METRONET RAIL SSL HOLDINGS LIMITED

Company number 04287515

45 officers / 36 resignations

ALI, Sarfraaz

• Correspondence address: 33 Elms Avenue, Littleover, Derbyshire, DE23 6FB
• Role: Director
• Date of birth: September 1971
• Appointed on: 24 June 2009
• Nationality: British
• Occupation: Barrister

CADOUX-HUDSON, Humphrey

• Correspondence address: 19 Pit Farm Road, Guildford, GU1 2JL
• Role: Director
• Date of birth: November 1960
• Appointed on: 14 October 2006
• Nationality: British
• Occupation: Chief Financial Officer

CLARKE, Keith Edward

• Correspondence address: 14 Thorney Hedge Road, Chiswick, London, W4 5SD
• Role: Director
• Date of birth: May 1952
• Appointed on: 10 July 2007
• Nationality: British
• Country of residence: England
• Occupation: Architect

COLE, Simon Glenister

• Correspondence address: Grove House, Maidstone Road, Tonbridge, Kent, TN11 0JL
• Role: Director
• Date of birth: September 1965
• Appointed on: 14 August 2009
• Nationality: British
• Country of residence: England
• Occupation: Accountant

LEGER, Manfred

• Correspondence address: Sanderplatz 8, Munich, 81247, Germany, FOREIGN
• Role: Director
• Date of birth: February 1954
• Appointed on: 9 February 2007
• Nationality: German
• Country of residence: Germany
• Occupation: Industrial Engineer

MONET, Vincent

• Correspondence address: 3 Rue Des Provence, Saint-Lambert, Quebec, J4s 1ap, Canada
• Role: Director
• Date of birth: February 1963
• Appointed on: 25 May 2010
• Nationality: Canadian
• Country of residence: Canada
• Occupation: None

O'SULLIVAN, James

• Correspondence address: High Trees, Lower Station Road Newick, Lewes, East Sussex, BN8 4HT
• Role: Director
• Date of birth: March 1957
• Appointed on: 29 April 2008
• Nationality: British
• Occupation: Accountant

PURVIS, Martin Terence Alan

• Correspondence address: Fenetters, Melfort Road, Crowborough, East Sussex, TN6 1QT
• Role: Director
• Date of birth: May 1952
• Appointed on: 6 December 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

VAUGHAN, Christopher David

• Correspondence address: Larkfields, 28 Mill Lane, Gerrards Cross, Buckinghamshire, SL9 8BA
• Role: Director
• Date of birth: August 1964
• Appointed on: 28 April 2008
• Nationality: British
• Country of residence: England
• Occupation: Lawyer

EDWARDS, Nigel Charles

• Correspondence address: Green Leaves, Fern Road, Storrington, West Sussex, RH20 4LW
• Role (Resigned): Secretary
• Appointed on: 24 January 2003
• Resigned on: 3 June 2004
• Nationality: British
• Occupation: Financial Controller

MELLER, Gillian Elizabeth

• Correspondence address: Flat J, 66 St John Street, London, EC1M 4DT
• Role (Resigned): Secretary
• Appointed on: 3 June 2004
• Resigned on: 31 August 2004
• Nationality: British

NAGLE, Michael

• Correspondence address: The Limes Copyhold Lane, Cuckfield, Haywards Heath, West Sussex, RH17 5EB
• Role (Resigned): Secretary
• Appointed on: 1 September 2004
• Resigned on: 31 August 2005
• Nationality: British
• Occupation: Solicitor

PARTRIDGE, Sally Jean

• Correspondence address: 26 Gardenia Road, Enfield, Middlesex, EN1 2HZ
• Role (Resigned): Secretary
• Appointed on: 1 September 2005
• Resigned on: 27 May 2008
• Nationality: British
• Occupation: Solicitor

BAKER TILLY RESTRUCTURING AND RECOVERY LLP

• Correspondence address: 5 Old Bailey, London, EC4M 7AF
• Role (Resigned): Secretary
• Appointed on: 28 May 2008
• Resigned on: 22 July 2008

MITRE SECRETARIES LIMITED

• Correspondence address: Mitre House, 160 Aldersgate Street, London, EC1A 4DD
• Role (Resigned): Nominee Secretary
• Appointed on: 14 September 2001
• Resigned on: 27 January 2003

ANDERSON, Craig

• Correspondence address: 18 Brampton Chase, Lower Shiplake, Henley On Thames, Oxfordshire, RG9 3BX
• Role (Resigned): Director
• Date of birth: August 1963
• Appointed on: 1 April 2005
• Resigned on: 25 June 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

BADHOLM, Arne Christer

• Correspondence address: Margelvagen 15, Kallered, S 428 35
• Role (Resigned): Director
• Date of birth: October 1943
• Appointed on: 4 April 2003
• Resigned on: 9 February 2007
• Nationality: Swedish
• Occupation: Director

BILLINGHAM, Stephen Robert, Doctor

• Correspondence address: British Energy, Gso Business Park, East Kilbride, G74 5PG
• Role (Resigned): Director
• Date of birth: May 1958
• Appointed on: 17 April 2002
• Resigned on: 7 May 2002
• Nationality: British
• Occupation: Finance Director

BIRDSONG, Christopher Laine

• Correspondence address: 201 Sovereign Court, 29 Wrights Lane, London, W8 5SH
• Role (Resigned): Director
• Date of birth: November 1952
• Appointed on: 12 January 2007
• Resigned on: 10 July 2007
• Nationality: American
• Country of residence: United Kingdom
• Occupation: Project Manager

CADOUX HUDSON, Humphrey Alan Edward

• Correspondence address: 3 Green Lane, Guildford, Surrey, GU1 2LZ
• Role (Resigned): Director
• Date of birth: November 1960
• Appointed on: 7 May 2002
• Resigned on: 20 May 2004
• Nationality: British
• Occupation: Accountant

CHEW, Tai Chong

• Correspondence address: Pond Acre, Russell Close Thorney, Peterborough, Cambridgeshire, PE6 0SW
• Role (Resigned): Director
• Date of birth: August 1951
• Appointed on: 9 February 2007
• Resigned on: 4 January 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: President Lup Division Bombard

CLARKE, Keith Edward

• Correspondence address: 14 Thorney Hedge Road, Chiswick, London, W4 5SD
• Role (Resigned): Director
• Date of birth: May 1952
• Appointed on: 13 April 2005
• Resigned on: 9 January 2007
• Nationality: British
• Country of residence: England
• Occupation: Architect

CLEMENTS, David Russell

• Correspondence address: The Vineries Lambs Green, Rusper, Horsham, West Sussex, RH12 4RG
• Role (Resigned): Director
• Date of birth: November 1943
• Appointed on: 7 May 2002
• Resigned on: 7 January 2004
• Nationality: British
• Occupation: Chartered Engineer

COHEN, James Lionel

• Correspondence address: 20 Morpeth Mansions, Morpeth Terrace, London, SW1P 1ER
• Role (Resigned): Director
• Date of birth: February 1942
• Appointed on: 4 April 2003
• Resigned on: 9 February 2007
• Nationality: British
• Country of residence: England
• Occupation: Director

CRAWLEY, David

• Correspondence address: 64 Meadway, Barnet, Hertfordshire, EN5 5LB
• Role (Resigned): Director
• Date of birth: May 1956
• Appointed on: 11 July 2005
• Resigned on: 12 May 2006
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

DEACON, Christopher Richard

• Correspondence address: The Old Grocery, 135-137 Cloudesley Road, London, N1 0EN
• Role (Resigned): Director
• Date of birth: December 1947
• Appointed on: 25 June 2007
• Resigned on: 6 December 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Independent Consultant

EDWARDS, Graham Winston

• Correspondence address: 9 Stirling House, Reading, Berkshire, RG1 2SU
• Role (Resigned): Director
• Date of birth: January 1954
• Appointed on: 24 March 2004
• Resigned on: 31 March 2005
• Nationality: British
• Occupation: Director

FRENCH, Richard

• Correspondence address: 24 The Detillens Lane, Limpsfield, Surrey, RH8 0DJ
• Role (Resigned): Director
• Date of birth: October 1945
• Appointed on: 7 January 2004
• Resigned on: 2 June 2006
• Nationality: British
• Occupation: Director

HALL, Stephen John

• Correspondence address: Apartment 3 Hunters Lodge, Hunters Close, Wilmslow, Cheshire, SK9 2LY
• Role (Resigned): Director
• Date of birth: October 1956
• Appointed on: 31 August 2004
• Resigned on: 28 April 2008
• Nationality: British
• Occupation: Director

HIGGINS, Robert Andrew

• Correspondence address: 9 Nutcroft Grove, Fetcham, Leatherhead, Surrey, KT22 9LA
• Role (Resigned): Director
• Date of birth: August 1965
• Appointed on: 28 April 2008
• Resigned on: 14 August 2009
• Nationality: British
• Occupation: Solicitor

HOARE, Harry Rodney

• Correspondence address: 14 Ludlow Road, Ealing, London, W5 1NY
• Role (Resigned): Director
• Date of birth: July 1939
• Appointed on: 4 April 2003
• Resigned on: 31 October 2003
• Nationality: British
• Occupation: Director

HOARE, Harry Rodney

• Correspondence address: 14 Ludlow Road, Ealing, London, W5 1NY
• Role (Resigned): Director
• Date of birth: July 1939
• Appointed on: 17 April 2002
• Resigned on: 7 May 2002
• Nationality: British
• Occupation: Chief Executive

HOWLEY, Simon James

• Correspondence address: 193 Queens Road, Wimbledon, London, SW19 8NX
• Role (Resigned): Director
• Date of birth: June 1960
• Appointed on: 14 September 2001
• Resigned on: 17 April 2002
• Nationality: British
• Occupation: Solicitor

JONES, Trevor James Victor

• Correspondence address: Ride Court, Woodlands Ride, South Ascot, Berkshire, SL5 9HP
• Role (Resigned): Director
• Date of birth: September 1945
• Appointed on: 7 May 2002
• Resigned on: 24 March 2004
• Nationality: British
• Occupation: Director

LEZALA, Andrew Peter

• Correspondence address: 11 Finch Crescent, Mickleover, Derby, Derbyshire, DE3 0TT
• Role (Resigned): Director
• Date of birth: December 1955
• Appointed on: 17 June 2005
• Resigned on: 19 December 2007
• Nationality: British
• Occupation: Chartered Engineer