Previous names
- Mainline Swindon Limited (until 10 Jun 1997)
Officers
| Name | Role | Appointed | Resigned |
|---|
| HEWETT, Peter Graham |
Director |
9 Mar 1995 |
16 Mar 1995 |
| MCCLEAN, Richard Henry |
Director |
9 Mar 1995 |
16 Mar 1995 |
| HEWETT, Peter Graham |
Secretary |
9 Mar 1995 |
26 Jul 1995 |
| SIM, Andrew Fraser |
Director |
26 Jul 1995 |
18 Aug 1995 |
| PORTER, Ralph Anthony |
Secretary |
26 Jul 1995 |
18 Aug 1995 |
| JENNER, Terence Anthony |
Secretary |
19 Jun 1995 |
18 Aug 1995 |
| CORNELL, Jim Scott |
Director |
16 Mar 1995 |
18 Aug 1995 |
| DAWSON, David Browell |
Director |
16 Mar 1995 |
31 Dec 1996 |
| BEAN, John Clifford |
Secretary |
18 Aug 1995 |
10 Apr 1997 |
| SHEPHERD, Philip William |
Director |
9 Dec 1996 |
19 Aug 2000 |
| NIELSEN, Martin Anthony Wille |
Director |
18 Aug 1995 |
23 Sep 2003 |
| REDWOOD, Geoffrey Michael |
Secretary |
10 Apr 1997 |
20 Apr 2004 |
| HAWLEY, Robin William |
Director |
20 May 1999 |
19 Jul 2005 |
| CROSBY, Anne |
Director |
2 Sep 2005 |
2 Mar 2007 |
| COLES, David Randell |
Director |
2 Sep 2005 |
27 Mar 2007 |
| WALL, Ronald Haydn |
Director |
19 Jul 2005 |
27 Apr 2008 |
| JACKSON, Mark Edward |
Director |
2 Sep 2005 |
1 Mar 2010 |
| JONES, Richard Edward |
Director |
2 Sep 2005 |
2 May 2010 |
| CARROLL, Nicola Margaret |
Secretary |
20 Apr 2004 |
30 Mar 2011 |
| WALLACE, Keith |
Director |
23 Nov 2000 |
30 Mar 2011 |
| FRENCH, Geoffrey Howard |
Director |
18 Aug 1995 |
30 Mar 2011 |
| BLACKWOOD, Hugh |
Director |
18 Aug 1995 |
30 Mar 2011 |
| BETTENBUEHL, Volker Helmut |
Director |
30 Mar 2011 |
10 Nov 2011 |
| PARRY-JONES, Alan |
Secretary |
30 Mar 2011 |
30 May 2012 |
| MUNRO-LAFON, Jerome Phillipe |
Director |
30 Mar 2011 |
13 Mar 2015 |
| MARRETT, Abraham Varghese |
Director |
16 Nov 2011 |
12 May 2015 |
| HEMSHALL, Rebecca Elizabeth |
Director |
12 May 2015 |
21 Aug 2017 |
| PHILPS, Bernice Constance Lilian |
Director |
21 Aug 2017 |
3 Jul 2019 |
| LANG, Joanne Lucy |
Director |
3 Jul 2019 |
|
| TAIWO, Bolaji Moruf |
Secretary |
21 Dec 2018 |
|
| PRICE, David John |
Director |
21 Aug 2017 |
|
Connections
Owned by
Scott Wilson Railways Ltd
→ Aecom Corporation Holdings (UK) Limited
→ URS Corporation Group Limited
→ Universe Bidco Limited
→ Universe Holdco Limited
→ Aecom Intercontinental Holdings UK Limited
Directors’ other companies
-
LANG, Joanne Lucy -
Director at Aecom Ukrc Limited
-
LANG, Joanne Lucy -
Director at ACM Odyssey I Limited
-
LANG, Joanne Lucy -
Director at Davis Langdon 2004 Limited
-
LANG, Joanne Lucy -
Director at ACM Odyssey Ii Limited
-
LANG, Joanne Lucy -
Director at Scott Wilson Scotland Ltd
-
LANG, Joanne Lucy -
Director at Aecom Design Build (Holdings) Limited
-
PRICE, David John -
Director at ACM Odyssey Ii Limited
-
PRICE, David John -
Director at Davis Langdon 2004 Limited
-
PRICE, David John -
Director at Aecom Ets Holdings Ltd
-
PRICE, David John -
Director at Aecom Ukrc Limited
Companies at the same address