METRONET RAIL BCV INTERMEDIATE LIMITED

Company number 04401511

24 officers / 16 resignations

CADOUX-HUDSON, Humphrey

• Correspondence address: 19 Pit Farm Road, Guildford, GU1 2JL
• Role: Director
• Date of birth: November 1960
• Appointed on: 4 January 2008
• 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: 21 December 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: 4 January 2008
• Nationality: German
• Country of residence: Germany
• Occupation: Industrial Engineer

MATHIEU, Pierre, Vice-President

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

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: 4 January 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Business Consultant

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: 27 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): Secretary
• Appointed on: 22 March 2002
• Resigned on: 24 January 2003

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: 26 April 2002
• Resigned on: 4 April 2003
• Nationality: British
• Occupation: Finance Director

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

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: 26 April 2002
• Resigned on: 31 October 2003
• Nationality: British
• Occupation: Chief Executive

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: 20 December 2007
• Nationality: British
• Country of residence: England
• Occupation: Company Director

WEIGHT, John

• Correspondence address: Field House, The Street, Thakeham, West Sussex, RH20 3EP
• Role (Resigned): Director
• Date of birth: February 1948
• Appointed on: 31 October 2003
• Resigned on: 16 April 2005
• Nationality: British
• Occupation: Director

MITRE DIRECTORS LIMITED

• Correspondence address: Mitre House, 160 Aldersgate Street, London, EC1A 4DD
• Role (Resigned): Director
• Appointed on: 22 March 2002
• Resigned on: 26 April 2002

MITRE SECRETARIES LIMITED

• Correspondence address: Mitre House, 160 Aldersgate Street, London, EC1A 4DD
• Role (Resigned): Director
• Appointed on: 22 March 2002
• Resigned on: 26 April 2002