Resigned Director: THE ROYAL NAAFI - Active (   From: Oct-2000   To: Oct-2006  )

Address: SHOREHAM TECHNICAL CENTRE, SHOREHAM BY SEA, WEST SUSSEX, BN43 5FG

Resigned Director: RICARDO PLC - Active (   From: Jan-2014   To: Nov-2022  )

Address: SHOREHAM TECHNICAL CENTRE, SHOREHAM BY SEA, WEST SUSSEX, BN43 5FG

Resigned Director: BAE SYSTEMS MARINE LIMITED - Active (   From: Jan-2001   To: Apr-2002  )

Address: SHOREHAM TECHNICAL CENTRE, SHOREHAM BY SEA, WEST SUSSEX, BN43 5FG

Resigned Director: M J GLEESON GROUP LIMITED - Active (   From: Nov-2006   To: Jul-2011  )

Address: SHOREHAM TECHNICAL CENTRE, SHOREHAM BY SEA, WEST SUSSEX, BN43 5FG

Resigned Director: BAE SYSTEMS ASTUTE CLASS LIMITED - Dissolved (   From: Jan-2001   To: Apr-2002  )

Address: SHOREHAM TECHNICAL CENTRE, SHOREHAM BY SEA, WEST SUSSEX, BN43 5FG

Resigned Director: BAE SYSTEMS PENSION FUNDS TRUSTEES LIMITED - Operating Company (   From: Sep-1997   To: Apr-2002  )

Address: SHOREHAM TECHNICAL CENTRE, SHOREHAM BY SEA, WEST SUSSEX, BN43 5FG

Current Director: CBI EDUCATION FOUNDATION(THE) - Dissolved (   From: Jan-1997  )

Address: SHOREHAM TECHNICAL CENTRE, SHOREHAM BY SEA, WEST SUSSEX, BN43 5FG

Resigned Director: BAE SYSTEMS GLOBAL COMBAT SYSTEMS MUNITIONS LIMITED - Operating Company (   From: Aug-1994   To: Dec-1996  )

Address: SHOREHAM TECHNICAL CENTRE, SHOREHAM BY SEA, WEST SUSSEX, BN43 5FG

Resigned Director: BAE SYSTEMS MARINE (HOLDINGS) LIMITED - Active (   From: Jan-2001   To: Apr-2002  )

Address: SHOREHAM TECHNICAL CENTRE, SHOREHAM BY SEA, WEST SUSSEX, BN43 5FG

Resigned Director: BAE SYSTEMS PROJECTS (CANADA) LIMITED - Active (   From: Jan-2001   To: Apr-2002  )

Address: SHOREHAM TECHNICAL CENTRE, SHOREHAM BY SEA, WEST SUSSEX, BN43 5FG

Resigned Director: WORLDSKILLS UK - Active (   From: Sep-2000   To: Nov-2001  )

Address: SHOREHAM TECHNICAL CENTRE, SHOREHAM BY SEA, WEST SUSSEX, BN43 5FG

Resigned Director: BAE SYSTEMS EXECUTIVE PENSION SCHEME TRUSTEES LIMITED - Active (   From: Jan-1997   To: Apr-2002  )

Address: SHOREHAM TECHNICAL CENTRE, SHOREHAM BY SEA, WEST SUSSEX, BN43 5FG

Resigned Director: BUSINESS LINK CO-ORDINATING ALLIANCE LIMITED - Dissolved (   From: Jun-1996   To: May-1997  )

Address: SHOREHAM TECHNICAL CENTRE, SHOREHAM BY SEA, WEST SUSSEX, BN43 5FG

Resigned Director: BAE SYSTEMS SURFACE SHIPS SUPPORT LIMITED - Active (   From: Jan-2001   To: Aug-2001  )

Address: SHOREHAM TECHNICAL CENTRE, SHOREHAM BY SEA, WEST SUSSEX, BN43 5FG

Resigned Director: BAE SYSTEMS SHARE PLANS TRUSTEE LIMITED - Liquidation (   From: Dec-1997   To: Apr-2002  )

Address: SHOREHAM TECHNICAL CENTRE, SHOREHAM BY SEA, WEST SUSSEX, BN43 5FG

Resigned Director: TUBE LINES LIMITED - Active (   From: Dec-2002   To: Jun-2009  )

Address: SHOREHAM TECHNICAL CENTRE, SHOREHAM BY SEA, WEST SUSSEX, BN43 5FG

Resigned Director: CROSSRAIL LIMITED - Operating Company (   From: Jun-2009   To: Dec-2018  )

Address: SHOREHAM TECHNICAL CENTRE, SHOREHAM BY SEA, WEST SUSSEX, BN43 5FG

Resigned Director: INVEST IN THAMES GATEWAY LONDON LIMITED - Dissolved (   From: Oct-2004   To: Mar-2012  )

Address: SHOREHAM TECHNICAL CENTRE, SHOREHAM BY SEA, WEST SUSSEX, BN43 5FG

Resigned Director: TUBE LINES (FINANCE) LIMITED - Dissolved (   From: Apr-2004   To: Jun-2009  )

Address: SHOREHAM TECHNICAL CENTRE, SHOREHAM BY SEA, WEST SUSSEX, BN43 5FG

Resigned Director: KPMG BOXWOOD LIMITED - Active (   From: Jun-2011   To: Jun-2015  )

Address: SHOREHAM TECHNICAL CENTRE, SHOREHAM BY SEA, WEST SUSSEX, BN43 5FG

Resigned Director: UNIVERSITY OF BIRMINGHAM ENTERPRISE LIMITED - Active (   From: Feb-2010   To: Sep-2010  )

Address: SHOREHAM TECHNICAL CENTRE, SHOREHAM BY SEA, WEST SUSSEX, BN43 5FG

Resigned Director: LONDON TRANSPORT MUSEUM LIMITED - Operating Company (   From: Jun-2010   To: May-2016  )

Address: SHOREHAM TECHNICAL CENTRE, SHOREHAM BY SEA, WEST SUSSEX, BN43 5FG

Resigned Director: HIGH SPEED TWO (HS2) LIMITED - Active (   From: Aug-2018   To: Dec-2018  )

Address: SHOREHAM TECHNICAL CENTRE, SHOREHAM BY SEA, WEST SUSSEX, BN43 5FG

Resigned Director: THE MANUFACTURING TECHNOLOGY CENTRE LIMITED - Operating Company (   From: Nov-2011   To: Sep-2016  )

Address: SHOREHAM TECHNICAL CENTRE, SHOREHAM BY SEA, WEST SUSSEX, BN43 5FG

Current Director: T.K.M. MANAGEMENT SERVICES LIMITED - Active (   From: May-2009  )

Address: SHOREHAM TECHNICAL CENTRE, SHOREHAM BY SEA, WEST SUSSEX, BN43 5FG

Current Director: ATMAANA BUSINESS CONSULTING LIMITED - Active (   From: May-2010  )

Address: SHOREHAM TECHNICAL CENTRE, SHOREHAM BY SEA, WEST SUSSEX, BN43 5FG

Resigned Director: NSAR LIMITED - Active (   From: Jan-2011   To: Dec-2014  )

Address: SHOREHAM TECHNICAL CENTRE, SHOREHAM BY SEA, WEST SUSSEX, BN43 5FG

Resigned Director: THE CROSSRAIL ART FOUNDATION - Active (   From: Sep-2014   To: Jul-2019  )

Address: SHOREHAM TECHNICAL CENTRE, SHOREHAM BY SEA, WEST SUSSEX, BN43 5FG

Resigned Director: MITIE GROUP PLC - Active (   From: Jul-2009   To: Oct-2013  )

Address: SHOREHAM TECHNICAL CENTRE, SHOREHAM BY SEA, WEST SUSSEX, BN43 5FG