PRISM RAIL SHARE SCHEME TRUSTEES LTD

Company number 03902904

14 officers / 12 resignations

LEES, Barbara

• Correspondence address: 15a, Milford Street, Cambridge, Cambridgeshire, CB1 2LP
• Role: Secretary
• Appointed on: 25 September 2008
• Nationality: Other

MCDONALD, Anthony Joseph

• Correspondence address: 211a, Camberwell Grove, London, SE5 8JU
• Role: Director
• Date of birth: November 1960
• Appointed on: 26 March 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Secretary / Group Legal Adv

CASSON, Jenny

• Correspondence address: Huns Lodge, Tangley, Andover, Hampshire, SP11 0SG
• Role (Resigned): Secretary
• Appointed on: 10 October 2000
• Resigned on: 25 September 2008
• Nationality: British

SIMON, Jeremy Paul

• Correspondence address: Wrotham Hill Farm, Wrotham Hill Road, Wrotham, Kent, TN15 7PU
• Role (Resigned): Secretary
• Appointed on: 6 January 2000
• Resigned on: 10 October 2000
• Nationality: British
• Occupation: Director

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 6 January 2000
• Resigned on: 6 January 2000

ADAMS, Mark Andrew

• Correspondence address: 23 The Little Adelphi, 10 John Adam Street, London, WC2N 6HA
• Role (Resigned): Director
• Date of birth: August 1964
• Appointed on: 6 January 2000
• Resigned on: 10 October 2000
• Nationality: British
• Occupation: Finance Director

BURLEY, Brian Godfrey

• Correspondence address: 6 Styles Croft, Swanland, North Ferriby, East Yorkshire, HU14 3NU
• Role (Resigned): Director
• Date of birth: December 1942
• Appointed on: 6 January 2000
• Resigned on: 2 November 2000
• Nationality: British
• Country of residence: England
• Occupation: Chairman

FEARNLEY, Giles Robin

• Correspondence address: Vale End, Church Lane Pannal, Harrogate, HG3 1NJ
• Role (Resigned): Director
• Date of birth: August 1954
• Appointed on: 6 January 2000
• Resigned on: 10 October 2000
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive

MCDONALD, Anthony Joseph

• Correspondence address: 211a, Camberwell Grove, London, SE5 8JU
• Role (Resigned): Director
• Date of birth: November 1960
• Appointed on: 29 September 2000
• Resigned on: 16 August 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Secretary Group Legal

O'TOOLE, Raymond

• Correspondence address: 46 Daisy Lea Lane, Lindley, Huddersfield, HD3 3LP
• Role (Resigned): Director
• Date of birth: July 1955
• Appointed on: 29 September 2000
• Resigned on: 16 August 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Operating Officer

ROLLASON, William Peter

• Correspondence address: Jessop House, 98 Scudamore Road, Leicester, LE3 1TZ
• Role (Resigned): Director
• Date of birth: November 1960
• Appointed on: 29 September 2000
• Resigned on: 4 December 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Group Finance Director

SIMON, Jeremy Paul

• Correspondence address: Wrotham Hill Farm, Wrotham Hill Road, Wrotham, Kent, TN15 7PU
• Role (Resigned): Director
• Date of birth: February 1956
• Appointed on: 6 January 2000
• Resigned on: 10 October 2000
• Nationality: British
• Occupation: Director

WALKER, Adam Christopher

• Correspondence address: Moliver House, 15 Oakley Road, Bromham, Bedfordshire, England & Wales, United Kingdom, MK43 8HY
• Role (Resigned): Director
• Date of birth: September 1967
• Appointed on: 5 March 2003
• Resigned on: 26 March 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

WHITE, Philip Michael

• Correspondence address: Pyefield House Farm, Dacre, Harrogate, North Yorkshire, HG3 4AD
• Role (Resigned): Director
• Date of birth: September 1949
• Appointed on: 29 September 2000
• Resigned on: 11 September 2006
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive