METRONET RAIL BCV HOLDINGS LIMITED

Company number 04287512

45 officers / 36 resignations

MAES, Miriam

• Correspondence address: Flat 12, 3-4 Bramham Gardens, London, SW5 0JQ
• Role (Resigned): Director
• Date of birth: May 1956
• Appointed on: 20 May 2004
• Resigned on: 14 October 2006
• Nationality: Dutch
• Country of residence: United Kingdom
• Occupation: Coo

MATHIEU, Pierre, Vice-President

• Correspondence address: 223 Du Daphine Street, St Lambert, Quebec, Canada, J4S 1N3
• Role (Resigned): Director
• Date of birth: September 1957
• Appointed on: 4 January 2008
• Resigned on: 5 March 2010
• Nationality: Canadian
• Occupation: Transportation

MCCORMACK, Lisa Philomena

• Correspondence address: 29 Quarry Gardens, Leatherhead, Surrey, KT22 8UE
• Role (Resigned): Director
• Date of birth: October 1967
• Appointed on: 2 June 2006
• Resigned on: 12 January 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

NORRIS, Andrew

• Correspondence address: 25 Shelly Crescent, Monkspath, Solihull, West Midlands, B90 4YW
• Role (Resigned): Director
• Date of birth: January 1953
• Appointed on: 4 April 2003
• Resigned on: 19 June 2003
• Nationality: British
• Occupation: Director

PACEY, Philip

• Correspondence address: 13 Sim Balk Lane, Bishopthorpe, York, YO23 2QH
• Role (Resigned): Director
• Date of birth: July 1958
• Appointed on: 20 June 2003
• Resigned on: 19 December 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Cfo

PIMLOTT, Graham Fenwick

• Correspondence address: 79 Beckwith Road, London, SE24 9LQ
• Role (Resigned): Director
• Date of birth: October 1949
• Appointed on: 9 January 2007
• Resigned on: 27 July 2007
• Nationality: British
• Country of residence: England
• Occupation: Company Director

RABIN, Anthony Leon Philip

• Correspondence address: Fourth Floor, 130 Wilton Road, London, SW1V 1LQ
• Role (Resigned): Director
• Date of birth: August 1955
• Appointed on: 7 May 2002
• Resigned on: 4 April 2003
• Nationality: British
• Occupation: Accountant

RANDS, Keith Roderick

• Correspondence address: 14 Spring Close, Lutterworth, Leicestershire, LE17 4DD
• Role (Resigned): Director
• Date of birth: May 1951
• Appointed on: 7 May 2002
• Resigned on: 4 April 2003
• Nationality: British
• Country of residence: England
• Occupation: Director

RICH, Michael William

• Correspondence address: Hillfield, Gorse Hill Farningham, Dartford, Kent, DA4 0JU
• Role (Resigned): Nominee Director
• Date of birth: July 1947
• Appointed on: 14 September 2001
• Resigned on: 17 April 2002
• Nationality: British

WEIGHT, John

• Correspondence address: Field House, The Street, Thakeham, West Sussex, RH20 3EP
• Role (Resigned): Director
• Date of birth: February 1948
• Appointed on: 6 January 2003
• Resigned on: 16 April 2005
• Nationality: British
• Occupation: Director