ARROW LIGHT RAIL HOLDINGS LIMITED

Company number 03942480

44 officers / 36 resignations

BIRLEY-SMITH, Gaynor

• Correspondence address: Innisfree, 33 Gutter Lane, London, United Kingdom, EC2V 8AS
• Role: Director
• Date of birth: July 1966
• Appointed on: 1 November 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

BURGESS, Michael Anthony

• Correspondence address: Bombardier, Litchurch Lane, Derby, England, DE24 8AD
• Role: Director
• Date of birth: January 1964
• Appointed on: 19 September 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Sales Director

CROWTHER, Nicholas John Edward

• Correspondence address: Innisfree, PO Box 7th Floor, 33 Gutter Lane, London, England, EC2V 8AS
• Role: Director
• Date of birth: July 1960
• Appointed on: 19 September 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

FOWLES, Mark James

• Correspondence address: Nottingham City Transport Ltd, Bus Depot, Lower Parliament Street, Nottingham, NG1 1GG
• Role: Director
• Date of birth: January 1956
• Appointed on: 29 March 2000
• Nationality: British
• Country of residence: England
• Occupation: Director

HICKLIN, Robert James

• Correspondence address: Notttingham City Transport, Lower Parliament Street, Nottingham, United Kingdom, NG1 1GG
• Role: Director
• Date of birth: May 1968
• Appointed on: 18 July 2011
• Nationality: British
• Country of residence: England
• Occupation: Accountant

STAEHR, Per Flemming

• Correspondence address: 6 Keats Avenue, Littleover, Derby, Derbyshire, DE23 4ED
• Role: Director
• Date of birth: June 1943
• Appointed on: 20 November 2003
• Nationality: Danish
• Country of residence: United Kingdom
• Occupation: Chief Country Representative

THOMAS, Julia Mary

• Correspondence address: Transdev Plc, 401 King Street, London, United Kingdom, W6 9NJ
• Role: Director
• Date of birth: July 1961
• Appointed on: 15 December 2009
• Nationality: British
• Country of residence: England
• Occupation: Corporate Services Director

VICHARD, Henri

• Correspondence address: 140 Bis, Rue De Rennes, Paris, France, 75006
• Role: Director
• Date of birth: July 1966
• Appointed on: 19 July 2010
• Nationality: French
• Country of residence: France
• Occupation: Investment Director

HERZBERG, Francis Robin

• Correspondence address: 6 Connaught Gardens, Berkhamsted, Hertfordshire, HP4 1SF
• Role (Resigned): Secretary
• Appointed on: 29 March 2000
• Resigned on: 14 October 2002
• Nationality: British

LAMSTAES, Pierre Gaetan

• Correspondence address: 99 Solefields Road, Sevenoaks, Kent, TN13 1PJ
• Role (Resigned): Secretary
• Appointed on: 28 February 2006
• Resigned on: 13 March 2008
• Nationality: British

RAZEEN, Razvi

• Correspondence address: Serendib, Mounts Road, Greenhithe, Kent, DA9 9ND
• Role (Resigned): Secretary
• Appointed on: 13 March 2008
• Resigned on: 12 December 2008
• Nationality: British
• Occupation: Finance Manager

STEVENS, Antony

• Correspondence address: Hcp Social Infrastructure Uk Ltd, 8 White Oak Square,, London Road,, Swanley, Kent, United Kingdom, BR8 7AG
• Role (Resigned): Secretary
• Appointed on: 15 December 2009
• Resigned on: 21 December 2011

SWIFT, Anthony Alec

• Correspondence address: 7 Roughley Farm Road, Four Oaks, Sutton Coldfield, West Midlands, B75 5TY
• Role (Resigned): Secretary
• Appointed on: 14 October 2002
• Resigned on: 28 February 2006
• Nationality: Other

TRAFANKOWSKI, Jonathan Mark

• Correspondence address: 11 Poseidon Court, Homer Drive, Isle Of Dogs, London, E14 3UG
• Role (Resigned): Secretary
• Appointed on: 17 December 2008
• Resigned on: 15 December 2009
• Nationality: British
• Occupation: Finance Director

MASONS SECRETARIAL SERVICES LIMITED

• Correspondence address: 30 Aylesbury Street, London, EC1R 0ER
• Role (Resigned): Secretary
• Appointed on: 13 March 2000
• Resigned on: 29 March 2000

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 8 March 2000
• Resigned on: 13 March 2000

BARRON, Edward Graham

• Correspondence address: 1a The Parklands, Finchfield, Wolverhampton, West Midlands, WV3 9DG
• Role (Resigned): Director
• Date of birth: April 1945
• Appointed on: 5 November 2001
• Resigned on: 24 January 2002
• Nationality: British
• Country of residence: England
• Occupation: Estimator

BUCKLEY, Nicholas Charles

• Correspondence address: Longacre, Llanwarne, Hereford, Herefordshire, HR2 8JE
• Role (Resigned): Director
• Date of birth: April 1942
• Appointed on: 29 March 2000
• Resigned on: 16 November 2000
• Nationality: British
• Occupation: Director

CHESTER, Jonathan Roger

• Correspondence address: 4 Thruppence Close Westwood Heath, Coventry, Warwickshire, CV4 8HY
• Role (Resigned): Director
• Date of birth: August 1966
• Appointed on: 4 January 2006
• Resigned on: 18 July 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

CHESTER, Jonathan Roger

• Correspondence address: 2 Giffard Close, Brewood, Stafford, ST19 9HD
• Role (Resigned): Director
• Date of birth: August 1966
• Appointed on: 14 October 2004
• Resigned on: 18 March 2005
• Nationality: British
• Occupation: Finance Director

CROWTHER, Nicholas John Edward

• Correspondence address: 9 The Park, Christleton, Cheshire, CH3 7AR
• Role (Resigned): Director
• Date of birth: July 1960
• Appointed on: 1 October 2006
• Resigned on: 18 July 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

DAGUET, Patrick Olivier

• Correspondence address: 23 Allee De Bourrienne,, 92500 Rueil Malmaison, France
• Role (Resigned): Director
• Date of birth: October 1963
• Appointed on: 19 February 2004
• Resigned on: 16 March 2010
• Nationality: French
• Country of residence: France
• Occupation: Finance

DANILIUNAS, Edward

• Correspondence address: 50 Egginton Road, Hilton, Derby, Derbyshire, DE65 5FG
• Role (Resigned): Director
• Date of birth: November 1946
• Appointed on: 25 April 2002
• Resigned on: 10 October 2003
• Nationality: Canadian
• Occupation: Vice President

DAWSON, Nicholas Cobbett

• Correspondence address: Beech House Cromwell Gardens, Marlow, Buckinghamshire, SL7 1BG
• Role (Resigned): Director
• Date of birth: March 1955
• Appointed on: 29 March 2000
• Resigned on: 5 November 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Engineer

GILBEY, Hannah

• Correspondence address: 14 Dane Park, Bishops Stortford, Hertfordshire, CM23 2PR
• Role (Resigned): Director
• Date of birth: April 1971
• Appointed on: 1 December 2002
• Resigned on: 2 December 2003
• Nationality: British
• Occupation: Investment Director

GILLESPIE, Peter Colin

• Correspondence address: 32 Longdown Road, Lower Bourne, Farnham, Surrey, GU10 3JL
• Role (Resigned): Director
• Date of birth: October 1956
• Appointed on: 20 December 2006
• Resigned on: 18 December 2007
• Nationality: Irish
• Country of residence: England
• Occupation: Finance Director

HARRIS, John David

• Correspondence address: The Chilterns, Oakhurst Avenue West Common, Harpenden, Hertfordshire, AL5 2ND
• Role (Resigned): Director
• Date of birth: July 1965
• Appointed on: 29 March 2000
• Resigned on: 1 October 2006
• Nationality: British
• Country of residence: England
• Occupation: Venture Capitalist

HICKLIN, Robert James

• Correspondence address: 29 Dunlin Wharf, Nottingham, Nottinghamshire, NG7 1TJ
• Role (Resigned): Director
• Date of birth: May 1968
• Appointed on: 29 September 2000
• Resigned on: 27 April 2006
• Nationality: British
• Occupation: Director

HUMPHREY, David Edwin

• Correspondence address: 38 Webster Gardens, Ealing, London, W5 5ND
• Role (Resigned): Director
• Date of birth: November 1945
• Appointed on: 16 November 2000
• Resigned on: 20 December 2006
• Nationality: British
• Occupation: Director

JONES, Stuart Nigel

• Correspondence address: 23 Old Farm Drive, Codsall, Wolverhampton, West Midlands, WV8 1GF
• Role (Resigned): Director
• Date of birth: January 1954
• Appointed on: 2 December 2003
• Resigned on: 10 February 2004
• Nationality: British
• Occupation: Director

LAURIN, Yves Paul Jacques

• Correspondence address: 22 Burlington Road, London, W4 4BG
• Role (Resigned): Director
• Date of birth: February 1962
• Appointed on: 20 January 2009
• Resigned on: 15 December 2009
• Nationality: French
• Country of residence: United Kingdom
• Occupation: Director

LEWY, Oliver Roy

• Correspondence address: 7 Alsop Crest, Acton Trussell, Stafford, Staffordshire, ST17 0SJ
• Role (Resigned): Director
• Date of birth: October 1949
• Appointed on: 29 March 2000
• Resigned on: 10 October 2003
• Nationality: South African
• Occupation: Director

MARUF, Nadir

• Correspondence address: Flat 13 Jubilee Court, 51 Eaton Road, Sutton, Surrey, SM2 5AQ
• Role (Resigned): Director
• Date of birth: March 1973
• Appointed on: 18 March 2005
• Resigned on: 4 January 2006
• Nationality: British
• Occupation: Project Finance

MATHIEU, Yves Fernand

• Correspondence address: 23 Boulevard Malesherbes, Paris, France, 75008
• Role (Resigned): Director
• Date of birth: October 1945
• Appointed on: 29 March 2000
• Resigned on: 20 February 2004
• Nationality: French
• Occupation: Project Manager

MCDONAGH, John

• Correspondence address: 7 Brocklebank Road, London, SW18 3AP
• Role (Resigned): Director
• Date of birth: May 1969
• Appointed on: 10 February 2004
• Resigned on: 14 October 2004
• Nationality: British
• Occupation: Project Finance Director