RAILPEN LIMITED

Company summary

Company number: 02315380
Status: ACTIVE
Incorporated / age: 10 November 198837 years
Registered office: 7 Devonshire Square, London, EC2M 4YH, United Kingdom
Accounts due: 30 September 2027
Confirmation statement due: 30 May 2027
Active officers: 11
Outstanding charges: 0

Sourced from Companies House, retrieved 12 September 2026 at 00:12 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
7 Devonshire Square, London, EC2M 4YH, United Kingdom
Nature of business
Pension funding
Previous company names
RPMI LIMITED
RAILWAY PENSIONS MANAGEMENT LIMITED
PENSIONS MANAGEMENT LIMITED
B.R. LIGHT RAILWAYS LIMITED
GOLD STAR HOLIDAYS LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
RAILPEN CORPORATE SECRETARY LIMITED ACTIVE	Secretary	26 May 2022				7, Devonshire Square, London, EC2M 4YH, United Kingdom
AMIES-KING, Susan Anne ACTIVE	Director	03 Jul 2024		United Kingdom	July 1963	7, Devonshire Square, London, EC2M 4YH, United Kingdom
BORD, Andrew ACTIVE	Director	07 Oct 2024		United Kingdom	May 1970	7, Devonshire Square, London, EC2M 4YH, United Kingdom
BURNS, Alison Sarah ACTIVE	Director	01 Nov 2020		England	September 1963	7, Devonshire Square, London, EC2M 4YH, United Kingdom
CASH, Michael Joseph ACTIVE	Director	14 Sep 2023		United Kingdom	February 1960	7, Devonshire Square, London, EC2M 4YH, United Kingdom
CRASTON, Michael David Thomas ACTIVE	Director	01 Jul 2021		England	October 1958	7, Devonshire Square, London, EC2M 4YH, United Kingdom
HASSAN, Fatima ACTIVE	Director	01 Jan 2024		United Kingdom	August 1985	7, Devonshire Square, London, EC2M 4YH, United Kingdom
MURRAY, Richard Andrew ACTIVE	Director	15 Sep 2022		United Kingdom	June 1973	7, Devonshire Square, London, EC2M 4YH, United Kingdom
RANSON, Nicholas John ACTIVE	Director	03 Mar 2025		United Kingdom	March 1978	7, Devonshire Square, London, EC2M 4YH, United Kingdom
SODEINDE, Olubusola ACTIVE	Director	11 Sep 2024		England	September 1977	7, Devonshire Square, London, EC2M 4YH, United Kingdom
TOWSE, Gary Thomas ACTIVE	Director	01 Jul 2021		United Kingdom	May 1952	7, Devonshire Square, London, EC2M 4YH, United Kingdom
BUDDIN, Susan RESIGNED	Secretary	23 Nov 1993	15 Apr 1994			Flat 6 126 Aldenham Road, Bushey, Watford, Hertfordshire, WD2 2ET
FAIRCLOUGH, Susan RESIGNED	Secretary	05 Feb 2008	03 May 2012			Stooperdale Offices, Brinkburn Road, Darlington, DL3 6EH
GOODCHILD, Jenifer Anne RESIGNED	Secretary	10 Oct 2013	08 May 2014			2nd, Floor, Camomile Court 23 Camomile Street, London, EC3A 7LL, United Kingdom
MADDISON, David RESIGNED	Secretary	15 Apr 1994	05 Feb 2008			4 The Parade, Chester Le Street, County Durham, DH3 3LR
SUNNER, Lisa Melanie RESIGNED	Secretary	08 May 2014	26 May 2022			100, Liverpool Street, London, EC2M 2AT, United Kingdom
TWOMEY, Thomas Michael RESIGNED	Secretary		23 Nov 1993			59 Castleton Avenue, Wembley, Middlesex, HA9 7QE
WARNER, Veronica RESIGNED	Secretary	03 May 2012	31 Aug 2013			2nd, Floor, Camomile Court 23 Camomile Street, London, EC3A 7LL, United Kingdom
ADAMS, David Harry RESIGNED	Director	23 Nov 1993	05 Apr 1997	United Kingdom	May 1939	23 Stanbury Avenue, Watford, Hertfordshire, WD17 3HW
ADEANE, Susan RESIGNED	Director	15 Apr 1994	04 Aug 2009		August 1959	9 Bucks Avenue, Watford, Hertfordshire, WD19 4AR
BLACKETT, Stuart RESIGNED	Director	04 Sep 2019	08 Jan 2024	United Kingdom	October 1975	100, Liverpool Street, London, EC2M 2AT, United Kingdom
BRANAGH, Robert John RESIGNED	Director	06 Oct 2009	13 Apr 2013	England	October 1964	2nd, Floor, Camomile Court 23 Camomile Street, London, EC3A 7LL, United Kingdom
CHILMAN, John David RESIGNED	Director	10 Jun 2019	07 Oct 2024	England	July 1967	100, Liverpool Street, London, EC2M 2AT, United Kingdom
CHILMAN, John David RESIGNED	Director	05 Aug 2009	01 Jun 2014	England	July 1967	2nd, Floor, Camomile Court 23 Camomile Street, London, EC3A 7LL, United Kingdom
CRIPPS, Julian Christopher RESIGNED	Director	01 Jan 2017	30 Jun 2019	United Kingdom	May 1964	7th Floor, Exchange House, 12 Exchange Square, London, EC2A 2NY
DOHERTY, Gerard RESIGNED	Director	01 Aug 2020	01 Aug 2023	Scotland	July 1953	100, Liverpool Street, London, EC2M 2AT, United Kingdom
GOLDSON, Charles Richard Browne RESIGNED	Director	05 Aug 2009	31 Dec 2015	United Kingdom	May 1949	7th Floor, Exchange House, 12 Exchange Square, London, EC2A 2NY, United Kingdom
GOTT, David Edward RESIGNED	Director	04 Aug 2017	04 Aug 2020	United Kingdom	June 1959	7th Floor, Exchange House, 12 Exchange Square, London, EC2A 2NY
GOY, Michael RESIGNED	Director	23 Nov 1993	07 Oct 2008	United Kingdom	March 1952	3, Westerton Heights, Westerton, Bishop Auckland, County Durham, DL14 8DT
GRAY, Malcolm James RESIGNED	Director	23 Nov 1993	01 Oct 2004		November 1944	15 Paterson Drive, Woodhouse Eaves, Loughborough, Leicestershire, LE12 8RL
HAMILTON, John Connor RESIGNED	Director	01 Jun 2014	31 Dec 2016	United Kingdom	January 1967	7th Floor, Exchange House, 12 Exchange Square, London, EC2A 2NY, United Kingdom
HANNON, Christopher Thomas RESIGNED	Director	01 Jan 2016	01 Jan 2021	United Kingdom	February 1960	7th Floor, Exchange House, 12 Exchange Square, London, EC2A 2NY
HITCHEN, Christopher John RESIGNED	Director	10 Sep 2002	31 Dec 2017	United Kingdom	May 1965	7th Floor, Exchange House, 12 Exchange Square, London, EC2A 2NY, United Kingdom
HOLDEN, Peter James, Mr. RESIGNED	Director	01 Aug 2020	01 Jul 2021	England	March 1965	100, Liverpool Street, London, EC2M 2AT, United Kingdom
HORTON, John Anthony RESIGNED	Director		23 Nov 1993		August 1943	Wychwood House, Alton Road South Warnborough, Basingstoke, Hampshire, RG25 1RP
JOHNSON, Cyril Francis RESIGNED	Director	01 Oct 2004	03 Jul 2015	United Kingdom	May 1958	7th Floor, Exchange House, 12 Exchange Square, London, EC2A 2NY, United Kingdom
JONES, Richard Edward RESIGNED	Director	01 Jan 2017	31 Dec 2023	England	October 1966	100, Liverpool Street, London, EC2M 2AT, United Kingdom
KAIRIS, Stephen Charles RESIGNED	Director	20 Jul 2004	17 Apr 2009		June 1950	25 Stradbroke Grove, Buckhurst Hill, Essex, IG9 5PD
KERNOGHAN, Christine Susan RESIGNED	Director	01 Jan 2021	06 Jul 2022	England	April 1958	100, Liverpool Street, London, EC2M 2AT, United Kingdom
MADDISON, David RESIGNED	Director	10 Feb 1997	30 Jun 2019	United Kingdom	July 1964	7th Floor, Exchange House, 12 Exchange Square, London, EC2A 2NY, United Kingdom
MCKINNELL, James Alexander RESIGNED	Director	01 Oct 1994	17 May 2003	England	May 1941	31 Hendon Way, London, NW2 2LX
MURRAY, Peter Anthony RESIGNED	Director	13 May 1997	19 May 2004		May 1942	Ash House, Back Lane, Souldrop, Bedford, MK44 1HQ
OSTERMANN, Michelle Anne RESIGNED	Director	04 Sep 2019	01 Jan 2021	United Kingdom	January 1969	7th Floor, Exchange House, 12 Exchange Square, London, EC2A 2NY
PORTER, Ralph Anthony RESIGNED	Nominee Director		23 Nov 1993		December 1931	18 Sherborne Close, Colnbrook, Slough, Berkshire, SL3 0PB
RAMAMURTHY, Chandrasekhar RESIGNED	Director	13 Mar 2014	01 Jul 2021	England	April 1956	100, Liverpool Street, London, EC2M 2AT, United Kingdom
REVILLE, Brendan Dominick RESIGNED	Director	13 Jun 2005	12 Feb 2008		September 1962	5 Houblon Road, Richmond, Surrey, TW10 6DB
RICHARDS, Simon Paul RESIGNED	Director	01 Jul 2015	31 Dec 2016	United Kingdom	November 1963	7th Floor, Exchange House, 12 Exchange Square, London, EC2A 2NY
STURGESS, Paul Andrew RESIGNED	Director	01 Jan 2018	01 Jul 2021	United Kingdom	June 1961	100, Liverpool Street, London, EC2M 2AT, United Kingdom
SULLIVAN, Maura RESIGNED	Director	14 Mar 2024	31 Jul 2024	United Kingdom	June 1966	100, Liverpool Street, London, EC2M 2AT, United Kingdom
SULLIVAN, Maura RESIGNED	Director	01 Apr 2022	31 Dec 2023	United Kingdom	June 1966	100, Liverpool Street, London, EC2M 2AT, United Kingdom
TEASDALE, David Matthew RESIGNED	Director	13 Jun 2012	30 Apr 2015	United Kingdom	October 1963	2nd, Floor, Camomile Court 23 Camomile Street, London, EC3A 7LL, United Kingdom
TOWSE, Gary Thomas RESIGNED	Director	05 Aug 2009	01 Jun 2020	United Kingdom	May 1952	7th Floor, Exchange House, 12 Exchange Square, London, EC2A 2NY, United Kingdom
TYSON, David RESIGNED	Director	05 Aug 2009	04 Aug 2017		August 1964	7th Floor, Exchange House, 12 Exchange Square, London, EC2A 2NY, United Kingdom
WILLCOCK, Philip Craig RESIGNED	Director	01 Feb 2018	28 Feb 2019	England	July 1971	7th Floor, Exchange House, 12 Exchange Square, London, EC2A 2NY, United Kingdom

RAILPEN CORPORATE SECRETARY LIMITED ACTIVE
Role: Secretary
Appointed on: 26 May 2022
Address: 7, Devonshire Square, London, EC2M 4YH, United Kingdom

AMIES-KING, Susan Anne ACTIVE
Role: Director
Appointed on: 03 Jul 2024
Country of Residence: United Kingdom
Date of birth: July 1963
Address: 7, Devonshire Square, London, EC2M 4YH, United Kingdom

BORD, Andrew ACTIVE
Role: Director
Appointed on: 07 Oct 2024
Country of Residence: United Kingdom
Date of birth: May 1970
Address: 7, Devonshire Square, London, EC2M 4YH, United Kingdom

BURNS, Alison Sarah ACTIVE
Role: Director
Appointed on: 01 Nov 2020
Country of Residence: England
Date of birth: September 1963
Address: 7, Devonshire Square, London, EC2M 4YH, United Kingdom

CASH, Michael Joseph ACTIVE
Role: Director
Appointed on: 14 Sep 2023
Country of Residence: United Kingdom
Date of birth: February 1960
Address: 7, Devonshire Square, London, EC2M 4YH, United Kingdom

CRASTON, Michael David Thomas ACTIVE
Role: Director
Appointed on: 01 Jul 2021
Country of Residence: England
Date of birth: October 1958
Address: 7, Devonshire Square, London, EC2M 4YH, United Kingdom

HASSAN, Fatima ACTIVE
Role: Director
Appointed on: 01 Jan 2024
Country of Residence: United Kingdom
Date of birth: August 1985
Address: 7, Devonshire Square, London, EC2M 4YH, United Kingdom

MURRAY, Richard Andrew ACTIVE
Role: Director
Appointed on: 15 Sep 2022
Country of Residence: United Kingdom
Date of birth: June 1973
Address: 7, Devonshire Square, London, EC2M 4YH, United Kingdom

RANSON, Nicholas John ACTIVE
Role: Director
Appointed on: 03 Mar 2025
Country of Residence: United Kingdom
Date of birth: March 1978
Address: 7, Devonshire Square, London, EC2M 4YH, United Kingdom

SODEINDE, Olubusola ACTIVE
Role: Director
Appointed on: 11 Sep 2024
Country of Residence: England
Date of birth: September 1977
Address: 7, Devonshire Square, London, EC2M 4YH, United Kingdom

TOWSE, Gary Thomas ACTIVE
Role: Director
Appointed on: 01 Jul 2021
Country of Residence: United Kingdom
Date of birth: May 1952
Address: 7, Devonshire Square, London, EC2M 4YH, United Kingdom

BUDDIN, Susan RESIGNED
Role: Secretary
Appointed on: 23 Nov 1993
Resigned on: 15 Apr 1994
Address: Flat 6 126 Aldenham Road, Bushey, Watford, Hertfordshire, WD2 2ET

FAIRCLOUGH, Susan RESIGNED
Role: Secretary
Appointed on: 05 Feb 2008
Resigned on: 03 May 2012
Address: Stooperdale Offices, Brinkburn Road, Darlington, DL3 6EH

GOODCHILD, Jenifer Anne RESIGNED
Role: Secretary
Appointed on: 10 Oct 2013
Resigned on: 08 May 2014
Address: 2nd, Floor, Camomile Court 23 Camomile Street, London, EC3A 7LL, United Kingdom

MADDISON, David RESIGNED
Role: Secretary
Appointed on: 15 Apr 1994
Resigned on: 05 Feb 2008
Address: 4 The Parade, Chester Le Street, County Durham, DH3 3LR

SUNNER, Lisa Melanie RESIGNED
Role: Secretary
Appointed on: 08 May 2014
Resigned on: 26 May 2022
Address: 100, Liverpool Street, London, EC2M 2AT, United Kingdom

TWOMEY, Thomas Michael RESIGNED
Role: Secretary
Appointed on:
Resigned on: 23 Nov 1993
Address: 59 Castleton Avenue, Wembley, Middlesex, HA9 7QE

WARNER, Veronica RESIGNED
Role: Secretary
Appointed on: 03 May 2012
Resigned on: 31 Aug 2013
Address: 2nd, Floor, Camomile Court 23 Camomile Street, London, EC3A 7LL, United Kingdom

ADAMS, David Harry RESIGNED
Role: Director
Appointed on: 23 Nov 1993
Resigned on: 05 Apr 1997
Country of Residence: United Kingdom
Date of birth: May 1939
Address: 23 Stanbury Avenue, Watford, Hertfordshire, WD17 3HW

ADEANE, Susan RESIGNED
Role: Director
Appointed on: 15 Apr 1994
Resigned on: 04 Aug 2009
Date of birth: August 1959
Address: 9 Bucks Avenue, Watford, Hertfordshire, WD19 4AR

BLACKETT, Stuart RESIGNED
Role: Director
Appointed on: 04 Sep 2019
Resigned on: 08 Jan 2024
Country of Residence: United Kingdom
Date of birth: October 1975
Address: 100, Liverpool Street, London, EC2M 2AT, United Kingdom

BRANAGH, Robert John RESIGNED
Role: Director
Appointed on: 06 Oct 2009
Resigned on: 13 Apr 2013
Country of Residence: England
Date of birth: October 1964
Address: 2nd, Floor, Camomile Court 23 Camomile Street, London, EC3A 7LL, United Kingdom

CHILMAN, John David RESIGNED
Role: Director
Appointed on: 10 Jun 2019
Resigned on: 07 Oct 2024
Country of Residence: England
Date of birth: July 1967
Address: 100, Liverpool Street, London, EC2M 2AT, United Kingdom

CHILMAN, John David RESIGNED
Role: Director
Appointed on: 05 Aug 2009
Resigned on: 01 Jun 2014
Country of Residence: England
Date of birth: July 1967
Address: 2nd, Floor, Camomile Court 23 Camomile Street, London, EC3A 7LL, United Kingdom

CRIPPS, Julian Christopher RESIGNED
Role: Director
Appointed on: 01 Jan 2017
Resigned on: 30 Jun 2019
Country of Residence: United Kingdom
Date of birth: May 1964
Address: 7th Floor, Exchange House, 12 Exchange Square, London, EC2A 2NY

DOHERTY, Gerard RESIGNED
Role: Director
Appointed on: 01 Aug 2020
Resigned on: 01 Aug 2023
Country of Residence: Scotland
Date of birth: July 1953
Address: 100, Liverpool Street, London, EC2M 2AT, United Kingdom

GOLDSON, Charles Richard Browne RESIGNED
Role: Director
Appointed on: 05 Aug 2009
Resigned on: 31 Dec 2015
Country of Residence: United Kingdom
Date of birth: May 1949
Address: 7th Floor, Exchange House, 12 Exchange Square, London, EC2A 2NY, United Kingdom

GOTT, David Edward RESIGNED
Role: Director
Appointed on: 04 Aug 2017
Resigned on: 04 Aug 2020
Country of Residence: United Kingdom
Date of birth: June 1959
Address: 7th Floor, Exchange House, 12 Exchange Square, London, EC2A 2NY

GOY, Michael RESIGNED
Role: Director
Appointed on: 23 Nov 1993
Resigned on: 07 Oct 2008
Country of Residence: United Kingdom
Date of birth: March 1952
Address: 3, Westerton Heights, Westerton, Bishop Auckland, County Durham, DL14 8DT

GRAY, Malcolm James RESIGNED
Role: Director
Appointed on: 23 Nov 1993
Resigned on: 01 Oct 2004
Date of birth: November 1944
Address: 15 Paterson Drive, Woodhouse Eaves, Loughborough, Leicestershire, LE12 8RL

HAMILTON, John Connor RESIGNED
Role: Director
Appointed on: 01 Jun 2014
Resigned on: 31 Dec 2016
Country of Residence: United Kingdom
Date of birth: January 1967
Address: 7th Floor, Exchange House, 12 Exchange Square, London, EC2A 2NY, United Kingdom

HANNON, Christopher Thomas RESIGNED
Role: Director
Appointed on: 01 Jan 2016
Resigned on: 01 Jan 2021
Country of Residence: United Kingdom
Date of birth: February 1960
Address: 7th Floor, Exchange House, 12 Exchange Square, London, EC2A 2NY

HITCHEN, Christopher John RESIGNED
Role: Director
Appointed on: 10 Sep 2002
Resigned on: 31 Dec 2017
Country of Residence: United Kingdom
Date of birth: May 1965
Address: 7th Floor, Exchange House, 12 Exchange Square, London, EC2A 2NY, United Kingdom

HOLDEN, Peter James, Mr. RESIGNED
Role: Director
Appointed on: 01 Aug 2020
Resigned on: 01 Jul 2021
Country of Residence: England
Date of birth: March 1965
Address: 100, Liverpool Street, London, EC2M 2AT, United Kingdom

HORTON, John Anthony RESIGNED
Role: Director
Appointed on:
Resigned on: 23 Nov 1993
Date of birth: August 1943
Address: Wychwood House, Alton Road South Warnborough, Basingstoke, Hampshire, RG25 1RP

JOHNSON, Cyril Francis RESIGNED
Role: Director
Appointed on: 01 Oct 2004
Resigned on: 03 Jul 2015
Country of Residence: United Kingdom
Date of birth: May 1958
Address: 7th Floor, Exchange House, 12 Exchange Square, London, EC2A 2NY, United Kingdom

JONES, Richard Edward RESIGNED
Role: Director
Appointed on: 01 Jan 2017
Resigned on: 31 Dec 2023
Country of Residence: England
Date of birth: October 1966
Address: 100, Liverpool Street, London, EC2M 2AT, United Kingdom

KAIRIS, Stephen Charles RESIGNED
Role: Director
Appointed on: 20 Jul 2004
Resigned on: 17 Apr 2009
Date of birth: June 1950
Address: 25 Stradbroke Grove, Buckhurst Hill, Essex, IG9 5PD

KERNOGHAN, Christine Susan RESIGNED
Role: Director
Appointed on: 01 Jan 2021
Resigned on: 06 Jul 2022
Country of Residence: England
Date of birth: April 1958
Address: 100, Liverpool Street, London, EC2M 2AT, United Kingdom

MADDISON, David RESIGNED
Role: Director
Appointed on: 10 Feb 1997
Resigned on: 30 Jun 2019
Country of Residence: United Kingdom
Date of birth: July 1964
Address: 7th Floor, Exchange House, 12 Exchange Square, London, EC2A 2NY, United Kingdom

MCKINNELL, James Alexander RESIGNED
Role: Director
Appointed on: 01 Oct 1994
Resigned on: 17 May 2003
Country of Residence: England
Date of birth: May 1941
Address: 31 Hendon Way, London, NW2 2LX

MURRAY, Peter Anthony RESIGNED
Role: Director
Appointed on: 13 May 1997
Resigned on: 19 May 2004
Date of birth: May 1942
Address: Ash House, Back Lane, Souldrop, Bedford, MK44 1HQ

OSTERMANN, Michelle Anne RESIGNED
Role: Director
Appointed on: 04 Sep 2019
Resigned on: 01 Jan 2021
Country of Residence: United Kingdom
Date of birth: January 1969
Address: 7th Floor, Exchange House, 12 Exchange Square, London, EC2A 2NY

PORTER, Ralph Anthony RESIGNED
Role: Nominee Director
Appointed on:
Resigned on: 23 Nov 1993
Date of birth: December 1931
Address: 18 Sherborne Close, Colnbrook, Slough, Berkshire, SL3 0PB

RAMAMURTHY, Chandrasekhar RESIGNED
Role: Director
Appointed on: 13 Mar 2014
Resigned on: 01 Jul 2021
Country of Residence: England
Date of birth: April 1956
Address: 100, Liverpool Street, London, EC2M 2AT, United Kingdom

REVILLE, Brendan Dominick RESIGNED
Role: Director
Appointed on: 13 Jun 2005
Resigned on: 12 Feb 2008
Date of birth: September 1962
Address: 5 Houblon Road, Richmond, Surrey, TW10 6DB

RICHARDS, Simon Paul RESIGNED
Role: Director
Appointed on: 01 Jul 2015
Resigned on: 31 Dec 2016
Country of Residence: United Kingdom
Date of birth: November 1963
Address: 7th Floor, Exchange House, 12 Exchange Square, London, EC2A 2NY

STURGESS, Paul Andrew RESIGNED
Role: Director
Appointed on: 01 Jan 2018
Resigned on: 01 Jul 2021
Country of Residence: United Kingdom
Date of birth: June 1961
Address: 100, Liverpool Street, London, EC2M 2AT, United Kingdom

SULLIVAN, Maura RESIGNED
Role: Director
Appointed on: 14 Mar 2024
Resigned on: 31 Jul 2024
Country of Residence: United Kingdom
Date of birth: June 1966
Address: 100, Liverpool Street, London, EC2M 2AT, United Kingdom

SULLIVAN, Maura RESIGNED
Role: Director
Appointed on: 01 Apr 2022
Resigned on: 31 Dec 2023
Country of Residence: United Kingdom
Date of birth: June 1966
Address: 100, Liverpool Street, London, EC2M 2AT, United Kingdom

TEASDALE, David Matthew RESIGNED
Role: Director
Appointed on: 13 Jun 2012
Resigned on: 30 Apr 2015
Country of Residence: United Kingdom
Date of birth: October 1963
Address: 2nd, Floor, Camomile Court 23 Camomile Street, London, EC3A 7LL, United Kingdom

TOWSE, Gary Thomas RESIGNED
Role: Director
Appointed on: 05 Aug 2009
Resigned on: 01 Jun 2020
Country of Residence: United Kingdom
Date of birth: May 1952
Address: 7th Floor, Exchange House, 12 Exchange Square, London, EC2A 2NY, United Kingdom

TYSON, David RESIGNED
Role: Director
Appointed on: 05 Aug 2009
Resigned on: 04 Aug 2017
Date of birth: August 1964
Address: 7th Floor, Exchange House, 12 Exchange Square, London, EC2A 2NY, United Kingdom

WILLCOCK, Philip Craig RESIGNED
Role: Director
Appointed on: 01 Feb 2018
Resigned on: 28 Feb 2019
Country of Residence: England
Date of birth: July 1971
Address: 7th Floor, Exchange House, 12 Exchange Square, London, EC2A 2NY, United Kingdom

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