb-1996   To: Feb-1996  )

Address: 1 ECTON BROOK ROAD, NORTHAMPTON, NN3 5EA

Resigned Director: EASTERN INFRASTRUCTURE MAINTENANCE COMPANY LIMITED - Liquidation (   From: Feb-1996   To: Feb-1996  )

Address: 1 ECTON BROOK ROAD, NORTHAMPTON, NN3 5EA

Resigned Director: JARVIS RAIL LIMITED - Active (   From: Feb-1996   To: Feb-1996  )

Address: 1 ECTON BROOK ROAD, NORTHAMPTON, NN3 5EA

Resigned Director: SOUTHERN TRACK RENEWALS COMPANY LIMITED - Liquidation (   From: Feb-1996   To: Feb-1996  )

Address: 1 ECTON BROOK ROAD, NORTHAMPTON, NN3 5EA

Resigned Director: JARVIS FASTLINE LIMITED - Dissolved (   From: Feb-1996   To: Feb-1996  )

Address: 1 ECTON BROOK ROAD, NORTHAMPTON, NN3 5EA

Current Director: PASSGIFT LIMITED - Dissolved (   From: Feb-2009  )

Address: 1 ECTON BROOK ROAD, NORTHAMPTON, NN3 5EA

Resigned Director: CONNEX SOUTH EASTERN - Active (   From: Feb-1996   To: Feb-1996  )

Address: 1 ECTON BROOK ROAD, NORTHAMPTON, NN3 5EA

Resigned Director: CARDIFF RAILWAY COMPANY LIMITED - Dissolved (   From: Feb-1996   To: Feb-1996  )

Address: 1 ECTON BROOK ROAD, NORTHAMPTON, NN3 5EA

Resigned Director: SILVERLINK TRAIN SERVICES LIMITED - Active (   From: Oct-1995   To: Mar-1997  )

Address: 1 ECTON BROOK ROAD, NORTHAMPTON, NN3 5EA

Resigned Director: WEST COAST TRAINS LIMITED - Active (   From: Feb-1996   To: Feb-1996  )

Address: 1 ECTON BROOK ROAD, NORTHAMPTON, NN3 5EA

Resigned Director: ARRIVA TRAINS MERSEYSIDE LIMITED - Dissolved (   From: Feb-1996   To: Feb-1996  )

Address: 1 ECTON BROOK ROAD, NORTHAMPTON, NN3 5EA

Resigned Director: WEST ANGLIA GREAT NORTHERN RAILWAY LIMITED - Active (   From: Feb-1996   To: Feb-1996  )

Address: 1 ECTON BROOK ROAD, NORTHAMPTON, NN3 5EA

Resigned Director: NEW SOUTHERN RAILWAY LIMITED - Active (   From: Feb-1996   To: Feb-1996  )

Address: 1 ECTON BROOK ROAD, NORTHAMPTON, NN3 5EA

Resigned Director: NE NO.2 LTD - Active (   From: Feb-1996   To: Feb-1996  )

Address: 1 ECTON BROOK ROAD, NORTHAMPTON, NN3 5EA

Resigned Secretary: AMEY OWR LIMITED - Active (   From: Jun-1995   To: Jul-1995  )

Address: 1 ECTON BROOK ROAD, NORTHAMPTON, NN3 5EA

Resigned Director: INFRASTRUCTURE DESIGN GROUP LIMITED - Dissolved (   From: Jun-1995   To: Aug-1995  )

Address: 1 ECTON BROOK ROAD, NORTHAMPTON, NN3 5EA

Resigned Secretary: SCOTT WILSON RAILWAYS LTD - Active (   From: Jun-1995   To: Aug-1995  )

Address: 1 ECTON BROOK ROAD, NORTHAMPTON, NN3 5EA

Resigned Director: TSP PROJECTS LIMITED - Active (   From: Jun-1995   To: Sep-1995  )

Address: 1 ECTON BROOK ROAD, NORTHAMPTON, NN3 5EA

Resigned Secretary: WS ATKINS POWERTRACK LIMITED - Dissolved (   From: Jun-1995   To: Dec-1995  )

Address: 1 ECTON BROOK ROAD, NORTHAMPTON, NN3 5EA

Resigned Director: WS ATKINS CEDAC LIMITED - Dissolved (   From: Jun-1995   To: Dec-1995  )

Address: 1 ECTON BROOK ROAD, NORTHAMPTON, NN3 5EA

Resigned Secretary: BPE ENGINEERING LIMITED - Dissolved (   From: Jun-1995   To: Sep-1995  )

Address: 1 ECTON BROOK ROAD, NORTHAMPTON, NN3 5EA

Resigned Director: OCCUPATIONAL HEALTH CARE LIMITED - Active (   From: Nov-1995   To: Nov-1995  )

Address: 1 ECTON BROOK ROAD, NORTHAMPTON, NN3 5EA

Resigned Director: O.B.S SERVICES LIMITED - Dissolved (   From: Sep-1995   To: Sep-1995  )

Address: 1 ECTON BROOK ROAD, NORTHAMPTON, NN3 5EA

Resigned Director: FREIGHTLINER LIMITED - Operating Company (   From: Feb-1996   To: Feb-1996  )

Address: 1 ECTON BROOK ROAD, NORTHAMPTON, NN3 5EA

Resigned Director: RES DECEMBER LIMITED - Dissolved (   From: Dec-1995   To: Dec-1995  )

Address: 1 ECTON BROOK ROAD, NORTHAMPTON, NN3 5EA

Current Director: DOA LIMITED - Dissolved (   From: Sep-2001  )

Address: 1 ECTON BROOK ROAD, NORTHAMPTON, NN3 5EA

Current Secretary: TEB NETWORK MANAGEMENT LIMITED - Dissolved (   From: Apr-1997  )

Address: 1 ECTON BROOK ROAD, NORTHAMPTON, NN3 5EA

Current Director: TEB NETWORK MANAGEMENT LIMITED - Dissolved (   From: Mar-1997  )

Address: 1 ECTON BROOK ROAD, NORTHAMPTON, NN3 5EA

Current Secretary: RAILDIRECT SYSTEMS LIMITED - Dissolved (   From: Apr-1997  )

Address: 1 ECTON BROOK ROAD, NORTHAMPTON, NN3 5EA

Current Director: RAILDIRECT SYSTEMS LIMITED - Dissolved (   From: Mar-1997  )

Address: 1 ECTON BROOK ROAD, NORTHAMPTON, NN3 5EA

Resigned Secretary: RAILDIRECT LIMITED - Dissolved (   From: Apr-1997   To: Feb-2000  )

Address: 1 ECTON BROOK ROAD, NORTHAMPTON, NN3 5EA

Resigned Director: RAILDIRECT LIMITED - Dissolved (   From: Feb-1997   To: Oct-2002  )

Address: 1 ECTON BROOK ROAD, NORTHAMPTON, NN3 5EA

Resigned Secretary: DB CARGO INTERNATIONAL LIMITED - Active (   From: Nov-1997   To: Nov-1997  )

Address: 1 ECTON BROOK ROAD, NORTHAMPTON, NN3 5EA

Resigned Director: DB CARGO INTERNATIONAL LIMITED - Active (   From: Jul-1996   To: Nov-1997  )

Address: 1 ECTON BROOK ROAD, NORTHAMPTON, NN3 5EA

Resigned Secretary: SCOTLAND CALL CENTRE COMPANY LIMITED - Dissolved (   From: Apr-1997   To: Jun-1997  )

Address: 1 ECTON BROOK ROAD, NORTHAMPTON, NN3 5EA

Resigned Director: SCOTLAND CALL CENTRE COMPANY LIMITED - Dissolved (   From: Mar-1997   To: Jun-1997  )

Address: 1 ECTON BROOK ROAD, NORTHAMPTON, NN3 5EA

Resigned Secretary: NORTHERN CALL CENTRE COMPANY LIMITED - Dissolved (   From: Apr-1997   To: Jun-1997  )

Address: 1 ECTON BROOK ROAD, NORTHAMPTON, NN3 5EA

Resigned Director: NORTHERN CALL CENTRE COMPANY LIMITED - Dissolved (   From: Mar-1997   To: Jun-1997  )

Address: 1 ECTON BROOK ROAD, NORTHAMPTON, NN3 5EA

Current Director: RIDGEDRUM LIMITED - Dissolved (   From: Feb-2009  )

Address: 1 ECTON BROOK ROAD, NORTHAMPTON, NN3 5EA

Current Director: HOLAW (458) LIMITED - Dissolved (   From: Feb-2009  )

Address: 1 ECTON BROOK ROAD, NORTHAMPTON, NN3 5EA

Current Director: REEFSTEM LIMITED - Dissolved (   From: Feb-2009  )

Address: 1 ECTON BROOK ROAD, NORTHAMPTON, NN3 5EA

Current Director: HOLAW (473) LIMITED - Dissolved (   From: Feb-2009  )

Address: 1 ECTON BROOK ROAD, NORTHAMPTON, NN3 5EA

Current Director: BRB (RESIDUARY) LIMITED - Dissolved (   From: Jan-2001  )

Address: 1 ECTON BROOK ROAD, NORTHAMPTON, NN3 5EA

Current Director: MANORSIGN LIMITED - Dissolved (   From: Feb-2009  )

Address: 1 ECTON BROOK ROAD, NORTHAMPTON, NN3 5EA

Resigned Director: SUPERLINK LIMITED - Dissolved (   From: Nov-2004   To: Feb-2006  )

Address: 1 ECTON BROOK ROAD, NORTHAMPTON, NN3 5EA