HIGH SPEED RAIL FINANCE (1) PLC

Company number 08346271

35 officers / 25 resignations

GOULD, Caroline Mary

• Correspondence address: 5th Floor, Kings Place, 90 York Way, London, England, N1 9AG
• Role (Active): Secretary
• Appointed on: 19 October 2023

CARTER, Jonathan Laurence David

• Correspondence address: Infrared Capital Partners Limited, Level 7, One Bartholomew Close, Barts Square, London, England, EC1A 7BL
• Role (Active): Director
• Date of birth: October 1989
• Appointed on: 25 April 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

CURLEY, John Hamilton Ainsworth

• Correspondence address: 5th Floor, Kings Place, 90 York Way, London, England, N1 9AG
• Role (Active): Director
• Date of birth: January 1954
• Appointed on: 4 December 2015
• Nationality: British
• Country of residence: England
• Occupation: Company Director

GURNEY-READ, Ross Adam

• Correspondence address: Infrared Capital Partners Limited, Level 7, One Bartholomew Close, Barts Square, London, United Kingdom, EC1A 7BL
• Role (Active): Director
• Date of birth: September 1991
• Appointed on: 17 October 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Manager

JONES, Siôn Laurence

• Correspondence address: 3rd Floor, South Building, 200 Aldersgate Street, London, England, EC1A 4HD
• Role (Active): Director
• Date of birth: April 1974
• Appointed on: 6 September 2017
• Nationality: British
• Country of residence: England
• Occupation: Director

LENESS, Amanda Vanderneth

• Correspondence address: 3rd Floor, South Building, 200 Aldersgate Street, London, England, EC1A 4HD
• Role (Active): Director
• Date of birth: May 1967
• Appointed on: 28 January 2019
• Nationality: British,American
• Country of residence: England
• Occupation: Company Director

LUDEMAN, Keith Lawrence

• Correspondence address: 5th Floor, Kings Place, 90 York Way, London, England, N1 9AG
• Role (Active): Director
• Date of birth: January 1950
• Appointed on: 30 April 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

OSBORNE, Michael Peter Francis

• Correspondence address: Infrared Capital Partners Limited, Level 7, One Bartholomew Close, Barts Square, London, England, EC1A 7BL
• Role (Active): Director
• Date of birth: October 1980
• Appointed on: 10 March 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Director

PITT, Andrew Christopher

• Correspondence address: Infrared Capital Partners Limited, Level 7, 1 Bartholomew Close, London, England, EC1A 7BL
• Role (Active): Director
• Date of birth: April 1959
• Appointed on: 20 July 2018
• Nationality: British
• Country of residence: England
• Occupation: Transport Director

INTERTRUST DIRECTORS 1 LIMITED

• Correspondence address: 1 Bartholomew Lane, London, England, EC2N 2AX
• Role (Active): Director
• Appointed on: 23 January 2013

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• Registration number: 3920254

CLARKE-BODICOAT, Lucy Ann

• Correspondence address: 5th Floor, Kings Place, 90 York Way, London, England, N1 9AG
• Role (Resigned): Secretary
• Appointed on: 3 January 2013
• Resigned on: 11 May 2023

BHUWANIA, Achal Prakash

• Correspondence address: Equitix Welken House, 10-11 Charterhouse Square, London, England, EC1M 6EH
• Role (Resigned): Director
• Date of birth: February 1979
• Appointed on: 6 September 2017
• Resigned on: 28 January 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

BRADBURY, Kenton Edward

• Correspondence address: 12th Floor, One Euston Square, 40 Melton Street, London, NW1 2FD
• Role (Resigned): Director
• Date of birth: January 1970
• Appointed on: 4 December 2015
• Resigned on: 5 May 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

BUSSLINGER, Philippe Anastase

• Correspondence address: 12th Floor, One Euston Square, 40 Melton Street, London, NW1 2FD
• Role (Resigned): Director
• Date of birth: March 1975
• Appointed on: 20 August 2013
• Resigned on: 4 December 2015
• Nationality: Swiss
• Country of residence: United Kingdom
• Occupation: Director

DEACON, Andrew Brian

• Correspondence address: Level 7, One Bartholomew Place, London, England, EC1A 7HH
• Role (Resigned): Director
• Date of birth: March 1980
• Appointed on: 11 June 2021
• Resigned on: 10 March 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Director

GOODING, Richard Ernest

• Correspondence address: 12th Floor, One Euston Square, 40 Melton Street, London, NW1 2FD
• Role (Resigned): Director
• Date of birth: October 1947
• Appointed on: 3 January 2013
• Resigned on: 19 June 2015
• Nationality: British
• Country of residence: England
• Occupation: Company Director

GUCCIONE, John Anthony

• Correspondence address: 12th Floor, One Euston Square, 40 Melton Street, London, NW1 2FD
• Role (Resigned): Director
• Date of birth: March 1972
• Appointed on: 15 June 2016
• Resigned on: 6 September 2017
• Nationality: Canadian,Italian
• Country of residence: England
• Occupation: Solicitor

HALL, Alastair Colin

• Correspondence address: 12th Floor, One Euston Square, 40 Melton Street, London, NW1 2FD
• Role (Resigned): Director
• Date of birth: February 1982
• Appointed on: 5 May 2017
• Resigned on: 6 September 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

HARDING, David John

• Correspondence address: 3rd Floor, South Building, 200 Aldersgate Street, London, England, EC1A 4HD
• Role (Resigned): Director
• Date of birth: November 1980
• Appointed on: 12 June 2019
• Resigned on: 1 July 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

HARGRAVE, Eric Vernon

• Correspondence address: 12th Floor, One Euston Square, 40 Melton Street, London, NW1 2FD
• Role (Resigned): Director
• Date of birth: May 1977
• Appointed on: 19 June 2015
• Resigned on: 6 September 2017
• Nationality: Canadian
• Country of residence: Canada
• Occupation: Chartered Accountant

HOOD, Colin

• Correspondence address: 12th Floor, One Euston Square, 40 Melton Street, London, NW1 2FD
• Role (Resigned): Director
• Date of birth: April 1955
• Appointed on: 3 January 2013
• Resigned on: 8 December 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

LOOMES, Ben Robert

• Correspondence address: 12 Charles Ii Street, London, England, SW1Y 4QU
• Role (Resigned): Director
• Date of birth: March 1977
• Appointed on: 6 September 2017
• Resigned on: 19 November 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Partner - Infrastructure

MCMANUS, John James

• Correspondence address: 12th Floor, One Euston Square, 40 Melton Street, London, NW1 2FD
• Role (Resigned): Director
• Date of birth: December 1959
• Appointed on: 3 January 2013
• Resigned on: 15 June 2016
• Nationality: Canadian
• Country of residence: United Kingdom
• Occupation: Investment Manager

MEYER-MALLORIE, Thomas Albert

• Correspondence address: 12th Floor, One Euston Square, 40 Melton Street, London, NW1 2FD
• Role (Resigned): Director
• Date of birth: January 1981
• Appointed on: 4 December 2015
• Resigned on: 5 May 2017
• Nationality: British
• Country of residence: England
• Occupation: Company Director

NEWTON, Robert James

• Correspondence address: 12 Charles Ii Street, London, England, SW1Y 4QU
• Role (Resigned): Director
• Date of birth: November 1956
• Appointed on: 6 September 2017
• Resigned on: 8 December 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director, Infrastructure

O'HALLORAN, James Anthony

• Correspondence address: 12 Charles Ii Street, London, England, SW1Y 4QU
• Role (Resigned): Director
• Date of birth: November 1975
• Appointed on: 6 September 2017
• Resigned on: 30 April 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

PICKETT, Darrin Ross

• Correspondence address: 12th Floor, One Euston Square, 40 Melton Street, London, NW1 2FD
• Role (Resigned): Director
• Date of birth: April 1971
• Appointed on: 3 January 2013
• Resigned on: 19 June 2015
• Nationality: Canadian
• Country of residence: Canada
• Occupation: Pension Plan Investor

RACINE, Olivier-Marie Henri

• Correspondence address: Level 7, One Bartholomew Place, London, England, EC1A 7HH
• Role (Resigned): Director
• Date of birth: October 1958
• Appointed on: 11 June 2021
• Resigned on: 17 October 2024
• Nationality: French
• Country of residence: France
• Occupation: Consultant

ROBSON, Patrick Thomas

• Correspondence address: Infrared Capital Partners Limited, Level 7, 1 Bartholomew Close, London, England, EC1A 7BL
• Role (Resigned): Director
• Date of birth: February 1985
• Appointed on: 12 June 2019
• Resigned on: 23 February 2024
• Nationality: British
• Country of residence: England
• Occupation: Director

SHERMAN, Sebastien Bernard

• Correspondence address: 12th Floor, One Euston Square, 40 Melton Street, London, NW1 2FD
• Role (Resigned): Director
• Date of birth: November 1972
• Appointed on: 3 January 2013
• Resigned on: 20 August 2013
• Nationality: Canadian
• Country of residence: Canada
• Occupation: Chartered Financial Analyst

SPRINGETT, Scott

• Correspondence address: Infrared Capital Partners Limited, Level 7, 1 Bartholomew Close, London, England, EC1A 7BL
• Role (Resigned): Director
• Date of birth: June 1968
• Appointed on: 8 December 2017
• Resigned on: 11 June 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Asset Manager

STANTON, David Mark

• Correspondence address: 12th Floor, One Euston Square, 40 Melton Street, London, NW1 2FD
• Role (Resigned): Director
• Date of birth: June 1969
• Appointed on: 15 June 2016
• Resigned on: 6 September 2017
• Nationality: British
• Country of residence: England
• Occupation: Director

STEEDMAN, Olivia Penelope, Ms.

• Correspondence address: 12th Floor, One Euston Square, 40 Melton Street, London, NW1 2FD
• Role (Resigned): Director
• Date of birth: October 1971
• Appointed on: 3 January 2013
• Resigned on: 15 June 2016
• Nationality: Canadian
• Country of residence: Canada
• Occupation: Vice-President, Infrastructure

WAYMENT, Mark Christopher

• Correspondence address: 12 Charles Ii Street, London, England, SW1Y 4QU
• Role (Resigned): Director
• Date of birth: December 1958
• Appointed on: 6 September 2017
• Resigned on: 20 July 2018
• Nationality: British
• Country of residence: England
• Occupation: Director, Infrastructure

WOODHAMS, Mark Richard

• Correspondence address: Infrared Capital Partners Limited, Level 7, 1 Bartholomew Close, London, England, EC1A 7BL
• Role (Resigned): Director
• Date of birth: March 1966
• Appointed on: 30 April 2018
• Resigned on: 11 June 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Financier